Luizinho Joaquim Faleiro(All India Trinamool Congress(AITC)):(WEST BENGAL)

1 2 3 4

Home → Rajya Sabha Affidavits → WEST BENGAL → Luizinho Joaquim Faleiro(Criminal & Asset Declaration)

Rajya Sabha Affidavits

Luizinho Joaquim Faleiro

WEST BENGAL

Party:AITC

S/o|D/o|W/o: Late Joaquim Faleiro

Age: 70

Name Enrolled as Voter in: 30 Fatorda (West Bengal) constituency, at Serial no 373 in Part no 36

Self Profession:Agriculturist, Consultant
Spouse Profession:Agriculturist

Print Profile

Crime-O-Meter

No criminal cases

Assets & Liabilities

Assets:	Rs 10,10,80,918 ~10 Crore+
Liabilities:	Rs 3,61,789 ~3 Lacs+

Educational Details

Category: Post Graduate
M.com in 1977 from Karnataka University, LLB in 1975 from Karnataka University, B.Com in 1972 from Karnataka University

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2019 - 2020	Rs 35,36,035 ~ 35 Lacs+
spouse	Y	2019 - 2020	Rs 33,37,669 ~ 33 Lacs+
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

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 No	Description	self	spouse	dependent1	dependent2	dependent3
i	Cash	1,24,655 1 Lacs+	1,21,392 1 Lacs+	Nil	Nil	Nil	Rs 2,46,047 2 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	Union Bank of India, Margao Branch, Goa-403601, A/C No 5201010268xxxxx 12,77,726 12 Lacs+ Union Bank of India, Margao Branch, Goa 403601, A/C No 5201010269xxxxx 2,21,308 2 Lacs+ HDFC Bank Ltd., D-9, South Extension, Part II, New Delhi 110049, A/C No 501000226xxxxx 1,95,154 1 Lacs+ Central bank of India, Borda, Goa-403602, A/C No 19703xxxxx 3,22,466 3 Lacs+ Union Bank of India, Margao Branch, Goa-403601, A/C No 5201010267xxxxx 5,62,266 5 Lacs+ FD, Union Bank of India, Margao Branch, Goa-403601, A/C No 0142230300xxxxx 20,63,487 20 Lacs+ FD, Union Bank of India, Margao Branch, Goa 403601, A/C No 0142232700xxxxx 1,54,738 1 Lacs+ Union Bank of India, Margao Branch, Goa-403601, A/C No 5302610000xxxxx 0 Union Bank of India, Margao Branch, Goa-403601, A/C No 5302610000xxxxx 2,19,811 2 Lacs+ Union Bank of India, Margao Branch, Goa-403601 A/C No 5304010331xxxxx 12,05,072 12 Lacs+ Union Bank of India, Margao Branch, Goa-403601, A/C No 5304010331xxxxx 6,02,500 6 Lacs+ Union Bank of India, Margao Branch, Goa-403601, A/C No 5304010334xxxxx 1,77,972 1 Lacs+ Union Bank of India, Margao Branch, Goa-403601, A/C No 5304010389xxxxx 1,70,681 1 Lacs+ Union Bank of India, Margao Branch, Goa 403601, A/C No 5304010418xxxxx 80,874 80 Thou+ Union Bank of India, Margao Branch, Goa 403601, A/C No 5304010422xxxxx 2,42,693 2 Lacs+ Union Bank of India, Margao Branch, Goa-403601, A/C No 530401042xxxxx 20,99,975 20 Lacs+ Union Bank of India, Margao Branch, Goa-403601, A/C No 5304310003xxxxx 1,96,423 1 Lacs+ Union Bank of India, Margao Branch, Goa-403601, A/C No 5304310012xxxxx 1,75,819 1 Lacs+ Union Bank of India, Margao Branch, Goa-403601, A/C No 5304310014xxxxx 1,64,644 1 Lacs+ Union Bank of India, Margao Branch, Goa-403601, A/C No 5305710000xxxxx 0 Union Bank of India, Margao Branch, Goa-403601, A/C No 5305710000xxxxx 0 HDFC Bank Ltd., SouthEx II, New Delhi 110049, A/C No 503002768xxxxx 12,23,603 12 Lacs+	HDFC Bank Ltd., Margao Branch, Goa 403601, A/C No 501001700xxxxx 1,90,510 1 Lacs+ State Bank of India, Personal Banking Branch, Vikrant Building, Malbhat, Margao, Goa-403601, A/C No 370152xxxxx 5,718 5 Thou+ Union Bank of India, Margao Branch, Goa-403601, A/C No 5201010267xxxxx 6,46,058 6 Lacs+ Bank of Baroda, Margao Branch, Goa-403601, A/C No 48601000xxxxx 17,863 17 Thou+ FD, Union Bank of India, Margao Branch, Goa-403601, A/C No 0142232700xxxxx 1,54,738 1 Lacs+ Union Bank of India, Margao Branch, Goa-403601, A/C No 5304010389xxxxx 1,71,096 1 Lacs+ Union Bank of India, Margao Branch, Goa-403601, A/C No 5304010418xxxxx 80,878 80 Thou+ Union Bank of India, Margao Branch, Goa-403601, A/C No 5304010422xxxxx 2,42,216 2 Lacs+ Union Bank of India, Margao Branch, Goa-403601, A/C No 5304310013xxxxx 1,75,757 1 Lacs+ Union Bank of India, Margao Branch, Goa 403601, A/C No 5304310014xxxxx 1,64,645 1 Lacs+ Union Bank of India, Margao Branch, Goa-403601, A/C No 5302610000xxxxx 0 Union Bank of India, Margao Branch, Goa-403601, A/C No 5302610000xxxxx 2,20,029 2 Lacs+ Union Bank of India, Margao Branch, Goa-403601, A/C No 5304010082xxxxx 26,03,719 26 Lacs+ Union Bank of India, Margao Branch, Goa-403601, A/C No 5304010292xxxxx 49,55,616 49 Lacs+ Union Bank of India, Margao Branch, Goa-403601, A/C No 53004010300xxxxx 25,09,199 25 Lacs+ Union Bank of India, Margao Branch, Goa-403601, A/C No 5304010331xxxxx 35,97,286 35 Lacs+ Union Bank of India, Margao Branch, Goa-403601, A/C No 5304010331xxxxx 15,24,504 15 Lacs+ Union Bank of India, Margao Branch, Goa-403601, A/C No 5304010331xxxxx 6,02,500 6 Lacs+ Union Bank of India, Margao Branch, Goa 403601, A/C No 5304010334xxxxx 1,77,974 1 Lacs+ Union Bank of India, Margao Branch, Goa 403601, A/C No 5304010875xxxxx 35,32,277 35 Lacs+ Union Bank of India, Margao Branch, Goa-403601, A/C No 5304010875xxxxx 26,44,123 26 Lacs+ Union Bank of India, Margao Branch, Goa-403601, A/C No 5304010875xxxxx 16,90,497 16 Lacs+ Union Bank of India, Margao Branch, Goa 403601, A/C No 5304017195xxxxx 13,06,833 13 Lacs+ Union Bank of India, Margao Branch, Goa 403601, A/C No 5304310003xxxxx 1,96,423 1 Lacs+ Union Bank of India, Margao Branch, Goa-403601, A/C No 5305710000xxxxx 0 Union Bank of India, Margao Branch, Goa-403601, A/C No 5305710000xxxxx 0 Union Bank of India, Margao Branch, Goa-403601, A/C No 5304010390xxxxx 13,57,772 13 Lacs+ State Bank of India, personal Banking Branch, Vikrant Building, Malbhat, Margo, Goa 403601, A/C No 3702181xxxxx 57,63,207 57 Lacs+ HDFC Bank Ltd. Margao Branch, Goa 403601, A/C No 503001695xxxxx 1,45,986 1 Lacs+ HDFC Bank Ltd. Margao Branch, Goa 403601, A/C No 503003218xxxxx 11,966 11 Thou+	Nil	Nil	Nil	Rs 4,60,46,602 4 Crore+
iii	Bonds, Debentures and Shares in companies	Madgaum Urban Co-Op Bank Shares No. of Shares 11 Investment 550 5 Hund+ Kotak Mahindra Investment 40,000 40 Thou+ Kotak Mahindra (formerly known as ING Tax Saving) 1,00,000 1 Lacs+ Sundaram BSP Investment 41,000 41 Thou+	Nil	Nil	Nil	Nil	Rs 1,81,550 1 Lacs+
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	Lenin Faleiro 9,50,000 9 Lacs+ 6,150 6 Thou+	Luizinho 3,61,789 3 Lacs+	Nil	Nil	Nil	Rs 13,17,939 13 Lacs+
vi	Motor Vehicles (details of make, etc.)	Maruti SX4, Reg. No. DL12CH2285, Year oc purchase 2014 3,04,518 3 Lacs+ Mercedes Benz E220 Reg. No. Ga08K1401, Year of Purchase 2012 10,89,962 10 Lacs+	Nil	Nil	Nil	Nil	Rs 13,94,480 13 Lacs+
vii	Jewellery (give details weight value)	Gold 75 gm. @ Rs. 2760 per gram 1,93,200 1 Lacs+	Gold 485 gms @ Rs. 2760 per gram 13,38,600 13 Lacs+	Nil	Nil	Nil	Rs 15,31,800 15 Lacs+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil
Gross Total Value (as per Affidavit)		1,42,07,247 1 Crore+	3,65,11,171 3 Crore+	Nil	Nil	Nil	Rs 5,07,18,418 5 Crore+
Totals (Calculated as Sum of Values)		Rs 1,42,07,247 1 Crore+	Rs 3,65,11,171 3 Crore+	Nil	Nil	Nil	Rs 5,07,18,418 5 Crore+

