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HomeGoa 2022NORTH GOAST. ANDREFRANCISCO SILVEIRA(Criminal & Asset Declaration)

Goa 2022

FRANCISCO SILVEIRA

ST. ANDRE (NORTH GOA)
Party:BJP
S/o|D/o|W/o: Manuel Silveira
Age: 53
Name Enrolled as Voter in: 14 St Andre (Goa) constituency , at Serial no 199 in Part no 25

Self Profession:Fishing Business
Spouse Profession:Fishing Business



Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 15,41,10,867 ~15 Crore+
Liabilities:Rs 2,24,42,138 ~2 Crore+

Educational Details


12th Pass
Higher Secondary Education, Panaji in March in 1986


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 4,88,574 ~ 4 Lacs+
** Rs 4,09,928 ~ 4 Lacs+
2018 - 2019 ** Rs 7,06,803 ~ 7 Lacs+
2017 - 2018 ** Rs 11,30,863 ~ 11 Lacs+
2016 - 2017 ** Rs 14,84,218 ~ 14 Lacs+
spouseY ** Rs 4,88,574 ~ 4 Lacs+
** Rs 4,09,928 ~ 4 Lacs+
2018 - 2019 ** Rs 7,06,803 ~ 7 Lacs+
2017 - 2018 ** Rs 11,30,863 ~ 11 Lacs+
2016 - 2017 ** Rs 14,84,218 ~ 14 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 ~
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 2,65,910  2 Lacs+

2,65,910  2 Lacs+

NilNilNilNil Rs 5,31,820
5 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesAxis Bank A/c No.50697
7,261  7 Thou+

Axis Bank CA/6883
 

Bank of Baroda, Cortalim SB/1453
1,20,098  1 Lacs+

Bank of Baroda. Vasco A/c No.4608
13,003  13 Thou+

Bank of India, Mandur SB/7030
2,81,351  2 Lacs+

Union Bank of India SB/1358
1,151  1 Thou+

Indusind Bank S8/100042866087
21,575  21 Thou+

Syndicate Bank CA/843 Mr. Francisco Silveira
41,066  41 Thou+

Syndicate Bank SB/15206
9,257  9 Thou+

Syndicate Bank SB/71914
2,51,101  2 Lacs+

Syndicate Bank SB/90209
11,929  11 Thou+

Canara Bank SB/6575
18,836  18 Thou+

Canara Bank SB/85484
1,87,270  1 Lacs+

HDFC Bank FD No.60584032
9,88,393  9 Lacs+

Syndicate Bank SB/41660
1,59,999  1 Lacs+

Syndicate Bank SB/71971
 

Axis Bank A/c No.50697
7,261  7 Thou+

Axis Bank CA/6883
 

Bank of Baroda, Cortalim SB/1453
1,20,098  1 Lacs+

Bank of Baroda. Vasco A/c No.4608
13,003  13 Thou+

Bank of India, Mandur SB/7030
2,81,351  2 Lacs+

Union Bank of India SB/1358
1,151  1 Thou+

Indusind Bank S8/100042866087
21,575  21 Thou+

Indusind Bank S8/100042866087
41,066  41 Thou+

Syndicate Bank SB/15206
9,257  9 Thou+

Syndicate Bank SB/71914
2,51,101  2 Lacs+

Syndicate Bank SB/90209
11,929  11 Thou+

Canara Bank SB/6575
18,836  18 Thou+

Canara Bank SB/85484
1,87,270  1 Lacs+

HDFC Bank FD No.60584032
9,88,393  9 Lacs+

Syndicate Bank SB/41660
1,59,999  1 Lacs+

Syndicate Bank SB/71971
 

NilCanara Bank
1,299  1 Thou+

NilNil Rs 42,25,879
42 Lacs+
iiiBonds, Debentures and Shares in companiesShares in Silveira Inland Water Transport Pvt. Ltd.
59,913  59 Thou+

Shares in Silveira Inland Water Transport Pvt. Ltd.
59,913  59 Thou+

NilNilNilNil Rs 1,19,826
1 Lacs+
iv(a)
NSS, Postal Savings etc
NSC 70DD839391
2,500  2 Thou+

