Advanced search
HomeGoa 2012SOUTH GOACUNCOLIMJoaquim Alemao(Criminal & Asset Declaration)

Goa 2012

Joaquim Alemao

CUNCOLIM (SOUTH GOA)
Party:INC
S/o|D/o|W/o: Braz Alemao
Age: 54
Address: H.No. 150 St. Piedade chapel chadvado varca

Self Profession:Business
Spouse Profession:Business


Other Elections
Declaration inDeclared AssetsDeclared Cases
Goa 2017 Rs16,26,12,452
~16 Crore+
0
Goa 2007 Rs9,12,88,908
~9 Crore+
0
Click here for more details

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 31,26,54,570 ~31 Crore+
Liabilities:Rs 10,30,24,715 ~10 Crore+

Educational Details


5th Pass
6th pass St. Mary's high school varca


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2010 - 2011Rs 1,07,40,948 ~ 1 Crore+
spouseY2010 - 2011Rs 1,04,48,146 ~ 1 Crore+
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 85,181  85 Thou+

85,181  85 Thou+

NilNilNil Rs 1,70,362
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesCanara bank
97,68,454  97 Lacs+

HDFC
4,28,54,235  4 Crore+

Canara bank
2,844  2 Thou+

Canara bank
11,06,645  11 Lacs+

Canara bank
113  1 Hund+

Canara bank
13,289  13 Thou+

Central bank
5,316  5 Thou+

GUCB
1,70,615  1 Lacs+

GUCB
29,291  29 Thou+

HDFC
7,894  7 Thou+

HDFC
4,31,770  4 Lacs+

HDFC
22,535  22 Thou+

HDFC
3,84,174  3 Lacs+

HDFC
89,222  89 Thou+

HDFC
2,60,108.92  2 Lacs+

50% share of all deposits in banks with husband. 50% of Rs.55146512, that is Rs.27573256
0*(Value Not Given)  

NilNilNil Rs 5,51,46,505.92
5 Crore+
iiiBonds, Debentures and Shares in companiesShares in GUCB
2,20,053  2 Lacs+

4020 Shares in Paradise retreat pvt.ltd
53,55,205  53 Lacs+

Reliance natural resources
9,00,000  9 Lacs+

DSPML India tiger
5,13,190  5 Lacs+

LIC future plus plan
15,00,000  15 Lacs+

LIC merit plan
21,00,000  21 Lacs+

LIC india market plus
30,00,000  30 Lacs+

Bajaj allianz
51,65,219  51 Lacs+

ING Latin america equity fund
18,00,000  18 Lacs+

Tata traesury manager
1,00,00,000  1 Crore+

M/s Raissa inland waterways
1,71,47,436  1 Crore+

M/s Chunimol mine co.
5,94,39,733  5 Crore+

NilNilNilNil Rs 10,71,40,836
10 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
HDFC life ins. Sum assured Rs.1187500
10,50,000  10 Lacs+

LIC Sum assured Rs. 2800000
21,88,731  21 Lacs+

HDFC life ins. Sum assured Rs.500000
3,29,715  3 Lacs+

LIC Sum assured Rs.3000000
22,49,105  22 Lacs+

NilNilNil Rs 58,17,551
58 Lacs+
vPersonal loans/advance given R Gaonkar
4,56,862  4 Lacs+

