Michael Vincent Lobo(Bharatiya Janata Party(BJP)):Constituency- CALANGUTE(NORTH GOA)

1 2 3 4

Home → Goa 2017 → NORTH GOA → CALANGUTE → MICHAEL VINCENT LOBO(Criminal & Asset Declaration)

Goa 2017

MICHAEL VINCENT LOBO (Winner)

CALANGUTE (NORTH GOA)

Party:BJP

S/o|D/o|W/o: Late Vincent Lobo

Age: 40

Name Enrolled as Voter in: 08 Calangute (Goa) constituency, at Serial no 580 in Part no 3

Self Profession:Business
Spouse Profession:business

Other Elections
Declaration in	Declared Assets	Declared Cases
Goa 2012	Rs20,69,61,603 ~20 Crore+	1
Click here for more details

Print Profile
View Candidate Election Expenses

Crime-O-Meter

Number of Criminal Cases: 2

Assets & Liabilities

Assets:	Rs 54,59,81,558 ~54 Crore+
Liabilities:	Rs 10,09,72,703 ~10 Crore+

Educational Details

Category: 12th Pass
SSC Sacred Heart High school, Parra - Goa March 1991 Goa Board, HSSC DM's HSSC, Assagao, Mapusa- Goa, March 1993 Goa Board

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2016 - 2017	Rs 1,63,23,004 ~ 1 Crore+
spouse	Y	2016 - 2017	Rs 1,62,04,299 ~ 1 Crore+
dependent1	N	None	Rs 0 ~
dependent2	N	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 for criminal intimidation (IPC Section-506)
1 charges related to Theft in dwelling house, etc. (IPC Section-380)
1 charges related to Forgery for purpose of cheating (IPC Section-468)
1 charges related to Causing disappearance of evidence of offence, or giving false information to screen offender (IPC Section-201)

1 charges related to Punishment for Being member of an unlawful assembly (IPC Section-143)
1 charges related to Punishment for Rioting (IPC Section-147)
1 charges related to Rioting, armed with deadly weapon (IPC Section-148)
1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
1 charges related to Punishment for voluntarily causing hurt (IPC Section-323)
1 charges related to Life (IPC Section-45)
1 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
1 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)

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	143, 147, 148, 427, 323, 506, 45, 380, 149	Case No. 224/S/16/B, Crime No. 31/15, Police Staion- Calangute, Court taking Cognizance- Judicial Magistrate First Class "B" court Mapusa, Date of Cognizance- 19.08.2016
2	468, 471, 201, 34	Case No. 73/16/D, Crime No. 29/2010, Police Station-Calangute, Court taking Cognizance- Judicial Magistrate First class "D" Court Mapusa, Date of Cognizance- 14.03.2016

