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HomeGoa 2017SOUTH GOAVELIMCRUZ SILVA(Criminal & Asset Declaration)

Goa 2017

CRUZ SILVA

VELIM (SOUTH GOA)
Party:AAP
S/o|D/o|W/o: Martinho Silva
Age: 47
Name Enrolled as Voter in: 35-Velim (Goa) constituency , at Serial no 536 in Part no 8

Self Profession:Civil Engineer
Spouse Profession:House Wife


Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 6,78,59,300 ~6 Crore+
Liabilities:Rs 89,07,568 ~89 Lacs+

Educational Details


Graduate Professional
Bachelor of Engineering From Goa Engineering College Farmagudi, Goa University,Year-1992


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2016 - 2017Rs 7,00,762 ~ 7 Lacs+
spouseY2016 - 2017Rs 7,00,762 ~ 7 Lacs+
dependent1NNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 0 ~
dependent4Nil
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 NoDescriptionselfspousedependent1dependent2dependent3dependent4
iCash 20,000  20 Thou+

5,000  5 Thou+

NilNilNilNil Rs 25,000
25 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesBank of Baroda, A/C.No.04870100001267
1,412  1 Thou+

Bank of Baroda, A/C.No.04870200000011
1,05,469  1 Lacs+

Bank of India(Joint Account), A/C.No.101310100008636
1,99,612  1 Lacs+

HDFC Bank, A/C.No.08171000011201
1,15,480  1 Lacs+

State Bank of India, A/C.No.10136222131
1,178  1 Thou+

Corporation Bank, A/C.No.SB0100111
2,574  2 Thou+

IDBI Bank, A/C.No.197210400000
2,000  2 Thou+

ICICI Bank, A/C.No.136501500546
 

Dena Bank, A/C.No.058210003525
18,866  18 Thou+

NilBank of Baroda, A/C.No.0487010000118
3,076  3 Thou+

Bank of Baroda, A/C.No.04870100005119
3,076  3 Thou+

Bank of Baroda, A/C.No.04870100005119
3,076  3 Thou+

Nil Rs 4,55,819
4 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
Postal Rcurring Deposit, A/C.No.7134127209
56,000  56 Thou+

NilPostal Recurring, Deposit, A/C.No.7134127216
28,000  28 Thou+

Postal Recurring, Deposti, A/C.No.7134127223
28,000  28 Thou+

Postal Recurring Deposit, A/C.No.7134127230
28,000  28 Thou+

Nil Rs 1,40,000
1 Lacs+
(b)
LIC or other insurance Policies
LIC Policy No.930178704
2,00,000  2 Lacs+

LIC Policy No.9307700252
3,00,000  3 Lacs+

LIC Policy No.930178704
2,00,000  2 Lacs+

LIC Policy No.930285787
1,00,000  1 Lacs+

LIC Policy No.930770473
5,00,000  5 Lacs+

LIC Policy No.930367235
2,00,000  2 Lacs+

LIC Policy No.930427445
5,00,000  5 Lacs+

Max Life Insurance Policy No.914343546
2,56,480  2 Lacs+

Max Life Insurance, Policy No.914343553
4,80,000  4 Lacs+

Pacl India Limited, Policy No.U043034825
10,000  10 Thou+

Pacl India Limited, Policy NO.U043034824
15,000  15 Thou+

Reliance Life Insurance, Policy No.19422535
52,000  52 Thou+

Reliance Life Insurance, Policy No.19422501
52,000  52 Thou+

Reliance Life Insurance, Policy No.19444200
52,000  52 Thou+

LIC of India, A/C.No.932165307
2,00,000  2 Lacs+

LIC of India, A/C.No.930973244
1,10,000  1 Lacs+

LIC of India, A/C.No.930973243
1,11,000  1 Lacs+

Nil Rs 33,38,480
33 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Tata pick up, No.GA02T9816,Year-1999
3,56,000  3 Lacs+

Balero Jeep, No.GA08U5190, Year-2010
6,20,000  6 Lacs+

Hero Honda Scooter, NO.GA08AG3730, Year-2015
39,000  39 Thou+

Eicher Truck, NO.GA02U6860, Year-2004
6,80,000  6 Lacs+

Etios Cross, No.GA08M5738, Year-2015
6,10,000  6 Lacs+

NilNilNilNilNil Rs 23,05,000
23 Lacs+
viiJewellery (give details weight value)200 Grm
5,40,000  5 Lacs+

300 Grm
8,10,000  8 Lacs+

100 Grm
2,70,000  2 Lacs+

100 Grm
2,70,000  2 Lacs+

100 Grm
2,70,000  2 Lacs+

50 Grm
1,35,000  1 Lacs+

Rs 22,95,000
22 Lacs+
viiiOther assets, such as values of claims / interests33.33% share in partnership of firm name M/S Holy Cross
3,00,000  3 Lacs+