Gusko r Gaonkar
20,588  20 Thou+

Jairaj G Gaonkar
8,92,837  8 Lacs+

Kamlakar H Gaonkar
3,21,578  3 Lacs+

Prakash k Gaonkar
7,59,595  7 Lacs+

Ramesh h Gaonkar
3,21,578  3 Lacs+

Rohidas Gaonkar
3,21,578  3 Lacs+

Pandari raju Gaonkar
5,95,223  5 Lacs+

Rohidas Gaonka
3,21,578  3 Lacs+

Rs really
1,70,00,000  1 Crore+

Advance for flat
20,00,000  20 Lacs+

RMS Neyvell
9,34,837  9 Lacs+

Raissa inland shopping pvt ltd
8,84,000  8 Lacs+

raissa minig & trading
16,65,132  16 Lacs+

raissa logistic services
12,18,206  12 Lacs+

varca holiday
4,200  4 Thou+

raissa alemoa
11,30,900  11 Lacs+

Paradise retreat p. ltd
3,11,194  3 Lacs+

nadezhda alemao
29,305  29 Thou+

MLA slary receivable
800  8 Hund+

braz alemao
7,00,000  7 Lacs+

advance for flat at cumcolim
7,75,000  7 Lacs+

suresh gaonkar
2,55,000  2 Lacs+

srikant ramchandra gaonkar
2,55,000  2 Lacs+

premavathi gunakar gaonkar
2,55,000  2 Lacs+

Kusta gaonkar
2,55,000  2 Lacs+

gurudas gaonkar
2,55,000  2 Lacs+

govind soiru gaonkar
4,25,000  4 Lacs+

ganpat gaonkar
4,25,000  4 Lacs+

anand gaonkar
4,25,000  4 Lacs+

tulsidas gaonkar
4,77,457  4 Lacs+

sita h gaonkar
2,71,336  2 Lacs+

shyam gaonkar
7,59,595  7 Lacs+

Shivaji gaonkar
3,21,578  3 Lacs+

satyavan h gaonkar
3,21,584  3 Lacs+

santosh gaonkar
4,77,450  4 Lacs+

ILPL sundry debtors
30,90,617  30 Lacs+

sundry debtors
1,07,004  1 Lacs+

sundry debtors
2,03,461  2 Lacs+

sundry debtors
4,982  4 Thou+

CR Doshy
2,00,000  2 Lacs+

Sesa Goa Ltd.
70,81,779.15  70 Lacs+

V.S.Dempo & Co.Ltd
22,853.78  22 Thou+

Sesa Resources Ltd
32,55,459.68  32 Lacs+

Mrudula Logistic & Mineral
2,12,120  2 Lacs+

NilNilNilNil Rs 5,00,22,267.61
5 Crore+
viMotor Vehicles (details of make, etc.) Mahindra, toyota qualis, toyota innova ,scorpio, chevrolet tavera, toyota land cruiser, hyundai, mahindra utility , dio, bolero
41,25,992  41 Lacs+

NilNilNilNil Rs 41,25,992
41 Lacs+
viiJewellery (give details weight value)150 gM
3,11,550  3 Lacs+

1150 gm
23,88,550  23 Lacs+

NilNilNil Rs 27,00,100
27 Lacs+
viiiOther assets, such as values of claims / interestsCustoms deposit
8,00,000  8 Lacs+

neyvelli deposit
7,65,000  7 Lacs+

earnest money deposit
10,000  10 Thou+

machinery and equipment
2,77,92,874  2 Crore+

business fixed asseets
12,29,679  12 Lacs+

deposit with sesa goa
1,00,000  1 Lacs+

barge
2,11,52,818  2 Crore+

mobile
1,573  1 Thou+

NilNilNilNil Rs 5,18,51,944
5 Crore+
Gross Total Value (as per Affidavit) 24,40,28,188  24 Crore+ 3,26,25,807  3 Crore+ Nil Nil Nil Rs 27,66,53,995
27 Crore+
Totals (Calculated as Sum of Values) Rs 27,19,23,007.53
27 Crore+
Rs 50,52,551
50 Lacs+
Nil
Nil
Nil
Rs 27,69,75,558.53
27 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 BuildingsComba margao
Total Area 135 sqmts.
Whether Inherited N
Purchase Date 2008-06-03
Purchase Cost 1500000.00
Development Cost 0.00
10,47,204  10 Lacs+

pune boat club road
Total Area 2006-02-09
Whether Inherited N
Purchase Date 1350-00-00
Purchase Cost 0.00
Development Cost 0.00
1,41,87,600  1 Crore+

Commerce centre
Total Area 41 sqmts
Whether Inherited N
Purchase Date 1993-01-01
Purchase Cost 200000.00
Development Cost 0.00
20,00,000  20 Lacs+

Cuncolim
Total Area 1157.30 sqmts.
Whether Inherited N
Purchase Date 2006-03-05
Purchase Cost 1000000.00
Development Cost 0.00
7,75,000  7 Lacs+

Margao
Total Area 81 sqmts
Whether Inherited N
Purchase Date 1997-01-01
Purchase Cost 95000.00
Development Cost 0.00
7,00,000  7 Lacs+

NilNilNilNil Rs 1,87,09,804
1 Crore+
ivResidential Buildingsvarca
Total Area 1022.54 sqmts.
Built Up Area
Whether Inherited N
Purchase Date 1998-02-26
Purchase Cost 1596000.00
Development Cost 0.00
1,64,34,771  1 Crore+

Varca
Total Area 107 sqnts.
Built Up Area
Whether Inherited N
Purchase Date 2007-01-20
Purchase Cost 856000.00
Development Cost 0.00
8,56,000  8 Lacs+

NilNilNilNil Rs 1,72,90,771
1 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 3,60,00,575  3 Crore+ Nil Nil Nil Nil Rs 3,60,00,575
3 Crore+
Totals Calculated Rs 3,60,00,575
3 Crore+
Nil
Nil
Nil
Nil
Rs 3,60,00,575
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsHDFC
33,57,742  33 Lacs+

