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JOSEPH ROBERT SEQUEIRA

CALANGUTE (NORTH GOA)
Party:INC
S/o|D/o|W/o: Robert Sequeira
Age: 56
Name Enrolled as Voter in: 08- Calangute, Goa (Goa) constituency , at Serial no 191 in Part no 16

Self Profession:BUSINESS
Spouse Profession:Business


Crime-O-Meter



Number of Criminal Cases: 2

Assets & Liabilities


Assets:Rs 12,22,62,050 ~12 Crore+
Liabilities:Rs 65,17,005 ~65 Lacs+

Educational Details


12th Pass
Completed Higher Secondary Education , Porvorim,Goa In 1979


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2015 - 2016Rs 33,33,055 ~ 33 Lacs+
spouseY2015 - 2016Rs 32,91,055 ~ 32 Lacs+
dependent1Y2015 - 2016Rs 0 ~
dependent2Y2015 - 2016Rs 0 ~
dependent3NNoneRs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Cases where Charges Framed

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1447, 427, 379, 34 FIR No 117/03, Registered At Calangute Police Station, Court Taking Cognizance- JMFC At Mapusa, Case No 136/2009/C, Dt of Cognizance- 16.06.2009, Court Which Framed Charge- JMFC At Mapusa, Dt of Charge Framed- 14.10.2009

Cases where Cognizance Taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1341, 504, 506, 34 Case No- 123/S/20015/B, Court Taking Cognizance- JMFC 'B' Court At Mapusa, Dt of Cognizance- 16.03.2015

Cases where Convicted

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

Brief Details of IPCs

1 charges related to Punishment for criminal intimidation (IPC Section-506)
1 charges related to Punishment for theft (IPC Section-379)
2 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
1 charges related to Punishment for criminal trespass (IPC Section-447)
1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
1 charges related to Punishment for wrongful restraint (IPC Section-341)

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 50,000  50 Thou+

50,000  50 Thou+

NilNilNil Rs 1,00,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesKCC/01/ 160031 FD Corporation Bank Br. Calangulte
12,80,901  12 Lacs+

FD No 50300050439696 FD In HDFC Bank Calangute
2,53,663  2 Lacs+

FD NO 50300950439555 FD HDFC Bank Calangute
2,53,623  2 Lacs+

FD 503000050439430 FD HDFC Bank Calangute
2,53,623  2 Lacs+

FD 50300050439364 HDFC Bank Calangute
2,53,623  2 Lacs+

FD No 50300050439223 FD HDFC Bank Calangute
2,53,623  2 Lacs+

FD No 50300050439111 HDFC Bank Calangute
2,53,623  2 Lacs+

FD No 50300050439022 HDFC Bank Calangute
2,53,623  2 Lacs+

FD NO 50300050138921 HDFC Bank Calangute
2,53,623  2 Lacs+

FD NO 50300050438489 HDFC Bank Calangute
2,53,093  2 Lacs+

FD No 50300050438769 HDFC Bank Calangute
2,53,663  2 Lacs+

FD Non 50300027812280 HDFC Bank Calangute
1,26,994  1 Lacs+

FD 50300027812100 HDFC Bank Calangute
1,26,994  1 Lacs+

FD NO 50300027812395 HDFC Bank Calangute
1,26,079  1 Lacs+

FD No 50300027812586 HDFC Bank Calangute
1,26,688  1 Lacs+

FD 50300027812777 HDFC Bank Calangute
1,26,688  1 Lacs+

A/C No 058001601000105 Current Account Corporation Bank Calangute
46,97,371  46 Lacs+

A/C No 03722560001311 CA HDFC Bank Calangute
13,91,234  13 Lacs+

Saving Account Corporation Bank A/C No 058000101070637 Calangute
1,70,233  1 Lacs+

A/C No 10488205555 SBI Calangute
1,55,641  1 Lacs+

A/C No 058000101082682 Corporation Bank Calangute
2,51,432  2 Lacs+

A/C No 058001601000346 CA Corporation Bank Calangute
2,65,239  2 Lacs+

A/C No 058004901160004 AC Corporation Bank Calangute
2,69,651  2 Lacs+

A/C NO 00592010001396 Saving Account The Goa State Co-Operative Bank Calangute
1,26,574  1 Lacs+

