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HomeGoa 2012NORTH GOAST. ANDREFrancisco Silveira(Criminal & Asset Declaration)

Goa 2012

Francisco Silveira

ST. ANDRE (NORTH GOA)
Party:INC
S/o|D/o|W/o: Manuel Silveira
Age: 43
Address: H.No. 38/1 Dandim Agacaim Goa

Self Profession:Fishing Business
Spouse Profession:House Wife


Other Elections
Declaration inDeclared AssetsDeclared Cases
Goa 2017 Rs13,96,98,549
~13 Crore+
0
Goa 2007 Rs48,57,509
~48 Lacs+
0
Click here for more details

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 2,32,69,837 ~2 Crore+
Liabilities:Rs 9,74,440 ~9 Lacs+

Educational Details


12th Pass
Secondary School Certificate from St. Lawrence High School ,Panaji Goa in 1985


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2010 - 2011Rs 12,26,505 ~ 12 Lacs+
spouseY2010 - 2011Rs 12,26,505 ~ 12 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 12,000  12 Thou+

12,000  12 Thou+

NilNilNil Rs 24,000
24 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesPeerless General Finance and Investment Company, 50% share under Communion of assets Mrs. Antoneta Silveira
75,000  75 Thou+

Peerless General Finance and Investment Company
1,29,200  1 Lacs+

Syndicate Bank ,Agacaim Current A/C
11,98,382  11 Lacs+

Syndicate Bank ,Agacaim Current A/C
8,24,909  8 Lacs+

Syndicate Bank ,Agacaim Current A/C
1,28,697  1 Lacs+

Syndicate Bank ,Agacaim Current A/C
5,55,523  5 Lacs+

Syndicate Bank ,Agacaim Current A/C
78,039  78 Thou+

Syndicate Bank ,Agacaim Current A/C
1,10,901  1 Lacs+

Syndicate Bank ,Agacaim Current A/C
11,01,135  11 Lacs+

Syndicate Bank ,Agacaim Current A/C
11,01,135  11 Lacs+

Syndicate Bank ,Agacaim Current A/C
13,31,066  13 Lacs+

Axis Bank, Agacaim
10,167  10 Thou+

State Bank of India ,Panaji
58,616  58 Thou+

State Bank of India ,Panaji
64,508  64 Thou+

State Bank of India ,Panaji
56,403  56 Thou+

Bank of Baroda ,Cortalim
5,46,497  5 Lacs+

Bank of India ,Mandur
5,382  5 Thou+

Bank of Baroda ,Vasco
16,742  16 Thou+

50% share under Communion of assets Mr. Francisco Silveira(Rs.7392306/2=3696153/-)
 

NilNilNil Rs 73,92,302
73 Lacs+
iiiBonds, Debentures and Shares in companies 50 % share under communion of assets mrs. Antoneta silveira Mutual Funds Birla Front line Eq. Fund cost 75000
63,350  63 Thou+

DSP BR Micro Cap Fund cost 90000
72,420  72 Thou+

Franklin India Blue chip fund cost 75000
67,242  67 Thou+

HDFC Mid cap Opp. fund cost 75000
64,248  64 Thou+

HDFC top 200 fund cost 75000
62,060  62 Thou+

ICICI Prudential dyanamic plan fund
63,688  63 Thou+

ICICI Prudential Infrs. fund
54,327  54 Thou+

Reliance Diversified infrs. fund
60,206  60 Thou+

Reliance small cap fund
48,904  48 Thou+

SBI MSFU contra fund
49,751  49 Thou+

Bharti AxA focussed infr. fund
57,711  57 Thou+

Birla Midcap fund
62,079  62 Thou+

DSP BR small & midcap fund
59,658  59 Thou+

IDFC Premier eq. fund
71,021  71 Thou+

Reliance Growth fund
65,762  65 Thou+

Shares Investment in silveira inland water trans. PVt. Ltd.
88,587  88 Thou+

50 % share under communion of assets mrs. Antoneta
 

NilNilNil Rs 10,11,014
10 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
50 % of Share Under sCommunion of Assets Mrs. Antoneta Silveira Life Insurance Corporation
2,25,000  2 Lacs+