Canara bank
12,080  12 Thou+

Canara bank
86,326  86 Thou+

Canara bank
73,00,894  73 Lacs+

HDFC
33,57,742  33 Lacs+

Canara bank
2,07,207  2 Lacs+

HDFC
34,18,328  34 Lacs+

Canara bank
7,39,909  7 Lacs+

Canara bank
30,55,456  30 Lacs+

Canara bank
8,71,540  8 Lacs+

HDFC
65,72,010  65 Lacs+

NilNilNilNil Rs 2,89,79,234
2 Crore+
Loans due to Individual / Entityrajaram sawant
39,946  39 Thou+

pradeep naik
7,478  7 Thou+

Arti salgaoncar
19,754  19 Thou+

unsecured loan
3,00,000  3 Lacs+

hoseman
4,074  4 Thou+

abhishek stel
97,505  97 Thou+

Anand gadu palkar
34,036  34 Thou+

albert d'souza
40,690  40 Thou+

universal industrial eqiupment & technical service
10,00,000  10 Lacs+

remy d souza
47,508  47 Thou+

consia dias
11,380  11 Thou+

unsecured loan
30,00,000  30 Lacs+

priya dashika
22,305  22 Thou+

rohidas
24,487  24 Thou+

sandeep naik
40,212  40 Thou+

s.m. constructions
4,48,585  4 Lacs+

anil naik
20,823  20 Thou+

telco
18,431  18 Thou+

remy fenandes
43,264  43 Thou+

Alias dias
39,790  39 Thou+

chandrakant naik
44,167  44 Thou+

geekay hydolinks
21,383  21 Thou+

ashish naik
15,849  15 Thou+

ansa marketing
58,272  58 Thou+

Truck hire charges payable
34,79,230  34 Lacs+

p.n. distributers
25,413  25 Thou+

jayasree
5,081  5 Thou+

simao dias
65,654  65 Thou+

hindustan
17,730  17 Thou+

jayashi g parab
52,016  52 Thou+

p.n. automobiles
7,000  7 Thou+

three brothers transport
46,54,088  46 Lacs+

jairaj
49,498  49 Thou+

consumex
20,463  20 Thou+

telu dias
27,497  27 Thou+

egypsio fous souza
31,773  31 Thou+

rajesh naik
38,431  38 Thou+

pedro d souza
32,022  32 Thou+

sandeep devidas
34,710  34 Thou+

vishwanath kanolkar
35,315  35 Thou+

marian d souza
37,109  37 Thou+

sharad parab
45,066  45 Thou+

manohar sawant
28,395  28 Thou+

swamiraj diesel sale
7,252  7 Thou+

seeta shyam sundar tari
23,646  23 Thou+

gopal krishna earthmovers
17,54,500  17 Lacs+

julies d souza
40,500  40 Thou+

dinesh alve
12,000  12 Thou+

kamlkant m naik
35,027  35 Thou+

vishwas naik
40,480  40 Thou+

goa hydrolinks p. ltd.
15,669  15 Thou+

NilNilNilNil Rs 1,60,15,504
1 Crore+
Any other Liabilityservice tax payable
5,35,541  5 Lacs+

advance work
4,90,000  4 Lacs+

shantilal khushaldas lease rent
90,17,764  90 Lacs+

paradise inland shipping p. ltd
22,25,219  22 Lacs+

other provisions
1,29,782  1 Lacs+

braz alemao
28,55,638  28 Lacs+

raissa alemao
1,90,000  1 Lacs+

raissa mining services
8,84,000  8 Lacs+

shantilal khushaldas brothers p. ltd.
20,86,016  20 Lacs+

advance sale of machinery
10,25,000  10 Lacs+

lease rent advances
47,43,455  47 Lacs+

chunimol mine co.
60,00,000  60 Lacs+

chunimol mine co.
4,38,534  4 Lacs+

salgonkar mining ind. p. ltd.
1,47,834  1 Lacs+

other provision
52,060  52 Thou+

raissa logistics servis
7,29,960  7 Lacs+

services tax payable
9,20,629  9 Lacs+

salgonkar mining ind. p. ltd.
2,00,00,000  2 Crore+

NilNilNilNil Rs 5,24,71,432
5 Crore+
Grand Total of Liabilities (as per affidavit) 9,74,66,189  9 Crore+ Nil Nil Nil Nil Rs 9,74,66,189
9 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 DuesDisputed demand appeal pending at CIT(A) panaji
15,21,795  15 Lacs+

Disputed demand appeal pending at CIT(A) panaji
10,36,750  10 Lacs+

NilNilNil Rs 25,58,545
25 Lacs+
Wealth Tax DuesNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNil Nil
Any Other Duescistoms penalty stayed by high court
30,00,000  30 Lacs+

NilNilNilNil Rs 30,00,000
30 Lacs+
Grand Total of all Govt Dues (as per affidavit) 45,21,795  45 Lacs+ 10,36,750  10 Lacs+ Nil Nil Nil Rs 55,58,545
55 Lacs+
Totals (Calculated as Sum of Values) Rs 10,19,87,965
10 Crore+
Rs 10,36,750
10 Lacs+
Nil
Nil
Nil
Rs 10,30,24,715
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 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.

( यदि आप हलफनामों और इस पेज पर दी गयी जानकारी के बीच कोई विसंगति/भिन्नता पाते है तो आप नीचे के संदेश बॉक्स के उपयोग से हमें संदेश भेज सकते हैं)

Name        :

Email        :

Phone No :

Enter your discrepancy       :

Please enter the code shown below and click Submit.


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.