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HomeLoksabha 2014GOASOUTH GOAADV. JAWAHAR LEONARDO DIAS(Criminal & Asset Declaration)

Loksabha 2014

ADV. JAWAHAR LEONARDO DIAS

SOUTH GOA (GOA)
Party:Goemcarancho Otrec Astro
S/o|D/o|W/o: Late. Dr. Emerciano Leonardo Dias
Age: 58
Address: H.No. 65, Dr. Dias Compound Marties Dias Road Aquem Alto Margao South Goa
Name Enrolled as Voter in: Margo (Goa) constituency , at Serial no 338 in Part no 11
Email:
Contact Number: 9657489069

Self Profession:Advocate
Spouse Profession:House Wife

Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 56,42,23,740 ~56 Crore+
Liabilities:Rs 4,84,000 ~4 Lacs+

Educational Details


Post Graduate
Studied Two Years Course of Master in Law by Correspondence through Pune University, Studied Three Years Degree Course of Bachelor of Law at M.S. Salgaocar College of Law through Goa University, Studied a four Years Degree Course of Bachelor of Arts.


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2013 - 2014Rs 3,56,539 ~ 3 Lacs+
spouseNNoneRs 0 ~
dependent1NNoneRs 0 ~
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
---------No Cases--------

Cases where Cognizance taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1 U/s 138 JMFC, 105/OA/NI/2013/C, Toward the said above Case has been filed a case for fraud and fabricating false evidence with forgery documents has been filed against Cleafato Coutinho and Six others under sections 24, 25, 29, 35, 36, 43, 107, 192, 193, 194, 196, 200, 208, 209, 463, 464, 469, 470, 471, 499, r/w 34 of IPC

Cases where convicted

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

Brief Details of IPCs

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
iCashin hand
32,30,000  32 Lacs+

NilNilNilNil Rs 32,30,000
32 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial Companies 28,740  28 Thou+

NilNilNilNil Rs 28,740
28 Thou+
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 NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)GA -08-K-5694 SWIFT Ijv
5,65,000  5 Lacs+

NilNilNilNil Rs 5,65,000
5 Lacs+
viiJewellery (give details weight value)family gold approx 65 libras
3,00,000  3 Lacs+

NilNilNilNil Rs 3,00,000
3 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 42,23,740  42 Lacs+ Nil Nil Nil Nil Rs 42,23,740
42 Lacs+
Totals (Calculated as Sum of Values) Rs 41,23,740
41 Lacs+
Nil
Nil
Nil
Nil
Rs 41,23,740
41 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 Landancestral property at vanclim, colva,sernabatim, orlim & margo73/3.72/4.71/19.73/3.72/4.71/19.71/18.58/7.45/2.3/7.8/2.39/2.39/6.47/11.49/1.53/9.101/7
Total Area approx 12.5acres
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
29,00,00,000  29 Crore+

NilNilNilNil Rs 29,00,00,000
29 Crore+
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial Buildingsancestral property at panji behind mary immaculate school approx.123 acer
Total Area approx 1500sq.ft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
7,20,00,000  7 Crore+

NilNilNilNil Rs 7,20,00,000
7 Crore+
ivResidential Buildingsapprox 5acre next to nalik hospital and adjoining madgam urban bank
Total Area 05acre
Built Up Area 1200sq.ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
20,00,00,000  20 Crore+

NilNilNilNil Rs 20,00,00,000
20 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 56,00,00,000  56 Crore+ Nil Nil Nil Nil Rs 56,00,00,000
56 Crore+
Totals Calculated Rs 56,20,00,000
56 Crore+
Nil
Nil
Nil
Nil
Rs 56,20,00,000
56 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 / FIsCar Loan from HDFC Margo 565000
4,84,000  4 Lacs+

NilNilNilNil Rs 4,84,000
4 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 4,84,000  4 Lacs+ Nil Nil Nil Nil Rs 4,84,000
4 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 Rs 0
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 4,84,000
4 Lacs+
Nil
Nil
Nil
Nil
Rs 4,84,000
4 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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