Advanced search
HomeGoa 2017SOUTH GOACUNCOLIMJOAQUIM ALEMAO(Criminal & Asset Declaration)

Goa 2017

JOAQUIM ALEMAO

CUNCOLIM (SOUTH GOA)
Party:IND
S/o|D/o|W/o: Braz Alemao
Age: 60
Name Enrolled as Voter in: 32 Benaulim (Goa) constituency , at Serial no 456 in Part no 26

Self Profession:Business
Spouse Profession:Business

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 16,26,12,452 ~16 Crore+
Liabilities:Rs 2,67,45,656 ~2 Crore+

Educational Details


5th Pass
Std VI from St. Mary's High School Varca in 1975


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2015 - 2016Rs 21,13,118 ~ 21 Lacs+
spouseY2015 - 2016Rs 21,13,118 ~ 21 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 25,755  25 Thou+

25,755  25 Thou+

NilNilNil Rs 51,510
51 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesCanara Bank, Margao Brnach, A/C No. 314401008246/1 FD
1,27,03,417  1 Crore+

Central Bank, Margao Branch, A/C No. 3047568751 FD
1,58,123  1 Lacs+

Saraswat Co-op Bank, Margao, A/C No. 065203100002279
11,252  11 Thou+

Central Bank, Margao Branch, A/C No. 031420100681
84,588  84 Thou+

Central Bank, Neyvell Branch, A/C No.1269201001073
13,289  13 Thou+

Central Bank, Margao Branch, A/C No.1388803850
5,316  5 Thou+

Central Bank, Margao Branch, A/C No.1388857513
4,42,461  4 Lacs+

Goa Urban Co-op Bank, Curchorem Branch, A/C No. 1098
5,632  5 Thou+

Goa Urban Co-op Bank, Curchorem Branch, A/C No.21502
38,954  38 Thou+

Goa Urban Co-op Bank, Curchorem Branch, A/C No.21346
9,461  9 Thou+

HDFC Bank, Margao Branch, A/C No. 00372560000578
93,638  93 Thou+

HDFC Bank, Margao Branch, A/C No. 12211000004591
7,28,038  7 Lacs+

HDFC Bank, Navelim Branch, A/C No. 12212320000536
4,94,066  4 Lacs+

HDFC Bank, Margao Branch, A/C No. 003720200000747
3,12,341  3 Lacs+

HDFC Bank, Margao Branch, A/C No. 50300054161591 FD
22,75,842  22 Lacs+

HDFC Bank, Margao Branch, A/C No. 0037440117886 FD
16,52,472  16 Lacs+

HDFC Bank, Margao Branch, A/C No. 0037440108146 FD
36,24,534  36 Lacs+

HDFC Bank, Margao Branch, A/C No. 12211000018252
2,13,343  2 Lacs+

NilNilNil Rs 2,28,66,767
2 Crore+
iiiBonds, Debentures and Shares in companiesShares in Goa Urban Co-op Bank
2,20,053  2 Lacs+

Investment in Paradise Retreat LLP
39,74,736  39 Lacs+

Investment in Paradise Retreat LLP
17,35,979  17 Lacs+

Capital in R S Realty (Partneship farm)
1,69,94,463  1 Crore+

NilNilNil Rs 2,29,25,231
2 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Jeevan Anand, Policy No. 930615929
28,31,621  28 Lacs+

HDFC Life- Pro Growth Maximiser, Policy No. 14299224
9,50,000  9 Lacs+

HDFC Life- Pro Growth Maximiser, Policy No.14318111
1,00,000  1 Lacs+

LIC- Future Plus, Policy No. 930825531
5,00,000  5 Lacs+

LIC- Future Plus, Policy No. 930825532
5,00,000  5 Lacs+

LIC- Future Plus, Policy No. 930825533
5,00,000  5 Lacs+

LIC- Jeevan Anand, Policy No. 930540993
3,62,718  3 Lacs+

Birla Sun Life Insurance, Empower Pension Plan, Policy No. 006027390
8,00,000  8 Lacs+

