Atanasio Monserrate(Bharatiya Janata Party(BJP)):Constituency- PANAJI(NORTH GOA)

Home→Goa 2022→NORTH GOA→PANAJI→ATANASIO MONSERRATE(Criminal & Asset Declaration)

Goa 2022

ATANASIO MONSERRATE

PANAJI (NORTH GOA)

Party:BJP

S/o|D/o|W/o: Jose Martin Monserrate

Age: 59

Name Enrolled as Voter in: 12 Taleigao (Goa) constituency , at Serial no 228 in Part no 28

Self Profession:Social Worker,MLA
Spouse Profession:Social Worker ,MLA

Print Profile

Crime-O-Meter

Number of Criminal Cases: 3

Assets & Liabilities

Assets:Rs 48,48,54,264 ~48 Crore+

Liabilities:Rs 6,46,28,862 ~6 Crore+

Educational Details

12th Pass

12th Pass From Council Of Secondary Education MohalI In 2009

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y		Rs 13,48,945 ~ 13 Lacs+ Rs 19,34,360 ~ 19 Lacs+ 2018 - 2019 Rs 28,44,550 ~ 28 Lacs+ 2017 - 2018 Rs 1,69,74,760 ~ 1 Crore+ 2016 - 2017 Rs 51,54,920** ~ 51 Lacs+
spouse	Y		Rs 25,21,151 ~ 25 Lacs+ Rs 27,35,420 ~ 27 Lacs+ 2018 - 2019 Rs 28,44,550 ~ 28 Lacs+ 2017 - 2018 Rs 1,69,74,760 ~ 1 Crore+ 2016 - 2017 Rs 51,54,920** ~ 51 Lacs+
huf	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent1	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent2	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent3	N	None	None 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

Cases where Pending

Serial No.	FIR No.	Case No.	Court	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable	Charges Framed	Date on which charges were framed	Appeal Filed	Details and present status of appeal
1	100/16, PS Panaji Goa	Session Case No. 45/200	Hon. Court of Addl. Sessions Judge Mapusa	376, 342, 506, 34	Section 4 Of POSCO Act. & Section 67-B (C) of IT Act 2000	Yes	26 Sep 2019	No
2	57/08, and Re-registered as FIR No.BSI/2008/S/0003 RC03/(S)/2008/MUM CBI Mumbai Panaji PS Goa an	Criminal Case No. 230/09/A, Re Registration Session Case No. 4/2014	JMFC Panaji, Case Re Register in Hon. Court of Addl. Sessions Judge Mapusa	143, 147, 148, 153, 324, 325, 326, 323, 333, 427, 435	Section 3 of The Prevention of Damage to Public Property Act 1984	Yes	12 Sep 2014	Yes	The Same has been disposed
3	Crime No.137/19, PS Panaji	Complaint Case Finalization as a Final Vide No. 37/2021, Date 07/07/2021		326, 354, 504, 506(ii), 509, 34		No		No

Cases where Convicted

Serial No.	Case No.	Court	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable	Punishment Imposed	Date on which convicted	Appeal Filed	Details and present status of appeal
---------No Cases--------

