Advanced search
HomeGoa 2022SOUTH GOABENAULIMANTONIO FELICIANO DIAS (TONY)(Criminal & Asset Declaration)

Goa 2022

ANTONIO FELICIANO DIAS (TONY)

BENAULIM (SOUTH GOA)
Party:INC
S/o|D/o|W/o: Joao Pedro Tome Dias
Age: 51
Name Enrolled as Voter in: 32 Benaulim (Goa) constituency , at Serial no 247 in Part no 14

Self Profession:Business
Spouse Profession:Business


Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 5,42,33,690 ~5 Crore+
Liabilities:Rs 1,81,10,513 ~1 Crore+

Educational Details


10th Pass
Passd S.S.C. in the Year 1968, S.Antheny High School daler Mapusa Goa


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 5,48,540 ~ 5 Lacs+
2018 - 2019 ** Rs 4,13,480 ~ 4 Lacs+
2017 - 2018 ** Rs 3,58,330 ~ 3 Lacs+
2016 - 2017 ** Rs 3,39,950 ~ 3 Lacs+
2015 - 2016 ** Rs 3,54,410 ~ 3 Lacs+
spouseY ** Rs 5,48,540 ~ 5 Lacs+
2018 - 2019 ** Rs 4,13,480 ~ 4 Lacs+
2017 - 2018 ** Rs 3,58,330 ~ 3 Lacs+
2016 - 2017 ** Rs 3,39,950 ~ 3 Lacs+
2015 - 2016 ** Rs 3,54,410 ~ 3 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 ~
dependent2YNoneNone ** 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
1 208/2017, Date 07-08-2017 Margao Town Police Station, Margao Goa 211/S/2018/H JMFC Court, Margao Goa504, 506, 324, 427, 34 Yes 17 Nov 2021No

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 Punishment for criminal intimidation (IPC Section-506)
1 charges related to Voluntarily causing hurt by dangerous weapons or means (IPC Section-324)
1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)

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 1,00,000  1 Lacs+

55,000  55 Thou+

Nil 10,000  10 Thou+

10,000  10 Thou+

Nil Rs 1,75,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesFedral Bank Ponda S/B A/c No. 8599
4,398  4 Thou+

Bank of Maharashtra Bargao Branch S/B A/c No. 60246632681
13,363  13 Thou+

Conny Ent. IDBI Bnak Colva A/c No. 295
2,70,380  2 Lacs+

Lokmanya Multi Purpose Co-op Sty.Ltd. A/c No. 343
3,116  3 Thou+

State Bank of India Margao Br. S/B No. 4969
40,115  40 Thou+

Bank of Maharashtra Br. S/B 2877
90,875  90 Thou+

NilBank of Maharashtra Margao Branch A/B A/c No. 60011652877
3,536  3 Thou+

State Bank of India A/c No. 39557073363
2,815  2 Thou+

Lokmanya Multipurpose Co-op Sty Ltd A/c No. 669
2,132  2 Thou+

Bank of Maharashtra Margao Branch S/B 68007502077
4,126  4 Thou+

Federal Bank Margao Br. A/c No. 6192
937  9 Hund+

Nil Rs 4,35,793
4 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
P/906719335 LIC Rs. 3453/- Monthly
1,13,949  1 Lacs+

