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HomeGoa 2022SOUTH GOACURTORIMMORENO REBELO(Criminal & Asset Declaration)

Goa 2022

MORENO REBELO

CURTORIM (SOUTH GOA)
Party:INC
S/o|D/o|W/o: Late Inacio Rebelo
Age: 54
Name Enrolled as Voter in: 29-Curtorim (Goa) constituency , at Serial no 803 in Part no 26

Self Profession:Businessman
Spouse Profession:Housewife


Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 15,84,49,522 ~15 Crore+
Liabilities:Rs 56,20,423 ~56 Lacs+

Educational Details


Graduate
B.Sc from Goa university Smt Parvathibai Chowgule College of Arts and Science in 1990


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 18,18,156 ~ 18 Lacs+
2018 - 2019 ** Rs 15,33,370 ~ 15 Lacs+
2017 - 2018 ** Rs 14,48,480 ~ 14 Lacs+
2016 - 2017 ** Rs 14,13,230 ~ 14 Lacs+
2015 - 2016 ** Rs 12,94,220 ~ 12 Lacs+
spouseY ** Rs 16,78,556 ~ 16 Lacs+
2018 - 2019 ** Rs 15,33,370 ~ 15 Lacs+
2017 - 2018 ** Rs 14,48,480 ~ 14 Lacs+
2016 - 2017 ** Rs 14,13,230 ~ 14 Lacs+
2015 - 2016 ** Rs 12,94,220 ~ 12 Lacs+
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 ~
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 2,10,500  2 Lacs+

1,72,500  1 Lacs+

NilNilNilNil Rs 3,83,000
3 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesUNION BANK OF INDIA, MAINA CURTORIM BRANCH; CURRENT ACCOUNT BEARING ACCOUNT NO 5304010439700 46
80,00,000  80 Lacs+

UNION BANK OF INDIA, MAINA CURTORIM BRANCH; CURRENT ACCOUNT BEARING ACCOUNT NO, 510101002078871
3,29,379  3 Lacs+

UNION BANK OF INDIA, MAINA CURTORIM BRANCH; CURRENT ACCOUNT BEARING ACCOUNT NO 510101002078561
6,26,755.24  6 Lacs+

UNION BANK OF INDIA, MAINA CURTORIM BRANCH; CURRENT ACCOUNT BEARING ACCOUNT NO 510101002079649
74,746.87  74 Thou+

UNION BANK OF INDIA, MAINA CURTORIM BRANCH; SAVING ACCOUNT BEARING ACCOUNT NO 520331002461867
8,73,512.93  8 Lacs+

UNION BANK OF INDIA, MAINA CURTORIM BRANCH; OD ACCOUNT BEARING ACCOUNT NO 560131000056001
728  7 Hund+

UNION BANK OF INDIA, MAINA CURTORIM BRANCH; SAVING ACCOUNT BEARING ACCOUNT NO 520101047602216
29  

UNION BANK OF INDIA, MAINA CURTORIM BRANCH; SAVING ACCOUNT BEARING ACCOUNT NO 520101047642072
4,805.25  4 Thou+

HDFC Bank, Curtorim branch Saving a/c no.50100009100115
2,62,176.83  2 Lacs+

UNION BANK OF INDIA, MAINA CURTORIM BRANCH; SAVING ACCOUNT BEARING ACCOUNT NO 520101047628101
2,552  2 Thou+

UNION BANK OF INDIA, MAINA CURTORIM BRANCH; SAVING ACCOUNT BEARING ACCOUNT NO 52010147605721
3,566.40  3 Thou+

UNION BANK OF INDIA, MAINA CURTORIM BRANCH; SAVING ACCOUNT BEARING ACCOUNT NO 520101266850716
1,02,031  1 Lacs+

NilUNION BANK OF INDIA, MAINA, INDIA, CURTORIM BRANCH; FIXED DEPOSIT BEARING ACCOUNT NO. 530401043970 046
9,50,000  9 Lacs+

