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HomeGoa 2012NORTH GOASALIGAOTULIO DSOUZA(Criminal & Asset Declaration)

Goa 2012

TULIO DSOUZA

SALIGAO (NORTH GOA)
Party:IND
S/o|D/o|W/o: Fernando D'Souza
Age: 47

Self Profession:Architect,Planner and Environment Consultant
Spouse Profession:House Wife

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets: Rs 6,74,02,778 ~6 Crore+
Liabilities: Rs 1,43,41,423 ~1 Crore+

Educational Details


Category: Graduate Professional
Bachelor of Architecture in 1988 from University of Bombay

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2010 - 2011Rs 26,55,082 ~ 26 Lacs+
spouseY2010 - 2011Rs 26,55,082 ~ 26 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 25,000  25 Thou+

10,000  10 Thou+

NilNilNil Rs 35,000
35 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesHDFC Bank,Panaji
70,588  70 Thou+

PNB,Mapusa
3,107  3 Thou+

Bicholim Urban Co-op Bank,Panaji
3,449  3 Thou+

Bicholim Urban Co-op Bank,Panaji
7,267  7 Thou+

SBI,Panaji
1,503  1 Thou+

SBI,Margao
26,142  26 Thou+

Mapusa Urban Co-op Bank,Panaji
13,805  13 Thou+

Goa Urban Co-op Bank,Panaji
7,665  7 Thou+

Andhra Bank,Panaji
3,362  3 Thou+

SBI,Panaji
8,67,484  8 Lacs+

ICICI Bank,Panaji
90,453  90 Thou+

HDFC Bank,Panaji
57,62,781  57 Lacs+

Bicholim Urban Co-op Bank,Panaji
3,94,889  3 Lacs+

Mapusa Urban Co-op Bank,Panaji
27,784  27 Thou+

SBI,Panaji
7,51,447  7 Lacs+

PNB,Mapusa
21,57,000  21 Lacs+

HDFC Bank,Panaji
46,613  46 Thou+

PNB,Mapusa
25,864  25 Thou+

Bicholim Urban Co-op Bank,Panaji
3,503  3 Thou+

SBI,Panaji
15,33,721  15 Lacs+

HDFC Bank,Panaji
67,76,049  67 Lacs+

Bicholim Urban Co-op Bank,Panaji
5,32,629  5 Lacs+

PNB,Mapusa
6,47,000  6 Lacs+

NilNilNil Rs 1,97,54,105
1 Crore+
iiiBonds, Debentures and Shares in companies100 DSP Rock Mutual Fund
2,09,08,212  2 Crore+

HDFC Cash Management Fund Treasury Advantege Plan
46,94,417  46 Lacs+

HDFC Top 200 Fund
4,44,693  4 Lacs+

Reliance CapitalLtd.
705  7 Hund+

Reliance Communications Ltd.
4,413  4 Thou+

Reliance Industries Ltd.
87,311  87 Thou+

Reliance Infrastructure Ltd.
1,363  1 Thou+

Reliance Power Ltd.
1,064  1 Thou+

Shares in Bank of Baroda Eq
1,33,070  1 Lacs+

Shares in NTPC Ltd.
17,210  17 Thou+

Shares in Patel Integrated Logistics
1,975  1 Thou+

Shares in Power Grid Corp of India
15,315  15 Thou+

Shares in PNB
1,39,763  1 Lacs+

Shares in Reliance Industries Ltd.
8,315  8 Thou+

Shares in Tata Consultancy
78,924  78 Thou+

Shares in Union Bank of India
16,985  16 Thou+

Shares in PNB
1,39,763  1 Lacs+

NilNilNil Rs 2,66,93,498
2 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC of India
15,03,940  15 Lacs+

Birla Sun Life
63,570  63 Thou+

Bajaj Allianz
11,714  11 Thou+

Bajaja Allianz Unitgain Premium Account
3,81,800  3 Lacs+

ICICI Prudential Life Time II
1,58,016  1 Lacs+

ICICI Prudential Life Time II
1,29,519  1 Lacs+

ICICI Prudential Premium Life Pension
5,85,395  5 Lacs+

LIC of India
10,27,250  10 Lacs+

HDFC Life Insurance
1,06,153  1 Lacs+

Max Life Insurance
29,498  29 Thou+

ICICI Prudential Life Time II
3,75,260  3 Lacs+

Aegon Religare Life Insurance
35,000  35 Thou+

NilNilNil Rs 44,07,115
44 Lacs+
vPersonal loans/advance given Book Value of Machinery,Equipment and Furniture and Fixtures
11,84,033  11 Lacs+

