ESTEVAN ELVIS DSOUZA
ST. ANDRE (NORTH GOA)
Party:NCP
S/o|D/o|W/o: Francis D Souza
Age: 32
Name Enrolled as Voter in: St Andre (Goa) constituency, at Serial no 286 in Part no 19
Self Profession:Businessman
Spouse Profession:Student, Pursuing Higher Studies
Crime-O-Meter
Number of Criminal Cases: 3
Educational Details
Category: 5th Pass
7th from St. Andrews High School, Goa-Velha, in 2004
Details of PAN and status of Income Tax return
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | 2021 - 2022 | 2021 - 2022 ** Rs 4,95,034 ~ 4 Lacs+
2019 - 2020 ** Rs 12,02,570 ~ 12 Lacs+
2017 - 2018 ** Rs 10,01,104 ~ 10 Lacs+
2016 - 2017 ** Rs 7,50,519 ~ 7 Lacs+
2015 - 2016 ** Rs 2,70,574 ~ 2 Lacs+ |
| spouse | Y | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| huf | N | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| dependent1 | N | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| dependent2 | N | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| dependent3 | N | None | None ** 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
Brief Details of IPC / BNS
- 3 charges related to Forgery for purpose of cheating (IPC Section-468)
- 3 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
- 3 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
- 3 charges related to Punishment for cheating by personation (IPC Section-419)
- 3 charges related to Punishment of criminal conspiracy (IPC Section-120B)
- 2 charges related to Punishment for criminal trespass (IPC Section-447)
- 1 charges related to Punishment for house-trespass (IPC Section-448)
Cases where Pending
| Serial No. | FIR No. | Case No. | Court | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
Charges Framed | Date on which charges were framed | Appeal Filed | Details and present status of appeal |
| 1 | 144/2013 Economic offences Cell, Panaji Goa | | | 447, 448, 468, 471, 419, 420, 120B | | No | | No | | |
| 2 | 07/2014 Economic offences Cell, Panaji Goa | IPC9/S/2020/D | JMFC at Mapusa | 468, 471, 419, 420, 120B | | No | | No | | |
| 3 | 05/2014 Econimic offences cell, panaji goa | IPC No.553/S/2018/D | JMFC at Mapusa | 447, 419, 420, 468, 471, 120B | | No | | No | | |
Cases where Convicted
| Serial No. | Case No. | Court | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
Punishment Imposed | Date on which convicted | Appeal Filed | Details and present status of appeal |
| ---------No 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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Cash | 95,000 95 Thou+
| Nil | Nil | Nil | Nil | Nil | Rs 95,000
95 Thou+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | ICICI Bank Patto branch A/C No 1364015xxxxx
847 8 Hund+
SBI Panaji A/C No 203564xxxxx
1,209 1 Thou+
SVC Co-Operative Bank Margao A/C No 1123031300xxxxx
317 3 Hund+
Canara Bank Santacruz Branch A/C No 03271012xxxxx
0
Konkan Mercantile Coop Bank Ltd. Panaji A/C No 7507111010xxxxx
0
Saraswat Co-Operative Bank Ltd, Porvorim A/C No 3371001000xxxxx
92
Saraswat Co-Operative Bank Ltd. Porvorim A/C No 3372001000xxxxx
0
HDFC Bank Patto Branch A/C No 501001867xxxxx
0
Axis Bank Panaji Branch A/C No 9110100062xxxxx
56,231 56 Thou+
VPK Urban Cooperative ltd. Porvorim A/c No.59264
8,125 8 Thou+
| ICICI Bank Patto A/C No 136401xxxxx
0
Bank of India Mapusa A/C No 1005101100xxxxx
954 9 Hund+
| Nil | Nil | Nil | Nil | Rs 67,775
67 Thou+ |
| iii | Bonds, Debentures and Shares in companies | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | (a)
NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
(b)
LIC or other insurance Policies | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| vi | Motor Vehicles (details of make, etc.) | Jeep Compass GA-07-L-5527 Model 2019
26,77,191 26 Lacs+
Tata Nano GA-07-K-4816 Model 2015
1,70,581 1 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 28,47,772
