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HomeGoa 2022SOUTH GOAVELIMBENJAMIN SILVA(Criminal & Asset Declaration)

Goa 2022

BENJAMIN SILVA

VELIM (SOUTH GOA)
Party:AITC
S/o|D/o|W/o: Conceicao Cipriano Silva
Age: 55
Name Enrolled as Voter in: 35-Velim (Goa) constituency , at Serial no 266 in Part no 9

Self Profession:Business and Social Work
Spouse Profession:Business


Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 7,96,28,956 ~7 Crore+
Liabilities:Rs 4,20,65,686 ~4 Crore+

Educational Details


10th Pass
11th Standard (Commerce) from Shree Damodar College of Commerce & Economics, Margao in 1983


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 0 ~
** Rs 18,37,090 ~ 18 Lacs+
2018 - 2019 ** Rs 20,38,960 ~ 20 Lacs+
2017 - 2018 ** Rs 22,25,900 ~ 22 Lacs+
2016 - 2017 ** Rs 15,11,720 ~ 15 Lacs+
spouseY ** Rs 18,37,090 ~ 18 Lacs+
2018 - 2019 ** Rs 20,38,960 ~ 20 Lacs+
2017 - 2018 ** Rs 22,25,900 ~ 22 Lacs+
2016 - 2017 ** Rs 15,11,720 ~ 15 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 2,50,000  2 Lacs+

1,00,000  1 Lacs+

Nil 10,000  10 Thou+

NilNil Rs 3,60,000
3 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI Assolna A/c no-10136175337
3,731  3 Thou+

SBI Assolna A/c no-10136185709
5,475  5 Thou+

SBI, Assolna A/c no-10136204075
1,839  1 Thou+

Indusland Bank Ltd Margao A/c no-100005820747
14,364  14 Thou+

Boi Velim A/c no-101320110000050
 

BOI Velim A/c no-101310100004378
70,557  70 Thou+

BOI Velim A/c no-101320110000055
 

ICICI Bank Chinchinim A/c no-136505000004
 

The Old Goa Urban Co-op Credit Society Ltd Old Goa A/c no-64/4185
598  5 Hund+

Indian Overseas Bank Margao A/c no-146301000002514
5,912  5 Thou+

The Quepem Urban Co-op Credit Society Ltd Cuncolim No-015/4212
253  2 Hund+

BOI Velim A/c no-101320110000090 Election A/c
 

TJSB Sahakari Bank Ltd Margao A/c no-093110100001429
240  2 Hund+

The Shiroda Urban Co-op Credit Society Ltd Chinchinim A/c no-2101/287
149  1 Hund+

TJSB Sahakari Bank Ltd Margao A/c no-093120100000056
4,68,677  4 Lacs+

UBI Margao A/c no-520101262724811
1,204  1 Thou+

UBI a/c no-520101033949545
52,947  52 Thou+

SBI Assolna A/c no-10136211753
1,823  1 Thou+

BOI Belim A/c no-101310100008708
 

BOI Velim A/c no-101320110000051
3,423  3 Thou+

TJSB Sahakari Bank Ltd Margao A/c no-093110100001428
1,671  1 Thou+

UBI Assolna A/c no-520101033925761
1,769  1 Thou+

The Shiroda Urban Co-op Credit Society Ltd Chinchinim A/c no-2101/290
2,925  2 Thou+

The Quepem Urban Multipurpose Co-Operative Society Ltd Cuncolim A/c no-00062010004459
6,992  6 Thou+

NilUBI A/c no-520101033956517
222  2 Hund+

UBI Assolna A/c no-520101031868785
120  1 Hund+

BOI Velim A/c no-101310110003674
 

Madgaum Urban Co-Op Bank Ltd Margao A/c no-SB/34430
1,109  1 Thou+

IDBI Bank Ltd Chinchinim Ac no-1972104000000860
36  

HDFC Bank Ambelim A/c no-50100457392421
2,670  2 Thou+

BOB Cuncolim A/c no-04840100013921
 

NilNil Rs 6,48,707
6 Lacs+
iiiBonds, Debentures and Shares in companiesShares in Listed Companies-Name-Chambal Fertilisers and Chemicals Ltd 1000 equity Share of Rs-10/-
10,000  10 Thou+

