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HomeGoa 2022SOUTH GOABENAULIMCHURCHILL ALEMAO(Criminal & Asset Declaration)

Goa 2022

CHURCHILL ALEMAO

BENAULIM (SOUTH GOA)
Party:AITC
S/o|D/o|W/o: Mr. Braz Alemao,
Age: 72
Name Enrolled as Voter in: 32 Benaulim (Goa) constituency , at Serial no 779 in Part no 27

Self Profession:Fisherman and Agrigulturist
Spouse Profession:House Wife


Crime-O-Meter



Number of Criminal Cases: 2

Assets & Liabilities


Assets:Rs 13,96,29,651 ~13 Crore+
Liabilities:Rs 2,36,39,822 ~2 Crore+

Educational Details


Others
Segundo-II in 1961, Escola Primerio De Official, Varca , Salcetae Goa


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 39,51,551 ~ 39 Lacs+
** Rs 40,99,732 ~ 40 Lacs+
2018 - 2019 ** Rs 32,49,870 ~ 32 Lacs+
2017 - 2018 ** Rs 15,58,634 ~ 15 Lacs+
2016 - 2017 ** Rs 20,36,382 ~ 20 Lacs+
spouseY ** Rs 16,13,551 ~ 16 Lacs+
** Rs 17,66,280 ~ 17 Lacs+
2018 - 2019 ** Rs 11,94,870 ~ 11 Lacs+
2017 - 2018 ** Rs 11,98,634 ~ 11 Lacs+
2016 - 2017 ** Rs 17,58,328 ~ 17 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

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 93/2015, Crime Branch Ribandar, North Goa SPCC0000006/2019 District Judge I and Additional Session Judge Cum Special Judge, NDPS Court Mapusa, Goa120B, 201 Section 7, 8, 9 & 13 of Prevention of Corruption Act 1988 No No
2 ECIR/1/2015, Enforcement Directorate, Patto Panaji, North Goa PMLA00000012018 District Judge I and Additional Session Judge Cum Special Judge, NDPS Court Mapusa Section 4 of Prevention of Money Laundering Act 2002 Yes 22 Jul 2021Yes

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 Causing disappearance of evidence of offence, or giving false information to screen offender (IPC Section-201)
1 charges related to Punishment of criminal conspiracy (IPC Section-120B)

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 18,000  18 Thou+

13,520  13 Thou+

NilNilNilNil Rs 31,520
31 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesCorporation Bank Varca, South Goa, Saving A/c No. 4930
12,550  12 Thou+

Canara Bank Margao South Goa Saving A/c No. 1160000005
1,11,824  1 Lacs+

State Bank of India Margao South Goa Sovings A/c No. 62601
689  6 Hund+

State Bank of India Secretariat Porvorim Savings A/c 32462
3,649  3 Thou+

Bank of Baroda Varca Branch South Goa Saving A/c No. 2708
9,534  9 Thou+

DFC Bank Aquem South Goa Savings A/c No. 03701000008570
35,133  35 Thou+

orporation Bank Yarca Branch Saving A/c No. 520101031873460
30,154  30 Thou+

Corporation Bank Varca Branch Saving A/c No. 00926
16,939  16 Thou+

Corporation Bank Varca Branch Saving A/c No. 9177
2,864  2 Thou+

IDBI Bank Varca Branch Margao Branch No. 02510400030384
3,062  3 Thou+

Fixed Deposit with HDFC Bank Fatorda Branch A/c No. 503000220658128
13,45,205  13 Lacs+

Fixed Deposit with Bank of Baroda Varca Branch A/c No. TD23/4
2,24,469  2 Lacs+

Fixed Deposit with Corporation Bank Varca Branch A/c No. 1105655
5,38,325  5 Lacs+

Canara Bank Margao South Goa Saving A/c No. 0314116000006
6,96,451  6 Lacs+

Bank of Baroda Varca Branch South Goa Saving A/c No. 06260100002708
1,25,468  1 Lacs+

HDFC Bank Fatorda Branch South Goa Saving A/c No. 03701000008597
18,178  18 Thou+

Bank of Baroda Varca Branch South Goa Saving A/c No. 06260100002328
2,978  2 Thou+

Union Bank of Inida varca Branch Saving A/c No. 520101034643466
15,575  15 Thou+

NilNilNilNil Rs 31,93,047
31 Lacs+
iiiBonds, Debentures and Shares in companiesNilCapital in Shares of Churchill Brothcrs Sports Club Pvt. Ltd. Amount 500 Shares of 100 Rs. Each
50,000  50 Thou+

NilNilNilNil Rs 50,000
50 Thou+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilLife Insurance Policies held iwith Bajaj Allianz Life Insurance Policy No. 99106540
14,64,847  14 Lacs+

Birla Sun Life PN LPA9777N
1,00,000  1 Lacs+

Max New York Life Insurance
1,25,635  1 Lacs+

NilNilNilNil Rs 16,90,482
16 Lacs+
vPersonal loans/advance given Trade Advances to be Receivable in Cash or Kind
4,79,91,037  4 Crore+

