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HomeGoa 2022SOUTH GOAQUEPEMRAUL PEREIRA(Criminal & Asset Declaration)

Goa 2022

RAUL PEREIRA

QUEPEM (SOUTH GOA)
Party:AAP
S/o|D/o|W/o: Mr. Roque Pereira
Age: 65
Name Enrolled as Voter in: 36-Quepem (Goa) constituency , at Serial no 349 in Part no 10

Self Profession:Business
Spouse Profession:NA


Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 1,48,53,840 ~1 Crore+
Liabilities:Rs 22,00,000 ~22 Lacs+

Educational Details


10th Pass
10th Passed From Guardian Angel High School, Curchorem in 1974


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfYNone ** Rs 9,91,995 ~ 9 Lacs+
2018 - 2019 ** Rs 9,16,383 ~ 9 Lacs+
** Rs 6,94,728 ~ 6 Lacs+
2018 - 2019 ** Rs 7,52,914 ~ 7 Lacs+
2017 - 2018 ** Rs 9,11,515 ~ 9 Lacs+
spouse ** Nil
** Nil
** Nil
** Nil
** Nil
huf ** Nil
** Nil
** Nil
** Nil
** Nil
dependent1 ** Nil
** Nil
** Nil
** Nil
** Nil
dependent2 ** Nil
** Nil
** Nil
** Nil
** Nil
dependent3 ** Nil
** Nil
** Nil
** Nil
** Nil
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 77,277  77 Thou+

NilNilNilNilNil Rs 77,277
77 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesCorporation Bank SB A/C No-520101071745625
6,00,000  6 Lacs+

Goa State Cooperative Bank SB A/C No-0040210000371
13,000  13 Thou+

Corporationn Bank CA A/C No-510101002967056
 

Bank Of Goa SB A/C No-246
 

SBI Bank SB A/C No-31073490170
1,25,000  1 Lacs+

HDFC Bank SB A/C No-27401000000316
52,00,000  52 Lacs+

UBI Bank A/C No-023322010000384
0*(Value Not Given)  

Corporation Bank FDR
22,00,000  22 Lacs+

NilNilNilNilNil Rs 81,38,000
81 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Tata Baknoe Loader Reg.No-GA-A09/C-6602 Year-2011
4,35,669  4 Lacs+

Jeep Reg.No-GA-08A-4825 Year-2003
39,374  39 Thou+

Honda City Reg.No-GA-09A-0867 Year-2007
69,680  69 Thou+

Crystal Scooter Reg.No-GA-09C-0382 Year-2007
3,771  3 Thou+

Scooter Reg.No-GA-02B-3688 Year-2005
425  4 Hund+

Pleasure Reg.No-GA-09N-2716 Year-2013
19,601  19 Thou+

Mercedes Car
13,87,500  13 Lacs+

Tata Hitachi Reg.No-GA-09D-6595 Year-200
20,60,815  20 Lacs+

NilNilNilNilNil Rs 40,16,835
40 Lacs+
viiJewellery (give details weight value)Gold 40 Gram
1,99,000  1 Lacs+

NilNilNilNilNil Rs 1,99,000
1 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 1,23,53,840  1 Crore+ Nil Nil Nil Nil Nil Rs 1,23,53,840
1 Crore+
Totals (Calculated as Sum of Values) Rs 1,24,31,112
1 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 1,24,31,112
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 BuildingsFlat No-2 At Aldios Buiding Near Quepem
Total Area 106 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2021-01-21
Purchase Cost 2000000.00
Development Cost 0.00
25,00,000  25 Lacs+

NilNilNilNilNil Rs 25,00,000
25 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 25,00,000  25 Lacs+ Nil Nil Nil Nil Nil Rs 25,00,000
25 Lacs+
Totals Calculated Rs 25,00,000
25 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 25,00,000
25 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 / FIs 22,00,000  22 Lacs+

NilNilNilNilNil Rs 22,00,000
22 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 22,00,000  22 Lacs+ Nil Nil Nil Nil Nil Rs 22,00,000
22 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 22,00,000
22 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 22,00,000
22 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 Business
Spouse NA



Sources Of Income (Details)

Self Business
Spouse NA
Dependent NA



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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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.