Goa 2022
RAJESH FALDESSAI (Winner)
CUMBARJUA (NORTH GOA)
Party:INC
S/o|D/o|W/o: Kushali Faldessai
Age: 46
Name Enrolled as Voter in: 15-Cumbarjua (Goa) constituency, at Serial no 879 in Part no 26
Self Profession:Director in 2 Company
Spouse Profession:Director in 2 Company
Crime-O-Meter
Number of Criminal Cases: 1
Educational Details
Category: 12th Pass
12th Pass in Arts From Haryana Council of Open Schooling, Year-2014
Details of PAN and status of Income Tax return
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | 2021 - 2022 | 2021 - 2022 ** Rs 12,60,637 ~ 12 Lacs+
2020 - 2021 ** Rs 24,33,270 ~ 24 Lacs+
2019 - 2020 ** Rs 10,48,150 ~ 10 Lacs+
2018 - 2019 ** Rs 10,70,050 ~ 10 Lacs+
None ** Rs 0 ~ |
| spouse | Y | 2021 - 2022 | 2021 - 2022 ** Rs 12,60,637 ~ 12 Lacs+
2020 - 2021 ** Rs 4,99,690 ~ 4 Lacs+
2019 - 2020 ** Rs 10,08,150 ~ 10 Lacs+
2018 - 2019 ** Rs 10,70,050 ~ 10 Lacs+
None ** Rs 0 ~ |
| huf | N | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| dependent1 | Y | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| dependent2 | Y | 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 Criminal breach of trust by clerk or servant (IPC Section-408)
- 1 charges related to Forgery of valuable security, will, etc. (IPC Section-467)
- 1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
- 1 charges related to Causing disappearance of evidence of offence, or giving false information to screen offender (IPC Section-201)
- 1 charges related to Mischief (IPC Section-425)
- 1 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
- 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 | Crime No.37/2012 | 156/S/2016/A | | 408, 425, 467, 471, 420, 201, 120B | | No | | No | | |
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 | 2,70,000 2 Lacs+
| 2,70,000 2 Lacs+
| Nil | 20,000 20 Thou+
| Nil | Nil | Rs 5,60,000
5 Lacs+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | HDFC Bank, A/C.NO.00591930004189
23,977 23 Thou+
Federal Bank, A/C.No.13520100050121
1,503 1 Thou+
Bank Of Maharashtra, A/C.No.60020630259
10
| HDFC Bank, A/C.No.50100200430563
2,250 2 Thou+
| Nil | HDFC Bank, A/C.No.50100253175776
590 5 Hund+
| HDFC Bank, A/C.No.50100391312761
0
| Nil | Rs 28,330
28 Thou+ |
| iii | Bonds, Debentures and Shares in companies | Equity Shares in Unlisted Pvt. Ltd. Company, Aparanta Minerals Pvt. Ltd., 500 Equity Shares
50,000 50 Thou+
Faldessai Mines & Minerals International Pvt.Ltd., 16392 Equity Shares
16,39,200 16 Lacs+
SBI Mutual Fund
11,999 11 Thou+
Canara Robeco Mutual Fund
9,000 9 Thou+
Mirae Asset Mutual Fund
9,000 9 Thou+
| Aparanta Minerals Pvt. Ltd., 500 Equity Shares
50,000 50 Thou+
Faldesai Mines & Minerals International Pvt. Ltd., 500 Equity Shares
50,000 50 Thou+
| Nil | Investment in Listed Shares
10,543 10 Thou+
| Nil | Nil | Rs 18,29,742
18 Lacs+ |
| iv | (a)
NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
(b)
LIC or other insurance Policies | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| vi | Motor Vehicles (details of make, etc.) | Activa, No.GA07AD0677, Year-2018
63,000 63 Thou+
Dio, No.GA07H2342, Year-2009
55,000 55 Thou+
Dio, No.GA07H2342, Year-2009
55,000 55 Thou+
Scorpio, No.GA07C7760, Year-2009
12,50,000 12 Lacs+
Innova, No.GA07L4499, Year-2019
18,40,764 18 Lacs+
Seltos, No.GA07N4403, Year-2021
13,95,000 13 Lacs+
Toyota Vellfire Hybrid, No.GA07N4499, Year-2021
87,00,000 87 Lacs+
Tata Tipper, No.GA09U0662, Year-2008
14,00,000 14 Lacs+
Tata Tipper, No.GA09U0720, Year-2008
14,00,000 14 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 1,61,58,764
1 Crore+ |
