Joaquim Alemao(Indian National Congress(INC)):Constituency- CUNCOLIM(SOUTH GOA)

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Goa 2012

Joaquim Alemao

CUNCOLIM (SOUTH GOA)

Party:INC

S/o|D/o|W/o: Braz Alemao

Age: 54

Self Profession:Business
Spouse Profession:Business

Other Elections
Declaration in	Declared Assets	Declared Cases
Goa 2017	Rs16,26,12,452 ~16 Crore+	0
Goa 2007	Rs9,12,88,908 ~9 Crore+	0
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View Candidate Election Expenses

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

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

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2010 - 2011	Rs 1,07,40,948 ~ 1 Crore+
spouse	Y	2010 - 2011	Rs 1,04,48,146 ~ 1 Crore+
dependent1	N	None	Rs 0 ~
dependent2	N	None	Rs 0 ~
dependent3	N	None	Rs 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 No	Description	self	spouse	dependent1	dependent2	dependent3
i	Cash	85,181 85 Thou+	85,181 85 Thou+	Nil	Nil	Nil	Rs 1,70,362 1 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	Canara 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)	Nil	Nil	Nil	Rs 5,51,46,505.92 5 Crore+
iii	Bonds, Debentures and Shares in companies	Shares 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+	Nil	Nil	Nil	Nil	Rs 10,71,40,836 10 Crore+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil
iv	(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+	Nil	Nil	Nil	Rs 58,17,551 58 Lacs+
v	Personal 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+	Nil	Nil	Nil	Nil	Rs 5,00,22,267.61 5 Crore+
vi	Motor 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+	Nil	Nil	Nil	Nil	Rs 41,25,992 41 Lacs+
vii	Jewellery (give details weight value)	150 gM 3,11,550 3 Lacs+	1150 gm 23,88,550 23 Lacs+	Nil	Nil	Nil	Rs 27,00,100 27 Lacs+
viii	Other assets, such as values of claims / interests	Customs 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+	Nil	Nil	Nil	Nil	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+

Data Readability Report of Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr No	Description	self	spouse	dependent1	dependent2	dependent3
i	Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil
ii	Non Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil
iii	Commercial Buildings	Comba 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+	Nil	Nil	Nil	Nil	Rs 1,87,09,804 1 Crore+
iv	Residential Buildings	varca 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+	Nil	Nil	Nil	Nil	Rs 1,72,90,771 1 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	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+

Data Readability Report of Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr No	Description	self	spouse	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	HDFC 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+	Nil	Nil	Nil	Nil	Rs 2,89,79,234 2 Crore+
	Loans due to Individual / Entity	rajaram 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+	Nil	Nil	Nil	Nil	Rs 1,60,15,504 1 Crore+
	Any other Liability	service 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+	Nil	Nil	Nil	Nil	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+
ii	Dues to departments dealing with government accommodation	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of water	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of electricity	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with telephones	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of transport	Nil	Nil	Nil	Nil	Nil	Nil
	Income Tax Dues	Disputed 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+	Nil	Nil	Nil	Rs 25,58,545 25 Lacs+
	Wealth Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Service Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Property Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Sales Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Any Other Dues	cistoms penalty stayed by high court 30,00,000 30 Lacs+	Nil	Nil	Nil	Nil	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+

Data Readability Report of Liabilities :No Problems in Reading Affidavit Information

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