UNION BANK OF INDIA, MAINA, INDIA, CURTORIM BRANCH; FIXED DEPOSIT BEARING ACCOUNT NO. 530401043970 046
9,50,000  9 Lacs+

Nil Rs 1,21,80,282.52
1 Crore+
iiiBonds, Debentures and Shares in companiesICICI PRUDENTIAL BLUECHIP FUND GROWTH
3,15,000  3 Lacs+

NilNilNilNilNil Rs 3,15,000
3 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.)NEXON XZ PLUS BEARING REG.NO GA08AA032 2 PURCHASE D ON 11-09-2021
9,99,900  9 Lacs+

BOLERO PICKUP BEARING REG.NO GA08V4896 PURCHASE Date ON 02-02-2021
8,27,032  8 Lacs+

8,27,032/- b. SPLENDOR BEARING REG NO. GA08AL732 5 PURCHASE D ON 18/01/2018
63,020  63 Thou+

SPLENDOER PRO SLF BEARING REG NO. GA08S7786 PURCHASE D ON 13-03-2012
59,000  59 Thou+

SPLENDOR PRO SLF BEARING REG NO. GA08S7264 PURCHASE DON 24-02-2012
59,000  59 Thou+

ROYAL ENFIELD BEARING REG NO. GA08AN488 8 OURCHASE DON 09-06-2019
1,98,000  1 Lacs+

JUPITER LP BEARING REG NO GA08AK138 8 PURCHASE D ON 21-10-2016
75,000  75 Thou+

ACCESS 125 BEARING REG NO, GA08AN303 5 PURCHASE D ON 06-01-2019
87,000  87 Thou+

DIO BEARING REG NO. GAO8P6522 PUCHASED ON 25-02-2011
38,000  38 Thou+

TOYOTA FORTUNER BEARING REG NO. GAO9N9122 PURCHASE D ON 14-09-2018
30,94,750  30 Lacs+

THAR CRDe4WD BEARING REG NO. GA08M3622 PURCHASE D ON 16-06-2015
9,00,000  9 Lacs+

SWARAJ MAZDA TIPPER BEARING REG NO. GAO8U7530 PURCHASE D ON 09-04-2012
12,00,000  12 Lacs+

ACE MOBILE CRANE BEARING REG NO. GA08K7530 PURCHASE D ON 01-03-2014
14,00,000  14 Lacs+

ACE HYDRAULI C MOBILE CRANE BEARING REG NO. GA 08 R 5256 PURCHASE D ON 19-02-2020
14,48,037  14 Lacs+

WAGON R BEARING REG NO. GA085344 PURCHASE D ON 17-06-2013
4,80,000  4 Lacs+

ACE HYDRAULIC MOBILE CRANE GA08E8627 DATE 06-08-2009
12,00,000  12 Lacs+

TIPPER HEARING REG NO. G A08U9022 PURCHASE D ON 28-12-2007
13,00,000  13 Lacs+

TIPPER HEARING REG NO. G A08U9022 PURCHASE D ON 28-12-2007
8,00,000  8 Lacs+

s. MAZDA TIPPER BEARING REG. NO GA08U7506 PURCHASE D ON 22-08-2012
6,00,000  6 Lacs+

TIPPER BEARING REG NO. GA 08 U 9922 PURCHASE D ON 03-01-2002
6,00,000  6 Lacs+

TANKER BEARING REG NO. GAO8T9522 PURCHASE D ON 17-05-2005
9,00,000  9 Lacs+

TIPPER BEARING REG NO. GAO9U1189 PURCHASE D ON 21-01-2008
8,00,000  8 Lacs+

TIPPER BEARING REG NO. GA08U8822 PURCHASE D ON 04-08-2011
8,00,000  8 Lacs+

LPT(LJQUIFI ED PETROLEU M TANKER) BEARING REG NO. GAO8U9122 PURCHASE D ON 11-06-2006
7,00,000  7 Lacs+

MARUTI SX4 ZXI BEARING REG NO. GA08E9322 PURCHASE D ON 24-05-2008
7,00,000  7 Lacs+

NilNilNilNilNil Rs 1,93,28,739
1 Crore+
viiJewellery (give details weight value)80 gms. of Gold Ornaments
4,00,000  4 Lacs+

