Joaquim Alemao(Independent(IND)):Constituency- CUNCOLIM(SOUTH GOA)

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Goa 2017

JOAQUIM ALEMAO

CUNCOLIM (SOUTH GOA)

Party:IND

S/o|D/o|W/o: Braz Alemao

Age: 60

Name Enrolled as Voter in: 32 Benaulim (Goa) constituency, at Serial no 456 in Part no 26

Self Profession:Business
Spouse Profession:Business

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Declaration in	Declared Assets	Declared Cases
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Crime-O-Meter

No criminal cases

Assets & Liabilities

Assets:	Rs 16,26,12,452 ~16 Crore+
Liabilities:	Rs 2,67,45,656 ~2 Crore+

Educational Details

Category: 5th Pass
Std VI from St. Mary's High School Varca in 1975

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2015 - 2016	Rs 21,13,118 ~ 21 Lacs+
spouse	Y	2015 - 2016	Rs 21,13,118 ~ 21 Lacs+
dependent1	N	None	Rs 0 ~
dependent2	N	None	Rs 0 ~
dependent3	N	None	Rs 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 No	Description	self	spouse	dependent1	dependent2	dependent3
i	Cash	25,755 25 Thou+	25,755 25 Thou+	Nil	Nil	Nil	Rs 51,510 51 Thou+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	Canara Bank, Margao Brnach, A/C No. 314401008246/1 FD 1,27,03,417 1 Crore+ Central Bank, Margao Branch, A/C No. 3047568751 FD 1,58,123 1 Lacs+ Saraswat Co-op Bank, Margao, A/C No. 065203100002279 11,252 11 Thou+ Central Bank, Margao Branch, A/C No. 031420100681 84,588 84 Thou+ Central Bank, Neyvell Branch, A/C No.1269201001073 13,289 13 Thou+ Central Bank, Margao Branch, A/C No.1388803850 5,316 5 Thou+ Central Bank, Margao Branch, A/C No.1388857513 4,42,461 4 Lacs+ Goa Urban Co-op Bank, Curchorem Branch, A/C No. 1098 5,632 5 Thou+ Goa Urban Co-op Bank, Curchorem Branch, A/C No.21502 38,954 38 Thou+ Goa Urban Co-op Bank, Curchorem Branch, A/C No.21346 9,461 9 Thou+ HDFC Bank, Margao Branch, A/C No. 00372560000578 93,638 93 Thou+ HDFC Bank, Margao Branch, A/C No. 12211000004591 7,28,038 7 Lacs+ HDFC Bank, Navelim Branch, A/C No. 12212320000536 4,94,066 4 Lacs+ HDFC Bank, Margao Branch, A/C No. 003720200000747 3,12,341 3 Lacs+	HDFC Bank, Margao Branch, A/C No. 50300054161591 FD 22,75,842 22 Lacs+ HDFC Bank, Margao Branch, A/C No. 0037440117886 FD 16,52,472 16 Lacs+ HDFC Bank, Margao Branch, A/C No. 0037440108146 FD 36,24,534 36 Lacs+ HDFC Bank, Margao Branch, A/C No. 12211000018252 2,13,343 2 Lacs+	Nil	Nil	Nil	Rs 2,28,66,767 2 Crore+
