Advance search
HomeGoa 2017SOUTH GOACURCHOREMNILESH CABRAL(Criminal & Asset Declaration)

Goa 2017

NILESH CABRAL (Winner)

CURCHOREM (SOUTH GOA)
Party:BJP
S/o|D/o|W/o: Late Shri Joao Cabral
Age: 44
Address: resident of H.no 2281/A Flat No TF.3 Ramalaya Building Bepquegal Curchorem, Quepem - Goa
Name Enrolled as Voter in: 37 Curchorem (Goa) constituency , at Serial no 466 in Part no 26
Email:nileshcabral@rocketmail.com
Contact Number: 9822103292

Self Profession:Transport contractor and Machinery Hire, Barge owner
Spouse Profession:Service

Other Elections
Declaration inDeclared AssetsDeclared Cases
Goa 2012 Rs13,42,53,207
~13 Crore+
1
Click here for more details

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 19,95,57,261 ~19 Crore+
Liabilities:Rs 8,81,37,280 ~8 Crore+

Educational Details


Others
Completed Diploma Course of three years in Minining and Mine Surveying in the year 1992 at Government Polytechnic, Panaji Board of technical Examination of Goa


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2015 - 2016Rs 9,50,474 ~ 9 Lacs+
spouseY2015 - 2016Rs 3,40,272 ~ 3 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 1,22,226  1 Lacs+

12,500  12 Thou+

NilNilNil Rs 1,34,726
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesBicholim Urban Co-OpBank SB/3011979 Corporation bank-SB-01/003207
883  8 Hund+

HDFC current account No03162560001011
68,981  68 Thou+

HDFC Bank Ac/ No 447-
1,48,597  1 Lacs+

ICICI Bank Account-
47,684  47 Thou+

Lokmanya Multipurpose Co-op Society Ltd A/c 394
3,552  3 Thou+

State Bank of India A/c31728034819
1,03,353  1 Lacs+

Saraswat Bank A/c No1167
4,692  4 Thou+

Syndicate Bank A/c No 72032200109450
6,151  6 Thou+

VPK Urban Co-op credit Society Ltd A/c 64/845
5,257  5 Thou+

Yes Bank Fixed Deposits
50,000  50 Thou+

Deposit RNSB-
81,00,287  81 Lacs+

Deposit Chief Electrical Engineer-
10,000  10 Thou+

FDR in Bank Of India Quepem Br-S110094511000137
53,330  53 Thou+

FDR in Bank Of India Quepem Br- S1100945110003143
53,330  53 Thou+

FDR in Bank Of India SL 0485242 Vema Br-
1,83,743  1 Lacs+

FDR in HDFC Bank Cutchorem Br -
1,33,922  1 Lacs+

HDFC Bank Curchorem Br
2,86,000  2 Lacs+

FDR In Bank of India Verma
29,94,049  29 Lacs+

FDR Lokmanya Co-Op Credit Society Ltd. Curchorem Br. SL76465
64,039  64 Thou+

HDFC Bank A/c No 447- Joint with Nilesh Cabral -Amount Shown in the Spuse column
 

IDBI Bank Margo Br, Fixed Deposits
3,40,272  3 Lacs+

FDR -Quepem Urban Co-op Bank Curchorem Br SL152955
51,728  51 Thou+

FDR-Quepem Urban Co-op Bank Crchorem br SL052954
51,736  51 Thou+

FDR- Lokmanya Co-op Credit Society Limited Curchorem Br SL70534
71,402  71 Thou+

FDR Lokmanya Co-op Credit Society Limited Curchorem Br,SL1343
1,27,290  1 Lacs+

FDR Lokmanya Co-op Credit Society Limited Curchorem Br, SL53525
1,15,931  1 Lacs+

Deposit withPACL India Limited Margao S$0659326
45,000  45 Thou+

Deposit with PACL India Limited Margao,S10659325
4,000  4 Thou+

FDR 01/100002 Corporation Bank
1,23,576  1 Lacs+

Deposit with PACL India Lemited Margao SI1659322
4,000  4 Thou+

Rs 1,32,52,785
1 Crore+
iiiBonds, Debentures and Shares in companiesSahara India Pariwar-SL3012720
15,000  15 Thou+

Sahara India Pariwar - SL3012721
15,000  15 Thou+

Sahara India Pariwar -SL3012714
15,000  15 Thou+

Sahara India Pariwar SL3012715
15,000  15 Thou+

Sahara India Pariwar- SL 3012716
15,000  15 Thou+

Sahara India Pariwar - SL3012717
15,000  15 Thou+

Sahara India Pariwar - SL 3012706
15,000  15 Thou+

Shares in Bicholim Urban co-op Bank
1,27,500  1 Lacs+

Shares in Lokmanya Co-op Credit Society Limited
41,798  41 Thou+

NilNilNilNil Rs 2,74,298
2 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
28 LIC Policy NO.930259110, 930436900, No930540654, No93366216, No933642105, No1130767345, No930945102, No95177384, No920043014, No930911614, No930704199, No990642343, No930460524, No930465888, No930946161, No930766644, No000626878, No930704200, Rate 366312
27,73,000  27 Lacs+