110 gms. of Gold Ornaments
5,50,000  5 Lacs+

NilNilNilNil Rs 9,50,000
9 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 3,04,26,372.80  3 Crore+ 8,30,649.40  8 Lacs+ Nil 9,50,000  9 Lacs+ 9,50,000  9 Lacs+ Nil Rs 3,31,57,022.20
3 Crore+
Totals (Calculated as Sum of Values) Rs 3,04,26,372.12
3 Crore+
Rs 8,30,649.40
8 Lacs+
Nil
Rs 9,50,000
9 Lacs+
Rs 9,50,000
9 Lacs+
Nil
Rs 3,31,57,021.52
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 LandNilNilNilNilNilNil Nil
iiNon Agricultural Land(1) UNDIVIDED L RIGHT IN THE INHERITED PROPERTY NAMELY LAND BEARING SURVEY NO. 27/1 OF VILLAGE ST. JOSE DE AREAL, SALCETE, GOA, LOCATED IN VILLAGE ST, JOSE DE AREAL, SALCETE, GOA TOTALLY ADMEASURI NG AN AREA OF 34,222 SQ.MTS (2) UNDIVIDED RIGHT IN THE INHERITED PROPERTY NAMELY LAND BEARING SURVEY NO, 4/92/6 OF VILLAGE CURTORIM, SALCETE, GOA, LOCATED IN VILLAGE CURTORIM, SALCETE, GOA TOTALLY A DMEASURING AN AREA OF 5925 SQ.MTS
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
10,62,92,500  10 Crore+

NilNilNilNilNil Rs 10,62,92,500
10 Crore+
iiiCommercial BuildingsPREMISES BEARING NO. G S 6 VARAD RESIDENCY MUGALI ST. JOSE DE AREAL, SALCETE, GOA, HAVING BUILT UP AREA OF 22 SQ.MTS, PURCHASED ON 10-01-2011 AT THE COST OF RS. 5,72,000 HAVING APPROXIMATE CURRENT MARKET VALUE OF RS.20,00,000.
Total Area 236.806 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2011-01-10
Purchase Cost 572000.00
Development Cost 0.00
20,00,000  20 Lacs+

FLAT PREMISES IN COLVA SALCETE GOA HAVING BUILT UP AREA OF 100 SQ.MTS, PURCHASED N THE YEAR 2017 AT THE COST OF RS. 60,00,000 HAVING APPROXIMATE CURRENT MARKET VALUE OF RS.70,00,000
Total Area 1076.39 sq.ft.
Built Up Area 1076.39 sq.ft.
Whether Inherited N
Purchase Date 2017-01-01
Purchase Cost 6000000.00
Development Cost 0.00
70,00,000  70 Lacs+

NilNilNilNilNil Rs 90,00,000
90 Lacs+
ivResidential BuildingsRESIDENTIAL HOUSE PREMISES BEARING HOUSE NO. 152/2 LOCATED IN VILLAGE MAINA CURTORIM, SALCETE, GOA. HAVING AN AREA OF 200 SQ.MTS WHICH IS INHERITED
Total Area 2152.78 sq.ft.
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,00,00,000  1 Crore+

NilNilNilNilNil Rs 1,00,00,000
1 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 12,52,92,500  12 Crore+ Nil Nil Nil Nil Nil Rs 12,52,92,500
12 Crore+
Totals Calculated Rs 12,52,92,500
12 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 12,52,92,500
12 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 / FIsUBI Home loan Curtorim Branch
31,83,176  31 Lacs+

UBI Vehicle loan
17,75,247  17 Lacs+

Indusind bank of india Margao Branch Crane
6,62,000  6 Lacs+

NilNilNilNilNil Rs 56,20,423
56 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 49,58,423  49 Lacs+ Nil Nil Nil Nil Nil Rs 49,58,423
49 Lacs+
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 56,20,423
56 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 56,20,423
56 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 Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self Businessman
Spouse Housewife



Sources Of Income (Details)

Self Business
Spouse 50% share in the business of self
Dependent Nil



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.