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HomeCity Corporation of Panaji 2016PANAJIWARD NO - 26DIAS LORRAINE(Criminal & Asset Declaration)

City Corporation of Panaji 2016

DIAS LORRAINE

WARD NO - 26 (PANAJI)
Party:N.A
S/o|D/o|W/o: Cristovam Furtado
Age: 36
Address: H.No.423, 31st January Road Cortim, Panaji Goa
Name Enrolled as Voter in: (Goa) constituency , at Serial no 221 in Part no 0
Email:lorraine0827@hotmail.com
Contact Number: 9850456454

Self Profession:Housewife
Spouse Profession:Business


Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 5,78,95,954 ~5 Crore+
Liabilities:Rs 17,49,790 ~17 Lacs+

Educational Details


Graduate
Graduate as Bachelore of Commerce From University of Mumbai In 2001


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfYNoneRs 0 ~
spouseY2015 - 2016Rs 29,01,940 ~ 29 Lacs+
dependent1NNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

No criminal cases

Disclaimer: This information is an archive of the candidate's self-declared affidavit that was filed during the elections. The current status of this information may be different. For the latest available information, please refer to the affidavit filed by the candidate to the Election Commission in the most recent election.

Data Readability Report of Criminal Cases :No Problems in Reading Affidavit Information

Details of Movable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iCash 49,950  49 Thou+

48,250  48 Thou+

NilNilNil Rs 98,200
98 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesFD A/C No 102245110005104 Bank of India Miramar Br.
1,98,240  1 Lacs+

FD A/C NO- 10224511005103
4,75,722  4 Lacs+

FD A/C No 102245110005102 Bank of India Miramar Br.
1,66,087  1 Lacs+

FD A/C No- 102245110005101 Bank of India Miramar Br.
1,65,942  1 Lacs+

FD A/C No 102245110002094 In Bank of India Miramar Br.
3,60,381  3 Lacs+

FD A/C No- 102245110001827 In Bank of India Miramar Br.
3,59,813  3 Lacs+

FD A/C No 10245110001826 In Bank of India Miramar Br.
5,38,388  5 Lacs+

Saving Account In Bank of India A/C No- 7122
86,616  86 Thou+

HDFC Bank Panaji Br A/C No- 5010004566377
31,95,129  31 Lacs+

Bank of India Campal Br A/C No- 102210100005832
4,217  4 Thou+

Bank of India Campal Br A/C No- 10227110000054
69,719  69 Thou+

FD In Bank of India Campal Br A/C No- 102245110002080
1,69,555  1 Lacs+

FD In Bank of India Campal Br A/C No- 102214110002120
36,602  36 Thou+

FD In Bank of India Campal Br A/C No- 102256110002854
8,34,828  8 Lacs+

Laon A/C In Bank of India Campla Br A/C NO- 10226261000009
38,43,106  38 Lacs+

Current A/C In Bank of India Campla Br. A/C NO- 1022011000189
5,16,570  5 Lacs+

Current A/C In Union Bank Panaji Br A/C No- 324901010291798
3,35,069  3 Lacs+

Overdraft A/C In Union Bank Panaji BR a/c No 324904050000012
51,84,771  51 Lacs+

Current A/C In Union Bank Panaji A/C No 324901010011116
20,387  20 Thou+

Current A/C In Union Bank Panaji A/C No- 324901010291798
3,35,069  3 Lacs+

Cash Credit In Union Bank A/C No- 324905010001255
59,497  59 Thou+

Saving A/C In Union Bank Panaji Br A/C No- 324902010021130
12,880  12 Thou+

RD In Union Bank A/C No- 324903800000801
50,000  50 Thou+

RD In Bank of India Campla Br A/C No- 102244110001534
3,76,397  3 Lacs+

FD In Union Bank of India A/C No- 324903030230559
1,60,085  1 Lacs+

Saving In Union Bank Panaji A/C No- 324902010020967
92,497  92 Thou+

SB In Bank of India Campal Br A/C No- 102210110004068
58,481  58 Thou+

Account In SBI Campal Br. A/C No- 32008828097
26,706  26 Thou+

NilNil Rs 1,77,32,754
1 Crore+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)NilEicher Truck GA04T6145
5,00,000  5 Lacs+

