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HomeGoa 2012SOUTH GOAVELIMBENJAMIN SILVA(Criminal & Asset Declaration)

Goa 2012

BENJAMIN SILVA (Winner)

VELIM (SOUTH GOA)
Party:IND
S/o|D/o|W/o: Conceicao Silva
Age: 46
Address: H.No.237,Novo Vasdo,Ambelim,Assolna,salcete-Goa.403701

Self Profession:Business
Spouse Profession:Business

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 2,86,72,935 ~2 Crore+
Liabilities:Rs 20,40,745 ~20 Lacs+

Educational Details


10th Pass
Passed XI th Standard from Shree Damodar College of Commerce & Economics, Margao in March 1983


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2010 - 2011Rs 18,22,487 ~ 18 Lacs+
spouseY2010 - 2011Rs 18,22,487 ~ 18 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 3,00,000  3 Lacs+

2,00,000  2 Lacs+

12,000  12 Thou+

NilNil Rs 5,12,000
5 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI Assolna C.A/C 10136175337
87,908  87 Thou+

SBI Assolna 10136185709
1,678.32  1 Thou+

SBI Assolna 10136204075
1,205.34  1 Thou+

Axis Bank Margao C.A/C 121010200007191
143.85  1 Hund+

Induslnd Bank Ltd.Margo SB A/C NO 0084T90639001
11,238.10  11 Thou+

Bank Of India Velim SB A/C NO 101320110000050
5,000  5 Thou+

SBI Assolna FD 125000 M.Amnt -179033
1,35,688  1 Lacs+

SBI Assolna SB A/C NO 10136211753
1,149.05  1 Thou+

Corporation Bank Assolna SB A/C NO 1593
1,593  1 Thou+

ICICI Bank Chinchinim SB A/C NO 136501000082
3,493  3 Thou+

HDFC Bank Chinchinim A/C NO 08171000012006
1,093.68  1 Thou+

HDFC Bank CHINCHINIM SB A/C NO 08171000011385
7,044.82  7 Thou+

Corporation Bank Assolna A/C NO 01004166
500  5 Hund+

Corporation Bank Navelim SB A/C 6983
6,200  6 Thou+

Nil Rs 2,63,935.16
2 Lacs+
iiiBonds, Debentures and Shares in companiesShare in Listed Companies:Name-Chambal Fertilisers and Chemicals Limited 1000 Equity shares of Rs.10/-each
87,300  87 Thou+

Unite in Mutual Fund:Name-Reliance Mutual Fund Folio
1,03,161  1 Lacs+

Share in Co-Operative Bank:Name Goa Urban Co-Operative Bank Ltd.Panaji 300 Share of Rs.10/-
3,000  3 Thou+

Name:The Coutband Fisheries Co-Operative Society Ltd.Coutband 5 Share of Rs.1000/- each
5,000  5 Thou+

NilNilNilNil Rs 1,98,461
1 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Policy 931065445 PLAN ULIP Date Commencement S.A.-200000 No.Of.units 4701.288
51,842  51 Thou+

LIC Policy 931140322
8,00,000  8 Lacs+

LIC Policy 931150879
4,35,000  4 Lacs+

LIC Policy 931150880
3,85,000  3 Lacs+

LIC Policy 931150881
3,60,000  3 Lacs+

LIC Policy 931150882
3,35,000  3 Lacs+

LIC Policy 931150883
3,10,000  3 Lacs+

LIC Policy 931150884
2,80,000  2 Lacs+

LIC Policy 931150885
2,50,000  2 Lacs+

LIC Policy 931150886
2,30,000  2 Lacs+

LIC Policy 931150887
2,15,000  2 Lacs+

LIC Policy 931150888
2,00,000  2 Lacs+

LIC Policy 930466357
2,00,000  2 Lacs+

LIC Policy 930738921
5,00,000  5 Lacs+

LIC Policy 930850987
2,00,000  2 Lacs+

LIC Policy 931067019
5,00,000  5 Lacs+

LIC Policy 930773475
5,00,000  5 Lacs+

Max New York Life Insurance Co.Ltd. 456893502
0*(Bad Scan)  

