Arthur Dsilva(Bharatiya Janata Party(BJP)):Constituency- CURTORIM(SOUTH GOA)

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Goa 2017

ARTHUR DSILVA

CURTORIM (SOUTH GOA)

Party:BJP

S/o|D/o|W/o: Late Louis D

Age: 53

Name Enrolled as Voter in: 29 Curtorim (Goa) constituency, at Serial no 1097 in Part no 28

Self Profession:Business
Spouse Profession:Business

Other Elections
Declaration in	Declared Assets	Declared Cases
Goa 2012	Rs8,55,48,498 ~8 Crore+	0
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Crime-O-Meter

Number of Criminal Cases: 1

Assets & Liabilities

Assets:	Rs 12,27,49,977 ~12 Crore+
Liabilities:	Rs 3,65,54,415 ~3 Crore+

Educational Details

Category: 12th Pass
Senior Secondary from Board of Open Learning School Delhi in April 2002

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 7,72,034 ~ 7 Lacs+
spouse	Y	2015 - 2016	Rs 7,23,869 ~ 7 Lacs+
dependent1	Y	None	Rs 0 ~
dependent2	Y	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 of criminal conspiracy (IPC Section-120B)

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	120B	Case No. Special Case Corrupt Disproportionate No. 6/2015, Court taking Cognizance- Special Judge, CBI Court for Goa at Panaji, Date of Cognizance- 01.10.2015 Issued Summons 28.09.2015, FIR No. 93/2015 Dated 21.07.2015 Registered at Crime Branch Police Staion Ribandar, Final Report/Chargesheet No.83/2015 Dated 25.09.2015

