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HomeGoa 2017SOUTH GOANUVEMWILFRED NAZARETH MENINO Dsa(Criminal & Asset Declaration)

Goa 2017

WILFRED NAZARETH MENINO Dsa (Winner)

NUVEM (SOUTH GOA)
Party:INC
S/o|D/o|W/o: Late Joao Francisco D'sa
Age: 49
Address: H.No. 31, P.o. Majorda, Dongorim, Nuvem-Salcete, Goa
Name Enrolled as Voter in: 28-NUVEM (Goa) constituency , at Serial no 149 in Part no 18
Email:freda.dsa@gmail.com
Contact Number: 9822135324

Self Profession:Real Estate Developer
Spouse Profession:House wife

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 8,44,49,932 ~8 Crore+
Liabilities:Rs 55,16,090 ~55 Lacs+

Educational Details


8th Pass
Passed std. IXth through Gao Daman & Diu Board of Secondary & Higher secondary Education, Panjim in year 1985 from st.Alloysious High school, Majorda


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2015 - 2016Rs 5,11,410 ~ 5 Lacs+
spouseY2015 - 2016Rs 5,11,410 ~ 5 Lacs+
dependent1NNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

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 NoDescriptionselfspousedependent1dependent2dependent3
iCash 12,200  12 Thou+

10,800  10 Thou+

NilNilNil Rs 23,000
23 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesBank of Baroda Majorda a/c No. 04850100000990 saving a/c
4,28,548  4 Lacs+

Indian overseas Bank Nuvem a/c 53801000003049
19,18,788  19 Lacs+

Indian Overseas Bank Nuvem a/c 053801000010081 saving a/c
3,047  3 Thou+

Bank of Baroda Majorda a/c No. 426858 Fixed deposit
55,92,578  55 Lacs+

Bank of Baroda Majorda a/c No. 04850100003763 saving a/c
30,842  30 Thou+

Indian overseas Bank Nuvem a/c 05383100008800
34,007  34 Thou+

NilNilNil Rs 80,07,810
80 Lacs+
iiiBonds, Debentures and Shares in companiesUlip Policies HDFC Life policy No. 17029115 year 2014
5,00,000  5 Lacs+

policy No. 15485319 year 2012
20,00,000  20 Lacs+

NilNilNilNil Rs 25,00,000
25 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIc insurance policy no. 930573577 (Plan No. 90-21)
55,872  55 Thou+

No.930573578 (Plan no. 90-18)
75,948  75 Thou+

lic insurance no. 930953430 (Plan no.168-20)
2,14,752  2 Lacs+

LIC insurance no.930830405 (plan no. 178-20)
45,423  45 Thou+

NilNil Rs 3,91,995
3 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Toyota reg. no. GA-08-M-9222 year 2014
25,34,000  25 Lacs+

Mahindra scorpio reg. no. GA-09-A-9222 year 2000
9,70,000  9 Lacs+

Tata 407 Reg. no. GA-08-T-4018 year 2005
6,50,000  6 Lacs+

Maruti SX4 purchase 2010
8,50,000  8 Lacs+

Tata sumo reg no. GA-02-3358 purchase 1999
2,00,000  2 Lacs+

Maruti Gypsy reg. no. GA-09-E-4256 year 2000
2,20,000  2 Lacs+

Ashok Ley and Rickshaw reg. No. GA-05-U-7406 year 2012
4,30,000  4 Lacs+

Bullet Motorcycle purchase 2014
1,20,000  1 Lacs+

Bajaj chetak scooter reg. no. GDH 2402
10,000  10 Thou+

Yammah Mottorcycle reg. no. GA/02/H6484 year 1909
25,000  25 Thou+

Bullet Motorcycle Make Reg. No. GDJ4875
18,000  18 Thou+

Honda activa reg. no. GA/06/O/9222 year 2006
35,000  35 Thou+

Honda activa reg. no. GA/02-S/9222 year 2011
40,000  40 Thou+

NilNilNil Rs 61,02,000
61 Lacs+
viiJewellery (give details weight value)330 gms gold @ 1430
4,72,136  4 Lacs+

gold 152 grams @1729
2,62,940  2 Lacs+

NilNilNil Rs 7,35,076
7 Lacs+
viiiOther assets, such as values of claims / interestsAgreement for sale survey no. 21/1 calata
3,97,750  3 Lacs+

