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HomeGoa 2007South GoaLoutulimALEIXO SEQEIRA(Criminal & Asset Declaration)

Goa 2007

ALEIXO SEQEIRA (Winner)

Loutulim (South Goa)
Party:INC
S/o|D/o|W/o: LTE. EUSEBIO ANTONIO SEQEIRA
Age: 50
Address: H.NO. 446/1 RAIACHO AMBO SALCETE GOA


Other Elections
Declaration inDeclared AssetsDeclared Cases
Goa 2012 Rs9,38,05,468
~9 Crore+
0
Click here for more details

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 3,03,78,164 ~3 Crore+
Liabilities:Rs 13,68,207 ~13 Lacs+

Educational Details


Graduate
BCOM, BOMBAY UNIVERSITY


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 NoDescriptionselfspousedependent1dependent2dependent3dependent4
iCash20,000  20 Thou+
20,000  20 Thou+
1,000  1 Thou+
1,000  1 Thou+
1,000  1 Thou+
1,000  1 Thou+
Rs 44,000
44 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial Companies1,58,097  1 Lacs+
BANK OF INDIA
1,41,733  1 Lacs+
STATE BANK OF INDIA
71,051  71 Thou+
STATE BANK OF INDIA
3,38,658  3 Lacs+
BANK OF INDIA
1,56,303  1 Lacs+
DENA BANK
10,73,940  10 Lacs+
BANK OF INDIA
68,751  68 Thou+
STATE BANK OF INDIA
38,656  38 Thou+
CORPORATION BANK
4,89,335  4 Lacs+
DENA BANK
69,605  69 Thou+
BANK OF BARODA
1,92,585  1 Lacs+
BANK OF INDIA
59,800  59 Thou+
CENTRAL BANK
30,640  30 Thou+
CORPORATION BANK
81,288  81 Thou+
DENA BANK
96,368  96 Thou+
STATE BANK OF INDIA
7,093  7 Thou+
BANK OF INDIA
645  6 Hund+
DENA BANK
9,000  9 Thou+
GROWTH FUND
10,000  10 Thou+
TATA YOING CITIZEN FUND
1,50,930  1 Lacs+
BANK OF INDIA
64,598  64 Thou+
BANK OF BARODA
32,263  32 Thou+
CENTRAL BANK
55,771  55 Thou+
CORPORATION BANK
1,68,706  1 Lacs+
DENA BANK
80,912  80 Thou+
STATE BANK OF INDIA
7,405  7 Thou+
BANK OF INDIA
591  5 Hund+
DENA BANK
10,000  10 Thou+
TATA YOUNG CITIZEN FUND
1,59,228  1 Lacs+
BANK OF INDIA
50,000  50 Thou+
BANK OF BARODA
38,513  38 Thou+
CORPORATION BANK
1,07,410  1 Lacs+
DENA BANK
1,29,854  1 Lacs+
STATE BANK OF INDIA
9,738  9 Thou+
BANK OF INDIA
702  7 Hund+
DENA BANK
1,18,457  1 Lacs+
BANK OF INDIA
1,90,061  1 Lacs+
BANK OF BARODA
92,294  92 Thou+
CENTRAL BANK
42,769  42 Thou+
CORPORATION BANK
1,62,562  1 Lacs+
DENA BANK
77,587  77 Thou+
STATE BANK OF INDIA
4,448  4 Thou+
BANK OF INDIA
630  6 Hund+
DENA BANK
10,000  10 Thou+
TATA YOUNG CITIZEN FUND
Rs 48,58,977
48 Lacs+
iiiBonds, Debentures and Shares in companies2,500  2 Thou+
GOAN PEOPLE URBAN CO-OP BANK 50 SHARES (JOINTLY WITH SPOUSE)
1,000  1 Thou+
IG PETRO CHEMICALS 100 SHARES (JOINTLY WITH SPOUSE)
33,000  33 Thou+
SBI BONDS 33 SHARES (JOINTLY WITH SPOUSE)
10,000  10 Thou+
MAPUSA URBAN COOP BANK 400 SHARES (JOINTLY WITH SPOUSE)
50  
WOMEN'S CO-OP BANK LTD. 1 SHARE (JOINTLY WITH SPOUSE)
3,000  3 Thou+
KOSHA COBIDER 300 SHARES (JOINTLY WITH SPOUSE)
2,000  2 Thou+
ALEOXCEN EXTRUSIONS 200 SHARES
44,000  44 Thou+
LUPIN LABORATORY 400 SHARES
15,000  15 Thou+
BANK OF INDIA 600 SHARES (JOINTLY WITH SPOUSE)
1,700  1 Thou+
MARGAO URBAN CO-OP BANK 34 SHARES(JOINTLY WITH SPOUSE)
8,000  8 Thou+
MUTUAL FUNDS UNIT 64 635 (JOINTLY WITH SPOUSE)
NilNilNilNilNilRs 1,20,250
1 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNilNil
(b)
LIC or other insurance Policies
**Not counted in total assets
5,399  5 Thou+
LIC POLICY
2,787  2 Thou+
LIC POLICY
2,700  2 Thou+
LIC POLICY
2,681  2 Thou+
LIC POLICY
2,787  2 Thou+
LIC POLICY
5,770  5 Thou+
LIC POLICY
2,787  2 Thou+
LIC POLICY
2,887  2 Thou+
LIC POLICY
2,887  2 Thou+
LIC POLICY
2,732  2 Thou+
LIC POLICY
5,770  5 Thou+
LIC POLICY