Life Insurance Corporation
25,000  25 Thou+

Life Insurance Corporation
1,91,667  1 Lacs+

Life Insurance Corporation
57,500  57 Thou+

Life Insurance Corporation
52,780  52 Thou+

Life Insurance Corporation
48,421  48 Thou+

Life Insurance Corporation
44,563  44 Thou+

Life Insurance Corporation
39,702  39 Thou+

Life Insurance Corporation
36,591  36 Thou+

Life Insurance Corporation
36,990  36 Thou+

Life Insurance Corporation
36,990  36 Thou+

Life Insurance Corporation
29,900  29 Thou+

Life Insurance Corporation
28,750  28 Thou+

Life Insurance Corporation
27,685  27 Thou+

Life Insurance Corporation
26,696  26 Thou+

Life Insurance Corporation
25,776  25 Thou+

Life Insurance Corporation
24,917  24 Thou+

Life Insurance Corporation
24,113  24 Thou+

Life Insurance Corporation
23,359  23 Thou+

MAX NEW YORK LIFE INSURNACE
1,80,000  1 Lacs+

MAX NEW YORK LIFE INSURNACE
1,80,000  1 Lacs+

MAX NEW YORK LIFE INSURNACE
1,80,000  1 Lacs+

MAX NEW YORK LIFE INSURNACE
1,80,000  1 Lacs+

MAX NEW YORK LIFE INSURNACE
1,80,000  1 Lacs+

MAX NEW YORK LIFE INSURNACE
1,80,000  1 Lacs+

MAX NEW YORK LIFE INSURNACE
1,80,000  1 Lacs+

MAX NEW YORK LIFE INSURNACE
1,80,000  1 Lacs+

MAX NEW YORK LIFE INSURNACE
1,80,000  1 Lacs+

Reliance life Insurance policy
60,000  60 Thou+

Reliance life Insurance policy
1,50,000  1 Lacs+

Aviva Life Insurance
1,53,678  1 Lacs+

HDFC life
5,07,750  5 Lacs+

50 % of Share Under sCommunion of Assets Mr. Francisco Silveira (Rs.3497828/2=1748914/-)
 

NilNilNil Rs 34,97,828
34 Lacs+
vPersonal loans/advance given Loan to Silveira ,Transport Pvt. Ltd. Rs. 4240000 Divided equally as per Communication of Assets
21,20,000  21 Lacs+

Loan to Silveira ,Transport Pvt. Ltd. Rs. 4240000 Divided equally as per Communication of Assets
21,20,000  21 Lacs+

NilNilNil Rs 42,40,000
42 Lacs+
viMotor Vehicles (details of make, etc.) 50 % of Share Under sCommunion of Assets Mrs. Antoneta Silveira Maruti Car
50,000  50 Thou+

Hyundai Verna
12,02,612  12 Lacs+

50 % of Share Under sCommunion of Assets Mr. Francisco Silveira (Rs.626306/-)
 

NilNilNil Rs 12,52,612
12 Lacs+
viiJewellery (give details weight value)156GM Gold Rs. 2493 per gm
3,88,908  3 Lacs+

985 gms of Gold Rs. 2493 per gm
24,55,605  24 Lacs+

NilNilNil Rs 28,44,513
28 Lacs+
viiiOther assets, such as values of claims / interests 50 % of Share Under sCommunion of Assets Mrs. Antoneta Silveira Trawler (2 nos.)
15,07,564  15 Lacs+

50 % of Share Under sCommunion of Assets Mr. Francisco Silveira (Rs.1507564/2=753782/-)
 

NilNilNil Rs 15,07,564
15 Lacs+
Gross Total Value (as per Affidavit) 98,51,570  98 Lacs+ 1,19,18,267  1 Crore+ Nil Nil Nil Rs 2,17,69,837
2 Crore+
Totals (Calculated as Sum of Values) Rs 1,71,82,228
1 Crore+
Rs 45,87,605
45 Lacs+
Nil
Nil
Nil
Rs 2,17,69,833
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 BuildingsNilNilNilNilNil Nil
ivResidential Buildings 50 % of Share Under sCommunion of Assets Mrs. Antoneta Silveira Dandi Agacaim Goa
Total Area 545sq.mt.
Built Up Area 250sq.mt.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
15,00,000  15 Lacs+

50 % of Share Under sCommunion of Assets Mr. Francisco Silveira (Rs.1500000/2=750000/-)
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
 

NilNilNil Rs 15,00,000
15 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 7,50,000  7 Lacs+ 7,50,000  7 Lacs+ Nil Nil Nil Rs 15,00,000
15 Lacs+
Totals Calculated Rs 15,00,000
15 Lacs+
Rs 0
Nil
Nil
Nil
Rs 15,00,000
15 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 / FIsBank of Baroda ,Cortalim
2,04,020  2 Lacs+

Bank of Baroda ,Cortalim
2,04,020  2 Lacs+

NilNilNil Rs 4,08,040
4 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 2,04,020  2 Lacs+ 2,04,020  2 Lacs+ Nil Nil Nil Rs 4,08,040
4 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 DuesGoa Legislature Secretariat
2,83,200  2 Lacs+

Goa Legislature Secretariat
2,83,200  2 Lacs+

NilNilNil Rs 5,66,400
5 Lacs+
Grand Total of all Govt Dues (as per affidavit) 2,83,200  2 Lacs+ 2,83,200  2 Lacs+ Nil Nil Nil Rs 5,66,400
5 Lacs+
Totals (Calculated as Sum of Values) Rs 4,87,220
4 Lacs+
Rs 4,87,220
4 Lacs+
Nil
Nil
Nil
Rs 9,74,440
9 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.

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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.