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HomeGoa 2017SOUTH GOACURTORIMALEIXO REGINALDO LOURENCO(Criminal & Asset Declaration)

Goa 2017

ALEIXO REGINALDO LOURENCO (Winner)

CURTORIM (SOUTH GOA)
Party:INC
S/o|D/o|W/o: Jose Inacia Do Resario Filomeno Lourenco
Age: 47
Address: H. No. 800, Batora, Curtorim, Salcete -Goa
Name Enrolled as Voter in: Curtorim Goa (Goa) constituency , at Serial no 92 in Part no 25
Email:reginaldo0510@gmail.com
Contact Number: 9822485327

Self Profession:Business
Spouse Profession:House wife

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 5,17,50,599 ~5 Crore+
Liabilities:Rs 17,28,663 ~17 Lacs+

Educational Details


10th Pass
Secondary school certificate Loyola High school Margao - Gao 1985


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2015 - 2016Rs 8,81,894 ~ 8 Lacs+
spouseY2015 - 2016Rs 8,81,894 ~ 8 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 50,150  50 Thou+

50,150  50 Thou+

NilNilNil Rs 1,00,300
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesCorporation Bank arlem branch a/c no. 204000101002788 Saving a/c
12,65,134.29  12 Lacs+

Corporation Bank arlem branch a/c no. 204000101007015 Saving a/c
5,84,838  5 Lacs+

Corporation Bank Maina curorim branch a/c no. 057900101006623 Saving a/c
513  5 Hund+

Corporation Bank, Benaulim Branch saving a/c
15,491  15 Thou+

Central Bank of India curtorim branch a/c No. 3182292731 saving (Jointly with maria Francisca Lourenco)
709.42  7 Hund+

Central Bank of India, Curtorim Branch saving a/c
3,26,066.99  3 Lacs+

Corporation Bank, Chinchinim br. a/c no. SB/01/006356 saving a/c
1,421  1 Thou+

Fixed deposit Indian Bank a/c No. 0907256 Matirotu amt.20000 date 2/9/2019
20,000  20 Thou+