Share in Co-Operative Bank-The Goa Urban Co-Operative Bank Ltd Panaji 300 share of Rs-10/-
3,000  3 Thou+

Share in Co-Op Societies-The Coutband Fisheries Co-Operative Society Ltd Coutband 5 Share of Rs-1000/-
5,000  5 Thou+

Share in Co-Operative Banks-TJSB Sahakari Bank Ltd Thane 1250 share of Rs-50/-each
62,500  62 Thou+

Share in Co-Operative Credit Society-Old Goa Urban Co-Op Credit Society Ltd
75,000  75 Thou+

Share in Co-Operative-Quepem Urban Co-Op Credit Society Ltd
15,000  15 Thou+

Share in Co-Operative -TJSB Sahakari Bank Ltd Thane 40 Shares of Rs-50/- Each
2,000  2 Thou+

NilShips-Trawler With 6 Cylinder Ashok Leyland Engine Regn No-IND-Ga-01-MM-317, year-2021
3,50,000  3 Lacs+

NilNil Rs 5,22,500
5 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
Max New York Life Insurance co-Ltd P.No-338661887, Max Term Plan
4,60,277  4 Lacs+

Lic No-930850987, Jeevan Chhaya, Sum Assured-200000/-
12,507  12 Thou+

Lic Policy No-930738824, Plan-149, Sum Assured-300000/-
23,916  23 Thou+

NilLic Policy No-931345109, Jeevan Surabhi
1,00,000  1 Lacs+

Lic Policy No-931042700
1,00,000  1 Lacs+

Max New York Life Insurance No-729422576m Plan-Life Maker Investment 20 yr 10 Pay Plan Investment-Rs-60000/-
60,000  60 Thou+

Max New York Life Insurance Co-Ltd Policy No-347769663, Max Life Smart Wealth Income Plan
1,25,400  1 Lacs+

NilNil Rs 8,82,100
8 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Car-Toyota Innova Regn No-GA-08-E-5226, year-2008
11,42,204  11 Lacs+

Jeep Mahindra Bolero Reg No-GA-08-F-8439, year-2011
7,35,066  7 Lacs+

Scooter/Motorcycle Suziki Access Regn No-Ga-08-J-4764, year-2008
33,485  33 Thou+

Car/Jeep Hyundai i10, Regn No-GA-08-K-7590, year-2014
6,21,730  6 Lacs+

Tata Yodha Regn No-GA-08-V-4864, year-2020
8,37,548  8 Lacs+

ships-Fishing Trawler with 6 Cylinder Sinotruk Engine Name-Sea Roas Regn No-IND-GA-01-MM-2476, year-2013
59,23,476  59 Lacs+

Stel Fishing Trawler With 6 Cylinder WEI-Chai Engine name-San Rose Regn No-IND-Ga-01-MM-2604, year-2014
72,02,840  72 Lacs+

Ships-Steel Fishing Trawler With 6 Cylinder Wei Chai Engine Regn No-IND-GA-01-MM-3256, year-2016
67,56,416  67 Lacs+

NilNilNilNil Rs 2,32,52,765
2 Crore+
viiJewellery (give details weight value)Gold 57.000gms
2,67,900  2 Lacs+

Gold 433.300gms
20,36,510  20 Lacs+

NilGold 54.100gms
2,40,170  2 Lacs+

NilNil Rs 25,44,580
25 Lacs+
viiiOther assets, such as values of claims / interestsFixed assets in Proprietary Concern-Benjamin Silva, Caxreta Velim (Fishing Business) Book Value of Plant & Machinery Fishing Nets, Etc
1,08,45,921  1 Crore+

