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HomeGoa 2017SOUTH GOACURTORIMARTHUR DSILVA(Criminal & Asset Declaration)

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 inDeclared AssetsDeclared Cases
Goa 2012 Rs8,55,48,498
~8 Crore+
0
Click here for more details

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


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


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2015 - 2016Rs 7,72,034 ~ 7 Lacs+
spouseY2015 - 2016Rs 7,23,869 ~ 7 Lacs+
dependent1YNoneRs 0 ~
dependent2YNoneRs 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
1120B 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 ApplicableOther Details / Other Acts / Sections Applicable
---------No Cases--------

Brief Details of IPCs

1 charges related to Punishment of criminal conspiracy (IPC Section-120B)

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 41,564  41 Thou+

25,000  25 Thou+

15,000  15 Thou+

5,000  5 Thou+

Nil Rs 86,564
86 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSaraswat 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+
iiiBonds, Debentures and Shares in companiesBirla Mutual Fund
10,000  10 Thou+

Kotal Global
10,000  10 Thou+

Shares
52,500  52 Thou+

NilNilNilNil Rs 72,500
72 Thou+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(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+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor 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+
viiJewellery (give details weight value)Nil1886.15 gm Gold
55,54,712  55 Lacs+

NilNilNil Rs 55,54,712
55 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil 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+

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 LandPlot 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+

NilNilNil Rs 1,90,00,000
1 Crore+
iiiCommercial BuildingsShop 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+

NilNilNil Rs 3,32,00,000
3 Crore+
ivResidential BuildingsResidential 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+
vOthersNilNilNilNilNil 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+

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 / FIsSaraswat Bank Secured loan
50,08,935  50 Lacs+

NilNilNilNil Rs 50,08,935
50 Lacs+
Loans due to Individual / EntityAbdul 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+

NilNilNilNil Rs 97,33,950
97 Lacs+
Any other Liability 2,18,11,530  2 Crore+

NilNilNilNil 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+
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 3,65,54,415
3 Crore+
Nil
Nil
Nil
Nil
Rs 3,65,54,415
3 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

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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.