5,770  5 Thou+
LIC POLICY
5,770  5 Thou+
LIC POLICY
5,770  5 Thou+
LIC POLICY
2,724  2 Thou+
LIC POLICY
4,077  4 Thou+
LIC POLICY
3,106  3 Thou+
LIC POLICY
3,106  3 Thou+
LIC POLICY
3,106  3 Thou+
LIC POLICY
3,096  3 Thou+
LIC POLICY
3,006  3 Thou+
LIC POLICY
329  3 Hund+
LIC POLICY
NilNilNilNilRs 79,047
79 Thou+
vMotor Vehicles (details of make, etc.)7,00,000  7 Lacs+
FORD ENDEAVOUR
NilNilNilNilNilRs 7,00,000
7 Lacs+
viJewellery (give details weight value)84,900  84 Thou+
100 GMS
1,25,000  1 Lacs+
DIAMOND STONES
4,24,500  4 Lacs+
500 GMS
84,900  84 Thou+
100 GMS
84,900  84 Thou+
100 GMS
Nil84,900  84 Thou+
100 GMS
Rs 8,89,100
8 Lacs+
viiOther assets, such as values of claims / interests1,49,404  1 Lacs+
M/S TONIA AGENCIES (CAPITAL IN PARTNERSHIP BUSINESS)
2,60,000  2 Lacs+
M/S TONIA SALES AGENCIES (CAPITAL IN PARTNERSHIP BUSINESS)
30,10,030  30 Lacs+
M/S SPRINGFIELDS (CAPITAL IN PARTNERSHIP BUSINESS)
16,91,825  16 Lacs+
M/S TONIA LIQUOR (CAPITAL IN PARTNERSHIP BUSINESS)
89,25,000  89 Lacs+
M/S TONIA ESTATES AND RESORTS PVT LTD. (CAPITAL IN PARTNERSHIP BUSINESS)
NilNilNilNilNilRs 1,40,36,259
1 Crore+
Totals Rs 1,57,95,948
1 Crore+
Rs 22,71,485
22 Lacs+
Rs 6,42,924
6 Lacs+
Rs 6,57,076
6 Lacs+
Rs 4,96,445
4 Lacs+
Rs 7,84,708
7 Lacs+
Rs 2,06,48,586
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 NoDescriptionselfspousedependent1dependent2dependent3dependent4
iAgricultural Land1,00,000  1 Lacs+
24975 sq mts (jointly owned with spouse)
7,00,000  7 Lacs+
78000 sq mts(jointly owned with spouse)
7,00,000  7 Lacs+
4150 sq mts (jointly owned with spouse)
6,00,000  6 Lacs+
4300 sq mts (jointly owned with spouse)
3,00,000  3 Lacs+
2000 sq mts. (jointly owned with spouse)
NilNilNilNilNilRs 24,00,000
24 Lacs+
iiNon Agricultural Land47,95,578  47 Lacs+
SUB DIVIDED PLOTS ADMEASURING 7992.63 sq mts SITUATED AT RAIA SALCETE GOA
4,34,000  4 Lacs+
SUB DIVIDED PLOTS 434 sq mts
NilNilNilNilRs 52,29,578
52 Lacs+
iiiBuildingsNilNilNilNilNilNilNil
ivHouses8,00,000  8 Lacs+
HOUSE BEARING NUMBER 446 (1) ( JOINTLY OWNED WITH SPOUSE)
NilNilNilNilNilRs 8,00,000
8 Lacs+
vOthers13,00,000  13 Lacs+
INTEREST: ADVANCE PAID FOR FLAT NO. 1/F2, MODELS LEGACY, TALEIGAO, GOA ( JOINTLY OWNED WITH SPOUSE)
NilNilNilNilNilRs 13,00,000
13 Lacs+
Totals Rs 92,95,578
92 Lacs+
Rs 4,34,000
4 Lacs+
NilNilNilNil Rs 97,29,578
97 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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionAmount
(a) iLoans from BanksNilNil
iiLoans from Financial InstitutionsNilNil
iii(a) Dues to departments dealing with government accommodation11,78,000  11 Lacs+
HOUSING LOAN FROM GOA LEGISLATURE, PORVORIUM, BARDEZ GOA
Rs 11,78,000
11 Lacs+
(b) Dues to departments dealing with supply of waterNilNil
(c) Dues to departments dealing with supply of electricityNilNil
(d) Dues to departments dealing with telephonesNilNil
(e) Dues to departments dealing with supply of transportNilNil
(f) Other Dues if any1,90,207  1 Lacs+
CAR LOAN FROM GOA LEGISLATURE SECRETARIAT
Rs 1,90,207
1 Lacs+
(b)(i) (a) Income Tax including surcharge [Also indicate the assessment year upto which Income Tax Return filed.]NilNil
(b) Permanent Account Number (PAN)PAN given-Y
(ii) Wealth Tax [Also indicate the assessment year upto which Wealth Tax return filed.]NilNil
(iii) Sales Tax [Only in case proprietary business]NilNil
(iv) Property TaxNilNil
Totals Rs 13,68,207
13 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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