Fixed assets in Proprietary Concern-M/s Concip Fisheries, Caxreta Velim Book Value of Plant & Machinery Fishing Nets ets
2,87,194  2 Lacs+

Current assets in Proprietary Concern-Benjamin Silva Caxreta Velim (Fishing Business) Book Value of Sundry Debtors Trade Advancs Staff Advance Etc
49,30,439  49 Lacs+

Current assets in Proprietary Concern-M/s Concip Fisheries, Caxreta Velim Book Value of Sundry Debtors, Staff Advances Etc
56,04,133  56 Lacs+

Capital in Partnership Firms M/s Concip Ice Plant Carxeta Velim
3,00,218  3 Lacs+

Capitalin Partnership Firms M/s Milben Ice Plant Cuncolim Industrial Estate
52,76,165  52 Lacs+

Other Investments-Deposits With Pacl India Ltd Plan No-10-056//6yr-0M Sr.No-U043032831,
50,000  50 Thou+

Other Investment-Deposit With PACL India Ltd Plan No-10-056/6yr-0M SR No-U043032825
50,000  50 Thou+

Other Investments-Deposit with PACL India Ltd Plan No-C3-039/7yrs-0m, Sr No-U043039543
50,000  50 Thou+

Fixed Assets in Proprietary Concern-Caxreta Velim (Fishing Business) Plan & Machinery Fishing Nets Etc
44,61,823  44 Lacs+

Current Assets in Proprietary Concern-Cruzina Silva, Caxreta Velim (Fishing Business) Sundry Debtors, Staff, Advnaces, etc
32,97,400  32 Lacs+

Other Investment Deposit with PACL India Ltd Plan No-10=056/6yr-0M SR.No-U043032372
50,000  50 Thou+

Other Investment Deposit With PACL India Ltd Plan No-10-056/6yr-0M Sr No-U043032370
50,000  50 Thou+

Nil Other Investments-Deposit with PACL India Ltd Plan No-10-056/6yr-0M, SR No-U043032828
50,000  50 Thou+

Other Investments-Deposit with PACL India Ltd Plan No-10-056/6yr-0M SR.No-U043032829
50,000  50 Thou+

Other Investments-Deposit with PACL India Ltd Plan No-C3-039/7yr-0M SR No-U043031932
50,000  50 Thou+

Other Investments-Deposit with PACL India Ltd Plan No-C3-039/7yr-0M, SR No-U043036472
50,000  50 Thou+

NilNil Rs 3,54,53,293
3 Crore+
Gross Total Value (as per Affidavit) 4,56,77,555  4 Crore+ 1,67,96,671  1 Crore+ Nil 11,89,730  11 Lacs+ Nil Nil Rs 6,36,63,956
6 Crore+
Totals (Calculated as Sum of Values) Rs 4,56,77,549
4 Crore+
Rs 1,67,96,668
1 Crore+
Nil
Rs 11,89,728
11 Lacs+
Nil
Nil
Rs 6,36,63,945
6 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 BuildingsShop No-G1 On Ground Floor of Building Paes Pearl Situated at Orel, Assolna Salcete Surveyed Under Sy No-2/9 of Assolna Village
Total Area 315.44 sq.ft
Built Up Area 315.44 sq.ft
Whether Inherited N
Purchase Date 2009-11-30
Purchase Cost 166562.00
Development Cost 0.00
9,00,000  9 Lacs+

Shop No-G1 On Ground Floor of Building Paes Pearl Situated at Orel, Assolna Salcete Surveyed Under Sy No-2/9 of Assolna Village
Total Area 315.44 sq.ft
Built Up Area 315.44 sq.ft
Whether Inherited N
Purchase Date 2009-11-30
Purchase Cost 166562.00
Development Cost 0.00
9,00,000  9 Lacs+

NilNilNilNil Rs 18,00,000
18 Lacs+
ivResidential BuildingsResidential House Property H.No-235, Novo Vaado Ambelim, Assolna Salcete, Goa in the Property Known as Cailo-Canto or Capelawad O Surveyed in Survey No-1/3 (Part) of Ambelim Village
Total Area 1345 sqft
Built Up Area 1615 sqft
Whether Inherited N
Purchase Date 2004-05-08
Purchase Cost 24785.00
Development Cost 0.00
18,12,500  18 Lacs+

