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HomeGoa 2012SOUTH GOAFATORDAVIJAI SARDESSAI(Criminal & Asset Declaration)

Goa 2012

VIJAI SARDESSAI (Winner)

FATORDA (SOUTH GOA)
Party:IND
S/o|D/o|W/o: Jaivant Sadessai
Age: 41

Self Profession:Business Real Estate
Spouse Profession:Business Artist,Real Estate

Other Elections
Declaration inDeclared AssetsDeclared Cases
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Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets: Rs 25,21,14,818 ~25 Crore+
Liabilities: Rs 5,80,55,645 ~5 Crore+

Educational Details


Category: Graduate
Bachelor of Science in 1992 from Konkan Krishi Vidyapeeth,Dapoli,Distt.-Ratnagiri,Maharashtra

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2010 - 2011Rs 7,60,463 ~ 7 Lacs+
spouseY2010 - 2011Rs 7,59,600 ~ 7 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 40,000  40 Thou+

45,329  45 Thou+

NilNilNil Rs 85,329
85 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesCentral Bank of India,Margao SB A/C NO 16145 Joint
6,236  6 Thou+

ICICI Bank Margao SB A/C NO 1507906
24,129  24 Thou+

IDBI Bank Margao SB A/C NO 10724 Joint
35,235  35 Thou+

The Saraswat Co-op Bank Margao SB A/C NO 1587 Joint
3,216  3 Thou+

Axis Bank Margao
25,383  25 Thou+

HDFC Bank Patto Panaji
3,320  3 Thou+

The Saraswat Co-op Bank Margao
1,000  1 Thou+

Central Bank of India,Margao
1,570  1 Thou+

HDFC Bank Margao
45,789  45 Thou+

The Saraswat Co-op Bank Margao
8,965  8 Thou+

HDFC Bank,Aquem
1,45,333  1 Lacs+

The Saraswat Co-op Bank Margao
12,362  12 Thou+

FD in Canara Bank
13,635  13 Thou+

FD in Centurion Bank Margao
53,603  53 Thou+

FD in SBI
1,28,262  1 Lacs+

The Saraswat Co-op Bank Margao
4,233  4 Thou+

The Saraswat Co-op Bank Margao
21,165  21 Thou+

NilNil Rs 5,33,436
5 Lacs+
iiiBonds, Debentures and Shares in companiesMatrix Realty Ventures Pvt Ltd
57,000  57 Thou+

Shares KLG Systel Ltd
2,50,044  2 Lacs+

Shares Satyam Computer Services Ltd
1,74,571  1 Lacs+

Shares India Infoline Ltd
1,07,940  1 Lacs+

Shares Moil Ltd
45,375  45 Thou+

Shares JSW Energy Ltd
2,48,757  2 Lacs+

Shares Tata Metaliks Ltd
82,116  82 Thou+

Shares Godawari Power & Ispat Ltd
2,74,065  2 Lacs+

Shares NTPC
24,800  24 Thou+

Other Shares
3,18,227  3 Lacs+

HDFC MF MIP Long Term Growth
1,67,643  1 Lacs+

HDFC MF MIP Long Term Growth
40,469  40 Thou+

UTI Dividend Yield Fund
58,050  58 Thou+

Reliance Gold Savings Fund
2,00,000  2 Lacs+

Birla Sun Life Frontline Equity
6,382  6 Thou+

Birla Sun Life Frontline Equity
40,382  40 Thou+

Reliance Short Term STP to RSS-Balanced 10K
1,01,359  1 Lacs+

Reliance Short Term STP to Reliance Short Term
16,985  16 Thou+

Reliance Short Term STP to Reliance Short Term
52,238  52 Thou+

Reliance Short Term STP to Reliance Short Term
54,432  54 Thou+

Sahara Housing Bonds
1,00,000  1 Lacs+

6.63% Tax Free ARS Bond Cert.
20,500  20 Thou+

HDFC Children's Gift Fund Investment
10,000  10 Thou+

NilNil Rs 24,51,335
24 Lacs+
iv(a)
NSS, Postal Savings etc
NilPostal Savings
1,50,000  1 Lacs+

NilNilNil Rs 1,50,000
1 Lacs+
(b)
LIC or other insurance Policies
LIC Policy
22,064  22 Thou+

