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HomeGoa 2007South GoaCortalimRAYMOND DESA(Criminal & Asset Declaration)

Goa 2007

RAYMOND DESA

Cortalim (South Goa)
Party:SGF
S/o|D/o|W/o: shri Desa Rosario
Age: 38
Address: H.No.907 maddant cortalim goa


Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 5,31,24,236 ~5 Crore+
Liabilities:Rs 3,75,79,017 ~3 Crore+

Educational Details


Others
CIVIL ENGINEERING


Details of Criminal Cases

Cases where Accused

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1143, 147, 148, 341, 342, 427, 149 3 P.D.P.R.S.

Cases where Convicted

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------No Cases--------

Brief Details of IPCs

1 charges related to Punishment (IPC Section-143)
1 charges related to Punishment for Rioting (IPC Section-147)
1 charges related to Rioting, armed with deadly weapon (IPC Section-148)
1 charges related to wrongful restraint (IPC Section-341)
1 charges related to wrongful Confinement (IPC Section-342)
1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
1 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)

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
iCash21,66,597  21 Lacs+
87,193  87 Thou+
NilNilNilRs 22,53,790
22 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial Companies16,03,822  16 Lacs+
39,337  39 Thou+
NilNilNilRs 16,43,159
16 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil
(b)
LIC or other insurance Policies
**Not counted in total assets
NilNilNilNilNilNil
vMotor Vehicles (details of make, etc.)4,44,370  4 Lacs+
canter
2,83,285  2 Lacs+
tata tipper
NilNilNilRs 7,27,655
7 Lacs+
viJewellery (give details weight value)50,000  50 Thou+
jewellry
1,50,000  1 Lacs+
jwellrey
NilNilNilRs 2,00,000
2 Lacs+
viiOther assets, such as values of claims / interests86,91,592  86 Lacs+
desa shipping
7,28,895  7 Lacs+
desa fisheres
16,152  16 Thou+
azoic carries
17,61,458  17 Lacs+
desa ore carries
7,74,733  7 Lacs+
advance
14,97,591  14 Lacs+
fishing trawler
3,26,38,252  3 Crore+
OTHER ASSETS
3,06,786  3 Lacs+
advance
2,11,923  2 Lacs+
WDA FISHING TRAWLER: SEA PRIDE
NilNilNilRs 4,66,27,382
4 Crore+
Totals Rs 5,03,73,462
5 Crore+
Rs 10,78,524
10 Lacs+
NilNilNil Rs 5,14,51,986
5 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 Land1,19,000  1 Lacs+
jointly with brother anthony desa 595m
3,11,250  3 Lacs+
zanbeli 2075m
7,42,000  7 Lacs+
manachy nomoxi cortalim 1060m
4,00,000  4 Lacs+
property at benaulim 1060m
NilNilNilNilRs 15,72,250
15 Lacs+
iiNon Agricultural LandNilNilNilNilNilNil
iiiBuildings1,00,000  1 Lacs+
shed in cortalim 50m
NilNilNilNilRs 1,00,000
1 Lacs+
ivHousesNilNilNilNilNilNil
vOthersNilNilNilNilNilNil
Totals Rs 16,72,250
16 Lacs+
NilNilNilNil Rs 16,72,250
16 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 Banks2,45,64,312  2 Crore+
bank of india
19,02,781  19 Lacs+
bank of india
Rs 2,64,67,093
2 Crore+
iiLoans from Financial InstitutionsNilNil
iii(a) Dues to departments dealing with government accommodationNilNil
(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 any10,36,515  10 Lacs+
creditor outstanding
1,00,75,409  1 Crore+
creditor outstanding
Rs 1,11,11,924
1 Crore+
(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 3,75,79,017
3 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 Liabilities :No Problems in Reading Affidavit Information

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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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