Clafasio Dias(Indian National Congress(INC)):Constituency- CUNCOLIM(SOUTH GOA)

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Goa 2017

CLAFASIO DIAS (Winner)

CUNCOLIM (SOUTH GOA)

Party:INC

S/o|D/o|W/o: Joaquim Xavier Dias

Age: 46

Name Enrolled as Voter in: Cuncolim, Goa (Goa) constituency, at Serial no 648 in Part no 13

Self Profession:Sub-Contractor
Spouse Profession:Stone crushing and PWD contractor

Other Elections
Declaration in	Declared Assets	Declared Cases
Goa 2022	Rs8,14,21,507 ~8 Crore+	0
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Crime-O-Meter

Number of Criminal Cases: 1

Assets & Liabilities

Assets:	Rs 7,89,21,029 ~7 Crore+
Liabilities:	Rs 28,27,773 ~28 Lacs+

Educational Details

Category: 10th Pass
Passed Std. 10 through Goa Daman and Diu Board of secondary and Higher Secondary Education, Panjim in March 1988

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2015 - 2016	Rs 14,95,773 ~ 14 Lacs+
spouse	Y	2015 - 2016	Rs 20,25,450 ~ 20 Lacs+
dependent1	Y	2015 - 2016	Rs 18,77,331 ~ 18 Lacs+
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 Defamation (IPC Section-499)
1 charges related to Punishment for Defamation (IPC Section-500)

Cases where charges framed

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
1	499, 500	Crime No 71/P/2016/1, Court Taking Cognizance- 1st Addl. Judicial Magistrate 1st Class At Margao Dt of Cognizance- 24.06.2016, Court Which Framed Charge- 1st Add. Judicial Magistrate 1st Class At Margaon, Dt of Charge Framed- 25.11.2016