NSC 18EF455916
5,000  5 Thou+

NSC 18EF455917
5,000  5 Thou+

NSC 18EF455918
5,000  5 Thou+

NSC 18EF455919
5,000  5 Thou+

NSC 18EF455920
5,000  5 Thou+

NSC 18EF455921
5,000  5 Thou+

NSC 18EF455922
5,000  5 Thou+

NSC 70DD839391
2,500  2 Thou+

NSC 18EF455916
5,000  5 Thou+

NSC 18EF455917
5,000  5 Thou+

NSC 18EF455918
5,000  5 Thou+

NSC 18EF455919
5,000  5 Thou+

NSC 18EF455920
5,000  5 Thou+

NSC 18EF455921
5,000  5 Thou+

NSC 18EF455922
5,000  5 Thou+

NilNilNilNil Rs 75,000
75 Thou+
(b)
LIC or other insurance Policies
LIC Policy No. 931231012
19,37,539  19 Lacs+

LIC Policy No. 931231013
19,49,576  19 Lacs+

LIC Policy No. 931444032
10,000  10 Thou+

LIC Policy No. 930748054
51,250  51 Thou+

LIC Policy No. 930748055
46,979  46 Thou+

LIC Policy No. 930748056
43,158  43 Thou+

LIC Policy No. 930748057
39,719  39 Thou+

LIC Policy No. 930748058
35,387  35 Thou+

LIC Policy No. 930748059
29,383  29 Thou+

LIC Policy No. 930748060
30,081  30 Thou+

LIC Policy No. 930748061
28,828  28 Thou+

LIC Policy No. 930748062
26,650  26 Thou+

LIC Policy No. 930748063
25,625  25 Thou+

LIC Policy No. 930748064
24,676  24 Thou+

LIC Policy No. 930748065
23,794  23 Thou+

LIC Policy No. 930748066
22,974  22 Thou+

LIC Policy No. 930748067
22,208  22 Thou+

LIC Policy No. 930748068
21,492  21 Thou+

LIC Policy No. 930748069
20,820  20 Thou+

LIC Policy No. 930867527
20,833  20 Thou+

LIC Policy No. 930748003
1,37,500  1 Lacs+

LIC Policy No. 930867959
1,80,000  1 Lacs+

Policy No. 615782372
2,39,369  2 Lacs+

Policy No. 615782380
2,37,935  2 Lacs+

Policy No. 615782349
2,39,116.50  2 Lacs+

Policy No. 615782364
2,39,061.50  2 Lacs+

Policy No. 615782414
2,39,325  2 Lacs+

Policy No. 615782398
2,38,836.50  2 Lacs+

Policy No. 615782323
2,40,019.50  2 Lacs+

Policy No. 615782331
2,39,763.50  2 Lacs+

Policy No. 615782406
2,39,692  2 Lacs+

Policy No. 13058427
72,365.19  72 Thou+

Policy No.FBI0066132
4,94,524  4 Lacs+

Policy No.14626896
17,55,025  17 Lacs+

Policy No.U049743810
4,50,000  4 Lacs+

policy No.501-4117351
2,01,021  2 Lacs+

Policy No.501-3871032
49,489  49 Thou+

LIC Policy No. 931231012
19,37,539  19 Lacs+

LIC Policy No. 931231013
19,49,576  19 Lacs+

LIC Policy No. 931444032
10,000  10 Thou+

LIC Policy No. 930748054
51,250  51 Thou+

LIC Policy No. 930748055
46,979  46 Thou+

LIC Policy No. 930748056
43,158  43 Thou+

LIC Policy No. 930748057
39,719  39 Thou+

LIC Policy No. 930748058
35,387  35 Thou+

LIC Policy No. 930748059
29,383  29 Thou+

LIC Policy No. 930748060
30,081  30 Thou+

LIC Policy No. 930748061
28,828  28 Thou+

LIC Policy No. 930748062
26,650  26 Thou+

LIC Policy No. 930748063
25,625  25 Thou+

LIC Policy No. 930748064