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	4,04,250 4 Lacs+	1,52,650 1 Lacs+	Nil	Nil	Nil	Rs 5,56,900 5 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	KCC/01/121319Corporation Bank, Nagoa Branch 28,50,479 28 Lacs+ KCC/01/130373 Corporation Bank Nagoa Branch 20,63,813 20 Lacs+ KCC/01/130555 Corporation Bank Nagoa Branch 9,89,367 9 Lacs+ Corporation Bank, Nagoa Branch KCC/01/130558 7,82,645 7 Lacs+ Corpoaration Bank, Nagoa Branch KCC/01/14077 9,30,050 9 Lacs+ Corporation Bank, Nagoa Branch KCC/01/150333 10,07,499 10 Lacs+ Corporation Bank, Nagoa Branch KCC/01/160537 10,64,932 10 Lacs+ Corporation Bank, Nagoa Branch KCC/01/161449 8,97,875 8 Lacs+ Corporation Bank, Nagoa Branch KCC/01/161145 1,28,692 1 Lacs+ Corporation Bank, Nagoa Branch KCC/01/170005 2,49,509 2 Lacs+ Corporation Bank, Nagoa Branch KCC/01/140039 2,08,940 2 Lacs+ Corporation Bank, Nagoa Branch KCC/01/110697 47,418 47 Thou+ Canara Bank, Candolim Branch, KD/8964 1,61,400 1 Lacs+ Our lady of Milagres Urban co. op. credit society ltd., calangute Branch RI/324/12 99,147 99 Thou+ Our lady of Milagres Urban co. op. credit society ltd., calangute Branch RI/327/12 91,913 91 Thou+ Our lady of Milagres Urban co. op. credit society ltd., calangute Branch RI/328/12 91,913 91 Thou+ Our lady of Milagres Urban co. op. credit society ltd., calangute Branch RI/36/14 1,01,922 1 Lacs+ Our lady of Milagres Urban co. op. credit society ltd., calangute Branch RI/578/13 1,17,397 1 Lacs+ Corporation Bank, Nagoa Branch KCC/01/150200 63,570 63 Thou+ Corporation Bank, Nagoa Branch KCC/01/150204 6,12,705 6 Lacs+ corporation Bank Nagoa Branch KCC/01.150208 12,72,492 12 Lacs+ corporation Bank Nagoa Branch KCC/01.151029 3,73,411 3 Lacs+ corporation Bank Nagoa Branch KCC/01/151225 3,26,040 3 Lacs+ corporation Bank Nagoa Branch KCC/01/160251 6,67,982 6 Lacs+ corporation Bank Nagoa Branch KCC/01/160615 2,41,090 2 Lacs+ corporation Bank Nagoa Branch KCC/01/161088 64,202 64 Thou+ corporation Bank Nagoa Branch KCC/01/161179 27,396 27 Thou+ corporation Bank Nagoa Branch KCC/01/161327 4,90,368 4 Lacs+ corporation Bank Nagoa Branch KCC/01.161341 6,88,952 6 Lacs+ corporation Bank Nagoa Branch KCC/01/161362 5,15,368 5 Lacs+ corporation Bank Nagoa Branch KCC/01/170004 22,155 22 Thou+ corporation Bank Nagoa Branch KCC/01/160025 6,16,684 6 Lacs+ corporation Bank Nagoa Branch KCC/01/160026 6,78,577 6 Lacs+ Corporation bank, Nagoa Branch, Pigmy No. JD/233/16 1,07,500 1 Lacs+ Corporation bank, Nagoa Branch, Pigmy No. 19/16 4,70,000 4 Lacs+ The Sattari Urban Co-op credit society,Calangute Branch 1,02,000 1 Lacs+ Pigmy NO. JD/20/16, Corporation Bank, Nagoa Branch 4,95,000 4 Lacs+ Axis Bank, Candolim Branch current A/C No 6040102000xxxxx 22,36,939 22 Lacs+ Corporation Bank, Nagoa Branch current a/c No.01/000251 6,16,778 6 Lacs+ Corporation Bank, Nagoa Branch CBCA a/c No. 01/000005 