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HomeGoa 2022SOUTH GOACUNCOLIMSANTOSH S. FAL DESSAI(Criminal & Asset Declaration)

Goa 2022

SANTOSH S. FAL DESSAI

CUNCOLIM (SOUTH GOA)
Party:IND
S/o|D/o|W/o: Shiva Fal Dessai
Age: 58
Name Enrolled as Voter in: 34 Cuncolim (Goa) constituency , at Serial no 43 in Part no 43

Self Profession:Businessman
Spouse Profession:House Wife



Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 1,60,12,386 ~1 Crore+
Liabilities:Nil

Educational Details


8th Pass
9th Passed From Infant Jesus School Cuncolim Salcete Goa in 1981


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 6,70,270 ~ 6 Lacs+
** Rs 6,73,270 ~ 6 Lacs+
** Rs 6,73,269 ~ 6 Lacs+
2018 - 2019 ** Rs 19,94,683 ~ 19 Lacs+
2017 - 2018 ** Rs 3,81,886 ~ 3 Lacs+
spouseY ** Rs 6,70,270 ~ 6 Lacs+
** Rs 6,73,270 ~ 6 Lacs+
** Rs 6,73,269 ~ 6 Lacs+
2018 - 2019 ** Rs 19,94,683 ~ 19 Lacs+
2017 - 2018 ** Rs 3,81,886 ~ 3 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 ~
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 ~
dependent4 ** Nil
** Nil
** Nil
** Nil
** Nil
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 NoDescriptionselfspousehufdependent1dependent2dependent3dependent4
iCash 50,000  50 Thou+

50,000  50 Thou+

NilNilNilNilNil Rs 1,00,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesHDFC Bank Br. Navelim
2,17,740  2 Lacs+

HDFC Bank Br. Navelim
4,71,636  4 Lacs+

New Bank Ac in HDFC Bank Br. Cuncolim Ac No-50200031967678
1,15,000  1 Lacs+

HDFC Bank Br. Quepem
60,000  60 Thou+

NilNilNilNilNil Rs 8,64,376
8 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
TATA AIA Life Ins. Policy No-U072576562
7,00,000  7 Lacs+

Life Ins. Adiyta Birla Sun Life,Policy No-008371171
1,00,000  1 Lacs+

Life Ins. Adiyta Birla Sun Life,Policy No-008202812
1,54,866  1 Lacs+

Policy No-931155404
71,910  71 Thou+

Policy No-932029240
1,35,793  1 Lacs+

Policy No-932022730
91,572  91 Thou+

Policy No-931155404 932521574
40,488  40 Thou+

Policy No-931155404 932505462
1,13,250  1 Lacs+

Postal Life Ins. No-PLI-MH-219345-CS
73,030  73 Thou+

Reliance Life Ins. Policy No-50432158
5,00,000  5 Lacs+

Reliance Life Ins. Policy No-50432025
5,00,000  5 Lacs+

Reliance Life Ins. Policy No-50432120
5,00,000  5 Lacs+

Reliance Life Ins. Policy No-50266506
5,00,000  5 Lacs+

Reliance Life Ins. Policy No-50432062
5,00,000  5 Lacs+

Reliance Life Ins. Policy No-50272069
5,00,000  5 Lacs+

Birla Sun Life Ins. Policy No-007291493
8,10,000  8 Lacs+

Birla Sun Life Ins. Policy No-008371171
2,00,000  2 Lacs+

Birla Sun Life Ins. Policy No-008202812
3,16,000  3 Lacs+

Birla Sun Life Ins. Policy No-51132389
2,50,000  2 Lacs+

NilNilLIC Policy No-9067000466 SA 640000/-
2,35,000  2 Lacs+

LIC Policy No-9067000469 SA 640000/-
2,34,500  2 Lacs+

LIC Policy No-9067000464 SA 640000/-
2,34,000  2 Lacs+

LIC Policy No-9067000467 SA 640000/-
2,58,000  2 Lacs+

Rs 70,18,409
70 Lacs+
vPersonal loans/advance given NilNilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Car Toyota Innova Crysta GA-09-E-9697 Date 2016
8,00,000  8 Lacs+

