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HomeGoa 2022NORTH GOASIOLIMLEAO F. P. DIAS(Criminal & Asset Declaration)

Goa 2022

LEAO F. P. DIAS

SIOLIM (NORTH GOA)
Party:AITC
S/o|D/o|W/o: Antoino Dias
Age: 52
Name Enrolled as Voter in: 06-Siolim (Goa) constituency , at Serial no 776 in Part no 17

Self Profession:Self Contractor
Spouse Profession:Home Maker


Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 2,08,89,385 ~2 Crore+
Liabilities:Rs 9,75,000 ~9 Lacs+

Educational Details


12th Pass
Senior Secondary From Goa Board ST Xavier Mapusa Academic in 1986


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 3,20,425 ~ 3 Lacs+
** Rs 6,40,124 ~ 6 Lacs+
2018 - 2019 ** Rs 12,00,102 ~ 12 Lacs+
2017 - 2018 ** Rs 3,28,019 ~ 3 Lacs+
2016 - 2017 ** Rs 5,95,263 ~ 5 Lacs+
spouseY ** Rs 3,36,960 ~ 3 Lacs+
** Rs 6,40,124 ~ 6 Lacs+
2018 - 2019 ** Rs 12,00,102 ~ 12 Lacs+
2017 - 2018 ** Rs 3,28,019 ~ 3 Lacs+
2016 - 2017 ** Rs 5,95,263 ~ 5 Lacs+
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1YNoneNone ** 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 1,55,600  1 Lacs+

51,100  51 Thou+

NilNilNilNil Rs 2,06,700
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesUBI Bank SB A/C No-52010124798405
47,250  47 Thou+

SBI Bank FD
22,50,935  22 Lacs+

NilNilNilNilNil Rs 22,98,185
22 Lacs+
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.)Toyota Innova Year-2013
18,00,000  18 Lacs+

Suzuki Breeza Reg.No-GA-03Y-8371 Year-2018
12,50,000  12 Lacs+

Hyundai Creta Reg.No-GA-03Z-8371 Year-2019
19,00,000  19 Lacs+

Honda Activa Reg.No-GA-03AL-7471 Year-2019
79,000  79 Thou+

Hero Spender Reg.No-GA-03AJ-9271 Year-2019
70,000  70 Thou+

Hero Spendour R Plus GA03AJ6571
78,000  78 Thou+

Toyota Glanza Reg.No- GA-03Z-8389 Year-2021
11,25,000  11 Lacs+

NilNilNilNil Rs 63,02,000
63 Lacs+
viiJewellery (give details weight value)Gold 100 Gram
4,70,000  4 Lacs+

Gold 200 Gram
9,40,000  9 Lacs+

NilNilNilNil Rs 14,10,000
14 Lacs+
viiiOther assets, such as values of claims / interests 13,60,000  13 Lacs+

NilNilNilNilNil Rs 13,60,000
13 Lacs+
Gross Total Value (as per Affidavit) 94,60,785  94 Lacs+ 21,16,100  21 Lacs+ Nil Nil Nil Nil Rs 1,15,76,885
1 Crore+
Totals (Calculated as Sum of Values) Rs 94,60,785
94 Lacs+
Rs 21,16,100
21 Lacs+
Nil
Nil
Nil
Nil
Rs 1,15,76,885
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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandSurvey No-273/58 The Village Siolim Bardez Sodiem, Goa-403517
Total Area 0.450 Acre
Built Up Area
Whether Inherited N
Purchase Date 2008-07-18
Purchase Cost 300000.00
Development Cost 0.00
9,12,500  9 Lacs+

NilNilNilNilNil Rs 9,12,500
9 Lacs+
iiNon Agricultural LandThe Village Siolim Bardez Goa -403517 Survey No-273/10
Total Area 328 Sq Ft
Built Up Area
Whether Inherited Y
Purchase Date 2004-03-16
Purchase Cost 0.00
Development Cost 0.00
1,00,000  1 Lacs+

The Village Siolim Bardez Goa Survey No-273/32
Total Area 7791 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
23,00,000  23 Lacs+

NilNilNilNilNil Rs 24,00,000
24 Lacs+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsHouse No-380/5 Siolim Chunna Vaddo Near Sodiem Panchayat Bardez North Goa Siolim Goa
Total Area 5495 Sq Ff
Built Up Area 984 Sq Ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
45,00,000  45 Lacs+

House No-1366/12 The Village Siolim Sodiem Bardez Goa Survey No-273/86
Total Area 6725 Sq Ft
Built Up Area 984 Sq Ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
15,00,000  15 Lacs+

NilNilNilNilNil Rs 60,00,000
60 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 93,12,500  93 Lacs+ Nil Nil Nil Nil Nil Rs 93,12,500
93 Lacs+
Totals Calculated Rs 93,12,500
93 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 93,12,500
93 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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsCar Loan From Chola Mandalam Panjim
3,00,000  3 Lacs+

Bike Loan From Hero Honda Finance
24,000  24 Thou+

Bike Loan From Hero Honda Finance
24,000  24 Thou+

Car Loan From Toyota Finance
6,00,000  6 Lacs+

NilNilNilNil Rs 9,48,000
9 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilitySundry Debtor
27,000  27 Thou+

NilNilNilNilNil Rs 27,000
27 Thou+
Grand Total of Liabilities (as per affidavit) 3,75,000  3 Lacs+ 6,00,000  6 Lacs+ Nil Nil Nil Nil Rs 9,75,000
9 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 3,75,000
3 Lacs+
Rs 6,00,000
6 Lacs+
Nil
Nil
Nil
Nil
Rs 9,75,000
9 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 Self Contractor
Spouse Home Maker



Sources Of Income (Details)

Self Business
Spouse NA
Dependent Nil



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



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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.