Goa 2017
JOSE FILIPE DE SOUSA
VASCO-DA-GAMA (SOUTH GOA)
Party:NCP
S/o|D/o|W/o: Late. Domingos Caetano De souse
Age: 60
Name Enrolled as Voter in: 25 Vasco Da Gama Goa State (Goa) constituency, at Serial no 428 in Part no 15
Self Profession:Self Employed Business
Spouse Profession:Self Employed Business
Crime-O-Meter
Number of Criminal Cases: 1
Educational Details
Category: 12th Pass
12th Passed From MES Higher Sec. Goa Board Of Year in 1980
Details of PAN and status of Income Tax return
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | 2015 - 2016 | Rs 16,86,891 ~ 16 Lacs+ |
| spouse | Y | 2015 - 2016 | Rs 2,94,391 ~ 2 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 IPC / BNS
- 1 charges related to Punishment for Being member of an unlawful assembly (IPC Section-143)
- 1 charges related to Punishment for Rioting (IPC Section-147)
- 1 charges related to Punishment for wrongful restraint (IPC Section-341)
- 1 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
Cases where charges framed
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| ---------No Cases-------- |
Cases where Cognizance taken
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| 1 | 143, 147, 341, 506(2), 149 | Court taken cognizance : Judicial Magistrate First Class , Vasco , Da Gama , Goa ,Case no.5/s/2016/B
Dt. of cognizance : 16/01/2016 | |
Cases where convicted
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| ---------No 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 No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Cash | 1,15,000 1 Lacs+
| 1,20,500 1 Lacs+
| Nil | Nil | Nil | Rs 2,35,500
2 Lacs+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Saving A/c
2,58,165 2 Lacs+
| Term Deposit With Sbi Vasco Nov2015
3,18,127 3 Lacs+
S/v A/c
3,06,020 3 Lacs+
| Saving A/C
2,01,140 2 Lacs+
Term Deposit With Sbi Vasco Nov2015
5,15,177 5 Lacs+
| Saving A/c
1,54,452 1 Lacs+
Term Deposit With Sbi Vasco Nov2015
5,15,177 5 Lacs+
| Saving A/c
57,584 57 Thou+
Term Deposit With Sbi Vasco Nov2015
5,15,177 5 Lacs+
| Rs 28,41,019
28 Lacs+ |
| iii | Bonds, Debentures and Shares in companies | Nil | Shares In Domnine Shipping Co. Pvt Ltd
54,62,000 54 Lacs+
Mutual Funds And Shares
5,50,000 5 Lacs+
| Nil | Nil | Nil | Rs 60,12,000
60 Lacs+ |
| iv | (a)
NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil
|
(b)
LIC or other insurance Policies | Lic Insurance Policy
9,50,000 9 Lacs+
| Lic Insurance Policy
7,50,000 7 Lacs+
| Nil | Nil | Nil | Rs 17,00,000
17 Lacs+ |
| v | Personal loans/advance given | Advances Receivable
29,20,000 29 Lacs+
| Advances Receivable
2,15,300 2 Lacs+
| Nil | Nil | Nil | Rs 31,35,300
31 Lacs+ |
| vi | Motor Vehicles (details of make, etc.) | A) Passenger Boat W.D.V
99,350 99 Thou+
| A) Motor Car Fortuner GA 09 D 2008 Yr. June -2010 WDV
6,90,997 6 Lacs+
B) Hyundai I20 GA-06-F-2008 Yr. Nov-2014 WDV
5,83,244 5 Lacs+
C) Fishing trawler Yr.Mar-2012
23,85,101 23 Lacs+
| Nil | Nil | Nil | Rs 37,58,692
37 Lacs+ |
| vii | Jewellery (give details weight value) | 350 gms
9,45,000 9 Lacs+
| 750.12 gms
20,25,324 20 Lacs+
| 150 gms
4,05,000 4 Lacs+
| 145 gms
3,91,500 3 Lacs+
| 115 gms
3,10,500 3 Lacs+
| Rs 40,77,324
40 Lacs+ |
| viii | Other assets, such as values of claims / interests | 20,90,953 20 Lacs+
| Capital in Firm
3,55,649 3 Lacs+