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	41,564 41 Thou+	25,000 25 Thou+	15,000 15 Thou+	5,000 5 Thou+	Nil	Rs 86,564 86 Thou+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	Saraswat Bank, FDR 20,56,820 20 Lacs+ Saraswat Bank (Margao), SB A/C 6,20,363 6 Lacs+ Saraswat Bank (Belgaum), SB A/C 1,48,820 1 Lacs+ South Indian bank Ltd SB A/C 18,817 18 Thou+ South Indian Bank Ltd FDR 1,21,146 1 Lacs+ Bank of India FDR 9,70,000 9 Lacs+	Saraswat Bank, SB A/C 3,971 3 Thou+ Saraswat Bank, SB A/C 12,04,739 12 Lacs+	Saraswat Bank, FDR 1,15,202 1 Lacs+ Saraswat Bank, SB A/C 66,765 66 Thou+ South Indian Bank Ltd SB A/C 5,87,277 5 Lacs+ South Indian Bank Ltd FDR 20,21,777 20 Lacs+ Corporation Bank SB A/C 3,02,816 3 Lacs+	Saraswat Bank SB a/C(NRI) 2,40,524 2 Lacs+ Union Bank FDR 40,780 40 Thou+	Nil	Rs 85,19,817 85 Lacs+
iii	Bonds, Debentures and Shares in companies	Birla Mutual Fund 10,000 10 Thou+ Kotal Global 10,000 10 Thou+ Shares 52,500 52 Thou+	Nil	Nil	Nil	Nil	Rs 72,500 72 Thou+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	Life Insurance Corporation of India, Policy No. 930297904 1,00,000 1 Lacs+ Life Insurance Corporation of India, Policy No. 930654172 8,50,000 8 Lacs+ Life Insurance Corporation of India, Policy No. 930648674 10,00,000 10 Lacs+ Life Insurance Corporation of India, Policy No. 930097696 50,000 50 Thou+ Life Insurance Corporation of India, Policy No. 9606404729 5,00,000 5 Lacs+ Life Insurance Corporation of India, Policy No. 931065697 5,00,000 5 Lacs+ HDFC Standard Life Insurance Co. Ltd. Policy No. 111920222 2,50,000 2 Lacs+ HDFC Standard Life Insurance Co. Ltd. Policy No.11186635 2,50,000 2 Lacs+ Max New York Life Insurace Company, Policy No. 381036748 74,486 74 Thou+ Max New York Life Insurace Company, Policy No. 383742558 1,17,259 1 Lacs+ Max New York Life Insurace Company, Policy No. 760057117 1,00,000 1 Lacs+ Max New York Life Insurace Company, Policy No. 760057125 1,00,000 1 Lacs+ Max New York Life Insurace Company, Policy No. 760057943 1,00,000 1 Lacs+ Max New York Life Insurace Company, Policy No. 760057950 1,00,000 1 Lacs+ Max New York Life Insurace Company, Policy No. 760057133 1,00,000 1 Lacs+ Aviva Life Insurance, Policy No.TDW3125376 4,44,000 4 Lacs+	Life Insurance Corporation of India, Policy No. 930690138 3,00,000 3 Lacs+ IDBI Federal Life Insurance Company Ltd. Policy No.4000568315 2,50,000 2 Lacs+ IDBI Federal Life Insurance Company Ltd. Policy No.4000320495 5,33,200 5 Lacs+	Bajaj Allianz Life Insurance Company Ltd, Policy No. 0107165947 15,00,000 15 Lacs+ IDBI Federal Life Insurance Company Ltd. Policy No.4000321300 3,11,000 3 Lacs+	Life Insurance Corporation of India, Policy No. 930549599 1,00,000 1 Lacs+ Life Insurance Corporation of India, Policy No. 930288747 2,00,000 2 Lacs+ Life Insurance Corporation of India, Policy No. 930654163 5,00,000 5 Lacs+ Edelweiss Tokio Life, Policy No. 006108970E 2,50,000 2 Lacs+	Nil	Rs 85,79,945 85 Lacs+
v	Personal loans/advance given	Nil	Nil	Nil	Nil	Nil	Nil
