Adv. Jawahar Leonardo Dias(Goemcarancho Otrec Astro):Constituency- SOUTH GOA(GOA)

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Home → Loksabha 2014 → GOA → SOUTH GOA → ADV. 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

Name Enrolled as Voter in: Margo (Goa) constituency, at Serial no 338 in Part no 11

Self Profession:Advocate
Spouse Profession:House Wife

Print Profile

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

Category: 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 Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2013 - 2014	Rs 3,56,539 ~ 3 Lacs+
spouse	N	None	Rs 0 ~
dependent1	N	None	Rs 0 ~
dependent2	N	None	Rs 0 ~
dependent3	N	None	Rs 0 ~

Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Brief Details of IPC / BNS

Cases where charges framed

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

Cases where Cognizance taken

Serial No.	IPC Sections Applicable	Other 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 Applicable	Other Details / Other Acts / Sections Applicable
---------No 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 No	Description	self	spouse	dependent1	dependent2	dependent3
i	Cash	in hand 32,30,000 32 Lacs+	Nil	Nil	Nil	Nil	Rs 32,30,000 32 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	28,740 28 Thou+	Nil	Nil	Nil	Nil	Rs 28,740 28 Thou+
iii	Bonds, Debentures and Shares in companies	Nil	Nil	Nil	Nil	Nil	Nil
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	Nil	Nil	Nil	Nil	Nil	Nil
v	Personal loans/advance given	Nil	Nil	Nil	Nil	Nil	Nil
vi	Motor Vehicles (details of make, etc.)	GA -08-K-5694 SWIFT Ijv 5,65,000 5 Lacs+	Nil	Nil	Nil	Nil	Rs 5,65,000 5 Lacs+
vii	Jewellery (give details weight value)	family gold approx 65 libras 3,00,000 3 Lacs+	Nil	Nil	Nil	Nil	Rs 3,00,000 3 Lacs+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	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+

Data Readability Report of Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr No	Description	self	spouse	dependent1	dependent2	dependent3
i	Agricultural Land	ancestral 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+	Nil	Nil	Nil	Nil	Rs 29,00,00,000 29 Crore+
ii	Non Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil
iii	Commercial Buildings	ancestral 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+	Nil	Nil	Nil	Nil	Rs 7,20,00,000 7 Crore+
iv	Residential Buildings	approx 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+	Nil	Nil	Nil	Nil	Rs 20,00,00,000 20 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	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+

Data Readability Report of Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr No	Description	self	spouse	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	Car Loan from HDFC Margo 565000 4,84,000 4 Lacs+	Nil	Nil	Nil	Nil	Rs 4,84,000 4 Lacs+
	Loans due to Individual / Entity	Nil	Nil	Nil	Nil	Nil	Nil
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	4,84,000 4 Lacs+	Nil	Nil	Nil	Nil	Rs 4,84,000 4 Lacs+
ii	Dues to departments dealing with government accommodation	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of water	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of electricity	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with telephones	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of transport	Nil	Nil	Nil	Nil	Nil	Nil
	Income Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Wealth Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Service Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Property Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Sales Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Any Other Dues	Nil	Nil	Nil	Nil	Nil	Nil
iii	Grand Total of all Govt Dues (as per affidavit)	0	Nil	Nil	Nil	Nil	Rs 0
iv	Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending	Nil	Nil	Nil	Nil	Nil	Nil
iv	Totals (Calculated as Sum of Values)	Rs 4,84,000 4 Lacs+	Nil	Nil	Nil	Nil	Rs 4,84,000 4 Lacs+

Data Readability Report of Liabilities :No Problems in Reading Affidavit Information

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