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HomeGoa 2017SOUTH GOACUNCOLIMCLAFASIO DIAS(Criminal & Asset Declaration)

Goa 2017

CLAFASIO DIAS (Winner)

CUNCOLIM (SOUTH GOA)
Party:INC
S/o|D/o|W/o: Joaquim Xavier Dias
Age: 46
Address: H.No.151, Agramorod, Paroda, salcete, Goa
Name Enrolled as Voter in: Cuncolim, Goa (Goa) constituency , at Serial no 648 in Part no 13
Email:clafasiodias@gmail.com
Contact Number: 9822485503

Self Profession:Sub-Contractor
Spouse Profession:Stone crushing and PWD contractor

Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 7,89,21,149 ~7 Crore+
Liabilities:Rs 28,27,773 ~28 Lacs+

Educational Details


10th Pass
Passed Std. 10 through Goa Daman and Diu Board of secondary and Higher Secondary Education, Panjim in March 1988


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2015 - 2016Rs 14,95,773 ~ 14 Lacs+
spouseY2015 - 2016Rs 20,25,450 ~ 20 Lacs+
dependent1Y2015 - 2016Rs 18,77,331 ~ 18 Lacs+
dependent2NNoneRs 0 ~
dependent3NNoneRs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Cases where charges framed

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1499 Crime No 71/2016/1, Court Taking Cognizance- 1st Addl. Judicial Magistrate 1st Class At Margao Dt of Cognizance- 24.06.2016, Court Which Framed Charge- 1st Add. Judicial Magistrate 1st Class At Margaon, Dt of Charge Framed- 25.11.2016

Cases where Cognizance taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------No Cases--------

Cases where convicted

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------No Cases--------

Brief Details of IPCs

1 charges related to Defamation (IPC Section-499)

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 1,58,827  1 Lacs+

1,39,394  1 Lacs+

NilNilNil Rs 2,98,221
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesCorporation Bank St. Jose de Areal account no. SB/01/1/014549 saving bank a/c
2,84,928  2 Lacs+

Paroda V.K.S.S. society Ltd. Gudi paroda a/c no. 151 saving a/c
36,541  36 Thou+

Catholic syrian bank ltd. Margao a/c no. 19000227 saving a/c
1,06,305  1 Lacs+

South indian bank margao a/c no.364053000000914 saving a/c
48,016  48 Thou+

Quepem Urben co-op credit society ltd. a/c no. 015/138 saving a/c
44,168  44 Thou+

Yes Bank, Margao a/c no. 001990100002490 saving a/c
1,57,986  1 Lacs+

Corporation bank a/c no. 358 current a/c
38,866  38 Thou+

The Chandor Girdaim caverim Urban co-op credit society Chandor a/ no. 1570 saving a/c
1,011  1 Thou+

corporation bank st. jose de areal a/c no. 539 current a/c
 

Corporation bank st. Jose de areal a/c no. 01/011870 savin a/c
1,06,625  1 Lacs+

The chandor Girdaim Urban co-op credit society Chandor a/c no. 1569 saving a/c
1,011  1 Thou+

Corporation bank st. Jose de areal a/c no. KCC/01/151733 Dt. 28/8/2015 FDR a/c balance 4350/
6,385  6 Thou+

PAN card clubs ltd. S100521605 date investment 16/1/2014 investment amount 95400
1,90,800  1 Lacs+

Corporation bank st, Jose de areal a/c no. 025700101018138 saving a/c
12,926  12 Thou+

Corporation bank st, Jose de areal a/c no. 025700101018140 saving a/c
123  1 Hund+

Corporation bank arlam a/c no. 204000101007020 saving a/c
213  2 Hund+

Rs 10,35,904
10 Lacs+
iiiBonds, Debentures and Shares in companiesClub Mahindra Investment 499000/-
0*(Value Not Given)  

checklnns Reg. No. 6318059 date 29/1/2016 1500/-
0*(Value Not Given)  