Indian Bank a/c No. 0907281 Matirotu amt.20000 date 16/7/2019
20,000  20 Thou+

Indian Bank a/c No. 0249209 Matirotu amt. 30000 date 19/11/2018
30,000  30 Thou+

India Bank a/c. No.0249286 Matirotu amt.30000 date 31/13/2019
30,000  30 Thou+

Indian Bank a/c No. 0249281 Matirotu amt. 30000 date 27/1/2019
30,000  30 Thou+

ICICI Bank calangute a/c No. 12621400556
39,798  39 Thou+

ICICI Bank Calangute a/c no. 36214000529
39,694  39 Thou+

ICICI bank Calangute a/c No. 36214000560
39,798  39 Thou+

Bank of Baroda, Mapusa a/c No. 20369
30,000  30 Thou+

Bank of Baroda, Mapusa a/c No. 13672
20,000  20 Thou+

Bank of Maharashtra a/c No. 552894
20,000  20 Thou+

Bank of Maharashtra a/c No. 551812
27,000  27 Thou+

Bank of Maharashtra a/c No. 125216
33,203  33 Thou+

Bank of India Saligao a/c No. 54899
44,189  44 Thou+

Bank of India Saligao
31,807  31 Thou+

Bank of India Saligao
33,232  33 Thou+

Bank of India Saligao
28,247  28 Thou+

Central Bank Assagao
52,000  52 Thou+

Central Bank Assagao
35,000  35 Thou+

Central Bank Assagao
13,016  13 Thou+

Central Bank Assagao
10,000  10 Thou+

Central Bank Assagao
10,000  10 Thou+

Canara Bank
10,000  10 Thou+

Canara Bank
69,604  69 Thou+

Canara Bank Investment Amount 25624/-
40,155  40 Thou+

Canara Bank Investment Amount 16347/-
25,619  25 Thou+

Canara Bank
30,459  30 Thou+

Corporation Bank
10,000  10 Thou+

Corporation Bank
20,222  20 Thou+

Corporation Bank
24,572  24 Thou+

Corporation Bank
36,190  36 Thou+

Corporation Bank
34,398  34 Thou+

Indian Bank Mapusa
10,000  10 Thou+

Indian Bank Mapusa
13,060  13 Thou+

Indian Bank Mapusa
46,199  46 Thou+

Indian Bank Mapusa
48,359  48 Thou+

Indian Bank Mapusa
22,051  22 Thou+

Indian Bank Mapusa
22,519  22 Thou+

Indian Bank Mapusa
27,936  27 Thou+

Union Bank Mapusa
50,000  50 Thou+

Union Bank Mapusa
50,000  50 Thou+

Union Bank Mapusa
20,080  20 Thou+

Union Bank Mapusa
10,000  10 Thou+

State Bank Mapusa
10,000  10 Thou+

State Bank Mapusa
10,758  10 Thou+

State Bank Mapusa
23,408  23 Thou+

State Bank Mapusa
20,000  20 Thou+

State Bank Mapusa
20,000  20 Thou+

State Bank Mapusa
9,717  9 Thou+

HDFC Bank Mapusa
40,000  40 Thou+

Syndicate Bank
42,648  42 Thou+

Syndicate Bank
44,872  44 Thou+

Syndicate Bank
20,303  20 Thou+

Syndicate Bank
31,210  31 Thou+

Dena Bank Mapusa
33,816  33 Thou+

Dena Bank Mapusa
35,172  35 Thou+

Dena Bank Mapusa
16,248  16 Thou+

Dena Bank Mapusa
16,248  16 Thou+

Dena Bank Mapusa
8,763  8 Thou+

Dena Bank Mapusa
13,053  13 Thou+

Bank of India
29,132  29 Thou+

Bank of India
29,127  29 Thou+

Bank of India
31,982  31 Thou+

Bank of India
17,590  17 Thou+

Bank of Baroda Mapusa
36,328  36 Thou+

Bank of Baroda Mapusa
17,525  17 Thou+

Bank of Baroda Mapusa
35,839  35 Thou+

Bank of Baroda Mapusa
35,839  35 Thou+

Bank of Baroda Mapusa
10,000  10 Thou+

Bank of Maharashtra
64,813  64 Thou+

Bank of Maharashtra
20,000  20 Thou+

Bank of Maharashtra
17,404  17 Thou+

Corporation Bank, Benaulim
36,000  36 Thou+

Corporation Bank, Benaulim
36,000  36 Thou+

Central Bank
25,000  25 Thou+

Central Bank
25,000  25 Thou+

Bank of Baroda Mapusa Investment Ammount 30000/-
30,000  30 Thou+

Bank of Maharashtra A/C No 552321 Invest Amount 20000/-
20,000  20 Thou+

NilNilNil Rs 43,66,375.70
43 Lacs+
iiiBonds, Debentures and Shares in companiesNon listed shares curtorim co. soc. ltd. no. of equity shares 85&100
850  8 Hund+

Non listed shares curtorim co. soc. ltd. no. of equity shares 85&100
5,000  5 Thou+

Non listed shares curtorim co. soc. ltd. no. of equity shares 85&100
50,000  50 Thou+

Shares in comm. of margao no. of equity 50000 rs. 10
5,00,000  5 Lacs+

NilNilNilNil Rs 5,55,850
5 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilLic policy 931193333
50,000  50 Thou+

NilNil Rs 50,000
50 Thou+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Toyota Innova Reg No GA08K4148 Year
50,000  50 Thou+

Skoda Reg No GA08K1826 Year 2012
24,000  24 Thou+

Suzuki Reg No GA08AJ6237 Year 2016
50,000  50 Thou+

NilNilNil Rs 1,24,000
1 Lacs+
viiJewellery (give details weight value)Gold 45 grams @rs. 3200
1,44,000  1 Lacs+

Gold 230 grams @ Rs. 3200
7,36,000  7 Lacs+

NilNilNil Rs 8,80,000
8 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 33,56,685  33 Lacs+ 32,68,914  32 Lacs+ 50,000  50 Thou+ Nil Nil Rs 66,75,599
66 Lacs+
Totals (Calculated as Sum of Values) Rs 26,90,685.71
26 Lacs+
Rs 33,35,839.99
33 Lacs+
Rs 50,000
50 Thou+
Nil
Nil
Rs 60,76,525.70
60 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 LandSurvey no. Curtorim Village 260/5 1/4 share
Total Area 2.425 acres
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
25,00,000  25 Lacs+

survey No. 376/5
Total Area 0.645 acres
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
7,00,000  7 Lacs+

