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HomeGoa 2012SOUTH GOANUVEMFrancisco Xavier Pacheco(Criminal & Asset Declaration)

Goa 2012

Francisco Xavier Pacheco (Winner)

NUVEM (SOUTH GOA)
Party:GVP
S/o|D/o|W/o: Joao Francies Pacheco
Age: 47
Address: H.No. 79/A near Church of Betalbatim ,Bhimwaddo ,Betalbatim, Salcate Goa

Self Profession:Business
Spouse Profession:

Other Elections
Declaration inDeclared AssetsDeclared Cases
Goa 2017 Rs8,53,44,335
~8 Crore+
1
Goa 2007 Rs1,60,75,436
~1 Crore+
0
Click here for more details

Crime-O-Meter



Number of Criminal Cases: 4

Assets & Liabilities


Assets:Rs 5,96,82,287 ~5 Crore+
Liabilities:Rs 51,57,947 ~51 Lacs+

Educational Details


5th Pass
7th Standard from St. Aloysius High School Majorda ,Salcete ,Goa in 1981


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2010 - 2011Rs 4,44,360 ~ 4 Lacs+
spouseNNoneRs 0 ~
dependent1NNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Cases where Cognizance taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1407, 468, 471, 420, 120B Margao Town P.S. Cr.No. 83/09 Court Taking Cognizance- Judicial Magistrate First Class, Margao Goa in Case no.CC 22/2011/A Cognizance taken on 14/01/2011
2403, 407, 468, 420, 120B Quepem PS Cr.no. 02/09, Court taking Cognizance - Judicial Magistrate First Class, Quepem-Goa, Criminal Miscellaneous Application no.10/REL/2009/A
3403, 407, 468, 471, 120B Margao Town PS Cr.no.84/09, Court Taking Cognizance- Judicial Magistrate First Class , Margao Goa in Criminal Case no.5/08/PWDV/2009/C under Section 12 of Protection of Women from Domestic Violence Act 2005 Cognizance taken on 06/01/2009

Cases where convicted

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1353 Criminal Case no.5/08/PWD/2009/C Court taking Cognizance- Judicial Magistrate First Class, Margao Goa, under section 12 of Protection of Women from Domestic Violence Act 2005, Revision Petition before the Principal District & Sessions Judge, Margao-Goa in case no. CRRA/78/2011 on 11/10/2011 against the order of Assistant Sessions Judge, South Goa, Margao in Criminal Appeal no.36/2011/II in which order was passed on 05/10/2011 The Criminal Appeal no.36/2011/II was preferred against the order of the JMFC, Margao Goa in Criminal Case no.117/S/2009/III in which order was passed on 27/04/2011, Criminl Revision Petition No. CRRA/78/2011 on 11/10/2011 Candidate convicting for 6 months imprisonment and a fine of Rs.5000/- has been stayed by the Honourable is still pending final hearing and disposal before the Honorable Principal District & Sessions Judge, South Goa-Margao

Brief Details of IPCs

3 charges related to Punishment of criminal conspiracy (IPC Section-120B)
3 charges related to Criminal breach of trust by carrier, etc. (IPC Section-407)
3 charges related to Forgery for purpose of cheating (IPC Section-468)
2 charges related to Dishonest misappropriation of property (IPC Section-403)
2 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
2 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)

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 5,00,000  5 Lacs+

NilNilNilNil Rs 5,00,000
5 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesGoa State Corporative Bank Ltd. nagoa Vema Branch SB A/C NO 00582010003722
2,735  2 Thou+

FD Bank of Goa State Corporative Bank Ltd. nagoa Vema Branch ,Maturity value 797500 FD NO.151150
5,00,000  5 Lacs+

FD 151141 Bank of Goa State Corporative Bank Ltd. nagoa Vema Branch ,Maturity value 797500
5,00,000  5 Lacs+

NRE A/C NO SB 04/020004 Corporation Bank at Utorda Branch,
52,465  52 Thou+

Indusland Bank at Margao Branch SB A/C NO 0084-T 91913-050
98,643  98 Thou+

Bank of Baroda at Colva Branch SB A/C NO 04940100006542
20,116  20 Thou+

Axis Bank at Margao Branch SB A/C NO 121010100141901
14,237  14 Thou+

Syndicate Bank at Margao NRE A/C NO 72072040029015
4,01,865  4 Lacs+

Axis Bank at Margao Branch C.A/C NO 3476
20,646  20 Thou+

NRE A/C NO 100613109956075 Bank of India at Margao
8,47,680  8 Lacs+

C.A/C NO 45Bank of Baroda at Betalbatim
1,000  1 Thou+

C.A/C NO 107 Goa State Corporative Bank at Nagoa
3,181  3 Thou+

NRE A/C NO 0142/SB 03/009987 Corporation Bank at Margao Branch
28,342  28 Thou+

NRE A/C NO 14480100004603 Bank of Baroda at Betalbatim
38,327  38 Thou+

SB A/C NO 14480100004890 Bank of Baroda at Betalbatim
69,675  69 Thou+

sb a/c no 11065074056 State Bank of India at Margao
52,564  52 Thou+

sb a/c no 002301531621 ICICI Bank at Margao
42,900  42 Thou+

NilNilNilNil Rs 26,94,376
26 Lacs+
iiiBonds, Debentures and Shares in companiesHold 5000 eq. share of Rs. 10each in M/S Girovanni & Zibronni Shipping Pvt. Ltd.
5,00,000  5 Lacs+