LIC Policy
22,064  22 Thou+

LIC Policy
3,92,804  3 Lacs+

LIC Policy
1,93,113  1 Lacs+

LIC Policy
1,62,386  1 Lacs+

LIC Policy
19,145  19 Thou+

Max Life Maker Premium Unit Link Investment
3,24,838  3 Lacs+

LIC Policy
91,262  91 Thou+

LIC Policy
2,92,215  2 Lacs+

LIC Policy
53,263  53 Thou+

Aviva Save Guard
40,900  40 Thou+

Max Life Partner
31,981  31 Thou+

Max Life
3,35,950  3 Lacs+

LIC Policy
72,704  72 Thou+

Max Life Partner
3,37,273  3 Lacs+

NilNil Rs 23,91,962
23 Lacs+
vPersonal loans/advance given Loans,"We For Fatorda" Charitable Trust
3,50,000  3 Lacs+

Matrix Realty Ventures Pvt Ltd
7,12,364  7 Lacs+

Alam Sayed
2,00,000  2 Lacs+

Amit Sardesai
8,90,400  8 Lacs+

Maxx Resources
11,14,380  11 Lacs+

Dr.Ashley Fernandes
2,00,000  2 Lacs+

Timothy Texeira
3,50,000  3 Lacs+

NilNilNil Rs 38,17,144
38 Lacs+
viMotor Vehicles (details of make, etc.)Innova GA08 R 3399 2010 COST 1339585
12,39,116  12 Lacs+

I10 Asta 1 10 ASTA GA 08 K 3399 2009 COST 548607
3,66,641  3 Lacs+

Xenon GA08 E 8422 2009 COST 866723
7,36,715  7 Lacs+

NilNilNil Rs 23,42,472
23 Lacs+
viiJewellery (give details weight value)Gold Chain 24 gm
62,400  62 Thou+

Bracelet 12 gm
31,200  31 Thou+

1 Pair Toda,32.20 gm
83,720  83 Thou+

4 Bangles,49 gm
1,27,400  1 Lacs+

1 Pair Pattali,48.20 gm
1,25,320  1 Lacs+

2 Beads Bangles,20 gm
52,000  52 Thou+

1 Mangalsutra,30 gm
78,000  78 Thou+

1 Chain 19 gm
49,400  49 Thou+

1 Rudraksh Mala 24 gm
62,400  62 Thou+

1 Brooch 35 gm
91,000  91 Thou+

1 Thusi 4 gm
10,400  10 Thou+

1 chain 32 gm
83,200  83 Thou+

2 Bangles 16 gm
41,600  41 Thou+

1 gold chain 8 gm
20,800  20 Thou+

NilNil Rs 9,18,840
9 Lacs+
viiiOther assets, such as values of claims / interestsPistol
1,00,000  1 Lacs+

Gun
1,00,000  1 Lacs+

Wolvi Network Partner With 50% Share,Capital Investment
3,00,000  3 Lacs+

Matrix Builders & Developers Partner (50% Share)Capital
3,99,492  3 Lacs+

Heritage Builders & Developers Partner (50% Share)capital, Rs. (-)8098674
 

Jupiter Enterprises,Mumbai Partner(20% Share)Capital
17,00,000  17 Lacs+

The Estate Firm Partner (50% Share)Capital
1,89,331  1 Lacs+

Matrix Beach Ventures Partner(50% share) capital
4,87,02,250  4 Crore+

Suvi Infra Partner(50% Share)Capital
1,000  1 Thou+

NilNilNil Rs 5,14,92,073
5 Crore+
Gross Total Value (as per Affidavit) 57,52,908  57 Lacs+ 4,95,94,872  4 Crore+ 7,36,497  7 Lacs+ Nil Nil Rs 5,60,84,277
5 Crore+
Totals (Calculated as Sum of Values) Rs 57,52,908
57 Lacs+
Rs 5,76,93,546
5 Crore+
Rs 7,36,137
7 Lacs+
Nil
Nil
Rs 6,41,82,591
6 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 NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandNilNilNilNilNil Nil
iiNon Agricultural LandNilSeraulim,Salcete,Goa50% Share in Cost ofValue-771500/- and 50% Share in Value-2487500/-
Total Area 775 sqm.
Whether Inherited N
Purchase Date 2006-02-16
Purchase Cost 385750.00
Development Cost 0.00
17,43,750  17 Lacs+

Velsao,Salcete,Goa,50% Share in Cost Of Value-337300/- and 50% Share in Value-3906250/-
Total Area 3125 sqm.
Whether Inherited N
Purchase Date 2009-03-13
Purchase Cost 168650.00
Development Cost 0.00
19,53,125  19 Lacs+

Aquem,Margao,Salcete,Goa,1/3 Share in Cost of Value-2645085/- and 1/3 Share in value-30500000/-
Total Area 3050 sqm.
Whether Inherited N
Purchase Date 2006-12-12
Purchase Cost 881695.00
Development Cost 0.00
1,01,66,666  1 Crore+

