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HomeGoa 2022SOUTH GOANUVEMALEIXO SEQUEIRA(Criminal & Asset Declaration)

Goa 2022

ALEIXO SEQUEIRA

NUVEM (SOUTH GOA)
Party:INC
S/o|D/o|W/o: Eusebio Sequeira
Age: 64
Name Enrolled as Voter in: 29 Curtorim (Goa) constituency , at Serial no 526 in Part no 10

Self Profession:Businessman
Spouse Profession:Retired From Service Teacher(VRS)



Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 18,27,58,355 ~18 Crore+
Liabilities:Rs 5,97,000 ~5 Lacs+

Educational Details


Graduate
B.COM Bombay University ,In 1979,Shree Damodar College Of Commerce & Economics


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 43,75,950 ~ 43 Lacs+
2018 - 2019 ** Rs 47,04,730 ~ 47 Lacs+
2017 - 2018 ** Rs 42,29,340 ~ 42 Lacs+
2016 - 2017 ** Rs 84,76,930 ~ 84 Lacs+
2015 - 2016 ** Rs 37,15,510 ~ 37 Lacs+
spouseY ** Rs 24,31,860 ~ 24 Lacs+
2018 - 2019 ** Rs 31,89,240 ~ 31 Lacs+
2017 - 2018 ** Rs 23,95,990 ~ 23 Lacs+
2016 - 2017 ** Rs 63,97,410 ~ 63 Lacs+
2015 - 2016 ** Rs 15,92,580 ~ 15 Lacs+
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent3NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 3,75,800  3 Lacs+

15,840  15 Thou+

NilNilNilNil Rs 3,91,640
3 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI,SB AC No-11064891207
9,320  9 Thou+

BOI,SB AC No-100610100053061
7,04,036  7 Lacs+

BOI Bank ,SB Ac No-100610100060467
10,21,152  10 Lacs+

BOI FD AC No-100645110025228
7,52,662  7 Lacs+

HDFC Bank SB Ac No-501003955504062
37,964  37 Thou+

BOB Bank SB Ac No-100610110016029
6,38,812  6 Lacs+

HDFC Bank SB Ac No-50100395462931
11,948  11 Thou+

NilNilNilNil Rs 31,75,894
31 Lacs+
iiiBonds, Debentures and Shares in companiesDemat Ac ,Alexio Sequeira Investment In Equity Shares, Nav As On 31/10/2021
76,62,433  76 Lacs+

HDFC Hybrid Equity Fund
16,03,915  16 Lacs+

IDFC Tax Advantage Fund
1,99,293  1 Lacs+

Nippon India Pharma Fund
88,360  88 Thou+

Tata Hybrid Equity Fund
5,99,324  5 Lacs+

UTI Midcap Fund
1,40,698  1 Lacs+

Invesment m/s Tonia Estates And Resorts Pvt Ltd
78,20,000  78 Lacs+

Investment Ermelinda Resorts Pvt Ltd
12,00,000  12 Lacs+

Women Co-Op Bank
50  

Demat Ac ,Alexio Sequeira Investment In Equity Shares, Nav As On 31/10/2021
3,60,000  3 Lacs+

IDFC Tax Advantage Fund
5,30,519  5 Lacs+

UTI Midcap Fund
5,38,748  5 Lacs+

DSP Tax Saver Fund Growth
2,70,529  2 Lacs+

DSP Tax Saver Fund-IDCW
1,70,975  1 Lacs+

Tata Equity/P/E Fund Growth
2,84,716  2 Lacs+

NilNilNilNil Rs 2,14,69,560
2 Crore+
iv(a)
NSS, Postal Savings etc
National Pension Scheme PRAN_110173306704
1,49,769  1 Lacs+

National Pension Scheme PRAN_110173306704
1,49,769  1 Lacs+

NilNilNilNil Rs 2,99,538
2 Lacs+
(b)
LIC or other insurance Policies
Life Ins. Corporation Policy No-900699370 86486/-, Sum Assured 100000/-
86,486  86 Thou+