iii	Bonds, Debentures and Shares in companies	Shares in Goa Urban Co-op Bank 2,20,053 2 Lacs+ Investment in Paradise Retreat LLP 39,74,736 39 Lacs+	Investment in Paradise Retreat LLP 17,35,979 17 Lacs+ Capital in R S Realty (Partneship farm) 1,69,94,463 1 Crore+	Nil	Nil	Nil	Rs 2,29,25,231 2 Crore+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	LIC Jeevan Anand, Policy No. 930615929 28,31,621 28 Lacs+ HDFC Life- Pro Growth Maximiser, Policy No. 14299224 9,50,000 9 Lacs+ HDFC Life- Pro Growth Maximiser, Policy No.14318111 1,00,000 1 Lacs+ LIC- Future Plus, Policy No. 930825531 5,00,000 5 Lacs+ LIC- Future Plus, Policy No. 930825532 5,00,000 5 Lacs+ LIC- Future Plus, Policy No. 930825533 5,00,000 5 Lacs+ LIC- Jeevan Anand, Policy No. 930540993 3,62,718 3 Lacs+ Birla Sun Life Insurance, Empower Pension Plan, Policy No. 006027390 8,00,000 8 Lacs+	LIC Jeevan Anand, Policy No. 930615928 25,98,128 25 Lacs+ HDFC Life- Pro Growth Maximiser, Policy No.0000000246629 4,83,626 4 Lacs+	Nil	Nil	Nil	Rs 96,26,093 96 Lacs+
v	Personal loans/advance given	Anand Gaonkar 67,291 67 Thou+ Ganpat Gaonkar 67,291 67 Thou+ Govind Soiru Gaonkar 67,291 67 Thou+ Gurudas Ramchandra Gaonkar 40,375 40 Thou+ Kusta Gaonkar 40,375 40 Thou+ Pramavathi Gunakar Gaonkar 40,375 40 Thou+ Srikant Ramchandra Gaonkar 40,375 40 Thou+ Suresh Gaonkar 40,375 40 Thou+ Advance for Flat at Navelim 20,00,000 20 Lacs+ MLA Pension receivable 37,000 37 Thou+ Raissa Alemao 80,39,540 80 Lacs+ Braz Alemao 25,00,000 25 Lacs+ Yuri Alemao 3,12,800 3 Lacs+ M/S Raissa Logistic Services 2,10,186 2 Lacs+ Raissa Alemao 55,696 55 Thou+ ILPL (Fomento) 2,108 2 Thou+ RMS Neyvelli 9,34,837 9 Lacs+ Shantilal Kushaldas- Lease Rent 32,58,000 32 Lacs+ Sasa Goa Ltd 1,05,699 1 Lacs+ V S Dempo & Co. Ltd 22,853 22 Thou+ Sesa Resources Ltd 10,186 10 Thou+	Nil	Nil	Nil	Nil	Rs 1,78,92,653 1 Crore+
vi	Motor Vehicles (details of make, etc.)	Toyota Innova Black, GA-AB-Diesel, GA06D9799, Purchase Date 02/2007 9,00,570 9 Lacs+ Mahindra Scorpio 2.6 Turb DLX7, GA08F9799, Purchase Date 8/2008 7,09,000 7 Lacs+ Chevrolet Tavera B1, GA08A9599, Purchase Date 5/2004 8,62,414 8 Lacs+ Toyota Land Cruiser-Prado, GA08F0009, Purchase Date 8/2006 39,61,335 39 Lacs+ Hyundai Sonata GLS, GA08A9799, Purchase Date 10/2002 12,90,681 12 Lacs+ Honda Dio (Scooter), GA08L2409, Purchase Date 10/2009 50,000 50 Thou+	Nil	Nil	Nil	Nil	Rs 77,74,000 77 Lacs+
vii	Jewellery (give details weight value)	150 gm 3,93,900 3 Lacs+	1150 gm 30,19,900 30 Lacs+	Nil	Nil	Nil	Rs 34,13,800 34 Lacs+
viii	Other assets, such as values of claims / interests	Customs 8,00,000 8 Lacs+ Neyvelli Lignlte 7,65,000 7 Lacs+ Earnest Money Deposit 10,000 10 Thou+ IT Refund receivable 2,06,107 2 Lacs+ Deposit with Sesa Goa 1,00,000 1 Lacs+	Nil	Nil	Nil	Nil	Rs 18,81,107 18 Lacs+
Gross Total Value (as per Affidavit)		5,38,07,128 5 Crore+	3,26,24,044 3 Crore+	Nil	Nil	Nil	Rs 8,64,31,172 8 Crore+
Totals (Calculated as Sum of Values)		Rs 5,38,07,119 5 Crore+	Rs 3,26,24,042 3 Crore+	Nil	Nil	Nil	Rs 8,64,31,161 8 Crore+