P/918981043 LIC Half Yearly 12631/-
25,262  25 Thou+

P/930704823 LIC Half Yearly 6306/-
2,14,404  2 Lacs+

P/930855802 LIC Yearly 61717/-
5,55,453  5 Lacs+

P/930704824 LIC Half Yearly 3773/-
1,28,282  1 Lacs+

P/930473153 LIC Qtrly 831/-
59,832  59 Thou+

P/930473152 LIC Qtrly 831/-
59,832  59 Thou+

P/930368309 LIC Qrtly 8287/-
5,96,664  5 Lacs+

P/906719325 LIC Monthly 3401/-
1,12,233  1 Lacs+

P/918981016 lIC Qtrly 6995/-
20,985  20 Thou+

P/918981107 LIC Qtrly 5177/-
15,531  15 Thou+

P/912579084 LIC Yearly 11915/-
23,830  23 Thou+

NilP/930937285 LIC Qtrly 17019/-
6,12,684  6 Lacs+

P/930392933 LIC Yearly 23131/-
2,08,179  2 Lacs+

P/906719345 LIC Monthlyl 1338/-
44,154  44 Thou+

P/9473333 LIC Qtrly 856/-
30,816  30 Thou+

P/912579079 LIC Hulf Yearly 12650/-
25,300  25 Thou+

P/906719343 LIC Monthly 1338/-
44,154  44 Thou+

P/930934721 LIC Qtrly 5168/-
1,86,048  1 Lacs+

P/930937775 LIC Qtrly 12919/-
4,65,084  4 Lacs+

P/906719657 LIC Monthly 2558/-
84,414  84 Thou+

P/912579080 LIC Half Yarly 9500/-
19,000  19 Thou+

Nil Rs 36,46,090
36 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Thar Crade Registration No. GA-08-M0896 Reg. Year 2004
2,50,000  2 Lacs+

Innova Registratin No. GA-08-P-9176 Reg. Date 05-08-2009
2,50,000  2 Lacs+

Thar Crade Registratin No.GA-08-N-7393 Reg.Date 08-06-2018
6,00,000  6 Lacs+

Maruti Suzuki Registratin No. GA-08-V-5100 Reg. Date 22-06-2021
5,00,000  5 Lacs+

ECO S Star Registratin No. GA-08-V-5122 Reg.Date 11-06-2021
8,00,000  8 Lacs+

EECO Registratin No.GA-08-R-8862 Reg. Date 11-06-2021
4,24,627  4 Lacs+

Suzuki Access GA08-AL-2917 Reg. Date 27-09-2017
30,000  30 Thou+

Conny Ent. Tata Goods Carrier Registration No. GA-02-T-9390 Reg.Date 26-05-1998
7,00,565  7 Lacs+

Tata Goods Carrier Registratin No. GA-04-T-9147 Reg. Date 05-05-2011
7,00,000  7 Lacs+

Tata Pickup Registratin No. GA-01-W-0177 Reg. Date 08-05-1990
2,00,000  2 Lacs+

Tata Pickup Registratin No. GA-02-T-9022 Reg Date 08-10-1997
3,50,000  3 Lacs+

Telco Delvery Registratin No. GA-02-U-6452 Reg. Date 17-03-2004
12,00,000  12 Lacs+

Tata Pickup Registratin No. GA-02-T-9367 Reg. Date 01-06-1998
4,00,000  4 Lacs+

Tata 207 Registratin No. GA-08-U-2349 Reg. Date 04-03-2008
2,00,000  2 Lacs+

Tata Goods Carrier Registratin No.GA-02-U-6351 Reg. Date 10-10-2004
1,50,000  1 Lacs+

Tata Pickup Registratin No. GA-01-Z-1082 Reg. Date 26-10-2004
2,00,000  2 Lacs+

Tata Goods Carrier Registratin No. GA-01-U-3342 Reg. Date 14-02-2004
2,50,000  2 Lacs+

JCB Fork Mounted Telescopic Handler Registratin No. GA-09-D-286 Reg. Date 2018
8,00,000  8 Lacs+

Tata Turbo Goods Carrier Registratin No. GA-02-T-9460 Reg. Date 15-06-1998
1,75,000  1 Lacs+

Tata Goods Carrier Registratin No. GA-02-T-9466 Reg. Date 18-06-1998
4,35,000  4 Lacs+

NilNilNilNilNil Rs 86,15,192
86 Lacs+
viiJewellery (give details weight value)4 Ring 60 Gram
2,88,000  2 Lacs+