Brief Details of IPCs

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	huf	dependent1	dependent2	dependent3
i	Cash	8,19,668 8 Lacs+	8,19,668 8 Lacs+	Nil	Nil	Nil	Nil	Rs 16,39,336 16 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	Canara Bank St cruz Ac No 0327101033485 1,22,107 1 Lacs+ UBI Panji Ac No 520101219483473 9,83,688 9 Lacs+ UBI Mumbai Ac No 0100969906 22,229 22 Thou+ UBI tonca Ac No 5201011047117776 22,767 22 Thou+ Dena Bank Panji Ac No 014310006103 10 HDFC Bank Panji Ac No 08181930000990 1,05,13,507 1 Crore+ Kotak Mahindra Bank Panji Ac No 10001103 44,910 44 Thou+ SBI Miramar Ac No 34048657403 20,24,661 20 Lacs+ SBI Miramar Ac No 11031602179 23,22,600 23 Lacs+ Mapusa Urban Co-op Bank Ac No CD/25803 8,288 8 Thou+ Mapusa Urban Co-op Bank Ac No SB/11754 35,390 35 Thou+ HDFC Bank Telagio Ac No 50100063339516 2,15,138 2 Lacs+ UCO Bank Panji Ac No 01970100002578 12,277 12 Thou+ Indian Overseas Bank Telagio Ac NO 1980010000003558 3,71,570 3 Lacs+ UBI Panji Ac No 5101010044213547 87,029 87 Thou+ UBI Panji Ac No 5101010044214292 18,132 18 Thou+ BOI Campal AC No 102010100009870 85,910 85 Thou+ SBI PPF Panji Ac No 11199798974 33,80,409 33 Lacs+	BOI Campal AC No 102010100015921 20,767 20 Thou+ IDBI Panji Ac No 107104000023214 1,44,270 1 Lacs+ Canara Bank St cruz Ac No 0327101033484 98,296 98 Thou+ UBI Panji Ac No 520101219497083 1,14,819 1 Lacs+ UBI tonca Ac No 8683 42,291 42 Thou+ HDFC Bank Telagio Ac No 263681930000334 5,61,469 5 Lacs+ ICICI Panji Ac No 001505000559 16,601 16 Thou+ Indian Overseas Bank Telagio Ac NO 198001000000980 76,588 76 Thou+ SBI Panji Ac No 110315588368 1,24,425 1 Lacs+ Axis Bank Panji Ac No 078010100039224 1,06,331 1 Lacs+ UBI tonca FD Ac No KCC/01/040037 1,04,967 1 Lacs+ SBI Treasury PPF Panji Ac No 11199798963 33,84,946 33 Lacs+	Nil	Nil	Nil	Nil	Rs 2,50,66,392 2 Crore+
iii	Bonds, Debentures and Shares in companies	Kotak Mahindra MF 2,00,000 2 Lacs+ Dsp Meryl Lynch MF 2,00,000 2 Lacs+ HDFC Focused Equity Fund 13,29,016 13 Lacs+ Shares In Raj Hospitalities Pvt Ltd Book Value 8654745/- 1,00,000 1 Lacs+ 50% Share of Under Communion of Assets Book Value 5191881/- 9,14,508 9 Lacs+ 50% Share of Under Communion of Assets Book Value 5191881 9,14,508 9 Lacs+	HDFC Focused Equity Fund 2,00,000 2 Lacs+ Shares In Raj Hospitalities Pvt Ltd Book Value 7763306/- 89,700 89 Thou+ 50% Share of Under Communion of Assets Book Value 3981653/- 1,44,850 1 Lacs+ 50% Share of Under Communion of Assets Book Value 3981653/- 1,44,850 1 Lacs+	Nil	Nil	Nil	Nil	Rs 42,37,432 42 Lacs+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	Nil	LIC Policy No 930912470 25,00,000 25 Lacs+	Nil	Nil	Nil	Nil	Rs 25,00,000 25 Lacs+
