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HomeGoa 2022SOUTH GOAVELIMFILIPE NERY RODRIGUES(Criminal & Asset Declaration)

Goa 2022

FILIPE NERY RODRIGUES

VELIM (SOUTH GOA)
Party:NCP
S/o|D/o|W/o: Cruz Rodriguse
Age: 59
Name Enrolled as Voter in: 35-Velim (Goa) constituency, at Serial no 194 in Part no 19

Self Profession:Engineer, Social Work and Politics
Spouse Profession:Business and House Wife

Other Elections
Declaration inDeclared AssetsDeclared Cases
Goa 2017Rs9,19,91,897
~9 Crore+
0
Goa 2012Rs7,34,97,057
~7 Crore+
0
Goa 2007Rs90,87,120
~90 Lacs+
0
Click here for more details

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Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets: Rs 11,75,49,272 ~11 Crore+
Liabilities: Rs 21,45,000 ~21 Lacs+

Educational Details


Category: Others
Diploma in Civil Engineering Passed Diploma in Engineering from Government Polytechnic, Panaji Goa in 1984

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2020 - 20212020 - 2021 ** Rs 8,93,140 ~ 8 Lacs+
2019 - 2020 ** Rs 8,71,280 ~ 8 Lacs+
2018 - 2019 ** Rs 7,91,830 ~ 7 Lacs+
2017 - 2018 ** Rs 7,41,300 ~ 7 Lacs+
2016 - 2017 ** Rs 14,22,630 ~ 14 Lacs+
spouseY2020 - 20212020 - 2021 ** Rs 6,16,720 ~ 6 Lacs+
2019 - 2020 ** Rs 8,71,280 ~ 8 Lacs+
2018 - 2019 ** Rs 7,91,830 ~ 7 Lacs+
2017 - 2018 ** Rs 7,41,300 ~ 7 Lacs+
2016 - 2017 ** Rs 14,22,630 ~ 14 Lacs+
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1Y2020 - 20212020 - 2021 ** Rs 2,67,060 ~ 2 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2YNoneNone ** 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 1,00,000  1 Lacs+

1,00,000  1 Lacs+

Nil 5,000  5 Thou+

20,000  20 Thou+

Nil Rs 2,25,000
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesUBI Dandevado A/C No 5201010397xxxxx
2,48,527  2 Lacs+

BOI Chinchinim A/C No 1003121100xxxxx
21,33,358  21 Lacs+

HDFC Bank Ltd, Chinchinim A/C No 501002086xxxxx
94,802  94 Thou+

UBI Dandevado A/C No 5201010397xxxxx
7,74,420  7 Lacs+

UBI Margao A/c no-1158
40,367  40 Thou+

NilUBI Dandevado A/C No 5201010397xxxxx
27  

Canara Bank, Margaon A/c no-60061
1,148  1 Thou+

HDFC Bank Ltd Chinchinim A/C No 501002466xxxxx
21,665  21 Thou+

Canara Bank Mangalore A/C No 023926100xxxxx
1,07,160  1 Lacs+

Corporation Bank Dandevado FD No-KCC/01/071180, Deposit Amount-10292/-Maturity Value-12784/-
12,784  12 Thou+

UBI Dandevado A/C No 5201010397xxxxx
4,355  4 Thou+

HDFC Bank Ltd Chinchinim A/C No 502000521xxxxx
13,56,093  13 Lacs+

Corporation Bank Dandevado FD No-KCC/01/160733, Deposit Rs-41027, Maturity Value-86253/-
62,500  62 Thou+

HDFC Bank Ltd, Chinchinim Demat A/C No 501003642xxxxx
69,408  69 Thou+

UBI Dandevado A/C No 5201010397xxxxx
52,814  52 Thou+

Rs 49,79,428
49 Lacs+
iiiBonds, Debentures and Shares in companiesShare in Non Listed Companies Rodrigues Real Estate Pvt Ltd Margao 1000 Equity Share of Rs-100/-each, Cost of shares-100000
3,30,07,269  3 Crore+

Share in Non Listed Companies Rodrigues Real Estate Pvt Ltd Margao 1000 Equity Share of Rs-100/-each, Cost of shares-100000
3,30,07,269  3 Crore+

NilNilShare in Listed Companies-Reliance Industries Ltd 36 Equity Shares of Rs 10 each Cost of Shares Rs-78252/-
91,404  91 Thou+

Share in Listed-Companies Devyani International Ltd, 410 Equity Shares of Rs.1 each Cost of Shares Rs-73653
75,809  75 Thou+

Share in Listed Companies-Tata Elxsi Limited 8 Equity Share of Rs-10 each Cost of Shares Rs-38827/-
50,496  50 Thou+

Share in Listed Company-Indian Energy Exc Ltd 14 Equity Share of Rs-1each Cost of Share Rs-3727/-
3,736  3 Thou+

Share in Listed Company-JM Financial Ltd 17 Equity share of Rs.1 each Cost of Shares Rs.1421
1,293  1 Thou+

