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HomeGoa 2012SOUTH GOACURCHOREMNilesh Cabral(Criminal & Asset Declaration)

Goa 2012

Nilesh Cabral (Winner)

CURCHOREM (SOUTH GOA)
Party:BJP
S/o|D/o|W/o: Joao Cabral
Age: 39
Address: H.no. 280 Near Our Lady of Socorro Church,Nagoa, Salcete Goa

Self Profession:Self Employed
Spouse Profession:Self Employed

Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 13,42,53,207 ~13 Crore+
Liabilities:Rs 9,09,30,693 ~9 Crore+

Educational Details


Others
Diploma Course of 3 years in Mining and Mine Surveying in the year 1992 ,at Government Polytechnic ,panaji


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2010 - 2011Rs 64,25,890 ~ 64 Lacs+
spouseY2010 - 2011Rs 64,25,890 ~ 64 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

Cases where Accused

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------No Cases--------

Cases where Convicted

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1 Case No. 225/S/89A,Sec. 3 of Motor Vehicle Act. JMFC Vasco DA GAMA ,Fine RS 100

Brief Details of IPCs

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
iCashNilesh Cabral
12,190  12 Thou+

Avtani Shipping
46,331  46 Thou+

NilNilNilNil Rs 58,521
58 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesHDFC Bank a/c no 447
9,46,847  9 Lacs+

Bicholim Urbon Co-op Bank sb 01/003207
12,112  12 Thou+

Corporation Bank
1,192  1 Thou+

ICICI Bank
5,000  5 Thou+

Bank of India
12,75,763  12 Lacs+

State Bank of India A/C NO 31728934819
70,034  70 Thou+

Syndicate Bank A/C NO 72032200109450
1,34,741  1 Lacs+

VPK Urbon Co-op Crdit Scoiety ltd. A/C NO 64/845
201  2 Hund+

Lokmanya Multipurpose Co-op Scoiety Ltd. A/C NO 394
3,759  3 Thou+

HDFC Current A/C 03162560001011
5,961  5 Thou+

Bank of India ,FDR
20,83,956  20 Lacs+

Bank of India ,FDRS1100945110003137 QUEPEM BR
53,330  53 Thou+

Bank of India , ,FDRS1100945110003138 QUEPEM BRFDR
53,330  53 Thou+

Bank of India ,FDR ,FDRS1100945110003143 QUEPEM BR
53,330  53 Thou+

Bank of India ,FDR SL0486242
1,83,743  1 Lacs+

Lokmanya Co-op Scoiety Ltd. SL76465 Dated 31/07/2008 curchoerm Br
64,039  64 Thou+

Goa Urbon Co-op Bank,Curchorem
1,33,922  1 Lacs+

Quepem Urbon Co-op Bank SL052955
51,736  51 Thou+

Quepem Urbon Co-op Bank
51,736  51 Thou+

Lokmanya Co-op Scoiety Ltd.SL70534 Curchorem Br
71,402  71 Thou+

Lokmanya Co-op Scoiety Ltd.SL1349 Curchorem
1,27,290  1 Lacs+

Lokmanya Co-op Scoiety Ltd.SL53525 CURCHOREM BR
1,15,931  1 Lacs+

Corporation Bank SI0659326
45,500  45 Thou+

Deposit with PACL India Ltd.,Margao
4,000  4 Thou+

Quepem Urbon Co-op Bank,Curchorem
1,23,576  1 Lacs+

Deposit with PACL India Ltd.,Margao
4,000  4 Thou+

Rs 56,76,431
56 Lacs+
iiiBonds, Debentures and Shares in companiesSahara India Pariwar SL3012720 Dated 13.12.2010
15,000  15 Thou+

Sahara India Pariwar SL3012721 ,13.12.2010
15,000  15 Thou+

Sahara India Pariwar Sahna India Pariwar SL3012714
15,000  15 Thou+

Sahara India Pariwar SL3012715
15,000  15 Thou+

Sahara India PariwarSL 3012716
15,000  15 Thou+

Sahara India Pariwar SL 3012717
15,000  15 Thou+

Sahara India Pariwar SL3012709
15,000  15 Thou+

Investment in Pereira Auto Centre
3,00,000  3 Lacs+

Investment in Mutual Funds
7,49,583  7 Lacs+

NilNilNilNil Rs 11,54,583
11 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
Bajaj Allianz Life Insurance Co. Ltd.NO 0000813095 SA 500000
17,055  17 Thou+

Bajaj Allianz Life Insurance Co. Ltd. NO 0005099626 SA 1000000
57,981  57 Thou+

Bajaj Allianz Life Insurance Co. Ltd. NO 1776578873 SA 400000
4,00,000  4 Lacs+

Bajaj Allianz Life Insurance Co. Ltd.NO 140257742 SA 100000000
10,00,000  10 Lacs+