Peerless Mutual fund folio no. 9071837854 no. of units 5000 date of investment 5/4/2011 investment amt. 50000
70,000  70 Thou+

citrus check inns reg. no. 6318054 date 29/1/2016 1000/- No Maturity value Bad debts
0*(Value Not Given)  

Peerless Mutual fund folio no. 9071837821 no. of units 5000 date of investment 5/4/2011 investment amt. 50000
70,000  70 Thou+

citrus check inns reg. no. 5281577 date 16/5/2016 9000/- No Maturity value Bad debts
0*(Value Not Given)  

Peerless Mutual fund folio no. 9071837832 no. of units 5000 date of investment 5/4/2011 investment amt. 50000
70,000  70 Thou+

citrus check inns reg. no. 5281578 date 16/5/2016, 9000/- No Maturity value Bad debts
0*(Value Not Given)  

Rs 2,10,000
2 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC insurance policy no. 930450356 (plsn no. 14-16 (16) Maturity date 15/1/2017
1,00,000  1 Lacs+

LIC insurace policy no. 931282192 (Plan no. 0481510) maturity date 22/2/2026
5,00,000  5 Lacs+

LIC insurance policy no. 930542690 (Plan no. 90-15(16) Maturity date 27/11/2018
2,00,000  2 Lacs+

LIC insurance policy no. 930709854 (Plan no. 162-15(10) maturity date 19/8/2020
14,00,000  14 Lacs+

LIC insurance policy no. 930429842 (Plan no. 48-25(15) Maturity date 8/11/2026
2,00,000  2 Lacs+

LIC insurance policy no. 930542888 (plan no. 90-15(15) maturity date 27/11/2018
2,00,000  2 Lacs+

LIC insurance Policy no. 930542659 plan no.90-15(15) maturity date 27/11/2018
2,00,000  2 Lacs+

LIC insurance policy no. 930649735 Plan no. 149-16(16) Maturity date 28/9/2019
2,00,000  2 Lacs+

Max life insurance policy no. 385030317 (plan no. Whole life Paricipating 10 age 100) maturity date 29/11/2069
1,52,993  1 Lacs+

Max life insurance policy no. 385030317 (plan no. Whole life Paricipating 10 age 100) accident death benefit rider maturity date 29/11/2029
1,00,000  1 Lacs+

Max Life insurance Policy No.713112233 (Plan no. life maker premium link investment 10 yr. 5 pay plan Maturity date 7/12/2018
1,00,000  1 Lacs+

Max Life insurance Policy No.713112233 (Plan no. life maker premium link investment 10 yr. 5 pay Accident Benefits Maturity date 7/12/2017
1,00,000  1 Lacs+

Bajaj Allianz Life insurance com. ltd policy no. 0069161272 (plan no. capital unit cain date maturity 25/11/2027
1,50,000  1 Lacs+

HDFC life insurance com. ltd. policy no. 18318209 (Plan no. 15 years) Maturity date 10/3/2031
1,37,277  1 Lacs+

LIC insurance policy no. 930982656 (plan no. 149-65 (23) Maturity date 18/9/2030
10,00,000  10 Lacs+

LIC insurance policy no. 930982657 (plan no. 149-65 (24) Maturity date 18/9/2031
1,00,000  1 Lacs+

LIC insurance policy no. 930982648 (plan no. 090-16 (16) Maturity date 18/12/2023
1,00,000  1 Lacs+

LIC insurance policy no. 930982647 (plan no. 090-15(15) Maturity date 18/12/2022
1,00,000  1 Lacs+

LIC insurance policy no. 930982668 (plan no. 149-65 (35) Maturity date 18/9/2042
1,00,000  1 Lacs+

LIC insurance policy no. 930982669 (plan no. 149-65 (36) Maturity date 18/9/2043
2,00,000  2 Lacs+

LIC insurance policy no. 930982653 (plan no. 090-21 (21) Maturity date 18/12/2028
1,00,000  1 Lacs+

LIC insurance policy no. 930982670 (plan no. 149-65 (37) Maturity date 18/9/2044
2,00,000  2 Lacs+