3,00,475 3 Lacs+ HDFC Bank, Calangute Branch current A/C No 037220000xxxxx 8,90,845 8 Lacs+ ICICI Bank Mapusa Branch current A/C No 0030050xxxxx 54,36,236 54 Lacs+ Corporation Bank canca Branch a/c No. SB/01/100001 2,53,785 2 Lacs+ DCB Bank, Panaji Branch SB.A/C No 05512408xxxxx 1,20,589 1 Lacs+ Corporation Bank, Nagoa Branch CBCA a/c no. 01/000097 88 corporation Bank, Nagoa Branch current a/c No. 01/000241 46,96,342 46 Lacs+ corporation Bank, Nagoa Branch current a/c No. 01/000202 3,54,268 3 Lacs+ HDFC Bank, Mapusa Branch, current A/C No 020210000xxxxx 1,23,723 1 Lacs+ Axis Bank, Mapusa Branch SB. a/c 911010004081971 3,89,946 3 Lacs+ Bank of Baroda, Calangute Branch SB. A/C No 075801000xxxxx 20,226 20 Thou+ Canara Bank, candolim branch SB. A/C No 03191010xxxxx 6,789 6 Thou+ Corporation Bank, Calangute Branch SB. a/c No. 2843 9,59,090 9 Lacs+ Corporation Bank, Nagoa Branch SB. a/c No. 3605 64,119 64 Thou+ Corporation Bank, Nagoa Branch SB. a/c No. 3561 2,229 2 Thou+ HDFC Bank, Candolim Branch SB. A/C No 125619300xxxxx 1,72,870 1 Lacs+ The Calangute Citizen Multipurpose co. op. Soc. ltd. Calangute Branch SB. a/c No. 135 1,00,667 1 Lacs+ Corporation Bank, Nagoa Branch SB. a/c No. SB/01/007229 4,02,300 4 Lacs+ Corporation Bank, Nagoa Branch a/c CA/ 01000257 Contingency Fund a/c 1,00,000 1 Lacs+ ICICI Bank Panaji Branch SB. A/C No 0015015xxxxx 6,19,220 6 Lacs+ Corporation Bank, Nagoa Branch SB. a/c No. 01/007799 1,55,533 1 Lacs+ Corporation Bank, Nagoa Branch current a/c No. CBCA/00144 1,16,153 1 Lacs+ HDFC BANK, candolim branch, current A/C No 502000036xxxxx 53,729 53 Thou+ Yes Bank, Calangute Branch current A/C No 27839000xxxxx 16,30,932 16 Lacs+ Ratnakar Bank, Calangute Branch current A/C No 4090002xxxxx 2,54,472 2 Lacs+ Corporation Bank, Nagoa Branch current a/c No. CBCA-171 1,72,153 1 Lacs+ Milagres Urban co. op. Credit society, Calangute Branch SB. a/c No. 22 1,24,314 1 Lacs+ Indusinde Bank, Candolim Branch SB. A/C No 1000447xxxxx 4,17,210 4 Lacs+	Our Lady of Milagres Urban Co-op credit society Ltd. Calangute Branch TD/RI/575/13 99,876 99 Thou+ Our Lady of Milagres Urban Co-op credit society Ltd. Calangute Branch TD/RI/576/13 39,456 39 Thou+ State Bank of India Mapusa Branch FD No. 31341775855 79,300 79 Thou+ Jana Utkarsh Urban co-op Bank ltd. Mapusa Branch FDR - 745 23,653 23 Thou+ Corporation Bank, Mapusa Branch KCC/01/132434 49,266 49 Thou+ Corporation Bank, Mapusa Branch KCC/01/141542 40,637 40 Thou+ Corporation Bank, Mapusa Branch KCC/01/142631 1,23,464 1 Lacs+ Corporation Bank, Nagoa Branch KCC,/01/160423 46,712 46 Thou+ Corporation Bank, Nagoa Branch KCC/01/1604241 18,020 18 Thou+ Corporation Bank Nagoa Branch KCC/01/160425 29,236 29 Thou+ Corporation Bank, Nagoa Branch KCC/01/160581 45,943 45 Thou+ Corporation Bank, Nagoa Branch KCC/01/160788 21,058 21 Thou+ Our lady of Milagres Urban co-op. Bank