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HomeGoa 2022SOUTH GOAVELIMCRUZ SILVA(Criminal & Asset Declaration)

Goa 2022

CRUZ SILVA

VELIM (SOUTH GOA)
Party:AAP
S/o|D/o|W/o: Martinho Silva
Age: 52
Name Enrolled as Voter in: 35-Velim (Goa) constituency , at Serial no 270 in Part no 11

Self Profession:Civil Engineering Estate
Spouse Profession:Real Estate



Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 12,21,81,868 ~12 Crore+
Liabilities:Rs 95,88,514 ~95 Lacs+

Educational Details


Graduate Professional
Bachelor of Engineering Goa Engineering College-Farmagudi Goa University in 1992


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 9,91,800 ~ 9 Lacs+
2018 - 2019 ** Rs 7,33,115 ~ 7 Lacs+
2017 - 2018 ** Rs 6,34,548 ~ 6 Lacs+
2016 - 2017 ** Rs 6,26,828 ~ 6 Lacs+
2015 - 2016 ** Rs 7,00,762 ~ 7 Lacs+
spouseY ** Rs 9,91,800 ~ 9 Lacs+
2018 - 2019 ** Rs 7,33,115 ~ 7 Lacs+
2017 - 2018 ** Rs 6,34,548 ~ 6 Lacs+
2016 - 2017 ** Rs 6,26,828 ~ 6 Lacs+
2015 - 2016 ** Rs 7,00,762 ~ 7 Lacs+
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 ~
dependent4 ** 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 NoDescriptionselfspousehufdependent1dependent2dependent3dependent4
iCash 40,000  40 Thou+

20,000  20 Thou+

NilNilNilNilNil Rs 60,000
60 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesBOB A/c no-04870100001267
1,447  1 Thou+

BOB A/c no-04870200000011
1,54,143  1 Lacs+

BOB A/c no-04870200000086
38,148  38 Thou+

BOB A/c no-04870200000089
2,08,219  2 Lacs+

BOI Joint A/c A/c no-101310100008636
2,000  2 Thou+

HDFC Bank A/c no-08171000011201
3,604  3 Thou+

HDFC Bank A/c no-50200043098921
44,346  44 Thou+

SBI A/c no-10136222131
6,695  6 Thou+

Corporation Bank A/c no-SB0100111
846  8 Hund+

IDBI Bank A/c no-197210400000
33,247  33 Thou+

ICICI Bank A/c no-136501500546
 

Dena Bank A/c no-058210003525
18,866  18 Thou+

Lokmanya Multipurpose Co-Society Ltd A/c no-9990245000015
7,041  7 Thou+

SBI A/c no-38789267206
99,607  99 Thou+

NilBOB A/c no-04870100005118
4,603  4 Thou+

BOB a/c no-04870100005120
4,603  4 Thou+

BOB a/c no-04870100005119
4,603  4 Thou+

Nil Rs 6,32,018
6 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
RD 4631230638
1,30,000  1 Lacs+

NilNilNilNilNilNil Rs 1,30,000
1 Lacs+
(b)
LIC or other insurance Policies
Lic No-930178704
2,00,000  2 Lacs+

Lic No-9307700252
3,00,000  3 Lacs+

Lic No-930178704
2,00,000  2 Lacs+

Lic No-930285787
1,00,000  1 Lacs+

Lic No-930770473, Joint
5,00,000  5 Lacs+

Policy No-930367235
2,00,000  2 Lacs+

Policy No-930427445
5,00,000  5 Lacs+

Max Life Insurance Policy No-914343546
2,56,480  2 Lacs+

Policy No-914343553
4,80,000  4 Lacs+

Pacl India Limited Policy No-U043034825
10,000  10 Thou+

Policy No-U043034824
15,000  15 Thou+

Reliance Life Insurance Policy No-19422535
52,000  52 Thou+

Policy No-19422501
52,000  52 Thou+

Policy No-19444200
52,000  52 Thou+

NilPolicy No-932165307
2,00,000  2 Lacs+

Policy No-930973244
1,10,000  1 Lacs+

Policy No-930973243
1,11,000  1 Lacs+

Policy No-906722739
5,00,000  5 Lacs+

Rs 38,38,480
38 Lacs+
vPersonal loans/advance given NilNilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Tata Pick UP Reg No-Ga02T9816, year-1999
3,56,000  3 Lacs+

Balero Jep Reg No-GA08U5190, year-2010
6,20,000  6 Lacs+

Hero Honda Scooter GA08AG3730, year-2015
39,000  39 Thou+

Eicher Truck Reg No-GA02U6860, year-2004
6,80,000  6 Lacs+

Etios Cross Reg No-Ga08M5738, year-2015
6,10,000  6 Lacs+

Honda Activa 125 Reg No-GA08AP8350, year-2021
99,000  99 Thou+

JCB 3DX Reg No-GA08N6126, year-2018
24,90,900  24 Lacs+

NilNilNilNilNilNil Rs 48,94,900
48 Lacs+
viiJewellery (give details weight value)200gm
9,41,000  9 Lacs+