Life Ins. Corporation Policy No-900699371 86486/-., Sum Assured 100000/-
86,486  86 Thou+

Life Ins. Corporation Policy No-900699372 86486/- Sum Assured 100000/-
86,486  86 Thou+

Life Ins. Corporation Policy No-900699373, Sum Assured 100000/-
86,486  86 Thou+

Life Ins. Corporation Policy No-900699374, Sum Assured 100000/-
86,486  86 Thou+

Life Ins. Corporation Policy No-901445865, Sum Assured 100000/-
40,000  40 Thou+

Life Ins. Corporation Policy No-901445866, Sum Assured 100000/-
40,000  40 Thou+

Life Ins. Corporation Policy No-901445867, Sum Assured 100000/-
40,000  40 Thou+

Life Ins. Corporation Policy No-901445868, Sum Assured 100000/
40,000  40 Thou+

Life Ins. Corporation Policy No-930280179, Sum Assured 50000/-
20,000  20 Thou+

Life Ins. Corporation Policy No-901445859, Sum Assured 100000/
71,429  71 Thou+

Life Ins. Corporation Policy No-901445858, Sum Assured 100000/
71,429  71 Thou+

Life Ins. Corporation Policy No-901445857, Sum Assured 100000/
71,429  71 Thou+

Life Ins. Corporation Policy No-901445855, Sum Assured 100000/
71,429  71 Thou+

Life Ins. Corporation Policy No-901445856, Sum Assured 100000/
71,429  71 Thou+

NilNilNilNil Rs 9,69,575
9 Lacs+
vPersonal loans/advance given Money Advanced To Tonia Estates & Resorts Pvt Ltd Towards2460 Sqm Of Land At Benaulim 184/1
1,47,60,000  1 Crore+

Capital In M/s Tonia Liquor Industries
1,67,21,463  1 Crore+

Capital In M/s Springfield Distilleries
72,60,151  72 Lacs+

A & G Sequeira Enterprise LLP
5,000  5 Thou+

M/S Genoveva Enterprise LLp
40,000  40 Thou+

A & G Sequeira Enterprise LLP
5,000  5 Thou+

M/S Genoveva Enterprise LLp
1,00,000  1 Lacs+

NilNilNilNil Rs 3,88,91,614
3 Crore+
viMotor Vehicles (details of make, etc.)Maruti Swift ZXI Bs 4rth,Reg No-GA08M9583,Manufacture ,oct-16,Date Of Purchase,03/11/16,
3,21,686  3 Lacs+

Maruti Swift ZXI BS 4rth,Reg No-GA08M8980,Sep -16,Date Of Purchase 30/09/16
3,21,686  3 Lacs+

Innova Crysta 2.4 G Reg No-GA08N5477,Nov-17,Date Of Purchase 12/01/18,
6,92,180  6 Lacs+

NilNilNilNilNil Rs 13,35,552
13 Lacs+
viiJewellery (give details weight value)Gold 1509.59 GMS As On 31/3/21
55,38,685  55 Lacs+

Gold ,500 GMS Gold 18 Kt Dia vvsfg,Rate As On,3669
18,34,500  18 Lacs+

Daimonds 80/1860
2,00,000  2 Lacs+

NilNilNilNil Rs 75,73,185
75 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 6,86,18,064  6 Crore+ 54,88,505  54 Lacs+ Nil Nil Nil Nil Rs 7,41,06,569
7 Crore+
Totals (Calculated as Sum of Values) Rs 6,86,18,057
6 Crore+
Rs 54,88,501
54 Lacs+
Nil
Nil
Nil
Nil
Rs 7,41,06,558
7 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandOld House at Chicalim Admeasuring S No-111/1 151/4
Total Area 1.53 Acre
Built Up Area
Whether Inherited N
Purchase Date 2009-06-29
Purchase Cost 1943736.00
Development Cost 0.00
24,76,764  24 Lacs+

Raia Salecette Received as Gift in 1984 S No-313/2
Total Area 0.49 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
5,35,418  5 Lacs+

Chicalim Received as Gift in 1980 S No-75/3
Total Area 0.21 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
5,02,500  5 Lacs+