Aviva Life Insurance NO ALA3084875 SA 11309500
1,44,702  1 Lacs+

Aviva Life Insurance NO ASP3014301 SA 2500000
3,08,269  3 Lacs+

Aviva Life Insurance NO NSG1216526 SA 120000
12,000  12 Thou+

Aviva Life Insurance NO LPS1527666 SA 250000
50,000  50 Thou+

HDFC standard Life NO 13367741 SA 1250000
2,50,000  2 Lacs+

HDFC standard Life no 10096834 SA 833125 Dated -11/10/2004
1,00,583  1 Lacs+

ICICI Prudential Life Insurance SA 1250000
25,000  25 Thou+

ICICI Prudential Life Insurance SA -250000
50,000  50 Thou+

ICICI Prudential Life Insurance no 02361282 SA 250000,
50,000  50 Thou+

ICICI Prudential Life Insurance no 05653913 Primium -37715 ,SA -500000
37,715  37 Thou+

SBI Life Insurance No 44012944206 Dated -04.02.2016, SA 995000
9,95,000  9 Lacs+

India Space Corporation no 11100723 Dated 03.06.2011, SA 100000
1,00,000  1 Lacs+

Bajaj Allianz Life Insurance Co. Ltd. no 15663016 SA 500000
25,000  25 Thou+

LIC NO 930455658
12,461  12 Thou+

LIC NO 930945161
1,73,000  1 Lacs+

LIC NO 930766644
5,318  5 Thou+

LIC NO 930625878
9,230  9 Thou+

LIC NO 930704200
1,00,000  1 Lacs+

lic no .930767363
9,273  9 Thou+

lic 930625351
14,363  14 Thou+

icici Predutential l.iNSURANCE 03852099 sa 2500000
50,000  50 Thou+

Bajaj Allianz Life Insurance Co. Ltd.NO 0029902760 SA 150000
10,523  10 Thou+

ICICI Prudential Life Insurance NO 03528251 SA 250000
50,000  50 Thou+

ICICI Prudential Life Insurance NO 03528251 SA 375000
75,000  75 Thou+

LIC NO 930661087
7,288  7 Thou+

LIC NO 930661470
15,044  15 Thou+

LIC NO 930767362
8,113  8 Thou+

LIC NO 930893258
34,807  34 Thou+

LIC NO 930945665
8,923  8 Thou+

LIC NO 930949665
30,063  30 Thou+

LIC NO 9309949666
26,033  26 Thou+

Rs 42,62,744
42 Lacs+
vPersonal loans/advance given Advance Tax
8,00,000  8 Lacs+

Tax Deducted at Source
16,82,257  16 Lacs+

Rajaram Bandekar & Co. Pvt. ltd.
1,00,00,000  1 Crore+

Connect INC
22,66,000  22 Lacs+

Rosii Alex Gomes
2,00,000  2 Lacs+

Avtani Enterprisesw
1,00,00,000  1 Crore+

Avtani Shipping
15,00,000  15 Lacs+

Sundry Debtors
33,72,443  33 Lacs+

Sundry Debtors(Avtani Shipping)
2,41,03,833  2 Crore+

NilNilNilNil Rs 5,39,24,533
5 Crore+
viMotor Vehicles (details of make, etc.)Tata Tipper 1 GA02 T 6325 June 2004
10,588  10 Thou+

