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HomeGoa 2022NORTH GOATALEIGAOTONY ALFREDO RODRIGUES(Criminal & Asset Declaration)

Goa 2022

TONY ALFREDO RODRIGUES

TALEIGAO (NORTH GOA)
Party:INC
S/o|D/o|W/o: Alfredo Rodrigues
Age: 66
Name Enrolled as Voter in: 12 Taleigao (Goa) constituency , at Serial no 455 in Part no 5

Self Profession:Business
Spouse Profession:Nil



Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 33,89,51,198 ~33 Crore+
Liabilities:Rs 4,89,37,282 ~4 Crore+

Educational Details


8th Pass
8th Pass From Mahatme High School Panaji Goa in April 1970


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 38,15,800 ~ 38 Lacs+
** Rs 3,90,86,100 ~ 3 Crore+
2018 - 2019 ** Rs 0 ~
2017 - 2018 ** Rs 1,78,81,940 ~ 1 Crore+
2016 - 2017 ** Rs 6,70,420 ~ 6 Lacs+
spouseY2017 - 20182017 - 2018 ** Rs 1,11,410 ~ 1 Lacs+
2016 - 2017 ** Rs 3,15,940 ~ 3 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~
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

Cases where Pending

Serial No.FIR No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails and present status of appeal
1 57/2008, Panaji Police Station, Panaji Goa Sessions Case (ORS) 4/2014 Special Judge, Special Court for CBI in Goa at Mapusa143, 147, 148, 149, 153, 324, 325, 326, 332, 333, 427, 435 Section 3 Of Prevention Of Damage to Public Property 1984 Yes 12 Sep 2014No

Cases where Convicted

Serial No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Punishment ImposedDate on which convictedAppeal FiledDetails and present status of appeal
---------No Cases--------

Brief Details of IPCs

1 charges related to Voluntarily causing hurt by dangerous weapons or means (IPC Section-324)
1 charges related to Punishment for voluntarily causing grievous hurt (IPC Section-325)
1 charges related to Voluntarily causing grievous hurt by dangerous weapons or means (IPC Section-326)
1 charges related to Voluntarily causing hurt to deter public servant from his duty (IPC Section-332)
1 charges related to Voluntarily causing grievous hurt to deter public servant from his duty (IPC Section-333)
1 charges related to Mischief by destroying or moving, etc., a land- mark fixed by public authority Mischief by fire or explosive substance with intent to cause damage to amount of one hundred or (in case of agricultural produce) ten rupees (IPC Section-435)
1 charges related to Punishment for Being member of an unlawful assembly (IPC Section-143)
1 charges related to Punishment for Rioting (IPC Section-147)
1 charges related to Rioting, armed with deadly weapon (IPC Section-148)
1 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
1 charges related to Wantonly giving provocation with intent to cause riot-if rioting be committed-if not committed (IPC Section-153)
1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)

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 36,71,686  36 Lacs+

NilNilNilNilNil Rs 36,71,686
36 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesHDFC Bank SB Ac No-23681930000265
1,952  1 Thou+

Inidan Oveseas Bank SB Ac No-19800100000003
1,10,554  1 Lacs+

Yes Bank Ac No-002790700000363
10,983  10 Thou+

Mapusa Urban Co-Op Bank Ac No-3543
196  1 Hund+

Karnataka Bank SB Ac No-6012500112411101
12,301  12 Thou+

Karnataka Bank SB Ac No-6012500112421200
41,833  41 Thou+

Karnataka Bank SB Ac No-6012500100975901
 

NilNilNilNilNil Rs 1,77,819
1 Lacs+
iiiBonds, Debentures and Shares in companiesShare in Karnataka Bank Cost 357230
4,92,405  4 Lacs+

Mutual Fund 9000
17,154  17 Thou+

NilNilNilNilNil Rs 5,09,559
5 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given Adv. For Land
36,51,000  36 Lacs+

