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HomeGoa 2022SOUTH GOACUNCOLIMALEMAO YURI(Criminal & Asset Declaration)

Goa 2022

ALEMAO YURI

CUNCOLIM (SOUTH GOA)
Party:INC
S/o|D/o|W/o: Joaquim Alemao
Age: 37
Name Enrolled as Voter in: 34 Cuncolim (Goa) constituency , at Serial no 93 in Part no 34

Self Profession:Business
Spouse Profession:Business



Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 30,16,72,604 ~30 Crore+
Liabilities:Nil

Educational Details


Others
Commercial Pilot Licence ,Basair Aviation College, New South Weles, Sydney Australia in 2006


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 11,70,280 ~ 11 Lacs+
** Rs 8,65,630 ~ 8 Lacs+
2018 - 2019 ** Rs 9,70,160 ~ 9 Lacs+
2017 - 2018 ** Rs 10,17,410 ~ 10 Lacs+
2016 - 2017 ** Rs 8,71,070 ~ 8 Lacs+
spouseY ** Rs 10,70,280 ~ 10 Lacs+
** Rs 8,30,630 ~ 8 Lacs+
2018 - 2019 ** Rs 6,40,160 ~ 6 Lacs+
2017 - 2018 ** Rs 9,17,410 ~ 9 Lacs+
2016 - 2017 ** Rs 8,71,070 ~ 8 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

No criminal 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 12,118  12 Thou+

12,118  12 Thou+

NilNilNilNil Rs 24,236
24 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesHDFC Bank A/C 12211930001144 50% Shares 11198/-
5,599  5 Thou+

HDFC Bank Navelim Br. CA AC No-122123200000605 Share 50% Rs 6381/-
3,190  3 Thou+

Saraswat Bank Margao SB Ac No-65203100002280, Share Rs 9174/- 50%
4,587  4 Thou+

Canara Bank Margao Br. SB AC No-314101066127 50% Shares RS 2011./-
1,005  1 Thou+

HDFC Bank Margao Br. FD No-50300035588326, 50% Share 5003442/-
25,01,721  25 Lacs+

HDFC Bank Margao Br. FD No-50300070183123, Shares 50% Rs 7446117/-
37,23,058  37 Lacs+

HDFC Bank Margao Br. FD No-50300560923524, Shares 50% Rs 1012753/-
5,06,376.50  5 Lacs+

HDFC Bank Margao Br. FD No-50300562123211, Shares 50% Rs 1012753/-
5,06,376  5 Lacs+

HDFC Bank 371490004498 SB Fatora Branch 50% Shares Rs 8564/-
4,282  4 Thou+

HDFC Bank A/C 12211930001144 50% Shares 11198/-
5,599  5 Thou+

HDFC Bank Navelim Br. CA AC No-122123200000605 Share 50% Rs 6381/-
3,190  3 Thou+

Saraswat Bank Margao SB Ac No-65203100002280, Share Rs 9174/- 50%
4,587  4 Thou+

Canara Bank Margao Br. SB AC No-314101066127 50% Shares RS 2011./-
1,005  1 Thou+

HDFC Bank Margao Br. FD No-50300035588326, 50% Share 5003442/-
25,01,721  25 Lacs+

HDFC Bank Margao Br. FD No-50300070183123, Shares 50% Rs 7446117/-
37,23,058  37 Lacs+

HDFC Bank Margao Br. FD No-50300560923524, Shares 50% Rs 1012753/-
5,06,376  5 Lacs+

HDFC Bank Margao Br. FD No-50300562123211, Shares 50% Rs 1012753/-
5,06,376  5 Lacs+

HDFC Bank 371490004498 SB Fatora Branch 50% Shares Rs 8564/-
4,282  4 Thou+

NilHDFC Bank A/C Saving Margao Branch 371490004498
57,189  57 Thou+

NilNil Rs 1,45,69,577.50
1 Crore+
iiiBonds, Debentures and Shares in companiesShares in Paradise In Land Shipping Pvt Ltd Unlisted
6,30,81,190  6 Crore+

Shares in Paradise In Land Shipping Pvt Ltd Unlisted At Cost 10000/-
13,067  13 Thou+

