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HomeGoa 2017NORTH GOAMAPUSAFRANCISCO C. J. A. DE PINTO E SOUZA(Criminal & Asset Declaration)Scanned Copy

Goa 2017

FRANCISCO C. J. A. DE PINTO E SOUZA (Winner)

MAPUSA (NORTH GOA)
Party:BJP
S/o|D/o|W/o: Pedro A.X.M.J. de Souza
Age: 62
Name Enrolled as Voter in: 05-Mapusa (Goa) constituency, at Serial no 552 in Part no 23

Self Profession:Advocate
Spouse Profession:House Wife

Other Elections
Declaration inDeclared AssetsDeclared Cases
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Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets: Rs 3,35,14,295 ~3 Crore+
Liabilities: Rs 32,68,000 ~32 Lacs+

Educational Details


Category: Graduate Professional
LLB From Mahadevrao Salgaokar College of Law, Panaji, Goa, Year-1980. B.Sc. From St. Xavier's College, Mapusa, Goa, Bombay University,Year-1975

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2015 - 2016Rs 13,61,549 ~ 13 Lacs+
spouseY2015 - 2016Rs 13,61,549 ~ 13 Lacs+
dependent1YNoneRs 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 15,000  15 Thou+

NilNilNilNil Rs 15,000
15 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesCorporation Bank, Br.Mapusa, A/C.No.5196
6,51,274  6 Lacs+

ICICI, Br.Mapusa, A/C.No.003001001014
17,794  17 Thou+

Union Bank, Br.Mapusa, A/C.No.5975
56,690  56 Thou+

Axis Bank, Br.Panaji, A/C.No.0780101100079967
1,59,610  1 Lacs+

DCB Bank, Br.Mapusa, A/C.No.05710100003164
 

Our Lady of Milagres urban Co-op. Credit Society Ltd., Br.Mapusa, A/C.No.64/95
16,001  16 Thou+

Corporation Bank, Br.Mapusa, FDR No.1/141562
6,05,662  6 Lacs+

Axis Bank, Br.Panaji, FDR No.914040032010688
53,702  53 Thou+

Our Lady of Milagres urban Co-op. Credit Society Ltd., Br.Mapusa, A/C.No.64/2347
7,212  7 Thou+

Axis Bank, Br.Panaji, A/C.No.914040032217685
2,87,802  2 Lacs+

Axis Bank, Br.Panaji, A/C.No.911040035398962
52,357  52 Thou+

HDFC Bank, Br.Mapusa, A/C.No.02024470057046
71,943  71 Thou+

Corporation Bank, Br.Mapusa, A/C.No.7502
32,484  32 Thou+

ICICI, Br.Mapusa, A/C.No.003001003692
99,578  99 Thou+

Axis Bank, Br.Mapusa, A/C.No.078010100110341
1,75,344  1 Lacs+

HDFC Bank, Br.Mapusa, A/C.No.02021000002514
1,90,425  1 Lacs+

NilNil Rs 24,77,878
24 Lacs+
iiiBonds, Debentures and Shares in companiesIDBI Infrstructure Bond, Cert.No.FIB073616
5,000  5 Thou+

O.Lady of Milagres Urban Co-op. Credit Society Ltd., Cert.No.000857
375  3 Hund+

Bank of India, BR.Mumbai, Cert.No.00336027
3,500  3 Thou+

IDBI Infrastructure Bond, Cert.No.FIB073616
5,000  5 Thou+

O.Lady Of Milagres Urban Co-op Credit Society Ltd., Br.Mapusa, 25 Shares, Cert.No.000858
375  3 Hund+

Bank of India, 100 Shares, Cert.No.00336026
3,500  3 Thou+

Axis Bank, Br.Goa, HDFC Infrastructure, Cert.No.4856525/89
25,000  25 Thou+

HDFC Bank, Br.Goa, TGEIBG, Cert.No.2289150/53
50,000  50 Thou+

HDFC Bank, Br.Goa, TIGIFG, Cert.No.1783163/61
25,000  25 Thou+

Axis Bank, Br.Goa, ICICI-PPF, Cert.No.3943824/06
14,000  14 Thou+

HDFC Bank, Br.Goa, Reliance Equity Opp Fund, Cert.No.422142936936
50,000  50 Thou+