Remmy Lorena
1,00,000  1 Lacs+

Earnest Money
1,00,000  1 Lacs+

Nagaraj Ramu Dhopiuvde
40,000  40 Thou+

Arvind Chaurasia
63,000  63 Thou+

Anita Cardozo
50,000  50 Thou+

Joel Rodrigues
65,76,417  65 Lacs+

Rent Deposit
10,500  10 Thou+

Telephone Deposit
4,800  4 Thou+

Rosary Education Society
31,70,109  31 Lacs+

Siddhi Kerker
50,000  50 Thou+

Adv Tax 2013-14
4,00,000  4 Lacs+

TDS
5,43,981  5 Lacs+

Sameer Gupte
2,00,000  2 Lacs+

Antonio Abreu
2,00,000  2 Lacs+

Maxuda Banu Shaikh
10,34,000  10 Lacs+

Niqhat Ali Shaikh
12,06,000  12 Lacs+

Venkatesh Prabhudessai
1,18,880  1 Lacs+

Yacub Khan
2,00,000  2 Lacs+

Maria Annelo Borge
50,000  50 Thou+

Solanki
6,570  6 Thou+

Mahadev Jaware
1,00,000  1 Lacs+

Mathew Fernandes
1,00,000  1 Lacs+

Santa Rita
56,640  56 Thou+

NilNilNilNilNil Rs 1,80,31,897
1 Crore+
viMotor Vehicles (details of make, etc.)Hero Honda MC Reg No-GA-01-D-8788 YOP 25/11/2002
2,101  2 Thou+

Mahindra & Mahindra Ltd YOP 30-06-2015, Reg No-GA-07-F-6888
2,38,056  2 Lacs+

Honda MC and Scooters and Scooters,Activa 110 YOP 52572 Reg No-GA-07-J-7147
12,041  12 Thou+

JCB India Ltd. JCB 3dX Plus Reg No-GA-07-N-6888,YOP 29-09-2006
2,21,705  2 Lacs+

Eicher Motors Ltd. YOP 27-08-2004 Reg No-GA-01-T-6256
25,253  25 Thou+

Maruti Grand Vitara AX YOP 11-02-2018 Reg No-GA-07-E-6888
1,59,305  1 Lacs+

BMW Inida Pvt Ltd Reg No-GA-07-K-6888 YOP 28-03-2013
8,92,766  8 Lacs+

Maruti Reg No-GA-03-H-6888 YOP 30-07-2008
1,15,000  1 Lacs+

Royal Enfield Classic Bullet 350,YOP 01-12-2015,Reg No-GA-07-Y-6888
56,925  56 Thou+

NilNilNilNilNil Rs 17,23,152
17 Lacs+
viiJewellery (give details weight value)50 Gram Gold
2,50,600  2 Lacs+

NilNilNilNilNil Rs 2,50,600
2 Lacs+
viiiOther assets, such as values of claims / interestsRosarian Partnership Firm 40% Share
1,96,67,080  1 Crore+

Landmark Builders and Developers 50% 224559.00
 

Electrical Fitting
80,113  80 Thou+

Furnitures and Fitting
8,50,033  8 Lacs+

Computer
18,423  18 Thou+

Plant and Machinary
4,90,893  4 Lacs+

NilNilNilNilNil Rs 2,11,06,542
2 Crore+
Gross Total Value (as per Affidavit) 4,52,46,698  4 Crore+ Nil Nil Nil Nil Nil Rs 4,52,46,698
4 Crore+
Totals (Calculated as Sum of Values) Rs 4,54,71,255
4 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 4,54,71,255
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandKhutya Mol Sangod Sanguem Goa Plot No-E 47/1 Village Sangod of Sanguem Taluka
Total Area 26340 Sq Mt
Built Up Area
Whether Inherited N
Purchase Date 2006-01-27
Purchase Cost 600000.00
Development Cost 216575.00
26,34,000  26 Lacs+