Cases where Cognizance taken

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

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	1,58,827 1 Lacs+	1,39,394 1 Lacs+	Nil	Nil	Nil	Rs 2,98,221 2 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	Corporation Bank St. Jose de Areal account no. SB/01/1/014549 saving bank a/c 2,84,928 2 Lacs+ Paroda V.K.S.S. society Ltd. Gudi paroda a/c no. 151 saving a/c 36,541 36 Thou+ Catholic syrian bank ltd. Margao A/C No 190xxxxx saving a/c 1,06,305 1 Lacs+ South indian bank margao A/C No 3640530000xxxxx saving a/c 48,016 48 Thou+ Quepem Urben co-op credit society ltd. a/c no. 015/138 saving a/c 44,168 44 Thou+ Yes Bank, Margao A/C No 0019901000xxxxx saving a/c 1,57,986 1 Lacs+ Corporation bank a/c no. 358 current a/c 38,866 38 Thou+ The Chandor Girdaim caverim Urban co-op credit society Chandor a/ no. 1570 saving a/c 1,011 1 Thou+	corporation bank st. jose de areal a/c no. 539 current a/c 0 Corporation bank st. Jose de areal a/c no. 01/011870 savin a/c 1,06,625 1 Lacs+ The chandor Girdaim Urban co-op credit society Chandor a/c no. 1569 saving a/c 1,011 1 Thou+ Corporation bank st. Jose de areal a/c no. KCC/01/151733 Dt. 28/8/2015 FDR a/c balance 4350/ 6,385 6 Thou+ PAN card clubs ltd. S100521605 date investment 16/1/2014 investment amount 95400 1,90,800 1 Lacs+	Corporation bank st, Jose de areal A/C No 0257001010xxxxx saving a/c 12,926 12 Thou+	Corporation bank st, Jose de areal A/C No 0257001010xxxxx saving a/c 123 1 Hund+	Corporation bank arlam A/C No 2040001010xxxxx saving a/c 213 2 Hund+	Rs 10,35,904 10 Lacs+
iii	Bonds, Debentures and Shares in companies	Club Mahindra Investment 499000/- 0*(Value Not Given)	checklnns Reg. No. 6318059 date 29/1/2016 1500/- 0*(Value Not Given)	Peerless Mutual fund folio no. 9071837854 no. of units 5000 date of investment 5/4/2011 investment amt. 50000 70,000 70 Thou+ citrus check inns reg. no. 6318054 date 29/1/2016 1000/- No Maturity value Bad debts 0*(Value Not Given)	Peerless Mutual fund folio no. 9071837821 no. of units 5000 date of investment 5/4/2011 investment amt. 50000 70,000 70 Thou+ citrus check inns reg. no. 5281577 date 16/5/2016 9000/- No Maturity value Bad debts 0*(Value Not Given)	Peerless Mutual fund folio no. 9071837832 no. of units 5000 date of investment 5/4/2011 investment amt. 50000 70,000 70 Thou+ citrus check inns reg. no. 5281578 date 16/5/2016, 9000/- No Maturity value Bad debts 0*(Value Not Given)	Rs 2,10,000 2 Lacs+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	LIC insurance policy no. 930450356 (plsn no. 14-16 (16) Maturity date 15/1/2017 1,00,000 1 Lacs+ LIC insurace policy no. 931282192 (Plan no. 0481510) maturity date 22/2/2026 5,00,000 5 Lacs+ LIC insurance policy no. 930542690 (Plan no. 90-15(16) Maturity date 27/11/2018 2,00,000 2 Lacs+ LIC insurance policy no. 930709854 (Plan no. 162-15(10) maturity date 19/8/2020 14,00,000 14 Lacs+ LIC insurance policy no. 930429842 (Plan no. 48-25(15) Maturity date 8/11/2026 2,00,000 2 Lacs+ LIC insurance policy no. 930542888 (plan no. 90-15(15) maturity date 27/11/2018 2,00,000 2 Lacs+ LIC insurance Policy no. 930542659 plan no.90-15(15) maturity date 27/11/2018 2,00,000 2 Lacs+ LIC insurance policy no. 930649735 Plan no. 149-16(16) Maturity date 28/9/2019 2,00,000 2 Lacs+ Max life insurance policy no. 385030317 (plan no. Whole life Paricipating 10 age 100) maturity date 29/11/2069 1,52,993 1 Lacs+ Max life insurance policy no. 385030317 (plan no. Whole life Paricipating 10 age 100) accident death benefit rider maturity date 29/11/2029 1,00,000 1 Lacs+ Max Life insurance Policy No.713112233 (Plan no. life maker premium link investment 10 