28 Lacs+ |
| vii | Jewellery (give details weight value) | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Gross Total Value (as per Affidavit) | 30,10,593 30 Lacs+ | 954 9 Hund+ | Nil | Nil | Nil | Nil | Rs 30,11,547
30 Lacs+ |
| Totals (Calculated as Sum of Values) | Rs 30,09,593
30 Lacs+ | Rs 954
9 Hund+ | Nil
| Nil
| Nil
| Nil
| Rs 30,10,547
30 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 Movable Assets :No Problems in Reading Affidavit Information Details of Immovable Assets
| Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| ii | Non Agricultural Land | Pilerne 44/2, Plot -A
Total Area 250 sq.mts
Built Up Area
Whether Inherited N
Purchase Date 2013-10-09
Purchase Cost 1250000.00
Development Cost 0.00
27,00,000 27 Lacs+
Pilerne 44/2, Plot
Total Area 250 sq.mts
Built Up Area
Whether Inherited N
Purchase Date 2013-10-09
Purchase Cost 1250000.00
Development Cost 0.00
27,00,000 27 Lacs+
Pilerne 44/2 Plot C
Total Area 420 sq.mts
Built Up Area
Whether Inherited N
Purchase Date 2013-10-09
Purchase Cost 2100000.00
Development Cost 0.00
45,36,000 45 Lacs+
Pilerne 44/2 Plot D
Total Area 360 sq.mts
Built Up Area
Whether Inherited N
Purchase Date 2013-10-09
Purchase Cost 1800000.00
Development Cost 0.00
38,88,000 38 Lacs+
Pilerne 44/2 Plot F
Total Area 400 sq.mts
Built Up Area
Whether Inherited N
Purchase Date 2013-10-09
Purchase Cost 2000000.00
Development Cost 0.00
43,20,000 43 Lacs+
Porvorim 372/2
Total Area 1550 sq.mts
Built Up Area
Whether Inherited N
Purchase Date 2013-09-25
Purchase Cost 3000000.00
Development Cost 0.00
7,75,00,000 7 Crore+
| Nil | Nil | Nil | Nil | Nil | Rs 9,56,44,000
9 Crore+ |
| iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | Residential Buildings | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | 9,56,44,000 9 Crore+ | Nil | Nil | Nil | Nil | Nil | Rs 9,56,44,000
9 Crore+ |
| Totals Calculated | Rs 9,56,44,000
9 Crore+ | Nil
| Nil
| Nil
| Nil
| Nil
| Rs 9,56,44,000
9 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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | HDFC Bank Patto Branch
19,76,761 19 Lacs+
Tata Motor Finance Car Loan, patto Panaji
91,398 91 Thou+
| Nil | Nil | Nil | Nil | Nil | Rs 20,68,159
20 Lacs+ |
| Loans due to Individual / Entity | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Grand Total of Liabilities (as per affidavit) | 20,68,159 20 Lacs+ | Nil | Nil | Nil | Nil | Nil | Rs 20,68,159
20 Lacs+ |
| ii | Dues to departments dealing with government accommodation | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of water | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of electricity | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with telephones | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of transport | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Income Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Wealth Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Service Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Property Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Sales Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| GST Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any Other Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Grand Total of all Govt Dues (as per affidavit) | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Totals (Calculated as Sum of Values) | Rs 20,68,159
20 Lacs+ | Nil
| Nil
| Nil
| Nil
| Nil
| Rs 20,68,159
20 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 | Businessman |
| Spouse | Student, Pursuing Higher Studies |
|
|
Sources Of Income (Details)
| Self | Business Income |
| Spouse | Nil |
| Dependent | NA |
|
|
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 |
|
|
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.