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HomeGoa 2017SOUTH GOAVELIMBENJAMIN SILVA(Criminal & Asset Declaration)

Goa 2017

BENJAMIN SILVA

VELIM (SOUTH GOA)
Party:IND
S/o|D/o|W/o: Conceicao Silva
Age: 50
Address: H. No. 235, Novo Vaado, Ambelim, Assolna, Salcete Goa
Name Enrolled as Voter in: 35 Velim (Goa) constituency , at Serial no 241 in Part no 9
Email:benjaminsilva@rediffmail.com

Self Profession:Business
Spouse Profession:Business


Other Elections
Declaration inDeclared AssetsDeclared Cases
Goa 2012 Rs2,86,72,935
~2 Crore+
0
Goa 2007 Rs1,21,73,869
~1 Crore+
0
Click here for more details

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 6,38,23,552 ~6 Crore+
Liabilities:Rs 2,82,47,380 ~2 Crore+

Educational Details


10th Pass
XIth Standardfrom Shree Damodar College of Commerce & Economics Margao in March 1983


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2014 - 2015Rs 29,87,305 ~ 29 Lacs+
spouseY2014 - 2015Rs 29,87,305 ~ 29 Lacs+
dependent1YNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 0 ~
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 NoDescriptionselfspousedependent1dependent2dependent3
iCash 1,00,000  1 Lacs+

25,000  25 Thou+

5,000  5 Thou+

NilNil Rs 1,30,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI Assolna, Current A/C No. 10136175337
9,044  9 Thou+

SBI Assolna, Saving A/C No. 10136185709
40,703  40 Thou+

SBI Assolna, Saving A/C No. 10136204075
11,941  11 Thou+

Axis Bank Margao Current A/C No. 121010200007191
14,407  14 Thou+

Indusind Bank Margao Saving A/C No. 100005820747
14,364  14 Thou+

BOI Velim Current A/C No. 101320110000050
5,486  5 Thou+

BOI, Velim Saving A.C No. 101310100004378
 

BOI, Velim Current A.C No. 101320110000055
5,09,122  5 Lacs+

ICICI Bank Chinchinim Current A/C No. 136505000004
 

The Old Goa Urban Co-op Credit Society Ltd. Old Goa Saving A/C No. 64/4185
510  5 Hund+

Indian Overseas Bank, Margao Saving A/C No. 146301000002514
5,142  5 Thou+

The Quepem Urban Co-op Society Ltd, Cuncolim Saving AC No.015/4212
8,016  8 Thou+

BOI, Velim Current A.C No. 10320110000090 (Election funding a.c)
10,000  10 Thou+

TJSB Sahakari Bank, Margao, Saving A.C No. 093110100001429
3,390  3 Thou+

TJSB Sahakri Bank, margao Current A.C No. 093120100000056
1,649  1 Thou+

SBI Assolna, Saving A/C No. 10136211753
4,744  4 Thou+

Coporation Bank, Assolna Saving A/C No. 298
1,704  1 Thou+

Bank of India, Velim Saving A/C No. 10130100008708
6,827  6 Thou+

BOI Velim Current A.C No. 101320110000051
517  5 Hund+

TJSB Sahakari Bank, Margao Saving A/C NO. 093110100001428
379  3 Hund+

HDFC Bank, Ambelim Saving A/C NO. 08171000011385
2,231  2 Thou+

Corporation Bank, Assolna Saving A/C No. 01004166
638  6 Hund+

Corporation Bank, Navelim Saving A/C No. 6983
3,557  3 Thou+

BOI Velim, Saving A.C No. 101310110003674
985  9 Hund+

Madgaum Urban Co-op Bank, Margao Saving A.C No. SB/34430
66,691  66 Thou+

IDBI Bank Chinchinim Saving A/C No. 1972104000000860
564  5 Hund+

NilNil Rs 7,22,611
7 Lacs+
iiiBonds, Debentures and Shares in companiesFertilisers and Chemicals Ltd 1000 Euquity Shares of Rs. 10/- each, Market Value 83500/-
83,500  83 Thou+

Reliance Mutual Fund, Folio No 43811334654
2,50,227  2 Lacs+

The Goa Urban Co-op Bank, 300 shares Rs. 10/- each
3,000  3 Thou+

The Coutband Fisheries Co-op Society, 5 Shares of Rs. 1000/-each
5,000  5 Thou+

TJSB Sahakari Bank, 1250 shares Rs. 50/- each
62,500  62 Thou+

Old Goa Urban Co-op Credit Society Ltd
75,000  75 Thou+

Quepem Urban Co-op Credit Society Ltd
15,000  15 Thou+

TJSB Sahakari Bank, 40 shares Rs. 50/- each
2,000  2 Thou+

NilNilNil Rs 4,96,227
4 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC of India, Policy No. 931065445
2,00,000  2 Lacs+