vi	Motor Vehicles (details of make, etc.)	Mercedez Benz, Reg No. FA08<0012, Year of Purchase 2009 55,39,000 55 Lacs+ Mercedez Benz SLK, Reg. No. GA07K8888, Year of Purchase 2011 30,10,000 30 Lacs+ Enfield Bullet, Reg. No. GDF7240, Year of Purchase 1982 15,000 15 Thou+ Honda Activa Reg. No. GA08B6966, Year of Purchase 2004 37,448 37 Thou+ Swaraj Mazda Reg. No. GA08U5912, Year of Purchase 2005 5,45,931 5 Lacs+ Swara Mazda, Reg. No. GA08U5912, Year of Purchase 2010 7,25,000 7 Lacs+ Telco JD 315, Reg. No. GA08E6966, Year of Purchase 2007 18,47,373 18 Lacs+ Britannia Road Roller, Purchase Year 2006 7,09,100 7 Lacs+ Britannia Road Roller, Purchase Year 2006 8,91,213 8 Lacs+ Mahindra Jeep Reg. No. GA02J3015, Year of Purchase 1999 1,05,000 1 Lacs+ Mahindra Jeep Reg. No. GA02A6146, Year of Purchase 1996 75,000 75 Thou+ Bajaj Saffire Reg. No. GA02N6966, year of Purchase 2001 22,600 22 Thou+	Maruti Gypsy Reg. No. GA08F5159, Year of Purchase 2010 5,40,000 5 Lacs+ Hyundai I10 Reg. No. GA08F696, Year of Purchase 2008 4,05,700 4 Lacs+ Mahindra XUVReg. No. GA08A0012, year of Purchase 2014 13,86,018 13 Lacs+ Honda Dio Reg. No. GA08J8112, Year of Purchase 2009 37,448 37 Thou+ Mahindra Jeep Reg. No. GA02A1633, Year of Purchase 1991 1,20,000 1 Lacs+	Hero Pleasure Reg. No. GA08S1556, Year of Purchase 2011 43,424 43 Thou+ Hyundai Reg. No. GA08N0012, Year of Purchase 2011 5,95,721 5 Lacs+	Honda City Reg. No. GA08AD0012, Year of Purchase 2016 11,57,300 11 Lacs+	Nil	Rs 1,78,08,276 1 Crore+
vii	Jewellery (give details weight value)	Nil	1886.15 gm Gold 55,54,712 55 Lacs+	Nil	Nil	Nil	Rs 55,54,712 55 Lacs+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil
Gross Total Value (as per Affidavit)		2,24,36,603 2 Crore+	1,03,60,788 1 Crore+	55,58,982 55 Lacs+	24,93,604 24 Lacs+	Nil	Rs 4,08,49,977 4 Crore+
Totals (Calculated as Sum of Values)		Rs 2,22,08,440 2 Crore+	Rs 1,03,60,788 1 Crore+	Rs 55,58,982 55 Lacs+	Rs 24,93,604 24 Lacs+	Nil	Rs 4,06,21,814 4 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	Plot at Agalli Margao, Chlta No. 9, 10, 11 of PT Sheet No. 79 Total Area 4071.38 sqft Built Up Area Whether Inherited N Purchase Date 2010-06-22 Purchase Cost 3600000.00 Development Cost 0.00 60,00,000 60 Lacs+	Plot at Malbhat Margao, Chalta No. 68, 73, 74, 75, 76 of PT Sheet No. 251 Total Area 3288.37 sqft Built Up Area Whether Inherited N Purchase Date 2009-07-29 Purchase Cost 2444000.00 Development Cost 0.00 65,00,000 65 Lacs+ Plot at Malbhat Margao, Chalta No.68, 71, 72 of PT Sheet No. 251 Total Area 3288.37 sqft Built Up Area Whether Inherited N Purchase Date 2014-11-27 Purchase Cost 2700000.00 Development Cost 0.00 65,00,000 65 Lacs+	Nil	Nil	Nil	Rs 1,90,00,000 1 Crore+
iii	Commercial Buildings	Shop at Colva., Sr. No. 32/5, 7, 8, 13, 15 Total Area 317.42 sqft Built Up Area Whether Inherited N Purchase Date 1996-06-25 Purchase Cost 692940.00 Development Cost 0.00 30,00,000 30 Lacs+ 2 Shops at Glorious Plaza Agalli Margao, Chalta No. 9, 10, 11 of PT Sheet No. 79 Total Area 392.74 sqft Built Up Area Whether Inherited N Purchase Date 1996-10-20 Purchase Cost 190000.00 Development Cost 0.00 13,00,000 13 Lacs+ 2 Shops at Ruchi Apartment Agalli Maargao, Chalta No.9, 10, 11 of Sheet No. 79 Total Area 301.28 sqft Built Up Area Whether Inherited N Purchase Date 1994-11-15 Purchase Cost 130000.00 Development Cost 0.00 10,00,000 10 Lacs+ Shop No. 3 and 4 at Ruchi Apartment Agalli Margao, Chalta No.9, 10, 11 of PT Sheet No. 793 Total Area 355.08 sqft Built Up Area Whether Inherited N Purchase Date 1993-01-25 Purchase Cost 225000.00 Development Cost 0.00 12,00,000 12 Lacs+ Building at Colmorod Margao, Chalta No. 55, 80 of PT Sheet No. 261 Total Area 6635.95 sqft Built Up Area Whether Inherited N Purchase Date 2011-04-26 Purchase Cost 6000000.00 Development Cost 0.00 2,10,00,000 2 Crore+	Shop at Bordo Margao Chalta No. 35 of PT Sheet No. 133 Total Area 228.65 sqft Built Up Area Whether Inherited N Purchase Date 2006-10-20 Purchase Cost 318750.00 Development Cost 0.00 15,00,000 15 Lacs+ Shop at Osia Complex Margao, Chalta No. 1 of PT Sheet No. 100 Total Area 247.48 sqft Built Up Area Whether Inherited N Purchase Date 2002-01-16 Purchase Cost 790000.00 Development Cost 0.00 30,00,000 30 Lacs+ 2 Shop at Glorious Plaza Agalli Margao, Chalta No. 9, 10, 11 of PT Sheet No. 79 Total Area 323.88 sqft Built Up Area Whether Inherited N Purchase Date 1996-10-20 Purchase Cost 135000.00 Development Cost 0.00 12,00,000 12 Lacs+	Nil	Nil	Nil	Rs 3,32,00,000 3 Crore+