yr. 5 pay plan Maturity date 7/12/2018 1,00,000 1 Lacs+ Max Life insurance Policy No.713112233 (Plan no. life maker premium link investment 10 yr. 5 pay Accident Benefits Maturity date 7/12/2017 1,00,000 1 Lacs+ Bajaj Allianz Life insurance com. ltd policy no. 0069161272 (plan no. capital unit cain date maturity 25/11/2027 1,50,000 1 Lacs+ HDFC life insurance com. ltd. policy no. 18318209 (Plan no. 15 years) Maturity date 10/3/2031 1,37,277 1 Lacs+	LIC insurance policy no. 930982656 (plan no. 149-65 (23) Maturity date 18/9/2030 10,00,000 10 Lacs+ LIC insurance policy no. 930982657 (plan no. 149-65 (24) Maturity date 18/9/2031 1,00,000 1 Lacs+ LIC insurance policy no. 930982648 (plan no. 090-16 (16) Maturity date 18/12/2023 1,00,000 1 Lacs+ LIC insurance policy no. 930982647 (plan no. 090-15(15) Maturity date 18/12/2022 1,00,000 1 Lacs+ LIC insurance policy no. 930982668 (plan no. 149-65 (35) Maturity date 18/9/2042 1,00,000 1 Lacs+ LIC insurance policy no. 930982669 (plan no. 149-65 (36) Maturity date 18/9/2043 2,00,000 2 Lacs+ LIC insurance policy no. 930982653 (plan no. 090-21 (21) Maturity date 18/12/2028 1,00,000 1 Lacs+ LIC insurance policy no. 930982670 (plan no. 149-65 (37) Maturity date 18/9/2044 2,00,000 2 Lacs+ LIC insurance policy no. 930982663 (plan no. 149-65 (30) Maturity date 18/9/2037 1,00,000 1 Lacs+ LIC insurance policy no. 930982655 (plan no. 149-65 (22) Maturity date 18/9/2029 1,00,000 1 Lacs+ LIC insurance policy no. 930982649 (plan no. 090-17 (17) Maturity date 18/12/2024 1,00,000 1 Lacs+ LIC insurance policy no. 930982662 (plan no. 149-65 (29) Maturity date 18/9/2036 1,00,000 1 Lacs+ LIC insurance policy no. 930982658 (plan no. 149-65 (25) Maturity date 18/9/2032 1,00,000 1 Lacs+ LIC insurance policy no. 930982650 (plan no. 090-18 (18) Maturity date 18/12/2025 1,00,000 1 Lacs+ LIC insurance policy no. 930982659 (plan no. 149-65 (26) Maturity date 18/9/2033 1,00,000 1 Lacs+ LIC insurance policy no. 930982665 (plan no. 149-65 (32) Maturity date 18/9/2039 1,00,000 1 Lacs+ LIC insurance policy no. 930982660 (plan no. 149-65 (27) Maturity date 18/9/2034 1,00,000 1 Lacs+ LIC insurance policy no. 930982652 (plan no. 090-20 (20) Maturity date 18/12/2027 1,00,000 1 Lacs+ LIC insurance policy no. 930982661 (plan no. 149-65 (28) Maturity date 18/9/2036 1,00,000 1 Lacs+ LIC insurance policy no. 930982651 (plan no. 090-19 (19) Maturity date 18/12/2026 1,00,000 1 Lacs+ LIC insurance policy no. 930982667 (plan no. 149-65 (34) Maturity date 18/9/2041 1,00,000 1 Lacs+ LIC insurance policy no. 930982666 (plan no. 149-65 (33) Maturity date 18/9/2040 1,00,000 1 Lacs+ LIC insurance policy no. 931583257 (plan no. 817-10 (01) Maturity date 20/8/2024 50,000 50 Thou+ Max Life insurance Policy No.498235274(Plan no. life maker premium unit link investment 10 yr. 5 plan maturity date 4/11/2018 2,50,000 2 Lacs+ Max Life insurance Policy No.498033356(Plan no. life maker premium link investment 10 yr. 5 plan) maturity date 4/11/2018 2,50,000 2 Lacs+	Nil	Nil	Nil	Rs 75,90,270 75 Lacs+
v	Personal loans/advance given	Jolly Metals 5,13,041 5 Lacs+ Harmony Classic 33,78,840 33 Lacs+ Jolly constructions 5,78,500 5 Lacs+ Work In Progress 31,92,590 31 Lacs+	Jolly Constructions 31,24,065 31 Lacs+ Work In Progress 6,69,860 6 Lacs+	Nil	Nil	Nil	Rs 1,14,56,896 1 Crore+
vi	Motor Vehicles (details of make, etc.)	Pick Up Make Tata Reg. no. GA-02-T-5337 purchase date 12/10/2001 50,000 50 Thou+ Two wheeler Honda Reg. no. GA-08-W-6870 purchase date 12/10/2001 20,000 20 Thou+ Road roller reg. no. N/A purchase year 2006 2,00,000 2 Lacs+ Two wheeler make TVS Victor Reg. no. GA-02-N-5127 purchase date 5/11/2001 10,000 10 Thou+	Scorpio VLX Make Mahindra & Mahindra reg. no. GA-08-N-0025 Purchase year 14/2/2011 4,00,000 4 Lacs+	Nil	Nil	Nil	Rs 6,80,000 6 Lacs+