v	Personal loans/advance given	HBC enterprises 50,00,000 50 Lacs+ Velho constructions 1,50,000 1 Lacs+ Verner Velho 1,50,000 1 Lacs+ Subodh Desai 3,00,000 3 Lacs+ Narulah K Velji 3,00,000 3 Lacs+ Pallava Dewlers 9,72,500 9 Lacs+ Zhaheer Abbas Narangi 5,00,000 5 Lacs+ Dwel CReation Pvt Ltd 5,00,000 5 Lacs+ Raj Hospitality 2,38,29,820 2 Crore+ Raj hospitality 7,50,000 7 Lacs+ Rent Revieve From Raj Hospitality 8,40,000 8 Lacs+ Lia Martins 15,00,000 15 Lacs+ Micheal Vegas 16,00,000 16 Lacs+ Advance to Verner 8,49,000 8 Lacs+ Peter D Costa 44,72,943 44 Lacs+ Godrej Viha Thaane 28,61,242 28 Lacs+ Advance Purchase Of Flat 14,79,479 14 Lacs+ Prepaide Taxes TDS AY 2021-2022 2,96,880 2 Lacs+ Prepaide Taxes TCS AY 2021-20222 24,661 24 Thou+ Prepaide Taxes TCS AY 2021-2022 50,000 50 Thou+	Prepaide Taxes TCS AY 2021-2022 9,713 9 Thou+	Nil	Nil	Nil	Nil	Rs 4,64,36,238 4 Crore+
vi	Motor Vehicles (details of make, etc.)	Mrcedes Benz GA07E0101 in 2009 16,48,921 16 Lacs+ Ford Aspire GA07L4639 in 2018 9,91,648 9 Lacs+ Ford Endeavour GA07K7376 in 2016 33,96,635 33 Lacs+ BMW 325 MH02BJ3040 In 14,80,500 14 Lacs+ Maruti Suzuki Eco GA07L9112 in 2020 5,24,587 5 Lacs+ Volks Vogan T roc GA07L9052 in 2020 23,97,837 23 Lacs+ Scooty Pep GA 07 H 8708 in 2011 20,002 20 Thou+ Scooter GA 07 J 3634 in 2011 19,962 19 Thou+ Vespa 125 cc GA 07 J 7919 in 2012 33,586 33 Thou+ Vespa 125 cc GA 07 J 7920 in 2012 33,586 33 Thou+ Vespa Scooter GA 07 AA 2674 in 2017 1,01,693 1 Lacs+ Vespa Scooter GA 07 AA 2675 in 2017 1,01,693 1 Lacs+ Yamaha Fascino GA 07 AD 3244 in 2019 68,212 68 Thou+ Yamaha Fascino GA 07 AD 3242 in 2019 68,212 68 Thou+	Mercedes benz GLS in 2018 GA07U0333 1,02,72,000 1 Crore+ Mahindra Thar in 2020 GA07N0003 15,23,888 15 Lacs+	Nil	Nil	Nil	Nil	Rs 2,26,82,962 2 Crore+
vii	Jewellery (give details weight value)	1492 Gm Gold 70,09,416 70 Lacs+	1492 Gm Gold 70,09,416 70 Lacs+	Nil	Nil	Nil	Nil	Rs 1,40,18,832 1 Crore+
viii	Other assets, such as values of claims / interests	Furniture and Fixutures 7,08,224 7 Lacs+ Computers 6,120 6 Thou+	Nil	Nil	Nil	Nil	Nil	Rs 7,14,344 7 Lacs+
Gross Total Value (as per Affidavit)		6,57,02,340 6 Crore+	6,57,02,340 6 Crore+	Nil	Nil	Nil	Nil	Rs 13,14,04,680 13 Crore+
Totals (Calculated as Sum of Values)		Rs 8,97,85,681 8 Crore+	Rs 2,75,09,855 2 Crore+	Nil	Nil	Nil	Nil	Rs 11,72,95,536 11 Crore+