Calangute Branch a/c No. M2376 1,05,000 1 Lacs+ The sattari Urban co-op. Bank Calangute Branch 1,02,000 1 Lacs+ Dena Bank, Parra Branch SB. A/C No 0498100xxxxx 1,46,014 1 Lacs+ Corporation Bank, Nagoa Branch SB. a/c No. 13601 1,78,631 1 Lacs+ Corporation Bank, Nagoa Branch SB. a/c No. 7231 587 5 Hund+ Corporation Bank, Nagoa Branch current a/c No. 68 7,60,075 7 Lacs+ HDFC Bank, Candolim Branch current A/C No 50200003xxxxx 1,306 1 Thou+ Axis Bank Candolim Branch current A/C No 913020025xxxxx 55,703 55 Thou+ Yes Bank, Calangute Branch current A/C No 025783900xxxxx 14,85,789 14 Lacs+ HDFC Bank, Candolim Branch SB. A/C No 125619300xxxxx 57,696 57 Thou+ Our Lady of Milagres Urban co-op credit soc. ltd. Calangute Branch Sb. a/c No. SB/1340 43,354 43 Thou+ Corporation Bank, Nagoa Branch SB. a/c No. SB/01/000002 5,121 5 Thou+ HDFC Bank Calangute Branch SB. a/c 12569130002576 58,568 58 Thou+ SB A/C No. 4474 Corporation Bank Nagoro Branch 10,90,292 10 Lacs+ KCC/01/121226 Corporation Bank, Nagoro Branch 1,30,359 1 Lacs+	Bank of Baroda Calangute Branch SB. A/C No 75801000xxxxx 51,447 51 Thou+ Corporation Bank, Nagoa Branch SB. a/c No.3615 4,827 4 Thou+ Axis Bank Candolim branch SB. A/C No 9120100321xxxxx 28,242 28 Thou+ Corporation Bank, Nagoa Branch SB. a/c No. 5076 17,310 17 Thou+ HDFC Bank, Candolim Branch SB. A/C No 501000528xxxxx 28,548 28 Thou+	Bank of Baroda Calangute Branch Sb. A/C No 75801000xxxxx 35,605 35 Thou+ Axis Bank, Candolim Branch SB. A/C No 9120100321xxxxx 28,242 28 Thou+ HDFC Bank SB. a/c. 0100052808431 28,548 28 Thou+	Nil	Rs 4,55,72,308 4 Crore+
iii	Bonds, Debentures and Shares in companies	Franklin Templetion Investment 62,020 62 Thou+ Kotak Mahindra Mutual Funds 22,125 22 Thou+ Standard Chartered Mutual funds 49,000 49 Thou+ IDFC Mutual Funds 99,968 99 Thou+	Nil	Nil	Nil	Nil	Rs 2,33,113 2 Lacs+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	LIC of India Policy No.930759484 2,00,000 2 Lacs+ LIC of India Policy No.930875602 1,75,000 1 Lacs+ LIC of India Policy No.930845172 2,00,000 2 Lacs+ LIC of India Policy No. 930845173 2,00,000 2 Lacs+ LIC of India Policy No.930845174 2,00,000 2 Lacs+ LIC of India Policy No.930789029 2,00,000 2 Lacs+ LIC of India Policy No.930928359 2,00,000 2 Lacs+ LIC of India Policy No.930588727 5,00,000 5 Lacs+ Aegon Religare Policy No. 111113344670 1,25,000 1 Lacs+ Max Newyork Life Insurance Policy No. 565146586 10,00,000 10 Lacs+ Max Newyork Life Insurance Policy No. 441221587 2,00,000 2 Lacs+ Birla Sun life Insurance Policy No. 783571 10,00,000 10 Lacs+ Birla Sun Life Insurance Policy No. 5290217 35,00,000 35 Lacs+ LIC of India Policy No. 931331068 50,00,000 50 Lacs+ HDFC Life policy No. 17448340 1,92,293 1 Lacs+	5.5 Year Kisan Vikas Patra, Parra Post 5,000 5 Thou+ 5.5 Year Kisan Vikas Patra, Parra Post 10,000 10 Thou+ 5.5Year Kisan Vikas Patra, Parra Post 10,000 10 Thou+ 5.5Year Kisan Vikas Patra, Parra Post 10,000 10 Thou+ Lic of India Policy No.930824979 1,05,000 1 Lacs+ Lic of India Policy No. 930759249 1,05,000 1 Lacs+ Lic of India Policy No.930845033 1,05,000 1 Lacs+ Lic of India Policy No.930845032 1,05,000 1 Lacs+ Lic of India Policy No.930845042 1,05,000 1 Lacs+	Nil	Nil	Nil	Rs 1,34,52,293 1 Crore+