LIC Polilcy No 930259110
3,66,312  3 Lacs+

Bajaj Allianz Life Insurance Co. Ltd, SA Amount 500000/-
33,42,571  33 Lacs+

LIC Insurance
14,76,501  14 Lacs+

HDFC Standard Life
7,99,871  7 Lacs+

ICICI Prudential Life Insurance No 03652099 SA 1250000/-
6,44,311  6 Lacs+

SBI Life Insurance
99,500  99 Thou+

India Space Corporation No 44012944206
99,500  99 Thou+

India Space Corporation No 1110723
1,00,000  1 Lacs+

Reliance Life Insurance Max Bhupal Life Insurance
88,970  88 Thou+

Investment In Pereira Auto Center
6,07,725  6 Lacs+

Reliance Mutual Fund
10,000  10 Thou+

Investment In MF
1,20,394  1 Lacs+

Quantum Direct Ltd
1,99,796  1 Lacs+

Fabrizio Indian Pvt Ltd
1,51,46,591  1 Crore+

Future Gate Ltd
2,50,00,000  2 Crore+

28 LIC Policy NO.930259110, 930436900, No930540654, No93366216, No933642105, No1130767345, No930945102, No95177384, No920043014, No930911614, No930704199, No990642343, No930460524, No930465888, No930946161, No930766644,No000626878, No93070420028, LIC Policy No 930259110, Paid Amount 973000/-
9,73,000  9 Lacs+

Bajaj Allianz Life Insurance Co. Ltd, SA Amount 500000/-
25,000  25 Thou+

28 LIC Policy NO.930259110, 930436900, No930540654, No93366216, No933642105, No1130767345, No930945102, No95177384, No920043014, No930911614, No930704199, No990642343, No930460524, No930465888, No930946161, No930766644, No000626878, No930704200, Paid Amount-3000000/-
3,00,000  3 Lacs+

LIC NO 930767363
9,273  9 Thou+

LIC No 930625351
14,363  14 Thou+

ICICI Prudential Life Insurance No 03652099 SA 250000
50,000  50 Thou+

28 LIC Policy NO.930259110, 930436900, No930540654, No93366216, No933642105, No1130767345, No930945102, No95177384, No920043014, No930911614, No930704199, No990642343, No930460524, No930465888, No930946161, No930766644, No000626878, No930704200, Paid Amount 1000000/-
10,00,000  10 Lacs+

LIC NO 930661087
7,258  7 Thou+

LIC NO 9300661470
15,044  15 Thou+

LIC NO 930787382
8,113  8 Thou+

LIC NO 930893258
34,807  34 Thou+

LIC
8,923  8 Thou+

Bajaj Allianz Life Insurance Co. Ltd, SA Amount 150000
10,523  10 Thou+

ICICI Prudential Life Insurance
50,000  50 Thou+

ICICI Prudential Life Insurance
75,000  75 Thou+

28 LIC Policy NO.930259110, 930436900, No930540654, No93366216, No933642105, No1130767345, No930945102, No95177384, No920043014, No930911614, No930704199, No990642343, No930460524, No930465888, No930946161, No930766644, No000626878, No930704200, Paid Amount 900000/-
9,00,000  9 Lacs+

LIC 930949665
30,063  30 Thou+

LIC Polilcy No 930949600
26,033  26 Thou+

Rs 5,44,12,442
5 Crore+
vPersonal loans/advance given Avtani Enterprises
2,00,00,000  2 Crore+

Sitaram Dessai
3,00,00,000  3 Crore+

Da Gama Builders
10,30,900  10 Lacs+

Tax deducted at Source
3,66,818  3 Lacs+

Sunday Debtors
1,35,28,540  1 Crore+

NilNilNilNil Rs 6,49,26,258
6 Crore+
viMotor Vehicles (details of make, etc.)Tata Tiper-1 (GA 02 6325) June 2004
1,780  1 Thou+