Data Readability Report of Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Agricultural Land	Dhavem Feild Corlim Tiswadi Goa S.NO 36/55 Total Area 0.2039 Acre Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 7,34,058 7 Lacs+ Dhavem Feild Corlim Tiswadi Goa S.NO 35/40 Total Area 0.0494 Acre Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 1,77,953 1 Lacs+ Dhavem Feild Corlim Tiswadi Goa S.NO 37/20 Total Area 0.1359 Acre Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 4,89,372 4 Lacs+ Dhavem Feild Corlim Tiswadi Goa S.NO 35/23 Total Area 0.3460 Acre Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 12,45,674 12 Lacs+ Dhavem Feild Corlim Tiswadi Goa S.NO 34/30 Total Area 0.3584 Acre Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 12,90,163 12 Lacs+ Dhavem Feild Corlim Tiswadi Goa S.NO 34/50 Total Area 0.9204 Acre Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 10,45,477 10 Lacs+ Dhavem Feild Corlim Tiswadi Goa S.NO 36/53 Total Area 0.2996 Acre Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 10,67,721 10 Lacs+	Dhavem Feild Corlim Tiswadi Goa S.NO 36/55 Total Area 0.2039 Acre Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 7,34,058 7 Lacs+ Dhavem Feild Corlim Tiswadi Goa S.NO 35/40 Total Area 0.0494 Acre Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 1,77,953 1 Lacs+ Dhavem Feild Corlim Tiswadi Goa S.NO 37/20 Total Area 0.1359 Acre Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 4,89,372 4 Lacs+ Dhavem Feild Corlim Tiswadi Goa S.NO 35/23 Total Area 0.3460 Acre Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 12,45,674 12 Lacs+ Dhavem Feild Corlim Tiswadi Goa S.NO 34/30 Total Area 0.3584 Acre Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 12,90,163 12 Lacs+ Dhavem Feild Corlim Tiswadi Goa S.NO 34/50 Total Area Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 10,45,477 10 Lacs+ Dhavem Feild Corlim Tiswadi Goa S.NO 36/53 Total Area 0.2996 Acre Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 10,67,721 10 Lacs+	Nil	Nil	Nil	Nil	Rs 1,21,00,836 1 Crore+
ii	Non Agricultural Land	Property at Telagio S.NO 170/1 Total Area 6305.18 Sq ft Built Up Area Whether Inherited N Purchase Date 1985-09-18 Purchase Cost 432000.00 Development Cost 0.00 63,05,180 63 Lacs+ Property at Telagio S.NO 167/7 Total Area 1958.02 Sq ft Built Up Area Whether Inherited N Purchase Date 1995-09-18 Purchase Cost 3360000.00 Development Cost 0.00 19,58,866 19 Lacs+ Land at St Micheal School Lease Plot No 6 and 10 Total Area 16575 Sq ft Built Up Area Whether Inherited N Purchase Date 2010-03-12 Purchase Cost 3203200.00 Development Cost 0.00 1,24,31,265 1 Crore+ Property at Telagio S.NO 167/5 Total Area 15218.88 Sq ft Built Up Area Whether Inherited N Purchase Date 1997-07-30 Purchase Cost 384000.00 Development Cost 0.00 1,52,18,882 1 Crore+	Property at Telagio S.NO 170/1 Total Area 6305.18 Sq ft Built Up Area Whether Inherited N Purchase Date 1985-09-18 Purchase Cost 432000.00 Development Cost 0.00 63,05,180 63 Lacs+ Property at Telagio S.NO 167/7 Total Area 1958.02 Sq ft Built Up Area Whether Inherited N Purchase Date 1995-09-18 Purchase Cost 3360000.00 Development Cost 0.00 19,58,866 19 Lacs+ Land at St Micheal School Lease Plot No 6 and 10 Total Area 6575 Sq ft Built Up Area Whether Inherited N Purchase Date 2010-03-12 Purchase Cost 3203200.00 Development Cost 0.00 1,24,31,265 1 Crore+ Property at Telagio S.NO 167/5 Total Area 15218.88 Sq ft Built Up Area Whether Inherited N Purchase Date 1997-07-30 Purchase Cost 384000.00 Development Cost 0.00 1,52,18,882 1 Crore+	Nil	Nil	Nil	Nil	Rs 7,18,28,386 7 Crore+