LIC insurance policy no. 930982663 (plan no. 149-65 (30) Maturity date 18/9/2037
1,00,000  1 Lacs+

LIC insurance policy no. 930982655 (plan no. 149-65 (22) Maturity date 18/9/2029
1,00,000  1 Lacs+

LIC insurance policy no. 930982649 (plan no. 090-17 (17) Maturity date 18/12/2024
1,00,000  1 Lacs+

LIC insurance policy no. 930982662 (plan no. 149-65 (29) Maturity date 18/9/2036
1,00,000  1 Lacs+

LIC insurance policy no. 930982658 (plan no. 149-65 (25) Maturity date 18/9/2032
1,00,000  1 Lacs+

LIC insurance policy no. 930982650 (plan no. 090-18 (18) Maturity date 18/12/2025
1,00,000  1 Lacs+

LIC insurance policy no. 930982659 (plan no. 149-65 (26) Maturity date 18/9/2033
1,00,000  1 Lacs+

LIC insurance policy no. 930982665 (plan no. 149-65 (32) Maturity date 18/9/2039
1,00,000  1 Lacs+

LIC insurance policy no. 930982660 (plan no. 149-65 (27) Maturity date 18/9/2034
1,00,000  1 Lacs+

LIC insurance policy no. 930982652 (plan no. 090-20 (20) Maturity date 18/12/2027
1,00,000  1 Lacs+

LIC insurance policy no. 930982661 (plan no. 149-65 (28) Maturity date 18/9/2036
1,00,000  1 Lacs+

LIC insurance policy no. 930982651 (plan no. 090-19 (19) Maturity date 18/12/2026
1,00,000  1 Lacs+

LIC insurance policy no. 930982667 (plan no. 149-65 (34) Maturity date 18/9/2041
1,00,000  1 Lacs+

LIC insurance policy no. 930982666 (plan no. 149-65 (33) Maturity date 18/9/2040
1,00,000  1 Lacs+

LIC insurance policy no. 931583257 (plan no. 817-10 (01) Maturity date 20/8/2024
50,000  50 Thou+

Max Life insurance Policy No.498235274(Plan no. life maker premium unit link investment 10 yr. 5 plan maturity date 4/11/2018
2,50,000  2 Lacs+

Max Life insurance Policy No.498033356(Plan no. life maker premium link investment 10 yr. 5 plan) maturity date 4/11/2018
2,50,000  2 Lacs+

NilNilNil Rs 75,90,270
75 Lacs+
vPersonal loans/advance given Jolly Metals
5,13,041  5 Lacs+

Harmony Classic
33,78,840  33 Lacs+

Jolly constructions
5,78,500  5 Lacs+

Work In Progress
31,92,590  31 Lacs+

Jolly Constructions
31,24,065  31 Lacs+

Work In Progress
6,69,860  6 Lacs+

NilNilNil Rs 1,14,56,896
1 Crore+
viMotor Vehicles (details of make, etc.)Pick Up Make Tata Reg. no. GA-02-T-5337 purchase date 12/10/2001
50,000  50 Thou+

Two wheeler Honda Reg. no. GA-08-W-6870 purchase date 12/10/2001
20,000  20 Thou+

Road roller reg. no. N/A purchase year 2006
2,00,000  2 Lacs+

Two wheeler make TVS Victor Reg. no. GA-02-N-5127 purchase date 5/11/2001
10,000  10 Thou+

Scorpio VLX Make Mahindra & Mahindra reg. no. GA-08-N-0025 Purchase year 14/2/2011
4,00,000  4 Lacs+

NilNilNil Rs 6,80,000
6 Lacs+
viiJewellery (give details weight value)Gold 54 grams @ 2789
1,50,606  1 Lacs+

Gold 109 grams @ 2789
3,04,001  3 Lacs+

NilNilNil Rs 4,54,607
4 Lacs+
viiiOther assets, such as values of claims / interestsInvestment in Partnership firm Harmony Classics
57,92,675  57 Lacs+

