Subhash Uttam Phal Dessai(Bharatiya Janata Party(BJP)):Constituency- SANGUEM(SOUTH GOA)

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Goa 2017

SUBHASH UTTAM PHAL DESSAI

SANGUEM (SOUTH GOA)

Party:BJP

S/o|D/o|W/o: Late.Sh.Ultam Phal Dessai

Age: 50

Address: H.No.165 Near Govt High School Dessaiwace Cavorem, Post Quepem Goa

Name Enrolled as Voter in: 39-Sanguem Assmbly Constitiuency (Goa) constituency , at Serial no 12 in Part no 36

Email:subhash.phaldessai@yahoo.com

Self Profession:Business
Spouse Profession:Service

Crime-O-Meter

No criminal cases

Assets & Liabilities

Assets:Rs 6,80,68,448 ~6 Crore+

Liabilities:Rs 62,41,998 ~62 Lacs+

Educational Details

Graduate

Bachelor of science University of Bombay 1987,Post Graduate Diploma In Computer Application , Goa University

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 8,26,707 ~ 8 Lacs+
spouse	Y	2015 - 2016	Rs 14,49,221 ~ 14 Lacs+
dependent1	Y	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

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 No	Description	self	spouse	dependent1	dependent2	dependent3
i	Cash	60,000 60 Thou+	50,000 50 Thou+	Nil	Nil	Nil	Rs 1,10,000 1 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	FD,Bol. Quepem Saving Deposit 81,118 81 Thou+ Indusind Bank Margao 34,212 34 Thou+ Syn. Bank Curchqrem 1,27,750 1 Lacs+ Goa State Co-Op Bank Rivona 5,960 5 Thou+ Bank Of India Urban Co-Cp sty FD 6,05,153 6 Lacs+ Saving Deposit 1,06,753 1 Lacs+ Bank Of India Urban Co-Cp sty FD 1,623 1 Thou+ BOI Election A/c 1,000 1 Thou+ Corporation Bank 72,086 72 Thou+ BOI Quepem 79,30,778 79 Lacs+	Syn. Bank Curchqrem 3,33,529 3 Lacs+ Bank of India Quepem 29,40,714 29 Lacs+ Goa State Co-Op Bank Ltd Sanguem 3,000 3 Thou+ Quepem Co-Cp sty FD 14,04,951 14 Lacs+	Goa State Co-Op Bank Quepem Saving Deposit 78,539 78 Thou+ Sbi Quepem 13,616 13 Thou+ Hdfc Bank Curchqrem (Guardain Subhash u Phal Dessai 20,830 20 Thou+ Quepem Urban Co-Cp sty FD 4,64,172 4 Lacs+	Sbi Quepem Deposit Saving 6,505 6 Thou+ Hdfc Bank Curchqrem (Guardain Subhash u Phal Dessai 20,920 20 Thou+ Quepem Urban Co-Cp sty FD 5,67,826 5 Lacs+	Nil	Rs 1,48,21,035 1 Crore+
iii	Bonds, Debentures and Shares in companies	Investment In Share Of Shubhashakun Real Estate Pvt.Ltd 25,00,000 25 Lacs+ Shubhayog Real Estate Developers, Partnership Firm 50% Partnership Hollding without Infusion Of Capital 0*(Value Not Given)	Investment In Share Of Shubhashakun Real Estate Pvt.Ltd 25,00,000 25 Lacs+ Shere in Dattatraya Transming. Pvt.Ltd 50,000 50 Thou+	Nil	Nil	Nil	Rs 50,50,000 50 Lacs+
iv	(a) NSS, Postal Savings etc	Investment Quepem Post office 80,000 80 Thou+	nvestment Quepem Post office 2,65,000 2 Lacs+	Nil	Nil	Nil	Rs 3,45,000 3 Lacs+
iv	(b) LIC or other insurance Policies	Lic Of India 26,83,562 26 Lacs+	Lic Of India 4,72,570 4 Lacs+	Lic Of India 1,61,988 1 Lacs+	Nil	Nil	Rs 33,18,120 33 Lacs+
v	Personal loans/advance given	Advance To Dessai Real Estate Developers Ponda 63,69,100 63 Lacs+	Nil	Nil	Nil	Nil	Rs 63,69,100 63 Lacs+
vi	Motor Vehicles (details of make, etc.)	Car Skoda Yet Ga09A9501 Dt.28-03-2014 11,39,276 11 Lacs+ Car Toyota Innova Ga03P3125 26-12-2016 14,20,000 14 Lacs+ Tata Tipper truck Ga09U2987 Dt.16-11-2010 2,59,452 2 Lacs+ Tata Tipper truck Ga09u1676 Dt.13-09-2009 82,660 82 Thou+ Tata Tipper truck Ga09u2984 Dt.16-11-2010 2,59,452 2 Lacs+ Tata Tipper truck Ga09u2985 Dt.16-11-2010 2,59,452 2 Lacs+ Tata Tipper truck Ga09U2986 Dt.16-11-2010 2,59,452 2 Lacs+ Honda Active Ga09B450327-10-2008 24,807 24 Thou+ Mahindra Duro Gao9F6760 Dt.27-01-2011 22,490 22 Thou+	GV260N Aquila Ga09J9933 Dt.21-03-2015 2,45,500 2 Lacs+ Maruti Suzuki Swift Vxi Ga09A9656 Dt.15-05-2014 4,78,559 4 Lacs+ Swaraj 717 Tractor Ga09D1407 2,53,300 2 Lacs+ Honda Aviator Ga09J2299 Dt.08-08-2015 30,000 30 Thou+	Nil	Nil	Nil	Rs 47,34,400 47 Lacs+
vii	Jewellery (give details weight value)	104 Gms(Appxx) 2,82,360 2 Lacs+	350 Gms(Appxx) 9,50,250 9 Lacs+	30 Gms(Appxx) 65,250 65 Thou+	102 Gms(Appxx) 2,76,930 2 Lacs+	Nil	Rs 15,74,790 15 Lacs+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil
Gross Total Value (as per Affidavit)		2,46,68,497 2 Crore+	99,78,374 99 Lacs+	8,04,396 8 Lacs+	8,72,181 8 Lacs+	Nil	Rs 3,63,23,448 3 Crore+
