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HomeGoa 2017SOUTH GOAVELIMFILIPE NERY RODRIGUES(Criminal & Asset Declaration)

Goa 2017

FILIPE NERY RODRIGUES (Winner)

VELIM (SOUTH GOA)
Party:INC
S/o|D/o|W/o: Cruz Rodrigues
Age: 54
Address: Resident of 590/2, Caramorod, Sirlim, Chinchinim, Salcete, Goa-403715
Name Enrolled as Voter in: 35-Velim (Goa) constituency , at Serial no 185 in Part no 19
Email:filipenerirodrigues@gmail.com
Contact Number: 9822198009/ 08322862490

Self Profession:Civil Engineer
Spouse Profession:Business

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 9,19,91,897 ~9 Crore+
Liabilities:Rs 20,00,000 ~20 Lacs+

Educational Details


Others
Diploma in Civil Engineering From Govt. Polytechnic, Panaji Goa,Year-1984


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2015 - 2016Rs 6,89,030 ~ 6 Lacs+
spouseY2015 - 2016Rs 6,89,030 ~ 6 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 50,000  50 Thou+

10,000  10 Thou+

NilNilNil Rs 60,000
60 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesCorporation Bank, Dandevado, A/C.No.3650
4,12,971  4 Lacs+

Bank of India, Chinchinim, A/C.No.100312110000037
29,547  29 Thou+

Corporation Bank, Dandevado, A/C.No.028501601000111
5,00,000  5 Lacs+

Corporation Bank, Dandeado, A/C.No.3785
6,80,963  6 Lacs+

Corporation Bank, Margao, A/C.No.1158
40,367  40 Thou+

Corporation Bank, Dandevado, A/C.No.028501601000110
25,000  25 Thou+

Corporation Bank, Dandevado, A/C.No.5225
2,09,090  2 Lacs+

Canara Bank, Margao, A/C.No.60061
1,148  1 Thou+

Corporation Bank, Dandevado, FD.NO.KCC/01/071180
10,708  10 Thou+

Corporation Bank, Dandevado, A/C.No.5224
36,225  36 Thou+

Corporation Bank, Dandevado, FD.No.KCC/01/160733
43,070  43 Thou+

Corporation Bank, Dandevado, A/C.No.7340
31,092  31 Thou+

Rs 20,20,181
20 Lacs+
iiiBonds, Debentures and Shares in companiesShares in Non-listed Companies, Rodrigues Real Estate Pvt.Ltd., 1000 shares of Rs.100/-each
2,86,36,614  2 Crore+

Shares in Non-listed Companies, Rodrigues Real Estate Pvt.Ltd., 1000 shares of Rs.100/-each
2,86,36,614  2 Crore+

NilNilNil Rs 5,72,73,228
5 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Policy No.930283212
5,00,000  5 Lacs+

LIC Policy No.930163192
1,00,000  1 Lacs+

Bajaj Allianz Life Insurance Co.Ltd., Policy No.0196589768
5,00,000  5 Lacs+

LIC Policy No.70282
70,282  70 Thou+

Bajaj Reliance Life Insurance Co.Ltd. Policy NO.51266012
2,32,000  2 Lacs+

Max New York Life Insurance Co. Ltd., Policy No.836374801
2,00,000  2 Lacs+

NilNilNil Rs 16,02,282
16 Lacs+
vPersonal loans/advance given NilAdvance to Rodrigues Real Estate Pvt.Ltd. Margao
49,000  49 Thou+

NilNilNil Rs 49,000
49 Thou+
viMotor Vehicles (details of make, etc.)Scooter, No.GDH-6490, Year-1987
10,000  10 Thou+

Car Maruti Swift, NO.GA-08-M-7077, Year-2016
7,00,000  7 Lacs+

Scooter, NO.GA-08-D-8101, Year-2015
15,000  15 Thou+

Scooter, NO.GA-08-AK-2602, Year-2016
50,000  50 Thou+

NilNilNil Rs 7,75,000
7 Lacs+
viiJewellery (give details weight value)Gold Jewellery 9.900 Grm
26,730  26 Thou+

Gold Jewellery 239.100 Grm
6,45,570  6 Lacs+

Gold Jewellery 49.500 Grm
1,33,650  1 Lacs+

Gold Jewellery 11.600 Grm
31,320  31 Thou+

Gold Jewellery 87 Grm
2,34,900  2 Lacs+

Rs 10,72,170
10 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 3,17,68,145  3 Crore+ 3,03,52,514  3 Crore+ 3,54,596  3 Lacs+ 1,10,615  1 Lacs+ 2,65,992  2 Lacs+ Rs 6,28,51,862
6 Crore+
Totals (Calculated as Sum of Values) Rs 3,17,68,144
3 Crore+
Rs 3,03,52,514
3 Crore+
Rs 3,54,596
3 Lacs+
Rs 1,10,615
1 Lacs+
Rs 2,65,992
2 Lacs+
Rs 6,28,51,861
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandNilPlot A,B, & C in property Known as Vitola, situated at Deussua, Chinchinim surveyed under No.14, Sub-division 10 of Deussua Vill
Total Area 0.871 Acre
Whether Inherited N
Purchase Date 2003-11-05
Purchase Cost 214070.00
Development Cost 0.00
10,95,570  10 Lacs+