vii	Jewellery (give details weight value)	Gold 54 grams @ 2789 1,50,606 1 Lacs+	Gold 109 grams @ 2789 3,04,001 3 Lacs+	Nil	Nil	Nil	Rs 4,54,607 4 Lacs+
viii	Other assets, such as values of claims / interests	Investment in Partnership firm Harmony Classics 57,92,675 57 Lacs+	Investment in partnership firm Jolly constructions 33,91,682 33 Lacs+ Plant Machinery 9,97,999 9 Lacs+	Investment in Partnership firm Jolly constructions 39,50,709 39 Lacs+	Nil	Nil	Rs 1,41,33,065 1 Crore+
Gross Total Value (as per Affidavit)		1,85,23,170 1 Crore+	1,22,84,388 1 Crore+	40,33,635 40 Lacs+	70,123 70 Thou+	70,213 70 Thou+	Rs 3,49,81,529 3 Crore+
Totals (Calculated as Sum of Values)		Rs 1,85,03,170 1 Crore+	Rs 1,31,81,822 1 Crore+	Rs 40,33,635 40 Lacs+	Rs 70,123 70 Thou+	Rs 70,213 70 Thou+	Rs 3,58,58,963 3 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	190/1 of Sarzona Panchayat, Salcete Taluka Purchase area 279000 sq.ft. less sold 3955 sq. ft. balance area Total Area 23945 sq. ft. Built Up Area Whether Inherited N Purchase Date 2011-02-24 Purchase Cost 4918600.00 Development Cost 0.00 3,59,17,500 3 Crore+ Plot no. C of sy no. 43/1 & 43/3 of Mulem village Salcete Taluka Total Area 5360 sq. ft. Built Up Area Whether Inherited N Purchase Date 2010-09-09 Purchase Cost 279000.00 Development Cost 0.00 2,68,000 2 Lacs+	Plot 1-D Sy. No. 155/1 (Part) village Mulem of Taluka salcete Total Area 25960 sq. ft. Built Up Area Whether Inherited N Purchase Date 2006-10-24 Purchase Cost 351030.00 Development Cost 0.00 12,97,500 12 Lacs+ Sy. No. 136/4 and 137/62 at Mulem village taluka salcete Total Area 51250 sq. fts. Built Up Area Whether Inherited N Purchase Date 2009-03-25 Purchase Cost 361800.00 Development Cost 0.00 25,62,500 25 Lacs+	Nil	Nil	Nil	Rs 4,00,45,500 4 Crore+
iii	Commercial Buildings	Flat no. F-2, first floor, Block A2, Guru Radha Park at Seraulim Colva, Sy. No.99/1 Total Area 947 sq. fts. Built Up Area Whether Inherited N Purchase Date 2010-04-15 Purchase Cost 1545340.00 Development Cost 0.00 18,94,000 18 Lacs+	Nil	Nil	Nil	Nil	Rs 18,94,000 18 Lacs+
iv	Residential Buildings	H. No. 151, Agramorod Paroda, Salcete Taluka Total Area 9000 sq. fts. Built Up Area 2000 sq. fts Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 20,00,000 20 Lacs+	Nil	Nil	Nil	Nil	Rs 20,00,000 20 Lacs+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		4,00,79,500 4 Crore+	38,60,000 38 Lacs+	Nil	Nil	Nil	Rs 4,39,39,500 4 Crore+
Totals Calculated		Rs 4,00,79,500 4 Crore+	Rs 38,60,000 38 Lacs+	Nil	Nil	Nil	Rs 4,39,39,500 4 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	The Chandor grdolim Cavonm Urban co-op credit society Chandor Loan no. 477 Outstanding amount as on 13/1/2017 4,76,152 4 Lacs+	Corporation bank st. Jose de areal purchase of scorpio outstanding amt. as on 13/1/2017 1,83,691 1 Lacs+ The Chandor Grdolim Cavonm Urban co-op credit society Chandor Loan no.4779 Outstanding as on 13/1/2017 4,92,335 4 Lacs+	Nil	Nil	Nil	Rs 11,52,178 11 Lacs+
	Loans due to Individual / Entity	Jolly constructions as on 31/3/2016 11,62,554 11 Lacs+	Dias Enterprises as on 31/3/2016 5,13,041 5 Lacs+	Nil	Nil	Nil	Rs 16,75,595 16 Lacs+
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	16,38,706 16 Lacs+	11,89,067 11 Lacs+	Nil	Nil	Nil	Rs 28,27,773 28 Lacs+
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 16,38,706 16 Lacs+	Rs 11,89,067 11 Lacs+	Nil	Nil	Nil	Rs 28,27,773 28 Lacs+

Data Readability Report of Liabilities :No Problems in Reading Affidavit Information

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