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RAJESH FALDESSAI

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

Assets & Liabilities


Assets:Rs 5,73,95,617 ~5 Crore+
Liabilities:Rs 2,85,77,010 ~2 Crore+

Educational Details


12th Pass
12th Pass in Arts From Haryana Council of Open Schooling, Year-2014


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 12,60,637 ~ 12 Lacs+
** Rs 24,33,270 ~ 24 Lacs+
** Rs 10,48,150 ~ 10 Lacs+
2018 - 2019 ** Rs 10,70,050 ~ 10 Lacs+
None ** Rs 0 ~
spouseY ** Rs 12,60,637 ~ 12 Lacs+
** Rs 4,99,690 ~ 4 Lacs+
** Rs 10,08,150 ~ 10 Lacs+
2018 - 2019 ** Rs 10,70,050 ~ 10 Lacs+
None ** Rs 0 ~
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 Crime No.37/2012 156/S/2016/A 408, 425, 467, 471, 420, 201, 120B No No

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 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)

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 2,70,000  2 Lacs+

2,70,000  2 Lacs+

Nil 20,000  20 Thou+

NilNil Rs 5,60,000
5 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesHDFC 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+

NilHDFC Bank, A/C.No.50100253175776
590  5 Hund+

HDFC Bank, A/C.No.50100391312761
 

Nil Rs 28,330
28 Thou+
iiiBonds, Debentures and Shares in companiesEquity 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+

NilInvestment in Listed Shares
10,543  10 Thou+

NilNil Rs 18,29,742
18 Lacs+
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.)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+

NilNilNilNilNil Rs 1,61,58,764
1 Crore+
viiJewellery (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+

NilNilNilNil Rs 1,57,38,780
1 Crore+
viiiOther assets, such as values of claims / interestsNilNilNilCrypto Currency
80,000  80 Thou+

NilNil 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandPalmar 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+

NilNilNilNilNil Rs 90,00,000
90 Lacs+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsPalmar 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+

NilNilNilNil Rs 1,40,00,000
1 Crore+
vOthersNilNilNilNilNilNil 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsVehicle 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+

NilNilNilNilNil Rs 2,24,05,294
2 Crore+
Loans due to Individual / EntityAparanta 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+

NilNilNilNil Rs 61,71,716
61 Lacs+
Any other LiabilityNilNilNilNilNilNil 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+
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 2,84,72,100
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