HDFC Bank, Br.Goa, HDFC Long Term Advtg F, Cert.No.9379635/19
55,000  55 Thou+

Axis Bank, Br.Goa, Axis Hybrid Fund S14, Cert.No.91012184094
50,000  50 Thou+

Axis Bank, Br.Goa, UTI Focused Equity F, Cert.No.537283309462
50,000  50 Thou+

UTI Mumbai Bank, ARS Bonds-1972.756 units, Cert.No.509177503846
26,000  26 Thou+

Axis Bank, Axis Cap Fund Ser5 GRW, Cert.No.9108011023
1,00,000  1 Lacs+

HDFC Securities, Oil & Natural Gas Corp Ltd.-50 units, Cert.No.INE213A01029, (2)HDFC Securities, Goldman Sachs Mutual Fund-units, Cert.No.INF732E01102, (3)HDFC Securities, Axis Bank LTd.-10 units, Cert.No.INE238AO1026
50,000  50 Thou+

NilNil Rs 5,12,750
5 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC of India, Policy No.930997071
50,000  50 Thou+

LIC of India, Policy No.930998159
1,00,000  1 Lacs+

LIC of India, Policy No.930204776
1,00,000  1 Lacs+

LIC of India, Policy No.930415272
1,00,000  1 Lacs+

LIC of India, Policy No.930997068
1,00,000  1 Lacs+

LIC of India, Policy No.930997069
1,00,000  1 Lacs+

LIC of India, Policy No.930997070
1,50,000  1 Lacs+

LIC of India, Policy No.930593734
1,00,000  1 Lacs+

LIC of India, Policy No.930490116
1,00,000  1 Lacs+

LIC of India, Policy No.930997154
3,00,000  3 Lacs+

LIC of India, Policy No.930998157
1,00,000  1 Lacs+

LIC of India, Policy No.930998158
1,00,000  1 Lacs+

LIC of India, Policy No.930998408
75,000  75 Thou+

LIC of India, Policy No.004920627
5,50,000  5 Lacs+

Met Life, Policy No.20310740
2,40,000  2 Lacs+

NilNil Rs 22,65,000
22 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)NilHonda Dio Motocycle, No.GA-03-A-4433, Year-2004
17,759  17 Thou+

Honda Aviator Motorcycle, No.GA-03-S-4433, Year-2013
56,272  56 Thou+

VW Polo GT Car, No.GA-03-R-4433, Year-2013
8,08,800  8 Lacs+

NilNil Rs 8,82,831
8 Lacs+
viiJewellery (give details weight value)500 Grm
13,62,500  13 Lacs+

NilNilNilNil Rs 13,62,500
13 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 23,16,577  23 Lacs+ 15,62,210  15 Lacs+ 35,16,007  35 Lacs+ Nil Nil Rs 73,94,794
73 Lacs+
Totals (Calculated as Sum of Values) Rs 24,37,744
24 Lacs+
Rs 15,62,210
15 Lacs+
Rs 35,16,005
35 Lacs+
Nil
Nil
Rs 75,15,959
75 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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandMapusa, S.No.1/3 PT Sheet No.157
Total Area 0.405 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
11,466  11 Thou+

Mapusa, S.No.7/1, PT Sheet No.158
Total Area 1.539 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
43,575  43 Thou+

Mapusa, S.No.6/2 PT Sheet No.158
Total Area 0.524 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
14,833  14 Thou+

Mapusa, S.No.3/4, PT Sheet No.162
Total Area 0.087 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,478  2 Thou+

Mapusa, S.No.4/2, PT Sheet No.169
Total Area 0.400 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
11,333  11 Thou+

Mapusa, S.No.4/7, PT Sheet No.169
Total Area 0.887 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
25,116  25 Thou+

NilNilNilNil Rs 1,08,801
1 Lacs+
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsNatalina Apartments Mapusa, Office/Shop No.9, Built Up Area-235.8 Sq.Ft.
Total Area 236.8 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 1988-03-26
Purchase Cost 110000.00
Development Cost 0.00
6,87,500  6 Lacs+

Braganza House Mapusa, Shop No.4, Built Up Area-332.82 Sq.Ft.
Total Area 332.82 Sq.Ft.
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
6,44,000  6 Lacs+

1/3 Share,Braganza House Mapusa, Shop No.5, Built Up Area-307.85 Sq.Ft.
Total Area 307.85 Sq.Ft.
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
5,95,900  5 Lacs+

Braganza House 2nd Floor Mapusa Shop No.3, Built Up Area-247.57 Sq.Ft.
Total Area 247.57 Sq.Ft.
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,43,750  1 Lacs+

