Myneta.info is an open data repository platform of Association for Democratic Reforms (ADR).
Myneta Logo Myneta Logo
Home Lok Sabha State Assemblies Rajya Sabha Political Parties Electoral Bonds || माय नेता हिंदी में || About MyNeta About ADR
State Assemblies Rajya Sabha Political Parties
1 2 3 4
HomeCity Corporation of Panaji 2016PANAJIWARD NO - 8D SOUZA WENDY HAZEL(Criminal & Asset Declaration)

City Corporation of Panaji 2016

D SOUZA WENDY HAZEL

WARD NO - 8 (PANAJI)
Party:N.A
S/o|D/o|W/o: Aldrin Majela Luis De Souza Silveira E Soares
Age: 37
Name Enrolled as Voter in: Ward No. 8 (Goa) constituency, at Serial no 473 in Part no 0

Self Profession:Business
Spouse Profession:Business

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets: Rs 6,36,88,221 ~6 Crore+
Liabilities: Rs 30,87,828 ~30 Lacs+

Educational Details


Category: Graduate
BA in History and Political Science from St. Xaviers College of Arts Science & Commerce (Goa University) Year 2001

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2013 - 2014Rs 5,95,170 ~ 5 Lacs+
spouseY2013 - 2014Rs 5,95,170 ~ 5 Lacs+
dependent1NNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 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 NoDescriptionselfspousedependent1dependent2dependent3
iCash 20,345  20 Thou+

15,620  15 Thou+

NilNilNil Rs 35,965
35 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesBOI FDR No. 102045110009123 for Rs. 25000/- (MV Rs. 59408)
59,408  59 Thou+

SBI SB A/C No 110201xxxxx
2,234  2 Thou+

Vijaya Bank SB A/C No 6010010110xxxxx
500  5 Hund+

BOI SB JT A/C No 10201100xxxxx
47,726  47 Thou+

BOB SB A/C No 049101000xxxxx
5,234  5 Thou+

Vijaya Bank SB A/C No 60100010100xxxxx
58,609  58 Thou+

SBI SB A/C No 314649xxxxx
44,262  44 Thou+

Basilos Health Club A/C in SBI A/C No 349829xxxxx
30,316  30 Thou+

BOI Current A/C No 1020201100xxxxx
42,232  42 Thou+

BOI FDR No. 10256110001498 for Rs. 65739 (MV Rs. 75295)
75,295  75 Thou+

BOI SB A/C No 1020101100xxxxx
18,670  18 Thou+

BOI FDR No. 1020456110001499 for Rs. 65739/- (MV 75295)
75,295  75 Thou+

BOI SB A/C No. 16463
17,441  17 Thou+

BOI SB A/C No 102010110xxxxx
24,937  24 Thou+

Rs 5,02,159
5 Lacs+
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.) Maruti Gypsy King (Soft top) 2011 Model, Reg. No. GA07K0520
2,80,450  2 Lacs+

BMW 320D Sports line, 2015 Model, Reg. No. GA07N0520
31,55,138  31 Lacs+

Honda Activa 3G, 2015 Model, Reg. No. GA07V7800
47,959  47 Thou+

Maruti Ertiga Zxi 2013 Model, Reg. No. GA07L0520
6,19,117  6 Lacs+

Wagon R Lxi Maruti 2009 Model, Reg. No. GA07C8053
1,44,000  1 Lacs+

Yamaha 1989 Model, Reg. No. GA01A0071
10,000  10 Thou+

Enfield Bullet (STD) 1989 Model, Reg. No. GA07Y0071
15,000  15 Thou+

NilNilNil Rs 42,71,664
42 Lacs+
viiJewellery (give details weight value)125.245 gm
3,44,323  3 Lacs+

125.245 gm
3,44,323  3 Lacs+

125.300 gm
3,44,575  3 Lacs+

50.750 gm
1,39,535  1 Lacs+

156.610 gm
4,30,677  4 Lacs+

Rs 16,03,433
16 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 39,63,317
39 Lacs+
Rs 13,23,479
13 Lacs+
Rs 4,38,540
4 Lacs+
Rs 2,32,271
2 Lacs+
Rs 4,55,614
4 Lacs+
Rs 64,13,221
64 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 LandNilNilNilNilNil Nil
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential Buildings1/2 Share in Ancestral inherited Property with undevided right in Angel Anne Arcade Shop No. 13/28/B1
Total Area
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,00,00,000  1 Crore+

1/2 Share in Ancestral inherited Property with undevided right in Angel Anne Arcade Shop No. 13/281/B5
Total Area
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
10,00,000  10 Lacs+