NilNilNilNilNil Rs 26,34,000
26 Lacs+
iiNon Agricultural LandPalmar Voll Village S No-181/16
Total Area 2841 Sq Mtr
Built Up Area
Whether Inherited N
Purchase Date 2011-09-29
Purchase Cost 1000000.00
Development Cost 0.00
5,50,00,000  5 Crore+

Borbata Talegio Village,S No-102/01 Borbota Telegio Tiswadi Taluka
Total Area 702 Sq Mt
Built Up Area
Whether Inherited N
Purchase Date 2013-03-25
Purchase Cost 2000000.00
Development Cost 2660710.00
2,50,00,000  2 Crore+

St Marys Colony Opposite Real Soda Miramar Panaji Goa Chalta No-76,Sheet 119
Total Area 1072 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2012-06-22
Purchase Cost 20000000.00
Development Cost 19874455.00
8,04,00,000  8 Crore+

NilNilNilNilNil Rs 16,04,00,000
16 Crore+
iiiCommercial BuildingsF-1 Fatima Chambers Dr A.B Road Panaji Goa,Chalta No-9,PT Sheet No-66
Total Area 58.8 Sq Mt
Built Up Area
Whether Inherited N
Purchase Date 2001-02-08
Purchase Cost 650000.00
Development Cost 0.00
49,98,000  49 Lacs+

F-2 Fatima Chambers Dr. AB Road Panaji Goa, Chalta No-9,PT Sheet No-66
Total Area 26 Sq Mtr
Built Up Area
Whether Inherited N
Purchase Date 2010-12-10
Purchase Cost 1000000.00
Development Cost 0.00
22,10,000  22 Lacs+

B/T-4/Tr Mansion-B Taleiogaon Goa,S No-115/1 Plot No-11 12 13 at Taleigao Goa
Total Area 124.4 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2007-12-26
Purchase Cost 1529174.00
Development Cost 0.00
77,62,500  77 Lacs+

B/T-2 Tr Mansion B Co-Op Housing Society St Inez Panaji Goa,S No-115/1 Plot No-11 12 13 at Taleigao Goa
Total Area 124.4 Sq Mt
Built Up Area
Whether Inherited N
Purchase Date 2007-12-26
Purchase Cost 1529174.00
Development Cost 0.00
93,30,000  93 Lacs+

Flat No-2 Severina Aparments Taleigao Goa,S No-81/5 Plot No-B Taleigao Tiswadi Goa
Total Area 49.5 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2005-08-27
Purchase Cost 495000.00
Development Cost 0.00
32,17,500  32 Lacs+

Kolwalkar UG 2 Flat,S No-55/4 at Taleigao Tiswadi Goa
Total Area 77.5 Sq Mt
Built Up Area
Whether Inherited N
Purchase Date 2010-04-12
Purchase Cost 774600.00
Development Cost 0.00
42,62,500  42 Lacs+

Flat No-G-1 St Anthony Residency Taleiogao Goa,S No-143/4-5 at Vodlem Bhat Taleigao Goa
Total Area 55.2 Sq Mt
Built Up Area
Whether Inherited N
Purchase Date 1995-08-21
Purchase Cost 200000.00
Development Cost 0.00
41,40,000  41 Lacs+

H No-495 Ceu De Espertina Vodlem Bhat Taleigao Goa. S No-100
Total Area 607 Sq Mt
Built Up Area
Whether Inherited N
Purchase Date 1988-10-07
Purchase Cost 400000.00
Development Cost 16216785.00
6,07,00,000  6 Crore+

NilNilNilNilNil Rs 9,66,20,500
9 Crore+
ivResidential Buildings13/73/11 No-C-13 in Vaidhya Hospital Panaji Goa,S No-13/73/11 No. C-13 in Vaidhya Hospital Corporation City of Panaji
Total Area 22.00 Sq Myr
Built Up Area
Whether Inherited N
Purchase Date 2011-09-29
Purchase Cost 2522920.00
Development Cost 0.00
55,00,000  55 Lacs+