v	Personal loans/advance given	Debtors and Receivables 2,89,74,734 2 Crore+	Nil	Nil	Nil	Nil	Rs 2,89,74,734 2 Crore+
vi	Motor Vehicles (details of make, etc.)	Tempo Traveller, GA-03-N-3892, 07/2014 7,90,684 7 Lacs+ Toyota Innova, GA-03-T-682602/2008 2,10,000 2 Lacs+ Toyota Innova GA-03-T-341707/2010 4,61,745 4 Lacs+ Mercedes Benz, GA-03-P-888501/2014 54,26,919 54 Lacs+ BMW GA-03-R-888512/2012 49,79,267 49 Lacs+ Honda activa GA-03-AB-053012/2013 31,724 31 Thou+ Maruti Ecco GA-03-H-471201/2011 1,36,827 1 Lacs+ SWaraj Mazda GA-03-N-560002/2015 9,54,231 9 Lacs+ Tata Mobile GA-03-T-576601/2007 1,03,125 1 Lacs+ Eicher Truck GA-03-k-145608/2012 6,86,893 6 Lacs+ Maruti Wagon R GA-03-P-6242 2,76,908 2 Lacs+	TVS-wego GA-03-S-209001/2011 20,979 20 Thou+ TVS-Wego GA-03-L-797412/2011 24,429 24 Thou+ Tata Ace GA-03-K-298604/2010 1,30,427 1 Lacs+ TVS Wego GA-03-AD-941606/2016 53,309 53 Thou+ Suzuki Acess GA-03-AD-752410/2016 48,608 48 Thou+ Hyndai Eon GA-03-R-221307/2015 3,33,148 3 Lacs+ Scooty Pep GA-03-AB-648601/2014 33,786 33 Thou+ Volkswagen Polo GA-03-P-632801/2014 6,44,815 6 Lacs+	Nil	Nil	Nil	Rs 1,53,47,824 1 Crore+
vii	Jewellery (give details weight value)	Gold 20 gms 54,300 54 Thou+	Diamond set 8,63,000 8 Lacs+ Gold 407, 950 gms 11,07,584 11 Lacs+ Jewellery 164.669 gms 4,47,078 4 Lacs+	Nil	Diamond Bangle 54,000 54 Thou+	Nil	Rs 25,25,962 25 Lacs+
viii	Other assets, such as values of claims / interests	Elite Builders 3,26,46,344 3 Crore+ Oracle Builders 37,75,296 37 Lacs+ Dream space Builders 2,99,83,784 2 Crore+ De Baga Deck Comfort 50,000 50 Thou+	Nil	Nil	Nil	Nil	Rs 6,64,55,424 6 Crore+
Gross Total Value (as per Affidavit)		16,35,44,860 16 Crore+	92,29,929 92 Lacs+	1,30,374 1 Lacs+	1,46,395 1 Lacs+	Nil	Rs 17,30,51,558 17 Crore+
Totals (Calculated as Sum of Values)		Rs 16,35,84,860 16 Crore+	Rs 92,56,929 92 Lacs+	Rs 1,30,374 1 Lacs+	Rs 1,46,395 1 Lacs+	Nil	Rs 17,31,18,558 17 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	Ralino Sequira Plot Survey No. 71/32 Total Area 5649 sq. ft. Built Up Area Whether Inherited N Purchase Date 2007-03-28 Purchase Cost 2080100.00 Development Cost 0.00 35,00,000 35 Lacs+ Josehine Fernandes plot survey No.86/3 Total Area 538 sq.ft. Built Up Area Whether Inherited N Purchase Date 2010-02-09 Purchase Cost 53100.00 Development Cost 0.00 3,00,000 3 Lacs+ Manuel Fernades Plot Survey No. 86/5 Total Area 4573 sq. ft. Built Up Area Whether Inherited N Purchase Date 2010-02-09 Purchase Cost 1040100.00 Development Cost 0.00 22,00,000 22 Lacs+ Maria