| vii | Jewellery (give details weight value) | Gold 2691.4 Grm
1,23,13,155 1 Crore+
Silver 5.2 Kg
3,33,840 3 Lacs+
| Gold 675.8 Grm
30,91,785 30 Lacs+
| Nil | Nil | Nil | Nil | Rs 1,57,38,780
1 Crore+ |
| viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Crypto Currency
80,000 80 Thou+
| Nil | Nil | Rs 80,000
80 Thou+ |
| Gross Total Value (as per Affidavit) | 3,08,20,449 3 Crore+ | 34,64,035 34 Lacs+ | Nil | 1,11,133 1 Lacs+ | Nil | Nil | Rs 3,43,95,617
3 Crore+ |
| Totals (Calculated as Sum of Values) | Rs 3,08,20,448
3 Crore+ | Rs 34,64,035
34 Lacs+ | Nil
| Rs 1,11,133
1 Lacs+ | Rs 0
| Nil
| Rs 3,43,95,616
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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | Palmar Gharbhat or Gharbhat Dessaivado, Village Cavorem, Quepem, S.No.8
Total Area 3.61 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 1800000.00
90,00,000 90 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 90,00,000
90 Lacs+ |
| ii | Non Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | Residential Buildings | Palmar Gharbhat or Gharbhat Dessaivado, Vill.Cavorem, Quepem, S.No.8
Total Area 3300 Sq.Ft.
Built Up Area 3300 Sq.Ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
50,00,000 50 Lacs+
| Flat No.B-403, House No.14/388/B18, 3rd Floor, Block B, Landscape Shire, Caranzalem, Panaji, Tiswadi, Goa-403002, Land Comprisingh of Chalta No.27, 28 & 33 P.T. Sheet 152, Panaji
Total Area 1044.1 Sq.Ft.
Built Up Area 1044.1 Sq.Ft.
Whether Inherited N
Purchase Date 2011-05-14
Purchase Cost 4160000.00
Development Cost 0.00
90,00,000 90 Lacs+
| Nil | Nil | Nil | Nil | Rs 1,40,00,000
1 Crore+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | 1,40,00,000 1 Crore+ | 90,00,000 90 Lacs+ | Nil | Nil | Nil | Nil | Rs 2,30,00,000
2 Crore+ |
| Totals Calculated | Rs 1,40,00,000
1 Crore+ | Rs 90,00,000
90 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 2,30,00,000
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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | Vehicle Loan From Bank of Maharashtra
39,726 39 Thou+
Housing Loan From Bank of Maharashtra
35,01,802 35 Lacs+
Vehicle Loan From Bank of Maharashtra
14,15,511 14 Lacs+
Business Loan From Federal Bank
81,20,184 81 Lacs+
Vehicle Loan From HDFC Bank
64,18,242 64 Lacs+
Vehicle Loan From HDFC Bank
14,62,781 14 Lacs+
Vehicle Loan From HDFC Bank
14,47,048 14 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 2,24,05,294
2 Crore+ |
| Loans due to Individual / Entity | Aparanta Minerals Pvt. Ltd., Unsecured
8,43,688 8 Lacs+
Faldessai Mines & Minerals International Pvt. Ltd., Unsecured
52,23,118 52 Lacs+
| Aparanta Minerals Pvt.Ltd., Unsecured
63,910 63 Thou+
Faldessai Mines & Minerals International Pvt. Ltd., Unsecured
41,000 41 Thou+
| Nil | Nil | Nil | Nil | Rs 61,71,716
61 Lacs+ |
| Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Grand Total of Liabilities (as per affidavit) | 2,84,72,100 2 Crore+ | 1,04,910 1 Lacs+ | Nil | Nil | Nil | Nil | Rs 2,85,77,010
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
|
| Totals (Calculated as Sum of Values) | Rs 2,84,72,100
2 Crore+ | Rs 1,04,910
1 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 2,85,77,010
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 | Director in 2 Company |
| Spouse | Director in 2 Company |
|
|
Sources Of Income (Details)
| Self | Salary From Company & Business |
| Spouse | Salary From Company & Business |
| Dependent | NO Income |
|
|
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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