LIC Jeevan Anand, Policy No. 930615928
25,98,128  25 Lacs+

HDFC Life- Pro Growth Maximiser, Policy No.0000000246629
4,83,626  4 Lacs+

NilNilNil Rs 96,26,093
96 Lacs+
vPersonal loans/advance given Anand Gaonkar
67,291  67 Thou+

Ganpat Gaonkar
67,291  67 Thou+

Govind Soiru Gaonkar
67,291  67 Thou+

Gurudas Ramchandra Gaonkar
40,375  40 Thou+

Kusta Gaonkar
40,375  40 Thou+

Pramavathi Gunakar Gaonkar
40,375  40 Thou+

Srikant Ramchandra Gaonkar
40,375  40 Thou+

Suresh Gaonkar
40,375  40 Thou+

Advance for Flat at Navelim
20,00,000  20 Lacs+

MLA Pension receivable
37,000  37 Thou+

Raissa Alemao
80,39,540  80 Lacs+

Braz Alemao
25,00,000  25 Lacs+

Yuri Alemao
3,12,800  3 Lacs+

M/S Raissa Logistic Services
2,10,186  2 Lacs+

Raissa Alemao
55,696  55 Thou+

ILPL (Fomento)
2,108  2 Thou+

RMS Neyvelli
9,34,837  9 Lacs+

Shantilal Kushaldas- Lease Rent
32,58,000  32 Lacs+

Sasa Goa Ltd
1,05,699  1 Lacs+

V S Dempo & Co. Ltd
22,853  22 Thou+

Sesa Resources Ltd
10,186  10 Thou+

NilNilNilNil Rs 1,78,92,653
1 Crore+
viMotor Vehicles (details of make, etc.)Toyota Innova Black, GA-AB-Diesel, GA06D9799, Purchase Date 02/2007
9,00,570  9 Lacs+

Mahindra Scorpio 2.6 Turb DLX7, GA08F9799, Purchase Date 8/2008
7,09,000  7 Lacs+

Chevrolet Tavera B1, GA08A9599, Purchase Date 5/2004
8,62,414  8 Lacs+

Toyota Land Cruiser-Prado, GA08F0009, Purchase Date 8/2006
39,61,335  39 Lacs+

Hyundai Sonata GLS, GA08A9799, Purchase Date 10/2002
12,90,681  12 Lacs+

Honda Dio (Scooter), GA08L2409, Purchase Date 10/2009
50,000  50 Thou+

NilNilNilNil Rs 77,74,000
77 Lacs+
viiJewellery (give details weight value)150 gm
3,93,900  3 Lacs+

1150 gm
30,19,900  30 Lacs+

NilNilNil Rs 34,13,800
34 Lacs+
viiiOther assets, such as values of claims / interestsCustoms
8,00,000  8 Lacs+

Neyvelli Lignlte
7,65,000  7 Lacs+

Earnest Money Deposit
10,000  10 Thou+

IT Refund receivable
2,06,107  2 Lacs+

Deposit with Sesa Goa
1,00,000  1 Lacs+

NilNilNilNil Rs 18,81,107
18 Lacs+
Gross Total Value (as per Affidavit) 5,38,07,128  5 Crore+ 3,26,24,044  3 Crore+ Nil Nil Nil Rs 8,64,31,172
8 Crore+
Totals (Calculated as Sum of Values) Rs 5,38,07,119
5 Crore+
Rs 3,26,24,042
3 Crore+
Nil
Nil
Nil
Rs 8,64,31,161
8 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 LandVarca Sr. No. 15/2-A
Total Area 0.54 Acre
Built Up Area
Whether Inherited N
Purchase Date 1998-02-28
Purchase Cost 66250.00
Development Cost 0.00
15,22,500  15 Lacs+

