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HomeGoa 2017SOUTH GOABENAULIMCAETANO ROSARIO SILVA(Criminal & Asset Declaration)

Goa 2017

CAETANO ROSARIO SILVA

BENAULIM (SOUTH GOA)
Party:IND
S/o|D/o|W/o: SHRI JOAO ROQUE SILVA
Age: 57
Address: RESIDENT OF HOUSE NO-1560/A, VASWADDO, BANAULIM,SALCETE GOA,
Name Enrolled as Voter in: 32 BENAULIM (Goa) constituency , at Serial no 465 in Part no 21
Email:cajetan212@hotmail.com

Self Profession:BUSINESSMAN
Spouse Profession:BUSINESS

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 4,17,34,771 ~4 Crore+
Liabilities:Rs 6,23,025.24 ~6 Lacs+

Educational Details


5th Pass
7 TH STANDARD HOLY TRINITY SCHOOL BENAULIM SALCETE GOA IN THE YEAR 1976


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2014 - 2015Rs 4,46,309.50 ~ 4 Lacs+
spouseY2014 - 2015Rs 3,26,309.50 ~ 3 Lacs+
dependent1YNoneRs 0 ~
dependent2YNoneRs 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 1,50,000  1 Lacs+

1,20,000  1 Lacs+

10,000  10 Thou+

10,000  10 Thou+

Nil Rs 2,90,000
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI MALBHAT MARGAO BRANCH SAVING AC NO-10025720299
45,883  45 Thou+

SAVING AC IN MADGAUNM URBAN CO-OP BANK BENAULIM BRANCH AC NO-3959
22,552.07  22 Thou+

BANK OF BARODA BENAULIM BRANCH AC NO-004830100006839
10,075.96  10 Thou+

ICICI BANK MARGAO BRANCH AC NO-002301077035
4,238  4 Thou+

STATE BANK OF INDIA MARGAO BRANCH SAVING AC NO-01192075948
8,642  8 Thou+

HDFC COLVA BRANCH AC NO-08211000010019
52,214  52 Thou+

CANARA BANK BENAULIM BRANCH SB AC NO-3968101000021
1,03,275  1 Lacs+

HDFC BANK COLVA BRANCH CURRENT AC NO-50200000942180
1,01,169.33  1 Lacs+

CORPORATION BANK BENAULIM BRANCH CURRENT AC NO-166301601000016
2,43,837  2 Lacs+

HDFC BANK COLVA BRANCH SB AC NO-08211000007042
14,500.91  14 Thou+

BANK OF BARODA BENAULIM BRANCH AC NO-04830100002155
33,862.80  33 Thou+

MADGAON URBAN CO-OPERATIVE BANK BENAULIM BRANCH SB AC NO-006010100003193
1,29,339.50  1 Lacs+

CORPORATION BANK BENAULIM BRANCH SB AC NO-166300101001985
4,18,188  4 Lacs+

1/2 SHARE IN HDFC BANK COLVA JOINT SB AC WITH CIYDE SILVA NO-08211460000264 TOTAL BALANCE RS-20087
10,043.50  10 Thou+

CORPORATION BANK BENAULIM BRANCH SB AC NO-16630010100003
43,079.53  43 Thou+

HDFC BANK COLVA BRANCH SB AC NO-50100008545187
4,929.47  4 Thou+

HDFC BANK COLVA BRANCH SB AC NO-08211460000264
1,900  1 Thou+

1/2 SHARE IN HDFC BANK COLVA BRANCH SB JOINT AC WITH MRS TEODOLINDA SILVA NO-08211460000264 RS 20087
10,043.50  10 Thou+

Nil Rs 12,57,773.57
12 Lacs+
iiiBonds, Debentures and Shares in companiesONE HUNDREDSHARES OF BANK OF BARODA PRESENT VALUE OF EACH SHARES IS RS-801.65 ,TOTAL AMOUNT RS-80165, THE JOINT NAME WITH SPOUSE CERTIFICATE NO-227158 THUS OWING RS-40082.5
40,082.50  40 Thou+