iii	Commercial Buildings	Shop No 1.2.3.4 kamat Mansion Chalta No 6 and 7 PT 132 Miramar Total Area 15949.872 Sq ft Built Up Area 15949.872 Sq ft Whether Inherited N Purchase Date 1999-11-25 Purchase Cost 4695976.00 Development Cost 0.00 85,24,476 85 Lacs+ Shop No 1.2.3.4 kamat Mansion Chalta No 5 and 7 PT 132 Miramar Total Area 387 Sq ft Built Up Area Whether Inherited N Purchase Date 1999-10-04 Purchase Cost 1173994.00 Development Cost 0.00 21,31,074 21 Lacs+ Shop No 8 kamat Mansion Chalta No 6 and 7 PT 132 Miramar Total Area 387.468 Sq ft Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 600000.00 Development Cost 0.00 21,31,074 21 Lacs+ Shop No 9 kamat Mansion Chalta No 6 and 7 PT 132 Miramar Total Area 387.468 Sq ft Built Up Area Whether Inherited N Purchase Date 1999-06-08 Purchase Cost 495000.00 Development Cost 0.00 21,31,074 21 Lacs+ Shop No 10 kamat Mansion Chalta No 6 and 7 PT 132 Miramar Total Area 387.468 Sq ft Built Up Area Whether Inherited N Purchase Date 1999-10-04 Purchase Cost 600000.00 Development Cost 0.00 21,31,074 21 Lacs+ H.No 14/185 kamat Mansion Chalta No 6 and 7 PT 132 Miramar Total Area 130.7704 Sq ft Built Up Area Whether Inherited N Purchase Date 2021-12-01 Purchase Cost 1200000.00 Development Cost 0.00 7,19,237 7 Lacs+ Shop No 06 kamat Classic Chalta No 1 PT 145 Miramar Total Area 317.5 Sq ft Built Up Area Whether Inherited N Purchase Date 1999-04-24 Purchase Cost 500000.00 Development Cost 0.00 17,52,216 17 Lacs+ Shop No 3 Pooja Apt kamat Mansion Chalta No 6 and 7 PT 132 Miramar Total Area 318.5 Sq ft Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 17,52,216 17 Lacs+ Shp No FF3 Valehao Panji Total Area 215 Sq ft Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 250000.00 Development Cost 0.00 11,83,930 11 Lacs+ Office No 302 Rizvi Sadan Chalta No 85/86/87 Panji Total Area 301.9Sq ft Built Up Area Whether Inherited N Purchase Date 1997-07-27 Purchase Cost 250000.00 Development Cost 0.00 9,05,706 9 Lacs+ Shop No. 6 and 7 Kamat Mansion Chalta No. 6 & 7 PTS 132 Mirammar Total Area 774936 Sq.Ft. Built Up Area 774936 Sq.Ft. Whether Inherited N Purchase Date 2000-07-12 Purchase Cost 1973994.00 Development Cost 0.00 42,62,148 42 Lacs+	Shop No 1.2.3.4 kamat Mansion Chalta No 6 and 7 PT 132 Miramar Total Area 15949.872 Sq f Built Up Area 15949.872 Sq f Whether Inherited N Purchase Date 1999-11-25 Purchase Cost 4695976.00 Development Cost 0.00 85,24,476 85 Lacs+ Shop No 1.2.3.4 kamat Mansion Chalta No 5 and 7 PT 132 Miramar Total Area 387 Sq ft Built Up Area Whether Inherited N Purchase Date 1999-10-04 Purchase Cost 1173994.00 Development Cost 0.00 21,31,074 21 Lacs+ Shop No 8 kamat Mansion Chalta No 6 and 7 PT 132 Miramar Total Area 387.468 Sq ft Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 600000.00 Development Cost 0.00 21,31,074 21 Lacs+ Shop No 9 kamat Mansion Chalta No 6 and 7 PT 132 Miramar Total Area 387.468 Sq ft Built Up Area Whether Inherited N Purchase Date 1999-10-04 Purchase Cost 600000.00 Development Cost 0.00 21,31,074 21 Lacs+ Shop No 10 kamat Mansion Chalta No 6 and 7 PT 132 Miramar Total Area 387.468 Sq ft Built Up Area Whether Inherited N Purchase Date 1999-10-04 Purchase Cost 600000.00 Development Cost 0.00 21,31,074 21 Lacs+ H.No 14/185 kamat Mansion Chalta No 6 and 7 PT 132 Miramar Total Area 130.7704 Sq ft Built Up Area Whether Inherited N