Tata Tipper-2 GDZ-6577 June 2004
17,295  17 Thou+

Tata Tipper GA08U 6321 Nov 2006
2,19,576  2 Lacs+

Tata Tipper GA08 U 7321 Nov 2006
2,19,576  2 Lacs+

Tata Tipper-5 GA08 U 5766 MAY 2011
8,77,983  8 Lacs+

Tata Tipper6 GA08 U 5788 MAY 2011
8,77,983  8 Lacs+

Tata Tipper 7 GA08 U 6788 MAY 2011
8,77,983  8 Lacs+

Tata Tipper-8 GA08 U 5763 MAY 2011
8,77,983  8 Lacs+

Tata Tipper-9 GA08 U 5765 MAY 2011
8,77,983  8 Lacs+

Eitcher Truck GA08 U 5326 DEC 2011
11,78,352  11 Lacs+

Tata Tempo GA 08U 4590 AUG 2010
6,32,559  6 Lacs+

Tata Moble 207 GA08 U 7667 OCT 2007
2,50,681  2 Lacs+

Tata Truck GA08 U 8321 FEB 2010
7,00,471  7 Lacs+

Tata Truck GA08 U 9321 FEB 2010
7,00,471  7 Lacs+

Tata Truck GA01 W 1030
60,580  60 Thou+

Tata ACE HT GA08 U 3429 June 2009
1,96,944  1 Lacs+

Mini Bus GA01 W 0368 Aug 2007
1,28,148  1 Lacs+

Mini Bus GA01 W 4056 June 2005
1,28,148  1 Lacs+

Mini Bus GA02 T 4788 JAN 2005
65,200  65 Thou+

Mini Bus GA08 T 4777 Mar 2006
1,28,148  1 Lacs+

Mini Bus GA02 Z 5777 AUG 2007
1,28,148  1 Lacs+

Mini Bus GA02 T 4501 AUG 2005
65,200  65 Thou+

Excavator
15,21,961  15 Lacs+

Excavator
38,85,925  38 Lacs+

Excavator,Tata
21,88,706  21 Lacs+

Excavator,Tata
23,09,982  23 Lacs+

Honda Activa GA08 D 7667 APR 2006
18,123  18 Thou+

Hyundai Santro GA08 A 7667
1,64,589  1 Lacs+

Volkswagon Tauareg GA08 A 7667 JAN 2010
44,81,520  44 Lacs+

Mahindra Bolero GA08 U 8101 SEP 2011
7,25,000  7 Lacs+

Barge Sneh
72,00,000  72 Lacs+

Barge Sumitra
99,00,000  99 Lacs+

NilNilNilNil Rs 4,16,15,806
4 Crore+
viiJewellery (give details weight value)80gm Jewellery
2,00,000  2 Lacs+

150gm Jewellery
3,75,000  3 Lacs+

80gm Jewellery
2,00,000  2 Lacs+

110gm Jewellery
2,75,000  2 Lacs+

130gms Jewellery
3,25,000  3 Lacs+

Rs 13,75,000
13 Lacs+
viiiOther assets, such as values of claims / interestsOffice Assets & Equipment
3,55,052  3 Lacs+

NilNilNilNil Rs 3,55,052
3 Lacs+
Gross Total Value (as per Affidavit) 10,55,77,627  10 Crore+ 8,03,481  8 Lacs+ 6,33,759  6 Lacs+ 4,88,668  4 Lacs+ 5,08,672  5 Lacs+ Rs 10,80,12,207
10 Crore+
Totals (Calculated as Sum of Values) Rs 10,59,88,060
10 Crore+
Rs 8,03,481
8 Lacs+
Rs 6,33,759
6 Lacs+
Rs 4,88,698
4 Lacs+
Rs 5,08,672
5 Lacs+
Rs 10,84,22,670
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandNilNilNilNilNil Nil
iiNon Agricultural LandMixto Chincalem, Nageo s.no.46/2
Total Area 959sq.mt.
Whether Inherited N
Purchase Date 2010-01-01
Purchase Cost 1173000.00
Development Cost 0.00
28,77,000  28 Lacs+

NagaoMixto Chincalem, Nageo s.no.46/2A
Total Area 401sq.mt.
Whether Inherited N
Purchase Date 2003-05-01
Purchase Cost 816000.00
Development Cost 0.00
12,00,000  12 Lacs+

Nagao 46/2B
Total Area 250sq.mt.
Whether Inherited N
Purchase Date 2003-05-01
Purchase Cost 520000.00
Development Cost 0.00
7,50,000  7 Lacs+

Velim S.NO 105/17
Total Area 1600sq.mt.
Whether Inherited N
Purchase Date 2005-06-01
Purchase Cost 1164800.00
Development Cost 0.00
48,00,000  48 Lacs+

Nagao 46/1 & 47/2
Total Area 2032.50sq.mt.
Whether Inherited N
Purchase Date 2009-06-01
Purchase Cost 648900.00
Development Cost 0.00
24,39,000  24 Lacs+

Velim 105/17
Total Area 1975sq.mt.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
17,75,000  17 Lacs+

NilNilNilNil Rs 1,38,41,000
1 Crore+
iiiCommercial BuildingsCurchorem 177/0
Total Area 28sq.mt.
Whether Inherited N
Purchase Date 2008-05-01
Purchase Cost 510000.00
Development Cost 0.00
7,50,000  7 Lacs+

Curchorem 177/0
Total Area 28sq.mt.
Whether Inherited N
Purchase Date 2007-08-01
Purchase Cost 510000.00
Development Cost 0.00
7,50,000  7 Lacs+

Margao 20173
Total Area 143sq.mt.
Whether Inherited N
Purchase Date 2009-11-01
Purchase Cost 3535200.00
Development Cost 0.00
40,00,000  40 Lacs+

NilNilNilNil Rs 55,00,000
55 Lacs+
ivResidential BuildingsMargao S.NO CHALTA NO 2OF PT Sheet no 159
Total Area
Built Up Area 92.35sq.mt.
Whether Inherited N
Purchase Date 2009-11-01
Purchase Cost 2637000.00
Development Cost 0.00
30,00,000  30 Lacs+