ONE HUNDREDSHARES OF BANK OF BARODA PRESENT VALUE OF EACH SHARES IS RS-801.65 ,TOTAL AMOUNT RS-80165, THE JOINT NAME WITH SPOUSE CERTIFICATE NO-227158 THUS OWING RS-40082.5
40,082.50  40 Thou+

NilNilNil Rs 80,165
80 Thou+
iv(a)
NSS, Postal Savings etc
NilPOSTAL DEPOSIT OF RS 2000 EVERY MONTH TILL DATE DEPOSITED
1,10,000  1 Lacs+

NilNilNil Rs 1,10,000
1 Lacs+
(b)
LIC or other insurance Policies
P/930851835 LIC DATE OF ISSUE 14-08-2006, RS 26148 PA DATE OF MATURITY 23-08-2016 OAID UO VALUE 235332
2,35,332  2 Lacs+

P/930193836 DATE OF ISSUE 14-12-1996 RS 27066 P A DATE OF MATURITY 14-12-2021 PAID UP VALUE 487188
4,87,188  4 Lacs+

P/20395914 PNB MET LIFE DATE OF ISSUE 11-8-2010 RS 24561 PA DATE OF MATURITY 28-11-2023 PAIDUP VALUE 162000
1,62,000  1 Lacs+

P/930851835 KIC DATE OF ISSUE 28-11-2002 RS 17713 PA DATE OF MATURITY 28-11-2022 PAIDUP VALUE 247982
2,47,982  2 Lacs+

P/02725269 ICICI DATE OF ISSUE 4-5-2006 DATE OF MATURITY 5-05-2021 PAIDUP VALUE-150000
1,50,000  1 Lacs+

P/13038729 HDFC LIFE DATE OF ISSUE 22-7-2009 RS 50000 PA DATE OF MATURITY 24-7-2024 PAIDUP VALUE 250000
2,50,000  2 Lacs+

P/14675997 HDFC LIFE DATE OF ISSUE 24-10-2011 RS 100000 PA DATE OF MATURITY 24-10-2021 PAIDUP VALUE 555685
5,55,685  5 Lacs+

P/493336069 MAX LIFE DATE OF ISSUE 20-6-2008 DATE OF MATURITY 30-6-2018 STALLEMENT OF RS 50000
3,00,000  3 Lacs+

P930652662 LIC DATE OF ISSUE 9-3-2005 RS 23940 PA DATE OF MATURITY 28-2-2020
2,39,400  2 Lacs+

P/930536471 LIC DATE OF ISSUE 28-11-2002 RS 28035 PA DATE OF MATURITY 28-11-2023
3,64,455  3 Lacs+

P/14219488 HDFC LIFE DATE OF ISSUE 17-11-2011 RS 50000 PA DATE OF MATURITY 17-2-2021
3,00,000  3 Lacs+

P/930341682 LIC DATE OF ISSUE 28-1-1999 RS 19814 PA DATE OF MATURITY 28-1-2044 PAIDUP VALUE 317024
3,17,024  3 Lacs+

P/930932801 LIC DATE OF ISSUE 14-8-2007 RS 10000 PA DATE OF MATURITY 14-8-2026 PAIDUP VALUE 90000
90,000  90 Thou+

P/931153412 LIC DATE OF ISSUE 4-2-2010 RS 21134 PA DATE OF MATURITY 3-2-2019 PAIDUP VALUE 105670
1,05,670  1 Lacs+

FIXED DEPOSIT IN MADGAUN URBAN CO-OP BANK BENAULIM BRANCH
1,00,000  1 Lacs+

KISAN VIKAS PATRA CERTIFICATE NO-04 GG785372
50,000  50 Thou+

P/930341691 LIC, DATE OF ISSUE 15-1-1999 RS 17209 PA DATE OF MATURITY 15-1-2024 PAIDUP VALUE 275344
2,75,344  2 Lacs+

P/930216868 LIC, DATE OF ISSUE 28-6-2011 RS 10692 PA DATE OF MATURITY 28-8-2029 PAIDUP VALUE 64152
64,152  64 Thou+

Nil Rs 42,94,232
42 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)MAHINDRA SCORPIO REG NO-GA-08-M-1668, PURCHASE ON 15-11-2014
13,61,768  13 Lacs+

