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HomeGoa 2012SOUTH GOASANGUEMYuri Lenon Alemao(Criminal & Asset Declaration)

Goa 2012

Yuri Lenon Alemao

SANGUEM (SOUTH GOA)
Party:NCP
S/o|D/o|W/o: Joaquim Alemao
Age: 27
Address: H.No.150 st piedade chapel chadvaddo varca

Self Profession:Business
Spouse Profession:N.A


Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 4,13,29,029 ~4 Crore+
Liabilities:Rs 43,63,210 ~43 Lacs+

Educational Details


Others
Diploma in Aviation from University of New South Wales,Sydney Australia


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2010 - 2011Rs 10,00,000 ~ 10 Lacs+
spouseNNoneRs 0 ~
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 1,546  1 Thou+

NilNilNilNil Rs 1,546
1 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesHDFC Bank
4,83,489  4 Lacs+

HDFC Bank
6,89,656  6 Lacs+

HDFC Bank
2,66,310  2 Lacs+

NilNilNilNil Rs 14,39,455
14 Lacs+
iiiBonds, Debentures and Shares in companiesING Latin America Eq.fund
32,00,000  32 Lacs+

190500 share in paradise inland shipping Pvt. ltd. @ 100 per share
2,35,30,560  2 Crore+

NilNilNilNil Rs 2,67,30,560
2 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC sum assured 3000000
8,40,744  8 Lacs+

Bajaj Allianze sum assured 7000000
53,13,947  53 Lacs+

ICICI Prudential life insurance
6,90,000  6 Lacs+

NilNilNilNil Rs 68,44,691
68 Lacs+
vPersonal loans/advance given Chunimol mine Co.
48,392  48 Thou+

Raissa inland waterways
7,29,960  7 Lacs+

NilNilNilNil Rs 7,78,352
7 Lacs+
viMotor Vehicles (details of make, etc.)Mercedes Benz and Honda CRV
48,33,235  48 Lacs+

NilNilNilNil Rs 48,33,235
48 Lacs+
viiJewellery (give details weight value)215 gms 1766 per gms
3,79,690  3 Lacs+

NilNilNilNil Rs 3,79,690
3 Lacs+
viiiOther assets, such as values of claims / interestsSecurity Deposits
7,500  7 Thou+

NilNilNilNil Rs 7,500
7 Thou+
Gross Total Value (as per Affidavit) 4,10,15,029  4 Crore+ Nil Nil Nil Nil Rs 4,10,15,029
4 Crore+
Totals (Calculated as Sum of Values) Rs 4,10,15,029
4 Crore+
Nil
Nil
Nil
Nil
Rs 4,10,15,029
4 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 LandSurey No.16/2,Varca
Total Area 510 Sq.Mrts.
Whether Inherited N
Purchase Date 2009-10-13
Purchase Cost 314000.00
Development Cost 0.00
3,14,000  3 Lacs+

NilNilNilNil Rs 3,14,000
3 Lacs+
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsNilNilNilNilNil Nil
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 3,14,000  3 Lacs+ Nil Nil Nil Nil Rs 3,14,000
3 Lacs+
Totals Calculated Rs 3,14,000
3 Lacs+
Nil
Nil
Nil
Nil
Rs 3,14,000
3 Lacs+

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 Bank,Vehicle loan
1,52,979  1 Lacs+

NilNilNilNil Rs 1,52,979
1 Lacs+
Loans due to Individual / EntityUnsecured Loan from Raissa Mining Services
12,18,206  12 Lacs+

KNS Overseas Pvt.Ltd
5,00,000  5 Lacs+

Raissa Mining and Trading
24,45,168  24 Lacs+

NilNilNilNil Rs 41,63,374
41 Lacs+
Any other Liability 46,857  46 Thou+

NilNilNilNil Rs 46,857
46 Thou+
Grand Total of Liabilities (as per affidavit) 43,63,210  43 Lacs+ Nil Nil Nil Nil Rs 43,63,210
43 Lacs+
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 43,63,210
43 Lacs+
Nil
Nil
Nil
Nil
Rs 43,63,210
43 Lacs+

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.