Purchase Date 2021-12-01 Purchase Cost 1200000.00 Development Cost 0.00 7,19,237 7 Lacs+ Shop No 06 kamat Classic Chalta No 1 PT 145 Miramar Total Area 317.5 Sq ft Built Up Area Whether Inherited N Purchase Date 1999-04-24 Purchase Cost 500000.00 Development Cost 0.00 17,52,216 17 Lacs+ Shop No 3 Pooja Apt kamat Mansion Chalta No 6 and 7 PT 132 Miramar Total Area 318.5 Sq ft Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 17,52,216 17 Lacs+ Shp No FF3 Valehao Panji Total Area 215 Sq ft Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 250000.00 Development Cost 0.00 11,83,930 11 Lacs+ Office No 302 Rizvi Sadan Chalta No 85/86/87 Panji Total Area 301.9Sq ft Built Up Area Whether Inherited N Purchase Date 1997-07-27 Purchase Cost 250000.00 Development Cost 0.00 9,05,706 9 Lacs+ Shop No. 6 and 7 Kamat Mansion Chalta No. 6 & 7 PTS 132 Mirammar Total Area 774936 Sq.Ft Built Up Area 774936 Sq.Ft Whether Inherited N Purchase Date 2000-07-12 Purchase Cost 1973994.00 Development Cost 0.00 42,62,148 42 Lacs+	Nil	Nil	Nil	Nil	Rs 5,52,48,450 5 Crore+
iv	Residential Buildings	S.no 169/3 Talegio Tiswadi Goa Total Area 2583 Sq ft Built Up Area 2583 Sq ft Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 4309722.00 72,00,000 72 Lacs+ S.no 167/6 Talegio Tiswadi Goa Total Area 1775 Sq ft Built Up Area 1775 Sq ft Whether Inherited N Purchase Date 1987-11-28 Purchase Cost 100000.00 Development Cost 6118457.00 49,50,000 49 Lacs+ S.no 167/2 Talegio Tiswadi Goa Total Area 2292 Sq ft Built Up Area 2292 Sq ft Whether Inherited N Purchase Date 1997-07-30 Purchase Cost 1000000.00 Development Cost 9478971.00 63,90,000 63 Lacs+ S.no 186/2 Talegio Tiswadi Goa Total Area 5101 Sq ft Built Up Area 5101 Sq ft Whether Inherited N Purchase Date 1998-05-12 Purchase Cost 300000.00 Development Cost 0.00 1,42,20,000 1 Crore+ Flat No S4 kamat Mansion Chalta No 6 and 7 PT 132 Miramar Total Area 1205 Sq ft Built Up Area 1205 Sq ft Whether Inherited N Purchase Date 1998-12-10 Purchase Cost 800000.00 Development Cost 0.00 33,60,000 33 Lacs+ Flat No S1 kamat Mansion Chalta No 6 and 7 PT 132 Miramar Total Area 1151.6 Sq ft Built Up Area 1151.6 Sq ft Whether Inherited N Purchase Date 2000-09-23 Purchase Cost 900000.00 Development Cost 0.00 32,10,000 32 Lacs+ Flat No F5 kamat Mansion Chalta No 6 and 7 PT 132 Miramar Total Area 1162 Sq ft Built Up Area 1162 Sq ft Whether Inherited N Purchase Date 2000-09-23 Purchase Cost 900000.00 Development Cost 0.00 32,40,000 32 Lacs+ Flat No S5 kamat Mansion Chalta No 6 and 7 PT 132 Miramar Total Area 1011 Sq Ft Built Up Area 1011 Sq Ft Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 700000.00 Development Cost 0.00 28,20,000 28 Lacs+ Flat No S5 Campala Colony Mitamar Taswadi Goa Total Area 1506.8 Sq ft Built Up Area 1506.8 Sq ft Whether Inherited N Purchase Date 1986-01-20 Purchase Cost 280000.00 Development Cost 0.00 42,00,000 42 Lacs+ Flat No 101 Centra,l Park Apt Bandra Total Area 1356.14 Sq ft Built Up Area 1356.14 Sq ft Whether Inherited N Purchase Date 2008-12-08 Purchase Cost 12482735.00 Development Cost 0.00 2,03,63,500 2 Crore+ Flat No 102 Centra,l Park Apt Bandra Total Area 1022 Sq ft Built Up Area 1022 Sq ft Whether Inherited N Purchase Date 2008-08-12 Purchase Cost 11307735.00 Development Cost 0.00 2,03,63,500 2 Crore+ Flat no 307,Raheja Residency Banglore Total Area 1718Sq ft Built Up Area 1718Sq ft Whether Inherited N Purchase Date 1993-04-19 Purchase Cost 3992500.00 Development Cost 0.00 63,88,000 