Data Readability Report of Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr No	Description	self	spouse	dependent1	dependent2	dependent3
i	Agricultural Land	Varca Sr. No. 15/2-A Total Area 0.54 Acre Built Up Area Whether Inherited N Purchase Date 1998-02-28 Purchase Cost 66250.00 Development Cost 0.00 15,22,500 15 Lacs+	Nil	Nil	Nil	Nil	Rs 15,22,500 15 Lacs+
ii	Non Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil
iii	Commercial Buildings	Office at 1st Flr and 2nd Flr, Hiraniketan, Comba Margao, Chalta No. 37 to 47 and 70 of PTS No. 233, Area- 1452.60 sqft, 656.36 sqft Total Area Built Up Area Whether Inherited N Purchase Date 2008-03-06 Purchase Cost 1500000.00 Development Cost 0.00 1,26,53,780 1 Crore+ Office at Kegdicotto, Cuncolim, Sr. No. 244/1 Total Area 1157.30 sqft Built Up Area Whether Inherited N Purchase Date 2006-05-03 Purchase Cost 775000.00 Development Cost 0.00 20,00,000 20 Lacs+ Office at 1st Flr Commerce Centre Margao Total Area 441.16 sqft Built Up Area Whether Inherited N Purchase Date 1993-01-01 Purchase Cost 200000.00 Development Cost 0.00 22,05,000 22 Lacs+ Office at Vaikunth Apts., Margao Total Area 871.56 sqft Built Up Area Whether Inherited N Purchase Date 1997-01-01 Purchase Cost 95000.00 Development Cost 0.00 8,00,000 8 Lacs+	Total Area 2556.25 sqft Built Up Area Whether Inherited N Purchase Date 2006-09-22 Purchase Cost 13500000.00 Development Cost 0.00 2,00,00,000 2 Crore+	Nil	Nil	Nil	Rs 3,76,58,780 3 Crore+
iv	Residential Buildings	House at Varca, Sr. No. 16/2-A and 16/2-B Total Area 65883.48 sqft Built Up Area 10866.85 sqft Whether Inherited N Purchase Date 1998-02-26 Purchase Cost 1530750.00 Development Cost 14838770.00 3,50,00,000 3 Crore+ Flat at Virginia Plaza, Varcam Sr. No. 14/1 Total Area Built Up Area 1151.32 sqft Whether Inherited N Purchase Date 2007-01-20 Purchase Cost 856000.00 Development Cost 0.00 20,00,000 20 Lacs+	Nil	Nil	Nil	Nil	Rs 3,70,00,000 3 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		5,61,81,280 5 Crore+	2,00,00,000 2 Crore+	Nil	Nil	Nil	Rs 7,61,81,280 7 Crore+
Totals Calculated		Rs 5,61,81,280 5 Crore+	Rs 2,00,00,000 2 Crore+	Nil	Nil	Nil	Rs 7,61,81,280 7 Crore+

Data Readability Report of Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr No	Description	self	spouse	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	Nil	Nil	Nil	Nil	Nil	Nil
	Loans due to Individual / Entity	Paradise Inland Shiping Pvt Ltd, Unsecured loan 30,00,000 30 Lacs+ Chnimol Mine Co., Debit balance in Capital A/C 16,77,969 16 Lacs+	Chnimol Mine Co., Debit balance in Capital A/C 6,63,751 6 Lacs+	Nil	Nil	Nil	Rs 53,41,720 53 Lacs+
	Any other Liability	Gopal Krishna Eearthmovers 17,54,500 17 Lacs+ New era 34,56,902 34 Lacs+ Shantilal Kushaidas Lease Rent 28,75,764 28 Lacs+ Lease Rent Advances 22,03,462 22 Lacs+ Audit Fees Payable 18,240 18 Thou+	Nil	Nil	Nil	Nil	Rs 1,03,08,868 1 Crore+
	Grand Total of Liabilities (as per affidavit)	1,49,86,838 1 Crore+	6,63,751 6 Lacs+	Nil	Nil	Nil	Rs 1,56,50,589 1 Crore+
ii	Dues to departments dealing with government accommodation	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of water	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of electricity	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with telephones	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of transport	Nil	Nil	Nil	Nil	Nil	Nil
	Income Tax Dues	48,57,248 48 Lacs+	32,37,820 32 Lacs+	Nil	Nil	Nil	Rs 80,95,068 80 Lacs+
	Wealth Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Service Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Property Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Sales Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Any Other Dues	Nil	Nil	Nil	Nil	Nil	Nil
iii	Grand Total of all Govt Dues (as per affidavit)	48,57,248 48 Lacs+	32,37,820 32 Lacs+	Nil	Nil	Nil	Rs 80,95,068 80 Lacs+
iv	Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending	Customs Realty stayed by High Court in Appeal No. 4/2005 30,00,000 30 Lacs+	Nil	Nil	Nil	Nil	Rs 30,00,000 30 Lacs+
iv	Totals (Calculated as Sum of Values)	Rs 2,28,44,085 2 Crore+	Rs 39,01,571 39 Lacs+	Nil	Nil	Nil	Rs 2,67,45,656 2 Crore+

Data Readability Report of Liabilities :No Problems in Reading Affidavit Information

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