Flat no-4-B-12, 4th floor in Building Called L & L Correia Pride at KTC Bus Stand Margao Goa
Total Area 487 sqft
Built Up Area 487 sqft
Whether Inherited N
Purchase Date 2018-02-14
Purchase Cost 2572855.00
Development Cost 0.00
13,75,000  13 Lacs+

Flat No-F1 on First Floor of Building Paes Pearl Situated at Orel Assolna, Salcete Surveyed Under Survey No-2/9 of Assolna Village
Total Area 728 sqft
Built Up Area 728 sqft
Whether Inherited N
Purchase Date 2016-03-02
Purchase Cost 2570190.00
Development Cost 0.00
17,50,000  17 Lacs+

Residential House Property Inheretied 1/8th share in H.No-237, Novo Vaado Ambelim Assolna Salcete, Goa in the Property known as Cailo Canto or Capelawad O Surveyed in Sy No-1/3 (Part) of Ambelim Village
Total Area 4117 sqft
Built Up Area 1211 sqft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,25,000  2 Lacs+

Residential House Property H.No-235, Novo Vaado Ambelim, Assolna Salcete, Goa in the Property Known as Cailo-Canto or Capelawad O Surveyed in Survey No-1/3 (Part) of Ambelim Village
Total Area 1345 sqft
Built Up Area 1615 sqft
Whether Inherited N
Purchase Date 2004-05-08
Purchase Cost 24785.00
Development Cost 0.00
18,12,500  18 Lacs+

Flat no-4-B-12, 4th floor in Building Called L & L Correia Pride at KTC Bus Stand Margao Goa
Total Area 487 sqft
Built Up Area 487 sqft
Whether Inherited N
Purchase Date 2018-02-14
Purchase Cost 2572855.00
Development Cost 0.00
13,75,000  13 Lacs+

Flat No-F1 on First Floor of Building Paes Pearl Situated at Orel Assolna, Salcete Surveyed Under Survey No-2/9 of Assolna Village
Total Area 728 sqft
Built Up Area 728 sqft
Whether Inherited N
Purchase Date 2016-03-02
Purchase Cost 2570190.00
Development Cost 0.00
17,50,000  17 Lacs+

Residential House Property Inheretied 1/8th share in H.No-237, Novo Vaado Ambelim Assolna Salcete, Goa in the Property known as Cailo Canto or Capelawad O Surveyed in Sy No-1/3 (Part) of Ambelim Village
Total Area 4117 sqft
Built Up Area 1211 sqft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,25,000  2 Lacs+

NilFlat no-TF-3, 3rd Floor in Building Called Premananand Arcade At Pontemol Churchorem Goa
Total Area 1033.33 sqft
Built Up Area 1033.33 sqft
Whether Inherited N
Purchase Date 2018-09-27
Purchase Cost 2500000.00
Development Cost 0.00
38,40,000  38 Lacs+

NilNil Rs 1,41,65,000
1 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 60,62,500  60 Lacs+ 60,62,500  60 Lacs+ Nil 38,40,000  38 Lacs+ Nil Nil Rs 1,59,65,000
1 Crore+
Totals Calculated Rs 60,62,500
60 Lacs+
Rs 60,62,500
60 Lacs+
Nil
Rs 38,40,000
38 Lacs+
Nil
Nil
Rs 1,59,65,000
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsThe Old Coaurban Co-op Credit Society Ltd Old Goa Term Loan
37,23,000  37 Lacs+

