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HomeGoa 2017SOUTH GOASANGUEMSUBHASH UTTAM PHAL DESSAI(Criminal & Asset Declaration)

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 TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2015 - 2016Rs 8,26,707 ~ 8 Lacs+
spouseY2015 - 2016Rs 14,49,221 ~ 14 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 60,000  60 Thou+

50,000  50 Thou+

NilNilNil Rs 1,10,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesFD,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+
iiiBonds, Debentures and Shares in companiesInvestment 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+

NilNilNil 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+

NilNilNil Rs 3,45,000
3 Lacs+
(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+

NilNil Rs 33,18,120
33 Lacs+
vPersonal loans/advance given Advance To Dessai Real Estate Developers Ponda
63,69,100  63 Lacs+

NilNilNilNil Rs 63,69,100
63 Lacs+
viMotor 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+

NilNilNil Rs 47,34,400
47 Lacs+
viiJewellery (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+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil 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+

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 LandNilRvono 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+

NilNilNil Rs 30,00,000
30 Lacs+
iiNon Agricultural LandJoint 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+

NilNilNilNil Rs 2,16,45,000
2 Crore+
iiiCommercial BuildingsNilShop 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+

NilNilNil Rs 6,00,000
6 Lacs+
ivResidential BuildingsJoint 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+

NilNilNilNil Rs 65,00,000
65 Lacs+
vOthersNilNilNilNilNil 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+

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 / 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+

NilNilNil Rs 62,41,998
62 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil 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+
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) Nil Nil Nil Nil Nil Nil
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 51,70,841
51 Lacs+
Rs 10,71,157
10 Lacs+
Nil
Nil
Nil
Rs 62,41,998
62 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

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.