Shares in Paradise In Land Shipping Pvt Ltd Unlisted
6,30,81,190  6 Crore+

Shares in Paradise In Land Shipping Pvt Ltd Unlisted At Cost 10000/-
13,067  13 Thou+

NilNilNilNil Rs 12,61,88,514
12 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
Life Ins. Corporation Jeevan Shree Policy No-930988287 SA 3000000/-
10,50,930  10 Lacs+

Life Ins. Corporation New Jeevan Anand Policy No-932292334 SA 4150000/-
8,18,713  8 Lacs+

Life Ins. Corporation Single Premium Endowmwnt Pla Ploicy No-912574224 SA 5000000/-
13,21,925  13 Lacs+

HDFC Life Super Income Plan Policy No-21016380 SA-3545360/-
9,78,775  9 Lacs+

Bajaj Allianz Life Policy No-0423704084 SA 13680480/-
25,84,672  25 Lacs+

Kotak Premier Income Plan Policy No-74600213 SA 3641616
1,98,019  1 Lacs+

Life Ins. Corporation Jeevan Lakshya Policy No-932300191 SA 2500000/-
3,40,458  3 Lacs+

Life Insurance Corporation Jeevan Labh Policy No 932300190 S.A 2500000/- 50% Shares
3,12,100  3 Lacs+

Life Insurance Corporation Single Premium Endowment-917, Policy No 912578904 SA Rs 800000/-
24,82,920  24 Lacs+

Life Insurance Corporation Single Premium Endowment-917, Policy No 912578904 SA Rs 800000/-/-
31,58,199  31 Lacs+

Life Insurance Corporation Single Premium Endowment-917, Policy No 91257471 SA Rs 12000000/-
1,26,787  1 Lacs+

Life Ins. Corporation Jeevan Shree Policy No-930988287 SA 3000000/-
10,50,930  10 Lacs+

Life Ins. Corporation New Jeevan Anand Policy No-932292334 SA 4150000/-
8,18,713  8 Lacs+

Life Ins. Corporation Single Premium Endowmwnt Pla Ploicy No-912574224 SA 5000000/-
13,21,925  13 Lacs+

HDFC Life Super Income Plan Policy No-21016380 SA-3545360/-
9,78,775  9 Lacs+

Bajaj Allianz Life Policy No-0423704084 SA 13680480/-
25,84,672  25 Lacs+

Kotak Premier Income Plan Policy No-74600213 SA 3641616
1,98,019  1 Lacs+

Life Ins. Corporation Jeevan Lakshya Policy No-932300191 SA 2500000/-
3,40,458  3 Lacs+

Life Insurance Corporation Jeevan Labh Policy No 932300190 S.A 2500000/- 50% Shares
3,12,100  3 Lacs+

Life Insurance Corporation Single Premium Endowment-917, Policy No 912578904 SA Rs 800000/-
24,82,920  24 Lacs+

Life Insurance Corporation Single Premium Endowment-917, Policy No 912578904 SA Rs 800000/-/-
31,58,199  31 Lacs+

Life Insurance Corporation Single Premium Endowment-917, Policy No 91257471 SA Rs 12000000/-
1,26,787  1 Lacs+

NilLife Ins. Corporation Single Premium Endowment Plan Policy No-932208331, SA Rs 1500000.00, Paid Amount Rs 885116/-
8,85,116  8 Lacs+

Life Ins. Corporation Jeevan Tarun, Policy No-932300192, SA RS 2500000/-, Paid Amount 550608/-
5,50,608  5 Lacs+

HDFC Bank Margao Br. Sukanyan Samridhi A/C Policy No-55100000512140 SA Rs 472585/- Paid Amount 472585/-
4,72,585  4 Lacs+

NilNil Rs 2,86,55,305
2 Crore+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Honda CRV -4WD at Reg No-GA-09-D-0009 Purchased 02/2008
9,79,000  9 Lacs+

Honda CRV -4WD at Reg No-GA-09-D-0009 Purchased 02/2008
9,79,000  9 Lacs+

NilNilNilNil Rs 19,58,000
19 Lacs+
viiJewellery (give details weight value)215 Gram Gold
10,10,070  10 Lacs+