A/C No 00591000025138 HDFC Bank Panjim
18,176  18 Thou+

A/C No 02021050003446 CA HDFC Mapusa
5,49,611  5 Lacs+

SB/102 Mapusa Urban Co-Operative Bank Calangute
1,56,630  1 Lacs+

CCs/Por-Br./2000/FD-S FD Candolim Urban Co-Operative Credit Society Ltd. Porvorim
49,755  49 Thou+

A/C No 10499205500 SA SBI Calangute
6,76,362  6 Lacs+

A/C No 058000101082681 Savaing Account Corporation Bank Calangute
2,28,950  2 Lacs+

FD CCS/Per-Br/2000/FD-S, Candolim Urban Co-Operative Credit Society Ltd. Porvorim Br.
49,755  49 Thou+

KCC/01/120302 FD Corporation Bank Calangute
70,832  70 Thou+

KCC/01/120298 FD Corporation Bank Calangute
73,607  73 Thou+

8038272168-9, 8038272169 FD SBI Calangute
59,668  59 Thou+

A/C N o 10488220222 SA SBI Calangute
1,49,051  1 Lacs+

0580/SB/01/0660327 SA Corporation Bank C alan gute
1,41,423  1 Lacs+

CCS/Por-Br/2000/FD-S FD Candolim Urban Co-Operative Credit Society Ltd. Porvorim
49,755  49 Thou+

KCC/01/120297, FD Corporation Bank Calangute
73,607  73 Thou+

KCC/01/120301, FD Corporation Bank Calangute
70,060  70 Thou+

A/C No 10488223788 SA SBI Calangute
7,97,527  7 Lacs+

SB/01/060326 Corporation Bank Calangute
1,27,400  1 Lacs+

SA A/C No 10488234360 SBI Calangute
4,09,217  4 Lacs+

SV/01/060328 Corporation Bank Calangute
1,93,723  1 Lacs+

Rs 1,57,22,608
1 Crore+
iiiBonds, Debentures and Shares in companiesShares
3,77,584  3 Lacs+

MF
96,90,727  96 Lacs+

Mutual Funds
93,17,919  93 Lacs+

Mutual Funds
11,68,237  11 Lacs+

Mutual Funds
12,01,345  12 Lacs+

Mutual Funds
19,88,931  19 Lacs+

Rs 2,37,44,743
2 Crore+
iv(a)
NSS, Postal Savings etc
NSC
44,828  44 Thou+

PPF
2,50,216  2 Lacs+

PPF
2,27,177  2 Lacs+

PPF
3,26,954  3 Lacs+

PPF
2,05,760  2 Lacs+

PPF
1,80,427  1 Lacs+

Rs 12,35,362
12 Lacs+
(b)
LIC or other insurance Policies
Insurance Policies
41,50,536  41 Lacs+

Insurance Policies
5,44,878  5 Lacs+

Insurance Policies
4,74,099  4 Lacs+

NilNil Rs 51,69,513
51 Lacs+
vPersonal loans/advance given Advance To Parties
20,20,000  20 Lacs+

Business Receivable(Sundry Debtors) To Hotel Casa Severina
15,07,714  15 Lacs+

Other Buiness Advance of Hotel Casa Severina
1,00,000  1 Lacs+

NilNilNilNil Rs 36,27,714
36 Lacs+
viMotor Vehicles (details of make, etc.)Nissam Motor Indian Pvt. Ltd. (MICRA) GA03H8337
2,32,814  2 Lacs+

Honda Motor Co. Lt.(CRV) GA03C8666
5,09,557  5 Lacs+

Maruti Suzuki Indian (Swift) GA03H2457
1,76,317  1 Lacs+

Toyota Kirloskar Motor Pvt. Ltd. (Innova) GA03K4736
1,26,795  1 Lacs+

Mahindra & Mahindra Ltd(Scorpio) GA03-H-2666
1,32,209  1 Lacs+

NilNilNilNil Rs 11,77,692
11 Lacs+
viiJewellery (give details weight value)250gm
6,75,000  6 Lacs+

600gm
16,20,000  16 Lacs+

250gm
6,75,000  6 Lacs+

300gm
8,10,000  8 Lacs+

Gold 300gm
8,10,000  8 Lacs+

Rs 45,90,000
45 Lacs+
viiiOther assets, such as values of claims / interestsFuntiture Fixures And Other Business Assets of Hotel Casa Severina
50,25,000  50 Lacs+