Atila Plot Survey No.101/10 Total Area 3228 sq. ft Built Up Area Whether Inherited N Purchase Date 2010-03-31 Purchase Cost 1040100.00 Development Cost 0.00 22,00,000 22 Lacs+ Laura Pinto Plot Survey No.70/2 Total Area 753 sq. ft. Built Up Area Whether Inherited N Purchase Date 2007-11-07 Purchase Cost 104100.00 Development Cost 0.00 2,80,000 2 Lacs+ Plot at Parra Survey No.101/09 Total Area 5380 sq. ft. Built Up Area Whether Inherited N Purchase Date 2005-07-26 Purchase Cost 162100.00 Development Cost 0.00 3,00,000 3 Lacs+ Stephen Fernandes plot Survey No.100/13 Total Area 1883 sq. ft. Built Up Area Whether Inherited N Purchase Date 2003-06-16 Purchase Cost 36100.00 Development Cost 0.00 1,00,000 1 Lacs+ Parra Plot Survey No.21/17 Total Area 4304 sq. ft. Built Up Area Whether Inherited N Purchase Date 2015-10-12 Purchase Cost 949750.00 Development Cost 0.00 20,00,000 20 Lacs+ plot at Parra Survey No. 86/14 Total Area 1743 sq.ft. Built Up Area Whether Inherited N Purchase Date 2016-01-15 Purchase Cost 342350.00 Development Cost 0.00 12,00,000 12 Lacs+ Parra plot survey No. 187/6 and 187/7 area 13450 sq. ft. 1345 sq.ft. Total Area Built Up Area Whether Inherited N Purchase Date 2016-10-10 Purchase Cost 4000000.00 Development Cost 0.00 70,00,000 70 Lacs+ Namdeo Parsekar plot Survey No.86/4 Total Area 2421 sq. ft. Built Up Area Whether Inherited N Purchase Date 2010-02-09 Purchase Cost 212100.00 Development Cost 0.00 5,00,000 5 Lacs+	Plot at Parra servey No. 46/23 Total Area 807 sq.ft. Built Up Area Whether Inherited N Purchase Date 2014-02-04 Purchase Cost 150000.00 Development Cost 0.00 1,50,000 1 Lacs+ Plot at Candolim, Marra survey No. 92/1 (Plot A) Total Area 53800 sq.ft. Built Up Area Whether Inherited N Purchase Date 2016-11-24 Purchase Cost 10000000.00 Development Cost 0.00 1,75,00,000 1 Crore+ Plot at Cuchelim chalta No. 104, P.T. sheet No.5 Total Area 3766 sq. ft. Built Up Area Whether Inherited N Purchase Date 2016-12-27 Purchase Cost 700000.00 Development Cost 0.00 12,00,000 12 Lacs+ Plot at Cuchelim chalta No. 103, P.T. sheet No. 5 Total Area 4304 sq. ft. Built Up Area Whether Inherited N Purchase Date 2016-12-27 Purchase Cost 800000.00 Development Cost 0.00 15,00,000 15 Lacs+ Plot at Colvale survey No. 107/1-A Total Area 37660 sq. ft. Built Up Area Whether Inherited N Purchase Date 2016-12-28 Purchase Cost 7000000.00 Development Cost 0.00 1,20,00,000 1 Crore+	Nil	Nil	Nil	Rs 5,19,30,000 5 Crore+
