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HomeGoa 2007South GoaSanguemMINGUELINO D(Criminal & Asset Declaration)

Goa 2007

MINGUELINO D

Sanguem (South Goa)
Party:INC
S/o|D/o|W/o: Late Pascoal D
Age: 64
Address: H.No.38, Khairikhantem,Sangem-Goa


Crime-O-Meter



Number of Criminal Cases: 4

Assets & Liabilities


Assets:Rs 2,54,84,641 ~2 Crore+
Liabilities:Rs 11,74,975 ~11 Lacs+

Educational Details


Unknown


Details of Criminal Cases

Cases where Accused

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1120B, 420, 403 139CO 13/(2) PREVENTION OF CORRUPTION ACT
2403, 406, 407, 420, 34 13 OF THE PREVENTION OF CORRUPTION ACT
3403, 406, 409, 420, 34 13 OF THE PREVENTION OF CORRUPTION ACT
4320, 468, 471, 34

Cases where Convicted

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

Brief Details of IPCs

3 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
3 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
3 charges related to Dishonest misappropriation of property (IPC Section-403)
2 charges related to criminal breach of trust (IPC Section-406)
1 charges related to Criminal breach of trust by carrier, etc. (IPC Section-407)
1 charges related to Criminal breach of trust by public servant, or by banker, merchant or agent (IPC Section-409)
1 charges related to Grievous hurt. (IPC Section-320)
1 charges related to Forgery for purpose of cheating (IPC Section-468)
1 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
1 charges related to Punishment of criminal conspiracy (IPC Section-120B)

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
iCash2,50,000  2 Lacs+
10,000  10 Thou+
1,500  1 Thou+
1,500  1 Thou+
NilRs 2,63,000
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial Companies14,140  14 Thou+
6,430  6 Thou+
58,850  58 Thou+
56,800  56 Thou+
NilRs 1,36,220
1 Lacs+
iiiBonds, Debentures and Shares in companies70,375  70 Thou+
Joint
NilNilNilNilRs 70,375
70 Thou+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil
(b)
LIC or other insurance Policies
**Not counted in total assets
NilNil2,00,000  2 Lacs+
LIC
2,00,000  2 Lacs+
LIC
NilRs 4,00,000
4 Lacs+
vMotor Vehicles (details of make, etc.)80,000  80 Thou+
Tata Truck
60,000  60 Thou+
Tanker
20,000  20 Thou+
118NE
80,000  80 Thou+
Sumo
3,00,000  3 Lacs+
Accent
3,00,000  3 Lacs+
Accent
2,50,000  2 Lacs+
Scorpio
1,50,000  1 Lacs+
Omni
1,50,000  1 Lacs+
Omni
30,000  30 Thou+
Hero Honda
3,500  3 Thou+
Activa
NilNilNilNilRs 14,23,500
14 Lacs+
viJewellery (give details weight value)87,500  87 Thou+
100 Gms
5,25,000  5 Lacs+
600 Gms
87,500  87 Thou+
100 Gms
87,500  87 Thou+
100 Gms
NilRs 7,87,500
7 Lacs+
viiOther assets, such as values of claims / interestsNilNilNilNilNilNil
Totals Rs 18,45,515
18 Lacs+
Rs 5,41,430
5 Lacs+
Rs 1,47,850
1 Lacs+
Rs 1,45,800
1 Lacs+
Nil Rs 26,80,595
26 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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural Land7,49,117  7 Lacs+
127395 mts.Sq.
3,18,617  3 Lacs+
62133.50 mts.Sq.
1,91,917  1 Lacs+
222300 mts.Sq.
1,25,690  1 Lacs+
59950 mts.Sq.
46,60,600  46 Lacs+
18000 mts.Sq., 5300 mts.Sq.
9,50,000  9 Lacs+
1900 mts.Sq.
NilNilNilNilRs 69,95,941
69 Lacs+
iiNon Agricultural Land2,49,000  2 Lacs+
498 mts.Sq.
1,31,500  1 Lacs+
1315 mts.Sq.
NilNilNilNilRs 3,80,500
3 Lacs+
iiiBuildings39,07,464  39 Lacs+
1184.08 mts.Sq.
NilNilNilNilRs 39,07,464
39 Lacs+
ivHouses43,20,400  43 Lacs+
720 mts.Sq.
5,70,000  5 Lacs+
240 mts.Sq.
NilNilNilNilRs 48,90,400
48 Lacs+
vOthers24,97,814  24 Lacs+
19,12,551  19 Lacs+
11,30,650  11 Lacs+
10,88,726  10 Lacs+
NilRs 66,29,741
66 Lacs+
Totals Rs 1,86,72,119
1 Crore+
Rs 19,12,551
19 Lacs+
Rs 11,30,650
11 Lacs+
Rs 10,88,726
10 Lacs+
Nil Rs 2,28,04,046
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 NoDescriptionAmount
(a) iLoans from Banks6,72,700  6 Lacs+
South Indian Bank Margao Loan of partership Business
Rs 6,72,700
6 Lacs+
iiLoans from Financial Institutions23,782  23 Thou+
Centurion Bank
32,419  32 Thou+
Centurion Bank
31,196  31 Thou+
ICICI Bank
1,65,387  1 Lacs+
Ashok Leyland
84,104  84 Thou+
Kotak Mahindra Panaji
1,65,387  1 Lacs+
Ashok Leyland
Rs 5,02,275
5 Lacs+
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.]NilNil
(b) Permanent Account Number (PAN)PAN given-N
(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 11,74,975
11 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 :Page Missing

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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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