Car Toyota Innova Reg No-GA-09-D-9697 Date 2012
5,00,000  5 Lacs+

Toyota Qualis Reg No-GA-01-R-9796 Date 2004
3,00,000  3 Lacs+

Maruti 800 Reg No-GA-02-S-0033 Model 2001
40,000  40 Thou+

MC Reg No-GA-09-Q-8783 Date 2019
1,500  1 Thou+

MC Reg No-GA-09-Q-8782 Date 2019
1,500  1 Thou+

NilNilNilNilNilNil Rs 16,43,000
16 Lacs+
viiJewellery (give details weight value)50 Gram Gold
2,00,000  2 Lacs+

150 Gram Gold
6,00,000  6 Lacs+

NilNilNilNilNil Rs 8,00,000
8 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 87,81,286  87 Lacs+ 7,10,000  7 Lacs+ Nil 2,35,000  2 Lacs+ 2,34,500  2 Lacs+ 2,34,000  2 Lacs+ 2,58,000  2 Lacs+ Rs 1,04,52,786
1 Crore+
Totals (Calculated as Sum of Values) Rs 87,54,285
87 Lacs+
Rs 7,10,000
7 Lacs+
Nil
Rs 2,35,000
2 Lacs+
Rs 2,34,500
2 Lacs+
Rs 2,34,000
2 Lacs+
Rs 2,58,000
2 Lacs+
Rs 1,04,25,785
1 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 NoDescriptionselfspousehufdependent1dependent2dependent3dependent4
iAgricultural LandNilNilNilNilNilNilNil Nil
iiNon Agricultural LandCotarlim Sanguem-Goa S No-39/4
Total Area 5300 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2016-08-31
Purchase Cost 106000.00
Development Cost 0.00
3,18,000  3 Lacs+

Cotarlim Sanguem-Goa S No-39/4
Total Area 2360 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2016-08-31
Purchase Cost 177000.00
Development Cost 0.00
2,41,600  2 Lacs+

NilNilNilNilNilNil Rs 5,59,600
5 Lacs+
iiiCommercial BuildingsOffice No-GFO-I Admeasuring an Area 81.00 Sq Mtrs of Super Built Up Area Located at 1st Floor of Building G in The Angelica Arcade S No-171/5 of Village Quepem Taluka Quepem
Total Area 810 Sq Ft
Built Up Area 810 Sq Ft
Whether Inherited N
Purchase Date 2012-08-07
Purchase Cost 900000.00
Development Cost 0.00
12,00,000  12 Lacs+

NilNilNilNilNilNil Rs 12,00,000
12 Lacs+
ivResidential BuildingsFlat & Pant House No-2 4th Floor Admeasuring an Area 1250 Sq Ft Super Built Up Area and Front Side Terrace Measuring 800 Sq Ft,Pent House & Front Side Terrace Both Located on The 4th Floor and One Car Parking in Alloted in Shri Siddeshwar Residency CTS No-4857/119 Area 623.1/9 Sq Yards in RS No-1367 & 1368 Situated at Sadashiv Nagar,Belagavi Taluka & Dist Belagavi
Total Area 2050 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2018-10-31
Purchase Cost 4200000.00
Development Cost 0.00
38,00,000  38 Lacs+

NilNilNilNilNilNil Rs 38,00,000
38 Lacs+
vOthersNilNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 55,59,600  55 Lacs+ Nil Nil Nil Nil Nil Nil Rs 55,59,600
55 Lacs+
Totals Calculated Rs 55,59,600
55 Lacs+
Nil
Nil
Nil
Nil
Nil
Nil
Rs 55,59,600
55 Lacs+

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 NoDescriptionselfspousehufdependent1dependent2dependent3dependent4
iLoans from Banks / FIsNilNilNilNilNilNilNil Nil
Loans due to Individual / EntityNilNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil Nil Nil
iiDues to departments dealing with government accommodationNilNilNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNilNilNil Nil
GST DuesNilNilNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) Nil 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 pendingNilNilNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Nil
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 Businessman
Spouse House Wife



Sources Of Income (Details)

Self Business
Spouse Nil
Dependent Nil



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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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.