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HomeGoa 2017NORTH GOAST. CRUZANTONIO CAETANO FERNANDES(Criminal & Asset Declaration)

Goa 2017

ANTONIO CAETANO FERNANDES (Winner)

ST. CRUZ (NORTH GOA)
Party:INC
S/o|D/o|W/o: Late Jose Fernandes
Age: 51
Address: H. No. 1143, Segundo Bairro, Santa Cruz, Tiswadi Goa
Name Enrolled as Voter in: 13 St. Cruz (Goa) constituency , at Serial no 262 in Part no 34
Email:dolferms_realtors@yahoo.com
Contact Number: 9823057676 , 9850201710

Self Profession:Business
Spouse Profession:House Wife

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 7,02,85,619 ~7 Crore+
Liabilities:Rs 3,74,57,787 ~3 Crore+

Educational Details


10th Pass
SSCE from Goa Board of Secondaryand Higher Secondary Education in 1981


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2015 - 2016Rs 15,96,497 ~ 15 Lacs+
spouseY2015 - 2016Rs 15,96,497 ~ 15 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 8,11,204  8 Lacs+

20,000  20 Thou+

NilNilNil Rs 8,31,204
8 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesBOI Panaji Branch
11,916  11 Thou+

Canara Bank, St. Cruz Branch
1,24,079  1 Lacs+

Canara Bank, St. Cruz Branch
9,743  9 Thou+

Madgaon Urban Co-op Bank Ltd, Panaji Branch
24,627  24 Thou+

Indian Overseas Bank, St. Cruz Branch
7,02,077  7 Lacs+

Madgaon Urban Co-op Bank Ltd, Panaji Branch
9,819  9 Thou+

The Mapusa Co-op Bank of Goa, St. Cruz Branch
10,245  10 Thou+

Canara Bank, St. Cruz
566  5 Hund+

The Mapusa Urban Co-op Bank of Goa, St. Cruz
18  

Madgaon Urban Co-op Bank Ltd, Panaji Branch
1,462  1 Thou+

NilNilNil Rs 8,94,552
8 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNil Nil
vPersonal loans/advance given Advances for Flat at Jovial Apartment
9,77,196  9 Lacs+

Adavances for thr shop
2,25,000  2 Lacs+

Loand and adavances
3,00,000  3 Lacs+

Peter J. D'Souza
1,00,00,000  1 Crore+

Debtors- Sergio Furtado
1,00,000  1 Lacs+

Receivable for Taligao land
66,76,560  66 Lacs+

Debtors for flat
9,22,190  9 Lacs+

NilNilNilNil Rs 1,92,00,946
1 Crore+
viMotor Vehicles (details of make, etc.)V W Passat, GA07E4414, Year 2015
2,65,982  2 Lacs+

Honda Activa, GA07D6767, Year 2006
8,152  8 Thou+

Hero Honda Splendor, GA07A6767, Year 2004
295  2 Hund+

Mahindra Jeep, GA07T7676, Year 2000
17,520  17 Thou+

Toyota Innova, GA07E1710, Year 2009
4,05,283  4 Lacs+

Hyundai Santro, GA07C7610, Year 2007
93,541  93 Thou+

NilNilNil Rs 7,90,773
7 Lacs+
viiJewellery (give details weight value)150 gm Gold
4,65,000  4 Lacs+

700 gm Gold
21,70,000  21 Lacs+

100 gm Gold
3,10,000  3 Lacs+

NilNil Rs 29,45,000
29 Lacs+
viiiOther assets, such as values of claims / interestsBusiness Fixed Assets (WDV 31-03-2016)
3,30,308  3 Lacs+

Closing work in Progress and Stock in Trade
1,21,73,000  1 Crore+

Rent Receivable
1,19,136  1 Lacs+

NilNilNilNil Rs 1,26,22,444
1 Crore+
Gross Total Value (as per Affidavit) 3,46,90,616  3 Crore+ 22,85,003  22 Lacs+ 3,10,000  3 Lacs+ Nil Nil Rs 3,72,85,619
3 Crore+
Totals (Calculated as Sum of Values) Rs 3,46,89,916
3 Crore+
Rs 22,85,003
22 Lacs+
Rs 3,10,000
3 Lacs+
Nil
Nil
Rs 3,72,84,919
3 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 LandHouse Plot Mother at santa Cruz Sr. No. 414/4-A & B
Total Area 6025 sqft
Whether Inherited N
Purchase Date 2007-07-24
Purchase Cost 312500.00
Development Cost 0.00
20,00,000  20 Lacs+