iii	Commercial Buildings	Resort Terra Paraiso, Gaurea vaddo, sy. No. 148/2 Total Area 49044 sq. ft. Built Up Area Whether Inherited N Purchase Date 2007-12-20 Purchase Cost 8320100.00 Development Cost 33312900.00 7,00,00,000 7 Crore+ Resort Terra Paraiso, Gaura Vaddo, Sy. No. 148/2 - I block Total Area 1797 sq. ft. Built Up Area Whether Inherited N Purchase Date 2011-11-01 Purchase Cost 18900000.00 Development Cost 0.00 3,00,00,000 3 Crore+ Resort Terra Paraiso Gaura Vaddo, sy. no. 146/1 Total Area 9684 sq.ft. Built Up Area Whether Inherited N Purchase Date 2012-09-06 Purchase Cost 5250000.00 Development Cost 11331750.00 1,75,00,000 1 Crore+ Resort Terra Paraiso, Gaura Vaddo, sy. No. 146/2 Total Area 3497 sq. ft. Built Up Area Whether Inherited N Purchase Date 2009-09-22 Purchase Cost 1040200.00 Development Cost 11331750.00 1,75,00,000 1 Crore+ Staff Quarters 650, Calangute sy. no. 177/17 Total Area 6994 sq. ft. Built Up Area Whether Inherited N Purchase Date 2012-08-31 Purchase Cost 4200000.00 Development Cost 2537500.00 1,00,00,000 1 Crore+ De candolim Deck, Wadi candolim sy. no. 135/20 Total Area 8339 sq. ft. Built Up Area Whether Inherited N Purchase Date 2014-06-12 Purchase Cost 10800000.00 Development Cost 7103000.00 3,00,00,000 3 Crore+ De. Baga Deck cobra vaddo, sy. No. 238/21 Total Area 6994 sq.ft. Built Up Area Whether Inherited N Purchase Date 2009-01-01 Purchase Cost 8975000.00 Development Cost 21500000.00 5,00,00,000 5 Crore+ One stop Porba vaddo, sy. no. 366/20 Total Area 7350 sq.ft. Built Up Area Whether Inherited N Purchase Date 2006-07-13 Purchase Cost 1098550.00 Development Cost 479300.00 1,00,00,000 1 Crore+ Cafe Looda shack, Anjuna, sy. no. 70/4 Total Area 3328 sq.ft. Built Up Area Whether Inherited N Purchase Date 2003-10-13 Purchase Cost 300000.00 Development Cost 300450.00 1,50,00,000 1 Crore+ Dominos Pizza shop, Baga, sy. No. 244/5 Total Area 602.56 sq. ft. Built Up Area Whether Inherited N Purchase Date 2007-10-29 Purchase Cost 6760100.00 Development Cost 0.00 1,00,00,000 1 Crore+ Factory shade, Bhatti vaddo, Parra, sy. No. 111/1 Total Area 16409 SQ. FT. Built Up Area Whether Inherited N Purchase Date 1990-03-31 Purchase Cost 160000.00 Development Cost 0.00 30,00,000 30 Lacs+ Pharmacia De Parra shop, Parra, sy. No. 95/0 Total Area 455 sq. ft. Built Up Area Whether Inherited N Purchase Date 2015-10-12 Purchase Cost 2231630.00 Development Cost 0.00 50,00,000 50 Lacs+ Shop No. 2 Ground and Mezzanine floor Porba vaddo sy. No. 366/20 Total Area 1307 sq. ft. Built Up Area Whether Inherited N Purchase Date 2011-01-03 Purchase Cost 3000000.00 Development Cost 1123675.00 1,00,00,000 1 Crore+	Nil	Nil	Nil	Nil	Rs 27,80,00,000 27 Crore+
iv	Residential Buildings	Bhatti waddo, Parra, Bardez - Goa sy. no. 100/12B Total Area 4734 sq. fts. Built Up Area 2152 sq.ft. Whether Inherited N Purchase Date 2008-08-01 Purchase Cost 136100.00 Development Cost 4500000.00 65,00,000 65 Lacs+ Saldana Kyle Garden Baga sy. No. 194/6 Total Area 545 sq. fts. Built Up Area 545 sq. fts. Whether Inherited N Purchase Date 2015-05-27 Purchase Cost 1500000.00 Development Cost 0.00 35,00,000 35 Lacs+ Model status, Flat No. 4-A/T-1, Panaji - Goa Total Area 1022 sq.fts Built Up Area 1022 sq.ft. Whether Inherited N Purchase Date 