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HomeMaharashtra Local Body 2015VASAI VIRARWARD NO.35Victor (Vijay) Machado(Criminal & Asset Declaration)

Maharashtra Local Body 2015

Victor (Vijay) Machado

WARD NO.35 (VASAI VIRAR)
Party:IND
S/o|D/o|W/o: Louis Peter Machyado
Age: 45
Address: The Surabhi House, Kolbhag, Nandakhal, Po. Aagashi, Ta. Vasai, Dist. Palghar
Name Enrolled as Voter in: WARD NO.35 (Maharashtra) constituency , at Serial no 4168 in Part no 38
Email:
Contact Number:

Self Profession:Business
Spouse Profession:

Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 1,36,82,500 ~1 Crore+
Liabilities:Rs 8,85,000 ~8 Lacs+

Educational Details


Graduate
B.com. Gonsalo garsiya College, S.S.C.Saint Joseph Highschool, Nandakhal, Mumbai, Year-1984, 85


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2001 - 2002Rs 0 ~
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
1143, 341 37(1) (3) 135 ,Case no 277/2009 ,Nalasopara P.S.,

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 wrongful restraint (IPC Section-341)
1 charges related to Being member of an unlawful assembly (IPC Section-143)

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 30,000  30 Thou+

15,000  15 Thou+

NilNilNil Rs 45,000
45 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesBensin Catholic Bank, Nandakhal Branch Saving Ac No. 3500
1,50,000  1 Lacs+

Jivan Vikas Pathpedhi, Nirmal Gaon, Satpala Branch Ac No. 2434
3,75,000  3 Lacs+

NilNilNil Rs 5,25,000
5 Lacs+
iiiBonds, Debentures and Shares in companiesPower Finance Co.
20,000  20 Thou+

Reliance Fund
10,000  10 Thou+

Birla Sun Life
10,000  10 Thou+

NilNilNilNil Rs 40,000
40 Thou+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Policy No. 921276301
5,00,000  5 Lacs+

LIC Policy No. 924748281
10,00,000  10 Lacs+

LIC Policy No. 890310570
2,00,000  2 Lacs+

LIC Policy No. 908733190
50,000  50 Thou+

ICICI Policy No. 008211885
3,00,000  3 Lacs+

LIC Policy No. 925360051
5,00,000  5 Lacs+

LIC Policy No. 924675594
1,25,000  1 Lacs+

LIC Policy No. 926475114
2,00,000  2 Lacs+

LIC Policy No. 926387913
2,00,000  2 Lacs+

Nil Rs 30,75,000
30 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Honda, MH 04 CN 7428
0*(Value Not Given)  

Hyundai i20 Car, MH 04 DN 7921
0*(Value Not Given)  

NilNilNilNil Rs 0
viiJewellery (give details weight value)5 Tola Gold
1,42,500  1 Lacs+

30 Tola Gold
8,55,000  8 Lacs+

NilNilNil Rs 9,97,500
9 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) Nil Nil Nil Nil Nil Nil
Totals (Calculated as Sum of Values) Rs 24,12,500
24 Lacs+
Rs 18,70,000
18 Lacs+
Rs 2,00,000
2 Lacs+
Rs 2,00,000
2 Lacs+
Nil
Rs 46,82,500
46 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 LandGaon Mauje - Padghe, Palghar
Total Area 8 Guntha
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
30,00,000  30 Lacs+

NilNilNilNil Rs 30,00,000
30 Lacs+
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsThe Surabhi House Cofraad, Nandakhal Aagashi, Survey No. 63/A 4
Total Area 700 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
20,00,000  20 Lacs+

Runwal Vihar Society, Virar W, Survey No. 418
Total Area 990 sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
40,00,000  40 Lacs+

NilNilNilNil Rs 60,00,000
60 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) Nil Nil Nil Nil Nil Nil
Totals Calculated Rs 90,00,000
90 Lacs+
Nil
Nil
Nil
Nil
Rs 90,00,000
90 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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsBensin Catholic Bank, Nandakhal, Ac No - SSLN293
2,85,000  2 Lacs+

ICICI Bank Ac No. LBMUM00000942751
6,00,000  6 Lacs+

NilNilNilNil Rs 8,85,000
8 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil
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 8,85,000
8 Lacs+
Nil
Nil
Nil
Nil
Rs 8,85,000
8 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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