24,676  24 Thou+

LIC Policy No. 930748065
23,794  23 Thou+

LIC Policy No. 930748066
22,974  22 Thou+

LIC Policy No. 930748067
22,208  22 Thou+

LIC Policy No. 930748068
21,492  21 Thou+

LIC Policy No. 930748069
20,820  20 Thou+

LIC Policy No. 930867527
20,833  20 Thou+

LIC Policy No. 930748003
1,37,500  1 Lacs+

LIC Policy No. 930867959
1,80,000  1 Lacs+

Policy No. 615782372
2,39,369  2 Lacs+

Policy No. 615782380
2,37,935  2 Lacs+

Policy No. 615782349
2,39,116  2 Lacs+

Policy No. 615782364
2,39,061  2 Lacs+

Policy No. 615782414
2,39,325  2 Lacs+

Policy No. 615782398
2,38,836  2 Lacs+

Policy No. 615782323
2,40,019  2 Lacs+

Policy No. 615782331
2,39,763  2 Lacs+

Policy No. 615782406
2,39,692  2 Lacs+

Policy No. 13058427
72,365  72 Thou+

Policy No.FBI0066132
4,94,524  4 Lacs+

Policy No.14626896
17,55,025  17 Lacs+

Policy No.U049743810
4,50,000  4 Lacs+

policy No.501-4117351
2,01,021  2 Lacs+

Policy No.501-3871032
49,489  49 Thou+

NilLIC Policy No.372722769
4,34,500  4 Lacs+

NilNil Rs 2,02,42,526.69
2 Crore+
vPersonal loans/advance given Soil Properties & Estates India Ltd
27,06,000  27 Lacs+

Antonio Silveira
47,500  47 Thou+

Tirumal Tirupati Co-Op. Society Ltd (RD)
80,000  80 Thou+

Hariom Multi State Co-op Society Ltd
31,49,172  31 Lacs+

Silveira IWT Pvt Ltd
18,76,000  18 Lacs+

Soil Properties & Estates India Ltd
27,06,000  27 Lacs+

Antonio Silveira
47,500  47 Thou+

Tirumal Tirupati Co-Op. Society Ltd (RD)
80,000  80 Thou+

Hariom Multi State Co-op Society Ltd
31,49,172  31 Lacs+

Silveira IWT Pvt Ltd
18,76,000  18 Lacs+

NilNilNilNil Rs 1,57,17,344
1 Crore+
viMotor Vehicles (details of make, etc.)Ashok Leyland Truck, GA 07 T 4124 Model 2013
7,35,000  7 Lacs+

Trawler, IND-GA-01-MM-396 Model 2013
7,50,000  7 Lacs+

Trawler, IND-GA-01-MM-836 Model 2013
7,50,000  7 Lacs+

Trawler, IND-GA-01-MM-594 Model 2019
7,50,000  7 Lacs+

Bolero Picup GA07F9109 Model 2020
5,46,947  5 Lacs+

Hyundai Verna GA07K4124 Model 2011
5,25,000  5 Lacs+

Hyundai Tucson GA07N2124, Model 2019
12,60,771.50  12 Lacs+

Ashok Layland Truck, GA07F4621, Model 2014
7,25,000  7 Lacs+

Ashok Leyland Truck, GA 07 T 4124 Model 2013
7,35,000  7 Lacs+

Trawler, IND-GA-01-MM-396 Model 2013
7,50,000  7 Lacs+

Trawler, IND-GA-01-MM-836 Model 2013
7,50,000  7 Lacs+

Trawler, IND-GA-01-MM-594 Model 2019
7,50,000  7 Lacs+

Bolero Picup GA07F9109 Model 2020
5,46,974  5 Lacs+

Hyundai Verna GA07K4124 Model 2011
5,25,000  5 Lacs+

Hyundai Tucson GA07N2124, Model 2019
12,60,771  12 Lacs+

Ashok Layland Truck, GA07F4621, Model 2014
7,25,000  7 Lacs+

NilNilNilNil Rs 1,20,85,463.50
1 Crore+
viiJewellery (give details weight value)156 gms of gold
7,26,180  7 Lacs+