Shop No-1 T.R Residency St Paul Market Taleiogao Goa,S No-163/1 Village Tiswadi Taluka Goa
Total Area 97.0 Sq Mt
Built Up Area
Whether Inherited N
Purchase Date 2008-04-16
Purchase Cost 466845.00
Development Cost 0.00
1,45,50,000  1 Crore+

Shop No-2 T.R Residency St Paul Market Taleigao Goa, S No-163/1
Total Area 300 Sq Mtrs
Built Up Area
Whether Inherited N
Purchase Date 2008-04-16
Purchase Cost 300000.00
Development Cost 6214603.00
4,50,00,000  4 Crore+

Shop No-3 T.R Residency St Paul Market Taleigao Goa, S No-163/1
Total Area 90 Sq Mt
Built Up Area
Whether Inherited N
Purchase Date 2008-04-16
Purchase Cost 433155.00
Development Cost 0.00
1,35,00,000  1 Crore+

Ceu De Espertina Vodlem Bhat Teleigao Goa,S No-100
Total Area 28 Sq Mt
Built Up Area
Whether Inherited N
Purchase Date 2018-04-18
Purchase Cost 3800000.00
Development Cost 0.00
49,00,000  49 Lacs+

Ceu De Espertina Vodlem Bhat Teleigao Goa,S No-100
Total Area 32 Sq Mt
Built Up Area
Whether Inherited N
Purchase Date 2018-05-08
Purchase Cost 1120000.00
Development Cost 54190.00
56,00,000  56 Lacs+

NilNilNilNilNil Rs 8,90,50,000
8 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 29,37,04,500  29 Crore+ Nil Nil Nil Nil Nil Rs 29,37,04,500
29 Crore+
Totals Calculated Rs 34,87,04,500
34 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 34,87,04,500
34 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 / FIsLoan From Karnataka Bank
2,03,76,926  2 Crore+

Over Draft Loan Account
45,56,751  45 Lacs+

NilNilNilNilNil Rs 2,49,33,677
2 Crore+
Loans due to Individual / EntityAbdul Kazi
17,05,000  17 Lacs+

Jocelyn Rodrigues
4,58,404  4 Lacs+

Joslyn Pinto
7,93,682  7 Lacs+

Landmark Builders and Developers
25,00,000  25 Lacs+

Ravi Naidu
40,00,000  40 Lacs+

Craviero Lopes
50,00,000  50 Lacs+

Manuel Periera
25,00,000  25 Lacs+

Wibro Constructions
33,75,000  33 Lacs+

NilNilNilNilNil Rs 2,03,32,086
2 Crore+
Any other LiabilitySundry Creditors
19,43,539  19 Lacs+

Rental Deposits
7,05,000  7 Lacs+

Audit Fees Payable
1,60,000  1 Lacs+

Adv. Received From Customer
3,50,000  3 Lacs+

Other Liabilities
3,65,356  3 Lacs+

NilNilNilNilNil Rs 35,23,895
35 Lacs+
Grand Total of Liabilities (as per affidavit) 4,87,89,657  4 Crore+ Nil Nil Nil Nil Nil Rs 4,87,89,657
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 Dues 83,503  83 Thou+

NilNilNilNilNil Rs 83,503
83 Thou+
Any Other DuesTDS Liability Fy 2020-21
11,663  11 Thou+

Service Tax
52,458  52 Thou+

NilNilNilNilNil Rs 64,121
64 Thou+
iiiGrand Total of all Govt Dues (as per affidavit) 1,47,624  1 Lacs+ Nil Nil Nil Nil Nil Rs 1,47,624
1 Lacs+
ivWhether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pendingIncome Tx Cases have been settled under VSVS scheme pending issue of discharge certificates form departments side
0*(Value Not Given)  

NilNilNilNilNil Rs 0
Totals (Calculated as Sum of Values) Rs 4,89,37,282
4 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 4,89,37,282
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
Spouse Nil



Sources Of Income (Details)

Self Business & Retail Income
Spouse Nil
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.