Tata Tiper2 (GDZ-6677)June 2004
2,906  2 Thou+

Tata Tipesr 3(GA 08 U 6321) Now 2008
36,904  36 Thou+

Tata Tipper4(GA 08 U 7321) Nov 2008
36,904  36 Thou+

Tala Tipper6 (GA 08 U 5766) May 2011
1,47,562  1 Lacs+

Tara Tipper-6(GA 08 U 6788 may 2011
1,47,562  1 Lacs+

Tata Tipper7 (GA 08 U 6788) May 20111
1,47,562  1 Lacs+

Tata Tipper8 (GA 08 U 5783) May 2011
1,47,562  1 Lacs+

Eitcher Truck (GA 08 U 5326) Dec 2011
1,98,046  1 Lacs+

Tata Tempo (GA 08 U 4590) Aug 2010
1,06,314  1 Lacs+

Tata Mobe 207 (GA 08 U 7667)Oct 2007
1,11,229  1 Lacs+

Tata Truck (GA 08 U 8321) feb 2010
1,17,728  1 Lacs+

Tata Truck (GA 08 U 9321) Feb 2010
1,17,728  1 Lacs+

Tala Truck (GA 01 w 1030) April 2008
1,145  1 Thou+

Tata ACE HT (GA 08 U 3429 June 2009
87,385  87 Thou+

Tata Supoer Ace
2,28,738  2 Lacs+

Tata Winger
3,80,994  3 Lacs+

Tata Truck new
4,20,620  4 Lacs+

Mini Buses Block
24,86,503  24 Lacs+

Excavators Block
8,53,903  8 Lacs+

Skoda Yeti March 2012
7,81,767  7 Lacs+

Hunda Activa (Ga 08 D 7667) apr 2005
8,042  8 Thou+

Hyundai Santro (GA 08 A 7667 May 2006
73,029  73 Thou+

Volkswagon Tauareg (GA 08 A 7667) jan 2010
19,88,474  19 Lacs+

Mahindra Boiero (GA 08 U 8101) Sept 2011
2,91,373  2 Lacs+

Barge Sneh 111 (01.04.2010)Reg... 750mt cap
23,59,296  23 Lacs+

Barge sumitra (01.11.2010) Reg.. 8000mt cap
32,44,032  32 Lacs+

Tata Tipper P9(GA08U5765 0 MAy 2011
1,47,562  1 Lacs+

NilNilNilNil Rs 1,46,72,650
1 Crore+
viiJewellery (give details weight value)180 gms
5,52,600  5 Lacs+

250gms
7,67,500  7 Lacs+

100gms
3,07,000  3 Lacs+

210 gms
6,44,700  6 Lacs+

230gms
7,06,100  7 Lacs+

Rs 29,77,900
29 Lacs+
viiiOther assets, such as values of claims / interestsOffice Equipments
9,08,783  9 Lacs+

NilNilNilNil Rs 9,08,783
9 Lacs+
Gross Total Value (as per Affidavit) 14,19,74,618  14 Crore+ 12,48,744  12 Lacs+ 7,40,759  7 Lacs+ 8,58,368  8 Lacs+ 8,89,772  8 Lacs+ Rs 14,57,12,261
14 Crore+
Totals (Calculated as Sum of Values) Rs 14,46,49,707
14 Crore+
Rs 22,21,736
22 Lacs+
Rs 10,40,259
10 Lacs+
Rs 18,58,368
18 Lacs+
Rs 17,89,772
17 Lacs+
Rs 15,15,59,842
15 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 Landnogoa sr.no 46/2
Total Area 10322.6 Sq Ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1173000.00
Development Cost 0.00
29,50,000  29 Lacs+

Nagoa sr.no-46/2-A
Total Area 4316.33 Sq Ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 816000.00
Development Cost 0.00
13,50,000  13 Lacs+

Nagoa sr.no -46/2 -B
Total Area 2690.98 Sq Ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 520000.00
Development Cost 0.00
8,50,000  8 Lacs+

Nagoa sr.no 46/2,47/15
Total Area 3315.28 Sq Ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 400730.00
Development Cost 0.00
21,45,000  21 Lacs+

Nagoa sr.no 46/2 47/15
Total Area 17222.26 Sq Ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1164800.00
Development Cost 0.00
50,00,000  50 Lacs+

Loution sr no--163/1
Total Area 135625.27 Sq Ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 14245900.00
Development Cost 0.00
1,50,00,000  1 Crore+

Nagoa sr.no 46/1 47/2
Total Area 21877.64798 Sq Ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 648900.00
Development Cost 0.00
25,50,000  25 Lacs+

NilNilNilNil Rs 2,98,45,000
2 Crore+
iiiCommercial BuildingsCurchorem sr No- 177/0
Total Area 301.389 Sq Ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 510000.00
Development Cost 0.00
10,00,000  10 Lacs+

Curchorem sr No- 177/0
Total Area 301.389 Sq Ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 510000.00
Development Cost 0.00
10,00,000  10 Lacs+

Office at shaivani construction margao 20173
Total Area 1539.24 Sq Ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 3535200.00
Development Cost 0.00
45,00,000  45 Lacs+

8 shop curchorem sr No 154/1 150/0,175/2,176/2,177/2,177/0,178/0,180/0
Total Area 1894.45 Sq Ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 6060250.00
Development Cost 0.00
1,00,00,000  1 Crore+

