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HomeGoa 2022SOUTH GOAPONDASUREL TILVE(Criminal & Asset Declaration)

Goa 2022

SUREL TILVE

PONDA (SOUTH GOA)
Party:AAP
S/o|D/o|W/o: Late Datta Tilve
Age: 37
Name Enrolled as Voter in: 23 Marcaim (Goa) constituency, at Serial no 692 in Part no 19

Self Profession:Advocate
Spouse Profession:Architect

Other Elections
Declaration inDeclared AssetsDeclared Cases
Goa 2017Rs41,80,160
~41 Lacs+
0
Click here for more details

Print Profile



Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets: Rs 1,47,70,239 ~1 Crore+
Liabilities: Rs 31,36,430 ~31 Lacs+

Educational Details


Category: Graduate Professional
Bachelor of Law(Hons) from Goa University In 2006

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2020 - 20212020 - 2021 ** Rs 2,45,570 ~ 2 Lacs+
2019 - 2020 ** Rs 6,83,920 ~ 6 Lacs+
2018 - 2019 ** Rs 9,03,957 ~ 9 Lacs+
2017 - 2018 ** Rs 7,34,281 ~ 7 Lacs+
2016 - 2017 ** Rs 9,16,947 ~ 9 Lacs+
spouseY2020 - 20212020 - 2021 ** Rs 2,45,570 ~ 2 Lacs+
2019 - 2020 ** Rs 6,83,920 ~ 6 Lacs+
2018 - 2019 ** Rs 9,03,957 ~ 9 Lacs+
2017 - 2018 ** Rs 7,34,281 ~ 7 Lacs+
None ** Rs 0 ~
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 45,000  45 Thou+

8,000  8 Thou+

NilNilNilNil Rs 53,000
53 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesVPK Urban Co-Op Credit Society Mardol Br. Mardol FD Rp No 1495151360
60,750  60 Thou+

VPK Urban Co-Op Credit Society Mardol Br. Ponda FD Rp No 170303
97,798  97 Thou+

VPK Urban Co-Op Credit Society Mardol Br. Mardol FD Rp No 2/11978
34,963  34 Thou+

Bank of Maharshtra Bandora FD 0089700
1,35,224  1 Lacs+

VPK Urban Co-Op Credit Society Mordol Br, AC nO 6787
74,835  74 Thou+

VPK Urban Co-Op Credit Society Mordol Br, AC nO 45056
2,58,288  2 Lacs+

Bank of Maharshtra Bandora Br. AC No 20163614245
1,09,952  1 Lacs+

Axis Bank Ponda Br. AC nO 914010055970719
92,144  92 Thou+

SBI Bandora Br. AC nO 20093016717
1,72,640  1 Lacs+

Bank of Maharashtra Bandora Br. AC no 60406213309
1,100  1 Thou+

SBI Bandora Br. AC nO 20109228458
31,214  31 Thou+

UBI Ramnathi Br. Joint Account with Surel Tilve AC no 520101252186243
1,37,621  1 Lacs+

NilNilNilNil Rs 12,06,529
12 Lacs+
iiiBonds, Debentures and Shares in companiesAditya Bsl Med Term Plan Segre Pf1 units 21948/-
29,239  29 Thou+

Franklin Low Duratin Fund Units 127.89
3,400  3 Thou+

Kotak Law Duration Units 396831
4,69,696  4 Lacs+

Kotak Pioneer Ry Units 5389
99,798  99 Thou+

Adity Bsl Medium Term Units 21948
5,54,414  5 Lacs+

NilNilNilNilNil Rs 11,56,547
11 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Policy No 931592883
3,00,000  3 Lacs+

LIC Policy No 931316115
3,75,000  3 Lacs+

LIC Policy No 932261450
10,00,000  10 Lacs+

LIC Policy No 932261451
10,00,000  10 Lacs+

LIC Policy No 931516020
5,00,000  5 Lacs+

NilNilNilNil Rs 31,75,000
31 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Tata Hexa Reg No GA05F8959, Year 2017
18,50,000  18 Lacs+

Maruti Celerio Reg No GA05D8959, Year 2014
5,50,000  5 Lacs+

Maruti Alto 800 Reg No GA05D1860, Year 2014
4,50,000  4 Lacs+

Yamaha Fascino Reg No GA05M9210, Year 2016
65,000  65 Thou+

Benling EV Year 2021
60,000  60 Thou+

NilNilNilNil Rs 29,75,000
29 Lacs+
viiJewellery (give details weight value)105gm
5,26,365  5 Lacs+

215gm
10,77,795  10 Lacs+

NilNilNilNil Rs 16,04,160
16 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 78,40,609  78 Lacs+ 23,29,630  23 Lacs+ Nil Nil Nil Nil Rs 1,01,70,239
1 Crore+
Totals (Calculated as Sum of Values) Rs 78,40,606
78 Lacs+
Rs 23,29,630
23 Lacs+
Nil
Nil
Nil
Nil
Rs 1,01,70,236
1 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 LandNilNilNilNilNilNil Nil
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsHalf Share h-4 4th Floor Fonseca Arcade Tisk Ponda Goa Sy No 195/2 Village Ponda, total Value 1200000/-, Share Rs 600000/-
Total Area 462.852 Sq.ft.
Built Up Area 538.2 Sq.ft.
Whether Inherited N
Purchase Date 2011-10-10
Purchase Cost 350000.00
Development Cost 0.00
6,00,000  6 Lacs+

Half Shares in Fo-8, 4th Floor Royal Chambers Tisk Ponda Goa Sy No 188/1 & 188/4, Village Ponda Total Value Res 4000000/-
Total Area 1022.57 Sq.ft.
Built Up Area 1259.38 Sq.ft.
Whether Inherited N
Purchase Date 2020-09-16
Purchase Cost 2000000.00
Development Cost 0.00
20,00,000  20 Lacs+

Half Shares in Fo-8, 4th Floor Royal Chambers Tisk Ponda Goa Sy No 188/1 & 188/4, Village Ponda Total Value Res 4000000/-
Total Area 1022.57 Sq.ft
Built Up Area 1259.38 Sq.ft.
Whether Inherited N
Purchase Date 2020-09-16
Purchase Cost 2000000.00
Development Cost 0.00
20,00,000  20 Lacs+

NilNilNilNil Rs 46,00,000
46 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 26,00,000  26 Lacs+ 20,00,000  20 Lacs+ Nil Nil Nil Nil Rs 46,00,000
46 Lacs+
Totals Calculated Rs 26,00,000
26 Lacs+
Rs 20,00,000
20 Lacs+
Nil
Nil
Nil
Nil
Rs 46,00,000
46 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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsLIC Housing Finance Ltd. AC No 621000001432 Housing Loan
31,36,430  31 Lacs+

NilNilNilNilNil Rs 31,36,430
31 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 31,36,430  31 Lacs+ Nil Nil Nil Nil Nil Rs 31,36,430
31 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 31,36,430
31 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 31,36,430
31 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 Advocate
Spouse Architect

Sources Of Income (Details)

Self Professional Fees
Spouse Professional Fees
Dependent Not Applicable

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate Nil
Details of contracts entered into by spouse Nil
Details of contracts entered into by dependent Nil
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest Nil
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners Nil
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share Nil



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