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	Sanguem, Survey No. 85/1 & 89/1 Total Area 29.529 Acres Built Up Area Whether Inherited N Purchase Date 2007-11-26 Purchase Cost 8000000.00 Development Cost 1145345.00 1,80,00,000 1 Crore+	Orlim, Survey No. 33/1 Total Area 4.70 Acres Built Up Area Whether Inherited N Purchase Date 1995-03-08 Purchase Cost 198250.00 Development Cost 18043.00 60,00,000 60 Lacs+	Nil	Nil	Nil	Rs 2,40,00,000 2 Crore+
ii	Non Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil
iii	Commercial Buildings	Nil	Nil	Nil	Nil	Nil	Nil
iv	Residential Buildings	Nil	Nil	Nil	Nil	Nil	Nil
v	Others	Aquem Baixo, Margao (50% Share in inherited ancestral family land) Chalta No. 23 PT Sheet 280, Total Value 1500000/- 50% Share Rs. 750000/- Total Area 1123 sq. mtrs Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 7,50,000 7 Lacs+ Aquem Baixo, Navelim (50% Share in Inherited ancestral family land), Survey No. 34 total Value 1225000/- 50% Share 612500/- Total Area 575 sq. mtrs Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 6,12,500 6 Lacs+ apartment on Sub-lease in Greater Noida Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 18611350.00 Development Cost 1969756.00 2,50,00,000 2 Crore+	Nil	Nil	Nil	Nil	Rs 2,63,62,500 2 Crore+
Total Current Market Value of (i) to (v) (as per Affidavit)		4,43,62,500 4 Crore+	60,00,000 60 Lacs+	Nil	Nil	Nil	Rs 5,03,62,500 5 Crore+
Totals Calculated		Rs 4,43,62,500 4 Crore+	Rs 60,00,000 60 Lacs+	Nil	Nil	Nil	Rs 5,03,62,500 5 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	Nil	Nil	Nil	Nil	Nil	Nil
	Loans due to Individual / Entity	Maria RBX Falerio Personal 3,61,789 3 Lacs+	Nil	Nil	Nil	Nil	Rs 3,61,789 3 Lacs+
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	3,61,789 3 Lacs+	Nil	Nil	Nil	Nil	Rs 3,61,789 3 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)	Nil	Nil	Nil	Nil	Nil	Nil
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 3,61,789 3 Lacs+	Nil	Nil	Nil	Nil	Rs 3,61,789 3 Lacs+

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.