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HomeGoa 2017SOUTH GOANUVEMFRANCISCO XAVIER PACHECO(Criminal & Asset Declaration)

Goa 2017

FRANCISCO XAVIER PACHECO

NUVEM (SOUTH GOA)
Party:Goa Su-Raj Party
S/o|D/o|W/o: Late Joao Francis Pacheco
Age: 52
Address: Resident of house no.79/A(1), Bresources House, Church Square, Betalbatim, Salcete-Goa
Name Enrolled as Voter in: 28-Nuvem (Goa) constituency , at Serial no 374 in Part no 36
Email:mickkyx@yahoo.com

Self Profession:Businessman
Spouse Profession:House Wife

Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 8,53,44,335 ~8 Crore+
Liabilities:Rs 37,63,268 ~37 Lacs+

Educational Details


5th Pass
VIIth Pass From St. Aloysines High School Majorda, Salcete Goa,Year-1981


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2015 - 2016Rs 3,28,139 ~ 3 Lacs+
spouseY2015 - 2016Rs 3,28,139 ~ 3 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
1 Section 276CC of Income Tax Act 1961, Case No.AOA/124/2016/A, Court taking Cognizance-JMFC Panaji, Cognizance Date-5/11/2016

Cases where Convicted

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------No Cases--------

Brief Details of IPCs

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 4,94,500  4 Lacs+

5,500  5 Thou+

NilNilNil Rs 5,00,000
5 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesCorporation Bank at Utorda Br., A/C.No.SB/01/020004
52,465  52 Thou+

Indusind Bank at Margao Br., A/C.No.0084-T-91913050
3,959  3 Thou+

Bank of Baroda at Colva Br., A/C.No.04940100006542
20,116  20 Thou+

Axis Bank at Margao Br.,A/C.No.121010100141901
14,237  14 Thou+

Syndicate Bank at Margao Br., A/C.No.72072040029015
2,195  2 Thou+

Bank at Margao Br., A/C.NO.3476
20,646  20 Thou+

Bank of Baroda at Betalhatim Br., A/C.NO.45
1,000  1 Thou+

Goa State Corporative Bank at Nagao Br., A/C.NO.107
3,261  3 Thou+

State Bank of India at Margao Br., A/C.No.11065074056
52,564  52 Thou+

ICICI Bank at Margao Br., A/c.NO.002301531621
50,956  50 Thou+

Bank of India at Margao Br., A/C.NO.100613109956075
8,819  8 Thou+

Corporative Bank at Margao Br., A/C.NO.0142/SB/01/009987
28,342  28 Thou+

Bank of Baroda at Betalbatim Br., A/c.No.14480100004890
72,491  72 Thou+

Bank of Baroda, A/C.No.14480100004603
39,876  39 Thou+

Goa Sate Corporative Bnak at Nagoa Br., A/C.NO.00582010003722
9,737  9 Thou+

FD No.151150 in Goa State Corporative Bank at Nagao Br.
5,00,000  5 Lacs+

FD No.151141 in Goa State Corporative Bank at Nagoa Br.
5,00,000  5 Lacs+

Corporation Bank, Br.Uttorda
344  3 Hund+

The Goa State Co-op Bank Ltd., A/C.NO.0582010004055
1,094  1 Thou+

BOI Br Verna, A/C.No.102710110003405
52,771  52 Thou+

SBI BR.Majorda, A/C.No.SB32486679477
45,278  45 Thou+

Axis Bank, A/C.No.121010100099523
6,93,024  6 Lacs+

HDFC A/C.No.08211000002648
62,155  62 Thou+

FD-Corp. Bank, A/C.No.KCC/01/060477
85,936  85 Thou+

NilNil Rs 23,21,266
23 Lacs+
iiiBonds, Debentures and Shares in companiesHolds 5000 equity shares of Rs.10/- in M/S Giovanni & Zibronni Shipping Pvt.Ltd.
50,000  50 Thou+

Holds 5000 Equity shares of Rs.10/- in M/S Pacheco Bresourees Services Pvt.Ltd.
50,000  50 Thou+

