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HomeGoa 2007North GoaTaleigaoMONSERRATE ATANASIO J.(Criminal & Asset Declaration)

Goa 2007

MONSERRATE ATANASIO J. (Winner)

Taleigao (North Goa)
Party:UGDP
S/o|D/o|W/o: LATE JOE MONSERRATE
Age: 44
Address: 167 GALLI TALEIGAO GOA


Other Elections
Declaration inDeclared AssetsDeclared Cases
Goa 2017 Rs30,81,18,480
~30 Crore+
1
Goa 2012 Rs23,07,85,750
~23 Crore+
2
Click here for more details

Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 15,32,04,927 ~15 Crore+
Liabilities:Rs 1,48,58,702 ~1 Crore+

Educational Details


10th Pass
SSC, ST TERESA HIGH SCHOOL BOMBAY


Details of Criminal Cases

Cases where Accused

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1341, 506(ii), 34 Cri. Case.No.-88/2002/A

Cases where Convicted

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

Brief Details of IPCs

1 charges related to wrongful restraint (IPC Section-341)
1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)

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
iCash2,00,000  2 Lacs+
2,00,000  2 Lacs+
10,000  10 Thou+
10,000  10 Thou+
NilRs 4,20,000
4 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial Companies6,98,826  6 Lacs+
BANK OF INDIA
13  
CANARA BANK
6,275  6 Thou+
CANARA BANK
12,940  12 Thou+
CORPORATION BANK
20,153  20 Thou+
CORPORATION BANK
17  
CORPORATION BANK
17,799  17 Thou+
DENA BANK
378  3 Hund+
VIJAYA BANK
20,023  20 Thou+
MAPUSA URBAN CO-OP BANK
9,348  9 Thou+
MAPUSA URBAN CO-OP BANK
372  3 Hund+
ORIENTAL BANK OF COMMERCE
2,074  2 Thou+
SYNDICATE BANK
6,538  6 Thou+
UCO BANK
25,000  25 Thou+
HDFC BANK
9,904  9 Thou+
CORPORATION BANK
24,494  24 Thou+
CORPORATION BANK
13,133  13 Thou+
ICICI BANK
175  1 Hund+
ORIENTAL BANK OF COMMERCE
57,646  57 Thou+
UTI BANK
64,730  64 Thou+
CORPORATION BANK
3,029  3 Thou+
HDFC BANK
9,022  9 Thou+
STATE BANK OF INDIA
64,219  64 Thou+
HDFC BANK
20,767  20 Thou+
BANK OF INDIA
5,29,479  5 Lacs+
FIXED DEPOSIT WITH SBI
1,20,64,950  1 Crore+
CORPORATION BANK
0*(Value Not Given)  
CORPORATION BANK
 