63 Lacs+ Flat no S5 26 Tonca Caranzelem Total Area 1356.1 Sq ft Built Up Area 1356.1 Sq ft Whether Inherited N Purchase Date 1999-04-24 Purchase Cost 1147948.00 Development Cost 0.00 37,80,000 37 Lacs+ Flat No 702 Tower 12 Lodha Bolmendo Pune Total Area 1433 Sq Ft Built Up Area 1433 Sq Ft Whether Inherited N Purchase Date 2014-10-07 Purchase Cost 12810324.00 Development Cost 0.00 66,57,050 66 Lacs+	S.no 169/3 Talegio Tiswadi Goa Total Area 2583 Sq ft Built Up Area 2583 Sq ft Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 4309722.00 72,00,000 72 Lacs+ S.no 167/6 Talegio Tiswadi Goa Total Area 1775 Sq ft Built Up Area 1775 Sq ft Whether Inherited N Purchase Date 1987-11-28 Purchase Cost 100000.00 Development Cost 6118457.00 49,50,000 49 Lacs+ S.no 167/2 Talegio Tiswadi Goa Total Area 2292 Sq ft Built Up Area 2292 Sq ft Whether Inherited N Purchase Date 1998-05-12 Purchase Cost 300000.00 Development Cost 0.00 63,90,000 63 Lacs+ S.no 186/2 Talegio Tiswadi Goa Total Area 5101 Sq ft Built Up Area 5101 Sq ft Whether Inherited N Purchase Date 1998-05-12 Purchase Cost 300000.00 Development Cost 0.00 1,42,20,000 1 Crore+ Flat No S4 kamat Mansion Chalta No 6 and 7 PT 132 Miramar Total Area 1205 Sq ft Built Up Area 1205 Sq ft Whether Inherited N Purchase Date 1998-12-10 Purchase Cost 800000.00 Development Cost 0.00 33,60,000 33 Lacs+ Flat No S1 kamat Mansion Chalta No 6 and 7 PT 132 Miramar Total Area 1151.6 Sq ft Built Up Area 1151.6 Sq ft Whether Inherited N Purchase Date 2000-09-23 Purchase Cost 900000.00 Development Cost 0.00 32,10,000 32 Lacs+ Flat No F5 kamat Mansion Chalta No 6 and 7 PT 132 Miramar Total Area 1162 Sq ft Built Up Area 1162 Sq ft Whether Inherited N Purchase Date 2000-09-23 Purchase Cost 900000.00 Development Cost 0.00 32,40,000 32 Lacs+ Flat No S5 kamat Mansion Chalta No 6 and 7 PT 132 Miramar Total Area 1011 Sq Ft Built Up Area 1011 Sq Ft Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 700000.00 Development Cost 0.00 28,20,000 28 Lacs+ Flat No S5 Campala Colony Mitamar Taswadi Goa Total Area 1506.8 Sq ft Built Up Area 1506.8 Sq ft Whether Inherited N Purchase Date 1986-01-20 Purchase Cost 280000.00 Development Cost 0.00 42,00,000 42 Lacs+ Flat No 101 Centra,l Park Apt Bandra Total Area 1356.14 Sq ft Built Up Area 1356.14 Sq ft Whether Inherited N Purchase Date 2008-12-08 Purchase Cost 12482735.00 Development Cost 0.00 2,03,63,500 2 Crore+ Flat No 102 Centra,l Park Apt Bandra Total Area 1022 Sq ft Built Up Area 1022 Sq ft Whether Inherited N Purchase Date 2008-08-12 Purchase Cost 11307735.00 Development Cost 0.00 2,03,63,500 2 Crore+ Flat no 307,Raheja Residency Banglore Total Area 1718Sq ft Built Up Area 1718Sq ft Whether Inherited N Purchase Date 1993-04-19 Purchase Cost 3992500.00 Development Cost 0.00 63,88,000 63 Lacs+ Flat no S5 26 Tonca Caranzelem Total Area 1356.1 Sq ft Built Up Area 1356.1 Sq ft Whether Inherited N Purchase Date 1999-04-24 Purchase Cost 1147948.00 Development Cost 0.00 37,80,000 37 Lacs+ Flat No 702 Tower 12 Lodha Bolmendo Pune Total Area 1433 Sq Ft Built Up Area 1433 Sq Ft Whether Inherited N Purchase Date 2014-10-07 Purchase Cost 12810324.00 Development Cost 0.00 66,57,050 66 Lacs+	Nil	Nil	Nil	Nil	Rs 21,42,84,100 21 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		17,67,24,792 17 Crore+	17,67,24,792 17 Crore+	Nil	Nil	Nil	Nil	Rs 35,34,49,584 35 Crore+
Totals Calculated		Rs 17,67,30,886 17 Crore+	Rs 17,67,30,886 17 Crore+	Nil	Nil	Nil	Nil	Rs 35,34,61,772 35 Crore+