Hold 5000 Equity Share of Rs.10/- in Bresources Travels and Tours Pvt.Ltd.
0*(Value Not Given)  

Hold 5000 Equity Share of Rs.10/-each in Bresources Event Management Pvt.Ltd.
0*(Value Not Given)  

Holds 5000 equity shares of Rs.10/-each in M/S Giovanni & Zibromni Shipping Pvt.Ltd.
50,000  50 Thou+

Holds 5000 equity shares of Rs.10/-each in M/S Pachcco Bresources Services Pvt.Ltd.
50,000  50 Thou+

Hold 5000 Equity Share of Rs.10/-each in Bresources Travesl and Tours Pvt.Ltd.
0*(Value Not Given)  

Hold 5000 Equity Share of Rs.10/-each in Bresources Event Management Pvt.Ltd.
0*(Value Not Given)  

HDFC Life
1,98,564  1 Lacs+

NilNilNil Rs 3,98,564
3 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Chevrolet Car, No.GA08-A-8881, Year-2003
1,86,202  1 Lacs+

Tara Winger, No.GA-08U-2965 & GA-08U-2966, Year-2008
4,00,321  4 Lacs+

Mercedes benz, No.GA-08AA-0012, Year-2012
13,56,438  13 Lacs+

BMW, NO.GA-08R-0012, Year-2011
17,57,595  17 Lacs+

Maruti Gypsy, Reg.No.GA-08F-8812, Year-2008
1,26,462  1 Lacs+

Chevrolet, No.GA-02J-8881, Year-2000
1,53,525  1 Lacs+

Toyota Innova, No.GA-09A-1112, Year-2007
1,89,697  1 Lacs+

Hummer, NO.GA-08K-0012, Year-2009
52,36,092  52 Lacs+

Toyota Prado, No.GA-08F-1212, Year-2008
11,36,667  11 Lacs+

Mercedes Benz, No.GA-08A-7712, Year-2004
3,48,283  3 Lacs+

Maruti Suzuki, NO.GA-08F-0012, Year-2008
5,45,505  5 Lacs+

Honda CRV, No.GA-09E-0012,Year-2008
6,72,618  6 Lacs+

NilNilNil Rs 1,21,09,405
1 Crore+
viiJewellery (give details weight value)15 Rings 100 Grm
2,70,000  2 Lacs+

3 Gold Chains 900 Grm
24,30,000  24 Lacs+

3 Bracelets 400 Grm
10,80,000  10 Lacs+

4 Rings 25 Grm
67,000  67 Thou+

2 Gold Chains 40 Grm
1,08,000  1 Lacs+

3 Bangles 60 Grm
1,62,000  1 Lacs+

1 Gold Chain 10 Grm
27,000  27 Thou+

1 Gold Chain 10 Grm
27,000  27 Thou+

1 Barcelet 5 Grm
13,500  13 Thou+

2 Pairs of Earings 8 Grm
21,600  21 Thou+

1 Gold Chain 10 Grm
27,000  27 Thou+

Rs 42,33,100
42 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 1,67,46,446  1 Crore+ 28,13,853  28 Lacs+ 1,12,936  1 Lacs+ 62,100  62 Thou+ 27,000  27 Thou+ Rs 1,97,62,335
1 Crore+
Totals (Calculated as Sum of Values) Rs 1,66,46,446
1 Crore+
Rs 27,13,853
27 Lacs+
Rs 1,12,936
1 Lacs+
Rs 62,100
62 Thou+
Rs 27,000
27 Thou+
Rs 1,95,62,335
1 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 LandNilS.No.104/4 of Vill.Colva
Total Area 3150 Sq.Mt.
Built Up Area
Whether Inherited N
Purchase Date 2008-02-13
Purchase Cost 650000.00
Development Cost 0.00
31,50,000  31 Lacs+

NilNilNil Rs 31,50,000
31 Lacs+
iiNon Agricultural LandNilS.No.104/5 of Vill.Colva
Total Area 2400 Sq.Mt.
Built Up Area
Whether Inherited N
Purchase Date 2008-02-13
Purchase Cost 650000.00
Development Cost 0.00
0*(Value Not Given)  