NilNilNilNil Rs 1,65,00,000
1 Crore+
ivResidential BuildingsFlat at kurtarkar constructions chalta no-2 of pt sheet no.-159 Margao
Total Area 994.04713 Sq Ft
Built Up Area 994.04713 Sq Ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 2637000.00
Development Cost 0.00
35,00,000  35 Lacs+

Flat at ramalayam constructions courchorem 92/1,92/2,92/3
Total Area 1227,09 Sq Ft
Built Up Area 1227.09 Sq Ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1919000.00
Development Cost 0.00
25,00,000  25 Lacs+

House at nagoa
Total Area 17050.03 Sq Ft
Built Up Area 1883.65 Sq Ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 1500000.00
15,00,000  15 Lacs+

NilNilNilNil Rs 75,00,000
75 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 5,38,45,000  5 Crore+ Nil Nil Nil Nil Rs 5,38,45,000
5 Crore+
Totals Calculated Rs 5,38,45,000
5 Crore+
Nil
Nil
Nil
Nil
Rs 5,38,45,000
5 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 / FIsHDFC Od 73
1,09,234  1 Lacs+

the Bicholim Urban Co-Op.Bank Ltd, (against Truck)
6,83,178  6 Lacs+

The Bicholim Urban co-Op.Bank Ltd (against shops)
28,18,677  28 Lacs+

The icholim Urban co-Op Bank Ltd (against Bus)
4,58,465  4 Lacs+

The Bicholim Urban co-Op.Bank Ltd (against office)
19,41,397  19 Lacs+

The Bicholim Urban co-Op.Bank Ltd (against Truck)
29,16,258  29 Lacs+

Lokmanya co.Op Credit STay. (pesonal)
3,12,265  3 Lacs+

Bank of India (CC-43)
17,95,493  17 Lacs+

NilNilNilNil Rs 1,10,34,967
1 Crore+
Loans due to Individual / EntityBalkrishna Hodalkar
10,00,000  10 Lacs+

Amna Adv
28,400  28 Thou+

Arul Mascrnchas
51,05,800  51 Lacs+

Bandekar Digital Imaging
44,140  44 Thou+

Datta Prasad Tradser
1,50,300  1 Lacs+

Dhirajlal Ddatta Prabhudessai
20,00,000  20 Lacs+

Felix Femandes
39,94,705  39 Lacs+

GHP Tendulkar & Sons
15,624  15 Thou+

House of Petrleum
4,55,465  4 Lacs+

Jesus Automobiles
2,18,008  2 Lacs+

Jal Ganesh ispat & ferro Lloys Pvt.Ltd
2,51,651  2 Lacs+

JLC Interprises
22,11,329  22 Lacs+

Mango Erthmovesrs
3,25,890  3 Lacs+

Mayur Dabolkar
3,28,750  3 Lacs+

Mohite Automotive
88,924  88 Thou+

Nilesh Palkar
6,25,946  6 Lacs+

Nitin Palkar
5,89,504  5 Lacs+

Noel Dsouza
4,55,800  4 Lacs+

Pereira AUto Centre
1,59,74,107  1 Crore+

Puttu Vellip
29,61,500  29 Lacs+

Rachappa Nagappa meti
53,72,040  53 Lacs+

RAesh Raut Dessai
39,88,704  39 Lacs+

Shivani Constructions
4,00,000  4 Lacs+

Siddheh Bhise
44,96,080  44 Lacs+

SSS Batteries
13,498  13 Thou+

United Service Centre
4,00,000  4 Lacs+

Valerian D Souza
48,65,876  48 Lacs+

Dposit Received Prieme
1,50,00,000  1 Crore+

Any Other Liability
17,94,048  17 Lacs+

Johny Fernandes
25,53,450  25 Lacs+

Nishad Kakodkar
13,92,774  13 Lacs+

NilNilNilNil Rs 7,71,02,313
7 Crore+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 8,81,37,280  8 Crore+ Nil Nil Nil Nil Rs 8,81,37,280
8 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 8,81,37,280
8 Crore+
Nil
Nil
Nil
Nil
Rs 8,81,37,280
8 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

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

( यदि आप हलफनामों और इस पेज पर दी गयी जानकारी के बीच कोई विसंगति/भिन्नता पाते है तो आप नीचे के संदेश बॉक्स के उपयोग से हमें संदेश भेज सकते हैं)

Name        :

Email        :

Phone No :

Enter your discrepancy       :

Please enter the code shown below and click Submit.


Find us on facebook

Myneta Android App

HelpLine & SMS

You can get complete details of your Neta by calling us at 1800-110-440 or sending SMS at 9246556070. For more details click here.

Connect with us

Technology Powered by Webrosoft