1/3 Share,Braganza House 2nd Floor Mapusa, Shop No.4, Built Up Area-269.1 Sq.Ft.
Total Area 269.1 Sq.Ft.
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,56,250  1 Lacs+

1/3 Share, Braganza House 2nd Floor Mapusa, Shop No.5, Built Up Area-290.63 Sq.Ft.
Total Area 290.63 Sq.Ft.
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,68,750  1 Lacs+

1/3 Share, Braganza House 2nd Floor Mapusa, Shop No.6, Built Up Area-312.15 Sq.Ft.
Total Area 312.15 Sq.Ft.
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,81,250  1 Lacs+

1/3 Share Braganza House 2nd Floor Mapusa, Shop No.7, Built Up Area-335.4 Sq.Ft.
Total Area 335.4 Sq.Ft.
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,94,750  1 Lacs+

1/3 Share, Braganza House 2nd Floor Mapusa, Shop No.8, Built Up Area-335.4 Sq.Ft.
Total Area 335.4 Sq.Ft.
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,08,750  2 Lacs+

1/3 Share, Braganza House, 2nd Floor Mapusa, Shop No.9, Built Up Area-387.5 Sq.Ft.
Total Area 387.5 Sq.Ft.
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,25,000  2 Lacs+

1/3 Share, Braganza House 2nd Floor Mapusa, Shop No.10, Built Up Area-419.79 Sq.Ft.
Total Area 419.79 Sq.Ft.
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,43,800  2 Lacs+

1/3 Share, Braganza House 2nd Floor Mapusa, Shop No.11, Built Up Area-398.27 Sq.Ft.
Total Area 398.27 Sq.Ft.
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,31,000  2 Lacs+

17, Kamat Gardens, Dattawadi, Mapusa, Flat G2, Built up Area-1076.39 Sq.Ft.
Total Area 1076.39 Sq.Ft.
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
17,50,000  17 Lacs+

NilNilNilNil Rs 54,30,700
54 Lacs+
ivResidential BuildingsPentwyn, Kamat Gardens, Dattwadi Mapusa, H.No.93/9
Total Area 16145.87 Sq.Ft.
Built Up Area 3229.17 Sq.Ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,05,00,000  1 Crore+

17, Kamat Gardens, Dattwadi, Mapusa, Flat G1
Total Area 1076.39 Sq.Ft.
Built Up Area 1076.39 Sq.Ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
17,50,000  17 Lacs+

17, Kamat Gardens, Dattawadi, Mapusa, Flat F1
Total Area 1076.39 Sq.Ft.
Built Up Area 1076.39 Sq.Ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
17,50,000  17 Lacs+

17, Kamat Gardens, Dattawadi, Mapusa, Flat F2
Total Area 1076.39 Sq.Ft.
Built Up Area 1076.39 Sq.Ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
17,50,000  17 Lacs+

17, Kamat Gardens, Dattwadi, Mapusa, Flat S
Total Area 1076.39 Sq.Ft.
Built Up Area 1076.39 Sq.Ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
17,50,000  17 Lacs+

17, Kamat Gardens, Dattawadi, Mapusa, Flat S2
Total Area 1076.39 Sq.Ft.
Built Up Area 1076.39 Sq.Ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
17,50,000  17 Lacs+

Ansabhat Mapusa, Chalta No.62 PT Sheet No.121
Total Area 22873.31 Sq.Ft.
Built Up Area 5575.71 Sq.Ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
13,30,000  13 Lacs+

NilNilNilNil Rs 2,05,80,000
2 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 2,61,19,501  2 Crore+ Nil Nil Nil Nil Rs 2,61,19,501
2 Crore+
Totals Calculated Rs 2,61,19,501
2 Crore+
Nil
Nil
Nil
Nil
Rs 2,61,19,501
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 / FIsCar Advance to MLA From Govt. Of Goa
1,82,000  1 Lacs+

NilNilNilNil Rs 1,82,000
1 Lacs+
Loans due to Individual / EntityJoel Da Cunha, Personal Loan From relative
21,36,000  21 Lacs+

Allwyn Vaz, Personla Loan From Relative
9,50,000  9 Lacs+

NilNilNilNil Rs 30,86,000
30 Lacs+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 32,68,000  32 Lacs+ Nil Nil Nil Nil Rs 32,68,000
32 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 32,68,000
32 Lacs+
Nil
Nil
Nil
Nil
Rs 32,68,000
32 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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