Eicher Truck GA07F663
5,00,000  5 Lacs+

Mahindra Pickup Van GA01T9096
1,50,000  1 Lacs+

Tata Mobile Pickup Deliver Van GA01T7604
1,50,000  1 Lacs+

BMM 3200 GA07E7480
25,00,000  25 Lacs+

BMWX3-GA07K7480
50,00,000  50 Lacs+

Activa 125 Scooter GA07V7480
30,000  30 Thou+

Whiite Genset Generator Van Eicher LMV GA01S6038
5,00,000  5 Lacs+

White Swift Maruti Swift VDIGA07C34219
1,50,000  1 Lacs+

Red Swfit GA07C0028
75,000  75 Thou+

Swfit Maruti 2DI1248CC BS IV GA07E9083
1,50,000  1 Lacs+

Verna Hyundai Motor Car GA07C9425
2,00,000  2 Lacs+

Skoda GA03H4007
1,50,000  1 Lacs+

NilNilNil Rs 1,00,55,000
1 Crore+
viiJewellery (give details weight value)458.18GMS
12,60,000  12 Lacs+

156.36GMS
4,30,000  4 Lacs+

116.36GMS
3,20,000  3 Lacs+

NilNil Rs 20,10,000
20 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) Nil Nil Nil Nil Nil Nil
Totals (Calculated as Sum of Values) Rs 68,56,268
68 Lacs+
Rs 2,23,81,917
2 Crore+
Rs 6,57,769
6 Lacs+
Nil
Nil
Rs 2,98,95,954
2 Crore+

Disclaimer: This information is an archive of the candidate's self-declared affidavit that was filed during the elections. The current status of this information may be different. For the latest available information, please refer to the affidavit filed by the candidate to the Election Commission in the most recent election.

Data Readability Report of Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandNilNilNilNilNil Nil
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsNilShop No 1 Blasco House Mala 403001
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
10,00,000  10 Lacs+

Shops J.F. Dias Apst New To Assis Godowan Behidne Church St-Cuz Goa
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
15,00,000  15 Lacs+

NilNilNil Rs 25,00,000
25 Lacs+
ivResidential BuildingsH.No 2B/S-4 Models Status Dona Paula Goa
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
75,00,000  75 Lacs+

3 Bedroom Apartment In Siddhivinayak Ans Asha Building Mala GOA
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
45,00,000  45 Lacs+

Fernando Bldg Next To PDA Fontainhas Mala Goa
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,10,00,000  1 Crore+

Flat No 5/175/2 Blasco House Mala Goa
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
25,00,000  25 Lacs+

NilNilNil Rs 2,55,00,000
2 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) Nil Nil Nil Nil Nil Nil
Totals Calculated Rs 75,00,000
75 Lacs+
Rs 2,05,00,000
2 Crore+
Nil
Nil
Nil
Rs 2,80,00,000
2 Crore+

Disclaimer: This information is an archive of the candidate's self-declared affidavit that was filed during the elections. The current status of this information may be different. For the latest available information, please refer to the affidavit filed by the candidate to the Election Commission in the most recent election.

Data Readability Report of Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsNilLoan A/C No- 102261110000497
17,49,790  17 Lacs+

NilNilNil Rs 17,49,790
17 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil
iiDues to departments dealing with government accommodationNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) Nil Nil Nil Nil Nil Nil
ivWhether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pendingNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Nil
Rs 17,49,790
17 Lacs+
Nil
Nil
Nil
Rs 17,49,790
17 Lacs+

Disclaimer: This information is an archive of the candidate's self-declared affidavit that was filed during the elections. The current status of this information may be different. For the latest available information, please refer to the affidavit filed by the candidate to the Election Commission in the most recent election.

Data Readability Report of Liabilities :No Problems in Reading Affidavit Information

If you notice any discrepancy between affidavits and our data, you can use the message box below to send a message to us.

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Disclaimer: The primary source for the data used for these reports is the sworn affidavits provided by the candidates themselves. Sheer volume of data that has to be read from the affidavits that are often poorly scanned and the lightening speed at which these reports have to be brought out makes it quite difficult to ensure accuracy of every bit of data. In case of any discrepancy in our reports vis a vis the original affidavit of any candidate, the original affidavit should be considered accurate. If you notice any discrepancies between affidavit and our report kindly let us know and we will fix them on our end as soon as possible.

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