iv	Residential Buildings	Residential House at Agalli Margao, Chalta No. 9, 10, 11 of PT Sheet No. 79 Total Area 5088.07 sqft Built Up Area 6444.00 sqft Whether Inherited N Purchase Date 1989-08-18 Purchase Cost 63450.00 Development Cost 6000000.00 1,10,00,000 1 Crore+ Old House atAgalli Margao, Chalta No. 9, 10, 11 of PT Sheet No. 79 Total Area 2899.8 sqft Built Up Area 2899.8 sqft Whether Inherited N Purchase Date 2006-04-06 Purchase Cost 445500.00 Development Cost 100000.00 45,00,000 45 Lacs+ Flat at Tilakwadi Belgaum, Sr. No. 106/A/4, 5, 6, 8 Total Area 1059.00 sqft Built Up Area 1059.00 sqft Whether Inherited N Purchase Date 2009-10-29 Purchase Cost 2050000.00 Development Cost 0.00 35,00,000 35 Lacs+	Flat F-1 Damodar Apartment Agalli Margao, Chalta No. 9, 10, 11 of PT Sheet No. 79 Total Area 854.55 sqft Built Up Area 854.55 sqft Whether Inherited N Purchase Date 2008-01-03 Purchase Cost 480000.00 Development Cost 0.00 15,00,000 15 Lacs+ Flat B/G-1, Franz Apartment, Sr. No. 40/1 Total Area 484.2 sqft Built Up Area 484.2 sqft Whether Inherited N Purchase Date 2015-02-19 Purchase Cost 700000.00 Development Cost 0.00 9,00,000 9 Lacs+ Flat B/F-2, Franz Apartment, Sr. No. 40/1 Total Area 484.2 sqft Built Up Area 484.2 sqft Whether Inherited N Purchase Date 2015-02-19 Purchase Cost 700000.00 Development Cost 0.00 9,00,000 9 Lacs+	Residential Building at Vagulem Curtorim, Sr. No. 448/(Part) Total Area 4903.0 sqft Built Up Area 3923.52 sqft Whether Inherited N Purchase Date 2016-07-05 Purchase Cost 4800000.00 Development Cost 0.00 52,00,000 52 Lacs+	Duplex Bungalow A-3 Vidyanagar Gogal Margao, Chalta No. 10 PT Sheet No. 171 Total Area 1148.95 sqft Built Up Area 1148.95 sqft Whether Inherited N Purchase Date 2016-06-09 Purchase Cost 1900000.00 Development Cost 0.00 22,00,000 22 Lacs+	Nil	Rs 2,97,00,000 2 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		5,25,00,000 5 Crore+	2,20,00,000 2 Crore+	52,00,000 52 Lacs+	22,00,000 22 Lacs+	Nil	Rs 8,19,00,000 8 Crore+
Totals Calculated		Rs 5,25,00,000 5 Crore+	Rs 2,20,00,000 2 Crore+	Rs 52,00,000 52 Lacs+	Rs 22,00,000 22 Lacs+	Nil	Rs 8,19,00,000 8 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	Saraswat Bank Secured loan 50,08,935 50 Lacs+	Nil	Nil	Nil	Nil	Rs 50,08,935 50 Lacs+
	Loans due to Individual / Entity	Abdul Salman khan 13,00,000 13 Lacs+ Kalim Khan 10,78,850 10 Lacs+ Pravin Kopte 5,00,000 5 Lacs+ Shaikh Mahindin Khan 5,00,000 5 Lacs+ Pascoal D'Silva 7,54,100 7 Lacs+ NRI Loans 40,51,000 40 Lacs+ Shaikh Zainuddin 4,00,000 4 Lacs+ Joseph Fernandes 10,00,000 10 Lacs+ A.D. Silva 1,50,000 1 Lacs+	Nil	Nil	Nil	Nil	Rs 97,33,950 97 Lacs+
	Any other Liability	2,18,11,530 2 Crore+	Nil	Nil	Nil	Nil	Rs 2,18,11,530 2 Crore+
	Grand Total of Liabilities (as per affidavit)	3,65,54,415 3 Crore+	Nil	Nil	Nil	Nil	Rs 3,65,54,415 3 Crore+
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 3,65,54,415 3 Crore+	Nil	Nil	Nil	Nil	Rs 3,65,54,415 3 Crore+

Data Readability Report of Liabilities :No Problems in Reading Affidavit Information

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