Plot of land Bearing S.No.102/7, Vill.Colva
Total Area 2975 Sq.Mt.
Built Up Area
Whether Inherited N
Purchase Date 2008-02-13
Purchase Cost 650000.00
Development Cost 650000.00
1,19,00,000  1 Crore+

S.No.64/5-B, Vill.Beralhatim
Total Area 528 Sq.Mt.
Built Up Area
Whether Inherited N
Purchase Date 2008-02-12
Purchase Cost 600000.00
Development Cost 600000.00
21,12,000  21 Lacs+

S.No.87/13, Vill.Beralbatim
Total Area 925 Sq.Mt.
Built Up Area
Whether Inherited N
Purchase Date 2008-02-13
Purchase Cost 600000.00
Development Cost 600000.00
37,00,000  37 Lacs+

S.No.87/10-A, Vill.Beralhatim, Unfinished House is Rs.5000000/-
Total Area 3105 Sq.Mt.
Built Up Area
Whether Inherited N
Purchase Date 2008-02-13
Purchase Cost 1500000.00
Development Cost 1500000.00
1,74,20,000  1 Crore+

NilNilNil Rs 3,51,32,000
3 Crore+
iiiCommercial Buildings5 Shops at Bresources House at Betalbatim NR.Church built on S.NO.25/5 & 79/1 of Betalhatim Vill., Built Up Area-180 Sq.Mt.
Total Area 180 Sq.Mt.
Built Up Area
Whether Inherited N
Purchase Date 2001-06-04
Purchase Cost 980000.00
Development Cost 1000000.00
82,00,000  82 Lacs+

50% Share of the Husband's Properties on account of the Portuguese Law of Commission of Assets of 5 shops at Bresources House at Betalhatim Nr.Church Built on S.No.25/5 & 79/1 of Betalhatim Vill.
Total Area 180 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
0*(Value Not Given)  

NilNilNil Rs 82,00,000
82 Lacs+
ivResidential Buildings4 Nos. Residential Flats at Brsources House Betalhatim Build On S.No.25/5 & 79/1 of Betalhatim Vill., Purchase Date-2 Flat on 27/06/2001, 2 Flat on 28/06/2001
Total Area 380 Sq.Mt.
Built Up Area 380 Sq.Mt.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1560000.00
Development Cost 0.00
95,00,000  95 Lacs+

Unfinished residential House in Plot of Land bearing S.No.87/10-A of Vill.Betalhatim House Area 1000 Sq.Mt., Puchase Cost-1500000/- and Value of unfinshed House is Rs.5000000, Value of Rs.12420000 and unfinished House is Rs.5000000 and hence Total Value is 17420000
Total Area 1000 Sq.Mt.
Built Up Area 1000 Sq.Mt.
Whether Inherited N
Purchase Date 2008-02-13
Purchase Cost 0.00
Development Cost 5000000.00
1,74,20,000  1 Crore+

NilNilNil Rs 2,69,20,000
2 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,77,00,000  1 Crore+ 4,78,82,000  4 Crore+ Nil Nil Nil Rs 6,55,82,000
6 Crore+
Totals Calculated Rs 1,77,00,000
1 Crore+
Rs 5,57,02,000
5 Crore+
Nil
Nil
Nil
Rs 7,34,02,000
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 / FIsGoa Cooperative Bank Ltd., Nagoa, Verna Br., Vehicle Loan
31,22,593  31 Lacs+

Government of Goa, Goa Legislative Secretariat New Assembly Complex, Car Loan
6,40,675  6 Lacs+

NilNilNilNil Rs 37,63,268
37 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 34,26,518  34 Lacs+ Nil Nil Nil Nil Rs 34,26,518
34 Lacs+
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) 6,40,675  6 Lacs+ Nil Nil Nil Nil Rs 6,40,675
6 Lacs+
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 37,63,268
37 Lacs+
Nil
Nil
Nil
Nil
Rs 37,63,268
37 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.