2015-05-27 Purchase Cost 5225560.00 Development Cost 0.00 85,00,000 85 Lacs+ The Eaternal Wave, Flat No. 105, Calangute Goa Total Area 455 sq. ft. Built Up Area 455 sq. ft. Whether Inherited N Purchase Date 2016-02-25 Purchase Cost 4748120.00 Development Cost 0.00 70,00,000 70 Lacs+ Plot at Parra, sy. No. 21/15A, Parra- Goa Total Area 12105 sq.ft. Built Up Area 2926 sq.ft. Whether Inherited N Purchase Date 2013-04-02 Purchase Cost 2080290.00 Development Cost 4800000.00 80,00,000 80 Lacs+	plot at candolim, sy. no. 57/2, Candolim Goa Total Area 3228 sq.fts. Built Up Area 2027 sq.fts. Whether Inherited N Purchase Date 2016-04-19 Purchase Cost 2000000.00 Development Cost 5000000.00 95,00,000 95 Lacs+	Nil	Nil	Nil	Rs 4,30,00,000 4 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		33,10,80,000 33 Crore+	4,18,50,000 4 Crore+	Nil	Nil	Nil	Rs 37,29,30,000 37 Crore+
Totals Calculated		Rs 33,10,80,000 33 Crore+	Rs 4,18,50,000 4 Crore+	Nil	Nil	Nil	Rs 37,29,30,000 37 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	Corporation Bank, Nagoa Branch SDL/01/090125 37,00,000 37 Lacs+ corporation bank, Nagoa Branch CVEHT/01/140010 4,93,585 4 Lacs+ Corporation Bank Nagoa Branch CVEHI/01/120036 16,96,817 16 Lacs+ CORPORATION BANK NAGOA BRANCH CVEHI/01/140001 68,607 68 Thou+ Corporation Bank Nagoa Branch CMORS/01/140001 1,59,73,757 1 Crore+ Corporation Bank, Nagoa Branch TLS/01/140005 32,21,408 32 Lacs+ Corporation Bank Nagoa Branch CVEHI/02/140002 40,99,870 40 Lacs+ corporation Bank Nagoa branch TLS/01/150002 63,33,030 63 Lacs+ Corporation Bank Nagoa Branch CMTCC/01/100001 45,62,046 45 Lacs+ Corporation Bank Nagoa Branch CVEHT/01/120004 3,21,280 3 Lacs+ Corporation Bank Nagoa BranchTLS/01/150001 5,21,393 5 Lacs+ Corporation Bank Nagoa Branch chome/01/160001 34,63,063 34 Lacs+ Corporation Bank Nagoa Branch chome/01/150002 35,24,524 35 Lacs+ Corporation Bank Nagoa Branch CCVL/01/150008 6,05,356 6 Lacs+	Corporation Bank Nagoa Branch CVEHI/01/150014 1,73,155 1 Lacs+ Corporation Bank, Nagoa Branch CHOME/01/160005 39,89,255 39 Lacs+	Nil	Nil	Nil	Rs 5,27,47,146 5 Crore+
	Loans due to Individual / Entity	Oracle Builders 15,69,349 15 Lacs+	Nil	Nil	Nil	Nil	Rs 15,69,349 15 Lacs+
	Any other Liability	creditors 4,52,80,134 4 Crore+	creditors 13,76,074 13 Lacs+	Nil	Nil	Nil	Rs 4,66,56,208 4 Crore+
	Grand Total of Liabilities (as per affidavit)	9,54,33,219 9 Crore+	55,38,484 55 Lacs+	Nil	Nil	Nil	Rs 10,09,71,703 10 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 9,54,34,219 9 Crore+	Rs 55,38,484 55 Lacs+	Nil	Nil	Nil	Rs 10,09,72,703 10 Crore+

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.

( यदि आप हलफनामों और इस पेज पर दी गयी जानकारी के बीच कोई विसंगति/भिन्नता पाते है तो आप नीचे के संदेश बॉक्स के उपयोग से हमें संदेश भेज सकते हैं)

Name

Email

Phone No

Enter your discrepancy

Please enter the code shown below and click Submit.