Advanced search
HomeGoa 2017SOUTH GOAVASCO-DA-GAMAJOSE FILIPE DE SOUSA(Criminal & Asset Declaration)

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 inDeclared AssetsDeclared 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 TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2015 - 2016Rs 16,86,891 ~ 16 Lacs+
spouseY2015 - 2016Rs 2,94,391 ~ 2 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

Cases where Charges Framed

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

Cases where Cognizance Taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1143, 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 ApplicableOther Details / Other Acts / Sections Applicable
---------No Cases--------

Brief Details of IPCs

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)

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 1,15,000  1 Lacs+

1,20,500  1 Lacs+

NilNilNil Rs 2,35,500
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSaving 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+
iiiBonds, Debentures and Shares in companiesNilShares In Domnine Shipping Co. Pvt Ltd
54,62,000  54 Lacs+

Mutual Funds And Shares
5,50,000  5 Lacs+

NilNilNil Rs 60,12,000
60 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
Lic Insurance Policy
9,50,000  9 Lacs+

Lic Insurance Policy
7,50,000  7 Lacs+

NilNilNil Rs 17,00,000
17 Lacs+
vPersonal loans/advance given Advances Receivable
29,20,000  29 Lacs+

Advances Receivable
2,15,300  2 Lacs+

NilNilNil Rs 31,35,300
31 Lacs+
viMotor 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+

NilNilNil Rs 37,58,692
37 Lacs+
viiJewellery (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+
viiiOther assets, such as values of claims / interests 20,90,953  20 Lacs+

Capital in Firm
3,55,649  3 Lacs+

NilNilNil 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 NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandNilNilNilNilNil Nil
iiNon Agricultural LandA) 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+

NilNilNilNil Rs 56,00,000
56 Lacs+
iiiCommercial BuildingsBar 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+

NilNilNil Rs 37,00,000
37 Lacs+
ivResidential BuildingsA) 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+

NilNilNilNil Rs 55,00,000
55 Lacs+
vOthersNilNilNilNilNil 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 NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsGovt 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+

NilNilNil Rs 42,95,184
42 Lacs+
Loans due to Individual / EntityUnsecured Loans From Alberto Dourado
6,00,000  6 Lacs+

3,00,000  3 Lacs+

4,00,000  4 Lacs+

1,90,000  1 Lacs+

NilNilNilNil Rs 14,90,000
14 Lacs+
Any other LiabilityAdvances Payables
30,83,987  30 Lacs+

NilNilNilNil 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+
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 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

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

( यदि आप हलफनामों और इस पेज पर दी गयी जानकारी के बीच कोई विसंगति/भिन्नता पाते है तो आप नीचे के संदेश बॉक्स के उपयोग से हमें संदेश भेज सकते हैं)

Name        :

Email        :

Phone No :

Enter your discrepancy       :

Please enter the code shown below and click Submit.


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.