HYUNDAI i20 REGN NO-GA-08-K-9695 STATE GOVT MLA CAR LOAN
3,68,475  3 Lacs+

HONDA ACTIVA REGN NO-GA-08-A-0695 PUCHASE ON 2009
41,000  41 Thou+

HONDA ACTIVA REGN NO-GA-02-P-8078, PURCHASE ON 1-10-2003
35,000  35 Thou+

HONDA ACTIVA REGN NO-GA-08-Y-6532 PUCHASE
55,641  55 Thou+

NilNil Rs 18,61,884
18 Lacs+
viiJewellery (give details weight value)TWO RINGS 12 GRAM
42,000  42 Thou+

GOLD ONE CHAIN 30 GRAM
81,000  81 Thou+

7 NECKLACE 1Y 50 GRAM
1,35,000  1 Lacs+

1 BANGLES 60 GRAM
1,62,000  1 Lacs+

5 PAIRS EARRINGS 10 GRAMS
27,000  27 Thou+

5 chain 30 gms
81,000  81 Thou+

5 LOCKET 10 GRAMS
27,000  27 Thou+

GOLD ORNAMENTS RECEIVED AS GIFT FROM RELATIVES AND FRIENDS 80 GRAMS
2,00,000  2 Lacs+

2 BRACELETS 20 GRAMS
54,000  54 Thou+

1 LOCKET 6 GRAMS
16,200  16 Thou+

1 NECKLACE 20 GMS
54,000  54 Thou+

1 BANGLES 10 GRAM
27,000  27 Thou+

5 PAIRS EARRINGS 10 GMS
27,000  27 Thou+

1 CHAIN 10 GRAMS
27,000  27 Thou+

1 BRACLETS 30 GRAMS
81,000  81 Thou+

GOLD ORNAMENTS RECEIVED AS GIFT FROM RELATIVES AND FRIENDS 80 GRAMS
2,00,000  2 Lacs+

Nil Rs 12,41,200
12 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 43,77,909.53  43 Lacs+ 29,32,878.54  29 Lacs+ 11,54,544  11 Lacs+ 6,69,438.50  6 Lacs+ Nil Rs 91,34,770.57
91 Lacs+
Totals (Calculated as Sum of Values) Rs 43,78,392.53
43 Lacs+
Rs 29,32,878.54
29 Lacs+
Rs 11,54,544
11 Lacs+
Rs 6,69,439.50
6 Lacs+
Nil
Rs 91,35,254.57
91 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 LandPLOT OF SURVEY NO 160/2 OF VILLAGES GUIRDOLIM AREA OF MEASURING 951 SQ MTS
Total Area 951 SQ MTS
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 300000.00
Development Cost 0.00
21,00,000  21 Lacs+

SURVEY NO 197/4 OF VILLAGE GUIRDOLIM INCLUDING HOUSE BEARING HOUSE NO-218/2, NIAMOROD, VILLAGE GUIRDOLIM ADMEASURING 1775 SQ MTS
Total Area 1775 SQ MTS
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1200000.00
Development Cost 0.00
60,00,000  60 Lacs+

PLOT OF LAND AT BANGALORE BEARING HOUSE IN SITE NO-70,HOPUSE LIST KHATA NO-196 SITUATED AT DODDA GUBBI,TOWNSHIP ADMEASURING 4800 SQ FEET
Total Area 4800 SQ FT
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 180000.00
Development Cost 0.00
80,00,000  80 Lacs+