Aviva Life Insurance Policy SAG 2698070
1,00,000  1 Lacs+

LIC Policy 930738824
3,00,000  3 Lacs+

LIC Policy 931345101
1,00,000  1 Lacs+

LIC Policy 932007134 I.Amount -50000,SUM ASSURED 65000 NO OF UNITS 4603.322
44,764  44 Thou+

LIC Policy P.NO.931042703
1,00,000  1 Lacs+

LIC Policy P.NO.931173281
1,00,000  1 Lacs+

LIC Policy 930466280
2,00,000  2 Lacs+

Reliance Life Insurance Co.Ltd P.NO.18142374 Invest Amnount 200000, Sum assured 200000, NO Of units 14258.289
1,51,572  1 Lacs+

ICICI Prudential Life Insurance Co.Ltd. p.no.16211789
1,40,000  1 Lacs+

Max New York Life Insurance Co.Ltd. 831197389
6,75,417  6 Lacs+

Max New York Life Insurance Co.Ltd.729422568 INVESTMENT amount -60000, NO OF UNITS 1754.60
52,991  52 Thou+

Max New York Life Insurance Co.Ltd. 740021886 Investment 90000, No.of units 2635.96
79,609  79 Thou+

LIC Policy 931345109 Jeevan surabhi
1,00,000  1 Lacs+

LIC Policy no 932007156 ,Plan Wealth Plus Amount Invest 50000,Sum assured 65000 NO OF UNITS 4604.676
44,777  44 Thou+

LIC Policy 931042700
1,00,000  1 Lacs+

LIC Policy 931173280
1,00,000  1 Lacs+

LIC Policy 930466235
2,00,000  2 Lacs+

Max New York Life Insurance Co.Ltd. policy no 740021902 Investment -90000, NO OF Units 2612.25
78,892  78 Thou+

Max New York Life Insurance Co.Ltd.729422576 iNVESTMENT 60000, No.of units 1757.96
53,092  53 Thou+

Max New York Life Insurance Co.Ltd. Policy no 838478972
5,92,271  5 Lacs+

Nil Rs 90,65,227
90 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Maruti Zen GA 08 A 5226 2004
1,65,000  1 Lacs+

Toyota Innova GA 08 E 5226 2008
6,50,000  6 Lacs+

Mahindra Bolero GA 08 F 8439 2011
6,50,000  6 Lacs+

Eicher GA 08 U 5226 2006
3,80,000  3 Lacs+

Eicher Regn No GA02 U 7226 2004
2,00,000  2 Lacs+

Eicher ga09 T 8925
3,50,000  3 Lacs+

Kinetic Velocity GA08 B 1717
15,000  15 Thou+

TVS Suziki GA02 P 6969 2003
15,000  15 Thou+

Suziki Zeus GA08 D 2829 2006
32,000  32 Thou+

Suziki Access GA08 J 4764 2008
35,000  35 Thou+

6 Cylinders Wooden Fishing Trawler alogwith net & Accessories
30,00,000  30 Lacs+

Swaraj Mazda GA 08 U7226 2010
5,50,000  5 Lacs+

6 Cylinders Wooden Fishing Trawler alogwith net & Accessories MRF 1597 DF 2002
35,00,000  35 Lacs+

NilNilNil Rs 95,42,000
95 Lacs+
viiJewellery (give details weight value)Gold Jewellery 57.000 Gms@ 2500/-per Gms
1,42,500  1 Lacs+

Gold Jewellery 433.300 Gms@ 2500/-per Gms
10,83,250  10 Lacs+

Gold Jewellery 101.700 Gms@ 2500/-per Gms
2,54,250  2 Lacs+

Gold Jewellery 54.100 Gms@ 2500/-per Gms
1,35,250  1 Lacs+

Nil Rs 16,15,250
16 Lacs+
viiiOther assets, such as values of claims / interestsCapital in Partnership Firms M/S Concip Lee Plant Carxeta Velim
34,163  34 Thou+

Capital in Partnership Firms M/S Milben Ice Plant Cuncolim Industrial Estate
8,03,160  8 Lacs+

Fixed Assets in Proprietary Concern:M/S Concip Fisheries Caxreta Velim
1,13,187  1 Lacs+

