Churchill Alemao(All India Trinamool Congress(AITC)):Constituency- BENAULIM(SOUTH GOA)

1 2 3 4

Home → Goa 2022 → SOUTH GOA → BENAULIM → CHURCHILL 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

Other Elections
Declaration in	Declared Assets	Declared Cases
Goa 2017	Rs13,06,12,260 ~13 Crore+	1
Loksabha 2014	Rs14,98,68,252 ~14 Crore+	3
Goa 2012	Rs11,68,44,991 ~11 Crore+	0
Goa 2007	Rs5,61,60,320 ~5 Crore+	0
Click here for more details

Print Profile

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

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

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2020 - 2021	2020 - 2021 Rs 39,51,551 ~ 39 Lacs+ 2019 - 2020 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+
spouse	Y	2020 - 2021	2020 - 2021 Rs 16,13,551 ~ 16 Lacs+ 2019 - 2020 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+
huf	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent1	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent2	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent3	N	None	None 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

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)

Cases where Pending

Serial No.	FIR No.	Case No.	Court	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable	Charges Framed	Date on which charges were framed	Appeal Filed	Details 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, Goa	120B, 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 2021	Yes

Cases where Convicted

Serial No.	Case No.	Court	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable	Punishment Imposed	Date on which convicted	Appeal Filed	Details and present status of appeal
---------No 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 No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Cash	18,000 18 Thou+	13,520 13 Thou+	Nil	Nil	Nil	Nil	Rs 31,520 31 Thou+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	Corporation 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+	Nil	Nil	Nil	Nil	Rs 31,93,047 31 Lacs+
iii	Bonds, Debentures and Shares in companies	Nil	Capital in Shares of Churchill Brothcrs Sports Club Pvt. Ltd. Amount 500 Shares of 100 Rs. Each 50,000 50 Thou+	Nil	Nil	Nil	Nil	Rs 50,000 50 Thou+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	Nil	Life 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+	Nil	Nil	Nil	Nil	Rs 16,90,482 16 Lacs+
v	Personal 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+	Nil	Nil	Nil	Nil	Nil	Rs 4,84,47,237 4 Crore+
vi	Motor 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+	Nil	Nil	Nil	Nil	Rs 29,68,342 29 Lacs+
vii	Jewellery (give details weight value)	300 Gram of Gold Ornaments 13,50,000 13 Lacs+	875 Gms of Gold Ornaments 39,37,500 39 Lacs+	Nil	Nil	Nil	Nil	Rs 52,87,500 52 Lacs+
viii	Other assets, such as values of claims / interests	Flshing Nets Motors and Accessories 10,61,522 10 Lacs+	Nil	Nil	Nil	Nil	Nil	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+

Data Readability Report of Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Agricultural 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+	Nil	Nil	Nil	Nil	Nil	Rs 3,37,00,000 3 Crore+
ii	Non Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iii	Commercial Buildings	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Residential 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+	Nil	Nil	Nil	Nil	Nil	Rs 4,32,00,000 4 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	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+

Data Readability Report of Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	Government 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+	Nil	Nil	Nil	Nil	Rs 22,88,289 22 Lacs+
	Loans due to Individual / Entity	Unsecured 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+	Nil	Nil	Nil	Nil	Nil	Rs 2,13,51,533 2 Crore+
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil	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+
ii	Dues to departments dealing with government accommodation	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of water	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of electricity	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with telephones	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of transport	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Income Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Wealth Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Service Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Property Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Sales Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	GST Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Any Other Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iii	Grand Total of all Govt Dues (as per affidavit)	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	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+

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

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.