NilNilNilNil Rs 15,22,500
15 Lacs+
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsOffice at 1st Flr and 2nd Flr, Hiraniketan, Comba Margao, Chalta No. 37 to 47 and 70 of PTS No. 233, Area- 1452.60 sqft, 656.36 sqft
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2008-03-06
Purchase Cost 1500000.00
Development Cost 0.00
1,26,53,780  1 Crore+

Office at Kegdicotto, Cuncolim, Sr. No. 244/1
Total Area 1157.30 sqft
Built Up Area
Whether Inherited N
Purchase Date 2006-05-03
Purchase Cost 775000.00
Development Cost 0.00
20,00,000  20 Lacs+

Office at 1st Flr Commerce Centre Margao
Total Area 441.16 sqft
Built Up Area
Whether Inherited N
Purchase Date 1993-01-01
Purchase Cost 200000.00
Development Cost 0.00
22,05,000  22 Lacs+

Office at Vaikunth Apts., Margao
Total Area 871.56 sqft
Built Up Area
Whether Inherited N
Purchase Date 1997-01-01
Purchase Cost 95000.00
Development Cost 0.00
8,00,000  8 Lacs+

Total Area 2556.25 sqft
Built Up Area
Whether Inherited N
Purchase Date 2006-09-22
Purchase Cost 13500000.00
Development Cost 0.00
2,00,00,000  2 Crore+

NilNilNil Rs 3,76,58,780
3 Crore+
ivResidential BuildingsHouse at Varca, Sr. No. 16/2-A and 16/2-B
Total Area 65883.48 sqft
Built Up Area 10866.85 sqft
Whether Inherited N
Purchase Date 1998-02-26
Purchase Cost 1530750.00
Development Cost 14838770.00
3,50,00,000  3 Crore+

Flat at Virginia Plaza, Varcam Sr. No. 14/1
Total Area
Built Up Area 1151.32 sqft
Whether Inherited N
Purchase Date 2007-01-20
Purchase Cost 856000.00
Development Cost 0.00
20,00,000  20 Lacs+

NilNilNilNil Rs 3,70,00,000
3 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 5,61,81,280  5 Crore+ 2,00,00,000  2 Crore+ Nil Nil Nil Rs 7,61,81,280
7 Crore+
Totals Calculated Rs 5,61,81,280
5 Crore+
Rs 2,00,00,000
2 Crore+
Nil
Nil
Nil
Rs 7,61,81,280
7 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 / FIsNilNilNilNilNil Nil
Loans due to Individual / EntityParadise Inland Shiping Pvt Ltd, Unsecured loan
30,00,000  30 Lacs+

Chnimol Mine Co., Debit balance in Capital A/C
16,77,969  16 Lacs+

Chnimol Mine Co., Debit balance in Capital A/C
6,63,751  6 Lacs+

NilNilNil Rs 53,41,720
53 Lacs+
Any other LiabilityGopal Krishna Eearthmovers
17,54,500  17 Lacs+

New era
34,56,902  34 Lacs+

Shantilal Kushaidas Lease Rent
28,75,764  28 Lacs+

Lease Rent Advances
22,03,462  22 Lacs+

Audit Fees Payable
18,240  18 Thou+

NilNilNilNil Rs 1,03,08,868
1 Crore+
Grand Total of Liabilities (as per affidavit) 1,49,86,838  1 Crore+ 6,63,751  6 Lacs+ Nil Nil Nil Rs 1,56,50,589
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 Dues 48,57,248  48 Lacs+

32,37,820  32 Lacs+

NilNilNil Rs 80,95,068
80 Lacs+
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) 48,57,248  48 Lacs+ 32,37,820  32 Lacs+ Nil Nil Nil Rs 80,95,068
80 Lacs+
ivWhether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pendingCustoms Realty stayed by High Court in Appeal No. 4/2005
30,00,000  30 Lacs+

NilNilNilNil Rs 30,00,000
30 Lacs+
Totals (Calculated as Sum of Values) Rs 2,28,44,085
2 Crore+
Rs 39,01,571
39 Lacs+
Nil
Nil
Nil
Rs 2,67,45,656
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 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.