NilNilNilNilNil Rs 3,00,000
3 Lacs+
Gross Total Value (as per Affidavit) 64,29,072  64 Lacs+ 9,71,000  9 Lacs+ 5,01,076  5 Lacs+ 4,11,076  4 Lacs+ 4,12,076  4 Lacs+ 1,35,000  1 Lacs+ Rs 88,59,300
88 Lacs+
Totals (Calculated as Sum of Values) Rs 64,29,071
64 Lacs+
Rs 9,71,000
9 Lacs+
Rs 5,01,076
5 Lacs+
Rs 4,11,076
4 Lacs+
Rs 4,12,076
4 Lacs+
Rs 1,35,000
1 Lacs+
Rs 88,59,299
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3dependent4
iAgricultural LandNilNilNilNilNilNil Nil
iiNon Agricultural LandVelim Cutbona, S.No.122/3
Total Area 9757 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 1999-12-29
Purchase Cost 175000.00
Development Cost 6000000.00
75,00,000  75 Lacs+

Chinchinim, S.No.167/8
Total Area 9625 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2013-10-10
Purchase Cost 3500000.00
Development Cost 9000000.00
95,00,000  95 Lacs+

Dramapur, S.No.205/4-H
Total Area 4565 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2013-10-11
Purchase Cost 1377800.00
Development Cost 0.00
20,00,000  20 Lacs+

Veroda, S.No.49/1AV
Total Area 22000 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2014-11-21
Purchase Cost 2200000.00
Development Cost 0.00
35,00,000  35 Lacs+

Sarzora, S.NO.166/1A(part), Plot-2
Total Area 3212 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2015-02-04
Purchase Cost 876000.00
Development Cost 1800000.00
30,00,000  30 Lacs+

Velim Zaino, S.No.207/2
Total Area 7150 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2015-11-23
Purchase Cost 1400000.00
Development Cost 1000000.00
35,00,000  35 Lacs+

Velim Zaino, S.No.211/6
Total Area 11000 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2015-11-23
Purchase Cost 2000000.00
Development Cost 0.00
35,00,000  35 Lacs+

Sarzora, S.No.166/1-A Plot-1
Total Area 3157 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2016-03-23
Purchase Cost 861000.00
Development Cost 0.00
15,00,000  15 Lacs+

Chinchinim Sucaldem, S.No.164/3-C
Total Area 3718 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2016-08-17
Purchase Cost 1150000.00
Development Cost 0.00
15,00,000  15 Lacs+

NilNilNilNilNil Rs 3,55,00,000
3 Crore+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsAmbelim, S.No.6/7-A
Total Area 12617 Sq.Ft.
Built Up Area 6773.47 Sq.Ft.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 9000000.00
75,00,000  75 Lacs+

Chinchinim Bamado, S.No.276/5,8(part)
Total Area 7294.32 Sq.Ft.
Built Up Area 5112.37 Sq.Ft.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 2500000.00
40,00,000  40 Lacs+

Ambelim, S.No.108/16(part)
Total Area 4165 Sq.Ft.
Built Up Area 3110.50 Sq.Ft.
Whether Inherited N
Purchase Date 2005-10-28
Purchase Cost 227400.00
Development Cost 4500000.00
70,00,000  70 Lacs+

NilNilNilNil Rs 1,85,00,000
1 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 5,20,00,000  5 Crore+ 70,00,000  70 Lacs+ Nil Nil Nil Nil Rs 5,90,00,000
5 Crore+
Totals Calculated Rs 4,70,00,000
4 Crore+
Rs 70,00,000
70 Lacs+
Nil
Nil
Nil
Nil
Rs 5,40,00,000
5 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 NoDescriptionselfspousedependent1dependent2dependent3dependent4
iLoans from Banks / FIsBank of Baroda, Housing Loan
33,22,000  33 Lacs+

Bank of Baroda, Car Loan
4,29,568  4 Lacs+

Bank of India, Mortgage Loan
23,76,000  23 Lacs+

HDFC Bank, Gold Loan
5,30,000  5 Lacs+

NilNilNilNilNil Rs 66,57,568
66 Lacs+
Loans due to Individual / EntityRodny Silva, Personal
50,000  50 Thou+

Faustion afonso, Personal
3,50,000  3 Lacs+

Holy Cross Builders, Personal
16,50,000  16 Lacs+

Socorro Cardozo, Personal
2,00,000  2 Lacs+

NilNilNilNilNil Rs 22,50,000
22 Lacs+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 89,07,568  89 Lacs+ Nil Nil Nil Nil Nil Rs 89,07,568
89 Lacs+
iiDues to departments dealing with government accommodationNilNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) Nil 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 pendingNilNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 89,07,568
89 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 89,07,568
89 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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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.