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HomeLoksabha 2014GOASOUTH GOAAleixo Reginaldo Lourenco(Criminal & Asset Declaration)

Loksabha 2014

Aleixo Reginaldo Lourenco

SOUTH GOA (GOA)
Party:INC
S/o|D/o|W/o: Inacio Lourenco
Age: 45
Address: H.No 800, Batora,Curtorim, Salcete-Goa
Name Enrolled as Voter in: 02- South Goa (Goa) constituency , at Serial no 90 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 3,14,53,008 ~3 Crore+
Liabilities:Rs 9,05,729 ~9 Lacs+

Educational Details


12th Pass
Secondary School Certificate (S.S.C) From Loyola High School, Margao-Goa 1985.


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2013 - 2014Rs 5,46,690 ~ 5 Lacs+
spouseY2013 - 2014Rs 4,58,466 ~ 4 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 45,400  45 Thou+

30,580  30 Thou+

NilNilNil Rs 75,980
75 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesCorporation Bank,Arlem Branch,Salcete Goa.A/c No.01/002788
23,351  23 Thou+

Corporation Bank, Benaulim Branch, Salcete Goa. A/c No. 01/000465
33,927  33 Thou+

Central Bank Of India, Curtorim-Goa.Balance in account as on 28/02/2013, A/c No 3165849761
66,777  66 Thou+

Central Bank of India Curtorim-Goa. Balance in account as on 28/02/2013. A/c No-3182292731
948  9 Hund+

Corporation Bank Chinchinim-Goa. Balance in account as on 28/02/2013. A/c No-01/006356.
70,462  70 Thou+

NilNilNil Rs 1,95,465
1 Lacs+
iiiBonds, Debentures and Shares in companies(Declared under deposits in banks) Curtorim Cooperative Society ltd 85 shares at Rs 10 each
850  8 Hund+

(Declared under deposits in banks)Curtorim Cooperative Society ltd 100 shares at Rs 10 eac
5,000  5 Thou+

(Declared under deposits in banks)Shares in Communidade of Margao (inherited), 50000 shares of rs 10 each
5,00,000  5 Lacs+

NilNilNilNil Rs 5,05,850
5 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC, of India, Annual Premium.
13,894  13 Thou+

NilNilNilNil Rs 13,894
13 Thou+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Swaraj Mazda-GA01U7882, Model-2000
2,00,000  2 Lacs+

Toyota Innova-GA08K4148, Model-2013
15,65,568  15 Lacs+

Hero Honda Pleasure-GA08H9377, Model-2008
36,500  36 Thou+

NilNilNil Rs 18,02,068
18 Lacs+
viiJewellery (give details weight value)15 gms
45,000  45 Thou+

104 gms
3,12,000  3 Lacs+

10 gms
30,000  30 Thou+

10 gms
30,000  30 Thou+

10 gms
30,000  30 Thou+

Rs 4,47,000
4 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 24,32,990  24 Lacs+ 5,17,268  5 Lacs+ 30,000  30 Thou+ 30,000  30 Thou+ 30,000  30 Thou+ Rs 30,40,258
30 Lacs+
Totals (Calculated as Sum of Values) Rs 24,32,990
24 Lacs+
Rs 5,17,267
5 Lacs+
Rs 30,000
30 Thou+
Rs 30,000
30 Thou+
Rs 30,000
30 Thou+
Rs 30,40,257
30 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 Number Curtorim Village 260/5 1/4 undivided shares Rs.2200000.
Total Area 2.425 acres.
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
5,50,000  5 Lacs+

Survey Number Curtorim Village 376/5 1/4 undivided shares Rs.550000
Total Area 0.645 acres
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,37,500  1 Lacs+

Survey Number Curtorim Village 376/10 1/4 undivided shares Rs.137500
Total Area 0.630 acres
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,37,500  1 Lacs+

Survey Number Curtorim Village 378/1 1/4 undivided share Rs.55000
Total Area 0.12 acres
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
13,750  13 Thou+