Pornelem Under No-58/0 at Carmona Village Salcette Taluka S No-58/0
Total Area 19.27 Acre
Built Up Area
Whether Inherited N
Purchase Date 2003-08-13
Purchase Cost 374710.00
Development Cost 0.00
1,16,97,853  1 Crore+

Land at Nuvem S No-253/4
Total Area 5.37 Acre
Built Up Area
Whether Inherited N
Purchase Date 2007-07-18
Purchase Cost 1217932.00
Development Cost 0.00
32,59,585  32 Lacs+

Land at Nuvem S No-248/4
Total Area 0.44 Acre
Built Up Area
Whether Inherited N
Purchase Date 2007-08-18
Purchase Cost 84870.00
Development Cost 0.00
12,81,199  12 Lacs+

Carmona Village Under No-57/0 Salcette S No-57/0
Total Area 6.17 Acre
Built Up Area
Whether Inherited N
Purchase Date 2003-07-29
Purchase Cost 28535.00
Development Cost 0.00
37,45,498  37 Lacs+

Plot at Chicalim S No-6/4 6/6
Total Area 0.94 Acre
Built Up Area
Whether Inherited N
Purchase Date 2009-06-29
Purchase Cost 1751487.00
Development Cost 0.00
22,72,200  22 Lacs+

Old House at Chicalim Admeasuring S No-111/1 151/4
Total Area 1.53 Acre
Built Up Area
Whether Inherited N
Purchase Date 2009-06-29
Purchase Cost 1943736.00
Development Cost 0.00
24,76,764  24 Lacs+

Raia Salecette Received as Gift in 1984 S No-313/2
Total Area 0.49 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
5,35,418  5 Lacs+

Chicalim Received as Gift in 1980 S No-75/3
Total Area 0.21 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
5,02,500  5 Lacs+

Pornelem Under No-58/0 at Carmona Village Salcette Taluka S No-58/0
Total Area 19.27 Acre
Built Up Area
Whether Inherited N
Purchase Date 2003-08-13
Purchase Cost 374710.00
Development Cost 0.00
1,16,97,853  1 Crore+

Land at Nuvem S No-253/4
Total Area 5.37 Acre
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1217932.00
Development Cost 0.00
32,59,585  32 Lacs+

Land at Nuvem S No-248/4
Total Area 0.44 Acre
Built Up Area
Whether Inherited N
Purchase Date 2007-08-18
Purchase Cost 84870.00
Development Cost 0.00
12,81,199  12 Lacs+

Carmona Village Under No-57/0 Salcette S No-57/0
Total Area 6.17 Acre
Built Up Area
Whether Inherited N
Purchase Date 2003-07-29
Purchase Cost 28535.00
Development Cost 0.00
37,45,498  37 Lacs+

Plot at Chicalim S No-6/4 6/6
Total Area 0.94 Acre
Built Up Area
Whether Inherited N
Purchase Date 2009-06-29
Purchase Cost 1751487.00
Development Cost 0.00
22,72,200  22 Lacs+

NilNilNilNil Rs 5,15,42,034
5 Crore+
iiNon Agricultural Land Total Area 42786.54 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2009-06-29
Purchase Cost 2492371.00
Development Cost 0.00
32,20,904  32 Lacs+

Survey No. 253/4
Total Area 15790.65 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2007-07-18
Purchase Cost 164234.00
Development Cost 0.00
21,35,202  21 Lacs+

Survey No. 248/4
Total Area 39880 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2007-07-18
Purchase Cost 350358.00
Development Cost 0.00
53,66,439  53 Lacs+

Survey NO. 155/5 and 6
Total Area 3493.42 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 1996-08-08
Purchase Cost 23440.00
Development Cost 0.00
4,52,130  4 Lacs+

312/7
Total Area 44670 23 sq.f
Built Up Area
Whether Inherited N
Purchase Date 2003-08-13
Purchase Cost 749420.00
Development Cost 0.00
46,25,112  46 Lacs+

