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HomeGoa 2017SOUTH GOANAVELIMLUIZINHO FALEIRO(Criminal & Asset Declaration)

Goa 2017

LUIZINHO FALEIRO (Winner)

NAVELIM (SOUTH GOA)
Party:INC
S/o|D/o|W/o: Joaquim faleiro
Age: 65
Address: 14/c, Luchel, caminho de Monte, Borda, Margao goa
Name Enrolled as Voter in: 30-Fatorda assembly constituency, goa (Goa) constituency , at Serial no 41 in Part no 35
Email:luizinhofaleiro@gmail.com
Contact Number: 9822198414

Self Profession:Agriculturist/ consultant
Spouse Profession:Business

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 9,09,20,605 ~9 Crore+
Liabilities:Rs 1,77,805 ~1 Lacs+

Educational Details


Post Graduate
B.com, 1972 (Bombay University) L.L.B. 1975 (Karnataka University) M.com 1977 (Karnataka University)


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2015 - 2016Rs 27,45,480 ~ 27 Lacs+
spouseY2015 - 2016Rs 19,65,480 ~ 19 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 6,50,550  6 Lacs+

4,50,600  4 Lacs+

NilNilNil Rs 11,01,150
11 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesCorporation bank, Margao saving a/c
1,02,084.71  1 Lacs+

Corporation bank, Margao saving a/c
2,13,599  2 Lacs+

Corporation bank, Margao saving a/c
15,74,037  15 Lacs+

Central Bank of India Borda Branch saving a/c
3,64,332.34  3 Lacs+

HDFC bank ltd. South extension New Delhi Saving a/c
7,87,159.76  7 Lacs+

Corporation Bank Margao fixed deposits
6,00,432.95  6 Lacs+

Corporation Bank Margao fixed deposits
3,22,129.85  3 Lacs+

Corporation bank, Margao
2,27,844.67  2 Lacs+

HDFC Bank Ltd. Margao
25,374.74  25 Thou+

Bank of Baroda Margao
12,892.77  12 Thou+

Corporation Bank Margao fixed deposit
10,96,369.73  10 Lacs+

Corporation Bank Margao fixed deposit
12,55,376  12 Lacs+

Corporation Bank Margao fixed deposit
41,88,796  41 Lacs+

Corporation Bank Margao fixed deposit
25,44,559  25 Lacs+

Corporation Bank Margao fixed deposit
19,08,400  19 Lacs+

Corporation Bank Margao fixed deposit
26,21,506.28  26 Lacs+

Corporation Bank Margao fixed deposit
35,81,506.27  35 Lacs+

HDFC Bank ltd., Margao
1,01,318.70  1 Lacs+

Corporation Bank Margao fixed deposit
3,22,128.85  3 Lacs+

Corporation Bank Margao fixed deposit
5,99,969.95  5 Lacs+

HDFC Bank ltd. Margao Recurring deposit
6,090  6 Thou+

NilNilNil Rs 2,24,55,908.57
2 Crore+
iiiBonds, Debentures and Shares in companiesMadgaum Urban co. opertive Bank ltd. No of units 11
550  5 Hund+

SBI -M Tax gain Reg. (D) folio No. 8857162 No. of units 1161238 investment amt. 50000
47,087.85  47 Thou+

M/s. Kesarval Motel and Holiday homes, cortalim verna Goa capital account
50,00,000  50 Lacs+

M/s. Kesarval Motel and Holiday homes, cortalim verna Goa current account
60,54,928.24  60 Lacs+

NilNilNil Rs 1,11,02,566.09
1 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC insurance policy No. 930160472
1,00,000  1 Lacs+

NilNilNilNil Rs 1,00,000
1 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Maruti SX4 reg. No. DLI2CH2285 year 8-2-2014
5,83,362  5 Lacs+

Mercedes Benz E220
36,55,960  36 Lacs+

Toyoto Innova crysta
22,26,916  22 Lacs+

NilNilNil Rs 64,66,238
64 Lacs+
viiJewellery (give details weight value)Gold 75 grams @ rs. 2760
1,93,200  1 Lacs+

Gold 485 grams @ Rs. 2760
13,38,600  13 Lacs+

NilNilNil Rs 15,31,800
15 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 90,93,974  90 Lacs+ 3,35,63,181  3 Crore+ Nil Nil Nil Rs 4,26,57,155
4 Crore+
Totals (Calculated as Sum of Values) Rs 91,94,485.46
91 Lacs+
Rs 3,35,63,177.20
3 Crore+
Nil
Nil
Nil
Rs 4,27,57,662.66
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 LandSanguem s. No. 85/1 and 89/1
Total Area 29.529 acres
Whether Inherited N
Purchase Date 2007-11-26
Purchase Cost 8000000.00
Development Cost 1145345.00
1,19,50,000  1 Crore+

Orlim s. No. 33/1
Total Area 470 acress
Whether Inherited N
Purchase Date 1995-05-08
Purchase Cost 198250.00
Development Cost 18043.00
55,24,000  55 Lacs+

Varca 200/I-A
Total Area 0.74 acres
Whether Inherited N
Purchase Date 1997-09-15
Purchase Cost 483840.00
Development Cost 46160.00
23,75,000  23 Lacs+

NilNilNil Rs 1,98,49,000
1 Crore+
iiNon Agricultural LandPlot No. 25,26 Kesarval verna 122
Total Area 1770 sq. mtrs
Whether Inherited N
Purchase Date 1982-11-30
Purchase Cost 25000.00
Development Cost 0.00
61,950  61 Thou+

Borda (Residential Land) Chalta No. 15 and 11 PT sheet 117
Total Area 2075 sq. mtrs.
Whether Inherited N
Purchase Date 1979-09-20
Purchase Cost 12500.00
Development Cost 0.00
47,00,000  47 Lacs+

NilNilNilNil Rs 47,61,950
47 Lacs+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsBorda (Residential House) Chalta No. 15 PT sheet 117
Total Area 4550.12 sq. ft.
Built Up Area 4550.12 sq.ft.
Whether Inherited N
Purchase Date 1979-09-20
Purchase Cost 37500.00
Development Cost 875000.00
24,90,000  24 Lacs+

NilNilNilNil Rs 24,90,000
24 Lacs+
vOthersAquem Baixo Margao (50% share in inherited ancestral family land) Chalta No. 23 PT sheet 280 [50% share of rs. 1500000]
Total Area 1123 sq. mts
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
7,50,000  7 Lacs+

Aquem Baixo, Navelim (50% share) S. No. 34
Total Area 575 sq. mtrs.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
6,12,500  6 Lacs+

Apartment on Sub-lease in greater Noida
Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 18611350.00
Development Cost 625756.00
1,98,00,000  1 Crore+

NilNilNilNil Rs 2,11,62,500
2 Crore+
Total Current Market Value of (i) to (v) (as per Affidavit) 4,03,64,450  4 Crore+ 78,99,000  78 Lacs+ Nil Nil Nil Rs 4,82,63,450
4 Crore+
Totals Calculated Rs 4,03,64,450
4 Crore+
Rs 78,99,000
78 Lacs+
Nil
Nil
Nil
Rs 4,82,63,450
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsCorporation Bank Margo Loan a/c No. CVEHI/01/120017 Vehicle Loan
1,77,805  1 Lacs+

NilNilNilNil Rs 1,77,805
1 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 1,77,805  1 Lacs+ Nil Nil Nil Nil Rs 1,77,805
1 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 1,77,805
1 Lacs+
Nil
Nil
Nil
Nil
Rs 1,77,805
1 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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