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Home→City Corporation of Panaji 2016→PANAJI→WARD NO - 8→D 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

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. 11020179323
2,234  2 Thou+

Vijaya Bank SB A/C No. 601001011001496
500  5 Hund+

BOI SB JT A/C No. 1020110005189
47,726  47 Thou+

BOB SB A/C No. 04910100004148
5,234  5 Thou+

Vijaya Bank SB A/C No. 6010001010005367
58,609  58 Thou+

SBI SB A/C No. 31464978639
44,262  44 Thou+

Basilos Health Club A/C in SBI A/C No. 34982971541
30,316  30 Thou+

BOI Current A/C No. 102020110000180
42,232  42 Thou+

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

BOI SB A/C No. 102010110005190
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. 10201011000775
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

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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.