Residental furniture
15,00,000  15 Lacs+

NilNilNilNil Rs 18,97,750
18 Lacs+
Gross Total Value (as per Affidavit) 1,89,83,865  1 Crore+ 6,28,141  6 Lacs+ 45,423  45 Thou+ Nil Nil Rs 1,96,57,429
1 Crore+
Totals (Calculated as Sum of Values) Rs 1,89,83,867
1 Crore+
Rs 6,28,341
6 Lacs+
Rs 45,423
45 Thou+
Nil
Nil
Rs 1,96,57,631
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandNilNilNilNilNil Nil
iiNon Agricultural LandPlot no. ABC 210/4 of Dongrim Nuvem Salcete Taluka
Total Area 21623.4
Whether Inherited N
Purchase Date 2006-08-07
Purchase Cost 450000.00
Development Cost 0.00
58,76,288  58 Lacs+

Flot No. F at no. 210/4 Salcela Taluka
Total Area 10306.53
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 800000.00
Development Cost 0.00
32,77,477  32 Lacs+

plot No. F1 at Cuinim No. 173/8
Total Area 4563.94
Whether Inherited N
Purchase Date 2013-01-02
Purchase Cost 636000.00
Development Cost 0.00
14,51,332  14 Lacs+

plot No. A no. 155/2
Total Area 11582.06
Whether Inherited N
Purchase Date 2014-08-05
Purchase Cost 4974900.00
Development Cost 0.00
96,86,548*(Bad Scan)  96 Lacs+

plot at CINA No. 226/4
Total Area 10484.80
Whether Inherited N
Purchase Date 2008-08-10
Purchase Cost 2000000.00
Development Cost 0.00
33,37,378  33 Lacs+

Plot at Majorda No. 49/7 Majaorda village
Total Area 12755.34
Whether Inherited N
Purchase Date 2007-03-27
Purchase Cost 1000000.00
Development Cost 0.00
31,86,835  31 Lacs+

Plot sy. no. 203/12
Total Area 25584.50
Whether Inherited N
Purchase Date 2012-10-03
Purchase Cost 150000.00
Development Cost 0.00
81,29,511  81 Lacs+

plot E 173/8
Total Area 2970.86
Whether Inherited N
Purchase Date 2012-02-18
Purchase Cost 1230000.00
Development Cost 0.00
14,85,432  14 Lacs+

Plot at Maidavom no.3/8
Total Area 7640.83
Whether Inherited N
Purchase Date 2012-10-03
Purchase Cost 1136000.00
Development Cost 0.00
24,29,782  24 Lacs+

Plot at survey no. 159/2
Total Area 9988.99
Whether Inherited N
Purchase Date 2014-08-05
Purchase Cost 4909350.00
Development Cost 0.00
74,91,742  74 Lacs+

NilNilNil Rs 4,63,52,325
4 Crore+
iiiCommercial BuildingsShop at Majorda sy. no. 58/3
Total Area 1291.58
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
15,00,000  15 Lacs+

Pigery Unit at Nuver survey No. 210/8
Total Area 538.20
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
5,38,200  5 Lacs+

NilNilNil Rs 20,38,200
20 Lacs+
ivResidential BuildingsHouse at Nuvem survey no. 210/4
Total Area 7760.74
Built Up Area
Whether Inherited N
Purchase Date 2012-03-19
Purchase Cost 6000000.00
Development Cost 0.00
1,25,00,000  1 Crore+

Flat survey no, 116/2
Total Area 1275
Built Up Area
Whether Inherited N
Purchase Date 2016-07-28
Purchase Cost 3900000.00
Development Cost 0.00
39,00,000  39 Lacs+

NilNilNil Rs 1,64,00,000
1 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 4,08,17,836  4 Crore+ 2,39,74,667  2 Crore+ Nil Nil Nil Rs 6,47,92,503
6 Crore+
Totals Calculated Rs 4,08,15,858
4 Crore+
Rs 2,39,74,667
2 Crore+
Nil
Nil
Nil
Rs 6,47,90,525
6 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 / FIsIndian overseas Bank
54,780  54 Thou+

Indian Overseas Bank
14,19,236  14 Lacs+

Indian overseas Bank
9,36,077  9 Lacs+

Indian Overses Bank
31,05,997  31 Lacs+

NilNilNil Rs 55,16,090
55 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 24,10,099  24 Lacs+ 31,05,997  31 Lacs+ Nil Nil Nil Rs 55,16,096
55 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 DuesNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) Nil Nil Nil Nil Nil Nil
ivWhether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pendingNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 24,10,093
24 Lacs+
Rs 31,05,997
31 Lacs+
Nil
Nil
Nil
Rs 55,16,090
55 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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