Personal Assets Including Household Appliances And Other Miscellaneious Assetsuse
4,00,000  4 Lacs+

NilNilNilNil Rs 54,25,000
54 Lacs+
Gross Total Value (as per Affidavit) 3,42,97,684  3 Crore+ 1,27,44,039  1 Crore+ 25,93,333  25 Lacs+ 33,10,122  33 Lacs+ 34,01,872  34 Lacs+ Rs 5,63,47,050
5 Crore+
Totals (Calculated as Sum of Values) Rs 3,79,71,213
3 Crore+
Rs 1,27,15,041
1 Crore+
Rs 31,88,626
31 Lacs+
Rs 33,35,454
33 Lacs+
Rs 35,82,298
35 Lacs+
Rs 6,07,92,632
6 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 LandLand At Sy 6/3 Candolilm Goa Sy No 6/3, 50% Share of Spouse 83750/-
Total Area 1675
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 2187500.00
Development Cost 0.00
1,67,500  1 Lacs+

Land At Gaura Vaddo, Calangute, Bardez Goa Sy No 143/1, 50% Share of Spouse 1093750/-
Total Area 437.5
Built Up Area
Whether Inherited N
Purchase Date 2014-11-07
Purchase Cost 2187500.00
Development Cost 0.00
21,87,500  21 Lacs+

NilNilNilNil Rs 23,55,000
23 Lacs+
iiNon Agricultural Land Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,45,00,000  2 Crore+

NilNilNilNil Rs 2,45,00,000
2 Crore+
iiiCommercial BuildingsLand & Building of Hotel Casa Sy H.No 1/205 & 1/205A, Gaura Vaddo, Calangute, Bardez Goa Sy No 146/28, 50% Share of Spouse 10750000/-
Total Area 2175
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 21323410.00
2,15,00,000  2 Crore+

Office At Naika Vaddo, Calangute H No 2/100/LR(5) Sy No 480/8, 50% Share of Spouse
Total Area 41 Sq.Mtr.
Built Up Area
Whether Inherited N
Purchase Date 2013-04-18
Purchase Cost 800000.00
Development Cost 0.00
12,30,000  12 Lacs+

Office At Gaura Vaddo, H/No 1/179A, Gaura V addo Calangute, Badez Goa, Sy No 123/1Part
Total Area 55 Sq.Mtr.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
22,00,000  22 Lacs+

Shop At Naika Vaddo, Calangute H.No 2/195, Naika V addo Calangut, Bardez, Goa Sy No 186/2C
Total Area 210 Sq.Mtr.
Built Up Area
Whether Inherited N
Purchase Date 2013-06-24
Purchase Cost 25000.00
Development Cost 0.00
6,30,000  6 Lacs+

NilNilNil Rs 2,55,60,000
2 Crore+
ivResidential BuildingsRes. House No E1/96, Gaura Vaddo, Calangute, Bardez Sy No 140/6
Total Area 1200 Sq.Mt.
Built Up Area 186 Sq.ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 1000000.00
60,00,000  60 Lacs+

Buigalow At Tallegao H.No 20/160A, Nagali Taliegao, Lihas Bardez Gao 279/1 Plot N o 265
Total Area 600 Sq.mts.
Built Up Area 100 Sq.Mt.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 1340000.00
75,00,000  75 Lacs+

NilNilNilNil Rs 1,35,00,000
1 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 6,30,85,000  6 Crore+ 28,30,000  28 Lacs+ Nil Nil Nil Rs 6,59,15,000
6 Crore+
Totals Calculated Rs 6,30,85,000
6 Crore+
Rs 28,30,000
28 Lacs+
Nil
Nil
Nil
Rs 6,59,15,000
6 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 / FIsNilNilNilNilNil Nil
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other Liability 65,17,005  65 Lacs+

NilNilNilNil Rs 65,17,005
65 Lacs+
Grand Total of Liabilities (as per affidavit) 65,17,005  65 Lacs+ Nil Nil Nil Nil Rs 65,17,005
65 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
iiiGrand Total of all Govt Dues (as per affidavit) Nil Nil Nil Nil Nil Nil
ivWhether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pendingNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 65,17,005
65 Lacs+
Nil
Nil
Nil
Nil
Rs 65,17,005
65 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