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HomeGoa 2012SOUTH GOANUVEMAleixo Sequeira(Criminal & Asset Declaration)

Goa 2012

Aleixo Sequeira

NUVEM (SOUTH GOA)
Party:INC
S/o|D/o|W/o: Late Eusebio Antonio
Age: 55
Address: H.No. 446 Raicho Ambo Raia Salcete Goa

Self Profession:Business
Spouse Profession:Teacher


Other Elections
Declaration inDeclared AssetsDeclared Cases
Goa 2007 Rs3,03,78,164
~3 Crore+
0
Click here for more details

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 9,38,05,468 ~9 Crore+
Liabilities:Rs 1,55,71,554 ~1 Crore+

Educational Details


Graduate
B.com from Bombay University in 1979


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2010 - 2011Rs 8,19,603 ~ 8 Lacs+
spouseY2010 - 2011Rs 11,74,386 ~ 11 Lacs+
dependent1YNoneRs 0 ~
dependent2YNoneRs 0 ~
dependent3YNoneRs 0 ~
dependent4Nil
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 NoDescriptionselfspousedependent1dependent2dependent3dependent4
iCash 50,000  50 Thou+

20,000  20 Thou+

1,000  1 Thou+

1,000  1 Thou+

1,000  1 Thou+

Nil Rs 73,000
73 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesState Bank of India,margao SB
3,86,952  3 Lacs+

Bank of India ,Margao
52,391  52 Thou+

Bank of India ,Margao
3,09,423  3 Lacs+

Bank of Baroda ,Margao
2,080  2 Thou+

State Bank of India,margao SB
2,583  2 Thou+

Dena Bank ,Pilar
1,93,651  1 Lacs+

FD with Corporation Bank
30,640  30 Thou+

FD with Bank of Baroda
65,320  65 Thou+

Bank of India
1,46,423  1 Lacs+

Dena Bank
688  6 Hund+

Bank of Baroda
38,076  38 Thou+

FD with Corporation Bank
55,771  55 Thou+

FD with Bank of Baroda
65,320  65 Thou+

Bank of India
1,02,638  1 Lacs+

Dena Bank
623  6 Hund+

Bank of Baroda
20,776  20 Thou+

FD with Corporation Bank
42,769  42 Thou+

FD with Bank of Baroda
65,722  65 Thou+

Bank of India
1,37,023  1 Lacs+

Dena Bank
667  6 Hund+

Bank of Baroda
1,462  1 Thou+

FD with Corporation Bank ,san jose de areal
35,513  35 Thou+

FD with Bank of Baroda,Margao
65,053  65 Thou+

Bank of India,margao
1,46,423  1 Lacs+

Dena Bank,pilar
756  7 Hund+

Bank of Baroda,Margao
20,942  20 Thou+

Rs 19,89,685
19 Lacs+
iiiBonds, Debentures and Shares in companiesMUTUAL FUNDS Unit 64
8,800  8 Thou+