Totals (Calculated as Sum of Values)		Rs 2,46,68,496 2 Crore+	Rs 99,77,373 99 Lacs+	Rs 8,04,395 8 Lacs+	Rs 8,72,181 8 Lacs+	Nil	Rs 3,63,22,445 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	Rvono Sanguem Sr No.-69/93,81/1,81/8 Total Area 379 Acres Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 2600000.00 Development Cost 0.00 30,00,000 30 Lacs+	Nil	Nil	Nil	Rs 30,00,000 30 Lacs+
ii	Non Agricultural Land	Joint Ownship Sirvol- Quepem, Sr No.95/1 Total Area 1,51585 Sq Ft Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 4507520.00 Development Cost 0.00 60,00,000 60 Lacs+ Kakoda Quepem Sr No.-35/1 Total Area 45,888 Sq Ft Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 1705550.00 Development Cost 0.00 32,00,000 32 Lacs+ Naguem Mal Karnem Sr No.-11 Total Area 6,636,92 Sq Ft Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 92500.00 Development Cost 0.00 1,50,000 1 Lacs+ Naguem Mal Karnem Sr No.-11 Total Area 4648.32 Sq Ft Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 64800.00 Development Cost 0.00 95,000 95 Thou+ Dero Quepem Sr No.-128 Total Area 10,351 Sq Ft Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 240000.00 Development Cost 0.00 5,50,000 5 Lacs+ Shirwal Quepem Sr No.-145/93 Total Area 4,949,6 Sq Ft Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 100000.00 Development Cost 0.00 2,50,000 2 Lacs+ Joint ownership Caralemordi Poroda Total Area 80,700 Sq Ft Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 3819374.00 Development Cost 0.00 48,00,000 48 Lacs+ Joint ownership Caralemordi Poroda Sr No.-18/6 Total Area 19,368 Sq Ft Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 1080000.00 Development Cost 0.00 15,00,000 15 Lacs+ Joint ownership Jamblimorod, Poroda Sr No.-42/1 Total Area 77,575 Sq Ft Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 4000000.00 Development Cost 0.00 51,00,000 51 Lacs+	Nil	Nil	Nil	Nil	Rs 2,16,45,000 2 Crore+
iii	Commercial Buildings	Nil	Shop No.-08 Kinara Building Guncediatt,Sanguem Total Area 311,60 Sq Ft Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 600000.00 Development Cost 0.00 6,00,000 6 Lacs+	Nil	Nil	Nil	Rs 6,00,000 6 Lacs+
iv	Residential Buildings	Joint ownership Rayachambers Quepem Goa Flat No.S-6 Total Area 1291.2 Sq Ft Built Up Area 1291.2 Sq Ft Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 1500000.00 Development Cost 0.00 18,00,000 18 Lacs+ Rayachambers Quepem Goa Flat No.S-5 Total Area 1097.52 Sq Ft Built Up Area 1097.52 Sq Ft Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 350000.00 Development Cost 0.00 12,00,000 12 Lacs+ Krishan Durga Estate Sanguem Flat.No.-Gf-2, Goa Total Area 810.63 Sq Ft Built Up Area 810.63 Sq Ft Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 1750000.00 Development Cost 0.00 17,50,000 17 Lacs+ Joint ownership Krishan Durga Estate Sanguem Flat.No.-Ff-2, Goa Total Area 919.77 Sq Ft Built Up Area 919.77 Sq Ft Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 1750000.00 Development Cost 0.00 17,50,000 17 Lacs+	Nil	Nil	Nil	Nil	Rs 65,00,000 65 Lacs+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		2,81,45,000 2 Crore+	36,00,000 36 Lacs+	Nil	Nil	Nil	Rs 3,17,45,000 3 Crore+
Totals Calculated		Rs 2,81,45,000 2 Crore+	Rs 36,00,000 36 Lacs+	Nil	Nil	Nil	Rs 3,17,45,000 3 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	Business Loan Quepem Urban Co,Op Sty.Ltd Quepem 16,99,841 16 Lacs+ Goa Legislatve Secertariat 10,01,000 10 Lacs+ Goa Legislatve Secertariat House Building Advance 24,70,000 24 Lacs+	Goa Urban Co.Op Bank Curchqrem,Personal Loan 12,175 12 Thou+ Syn.Bank Curchqrem personal Loan 1,58,982 1 Lacs+ Loan From Shri Ajay Sawant (Unsecured Loan ) 9,00,000 9 Lacs+	Nil	Nil	Nil	Rs 62,41,998 62 Lacs+
	Loans due to Individual / Entity	Nil	Nil	Nil	Nil	Nil	Nil
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	51,70,841 51 Lacs+	10,71,157 10 Lacs+	Nil	Nil	Nil	Rs 62,41,998 62 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 51,70,841 51 Lacs+	Rs 10,71,157 10 Lacs+	Nil	Nil	Nil	Rs 62,41,998 62 Lacs+

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.