Sundry Debtors
4,56,200  4 Lacs+

NilNilNilNilNil Rs 4,84,47,237
4 Crore+
viMotor Vehicles (details of make, etc.)Toyota Innova Reg. GA08AB4499 Year 2018
15,53,524  15 Lacs+

Toyota Innova Reg. GA09A4499 Year 2006
26,003  26 Thou+

Lancer Car Reg. GA08A4499 Year 2001
19,002  19 Thou+

Eicher Pickup Year 2008 Reg. No. GA08U1234
71,243  71 Thou+

Toyota Innova Reg. GA08Ab4499 Year 2001
27,505  27 Thou+

Toyota Innova Reg. GA08N4499 Year 2017
12,71,065  12 Lacs+

NilNilNilNil Rs 29,68,342
29 Lacs+
viiJewellery (give details weight value)300 Gram of Gold Ornaments
13,50,000  13 Lacs+

875 Gms of Gold Ornaments
39,37,500  39 Lacs+

NilNilNilNil Rs 52,87,500
52 Lacs+
viiiOther assets, such as values of claims / interestsFlshing Nets Motors and Accessories
10,61,522  10 Lacs+

NilNilNilNilNil Rs 10,61,522
10 Lacs+
Gross Total Value (as per Affidavit) 5,49,08,434  5 Crore+ 78,21,217  78 Lacs+ Nil Nil Nil Nil Rs 6,27,29,651
6 Crore+
Totals (Calculated as Sum of Values) Rs 5,49,08,433
5 Crore+
Rs 78,21,217
78 Lacs+
Nil
Nil
Nil
Nil
Rs 6,27,29,650
6 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 Land(a) Lnad at Varca Sy No. 18/11 Area 0.1463 Acare (b) Land at Varca Sy. No. 11/5,6,10,11,14&,21 Area 2.2122 Acre (c) Lnad at Varca Sy No. 16/6 Area 1.7969 Acre (d) Lnad at Varca Sy No. 20/1 Area 1.0626 Acre (e) Lnad at Varca Sy No. 24/1 Area 3.5212 Acre (f) Land at Varca Sy No. 212/18 Area 0.0741 Acre (g) Lnad at Varca Sy No. 212/17 Area 0.1174 Acre
Total Area
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,37,00,000  3 Crore+

NilNilNilNilNil Rs 3,37,00,000
3 Crore+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential Buildings(a) Flats at Building knnwn as Coconut Grooves, Fatrade, Varca, South Goa 403721 Flat No. 101, 102, 507, 308, 201, 502, 508 & 607 Area 8988 Sq.ft. Built up Area 8988 Sq.ft. investment Rs. 333340 /- (b) Construction of Residential House at Novangully, Varca, Saleete, Goa 403721 Area 16591 Sq.ft. Built up Area 16591 Sq.ft. investment Rs. 24619300
Total Area
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
4,32,00,000  4 Crore+

NilNilNilNilNil Rs 4,32,00,000
4 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 7,69,00,000  7 Crore+ Nil Nil Nil Nil Nil Rs 7,69,00,000
7 Crore+
Totals Calculated Rs 7,69,00,000
7 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 7,69,00,000
7 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 / FIsGovernment of Goa Vehicle Goa to Members of Legislative Assembly vehicle Loan Car
12,10,420  12 Lacs+

The Shiroda Urban Credit Co-op Soc Ltd. House Construction Loan
6,61,693  6 Lacs+

Toyota Financial Services India Ltd. Vehicle Loan
4,16,176  4 Lacs+

NilNilNilNil Rs 22,88,289
22 Lacs+
Loans due to Individual / EntityUnsecured Loan A and I
42,01,929  42 Lacs+

Unsecured Loan Savil Alemao
60,74,604  60 Lacs+

Unsecured Loan Frazicer Alemau
4,00,000  4 Lacs+

Unsecured Loan Aninu Alemao
10,00,000  10 Lacs+

Unsecured Loan Nell Monteiro
95,00,000  95 Lacs+

Unsecured Loan Reagan Alemao
1,75,000  1 Lacs+

NilNilNilNilNil Rs 2,13,51,533
2 Crore+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 2,32,23,646  2 Crore+ 4,16,176  4 Lacs+ Nil Nil Nil Nil Rs 2,36,39,822
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 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 2,32,23,646
2 Crore+
Rs 4,16,176
4 Lacs+
Nil
Nil
Nil
Nil
Rs 2,36,39,822
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 Fisherman and Agrigulturist
Spouse House Wife



Sources Of Income (Details)

Self Income from Business & Agricultural Income
Spouse Not applicable
Dependent Not Applicable



Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate Not Applicable
Details of contracts entered into by spouse Not Applicable
Details of contracts entered into by dependent Not Applicable
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest Not Applicable
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners Not Applicable
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share Not Applicable



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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.