300gm
13,50,000  13 Lacs+

Nil100gm
4,50,000  4 Lacs+

100gm
4,50,000  4 Lacs+

100gm
4,50,000  4 Lacs+

50gm
2,25,000  2 Lacs+

Rs 38,66,000
38 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 92,85,982  92 Lacs+ 16,25,607  16 Lacs+ Nil 6,54,603  6 Lacs+ 5,64,603  5 Lacs+ 5,64,603  5 Lacs+ 7,25,000  7 Lacs+ Rs 1,34,20,398
1 Crore+
Totals (Calculated as Sum of Values) Rs 92,85,982
92 Lacs+
Rs 16,25,607
16 Lacs+
Nil
Rs 6,54,603
6 Lacs+
Rs 5,64,603
5 Lacs+
Rs 5,65,603
5 Lacs+
Rs 7,25,000
7 Lacs+
Rs 1,34,21,398
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 NoDescriptionselfspousehufdependent1dependent2dependent3dependent4
iAgricultural LandNilNilNilNilNilNilNil Nil
iiNon Agricultural LandVelim Cutbona-S.No-122/3
Total Area 9757 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 1999-12-29
Purchase Cost 175000.00
Development Cost 6000000.00
75,00,000  75 Lacs+

Dramapur S.No-205/4-H
Total Area 4565 sqft
Built Up Area
Whether Inherited N
Purchase Date 2013-10-11
Purchase Cost 1377800.00
Development Cost 0.00
37,35,000  37 Lacs+

Sarzora S.No-166/1A (Part) Plot-2
Total Area 3212 sqft
Built Up Area
Whether Inherited N
Purchase Date 2015-02-04
Purchase Cost 876000.00
Development Cost 1800000.00
38,00,000  38 Lacs+

Sarzora S.No-166/1-A, Plot-1
Total Area 3157sqft
Built Up Area
Whether Inherited N
Purchase Date 2016-03-23
Purchase Cost 861000.00
Development Cost 0.00
20,09,000  20 Lacs+

Sarzora S.No-166/1-B Plot-1
Total Area 5830 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2021-08-02
Purchase Cost 1590000.00
Development Cost 0.00
21,20,000  21 Lacs+

Velim Zaino S.No-211/6
Total Area 11000 sqft
Built Up Area
Whether Inherited N
Purchase Date 2015-11-23
Purchase Cost 2000000.00
Development Cost 0.00
45,00,000  45 Lacs+

Ambelim S.No-96/1, Gifted
Total Area 13739 sqft
Built Up Area
Whether Inherited N
Purchase Date 2021-09-03
Purchase Cost 0.00
Development Cost 0.00
37,47,000  37 Lacs+

Gogol Margoa P.T. Sheet No-159 Chalta No-1
Total Area 1037 sqft
Built Up Area
Whether Inherited N
Purchase Date 2020-12-04
Purchase Cost 0.00
Development Cost 0.00
49,90,000  49 Lacs+

NilNilNilNilNilNil Rs 3,24,01,000
3 Crore+
iiiCommercial BuildingsVeroda S.No-49/1AV
Total Area 22000 sqft
Built Up Area 29146 sqft
Whether Inherited N
Purchase Date 2014-11-21
Purchase Cost 2200000.00
Development Cost 24760470.00
2,87,60,470  2 Crore+

NilNilNilNilNilNil Rs 2,87,60,470
2 Crore+
ivResidential BuildingsChinchinim Bamado S.No-276/5,8 (Part)
Total Area 7294.32 sqft
Built Up Area 5112.37 sqft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 2500000.00
40,00,000  40 Lacs+

Seraulim S.No-78/11-L
Total Area 12958 sqft
Built Up Area 9739 sqft
Whether Inherited N
Purchase Date 2019-10-16
Purchase Cost 14000000.00
Development Cost 2500000.00
1,65,00,000  1 Crore+

Carmona S.No-224/1-A
Total Area 30305 sqft
Built Up Area 17754 sqft
Whether Inherited N
Purchase Date 2019-10-18
Purchase Cost 18000000.00
Development Cost 2100000.00
2,01,00,000  2 Crore+

Ambelim S.No-108/10(Part)
Total Area 4165 sqft
Built Up Area 3110.50 sqft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 227400.00
Development Cost 4500000.00
70,00,000  70 Lacs+

NilNilNilNilNil Rs 4,76,00,000
4 Crore+
vOthersNilNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 10,17,61,470  10 Crore+ 70,00,000  70 Lacs+ Nil Nil Nil Nil Nil Rs 10,87,61,470
10 Crore+
Totals Calculated Rs 10,17,61,470
10 Crore+
Rs 70,00,000
70 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 10,87,61,470
10 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 NoDescriptionselfspousehufdependent1dependent2dependent3dependent4
iLoans from Banks / FIsSBI Housing Loan
37,16,416  37 Lacs+

BOB Housing Loan
11,21,477  11 Lacs+

Bank of Baroda Car Loan
77,553  77 Thou+

Corporation Bank Gold Loan
5,73,068  5 Lacs+

NilNilNilNilNilNil Rs 54,88,514
54 Lacs+
Loans due to Individual / EntityCeeias Simoes Personal
3,50,000  3 Lacs+

Wilson Pereira Personal
2,50,000  2 Lacs+

Xavier Frncis D Souza Personal
35,00,000  35 Lacs+

NilNilNilNilNilNil Rs 41,00,000
41 Lacs+
Any other LiabilityNilNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 95,88,514  95 Lacs+ Nil Nil Nil Nil Nil Nil Rs 95,88,514
95 Lacs+
iiDues to departments dealing with government accommodationNilNilNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNilNilNil Nil
GST DuesNilNilNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) Nil 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 pendingNilNilNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 95,88,514
95 Lacs+
Nil
Nil
Nil
Nil
Nil
Nil
Rs 95,88,514
95 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 Civil Engineering Estate
Spouse Real Estate



Sources Of Income (Details)

Self Real Estate Business
Spouse Real Estate
Dependent Nil



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.