Other Investment :Deposit with PACL India Limited
50,000  50 Thou+

Other Investment :Deposit with PACL India Limited
50,000  50 Thou+

Other Investment :Deposit with PACL India Limited
50,000  50 Thou+

Other Investment :Deposit with PACL India Limited
50,000  50 Thou+

Other Investment :Deposit with PACL India Limited
50,000  50 Thou+

Capital in Partnership Firms M/S Velcon Ice World.Assolna
25,550  25 Thou+

Other Investment :Deposit with PACL India Limited
50,000  50 Thou+

Other Investment :Deposit with PACL India Limited
50,000  50 Thou+

Other Investment :Deposit with PACL India Limited
50,000  50 Thou+

Other Investment :Deposit with PACL India Limited
1,00,000  1 Lacs+

Other Investment :Deposit with PACL India Limited
50,000  50 Thou+

Other Investment :Deposit with PACL India Limited
50,000  50 Thou+

Other Investment :Deposit with PACL India Limited
50,000  50 Thou+

Other Investment :Deposit with PACL India Limited
50,000  50 Thou+

Other Investment :Deposit with PACL India Limited
50,000  50 Thou+

Other Investment :Deposit with PACL India Limited
50,000  50 Thou+

Nil Rs 17,76,060
17 Lacs+
Gross Total Value (as per Affidavit) 1,37,28,175  1 Crore+ 57,35,992  57 Lacs+ 22,90,740  22 Lacs+ 16,18,028  16 Lacs+ Nil Rs 2,33,72,935
2 Crore+
Totals (Calculated as Sum of Values) Rs 1,33,28,174.61
1 Crore+
Rs 57,35,992.05
57 Lacs+
Rs 22,90,739.68
22 Lacs+
Rs 16,18,026.82
16 Lacs+
Nil
Rs 2,29,72,933.16
2 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 LandNilNilNilNilNil Nil
iiiCommercial BuildingsShop No.G1 on Ground Floor of Building"Paes Pearl" situated at Orel,Asslna
Total Area 630.88 Sq.Ft
Whether Inherited N
Purchase Date 2009-11-30
Purchase Cost 600000.00
Development Cost 0.00
10,00,000  10 Lacs+

All Assets held are 50 % Joint ownership with spouse by virtue of Portuguese Civil Code 1867 as in force
Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
 

NilNilNil Rs 10,00,000
10 Lacs+
ivResidential BuildingsResidential House
Total Area 2691 Sq.Ft.
Built Up Area 3229.20 Sq.Ft.
Whether Inherited N
Purchase Date 2008-01-31
Purchase Cost 1599570.00
Development Cost 0.00
40,00,000  40 Lacs+

Residential House 1/8th Share Rs.300000/-(Total Current Market Value Rs.2400000/-)
Total Area 8234.46 Sq.Ft.
Built Up Area 2421.90 Sq.Ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,00,000  3 Lacs+

All Assets held are 50 % Joint ownership with spouse by virtue of Portuguese Civil Code 1867 as in force.
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
 

All Assets held are 50 % Joint ownership with spouse by virtue of Portuguese Civil Code 1867 as in force
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
 

NilNilNil Rs 43,00,000
43 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 53,00,000  53 Lacs+ Nil Nil Nil Nil Rs 53,00,000
53 Lacs+
Totals Calculated Rs 53,00,000
53 Lacs+
Rs 0
Nil
Nil
Nil
Rs 53,00,000
53 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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsSBI Assolna
4,78,901  4 Lacs+

LIC of India
66,000  66 Thou+

LIC of India
1,76,500  1 Lacs+

ICICI Bank
1,326  1 Thou+

Bank of India Velim
7,47,186  7 Lacs+

Bank of India Velim
4,30,832  4 Lacs+

LIC of India
60,500  60 Thou+

NilLIC of India
79,500  79 Thou+

Nil Rs 20,40,745
20 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 14,69,913  14 Lacs+ 4,91,332  4 Lacs+ Nil 79,500  79 Thou+ Nil Rs 20,40,745
20 Lacs+
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 14,69,913
14 Lacs+
Rs 4,91,332
4 Lacs+
Nil
Rs 79,500
79 Thou+
Nil
Rs 20,40,745
20 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.