Nil Rs 6,62,37,276
6 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
Bajaj Allianz Life Insurance Co. Ltd Policy No-0196589768, Plan-Investgain Economy
5,00,000  5 Lacs+

Reliance Life Insurance Co. Ltd , Policy No-51266012, Plan-Guaranteed Money Back Plan
2,32,000  2 Lacs+

Max New York Life Insurance Co. Ltd Policy No-836374801, Plan-Endowment
2,00,000  2 Lacs+

NilGold Jewellery 49.500gms
2,32,650  2 Lacs+

Gold Jewellery 11.600gms
54,520  54 Thou+

Gold Jewellery 87.000gms
4,08,900  4 Lacs+

Rs 16,28,070
16 Lacs+
vPersonal loans/advance given NilRent Receivable Rodrigues Real Estate Pvt Ltd, Margaon-Goa
89,000  89 Thou+

NilNilNilNil Rs 89,000
89 Thou+
viMotor Vehicles (details of make, etc.)Scooter-Bajaj Chetak, Regn No-GDH-6490, year-1994
15,600  15 Thou+

Car-Maruti, Regn No-GA-08-M-7077, year-2016
7,55,569  7 Lacs+

Scooter Honda Dio Regn No-GA-08-D-8101, year-2015 (Gift from Brother)
54,000  54 Thou+

Scooter-Suzuki Lets Regn No-GA-08-AK-2602,year-2015 (Winnings from Lotter)
52,000  52 Thou+

NilNilNilNil Rs 8,77,169
8 Lacs+
viiJewellery (give details weight value)Gold Jewellery 9.900gms
46,530  46 Thou+

Gold Jewellery 239.100gms
11,23,770  11 Lacs+

NilNilNilNil Rs 11,70,300
11 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilFixed Assets in Sole Propietory Business M/s ACR Hospitality and Allied Services 590/III-A, Caramorod Sirlim, Chinchinim, Goa Furniture & Fittings and Plan & Machinery
3,74,500  3 Lacs+

Current Assets (Other than Cash and Bank Balance) in Sole Propietory Business M/s ACR Hospitality and Allied Serives 590/III-A, Caramorod, Sirlim Chinchinim, Goa, Stock of Raw Materials, finished Goods, Liquor, ets
58,525  58 Thou+

Nil Rs 4,33,025
4 Lacs+
Gross Total Value (as per Affidavit) 3,71,33,656  3 Crore+ 3,54,40,827  3 Crore+ Nil 3,80,435  3 Lacs+ 22,22,640  22 Lacs+ 4,61,714  4 Lacs+ Rs 7,56,39,272
7 Crore+
Totals (Calculated as Sum of Values) Rs 3,71,33,655
3 Crore+
Rs 3,54,40,826
3 Crore+
Nil
Rs 3,80,434
3 Lacs+
Rs 22,22,639
22 Lacs+
Rs 4,61,714
4 Lacs+
Rs 7,56,39,268
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 LandNilPlot A,B,C, in Property known as Vitola situated at Deussua Chinchinim sy no-14, sub division 10 of Deussua Village
Total Area 0.871 acre (3525 sqmt)
Built Up Area
Whether Inherited N
Purchase Date 2003-11-05
Purchase Cost 214070.00
Development Cost 0.00
13,15,000  13 Lacs+

Plot D,E & F in property known as Vitola situated at Deussua Chinchinim Sy no-14, Sub division 11 of Deussua Village
Total Area 1.168 acres (4725 sqmts)
Built Up Area
Whether Inherited N
Purchase Date 2003-11-05
Purchase Cost 278270.00
Development Cost 0.00
15,11,000  15 Lacs+

Property known Ollanchem Moroda Situated at Sirlim Dramapu, Salcete Enrolled in land Revenue office of Salcete under Matriz no-483 and Sy no-37/2 of sirlim Village
Total Area 0.636 acres (2575 sq.mts)
Built Up Area
Whether Inherited N
Purchase Date 2009-03-18
Purchase Cost 208100.00
Development Cost 0.00
10,82,000  10 Lacs+

Property known as Deula Vollo or Nomoxim Situated at Sirlim Surveyed in the Records of Rights of Sirlim Village under sy no-21/03
Total Area 0.463 acres (1875 sq.mts)
Built Up Area
Whether Inherited N
Purchase Date 2009-06-15
Purchase Cost 208100.00
Development Cost 0.00
7,88,000  7 Lacs+

Property known as Deula Vollo of Nomoxim or Ollo Numoxim or Hollo of Holloy or Deula Vollo Numoxim Situaed at Sirlim Salcete Surveyed in the Records of Rights of Sirlim Village under sy no-21/2
Total Area 1.520 acres (6150 sq.mts)
Built Up Area
Whether Inherited N
Purchase Date 2009-02-11
Purchase Cost 520100.00
Development Cost 0.00
22,14,000  22 Lacs+