300 Gram Gold
14,09,400  14 Lacs+

NilNilNilNil Rs 24,19,470
24 Lacs+
viiiOther assets, such as values of claims / interestsAdv Tax & TDS
1,85,492  1 Lacs+

Capital in Paradise Retreat LLP
49,46,000  49 Lacs+

CA in Paradise Retreat LLP
3,49,81,253  3 Crore+

Capital in Paradise Retreat LLP
5,000  5 Thou+

CA in Paradise Retreat LLP
13,94,091  13 Lacs+

Adv Tax & TDS
1,85,492  1 Lacs+

Capital in Paradise Retreat LLP
49,46,000  49 Lacs+

CA in Paradise Retreat LLP
3,49,81,253  3 Crore+

Capital in Paradise Retreat LLP
5,000  5 Thou+

CA in Paradise Retreat LLP
13,94,091  13 Lacs+

NilNilNilNil Rs 8,30,23,672
8 Crore+
Gross Total Value (as per Affidavit) 12,72,36,981  12 Crore+ 12,76,36,311  12 Crore+ Nil 19,65,498  19 Lacs+ Nil Nil Rs 25,68,38,790
25 Crore+
Totals (Calculated as Sum of Values) Rs 12,72,36,973.50
12 Crore+
Rs 12,76,36,303
12 Crore+
Nil
Rs 19,65,498
19 Lacs+
Nil
Nil
Rs 25,68,38,774.50
25 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 LandLant at Vacra S No-16/2-A
Total Area 23411.48 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2018-02-12
Purchase Cost 32625.00
Development Cost 0.00
8,56,407  8 Lacs+

Lant at Vacra S No-16/2-A
Total Area 23411.48 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2018-02-12
Purchase Cost 65250.00
Development Cost 0.00
8,56,407  8 Lacs+

NilNilNilNil Rs 17,12,814
17 Lacs+
iiNon Agricultural LandLant at Vacra S No-16/2-H
Total Area 5489 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2009-10-13
Purchase Cost 314000.00
Development Cost 0.00
5,00,000  5 Lacs+

Lant at Vacra S No-16/2-H
Total Area 5489 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2009-10-13
Purchase Cost 314000.00
Development Cost 0.00
5,00,000  5 Lacs+

NilNilNilNil Rs 10,00,000
10 Lacs+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsHouse at Varca S No-16/2-A & v16/2-B
Total Area 65100.13 Sq Ft
Built Up Area 10866.85 Sq Ft
Whether Inherited N
Purchase Date 2018-02-12
Purchase Cost 765375.00
Development Cost 7419385.00
2,00,00,000  2 Crore+

Flat at Cuncolim S No-244/1
Total Area 979.51 Sq Ft
Built Up Area 979.51 Sq Ft
Whether Inherited N
Purchase Date 2021-08-27
Purchase Cost 1060500.00
Development Cost 0.00
10,60,500  10 Lacs+

House at Varca S No-16/2-A & v16/2-B
Total Area 65100.13 Sq Ft
Built Up Area 10866.85 Sq Ft
Whether Inherited N
Purchase Date 2018-02-12
Purchase Cost 765375.00
Development Cost 7419385.00
2,00,00,000  2 Crore+

Flat at Cuncolim S No-244/1
Total Area 979.51 Sq Ft
Built Up Area 979.51 Sq Ft
Whether Inherited N
Purchase Date 2021-08-27
Purchase Cost 1060500.00
Development Cost 0.00
10,60,500  10 Lacs+

NilNilNilNil Rs 4,21,21,000
4 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 2,24,16,907  2 Crore+ 2,24,16,907  2 Crore+ Nil Nil Nil Nil Rs 4,48,33,814
4 Crore+
Totals Calculated Rs 2,24,16,907
2 Crore+
Rs 2,24,16,907
2 Crore+
Nil
Nil
Nil
Nil
Rs 4,48,33,814
4 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 / FIsNilNilNilNilNilNil Nil
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil Nil
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) Nil
Nil
Nil
Nil
Nil
Nil
Nil

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 Salaries, Interest Income, Business Income
Spouse Interest Income, Business and Profession Income
Dependent Interest Income



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



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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.