4 Gold Chains 236 Grams
11,32,800  11 Lacs+

6 Lockets 12 Gram
57,600  57 Thou+

1 Bruselet 60 Gram
2,88,000  2 Lacs+

3 Necklase 105 Gram
5,04,000  5 Lacs+

28 Bangles 672 Gram
32,25,600  32 Lacs+

3 Gold Chains 135 Gram
6,48,000  6 Lacs+

6 Rings 48 Gram
2,30,400  2 Lacs+

4 Earinghs Pairs 16 Gram
76,800  76 Thou+

7 Lockets 14 Gram
67,200  67 Thou+

2 Gold Coins 7.5 Gram
36,000  36 Thou+

Nil3 Chains 96 Gram
4,60,800  4 Lacs+

3 Ring 24 Gram
1,15,200  1 Lacs+

2 Necklace 24 Gram
1,15,200  1 Lacs+

10 Bangles 150 Gram
7,20,000  7 Lacs+

2 Earings Pairs 14 Gram
67,200  67 Thou+

2 Bradelets 15 Gram
72,000  72 Thou+

2 Lockets 8 Gram
38,400  38 Thou+

3 CHains 96 Gram
4,60,800  4 Lacs+

3 Ring 24 Gram
1,15,200  1 Lacs+

2 Necklace 24 Gram
1,15,200  1 Lacs+

10 Bangles 150 Gram
7,20,000  7 Lacs+

2 Earings pairs 14 Grams
67,200  67 Thou+

2 Bracelets 15 Gram
72,000  72 Thou+

2 Lockets 8 Gram
38,400  38 Thou+

2 Gold Coins 7.5 Gram
36,000  36 Thou+

Nil Rs 97,68,000
97 Lacs+
viiiOther assets, such as values of claims / interestsConny Ent. Stock of Heveragos
1,47,29,703  1 Crore+

NilNilNilNilNil Rs 1,47,29,703
1 Crore+
Gross Total Value (as per Affidavit) 2,54,99,436  2 Crore+ 49,77,107  49 Lacs+ Nil 16,07,283  16 Lacs+ 6,39,864  6 Lacs+ Nil Rs 3,27,23,690
3 Crore+
Totals (Calculated as Sum of Values) Rs 2,65,36,786
2 Crore+
Rs 58,66,013
58 Lacs+
Nil
Rs 25,72,570
25 Lacs+
Rs 23,94,409
23 Lacs+
Nil
Rs 3,73,69,778
3 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 LandChalta No. .15 Part P.T. sheel of Margao Town
Total Area 530 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 26166.00
Development Cost 0.00
80,10,000  80 Lacs+

NilNilNilNilNil Rs 80,10,000
80 Lacs+
iiiCommercial BuildingsChalta No. 74, 75, 76 & 105, P.T. Sheet No. 146 Marguo Town
Total Area 14.75 Sq.ft.
Built Up Area 14.75 Sq.ft.
Whether Inherited N
Purchase Date 2010-01-07
Purchase Cost 295000.00
Development Cost 0.00
85,00,000  85 Lacs+

NilNilNilNilNil Rs 85,00,000
85 Lacs+
ivResidential BuildingsFlat NO. 1 in the property surveyed under Chulta No. 74, 75, 76 & 105 P.T. sheet No. 146 Margao Town
Total Area 90.75 Sq.ft.
Built Up Area 90.75 Sq.ft.
Whether Inherited N
Purchase Date 2009-01-01
Purchase Cost 2000000.00
Development Cost 0.00
50,00,000  50 Lacs+

NilNilNilNilNil Rs 50,00,000
50 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 2,15,10,000  2 Crore+ Nil Nil Nil Nil Nil Rs 2,15,10,000
2 Crore+
Totals Calculated Rs 2,15,10,000
2 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 2,15,10,000
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsConny Eat ICICI Bank Colva
42,08,172  42 Lacs+

Margao CC A/c
1,12,62,025  1 Crore+

Loan A/c
26,40,316  26 Lacs+

NilNilNilNilNil Rs 1,81,10,513
1 Crore+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 1,82,10,513  1 Crore+ Nil Nil Nil Nil Nil Rs 1,82,10,513
1 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 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 1,81,10,513
1 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 1,81,10,513
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 Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self Business
Spouse Business



Sources Of Income (Details)

Self Business
Spouse 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



If you notice any discrepancy between affidavits and our data, you can use the message box below to send a message to us.

( यदि आप हलफनामों और इस पेज पर दी गयी जानकारी के बीच कोई विसंगति/भिन्नता पाते है तो आप नीचे के संदेश बॉक्स के उपयोग से हमें संदेश भेज सकते हैं)

Name        :

Email        :

Phone No :

Enter your discrepancy       :

Please enter the code shown below and click Submit.


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.