Hold 5000 eq. share of Rs. 10each in M/S pacheco Bresources Service Pvt. Ltd.
50,000  50 Thou+

NilNilNilNil Rs 5,50,000
5 Lacs+
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.)GA 08A 8881 Chevrolet Optra car
14,15,200  14 Lacs+

Tata Winger 2008 GA08U 2965
6,75,000  6 Lacs+

Tata Winger 2008 GA08 U 2966
6,75,000  6 Lacs+

Mercedes Benz Sedan C 2012 GA08 AA 0012
28,09,200  28 Lacs+

BMW sedan 5series GA08R 0012
36,40,000  36 Lacs+

Maruti Gypsy 2008 GA 08F 8812
4,26,466  4 Lacs+

Chevrolet Camaro 2000 GA02J 8881
19,00,000  19 Lacs+

Toyata Innova 2007 GA09 A 1112
8,85,416  8 Lacs+

Hummer H-3 2009 ga08 k 0012
1,63,33,333  1 Crore+

Toyota Prado 2008 GA08 F 1212
41,71,400  41 Lacs+

Marcedes Benz C-200 2004 GA08 A 7712
22,50,000  22 Lacs+

NilNilNilNil Rs 3,51,81,015
3 Crore+
viiJewellery (give details weight value)15 Rings 100gms
2,70,000  2 Lacs+

3 Gold Chain 900gms
24,30,000  24 Lacs+

3 Bracelets 400gms
10,80,000  10 Lacs+

Nil1 Gold Chain 10gm
27,000  27 Thou+

1 Gold Chain 10gms
27,000  27 Thou+

1n Bracelets 5gms
13,500  13 Thou+

2 Pairs of Earrings 8gms
21,600  21 Thou+

1 Gold Chain 10gms
27,000  27 Thou+

Rs 38,96,100
38 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 4,18,66,187  4 Crore+ Nil 27,000  27 Thou+ 62,100  62 Thou+ 27,000  27 Thou+ Rs 4,19,82,287
4 Crore+
Totals (Calculated as Sum of Values) Rs 4,27,05,391
4 Crore+
Nil
Rs 27,000
27 Thou+
Rs 62,100
62 Thou+
Rs 27,000
27 Thou+
Rs 4,28,21,491
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 LandNilNilNilNilNil Nil
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial Buildings 25/5 & 79/1 House at Betalbatim Nr. Church 5shop purched On 4th june 2001
Total Area 180sq.mt.
Whether Inherited N
Purchase Date 2001-06-04
Purchase Cost 980000.00
Development Cost 1000000.00
82,00,000  82 Lacs+

50 % share of the husband Protuguese Law of Communion of Assets.
Total Area
Whether Inherited N
Purchase Date 2001-06-04
Purchase Cost 0.00
Development Cost 0.00
 

NilNilNil Rs 82,00,000
82 Lacs+
ivResidential Buildings4Nos. Residential Flat at Betalbatim Nr. Church
Total Area 380sq.mt.
Built Up Area 380sq.mt.
Whether Inherited N
Purchase Date 2001-06-28
Purchase Cost 1560000.00
Development Cost 0.00
95,00,000  95 Lacs+

50% share of the Husband's Properties on A/C of the Portuguese law of Communion of Assets.
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
 

NilNilNil Rs 95,00,000
95 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,77,00,000  1 Crore+ Nil Nil Nil Nil Rs 1,77,00,000
1 Crore+
Totals Calculated Rs 1,77,00,000
1 Crore+
Rs 0
Nil
Nil
Nil
Rs 1,77,00,000
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsGovt. of Goa ,Goa Legislative Secretariat New Assembly Complex.O/S car advance
1,59,000  1 Lacs+

Goa Cooperative Bank Ltd. nagao Verna,Car Loan
48,39,947  48 Lacs+

NilNilNilNil Rs 49,98,947
49 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 49,98,947  49 Lacs+ Nil Nil Nil Nil Rs 49,98,947
49 Lacs+
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 DuesAdvance taken for purchase of car O/S
1,59,000  1 Lacs+

NilNilNilNil Rs 1,59,000
1 Lacs+
Grand Total of all Govt Dues (as per affidavit) 1,59,000  1 Lacs+ Nil Nil Nil Nil Rs 1,59,000
1 Lacs+
Totals (Calculated as Sum of Values) Rs 51,57,947
51 Lacs+
Nil
Nil
Nil
Nil
Rs 51,57,947
51 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

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