SAME AS SPOUSE
10,906  10 Thou+
ICICI BANK
39,643  39 Thou+
UTI BANK
74  
OBC
20,710  20 Thou+
CORPORATION BANK
29,901  29 Thou+
CORPORATION BANK
10,906  10 Thou+
ICICI BANK
39,643  39 Thou+
UTI BANK
74  
OBC
NilRs 1,38,33,161
1 Crore+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil
iv(a)
NSS, Postal Savings etc
19,25,699  19 Lacs+
PPF, SAVINGS (SAME AS SPOUSE)
NilNilNilNilRs 19,25,699
19 Lacs+
(b)
LIC or other insurance Policies
**Not counted in total assets
51,00,000  51 Lacs+
LIC PREMIUM - RS.-504747/- (SELF AND WIFE )
NilNilNilNilRs 51,00,000
51 Lacs+
vMotor Vehicles (details of make, etc.)92,70,586  92 Lacs+
13 KINETIC HONDA, KINETIC HONDA ZX, TVS SCOOTY, MARUTI 800, OPEL VEITRA, CORSA SAIL, 3 GYPSY, ELANTRA, PRADO, 3 VAN, 2 SCOOTY PEP, CBZ, HONDA SPLENDOUR, SWIFT, KARISMA, GETZ, SCORPIO--INDIVIDUAL VALUE NOT GIVEN
0*(Value Not Given)  
SKODA
NilNilNilRs 92,70,586
92 Lacs+
viJewellery (give details weight value)21,54,082  21 Lacs+
TOTAL JEWELLERY 2984 GMS LESS 15 % IMPURITIES
NilNilNilNilRs 21,54,082
21 Lacs+
viiOther assets, such as values of claims / interests21,36,000  21 Lacs+
RUI PINTO (LOANS AND ADVANCES)
36,66,666  36 Lacs+
CANCIO (LOANS AND ADVANCES)
8,40,000  8 Lacs+
TULASIDAS(LOANS AND ADVANCES)
7,87,500  7 Lacs+
CHARI(LOANS AND ADVANCES)
2,60,833  2 Lacs+
narayana kutty (LOANS AND ADVANCES)
3,66,666  3 Lacs+
JAYESH (LOANS AND ADVANCES)
2,00,000  2 Lacs+
ANANDA (LOANS AND ADVANCES)
4,00,000  4 Lacs+
VINCENT (LOANS AND ADVANCES)
15,83,333  15 Lacs+
CLASSIC (LOANS AND ADVANCES)
10,16,331  10 Lacs+
RAJANI (LOANS AND ADVANCES)
66,666  66 Thou+
SUCONDU (LOANS AND ADVANCES)
3,33,333  3 Lacs+
ANANDA (LOANS AND ADVANCES)
3,66,666  3 Lacs+
EDWIN (LOANS AND ADVANCES)
5,00,000  5 Lacs+
KIRIT BANDODKAR (LOANS AND ADVANCES)
7,49,000  7 Lacs+
VERNER (LOANS AND ADVANCES)
10,00,000  10 Lacs+
CHETAN (LOANS AND ADVANCES)
6,00,000  6 Lacs+
RESOURCES (LOANS AND ADVANCES)
41,666  41 Thou+
NO NAME (LOANS AND ADVANCES)
65,833  65 Thou+
MARGINI (LOANS AND ADVANCES)
11,666  11 Thou+
FRANCIS (LOANS AND ADVANCES)
39,20,000  39 Lacs+
LOAN TO ATANASIO MONSERRATE
NilNilNilRs 1,89,12,159
1 Crore+
Totals Rs 4,22,23,830
4 Crore+
Rs 41,20,000
41 Lacs+
Rs 81,333
81 Thou+
Rs 90,524
90 Thou+
Nil Rs 4,65,15,687
4 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 Land6,00,00,000  6 Crore+
AGRICULTURAL OCCUPANCY RIGHT IN 235/1 (SHARED WITH SPOUSE)
20,00,000  20 Lacs+
ANCESTRAL PROPERTY AT BANASTARIM (SHARED WITH SPOUSE)
NilNilNilNilRs 6,20,00,000
6 Crore+
iiNon Agricultural Land59,24,000  59 Lacs+
1481 SQ MTS
NilNilNilNilRs 59,24,000
59 Lacs+
iiiBuildings14,79,479  14 Lacs+
FLAT AT BANGALORE (SOP-WIFE)
24,00,000  24 Lacs+
BUNGLOW AT TALEIGAO
2,80,000  2 Lacs+
FLAT AT CAMPALA MIRAMAR (LET OUT)
9,00,000  9 Lacs+
KAMAT MANSION FLAT NO.1 (LET OUT)
9,00,000  9 Lacs+
KAMAT MANSION FLAT NO 2 (LET OUT0
7,00,000  7 Lacs+
KAMAT MANSION FLAT NO .3 ( LET OUT)
9,00,000  9 Lacs+
KAMAT MANSION FLAT NO.4 ( LET OUT)
8,00,000  8 Lacs+
KAMAT MANSION FLAT NO.5 (LET OUT)
40,00,000  40 Lacs+
KAMAT MANSION SHOP NO. 1,2,3,4
10,00,000  10 Lacs+
KAMAT MANSION SHOP NO.5
9,00,000  9 Lacs+
KAMAT MANSION FLAT NO.7
85,00,000  85 Lacs+
BUNGLOW AT MIRAMAR
10,00,000  10 Lacs+
FLAT AT KAMAT CLASSIC (LET OUT)
3,00,000  3 Lacs+
SMALL HOUSE AT CAZACHO ACCOR (LET OUT)
10,00,000  10 Lacs+
HOUSE AT TALEIGAO
4,32,000  4 Lacs+
PROPERTY AT CHIMBEL
3,84,000  3 Lacs+
PROPERTY AT TALEIGAO
2,50,000  2 Lacs+
SHOP NO. FF3
5,00,000  5 Lacs+
SHOP AT KAMAT CLASSIC
2,90,964  2 Lacs+
SHOP NO8 CHILLOUT COMMUNICATION
3,23,293  3 Lacs+
SHOP NO-9 CHILLOUT
3,02,922  3 Lacs+
SHOP NO-10 HEARTLINE
4,19,904  4 Lacs+
SHOP NO-6 HOTEL TRUPT
2,61,508  2 Lacs+
OFFICE PREMISES AT RIZVI SADAN
3,00,000  3 Lacs+
SHOP AT POOJA APPTS
 
SELF WITH SPOUSE
NilNilNilRs 2,85,24,070
2 Crore+
ivHouses 
HOUSE AMOUNT AS ABOVE (SELF WITH SPOUSE )
 
SELF WITH SPOUSE
4,95,000  4 Lacs+
FLAT AT MIRAMAR
NilNilRs 4,95,000
4 Lacs+
vOthers46,75,000  46 Lacs+
OSCAR D'SOUZA ADVANCES TOWARDS PURCHASE OF PROPERTY
3,00,000  3 Lacs+
VELHO CONSTRUCTION AND VERNER VELHO ADVANCES TOWARDS PURCHASE OF PROPERTY
47,71,170  47 Lacs+
MADKALKAR REAL ESTATES ADVANCES TOWARDS PURCHASE OF PROPERTY
NilNilNilNilRs 97,46,170
97 Lacs+
Totals Rs 10,61,94,240
10 Crore+
Rs 0
Rs 4,95,000
4 Lacs+
NilNil Rs 10,66,89,240
10 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 NoDescriptionAmount
(a) iLoans from Banks7,62,584  7 Lacs+
ICICI BANK
48,60,678  48 Lacs+
HDFC BANK
45,28,698  45 Lacs+
CORPORATION BANK
Rs 1,01,51,960
1 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 anyNilNil
(b)(i) (a) Income Tax including surcharge [Also indicate the assessment year upto which Income Tax Return filed.]8,16,398  8 Lacs+
Income Tax Spouse
8,16,398  8 Lacs+
Income Tax Self
Rs 16,32,796
16 Lacs+
(b) Permanent Account Number (PAN)PAN given-Y
(ii) Wealth Tax [Also indicate the assessment year upto which Wealth Tax return filed.]15,36,973  15 Lacs+
Wealth Tax Spouse
15,36,973  15 Lacs+
Wealth Tax Self
Rs 30,73,946
30 Lacs+
(iii) Sales Tax [Only in case proprietary business]NilNil
(iv) Property TaxNilNil
Totals Rs 1,48,58,702
1 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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