Reliance Vision Fund Dividend plan
49,000  49 Thou+

UTI Master value fund
49,000  49 Thou+

SHARES Investment M/S Tonia Estate and Resort Pvt. ltd.
89,25,000  89 Lacs+

Investment Tonia Wineries and Vineyards
50,000  50 Thou+

Goan people under Co-op bank
2,500  2 Thou+

Mapusa Urbon Co-op bank
10,000  10 Thou+

Women Co-op Bank
50  

Margao Urbon Co-op bank
1,700  1 Thou+

MUTUAL FUND UTI Master value fund
2,00,000  2 Lacs+

Children Gift Growth fund
9,000  9 Thou+

Tata young Citizen fund
10,000  10 Thou+

HDFC Prudence fund
68,474  68 Thou+

SBI Magnum balance fund
65,658  65 Thou+

DSP black roack
52,284  52 Thou+

HDFC Eq. fund
31,745  31 Thou+

ICICI Prudential top
56,636  56 Thou+

Tata Eq. Opportunities
57,904  57 Thou+

Tata young Citizen fund
10,000  10 Thou+

Birla Sun life
30,000  30 Thou+

HDFC Prudence fund
68,474  68 Thou+

SBI Magnum balance fund
65,658  65 Thou+

DSP Black roack
52,284  52 Thou+

HDFC eq.fund
31,745  31 Thou+

ICICI Prudential top
56,636  56 Thou+

Tata Eq. Opportunities funds
57,904  57 Thou+

Tata young Citizen fund
10,000  10 Thou+

Birla Sun life
30,000  30 Thou+

HDFC Prudence fund
68,474  68 Thou+

SBI Magnum balance fund
65,658  65 Thou+

DSP Black roack
52,284  52 Thou+

HDFC eq.fund
31,745  31 Thou+

ICICI Prudential top
56,636  56 Thou+

Tata Eq. Opportunities funds
57,904  57 Thou+

Birla sun life
30,000  30 Thou+

Large & Mid cap
25,000  25 Thou+

DSP Merrill Lynch eq. fund
27,284  27 Thou+

Eq. multy cap
25,000  25 Thou+

HDFC Prudential fund
68,474  68 Thou+

SBI Magnum balance fund
65,658  65 Thou+

HDFC eq.fund
31,745  31 Thou+

ICICI Prudential top
31,636  31 Thou+

Tata Eq. Opportunities fund
25,000  25 Thou+

Rs 1,07,22,950
1 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Policy paid up value
38,136  38 Thou+

LIC Policy paid up value
57,078  57 Thou+

LIC Policy paid up value
80,780  80 Thou+

LIC Policy paid up value
80,780  80 Thou+

LIC Policy paid up value
80,780  80 Thou+

LIC Policy paid up value
80,780  80 Thou+

LIC Policy paid up value
80,780  80 Thou+

LIC Policy paid up value
40,980  40 Thou+

LIC Policy paid up value
31,757  31 Thou+

LIC Policy paid up value
31,757  31 Thou+

LIC Policy paid up value
31,757  31 Thou+

LIC Policy paid up value
30,657  30 Thou+

LIC Policy paid up value
30,657  30 Thou+

LIC Policy paid up value
61,663  61 Thou+

LIC Policy paid up value
59,400  59 Thou+

LIC Policy paid up value
59,389  59 Thou+

LIC Policy paid up value
43,484  43 Thou+

LIC Policy paid up value
43,484  43 Thou+

LIC Policy paid up value
43,484  43 Thou+

LIC Policy paid up value
43,344  43 Thou+

LIC Policy paid up value
42,084  42 Thou+

NilNilNilNil Rs 10,93,011
10 Lacs+
vPersonal loans/advance given Advance for purchase of Industrial plot at verna
5,00,000  5 Lacs+

Advance towards flat
18,00,000  18 Lacs+

NilNilNilNil Rs 23,00,000
23 Lacs+
viMotor Vehicles (details of make, etc.)Maruti swift
3,68,475  3 Lacs+

NilNilNilNilNil Rs 3,68,475
3 Lacs+
viiJewellery (give details weight value)1509.59gms @ 1765.5 per unit
26,65,181  26 Lacs+

500gms Rs. 1765.5 per gms
8,82,750  8 Lacs+

Diamond stones
2,00,000  2 Lacs+

100gms Rs. 1765.5 per gms
1,76,550  1 Lacs+

100gms rs.1765.5 per gms
1,76,550  1 Lacs+

100gms rs.1765.5 per gms
1,76,550  1 Lacs+

Nil Rs 42,77,581
42 Lacs+
viiiOther assets, such as values of claims / interestsM/S tonia Liquor Industries
90,77,280  90 Lacs+

M/S tonia sales
5,20,902  5 Lacs+

M/S Sringfield Distilleries
18,25,572  18 Lacs+

Mis Tonia Agencies
16,91,825  16 Lacs+

NilNilNilNilNil Rs 1,31,15,579
1 Crore+
Gross Total Value (as per Affidavit) 2,75,87,263  2 Crore+ 35,14,864  35 Lacs+ 8,10,398  8 Lacs+ 7,95,380  7 Lacs+ 7,97,894  7 Lacs+ 5,98,484  5 Lacs+ Rs 3,41,04,283
3 Crore+
Totals (Calculated as Sum of Values) Rs 2,74,23,262
2 Crore+
Rs 35,14,864
35 Lacs+
Rs 8,10,398
8 Lacs+
Rs 7,95,379
7 Lacs+
Rs 7,97,894
7 Lacs+
Rs 5,98,484
5 Lacs+
Rs 3,39,40,281
3 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 NoDescriptionselfspousedependent1dependent2dependent3dependent4
iAgricultural LandVillage Raia
Total Area 2000sq.mt.
Whether Inherited Y
Purchase Date 1984-01-01
Purchase Cost 0.00
Development Cost 0.00
60,00,000  60 Lacs+

Aforamento Temamanda
Total Area 4300sq.mt.
Whether Inherited N
Purchase Date 2003-08-13
Purchase Cost 600000.00
Development Cost 0.00
12,90,000  12 Lacs+