Capital in RF-Creative Enterprises
54,70,879  54 Lacs+

Sundry Debtors
1,58,474  1 Lacs+

Advance for Flat
38,75,000  38 Lacs+

NilNilNilNil Rs 1,06,88,386
1 Crore+
viMotor Vehicles (details of make, etc.)Honda City EXI
6,67,000  6 Lacs+

CRV RVSI MT
17,75,000  17 Lacs+

500 Lounge
14,47,228  14 Lacs+

Matiz Delux
3,59,000  3 Lacs+

Pleasure Drum Self
40,086  40 Thou+

NilNilNilNil Rs 42,88,314
42 Lacs+
viiJewellery (give details weight value)Nil200 gm
4,16,000  4 Lacs+

NilNilNil Rs 4,16,000
4 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 4,88,56,802  4 Crore+ 37,48,625  37 Lacs+ Nil Nil Nil Rs 5,26,05,427
5 Crore+
Totals (Calculated as Sum of Values) Rs 5,45,78,115
5 Crore+
Rs 1,17,04,303
1 Crore+
Nil
Nil
Nil
Rs 6,62,82,418
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 LandArpora,Mapusa
Total Area 15500 sqm.
Whether Inherited N
Purchase Date 2006-08-31
Purchase Cost 3120160.00
Development Cost 0.00
62,00,000  62 Lacs+

NilNilNilNil Rs 62,00,000
62 Lacs+
iiNon Agricultural LandDona Paula,Panaji
Total Area 504 sqm.
Whether Inherited N
Purchase Date 2006-01-18
Purchase Cost 1872000.00
Development Cost 0.00
98,80,000  98 Lacs+

NilNilNilNil Rs 98,80,000
98 Lacs+
iiiCommercial BuildingsShops,P.T Sheet No.-122
Total Area 61.25 sqm.
Whether Inherited N
Purchase Date 1997-07-12
Purchase Cost 478750.00
Development Cost 0.00
24,50,000  24 Lacs+

Citi Centre,Panaji,Goa
Total Area 73 sqm.
Whether Inherited N
Purchase Date 1991-08-02
Purchase Cost 268108.00
Development Cost 0.00
24,00,000  24 Lacs+

Citi Centre,Panaji,Goa
Total Area 85 sqm.
Whether Inherited N
Purchase Date 2004-07-07
Purchase Cost 589837.00
Development Cost 0.00
30,00,000  30 Lacs+

Mapusa,Goa(Shop)
Total Area 160 sqm.
Whether Inherited N
Purchase Date 1997-07-12
Purchase Cost 957500.00
Development Cost 0.00
64,00,000  64 Lacs+

NilNilNilNil Rs 1,42,50,000
1 Crore+
ivResidential BuildingsAltinho,Panaji
Total Area
Built Up Area 70 sqm.
Whether Inherited N
Purchase Date 2008-12-17
Purchase Cost 2215270.00
Development Cost 0.00
30,00,000  30 Lacs+

Altinho,Panaji
Total Area
Built Up Area 238 sqm.
Whether Inherited N
Purchase Date 2004-01-09
Purchase Cost 4161120.00
Development Cost 0.00
65,00,000  65 Lacs+

Candolim,Goa
Total Area
Built Up Area 47.44 sqm.
Whether Inherited N
Purchase Date 1991-11-15
Purchase Cost 213480.00
Development Cost 0.00
18,00,000  18 Lacs+

Panaji Nr. Church
Total Area
Built Up Area 101.56 sqm.
Whether Inherited N
Purchase Date 1998-02-07
Purchase Cost 1100000.00
Development Cost 0.00
30,00,000  30 Lacs+

NilNilNilNil Rs 1,43,00,000
1 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,47,97,351  1 Crore+ Nil Nil Nil Nil Rs 1,47,97,351
1 Crore+
Totals Calculated Rs 4,46,30,000
4 Crore+
Nil
Nil
Nil
Nil
Rs 4,46,30,000
4 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 / FIsSBI,Housing Loan
19,33,204  19 Lacs+

PNB,Shops Loan
7,91,000  7 Lacs+

SBI,Car Loan
4,35,113  4 Lacs+

HDFC Bank,Panaji,Office Loan
6,79,985  6 Lacs+

NilNilNilNil Rs 38,39,302
38 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityCreative Enterprises
68,80,324  68 Lacs+

Others Creditors
36,21,797  36 Lacs+

NilNilNilNil Rs 1,05,02,121
1 Crore+
Grand Total of Liabilities (as per affidavit) 1,43,41,423  1 Crore+ Nil Nil Nil Nil Rs 1,43,41,423
1 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 1,43,41,423
1 Crore+
Nil
Nil
Nil
Nil
Rs 1,43,41,423
1 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

If you notice any discrepancy between affidavits and our data, you can use the message box below to send a message to us.

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