Plot D,E & F in property Knons as Vitola, Situated at Deussua, Chinchinim surveyed under No.14, sub-division 11 of Deussua Vill.
Total Area 1.168 Acre
Whether Inherited N
Purchase Date 2003-11-05
Purchase Cost 278270.00
Development Cost 0.00
12,58,740  12 Lacs+

Property known as Ollanchem Moroda, situated at Sirlim Dramapur, Salcete enrolled in Land Revenue Office of Salcete under Matriz No.483 and surveyed under No.37/2 of Sirlim Vill.
Total Area 0.636 Acre
Whether Inherited N
Purchase Date 2009-03-18
Purchase Cost 208100.00
Development Cost 0.00
9,01,250  9 Lacs+

Property known as Deula Vollo or Nomoxim, situated at Sirlim, surveyed in the Records of Rights of Sirlim Village under S.No.21/3
Total Area 0.463 Acre
Whether Inherited N
Purchase Date 2009-06-15
Purchase Cost 208100.00
Development Cost 0.00
6,56,250  6 Lacs+

Property known as Deula Vollo or Nomoxim or Ollo Numoxim or Hollo or Holloy or Deula Vollo Numoxim situated at Sirlim, Salcete surveyed in the Recors of Rights of Sirlim Vill.under Survey No.21/2
Total Area 1.520 Acre
Whether Inherited N
Purchase Date 2009-02-11
Purchase Cost 520100.00
Development Cost 0.00
18,45,000  18 Lacs+

NilNilNil Rs 57,56,810
57 Lacs+
iiNon Agricultural LandNilProperty known as Aformento Valado Caulicho Bando situated at Caramorod, Chinchinim surveyed under Record of Rights of Vill. of Chinchinim, Salcete under S.No.336/2-B
Total Area 3498.30 Sq.Ft.
Whether Inherited N
Purchase Date 1996-02-19
Purchase Cost 97519.00
Development Cost 0.00
10,83,225  10 Lacs+

Property known as Aformento Valado Caulicho Bando situated at Caramorod, Chinchinim surveyed under Record of Rights of Vill. of Chinchinim, Salcete under S.No.336/8-B
Total Area 3433.716 Sq.Ft.
Whether Inherited N
Purchase Date 1993-10-20
Purchase Cost 41790.00
Development Cost 815800.00
30,00,000  30 Lacs+

Property known as Pedda consisting of Fish Pond situated at Sirlim, Dramapur, Salcete surveyed under no.17/1 identified as Bondorim Toloy of Sirlim Vill.
Total Area 80730 Sq.Ft.
Whether Inherited N
Purchase Date 2010-05-12
Purchase Cost 520110.00
Development Cost 0.00
15,00,000  15 Lacs+

NilNilNil Rs 55,83,225
55 Lacs+
iiiCommercial BuildingsNilOffice No.F-12 on the first floor of the building known as Fatima Chambers, situated at Minguel de Loyola Road, Margao in the property surveyed under Chalta No.251 of P.T.Sheet No.237 of City Survey of Margao, Built Up Area-190.52 Sq.Ft.
Total Area 190.52 Sq.Ft.
Whether Inherited N
Purchase Date 2004-07-14
Purchase Cost 0.00
Development Cost 0.00
5,00,000  5 Lacs+

NilNilNil Rs 5,00,000
5 Lacs+
ivResidential BuildingsH.No.590/11, Caramorod, Sirlim, Chinchinim, Salcete, Goa in the property known as Aforamento Valdo Caulicho Bando, Surveyed in S.No.336/2-B & 335/2-C of Chinchinim Village, Purchase Date-21/12/1988,10/3/1993
Total Area 7427.16 Sq.Ft.
Built Up Area 2691 Sq.Ft.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 30932.00
Development Cost 2200000.00
83,00,000  83 Lacs+

Villa(Semifinished) Named Victory-1 situated in the VIll. of Santa-Cruz,IIhas, Tiswadi Goa in the property Surveyed in S.No.78 or 78/1 of the Vill of Calapur, Purchase Cost-842600,4258870,
Total Area 5381.95 Sq.Ft.
Built Up Area 3907.30 Sq.Ft.
Whether Inherited N
Purchase Date 2016-07-08
Purchase Cost 0.00
Development Cost 1822913.00
90,00,000  90 Lacs+

NilNilNilNil Rs 1,73,00,000
1 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,73,00,000  1 Crore+ 1,18,40,035  1 Crore+ Nil Nil Nil Rs 2,91,40,035
2 Crore+
Totals Calculated Rs 1,73,00,000
1 Crore+
Rs 1,18,40,035
1 Crore+
Nil
Nil
Nil
Rs 2,91,40,035
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 NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsNilNilNilNilNil Nil
Loans due to Individual / EntityNilPascolin Cirilod Sa, Chinchinim, Personal Loan for Villa Finishing Work
20,00,000  20 Lacs+

NilNilNil Rs 20,00,000
20 Lacs+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil 20,00,000  20 Lacs+ Nil Nil Nil Rs 20,00,000
20 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) Nil
Rs 20,00,000
20 Lacs+
Nil
Nil
Nil
Rs 20,00,000
20 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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