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Luizinho Joaquim Faleiro

WB (2021-2026) 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 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 TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2019 - 2020None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
spouseY2019 - 2020None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
huf ** Nil
** Nil
** Nil
** Nil
** Nil
dependent1NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent3NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 1,24,655  1 Lacs+

1,21,392  1 Lacs+

NilNilNilNil Rs 2,46,047
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesUnion Bank of India, Margao Branch, Goa-403601, No 52010102682xxxxx
12,77,726  12 Lacs+

Union Bank of India, Margao Branch, Goa 403601, No 52010102690xxxxx
2,21,308  2 Lacs+

HDFC Bank Ltd., D-9, South Extension, Part II, New Delhi 110049, No 5010002261xxxxx
1,95,154  1 Lacs+

Central bank of India, Borda, Goa-403602, No 197031xxxxx
3,22,466  3 Lacs+

Union Bank of India, Margao Branch, Goa-403601, No 52010102679xxxxx
5,62,266  5 Lacs+

FD, Union Bank of India, Margao Branch, Goa-403601, No 01422303000xxxxx
20,63,487  20 Lacs+

FD, Union Bank of India, Margao Branch, Goa 403601, No 01422327000xxxxx
1,54,738  1 Lacs+

Union Bank of India, Margao Branch, Goa-403601, No 53026100000xxxxx
 

Union Bank of India, Margao Branch, Goa-403601, No 53026100000xxxxx
2,19,811  2 Lacs+

Union Bank of India, Margao Branch, Goa-403601 No 53040103315xxxxx
12,05,072  12 Lacs+

Union Bank of India, Margao Branch, Goa-403601, No 53040103315xxxxx
6,02,500  6 Lacs+

Union Bank of India, Margao Branch, Goa-403601, No 53040103341xxxxx
1,77,972  1 Lacs+

Union Bank of India, Margao Branch, Goa-403601, No 53040103898xxxxx
1,70,681  1 Lacs+

Union Bank of India, Margao Branch, Goa 403601, No 53040104185xxxxx
80,874  80 Thou+

Union Bank of India, Margao Branch, Goa 403601, No 53040104227xxxxx
2,42,693  2 Lacs+

Union Bank of India, Margao Branch, Goa-403601, No 5304010422xxxxx
20,99,975  20 Lacs+

Union Bank of India, Margao Branch, Goa-403601, No 53043100032xxxxx
1,96,423  1 Lacs+

Union Bank of India, Margao Branch, Goa-403601, No 53043100129xxxxx
1,75,819  1 Lacs+

Union Bank of India, Margao Branch, Goa-403601, No 53043100140xxxxx
1,64,644  1 Lacs+

Union Bank of India, Margao Branch, Goa-403601, No 53057100005xxxxx
 

Union Bank of India, Margao Branch, Goa-403601, No 53057100005xxxxx
 

HDFC Bank Ltd., SouthEx II, New Delhi 110049, No 5030027684xxxxx
12,23,603  12 Lacs+

HDFC Bank Ltd., Margao Branch, Goa 403601, No 5010017009xxxxx
1,90,510  1 Lacs+

State Bank of India, Personal Banking Branch, Vikrant Building, Malbhat, Margao, Goa-403601, No 3701521xxxxx
5,718  5 Thou+

Union Bank of India, Margao Branch, Goa-403601, No 52010102679xxxxx
6,46,058  6 Lacs+

Bank of Baroda, Margao Branch, Goa-403601, No 486010000xxxxx
17,863  17 Thou+

FD, Union Bank of India, Margao Branch, Goa-403601, No 01422327000xxxxx
1,54,738  1 Lacs+

Union Bank of India, Margao Branch, Goa-403601, No 53040103898xxxxx
1,71,096  1 Lacs+

Union Bank of India, Margao Branch, Goa-403601, No 53040104185xxxxx
80,878  80 Thou+

Union Bank of India, Margao Branch, Goa-403601, No 53040104227xxxxx
2,42,216  2 Lacs+

Union Bank of India, Margao Branch, Goa-403601, No 53043100130xxxxx
1,75,757  1 Lacs+

Union Bank of India, Margao Branch, Goa 403601, No 53043100140xxxxx
1,64,645  1 Lacs+

Union Bank of India, Margao Branch, Goa-403601, No 53026100000xxxxx
 

Union Bank of India, Margao Branch, Goa-403601, No 53026100000xxxxx
2,20,029  2 Lacs+

