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HomeGoa 2017NORTH GOACUMBARJUAXAVIER FIALHO(Criminal & Asset Declaration)

Goa 2017

XAVIER FIALHO

CUMBARJUA (NORTH GOA)
Party:INC
S/o|D/o|W/o: Santan A. Fialho
Age: 37
Name Enrolled as Voter in: 15-Cambarjua (Goa) constituency , at Serial no 469 in Part no 26

Self Profession:BUSINESS
Spouse Profession:Housewife


Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 4,29,09,000 ~4 Crore+
Liabilities:Rs 1,25,49,000 ~1 Crore+

Educational Details


Graduate
B.com Graduate From S.S Dempo College Of Commerce And Economics,Althino Panaji -Goa In 2000


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2015 - 2016Rs 6,83,282 ~ 6 Lacs+
spouseY2015 - 2016Rs 6,83,282 ~ 6 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

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 1,00,000  1 Lacs+

50,000  50 Thou+

NilNilNil Rs 1,50,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesHDFC Bank Patto Panaji 1) FD No. 12134470002753
20,000  20 Thou+

HDFC Bank Patto Panaji 2) 12134470001025
1,70,000  1 Lacs+

NilNilNilNil Rs 1,90,000
1 Lacs+
iiiBonds, Debentures and Shares in companiesInvestment In Shares(Various)
5,80,000  5 Lacs+

NilNilNilNil Rs 5,80,000
5 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
Aviva Life Insurance
8,10,000  8 Lacs+

Sbi Std Life
1,50,000  1 Lacs+

Hdfc Std Life
2,00,000  2 Lacs+

Lic
10,00,000  10 Lacs+

NilNilNilNil Rs 21,60,000
21 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Renault Duster Veh . Reg No. GA07-E-8370
13,50,000  13 Lacs+

Maruti Ciaz Veh . Reg No.GA07-K-8037
11,50,000  11 Lacs+

Activa Bike Veh . Reg No.GA07-J-5121
55,000  55 Thou+

NilNilNilNil Rs 25,55,000
25 Lacs+
viiJewellery (give details weight value)Gold 100 gms
2,58,000  2 Lacs+

200 gms Gold
5,16,000  5 Lacs+

NilNilNil Rs 7,74,000
7 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 58,43,000  58 Lacs+ 5,66,000  5 Lacs+ Nil Nil Nil Rs 64,09,000
64 Lacs+
Totals (Calculated as Sum of Values) Rs 58,43,000
58 Lacs+
Rs 5,66,000
5 Lacs+
Nil
Nil
Nil
Rs 64,09,000
64 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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandNilNilNilNilNil Nil
iiNon Agricultural LandSalvador-Do-Mundo (Porvorim) Survey No. 151/8
Total Area 5125 Sq. Mts
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 5000000.00
Development Cost 0.00
1,00,00,000  1 Crore+

NilNilNilNil Rs 1,00,00,000
1 Crore+
iiiCommercial BuildingsElla Old -Goa Survey No.153/3
Total Area 1125 Sq. Mts
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,50,00,000  1 Crore+

NilNilNilNil Rs 1,50,00,000
1 Crore+
ivResidential BuildingsDona Paula Searock Leisures Bunglow No. 2B
Total Area 179 Sq. Mts
Built Up Area 181 Sq. Mts
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 7000000.00
Development Cost 0.00
80,00,000  80 Lacs+

Old -Goa St. Francis Xavier Residency Phase 2 Flat No. 304
Total Area 97 Sq. Mts
Built Up Area 97 Sq. Mts
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 2200000.00
Development Cost 0.00
35,00,000  35 Lacs+

NilNilNil Rs 1,15,00,000
1 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 3,30,00,000  3 Crore+ 35,00,000  35 Lacs+ Nil Nil Nil Rs 3,65,00,000
3 Crore+
Totals Calculated Rs 3,30,00,000
3 Crore+
Rs 35,00,000
35 Lacs+
Nil
Nil
Nil
Rs 3,65,00,000
3 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 / FIsCanara Bank car Loan Loan A/C No. 0321603003358
7,25,000  7 Lacs+

Canara Bank Housing Loan Loan A/C No.
44,60,000  44 Lacs+

Sbi- Car Loan (Secured Vehicle Loan ) Loan A/C No. 32881037575
1,64,000  1 Lacs+

NilNilNilNil Rs 53,49,000
53 Lacs+
Loans due to Individual / EntitySantan Anthony Fialho
21,00,000  21 Lacs+

Roque Fernades
5,00,000  5 Lacs+

Rakesh
15,00,000  15 Lacs+

Russel Fernades
31,00,000  31 Lacs+

NilNilNilNil Rs 72,00,000
72 Lacs+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 1,25,49,000  1 Crore+ Nil Nil Nil Nil Rs 1,25,49,000
1 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
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 1,25,49,000
1 Crore+
Nil
Nil
Nil
Nil
Rs 1,25,49,000
1 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.