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HomeGoa 2022NORTH GOAMANDREMD COSTA MARIA(Criminal & Asset Declaration)

Goa 2022

D COSTA MARIA

MANDREM (NORTH GOA)
Party:Sambhaji Brigade Party
S/o|D/o|W/o: Reginald D Costa
Age: 45
Name Enrolled as Voter in: 12 Taleigao (Goa) constituency , at Serial no 625 in Part no 21

Self Profession:Business
Spouse Profession:Business


Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 14,78,54,586 ~14 Crore+
Liabilities:Rs 2,53,89,098 ~2 Crore+

Educational Details


Post Graduate
M.A From Bombay University in 2002


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 53,51,220 ~ 53 Lacs+
** Rs 1,94,23,140 ~ 1 Crore+
2018 - 2019 ** Rs 3,41,05,531 ~ 3 Crore+
2017 - 2018 ** Rs 2,90,98,166 ~ 2 Crore+
2016 - 2017 ** Rs 89,59,811 ~ 89 Lacs+
spouseY ** Rs 37,74,670 ~ 37 Lacs+
** Rs 49,94,870 ~ 49 Lacs+
2018 - 2019 ** Rs 2,42,99,312 ~ 2 Crore+
2017 - 2018 ** Rs 2,37,91,448 ~ 2 Crore+
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 ~
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

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 CR. No. 54/2019, PS Shivaji Park 76/PW/2021 452, 465, 467, 471, 34 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 House-trespass after preparation for hurt, assault or wrongful restraint (IPC Section-452)
1 charges related to Forgery of valuable security, will, etc. (IPC Section-467)
1 charges related to Punishment for forgery (IPC Section-465)
1 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)

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 20,000  20 Thou+

20,000  20 Thou+

NilNilNilNil Rs 40,000
40 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesJoint Account Central Bank
79,205  79 Thou+

ICICI SB
62,45,230  62 Lacs+

Citizen Bank SB
94,789  94 Thou+

SBI SB
12,47,118  12 Lacs+

Citizen Bank SB
40,059  40 Thou+

ICICI SB
8,49,529  8 Lacs+

ICICI SB
57,69,387  57 Lacs+

Joint Account Central Bank
79,205  79 Thou+

NilCitizen Bank SB
1,04,962  1 Lacs+

Citizen Bank SB
1,05,102  1 Lacs+

Nil Rs 1,46,14,586
1 Crore+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC
1,50,000  1 Lacs+

LIC
1,50,000  1 Lacs+

NilNilNilNil Rs 3,00,000
3 Lacs+
vPersonal loans/advance given Advance Given To Ms Ronaldo and Resturants and Hotels Pvt Ltd
1,43,00,000  1 Crore+

Advance Given to Hotel Sheltop
40,00,000  40 Lacs+

NilNilNilNilNil Rs 1,83,00,000
1 Crore+
viMotor Vehicles (details of make, etc.)Mercedes Car GA07Q1789 in 2022
1,05,00,000  1 Crore+

Mercedes Car GA07P1789 in 2018
75,00,000  75 Lacs+

Maruti Suzuki Nexa GA07N1789 in 2021
9,00,000  9 Lacs+

Toyota Innova GA03R1789 in 2014
15,00,000  15 Lacs+

Mercedes Car GA074AB1789 in 2018
35,00,000  35 Lacs+

NilNilNilNil Rs 2,39,00,000
2 Crore+
viiJewellery (give details weight value)10 Gm Chain
50,000  50 Thou+

Rings 20 Gm
1,00,000  1 Lacs+

Ornaments Put For Gold Loan
30,00,000  30 Lacs+

10 Gm Chain
50,000  50 Thou+

Rings 20 Gm
1,00,000  1 Lacs+

Ornaments Put For Gold Loan
22,00,000  22 Lacs+

NilNilNilNil Rs 55,00,000
55 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 4,93,86,342  4 Crore+ 1,27,58,180  1 Crore+ Nil 1,04,962  1 Lacs+ 1,05,102  1 Lacs+  Rs 6,23,54,586
6 Crore+
Totals (Calculated as Sum of Values) Rs 4,96,86,342
4 Crore+
Rs 1,27,58,180
1 Crore+
Nil
Rs 1,04,962
1 Lacs+
Rs 1,05,102
1 Lacs+
Nil
Rs 6,26,54,586
6 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 LandNilVittaldas Vaddo near Bora Bora resturant,Plot No C Valpoi satori Goa from2008-2009 to 2015-2016
Total Area 1925 Sq mt
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1300695.00
Development Cost 1200000.00
30,00,000  30 Lacs+