1/2 Share in Ancestral inherited Property with undevided right in Angel Anne Arcade Shop No. 13/281/B6
Total Area
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
87,50,000  87 Lacs+

1/2 Share in Ancestral inherited Property with undevided right in Angel Anne Arcade Shop No. 13/281/5A
Total Area
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
7,00,000  7 Lacs+

1/2 Share in inherited Flat No. H1 in Sau Adhar Basilios Complex
Total Area
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
31,25,000  31 Lacs+

1/2 Share in inherited Flat No.H2 in Sau Adhar Basilios Complex
Total Area
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
25,00,000  25 Lacs+

1/2 Share in inherited Flat No.H3 in Sau Adhar Basilios Complex
Total Area
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
25,00,000  25 Lacs+

1/2 Share in inherited property FLat in 3/281/A6 in Cathy Plaza
Total Area
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
15,00,000  15 Lacs+

1/2 Share in inherited Property Flat in 13/281/A5 Soares Enclave
Total Area
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
25,00,000  25 Lacs+

1/2 Share in Ancestral inherited Property with undevided right in Angel Anne Arcade Shop No. 13/28/B1
Total Area
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,00,00,000  1 Crore+

1/2 Share in Ancestral inherited Property with undevided right in Angel Anne Arcade Shop No. 13/281/B5
Total Area
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
10,00,000  10 Lacs+

1/2 Share in Ancestral inherited Property with undevided right in Angel Anne Arcade Shop No. 13/281/B6
Total Area
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
8,75,000  8 Lacs+

1/2 Share in Ancestral inherited Property with undevided right in Angel Anne Arcade Shop No. 13/281/5A
Total Area
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
7,00,000  7 Lacs+

1/2 Share in inherited Flat No. H1 in Sau Adhar Basilios Complex
Total Area
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
31,25,000  31 Lacs+

1/2 Share in inherited Flat No.H2 in Sau Adhar Basilios Complex
Total Area
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
25,00,000  25 Lacs+

1/2 Share in inherited Flat No.H3 in Sau Adhar Basilios Complex
Total Area
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
25,00,000  25 Lacs+

1/2 Share in inherited property FLat in 3/281/A6 in Cathy Plaza
Total Area
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
15,00,000  15 Lacs+

1/2 Share in inherited Property Flat in 13/281/A5 Soares Enclave
Total Area
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
25,00,000  25 Lacs+

NilNilNil Rs 5,72,75,000
5 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) Nil Nil Nil Nil Nil Nil
Totals Calculated Rs 3,25,75,000
3 Crore+
Rs 2,47,00,000
2 Crore+
Nil
Nil
Nil
Rs 5,72,75,000
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 NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsBMW SBI Car Loan A/C No.34981039971
27,55,372  27 Lacs+

Ertiga Maruti SBI Car Loan A/C No. 33365177117
3,32,456  3 Lacs+

NilNilNil Rs 30,87,828
30 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 27,55,372
27 Lacs+
Rs 3,32,456
3 Lacs+
Nil
Nil
Nil
Rs 30,87,828
30 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

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.




Share On:
Download App Follow us on

Disclaimer: All information on this website has been taken by ADR from the website of the Election Commission of India (https://affidavitarchive.nic.in/) and all the information is available in public domain. ADR does not add or subtract any information, unless the EC changes the data. In particular, no unverified information from any other source is used. While all efforts have been made by ADR to ensure that the information is in keeping with what is available in the ECI website, in case of discrepancy between information provided by ADR through this report, anyone and that given in the ECI website, the information available on the ECI website should be treated as correct and Association for Democratic Reforms and their volunteers are not responsible or liable for any direct, indirect special, or consequential damages, claims, demands, losses of any kind whatsoever, made, claimed, incurred or suffered by any party arising under or relating to the usage of data provided by ADR through this report. It is to be noted that ADR undertakes great care and adopts utmost due diligence in analysing and dissemination of the background information of the candidates furnished by them at the time of elections from the duly self-sworn affidavits submitted with the Election Commission of India. Such information is only aimed at highlighting the growing criminality in politics, increased misuse of money in elections so as to facilitate a system of transparency, accountability and good governance and to enable voters to form an informed choice. Therefore, it is expected that anyone using this report shall undertake due care and utmost precaution while using the data provided by ADR. ADR is not responsible for any mishandling, discrepancy, inability to understand, misinterpretation or manipulation, distortion of the data in such a way so as to benefit or target a particular political party or politician or candidate.

About MyNeta About ADR State Coordinators Contact Terms of Use FAQs