| Nil | Nil | Nil | Rs 24,46,602
24 Lacs+ |
| Gross Total Value (as per Affidavit) | 73,78,468 73 Lacs+ | 1,37,62,262 1 Crore+ | 11,21,317 11 Lacs+ | 10,61,129 10 Lacs+ | 8,83,261 8 Lacs+ | Rs 2,42,06,437
2 Crore+ |
| Totals (Calculated as Sum of Values) | Rs 73,78,468
73 Lacs+ | Rs 1,37,62,262
1 Crore+ | Rs 11,21,317
11 Lacs+ | Rs 10,61,129
10 Lacs+ | Rs 8,83,261
8 Lacs+ | Rs 2,42,06,437
2 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 No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil
|
| ii | Non Agricultural Land | A) Plots At Dabolm Vasco 1/2
Total Area 14531.28 Sq FT
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
45,00,000 45 Lacs+
B) Plot At Vasco 1/2
Share
Total Area 94184.22 Sq Ft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
11,00,000 11 Lacs+
| Nil | Nil | Nil | Nil | Rs 56,00,000
56 Lacs+ |
| iii | Commercial Buildings | Bar Premises In House No. 265, Dongri Vasco
Total Area 161.459 Sq Ft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
5,00,000 5 Lacs+
| A) Shop at Vasco Karma Empress
Total Area 118.83 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 322195.00
Development Cost 0.00
12,00,000 12 Lacs+
Shop No. 121 at Anand Trade Centre,
SyNo. 244 To 261,Pt Street No.103 Of Vasco Da Gama
Total Area 166.85 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1560000.00
Development Cost 0.00
20,00,000 20 Lacs+
| Nil | Nil | Nil | Rs 37,00,000
37 Lacs+ |
| iv | Residential Buildings | A) Flat at Taleigao
18//204/63
Total Area 777.69 Sq Ft
Built Up Area 777.69 SQ fT
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 2034300.00
Development Cost 0.00
55,00,000 55 Lacs+
| Nil | Nil | Nil | Nil | Rs 55,00,000
55 Lacs+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | 1,16,00,000 1 Crore+ | 32,00,000 32 Lacs+ | Nil | Nil | Nil | Rs 1,48,00,000
1 Crore+ |
| Totals Calculated | Rs 1,16,00,000
1 Crore+ | Rs 32,00,000
32 Lacs+ | Nil
| Nil
| Nil
| Rs 1,48,00,000
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 Immovable Assets :No Problems in Reading Affidavit Information
Details of Liabilities
| Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | Govt Of Goa Loan Car Loan
1,73,500 1 Lacs+
Govt Of Goa Housing Loan
86,000 86 Thou+
Lic Of India Loan
11,69,000 11 Lacs+
| Corporation Bank Loan
22,59,947 22 Lacs+
Sbi Car Loan
1,22,737 1 Lacs+
Lic Of India Loan
4,84,000 4 Lacs+
| Nil | Nil | Nil | Rs 42,95,184
42 Lacs+ |
| Loans due to Individual / Entity | Unsecured Loans From Alberto Dourado
6,00,000 6 Lacs+
3,00,000 3 Lacs+
4,00,000 4 Lacs+
1,90,000 1 Lacs+
| Nil | Nil | Nil | Nil | Rs 14,90,000
14 Lacs+ |
| Any other Liability | Advances Payables
30,83,987 30 Lacs+
| Nil | Nil | Nil | Nil | Rs 30,83,987
30 Lacs+ |
| Grand Total of Liabilities (as per affidavit) | 60,02,487 60 Lacs+ | 28,66,684 28 Lacs+ | Nil | Nil | Nil | Rs 88,69,171
88 Lacs+ |
| 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
|
| iii | Grand Total of all Govt Dues (as per affidavit) | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending | Nil | Nil | Nil | Nil | Nil | Nil
|
| Totals (Calculated as Sum of Values) | Rs 60,02,487
60 Lacs+ | Rs 28,66,684
28 Lacs+ | Nil
| Nil
| Nil
| Rs 88,69,171
88 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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