LIC of India, Policy No.931140322
8,00,000  8 Lacs+

LIC of India, Policy No. 931150879
4,35,000  4 Lacs+

LIC of India, Policy No. 931150880
3,85,000  3 Lacs+

LIC of India, Policy No. 931150881
3,60,000  3 Lacs+

LIC of India, Policy No. 931150882
3,35,000  3 Lacs+

LIC of India, Policy No. 931150883
3,10,000  3 Lacs+

LIC of India, Policy No. 931150884
2,80,000  2 Lacs+

LIC of India, Policy No. 931150885
2,50,000  2 Lacs+

LIC of India, Policy No. 931150886
2,30,000  2 Lacs+

LIC of India, Policy No. 931150887
2,15,000  2 Lacs+

LIC of India, Policy No. 931150888
2,00,000  2 Lacs+

LIC of India, Policy No. 930466357
2,00,000  2 Lacs+

LIC of India, Policy No. 930738921
5,00,000  5 Lacs+

LIC of India, Policy No. 930850987
2,00,000  2 Lacs+

LIC of India, Policy No. 931067019
5,00,000  5 Lacs+

LIC of India, Policy No. 930773475
5,00,000  5 Lacs+

Max New York Life Insurance, Policy NO. 45683502
4,00,000  4 Lacs+

Aviva Life Insurance Co Ltd Policy NO. SAG2698070
1,00,000  1 Lacs+

LIC of India, Policy No. 930738824
3,00,000  3 Lacs+

LIC of India, Policy No. 931345109
1,00,000  1 Lacs+

LIC of India, Policy No. 932007156
65,000  65 Thou+

LIC of India, Policy No. 931042700
1,00,000  1 Lacs+

LIC of India, Policy No. 931173280
1,00,000  1 Lacs+

LIC of India, Policy No. 930466235
2,00,000  2 Lacs+

Max New York Life Insurance, Policy No. 740021902
1,01,240  1 Lacs+

Max New York Life Insurance, Policy NO. 729422576
64,395  64 Thou+

Max New York Life Insurance, Policy NO. 838478972
5,92,271  5 Lacs+

Max New York Life Insurance, Policy NO. 875065948
10,00,000  10 Lacs+

NilNil Rs 90,22,906
90 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Maruti Zen, GA08A5226, Year of Purchase 2004
50,000  50 Thou+

Toyota Innova, GA08E5226, Year of Purchase 2008
2,50,000  2 Lacs+

Mahindra Bolero, GA08F8439, Year of Purchase 2011
3,50,000  3 Lacs+

Eicher Canter, GA08U5226, Year of purchase 2006
4,00,000  4 Lacs+

Eicher, GA02U7226, Year of Purchase 2004
1,50,000  1 Lacs+

Eicher, GA09T8925, Year of Purchase 2007
50,000  50 Thou+

Motorcycle Kinetic Velocity, GA08B1717, Year of Purchase 2004
10,000  10 Thou+

TVS Suzuki, GA02P6969, Year of Purchase 2003
10,000  10 Thou+

Suzuki Zeus Motorcycle, GA08D2829, Year of Purchase 2006
15,000  15 Thou+

Suzuki Access Motorcyclem GA08J4764, Year of Purchase 2008
15,000  15 Thou+

Renault Duster, GA08K8328, Year of Purchase 2014
10,00,000  10 Lacs+

Hyundai I10, GA08K7590, Year of Purchase 2014
4,00,000  4 Lacs+

Trawler, MFR-667-DF(Goa)/F-MRH-72, Year of purchase 2013
70,00,000  70 Lacs+

Trawler, MRF-1597-DF(Goa), Year of purchase 2002
1,10,00,000  1 Crore+

Trawler, Year of Construction
90,00,000  90 Lacs+

Swaraj Mazda, GA08U7226, Year of Purchase 2010
3,50,000  3 Lacs+

Ship/Trawler, MRF-1597-DF(Goa), Year of purchase 2002
20,00,000  20 Lacs+

NilNilNil Rs 3,20,50,000
3 Crore+
viiJewellery (give details weight value)57 gm Gold
1,53,900  1 Lacs+

433 gm Gold
11,69,910  11 Lacs+

54.100 gm Gold
1,46,070  1 Lacs+

NilNil Rs 14,69,880
14 Lacs+
viiiOther assets, such as values of claims / interestsCapital in Partnership Firms: M/S Concip Velim Plant Carxeta Velim
5,75,397  5 Lacs+

Capital in Partnership Firms:M/S Milben Ice Plant Concolim Industrial Estate
39,54,802  39 Lacs+