NilNilNilNil Rs 30,00,000
30 Lacs+
iiiCommercial BuildingsHotel Ronaldo H.NO 1/118/f1 Saunta Vanto Bagha Half Share,Krish Residency Shop 7 Ground Floor Panjim joint Name,Hotel Ronaldo konkan BS1 BS2 Sukerker Mansion Half Share,Hotel Ronaldo Manik Patil Chowk, Shop at GS3 Sukerkar Mansion Panjim, Shop at Sukerker Mansion BS6 Panjim from 01.01.2008 to 31.12.2021
Total Area 3135 Sq Ft
Built Up Area 4075 Sq ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 2137848.00
Development Cost 0.00
3,00,00,000  3 Crore+

Hotel Ronaldo H.NO 1/118/f1 Saunta Vanto Bagha Half Share, Hotel Ronaldokonkan BS1 BS2 Sukerker Mansion Half Share, Hotel Ronaldo Manik Patil Chowk Dadar, Krish Residency Shop 7 Ground Floor Panjim joint Name, Ronaldos Family Resturant H.NO 180-C/13 Ward 13 Mapusa Goa From 2008 to 2021
Total Area 3775 Sq ft
Built Up Area 4190 Sq FT
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 20487418.00
Development Cost 0.00
2,75,00,000  2 Crore+

NilNilNilNil Rs 5,75,00,000
5 Crore+
ivResidential BuildingsH.NO 10/29/14 Trimurti Apt Panjim, Flat No AS-3 2 Floor Portavado Bardez Goa,Flat No 4 Plot No 13D Patil sadan shivaji Park Mumbai, Flat NO 5 H.NO 2/137/4 Mapusa Goa, H.NO 17/286 Oiyiyant Talegiao Tiswadi North Goa 403002 from1.1.2008 to 31.12.2021
Total Area 7600 Sq ft
Built Up Area 9800 Sq FT
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 11534675.00
Development Cost 800000.00
1,50,00,000  1 Crore+

H.NO 10/29/14 Trimurti Apt Panjim,H.NO 17/286 Oiyiyant Talegiao Tiswadi North Goa 403002, Flat No F2 Shivsagar Apt Mapusa Goa From 01.01.2008 to 31.12.2021
Total Area 6000 Sq ft
Built Up Area 7800 Sq FT
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 6917495.00
Development Cost 800000.00
1,00,00,000  1 Crore+

NilNilNilNil Rs 2,50,00,000
2 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 4,50,00,000  4 Crore+ 4,05,00,000  4 Crore+ Nil Nil Nil Nil Rs 8,55,00,000
8 Crore+
Totals Calculated Rs 4,50,00,000
4 Crore+
Rs 4,05,00,000
4 Crore+
Nil
Nil
Nil
Nil
Rs 8,55,00,000
8 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 / FIsGold Loan In ICICI Bank
57,21,743  57 Lacs+

Gold Loan In ICICI Bank
36,91,364  36 Lacs+

NilNilNilNil Rs 94,13,107
94 Lacs+
Loans due to Individual / EntityAlexender Cardoz
6,50,000  6 Lacs+

Alfrec Sheldon
1,20,000  1 Lacs+

Anthony Dsousa
50,000  50 Thou+

Vithal Goltek
50,000  50 Thou+

Gilbert Dsousa
5,00,000  5 Lacs+

Mother
1,75,000  1 Lacs+

Ronaldo Resturant Pvt Ltd
1,48,991  1 Lacs+

Alexender Cardoz
5,00,000  5 Lacs+

Foriegn Remittance Loan
30,00,000  30 Lacs+

Anthonay
1,00,000  1 Lacs+

Ivo Dcosta
14,82,000  14 Lacs+

Pravin Morajkar
1,00,000  1 Lacs+

Vitthal Goltekar
1,00,000  1 Lacs+

Vishal Indulakar
35,00,000  35 Lacs+

NilNilNilNil Rs 1,04,75,991
1 Crore+
Any other LiabilityGold Borrowed From Relatives For Loan Purpose
35,00,000  35 Lacs+

Gold Borrowed For Loan Purpose
20,00,000  20 Lacs+

NilNilNilNil Rs 55,00,000
55 Lacs+
Grand Total of Liabilities (as per affidavit) 74,15,734  74 Lacs+ 1,24,73,364  1 Crore+ Nil Nil Nil Nil Rs 1,98,89,098
1 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 Rs 0
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 1,09,15,734
1 Crore+
Rs 1,44,73,364
1 Crore+
Nil
Nil
Nil
Nil
Rs 2,53,89,098
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 Business
Spouse Business



Sources Of Income (Details)

Self Business
Spouse Business
Dependent NA



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.