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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

Assets & Liabilities


Assets:Rs 9,86,55,547 ~9 Crore+
Liabilities:Rs 20,68,159 ~20 Lacs+

Educational Details


5th Pass
7th from St. Andrews High School, Goa-Velha, in 2004


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 4,95,034 ~ 4 Lacs+
** 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+
spouseYNoneNone ** Rs 0 ~
None ** Rs 0 ~
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
1 144/2013 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 Mapusa468, 471, 419, 420, 120B No No
3 05/2014 Econimic offences cell, panaji goa IPC No.553/S/2018/D JMFC at Mapusa447, 419, 420, 468, 471, 120B No No

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

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)

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 95,000  95 Thou+

NilNilNilNilNil Rs 95,000
95 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesICICI Bank Patto branch A/c No.136401502516
847  8 Hund+

SBI Panaji A/c No.20356451574
1,209  1 Thou+

SVC Co-Operative Bank Margao A/c No.112303130000986
317  3 Hund+

Canara Bank Santacruz Branch A/c No.0327101229534
 

Konkan Mercantile Coop Bank Ltd. Panaji A/c No.750711101000153
 

Saraswat Co-Operative Bank Ltd, Porvorim A/c No.337100100000337
92  

Saraswat Co-Operative Bank Ltd. Porvorim A/c No.337200100002486
 

HDFC Bank Patto Branch A/c No.50100186772660
 

Axis Bank Panaji Branch A/c No.911010006203667
56,231  56 Thou+

VPK Urban Cooperative ltd. Porvorim A/c No.59264
8,125  8 Thou+

ICICI Bank Patto A/c No.13640150330
 

Bank of India Mapusa A/c No.100510110014501
954  9 Hund+

NilNilNilNil Rs 67,775
67 Thou+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor 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+

NilNilNilNilNil Rs 28,47,772
28 Lacs+
viiJewellery (give details weight value)NilNilNilNilNilNil Nil
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandNilNilNilNilNilNil Nil
iiNon Agricultural LandPilerne 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+

NilNilNilNilNil Rs 9,56,44,000
9 Crore+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsNilNilNilNilNilNil Nil
vOthersNilNilNilNilNilNil 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsHDFC Bank Patto Branch
19,76,761  19 Lacs+

Tata Motor Finance Car Loan, patto Panaji
91,398  91 Thou+

NilNilNilNilNil Rs 20,68,159
20 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 20,68,159  20 Lacs+ Nil Nil Nil Nil Nil Rs 20,68,159
20 Lacs+
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 DuesNilNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) 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 pendingNilNilNilNilNilNil 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