Survey no. 376/10
Total Area 0.630 acres
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
7,00,000  7 Lacs+

Survey No. 378/1
Total Area 0.12 acres
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,00,000  1 Lacs+

survey no. 386/4 1/4 shares
Total Area 0.36 acres
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,00,000  2 Lacs+

Survey No. 326/2 to31, 35-49 56-67 1/4 share
Total Area 1.54 acres
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
8,00,000  8 Lacs+

St. Jose de Areal village 107/2 and 6 1/4 share
Total Area 21.46 sq. acres
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
25,00,000  25 Lacs+

Survey no. Curtorim Village 260/5 1/4 share
Total Area 2.425 acres
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
25,00,000  25 Lacs+

survey No. 376/5
Total Area 0.645 acres
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
7,00,000  7 Lacs+

Survey no. 376/10
Total Area 0.630 acres
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
7,00,000  7 Lacs+

Survey No. 378/1 1/4 share
Total Area 0.12 acres
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,00,000  1 Lacs+

survey no. 386/4 1/4 shares
Total Area 0.36 acres
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,00,000  2 Lacs+

Survey No. 326/2 to31, 35-49 56-67 1/4 share
Total Area 1.54 acres
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
8,00,000  8 Lacs+

St. Jose de Areal village 107/2 and 6 1/4 share
Total Area 21.46 sq.acres
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
25,00,000  25 Lacs+

NilNilNil Rs 1,50,00,000
1 Crore+
iiNon Agricultural LandGonvolloy, Nuvem Goa survey No. 233/1
Total Area 0.43 Acres
Whether Inherited N
Purchase Date 2005-12-15
Purchase Cost 1159900.00
Development Cost 0.00
1,20,75,000  1 Crore+

NilNilNilNil Rs 1,20,75,000
1 Crore+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsH. No. 800, Batora Curtorim Salcete Goa
Total Area 33847 sq. ft.
Built Up Area 6600 sq. ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 840000.00
90,00,000  90 Lacs+

H. No. 800, Batora Curtorim Salcete Goa
Total Area 33847 sq. ft.
Built Up Area 6600 sq. ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
90,00,000  90 Lacs+

NilNilNil Rs 1,80,00,000
1 Crore+
vOthersAll other properties are business holdings M/s JL Loureaco and sons in which I have 50% share in the firm
Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
0*(Value Not Given)  

Interest in development of village Sao Jose de Areal property bearing survey no. 189/1-A1 to27
Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
0*(Value Not Given)  

interest in village curtorim property bearing survey no. 298/40 298/110299/3
Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
0*(Value Not Given)  

NilNilNilNil Rs 0
Total Current Market Value of (i) to (v) (as per Affidavit) 2,85,75,000  2 Crore+ 1,65,00,000  1 Crore+ Nil Nil Nil Rs 4,50,75,000
4 Crore+
Totals Calculated Rs 2,85,75,000
2 Crore+
Rs 1,65,00,000
1 Crore+
Nil
Nil
Nil
Rs 4,50,75,000
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 Vehicle loan
3,03,063  3 Lacs+

NilNilNilNil Rs 3,03,063
3 Lacs+
Loans due to Individual / EntityC. Borges
5,00,000  5 Lacs+

Aeme Advertising Personal
3,00,000  3 Lacs+

Jose Mannel Personal
5,00,000  5 Lacs+

NilNilNilNil Rs 13,00,000
13 Lacs+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 16,03,063  16 Lacs+ Nil Nil Nil Nil Rs 16,03,063
16 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 DuesGoa state legislature dep. purchase of skoda
1,25,600  1 Lacs+

NilNilNilNil Rs 1,25,600
1 Lacs+
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 17,28,663
17 Lacs+
Nil
Nil
Nil
Nil
Rs 17,28,663
17 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

If you notice any discrepancy between affidavits and our data, you can use the message box below to send a message to us.

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