Curchorem s.no 92/1, 92/2, 92/3,
Total Area
Built Up Area 114sq.mt.
Whether Inherited N
Purchase Date 2012-01-01
Purchase Cost 1919000.00
Development Cost 0.00
24,00,000  24 Lacs+

Nagao 1/3
Total Area
Built Up Area 175sq.mt.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
15,00,000  15 Lacs+

NilNilNilNil Rs 69,00,000
69 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 2,62,41,000  2 Crore+ Nil Nil Nil Nil Rs 2,62,41,000
2 Crore+
Totals Calculated Rs 2,62,41,000
2 Crore+
Nil
Nil
Nil
Nil
Rs 2,62,41,000
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsThe Bicholim Urbon Co-op Bank
5,00,000  5 Lacs+

HDFC Bank Ltd. Secured loan
34,08,132  34 Lacs+

The Bicholim Urbon Co-op Bank
79,53,387  79 Lacs+

Corporation Bank
36,09,296  36 Lacs+

HDFC Bank Ltd. Secured loan
9,46,416  9 Lacs+

HDFC Bank Ltd.
1,10,367  1 Lacs+

HDFC Bank Ltd. Secured loan
9,46,416  9 Lacs+

HDFC Bank Ltd. Secured loan
9,46,418  9 Lacs+

Bank of India
15,80,477  15 Lacs+

HDFC Bank Ltd. Secured loan
10,19,927  10 Lacs+

Corporation Bank
4,32,078  4 Lacs+

The Bicholim Urbon Co-op Bank,Secured loan
26,95,642  26 Lacs+

HDFC Bank Ltd. Secured loan
9,46,416  9 Lacs+

HDFC Bank Ltd. Secured loan
3,58,537  3 Lacs+

HDFC Bank Ltd. Secured loan
69,830  69 Thou+

Lokmanya Co-op Credit Society
1,30,242  1 Lacs+

HDFC Bank Ltd. Secured loan
9,46,416  9 Lacs+

HDFC Bank Ltd.
13,95,851  13 Lacs+

Bank of India
48,75,000  48 Lacs+

NilNilNilNil Rs 3,28,70,848
3 Crore+
Loans due to Individual / EntityPereira Auto Centre
14,50,250  14 Lacs+

Dhirajlal Datta Prabhudessai
24,11,500  24 Lacs+

Kashish Enterprises
11,800  11 Thou+

Rajaram Bandekar & co.
66,33,713  66 Lacs+

Mohammed Manzar
33,19,250  33 Lacs+

Arul Mascarenhas
28,45,100  28 Lacs+

Yash Enterprises
8,75,945  8 Lacs+

Puttu Velip
18,75,365  18 Lacs+

Crowe Boda & co
4,51,850  4 Lacs+

United Service Centre
14,27,387  14 Lacs+

mango Eatchmovers
3,25,880  3 Lacs+

Felix Femandes
19,85,765  19 Lacs+

Oriental Insurance Co. ltd.
3,27,881  3 Lacs+

Dattaprassad Traders
1,85,300  1 Lacs+

Rupa Minerals
33,669  33 Thou+

Jesus Automoblies
3,77,950  3 Lacs+

Shyam Satardekar Unsecured loan
10,00,000  10 Lacs+

Siddesh Bhise
28,75,420  28 Lacs+

JLC Enterprises
23,40,329  23 Lacs+

SGS Enterprises
1,00,00,000  1 Crore+

House of Petrolium
8,88,432  8 Lacs+

Nishad Kakodkar
14,98,274  14 Lacs+

national Insurance Co. Ltd.
2,14,154  2 Lacs+

Pereira Auto Centre
7,48,500  7 Lacs+

Fishing Mineral Deposit
3,38,425  3 Lacs+

Valeroine D'silva
27,79,376  27 Lacs+

Hindustan Earthmoving spares
34,952  34 Thou+

Rachappa Nagappa Methi
33,85,780  33 Lacs+

Shivani Construction
4,00,000  4 Lacs+

PM Gharsangi
2,39,085  2 Lacs+

Johny Femandes
32,40,450  32 Lacs+

Abdul Razzaq
3,38,410  3 Lacs+

Rajesh Raut Dessai
15,44,870  15 Lacs+

TDS payble
1,07,414  1 Lacs+

NilNilNilNil Rs 5,65,12,476
5 Crore+
Any other Liability 15,47,369  15 Lacs+

NilNilNilNil Rs 15,47,369
15 Lacs+
Grand Total of Liabilities (as per affidavit) 9,10,63,353  9 Crore+ Nil Nil Nil Nil Rs 9,10,63,353
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 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 9,09,30,693
9 Crore+
Nil
Nil
Nil
Nil
Rs 9,09,30,693
9 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.