Union Bank of India, Margao Branch, Goa-403601, No 53040100821xxxxx
26,03,719  26 Lacs+

Union Bank of India, Margao Branch, Goa-403601, No 53040102922xxxxx
49,55,616  49 Lacs+

Union Bank of India, Margao Branch, Goa-403601, No 530040103006xxxxx
25,09,199  25 Lacs+

Union Bank of India, Margao Branch, Goa-403601, No 53040103315xxxxx
35,97,286  35 Lacs+

Union Bank of India, Margao Branch, Goa-403601, No 53040103315xxxxx
15,24,504  15 Lacs+

Union Bank of India, Margao Branch, Goa-403601, No 53040103315xxxxx
6,02,500  6 Lacs+

Union Bank of India, Margao Branch, Goa 403601, No 53040103341xxxxx
1,77,974  1 Lacs+

Union Bank of India, Margao Branch, Goa 403601, No 53040108754xxxxx
35,32,277  35 Lacs+

Union Bank of India, Margao Branch, Goa-403601, No 53040108754xxxxx
26,44,123  26 Lacs+

Union Bank of India, Margao Branch, Goa-403601, No 53040108754xxxxx
16,90,497  16 Lacs+

Union Bank of India, Margao Branch, Goa 403601, No 53040171957xxxxx
13,06,833  13 Lacs+

Union Bank of India, Margao Branch, Goa 403601, No 53043100032xxxxx
1,96,423  1 Lacs+

Union Bank of India, Margao Branch, Goa-403601, No 53057100005xxxxx
 

Union Bank of India, Margao Branch, Goa-403601, No 53057100005xxxxx
 

Union Bank of India, Margao Branch, Goa-403601, No 53040103905xxxxx
13,57,772  13 Lacs+

State Bank of India, personal Banking Branch, Vikrant Building, Malbhat, Margo, Goa 403601, No 37021811xxxxx
57,63,207  57 Lacs+

HDFC Bank Ltd. Margao Branch, Goa 403601, No 5030016950xxxxx
1,45,986  1 Lacs+

HDFC Bank Ltd. Margao Branch, Goa 403601, No 5030032187xxxxx
11,966  11 Thou+

NilNilNilNil Rs 4,60,46,602
4 Crore+
iiiBonds, Debentures and Shares in companiesMadgaum 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+

NilNilNilNilNil Rs 1,81,550
1 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given Lenin Faleiro
9,50,000  9 Lacs+

6,150  6 Thou+

Luizinho
3,61,789  3 Lacs+

NilNilNilNil Rs 13,17,939
13 Lacs+
viMotor 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+

NilNilNilNilNil Rs 13,94,480
13 Lacs+
viiJewellery (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+

NilNilNilNil Rs 15,31,800
15 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 1,42,07,247  1 Crore+ 3,65,11,171  3 Crore+ Nil 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
Nil
Rs 5,07,18,418
5 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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandSanguem, 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+

NilNilNilNil Rs 2,40,00,000
2 Crore+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsNilNilNilNilNilNil Nil
vOthersAquem 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+

NilNilNilNilNil 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 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
Nil
Rs 5,03,62,500
5 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsNilNilNilNilNilNil Nil
Loans due to Individual / EntityMaria RBX Falerio Personal
3,61,789  3 Lacs+

NilNilNilNilNil Rs 3,61,789
3 Lacs+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 3,61,789  3 Lacs+ Nil Nil Nil Nil Nil Rs 3,61,789
3 Lacs+
iiDues to departments dealing with government accommodationNilNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNilNil Nil
GST DuesNilNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) Nil 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 pendingNilNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 3,61,789
3 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 3,61,789
3 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

Profession or Occupation .

Self Agriculturist, Consultant
Spouse Agriculturist

Sources Of Income (Details)

Self Salary as MLA, Professional Income, Interest Income, Dividend Income, Agricultural Income, Other Income
Spouse Interest Income, Agricultural Income , Other Income
Dependent

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate
Details of contracts entered into by spouse
Details of contracts entered into by dependent
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share



Disclaimer: The primary source for the data used for these reports is the sworn affidavits provided by the candidates themselves. Sheer volume of data that has to be read from the affidavits that are often poorly scanned and the lightening speed at which these reports have to be brought out makes it quite difficult to ensure accuracy of every bit of data. In case of any discrepancy in our reports vis a vis the original affidavit of any candidate, the original affidavit should be considered accurate. If you notice any discrepancies between affidavit and our report kindly let us know and we will fix them on our end as soon as possible.