Jose Filipe De Sousa(Nationalist Congress Party(NCP)):Constituency- VASCO-DA-GAMA(SOUTH GOA)

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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

Address: H.NO.265 Villa Domrine,Behind Tilak Maidan,Vasco Ca Gama, Goa.-403802

Name Enrolled as Voter in: 25 Vasco Da Gama Goa State (Goa) constituency , at Serial no 428 in Part no 15

Email:Nil

Self Profession:Self Employed Business
Spouse Profession:Self Employed Business

Other Elections
Declaration in	Declared Assets	Declared Cases
Goa 2012	Rs4,08,09,646 ~4 Crore+	0
Goa 2007	Rs65,01,197 ~65 Lacs+	0
Click here for more details

Crime-O-Meter

Number of Criminal Cases: 1

Assets & Liabilities

Assets:Rs 3,90,06,437 ~3 Crore+

Liabilities:Rs 88,69,171 ~88 Lacs+

Educational Details

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

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--------

Brief Details of IPCs

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
iv	(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+

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+

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
iv	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+

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.