Data Readability Report of Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	Indusland Bank Ac No MGP05935C 2,86,072 2 Lacs+	Indusland Bank Ac No MGP05935C 2,86,072 2 Lacs+	Nil	Nil	Nil	Nil	Rs 5,72,144 5 Lacs+
	Loans due to Individual / Entity	Advance from Raj Hospitality 1,57,50,000 1 Crore+ Rent Deposit from SBI 7,50,000 7 Lacs+ Varanda do Mar 26,82,416 26 Lacs+ Essar Builders 2,50,000 2 Lacs+ Essar Builders 45,25,000 45 Lacs+ Sadiq Sheikh 5,00,000 5 Lacs+ Rohit Monserrate 38,67,743 38 Lacs+ Amit Monserrate 4,40,250 4 Lacs+ Anand Bose 25,00,000 25 Lacs+ Shantilal Real Estate 7,50,000 7 Lacs+	Advance from Raj Hospitality 1,57,50,000 1 Crore+ Rent Deposit from SBI 7,50,000 7 Lacs+ Varanda do Mar 26,82,416 26 Lacs+ Essar Builders 2,50,000 2 Lacs+ Essar Builders 45,25,000 45 Lacs+ Sadiq Sheikh 5,00,000 5 Lacs+ Rohit Monserrate 38,67,743 38 Lacs+ Amit Monserrate 4,40,250 4 Lacs+ Anand Bose 25,00,000 25 Lacs+ Shantilal Real Estate 7,50,000 7 Lacs+	Nil	Nil	Nil	Nil	Rs 6,40,30,818 6 Crore+
	Any other Liability	Amount Payble Towards Expenses 12,950 12 Thou+	Amount Payble Towards Expenses 12,950 12 Thou+	Nil	Nil	Nil	Nil	Rs 25,900 25 Thou+
	Grand Total of Liabilities (as per affidavit)	3,23,14,432 3 Crore+	3,23,14,432 3 Crore+	Nil	Nil	Nil	Nil	Rs 6,46,28,864 6 Crore+
ii	Dues to departments dealing with government accommodation	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of water	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of electricity	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with telephones	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of transport	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Income Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Wealth Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Service Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Property Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Sales Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	GST Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Any Other Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iii	Grand Total of all Govt Dues (as per affidavit)	Nil	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	Nil
iv	Totals (Calculated as Sum of Values)	Rs 3,23,14,431 3 Crore+	Rs 3,23,14,431 3 Crore+	Nil	Nil	Nil	Nil	Rs 6,46,28,862 6 Crore+

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

Profession or Occupation

Self	Social Worker,MLA
Spouse	Social Worker ,MLA

Sources Of Income (Details)

Self	Rent Income,Interest Income Dividend Income, Allowance as MLA
Spouse	Rent Income, Interest Income Dividend Income, Allowance as MLA
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	NA
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	NA

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)

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.