Survey Number Curtorim Village 386/4 1/2 undivided share Rs. 300000
Total Area 0.74 acres
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,50,000  1 Lacs+

Survey Number Curtorim Village 326/2 to 31, 35-49,56-67 1/4 undivided share Rs. 676500.
Total Area 1.54 acres
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,69,125  1 Lacs+

Survey Number Curtorim Village 260/5 1/4 Undivided share Rs.2200000
Total Area 2.425 acres
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
5,50,000  5 Lacs+

Survey Number Curtorim Village 376/5 1/4 Undivided share Rs.550000
Total Area 0.630 acres
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,37,500  1 Lacs+

Survey Number Curtorim Village 378/1 1/4 Undivided Share Rs.55000
Total Area 0.12 acres
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
13,750  13 Thou+

Survey Number Curtorim Village 386/4 1/2 Undivided Share Rs.300000
Total Area 0.74 acres
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,50,000  1 Lacs+

Survey Number Curtorim Village 326/2 to 31, 35/49,56-67 1/4 Undivided Share Rs.676500
Total Area 1.54 acres
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,69,125  1 Lacs+

Survey Number Curtorim Village 376/10 1/4 Undivided Share Rs.550000
Total Area 0.645 Acres
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,37,500  1 Lacs+

NilNilNil Rs 23,15,750
23 Lacs+
iiNon Agricultural LandSt. Jose de Areal Village 107/2 and 6 1/4 undivided share Rs.2200000
Total Area 935000 sq.ft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
5,50,000  5 Lacs+

Gonvolloy, Nuvem, Goa. Survey No.233/1 1/2 undivided shares Rs.1159900
Total Area 33847 sq ft
Built Up Area
Whether Inherited Y
Purchase Date 2005-12-15
Purchase Cost 579950.00
Development Cost 0.00
91,13,500  91 Lacs+

St. Jose de Areal Village 107/2 and 6 1/4 Undevided Share Rs.2200000
Total Area 935000 sq ft.
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
5,50,000  5 Lacs+

Gonvolloy, Nuvem, Goa, Survey No.233/1 1/4 Undevided Share Rs.1159900
Total Area 33847 sq ft.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 579950.00
Development Cost 0.00
91,13,500  91 Lacs+

NilNilNil Rs 1,93,27,000
1 Crore+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsH.No 800, Batora Curtorim, Salcete-Goa (Survey No 386/3- Curtorim Village) 1/2 Undivided share Rs 6770000
Total Area 33100 sq ft
Built Up Area 6458sq.ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
33,85,000  33 Lacs+

H.No 800, Batora Curtorim, Salcete-Goa, (Survey No 386/3-Curtorim Village) 1/2 Undivided Share 6770000
Total Area 33100 sq ft.
Built Up Area 6458 sq ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
33,85,000  33 Lacs+

NilNilNil Rs 67,70,000
67 Lacs+
vOthersAll other Properties are business holding transferred to M/s J.I. Lourenco & Sons in Which I have 50% Share in the firm
Total Area
Built Up 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 to 27
Total Area
Built Up 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(inherited)
Total Area
Built Up 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) 1,42,06,375  1 Crore+ 1,42,06,375  1 Crore+ Nil Nil Nil Rs 2,84,12,750
2 Crore+
Totals Calculated Rs 1,42,06,375
1 Crore+
Rs 1,42,06,375
1 Crore+
Nil
Nil
Nil
Rs 2,84,12,750
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 / FIsCorporation Bank A/c No.130002. Benaulim Branch Date-28/02/2014 Vehicle Loan
9,05,729  9 Lacs+

NilNilNilNil Rs 9,05,729
9 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 9,05,729  9 Lacs+ Nil Nil Nil Nil Rs 9,05,729
9 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 9,05,729
9 Lacs+
Nil
Nil
Nil
Nil
Rs 9,05,729
9 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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