NilNilNilNil Rs 69,10,000
69 Lacs+
iiNon Agricultural LandNilProperty known as Aformento Valado Caulicho Bando Situated at Caramorod, Chinchinim surveyed under Record of Rights of Village of Chinchinim Salcete under sy no-336/2-B
Total Area 3498.30 sq.ft(325 sq.mt)
Built Up Area
Whether Inherited N
Purchase Date 1996-02-19
Purchase Cost 97519.00
Development Cost 0.00
13,00,000  13 Lacs+

Property known as Aformento Valado Caulicho Bando Situated at caramorod Chinchinim Sy under Record of Rights of Village of Chinchinim Salcete Under sy no-336/8-B
Total Area 3433.72 sq.ft (319 sq.mts)
Built Up Area
Whether Inherited N
Purchase Date 1993-10-20
Purchase Cost 41790.00
Development Cost 1115800.00
35,00,000  35 Lacs+

Property known as Pedda Consisting of Fish Pond situated at Sirlim Daramapur Salcete Surveyed under no-17/1identified as Bondorim Toloy of Sirlim Village
Total Area 80730.00 sqft (7500 sq.mts)
Built Up Area
Whether Inherited N
Purchase Date 2010-05-12
Purchase Cost 520110.00
Development Cost 382500.00
22,00,000  22 Lacs+

Property Known as Bondorim Situated at Sirlim Dramapur Salcete Surveyed under no-17/3 of Sirlim Village
Total Area 5382.00 sqft (1500sq.mts)
Built Up Area
Whether Inherited N
Purchase Date 2021-03-13
Purchase Cost 231450.00
Development Cost 0.00
6,00,000  6 Lacs+

NilNilNilNil Rs 76,00,000
76 Lacs+
iiiCommercial BuildingsNilOffice No-F-12 on the first floor of the building known as Fatima Chambers situated Chambers situated at Minguel de Loyola Road Margaon in the Property surveyed under Chalta no-251 of P.T. Sheet no-237 of City Sy of Margao
Total Area 190.52 sq.ft (17.70 sq.mts)
Built Up Area 190.52 sq.ft (17.70 sq.mts)
Whether Inherited N
Purchase Date 2004-07-14
Purchase Cost 0.00
Development Cost 0.00
6,00,000  6 Lacs+

NilNilNilNil Rs 6,00,000
6 Lacs+
ivResidential BuildingsH.No-590/II, Caramorod, Sirlim, Chinchinim, Salcete, Goa in the Property known as Aforamento Valdo Caulicho Bando Surveyed in Sy No-336/2-B & 335/2-C of Chinchinim Village
Total Area 7427.16 sqft (690 sqmt)
Built Up Area 2691.00 sq.ft(250 sqmts)
Whether Inherited N
Purchase Date 1988-12-21
Purchase Cost 30932.00
Development Cost 2200000.00
90,00,000  90 Lacs+

Villa Named-Victory-1, situated in the Village of Santa Cruz, llhas, Tiswadi, Goa in the Property Surveyed in Sy no-78 or 78/1 of the Village of Calapur, Cost of plot land-842660/-, Cost of villa-4258870/-
Total Area 5381.95 sqft (500sq.mts)
Built Up Area 3907.30 sq.ft (363 sq.mts)
Whether Inherited N
Purchase Date 2016-07-08
Purchase Cost 0.00
Development Cost 8410559.00
1,58,00,000  1 Crore+

H.No-590/II, Caramorod, Sirlim, Chinchinim, Salcete, Goa in the Property known as Aforamento Valdo Caulicho Bando Surveyed in Sy No-336/2-B & 335/2-C of Chinchinim Village
Total Area 861.12 sq.ft(80 sq.mt)
Built Up Area
Whether Inherited N
Purchase Date 1996-02-19
Purchase Cost 200000.00
Development Cost 0.00
20,00,000  20 Lacs+

NilNilNilNil Rs 2,68,00,000
2 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 2,48,00,000  2 Crore+ 1,71,10,000  1 Crore+ Nil Nil Nil Nil Rs 4,19,10,000
4 Crore+
Totals Calculated Rs 2,48,00,000
2 Crore+
Rs 1,71,10,000
1 Crore+
Nil
Nil
Nil
Nil
Rs 4,19,10,000
4 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 LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil Nil
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 Dues 21,45,000  21 Lacs+

NilNilNilNilNil Rs 21,45,000
21 Lacs+
iiiGrand Total of all Govt Dues (as per affidavit) 21,45,000  21 Lacs+ Nil Nil Nil Nil Nil Rs 21,45,000
21 Lacs+
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 21,45,000
21 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 21,45,000
21 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 Engineer, Social Work and Politics
Spouse Business and House Wife

Sources Of Income (Details)

Self Professional, Salary, Bank Interest and Others
Spouse Business, Salary, Bank Interest and Others
Dependent Dependent -1-Salary, Bank Interest and Others, Dependent-2-Business, Bank Interest and Others, Dependent-3-Bank Interest

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 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



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