Investment in partnership firm Jolly constructions
33,91,682  33 Lacs+

Plant Machinery
9,97,999  9 Lacs+

Investment in Partnership firm Jolly constructions
39,50,709  39 Lacs+

NilNil Rs 1,41,33,065
1 Crore+
Gross Total Value (as per Affidavit) 1,85,23,170  1 Crore+ 1,22,84,388  1 Crore+ 40,33,635  40 Lacs+ 70,123  70 Thou+ 70,213  70 Thou+ Rs 3,49,81,529
3 Crore+
Totals (Calculated as Sum of Values) Rs 1,85,03,170
1 Crore+
Rs 1,31,81,822
1 Crore+
Rs 40,33,635
40 Lacs+
Rs 70,123
70 Thou+
Rs 70,213
70 Thou+
Rs 3,58,58,963
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 Land190/1 of Sarzona Panchayat, Salcete Taluka Purchase area 279000 sq.ft. less sold 3955 sq. ft. balance area
Total Area 23945 sq. ft.
Whether Inherited N
Purchase Date 2011-02-24
Purchase Cost 4918600.00
Development Cost 0.00
3,59,17,500  3 Crore+

Plot no. C of sy no. 43/1 & 43/3 of Mulem village Salcete Taluka
Total Area 5360 sq. ft.
Whether Inherited N
Purchase Date 2010-09-09
Purchase Cost 279000.00
Development Cost 0.00
2,68,000  2 Lacs+

Plot 1-D Sy. No. 155/1 (Part) village Mulem of Taluka salcete
Total Area 25960 sq. ft.
Whether Inherited N
Purchase Date 2006-10-24
Purchase Cost 351030.00
Development Cost 0.00
12,97,500  12 Lacs+

Sy. No. 136/4 and 137/62 at Mulem village taluka salcete
Total Area 51250 sq. fts.
Whether Inherited N
Purchase Date 2009-03-25
Purchase Cost 361800.00
Development Cost 0.00
25,62,500  25 Lacs+

NilNilNil Rs 4,00,45,500
4 Crore+
iiiCommercial BuildingsFlat no. F-2, first floor, Block A2, Guru Radha Park at Seraulim Colva, Sy. No.99/1
Total Area 947 sq. fts.
Whether Inherited N
Purchase Date 2010-04-15
Purchase Cost 1545340.00
Development Cost 0.00
18,94,000  18 Lacs+

NilNilNilNil Rs 18,94,000
18 Lacs+
ivResidential BuildingsH. No. 151, Agramorod Paroda, Salcete Taluka
Total Area 9000 sq. fts.
Built Up Area 2000 sq. fts
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
20,00,000  20 Lacs+

NilNilNilNil Rs 20,00,000
20 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 4,00,79,620  4 Crore+ 38,60,000  38 Lacs+ Nil Nil Nil Rs 4,39,39,620
4 Crore+
Totals Calculated Rs 4,00,79,500
4 Crore+
Rs 38,60,000
38 Lacs+
Nil
Nil
Nil
Rs 4,39,39,500
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 / FIsThe Chandor grdolim Cavonm Urban co-op credit society Chandor Loan no. 477 Outstanding amount as on 13/1/2017
4,76,152  4 Lacs+

Corporation bank st. Jose de areal purchase of scorpio outstanding amt. as on 13/1/2017
1,83,691  1 Lacs+

The Chandor Grdolim Cavonm Urban co-op credit society Chandor Loan no.4779 Outstanding as on 13/1/2017
4,92,335  4 Lacs+

NilNilNil Rs 11,52,178
11 Lacs+
Loans due to Individual / EntityJolly constructions as on 31/3/2016
11,62,554  11 Lacs+

Dias Enterprises as on 31/3/2016
5,13,041  5 Lacs+

NilNilNil Rs 16,75,595
16 Lacs+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 16,38,706  16 Lacs+ 11,89,067  11 Lacs+ Nil Nil Nil Rs 28,27,773
28 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 16,38,706
16 Lacs+
Rs 11,89,067
11 Lacs+
Nil
Nil
Nil
Rs 28,27,773
28 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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