TJSB Sahakari Bank Ltd Margao ADVHYP-M/15, Personal Loan
7,55,656  7 Lacs+

TJSB Sahakari Bank Ltd Margao Loan No-SS-M/30, Housing Loan
37,28,697  37 Lacs+

TJSB Sahakari Bank Ltd Margao No-ODS/32, Overdraft Loan
48,85,647  48 Lacs+

UBI Assolna A/c no-560381004606618, Agricultural Loan
1,59,029  1 Lacs+

The Shiroda Urban Co-op Bank Ltd Chinchinim A/c no-6001/84 Term Loan
13,19,946  13 Lacs+

The Quepem Urban Co-Op Society Ltd Cuncolim A/c no-00065040000008, Term Loan
45,93,322  45 Lacs+

Lic Loan Against life Insurance
1,40,782  1 Lacs+

Lic Loan Against life Insurance
1,16,843  1 Lacs+

The Coutband Fisheris Co-op Society Ltd Coutband Velim Business Loan
3,35,850  3 Lacs+

BOI A/c no-101377210000075, Business Loan
15,39,533  15 Lacs+

BOI Velim A/c no-101325210000001, Working Capital Cash Credit
15,00,000  15 Lacs+

Lic Life Insurance
60,500  60 Thou+

The Shiroda Urban Co-Op Bank Ltd Chinchinim A/c no-6001/85, Term Loan
13,31,022  13 Lacs+

TJSB Sahakari Bank Ltd Margao A/c no-ADVHYP-m/8, Personal Loan
10,15,834  10 Lacs+

TJSB Sahakari Bank Ltd A/c no-WCTL-M/2, Working Capital Loan
2,53,494  2 Lacs+

PNB Margaon Loan A/c no-253100NC00016355, Housing Loan
37,99,087  37 Lacs+

PNB Margaon Loan A/c no-253100A100000049, Business Loan
7,05,222  7 Lacs+

NilLic Loan Against Life Insurance Policy
79,500  79 Thou+

BOI Velim Loan A/c no-101377210000081
9,75,159  9 Lacs+

KCC Loan The Pirna Urban Co-op Credit Soceity Ltd Panjim Housing Loan
20,82,052  20 Lacs+

NilNil Rs 3,31,00,175
3 Crore+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityOther Current Liabilities in Proprietory Concern-Benjamin Silva Carxeta, Velim
2,72,321  2 Lacs+

Thomas A.B. Paes, Bainfol Assolna Purchase of Flat at Paes Pearl
35,00,000  35 Lacs+

Caitano Anthony Coutinho Cuncolim Unsecured Loan
15,00,000  15 Lacs+

John Beda Pereira Chinchinim unsecured Loan
4,00,000  4 Lacs+

Sanjeev L. Sawant, Margao Unsecured Loan
8,50,000  8 Lacs+

The Kings School Pre Primary Margaon Unsecured Loan
5,00,000  5 Lacs+

Other Current Liabilities in Proprietory Concern-Cruzinha Silva Carxeta, Velim
3,68,190  3 Lacs+

NilNilNilNil Rs 73,90,511
73 Lacs+
Grand Total of Liabilities (as per affidavit) 2,67,81,095  2 Crore+ 1,05,72,884  1 Crore+ Nil 31,36,711  31 Lacs+ Nil Nil Rs 4,04,90,690
4 Crore+
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 DuesHouse Building Advance (Loan) from Goa Legislature Secrtariat Govt of Goa Porvorim
15,75,000  15 Lacs+

Car Purchase Advance (in Terest) from Goa Lagislature Secretariat, Govt of Goa Porvorim
 

NilNilNilNilNil Rs 15,75,000
15 Lacs+
iiiGrand Total of all Govt Dues (as per affidavit) 15,75,000  15 Lacs+ Nil Nil Nil Nil Nil Rs 15,75,000
15 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 2,83,56,093
2 Crore+
Rs 1,05,72,882
1 Crore+
Nil
Rs 31,36,711
31 Lacs+
Nil
Nil
Rs 4,20,65,686
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 Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self Business and Social Work
Spouse Business



Sources Of Income (Details)

Self Business, Pension, Bank Interest and Others
Spouse Business, Bank Interest and Others
Dependent Business



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



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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.