FD in Proprietary Concern:M/S Concip Fisheries Carxeta Velim
51,720  51 Thou+

Deposit with PACL India Ltd
50,000  50 Thou+

Deposit with PACL India Ltd
50,000  50 Thou+

Deposit with PACL India Ltd
50,000  50 Thou+

Deposit with PACL India Ltd
50,000  50 Thou+

Deposit with PACL India Ltd
50,000  50 Thou+

Deposit with PACL India Ltd
50,000  50 Thou+

Deposit with PACL India Ltd
50,000  50 Thou+

Deposit with PACL India Ltd
50,000  50 Thou+

Deposit with PACL India Ltd
50,000  50 Thou+

NilNil Rs 50,31,919
50 Lacs+
Gross Total Value (as per Affidavit) 4,22,13,825  4 Crore+ 39,61,082  39 Lacs+ 27,48,645  27 Lacs+ Nil Nil Rs 4,89,23,552
4 Crore+
Totals (Calculated as Sum of Values) Rs 4,22,13,820
4 Crore+
Rs 39,61,081
39 Lacs+
Rs 27,48,642
27 Lacs+
Nil
Nil
Rs 4,89,23,543
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 LandNilNilNilNilNil Nil
iiiCommercial BuildingsShop No. G1 on Grounf Flr of Building Paes Pearl situated at Orel Assolna Salcete, Sy. No. 2/9
Total Area 630.88 sqft
Built Up Area
Whether Inherited N
Purchase Date 2009-11-30
Purchase Cost 666250.00
Development Cost 0.00
30,00,000  30 Lacs+

NilNilNilNil Rs 30,00,000
30 Lacs+
ivResidential BuildingsH. No.235, Novo Vaado, Ambelim Assolna Salcete, Goa Cailo Canto, Sr. No. 1/3(Part), Date 08.05.2004, 31.01.2008
Total Area 2691 sqft
Built Up Area 3229.20 sqft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 49570.00
Development Cost 1550000.00
60,00,000  60 Lacs+

Flat No. F1 on first Flr of Building Paes Pearl situated at Ore Assolna Salcete, Sr. No.2/9
Total Area 1455.94 sqft
Built Up Area 1455.94 sqft
Whether Inherited N
Purchase Date 2016-03-02
Purchase Cost 5140380.00
Development Cost 0.00
55,00,000  55 Lacs+

1/8th share in H. No.237, Novo Vaado Ambelina, Assolna Salcete, Goa, Cailo Canto on Capelwado, Sr. No. 1/3(Part)
Total Area 8234.46 sqft
Built Up Area 2421.90 sqft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
4,00,000  4 Lacs+

NilNilNilNil Rs 1,19,00,000
1 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,49,00,000  1 Crore+ Nil Nil Nil Nil Rs 1,49,00,000
1 Crore+
Totals Calculated Rs 1,49,00,000
1 Crore+
Nil
Nil
Nil
Nil
Rs 1,49,00,000
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsBank of India Velim, Finishing net loan
33,03,514  33 Lacs+

BOI Velim Housing loan
65,161  65 Thou+

BOI Velim Trawler loan
33,55,421  33 Lacs+

BOI Velim Vehicle (I10) Loan
2,74,047  2 Lacs+

BOI Velim Vehicle (Boleiro) Loan
1,14,015  1 Lacs+

BOI Velim
10  

The Old Goa Urban Co-op Society Ltd, Term loan
42,55,711  42 Lacs+

The Quepem Urban Co-op Society Ltd, Term loan
40,03,750  40 Lacs+

TJSB Sahakri Bank Margao Term loan
24,64,425  24 Lacs+

TJSB Sahakri Bank Margao Term loan
4,79,289  4 Lacs+

LIC Of india, loan against life insurance policy
1,40,782  1 Lacs+

LIC Of india, loan against life insurance policy
1,16,843  1 Lacs+

BOI Velim Net loan
15,91,046  15 Lacs+

LIC Of india, loan against life insurance policy
60,500  60 Thou+

TJSB Sahakri Bank Margao Personal loan
4,79,289  4 Lacs+

LIC Of india, loan against life insurance policy
79,500  79 Thou+

NilNil Rs 2,07,83,303
2 Crore+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityThe Coutband Fisheries Co-op Society Ltd
6,34,779  6 Lacs+

Thomas AB Paes Bainfol Assolna
35,00,000  35 Lacs+

NilNilNilNil Rs 41,34,779
41 Lacs+
Grand Total of Liabilities (as per affidavit) 2,27,07,747  2 Crore+ 21,30,835  21 Lacs+ 79,500  79 Thou+ Nil Nil Rs 2,49,18,082
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 Dues 7,438  7 Thou+

8,860  8 Thou+

NilNilNil Rs 16,298
16 Thou+
Wealth Tax DuesNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNil Nil
Any Other DuesCar loan from Goa Legislators Secretariat Govt of Goa
9,43,000  9 Lacs+

Housing loan from Goa Legislature Secretariat
23,70,000  23 Lacs+

NilNilNilNil Rs 33,13,000
33 Lacs+
iiiGrand Total of all Govt Dues (as per affidavit) 33,20,438  33 Lacs+ 8,860  8 Thou+ Nil Nil Nil Rs 33,29,298
33 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 2,60,28,185
2 Crore+
Rs 21,39,695
21 Lacs+
Rs 79,500
79 Thou+
Nil
Nil
Rs 2,82,47,380
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

If you notice any discrepancy between affidavits and our data, you can use the message box below to send a message to us.

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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.