Predio de Aforamento Tanca em Quatr Glebas
Total Area 4150sq.mt.
Whether Inherited N
Purchase Date 2003-08-13
Purchase Cost 700000.00
Development Cost 0.00
12,45,000  12 Lacs+

Poconaikala Ogor
Total Area 24975sq.mt.
Whether Inherited N
Purchase Date 2003-07-24
Purchase Cost 100000.00
Development Cost 0.00
2,49,75,000  2 Crore+

Dono Pornelem
Total Area 78000sq.mt.
Whether Inherited N
Purchase Date 2003-08-13
Purchase Cost 700000.00
Development Cost 0.00
78,00,000  78 Lacs+

Orchared zone at Nuvem
Total Area 23225sq.mt.
Whether Inherited N
Purchase Date 2007-07-18
Purchase Cost 2600100.00
Development Cost 0.00
1,39,35,000  1 Crore+

Orchared zone at Nuvem
Total Area 5500sq.mt.
Whether Inherited N
Purchase Date 2007-07-18
Purchase Cost 520100.00
Development Cost 0.00
44,00,000  44 Lacs+

Chicalim
Total Area 1575sq.mt. & 5900sq.mt.
Whether Inherited N
Purchase Date 2009-06-29
Purchase Cost 5311855.00
Development Cost 0.00
67,27,500  67 Lacs+

NilNilNilNilNil Rs 6,63,72,500
6 Crore+
iiNon Agricultural LandVillage Raia Subdivided and developed plot date of purchase 1996-07-10
Total Area 7992.63sq.mt.
Whether Inherited N
Purchase Date 1996-08-08
Purchase Cost 1068891.00
Development Cost 0.00
1,43,86,734  1 Crore+

Chicalim
Total Area 10175sq.mt.
Whether Inherited N
Purchase Date 2009-06-29
Purchase Cost 6379845.00
Development Cost 0.00
1,01,75,000  1 Crore+

Kesarval Cortalim Goa
Total Area 435sq.mt.
Whether Inherited N
Purchase Date 1989-08-25
Purchase Cost 37092.00
Development Cost 0.00
6,52,500  6 Lacs+

NilNilNilNil Rs 2,52,14,234
2 Crore+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsAforamento Adicao at Raia
Total Area 627.15sq.mt.
Built Up Area 627.15sq.mt.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
62,75,000  62 Lacs+

Flat Model Legacy
Total Area 135sq.mt.
Built Up Area 135sq.mt.
Whether Inherited N
Purchase Date 2009-12-10
Purchase Cost 1852125.00
Development Cost 0.00
18,52,125  18 Lacs+

Flat model status
Total Area 133sq.mt.
Built Up Area 133sq.mt.
Whether Inherited N
Purchase Date 2011-03-31
Purchase Cost 2251560.00
Development Cost 0.00
22,51,560  22 Lacs+

NilNilNilNilNil Rs 1,03,78,685
1 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 5,90,48,685  5 Crore+ 6,52,500  6 Lacs+ Nil Nil Nil Nil Rs 5,97,01,185
5 Crore+
Totals Calculated Rs 10,13,12,919
10 Crore+
Rs 6,52,500
6 Lacs+
Nil
Nil
Nil
Nil
Rs 10,19,65,419
10 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 NoDescriptionselfspousedependent1dependent2dependent3dependent4
iLoans from Banks / FIsNilNilNilNilNilNil Nil
Loans due to Individual / EntityDUE to Secretariat Loan from Govt. towards purchase of flat
7,58,000  7 Lacs+

Loan from M/S Tonia Estate and resort
1,01,34,154  1 Crore+

Loan from Govt. towards flat
17,28,000  17 Lacs+

Loan from Govt. towards flat
10,08,000  10 Lacs+

Loan from Govt. towards vehicle
4,43,400  4 Lacs+

Advance taken from Nomnan Sequeira for sale
15,00,000  15 Lacs+

NilNilNilNilNil Rs 1,55,71,554
1 Crore+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 1,55,71,554  1 Crore+ Nil Nil Nil Nil Nil Rs 1,55,71,554
1 Crore+
iiDues to departments dealing with government accommodationNilNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNilNil Nil
Grand Total of all Govt Dues (as per affidavit) Nil Nil Nil Nil Nil Nil Nil
Totals (Calculated as Sum of Values) Rs 1,55,71,554
1 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 1,55,71,554
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

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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.