Velsao,Salcete,Goa,50% Share in Cost of Value-344880/- and 50% Share in Value-6187500/-
Total Area 4125 sqm.
Whether Inherited N
Purchase Date 2009-03-13
Purchase Cost 172400.00
Development Cost 0.00
30,93,750  30 Lacs+

Seraulim,Salcete,Goa,50% Share in Cost of Value-925000/- and 50% Share in Value-2212500/-
Total Area 1475 sqm.
Whether Inherited N
Purchase Date 2006-07-19
Purchase Cost 462500.00
Development Cost 0.00
11,06,250  11 Lacs+

Seraulim,Salcete,Goa,50% Share in Cost of Value-1306000/- and 50% Share in Value-2700000/-
Total Area 1800 sqm.
Whether Inherited N
Purchase Date 2006-09-22
Purchase Cost 653000.00
Development Cost 0.00
13,50,000  13 Lacs+

Seraulim,Salcete,Goa,50% Share in Cost of Value-1302500/- and 50% Share in Value-2662500/-
Total Area 1775 sqm.
Whether Inherited N
Purchase Date 2007-01-10
Purchase Cost 651250.00
Development Cost 0.00
13,31,250  13 Lacs+

Seraulim,Salcete,Goa,50% Share in Cost of Value-23431000/- and 50% Share in Value-39375000/-
Total Area 13125 sqm.
Whether Inherited N
Purchase Date 2010-06-28
Purchase Cost 11715500.00
Development Cost 0.00
1,96,87,500  1 Crore+

Fatrade,Varca,Salcete,Goa,50% Share in Cost of Value-46530000/- and 50% Share in Value-203200000/-
Total Area 50800 sqm.
Whether Inherited N
Purchase Date 2008-01-11
Purchase Cost 23265000.00
Development Cost 0.00
10,16,00,000  10 Crore+

Seraulim,Salcete,Goa,50% Share in Cost of Value-1037600/- and 50% Share inValue-6412500/-
Total Area 1425 sqm.
Whether Inherited N
Purchase Date 2006-02-17
Purchase Cost 518800.00
Development Cost 0.00
32,06,250  32 Lacs+

NilNilNil Rs 14,52,38,541
14 Crore+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsFlat No.-1/SE-3,7th Floor Building No.-1,Models Status Taleigao,IIlhas,Goa
Total Area 135 sqm.
Built Up Area 135 sqm.
Whether Inherited N
Purchase Date 2010-09-06
Purchase Cost 6930000.00
Development Cost 0.00
75,15,000  75 Lacs+

9 nos Flats in Prudential Petunia,Gogol,Margao,salcete,Goa,50% Share in Cost Of value-24960000/- and 50& Share in Value-15288000/-
Total Area 1248 sqm.
Built Up Area 1248 sqm.
Whether Inherited N
Purchase Date 2011-01-19
Purchase Cost 12480000.00
Development Cost 0.00
76,44,000  76 Lacs+

Bunglow at Davondem,Fatorda,salcete,Goa
Total Area 2732 sqm.
Built Up Area 286.19 sqm.
Whether Inherited N
Purchase Date 2002-07-22
Purchase Cost 273200.00
Development Cost 7359235.00
3,56,33,000  3 Crore+

NilNilNil Rs 5,07,92,000
5 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 75,15,000  75 Lacs+ 18,85,15,541  18 Crore+ Nil Nil Nil Rs 19,60,30,541
19 Crore+
Totals Calculated Rs 75,15,000
75 Lacs+
Rs 18,85,15,541
18 Crore+
Nil
Nil
Nil
Rs 19,60,30,541
19 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 / FIs 19,74,323  19 Lacs+

10,46,943  10 Lacs+

NilNilNil Rs 30,21,266
30 Lacs+
Loans due to Individual / Entity 5,00,00,000  5 Crore+

50,34,379  50 Lacs+

NilNilNil Rs 5,50,34,379
5 Crore+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 5,19,74,323  5 Crore+ 60,81,322  60 Lacs+ Nil Nil Nil Rs 5,80,55,645
5 Crore+
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
Grand Total of all Govt Dues (as per affidavit) Nil Nil Nil Nil Nil Nil
Totals (Calculated as Sum of Values) Rs 5,19,74,323
5 Crore+
Rs 60,81,322
60 Lacs+
Nil
Nil
Nil
Rs 5,80,55,645
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 Liabilities :No Problems in Reading Affidavit Information

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