Plot at Cujira, Sr. No. 9/3
Total Area 27944 sqft
Whether Inherited N
Purchase Date 2010-07-30
Purchase Cost 1361060.00
Development Cost 0.00
40,00,000  40 Lacs+

Plot at Cujira, Sr. No. 9/3
Total Area 16129 sqft
Whether Inherited N
Purchase Date 2009-08-04
Purchase Cost 790000.00
Development Cost 0.00
25,00,000  25 Lacs+

Plot at Cujira, Sr. No. 9/3
Total Area 5380 sqft
Whether Inherited N
Purchase Date 2011-03-28
Purchase Cost 260240.00
Development Cost 0.00
25,00,000  25 Lacs+

Plot at Cujira, Sr. No. 9/3
Total Area 5380 sqft
Whether Inherited N
Purchase Date 2011-03-28
Purchase Cost 260250.00
Development Cost 0.00
25,00,000  25 Lacs+

Plot at Cujira, Survey No. 9/3
Total Area 5380 sq. ft.
Whether Inherited N
Purchase Date 2010-07-30
Purchase Cost 260240.00
Development Cost 0.00
25,00,000  25 Lacs+

Plot at Bambolim, Survey No. 91/8
Total Area 15333 sq. ft.
Whether Inherited N
Purchase Date 2008-04-24
Purchase Cost 832070.00
Development Cost 0.00
50,00,000  50 Lacs+

Plot at bambolim, Survey No. 9/3
Total Area 7500 sq. ft.
Whether Inherited N
Purchase Date 2006-06-01
Purchase Cost 467000.00
Development Cost 0.00
30,00,000  30 Lacs+

NilNilNilNil Rs 2,40,00,000
2 Crore+
iiiCommercial BuildingsVillage Calapur, Santa Cruz, Goa, Sr. No. 600/6 & 7 (Ground flr premises)
Total Area 2141 sqft
Whether Inherited N
Purchase Date 2013-01-01
Purchase Cost 0.00
Development Cost 4500000.00
80,00,000  80 Lacs+

NilNilNilNil Rs 80,00,000
80 Lacs+
ivResidential BuildingsNilNilNilNilNil Nil
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 3,30,00,000  3 Crore+ Nil Nil Nil Nil Rs 3,30,00,000
3 Crore+
Totals Calculated Rs 3,20,00,000
3 Crore+
Nil
Nil
Nil
Nil
Rs 3,20,00,000
3 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 / FIsMadgaon Urban Co-op Bank
7,18,449  7 Lacs+

Mapusa Urban Co-op Bank CC
24,68,171  24 Lacs+

Madgaon Urban Co-op Bank Overdraft
3,70,919  3 Lacs+

NilNilNilNil Rs 35,57,539
35 Lacs+
Loans due to Individual / EntityMathew Kuruvilla
85,000  85 Thou+

Priority Construction
45,00,000  45 Lacs+

Shantilal Real Estate
1,00,00,000  1 Crore+

NilNilNilNil Rs 1,45,85,000
1 Crore+
Any other LiabilityTrade Advances Received
1,42,11,892  1 Crore+

Rent Deposit
2,64,600  2 Lacs+

Retention Money
80,616  80 Thou+

Sundry Creditors
45,56,139  45 Lacs+

Outstanding Expenses
2,02,001  2 Lacs+

NilNilNilNil Rs 1,93,15,248
1 Crore+
Grand Total of Liabilities (as per affidavit) 3,74,57,787  3 Crore+ Nil Nil Nil Nil Rs 3,74,57,787
3 Crore+
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 3,74,57,787
3 Crore+
Nil
Nil
Nil
Nil
Rs 3,74,57,787
3 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 Liabilities :No Problems in Reading Affidavit Information

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