NilNilNilNil Rs 1,61,00,000
1 Crore+
iiiCommercial BuildingsSHOP NO 7 GROUND FLOOR OF THE BUILDING KNOWN AS CYRUS KINGDOM AT BENAULIM
Total Area 30.42 SQ METER
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 638820.00
Development Cost 0.00
15,00,000  15 Lacs+

FIRST FLOOR OF THE HOUSE BEARING H NO-1560/A,(CAROLINE GUEST HOUSE)
Total Area 150 SQ MTS
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 17160.00
Development Cost 0.00
40,00,000  40 Lacs+

NilNilNil Rs 55,00,000
55 Lacs+
ivResidential BuildingsHOUSE BEARING HOUSE NO-1560/A CONSTUCTED IN THE PROPERTY SURVEYED UNDER 376/5 OF VILLAGE BENAULIM
Total Area 245 SQ METTERS
Built Up Area 376.48
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 17160.00
Development Cost 0.00
25,00,000  25 Lacs+

1) FLAT NO FF-1 SITUATED ON THE FIRST FLOOR CONSTRUCTED IN THE PROPERTY KNOWN AS LAADICAO AT BENAULIM JOINTLY WITH THE NAME OF SPOUSE 62.94 94 SQ MT 2) FLAT NO FF-2 SITUATED ON THE FIRST FLOOR CONSTUCTED IN THE PROPERTY WITH THE NAME OF SPOUSE 68.54 SQ MT PURCHASE ON 26-09-2008 PURCHASE ON 26-09-2008
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1117750.00
Development Cost 1000000.00
25,00,000  25 Lacs+

HOUSE BEARING HOUSE NO-1560/A CONSTUCTED IN THE PROPERTY SURVEYED UNDER 376/5 OF VILLAGE BENAULIM
Total Area 245 SQ METTERS
Built Up Area 376.48
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
25,00,000  25 Lacs+

1) FLAT NO FF-1 SITUATED ON THE FIRST FLOOR CONSTRUCTED IN THE PROPERTY KNOWN AS LAADICAO AT BENAULIM JOINTLY WITH THE NAME OF SPOUSE 62.94 94 SQ MT 2) FLAT NO FF-2 SITUATED ON THE FIRST FLOOR CONSTUCTED IN THE PROPERTY WITH THE NAME OF SPOUSE 68.54 SQ MT PURCHASE ON 26-09-2008 PURCHASE ON 26-09-2008
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
25,00,000  25 Lacs+

NilNilNil Rs 1,00,00,000
1 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 2,36,00,000  2 Crore+ 90,00,000  90 Lacs+ Nil Nil Nil Rs 3,26,00,000
3 Crore+
Totals Calculated Rs 2,26,00,000
2 Crore+
Rs 90,00,000
90 Lacs+
Nil
Nil
Nil
Rs 3,16,00,000
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 / FIsNilLOAN TOWARDS THE PURCHASE OF MAHINDRA SCORPIO FROM HDFC BANK COLVA BRANCH
3,99,541.59  3 Lacs+

LOAN TOWARDS PURCHASE OF MARUTI SUZIKI CELERIO CAR FROM HDFC BANK COLVA BRANCH
33,083.65  33 Thou+

NilNilNil Rs 4,32,625.24
4 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil 4,32,625.24  4 Lacs+ Nil Nil Nil Rs 4,32,625.24
4 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 DuesADVANCE FOR CAR LOAN UNDER GOVT OF GOA MLA SCHEME
1,90,400  1 Lacs+

NilNilNilNil Rs 1,90,400
1 Lacs+
iiiGrand Total of all Govt Dues (as per affidavit) 1,90,400  1 Lacs+ Nil Nil Nil Nil Rs 1,90,400
1 Lacs+
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 1,90,400
1 Lacs+
Rs 4,32,625.24
4 Lacs+
Nil
Nil
Nil
Rs 6,23,025.24
6 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

If you notice any discrepancy between affidavits and our data, you can use the message box below to send a message to us.

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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.