Nilesh Cabral(Bharatiya Janata Party(BJP)):Constituency- CURCHOREM(SOUTH GOA)

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Goa 2012

Nilesh Cabral (Winner)

CURCHOREM (SOUTH GOA)

Party:BJP

S/o|D/o|W/o: Joao Cabral

Age: 39

Self Profession:Self Employed
Spouse Profession:Self Employed

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Declaration in	Declared Assets	Declared Cases
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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

Category: 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 Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2010 - 2011	Rs 64,25,890 ~ 64 Lacs+
spouse	Y	2010 - 2011	Rs 64,25,890 ~ 64 Lacs+
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

Brief Details of IPCs

Cases where Accused

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

Cases where Convicted

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

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	Nilesh Cabral 12,190 12 Thou+ Avtani Shipping 46,331 46 Thou+	Nil	Nil	Nil	Nil	Rs 58,521 58 Thou+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	HDFC 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+
iii	Bonds, Debentures and Shares in companies	Sahara 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+	Nil	Nil	Nil	Nil	Rs 11,54,583 11 Lacs+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil
iv	(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+
v	Personal 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+	Nil	Nil	Nil	Nil	Rs 5,39,24,533 5 Crore+
vi	Motor 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+	Nil	Nil	Nil	Nil	Rs 4,16,15,806 4 Crore+
vii	Jewellery (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+
viii	Other assets, such as values of claims / interests	Office Assets & Equipment 3,55,052 3 Lacs+	Nil	Nil	Nil	Nil	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+

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	Mixto 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+	Nil	Nil	Nil	Nil	Rs 1,38,41,000 1 Crore+
iii	Commercial Buildings	Curchorem 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+	Nil	Nil	Nil	Nil	Rs 55,00,000 55 Lacs+
iv	Residential Buildings	Margao 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+	Nil	Nil	Nil	Nil	Rs 69,00,000 69 Lacs+
v	Others	Nil	Nil	Nil	Nil	Nil	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+

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	The 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+	Nil	Nil	Nil	Nil	Rs 3,28,70,848 3 Crore+
	Loans due to Individual / Entity	Pereira 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+	Nil	Nil	Nil	Nil	Rs 5,65,12,476 5 Crore+
	Any other Liability	15,47,369 15 Lacs+	Nil	Nil	Nil	Nil	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+
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	Nil	Nil	Nil	Nil	Nil	Nil
	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	Nil	Nil	Nil	Nil	Nil	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+

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

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