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HomeGoa 2017SOUTH GOAFATORDAJOSE DSILVA(Criminal & Asset Declaration)

Goa 2017

JOSE DSILVA

FATORDA (SOUTH GOA)
Party:INC
S/o|D/o|W/o: Luis D'Silva
Age: 41
Name Enrolled as Voter in: 30 - Fatorda (Goa) constituency , at Serial no 159 in Part no 6

Self Profession:Business
Spouse Profession:Business


Crime-O-Meter



Number of Criminal Cases: 2

Assets & Liabilities


Assets:Rs 1,62,71,797 ~1 Crore+
Liabilities:Rs 2,25,97,243 ~2 Crore+

Educational Details


10th Pass
SSC Passed from Holy Sprit Institute High School, Margao in Mar, 1993


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2015 - 2016Rs 4,46,321 ~ 4 Lacs+
spouseY2015 - 2016Rs 22,75,285.92 ~ 22 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
1448, 504, 506, 34 FIR No 504/13 Criminal Case No- 231/S/201/1, Margo Town PS, Court Taking Cognizance- JMFC Margo, Court Which Framed Charge- JMFC Margao, Not Framed
2323, 504, 506(ii) Private Complaint Criminal Case No 45/16/C, Court Taking Cognizance- JMFC Margo, Charge Not Framed

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 criminal intimidation (IPC Section-506)
2 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
1 charges related to Punishment for house-trespass (IPC Section-448)
1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
1 charges related to Punishment for voluntarily causing hurt (IPC Section-323)

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 20,000  20 Thou+

15,000  15 Thou+

NilNilNil Rs 35,000
35 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesCanara Bank, Fatorda Br., Saving A/c No. 1141101019976
50,000  50 Thou+

Canara Bank, Margao Br., OD A/c No. 0314261005603
 

Canara Bank, Margao Br., OD A/c No. 0314261005610
3,86,269  3 Lacs+

Canara Bank, Margao Br.
6,000  6 Thou+

Corporation Bank, Arlem-Raia Br., Saving A/c No. 006141
46,544  46 Thou+

Canara Bank, Margao Br., OD A/c No. 0314261005576
71,036.74  71 Thou+

Canara Bank, Fatorda Br., Saving A/c No. 1141101021477
12,500  12 Thou+

Canara Bank, Fatorda Br., Saving A/c No. 1141101021410
24,000  24 Thou+

Nil Rs 5,96,349.74
5 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
Canara HSBC OBC Life Insurance
20,00,000  20 Lacs+

NilNilNilNil Rs 20,00,000
20 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Skoda Rapid, Reg. No. GA-08-M-5620, Purchased in 2015
9,35,000  9 Lacs+

Chevrolat Spark, Reg. No. GA-08-E-9263, Purchsed in 2009
3,50,000  3 Lacs+

TATA 407, Reg. No. GA-08-V-0740, Purchsed in 2016
8,63,178  8 Lacs+

TATA 407, Reg. No. GA-08-V-1082, Purchsed in 2016
9,13,812  9 Lacs+

Royal Enfield, Reg. No. GA-08-V-9555, Purchased in 2015
1,48,000  1 Lacs+

Ashok Layland Dost, Reg. No. GA-08-U-7354, Purchased in 2012
4,73,098  4 Lacs+

Mahindra Genio, Reg. No. GA-08-U-6509, Purchased in 2011
5,29,967  5 Lacs+

Mahindra Genio, Reg. No. GA-08-U-8103, Purchased in 2013
6,79,892  6 Lacs+

Honda Pleasure Two Wheeler, Reg. No. GA-08-S-8196, Purchased in 2012
40,000  40 Thou+

NilNilNil Rs 49,32,947
49 Lacs+
viiJewellery (give details weight value)Nil250 Gms. Gold Article (Bangles, Chains, Earning, Rings etc)
7,07,500  7 Lacs+

NilNilNil Rs 7,07,500
7 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 56,72,259  56 Lacs+ 25,63,037.74  25 Lacs+ 12,500  12 Thou+ 24,000  24 Thou+ Nil Rs 82,71,796.74
82 Lacs+
Totals (Calculated as Sum of Values) Rs 56,72,259
56 Lacs+
Rs 25,63,037.74
25 Lacs+
Rs 12,500
12 Thou+
Rs 24,000
24 Thou+
Nil
Rs 82,71,796.74
82 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 NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandNilNilNilNilNil Nil
iiNon Agricultural Land1/3rd Rights in the Property surveyed under No. 33/1 of Village Naiquinim
Total Area 1000 Sq. Mtr.
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
12,00,000  12 Lacs+

1/3rd Rights in the Property surveyed under No. 33/1 of Village Naiquinim
Total Area 1000 Sq. Mtr.
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
12,00,000  12 Lacs+

NilNilNil Rs 24,00,000
24 Lacs+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsH. No. 33, Situated in the property surveyed under Chalta No. 17, P. T. Sheet No. 7, City Survey Margao
Total Area 110 Sq. Mtr.
Built Up Area 110 Sq. Mtr.
Whether Inherited N
Purchase Date 2005-07-08
Purchase Cost 48000.00
Development Cost 1500000.00
56,00,000  56 Lacs+

NilNilNilNil Rs 56,00,000
56 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 68,00,000  68 Lacs+ 12,00,000  12 Lacs+ Nil Nil Nil Rs 80,00,000
80 Lacs+
Totals Calculated Rs 68,00,000
68 Lacs+
Rs 12,00,000
12 Lacs+
Nil
Nil
Nil
Rs 80,00,000
80 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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsCanara Bank, Margao Br.
75,00,000  75 Lacs+

Canara Bank, Margao Br.
1,50,97,243  1 Crore+

NilNilNil Rs 2,25,97,243
2 Crore+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 75,00,000  75 Lacs+ 1,50,97,243  1 Crore+ Nil Nil Nil Rs 2,25,97,243
2 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 75,00,000
75 Lacs+
Rs 1,50,97,243
1 Crore+
Nil
Nil
Nil
Rs 2,25,97,243
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

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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.