986 gms of gold
45,89,830  45 Lacs+

NilNilNilNil Rs 53,16,010
53 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 2,70,05,709  2 Crore+ 3,08,69,359  3 Crore+ Nil 4,35,799  4 Lacs+ Nil Nil Rs 5,83,10,867
5 Crore+
Totals (Calculated as Sum of Values) Rs 2,70,07,198.19
2 Crore+
Rs 3,08,70,872
3 Crore+
Nil
Rs 4,35,799
4 Lacs+
Nil
Nil
Rs 5,83,13,869.19
5 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 LandPlot No.6,7,8,9 Dandissa, Goa Velha Tiswadi Goa 50% share of spouse
Total Area 64350 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2013-05-02
Purchase Cost 2074365.00
Development Cost 0.00
2,99,00,000  2 Crore+

Plot No.6,7,8,9 Dandissa, Goa Velha Tiswadi Goa 50% share of spouse
Total Area 64350 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2013-05-02
Purchase Cost 2074365.00
Development Cost 0.00
2,99,00,000  2 Crore+

NilNilNilNil Rs 5,98,00,000
5 Crore+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsPlot No.1 & 3 Dandisa, Goa Velha, Tiswadi Goa
Total Area 9909 sq.ft
Built Up Area 6551 sq.ft
Whether Inherited N
Purchase Date 2013-05-02
Purchase Cost 541250.00
Development Cost 5504232.00
1,80,00,000  1 Crore+

Plot No.1 & 3 Dandisa, Goa Velha, Tiswadi Goa
Total Area 9909 sq.ft
Built Up Area 6551 sq.ft
Whether Inherited N
Purchase Date 2013-05-02
Purchase Cost 541250.00
Development Cost 5504232.00
1,80,00,000  1 Crore+

NilNilNilNil Rs 3,60,00,000
3 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 4,79,00,000  4 Crore+ 4,79,00,000  4 Crore+ Nil Nil Nil Nil Rs 9,58,00,000
9 Crore+
Totals Calculated Rs 4,79,00,000
4 Crore+
Rs 4,79,00,000
4 Crore+
Nil
Nil
Nil
Nil
Rs 9,58,00,000
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 Housing Loan
55,43,492.50  55 Lacs+

Canara Bank Truck Loan
2,50,478.50  2 Lacs+

Indusind Bank Car Loan
3,83,403.50  3 Lacs+

LIC Loan
9,02,394.50  9 Lacs+

HDFC Housing Loan
55,43,492.50  55 Lacs+

Canara Bank Truck Loan
2,50,478.50  2 Lacs+

Indusind Bank Car Loan
3,83,403.50  3 Lacs+

LIC Loan
9,02,394.50  9 Lacs+

NilNilNilNil Rs 1,41,59,538
1 Crore+
Loans due to Individual / EntityShiv Samarth Motor Riders Pvt. Ltd. Unsecured loan
5,00,000  5 Lacs+

Shyam Shankardas Nathani Unsecured Loan
25,00,000  25 Lacs+

Salary Payable
5,83,350  5 Lacs+

Professional Fees Payable
2,950  2 Thou+

Finalisation fees payable
17,700  17 Thou+

Return Filling fees payable
11,800  11 Thou+

Shiv Samarth Motor Riders Pvt. Ltd. Unsecured loan
5,00,000  5 Lacs+

Shyam Shankardas Nathani Unsecured Loan
25,00,000  25 Lacs+

Salary Payable
5,83,350  5 Lacs+

Professional Fees Payable
2,950  2 Thou+

Finalisation fees payable
17,700  17 Thou+

Return Filling fees payable
11,800  11 Thou+

NilNilNilNil Rs 72,31,600
72 Lacs+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 1,06,95,569  1 Crore+ 1,06,95,569  1 Crore+ Nil Nil Nil Nil Rs 2,13,91,138
2 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 DuesGoa Legislature Car Advance Car Loan
5,25,500  5 Lacs+

Goa Legislature Car Advance Car Loan
5,25,500  5 Lacs+

NilNilNilNil Rs 10,51,000
10 Lacs+
iiiGrand Total of all Govt Dues (as per affidavit) 5,25,500  5 Lacs+ 5,25,500  5 Lacs+ Nil Nil Nil Nil Rs 10,51,000
10 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 1,12,21,069
1 Crore+
Rs 1,12,21,069
1 Crore+
Nil
Nil
Nil
Nil
Rs 2,24,42,138
2 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 Fishing Business
Spouse Fishing Business



Sources Of Income (Details)

Self Fishing Business, Interest Income, Salary and Allowance as MLA
Spouse Fishing Business
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.