312/3
Total Area 46284.81 sq.n
Built Up Area
Whether Inherited N
Purchase Date 2003-08-13
Purchase Cost 600000.00
Development Cost 0.00
47,92,284  47 Lacs+

312/3
Total Area 46284.81 sq.n
Built Up Area
Whether Inherited N
Purchase Date 2009-06-29
Purchase Cost 2602025.00
Development Cost 0.00
41,78,823  41 Lacs+

Total Area 42786.54 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2009-06-29
Purchase Cost 0.00
Development Cost 0.00
32,20,904  32 Lacs+

Survey No. 253/4
Total Area 5790.65 Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 2007-07-18
Purchase Cost 164234.00
Development Cost 0.00
21,35,202  21 Lacs+

Survey No. 248/4
Total Area 39880.28 sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2007-07-18
Purchase Cost 350358.00
Development Cost 0.00
53,66,439  53 Lacs+

Survey NO. 155/5 and 6
Total Area 3493.42 sq
Built Up Area
Whether Inherited N
Purchase Date 1996-08-08
Purchase Cost 23440.00
Development Cost 0.00
4,52,130  4 Lacs+

312/7
Total Area 44670 23 sq.f
Built Up Area
Whether Inherited N
Purchase Date 2003-08-13
Purchase Cost 749420.00
Development Cost 0.00
46,25,112  46 Lacs+

312/3
Total Area 46284.81 sq.n
Built Up Area
Whether Inherited N
Purchase Date 2003-08-13
Purchase Cost 600000.00
Development Cost 0.00
47,92,284  47 Lacs+

312/3
Total Area 46284.81 sq.n
Built Up Area
Whether Inherited N
Purchase Date 2009-06-29
Purchase Cost 2602025.00
Development Cost 0.00
41,78,823  41 Lacs+

NilNilNilNil Rs 4,95,41,788
4 Crore+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsH No-446/1 at Property as Raira Salcete S No-314/1
Total Area 5631.78 Sq Ft
Built Up Area
Whether Inherited Y
Purchase Date 2020-08-13
Purchase Cost 2978886.00
Development Cost 0.00
29,78,886  29 Lacs+

H No-446/1 at Property as Raira Salcete S No-314/1
Total Area 5631.78 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2020-08-13
Purchase Cost 2978886.00
Development Cost 0.00
29,78,886  29 Lacs+

NilNilNilNil Rs 59,57,772
59 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 5,43,25,893  5 Crore+ 5,43,25,893  5 Crore+ Nil Nil Nil Nil Rs 10,86,51,786
10 Crore+
Totals Calculated Rs 5,35,20,797
5 Crore+
Rs 5,35,20,797
5 Crore+
Nil
Nil
Nil
Nil
Rs 10,70,41,594
10 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsNilNilNilNilNilNil Nil
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityGovt Loan House Building Advance
5,97,000  5 Lacs+

NilNilNilNilNil Rs 5,97,000
5 Lacs+
Grand Total of Liabilities (as per affidavit) 5,97,000  5 Lacs+ Nil Nil Nil Nil Nil Rs 5,97,000
5 Lacs+
iiDues to departments dealing with government accommodationNilNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNilNil Nil
GST DuesNilNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) Nil 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 pendingNilNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 5,97,000
5 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 5,97,000
5 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

Profession or Occupation

Self Businessman
Spouse Retired From Service Teacher(VRS)



Sources Of Income (Details)

Self Business Income,Salary income,Interest,Pension(Ex MlA),Income From Other Source
Spouse Business Income,Pension Income,Sale Of Produce(agricultural),Income From Other Sources
Dependent NA



Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate NA
Details of contracts entered into by spouse Agreement Dated 30/09/2021,With Electricity Debt To Feed Excess Solar Power To The Electricity Department ,Govt.Of Goa
Details of contracts entered into by dependent NA
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest NA
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners NA
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share Agreement to Sell Date 03-07-2020 With Estates & Resorts Pvt Ltd. Purchased of 2460 SQM of Sub Divided Plots in No-184/1 Part of Benaulim Village in Salcette Goa



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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.