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PACHECO FRANCISCO XAVIER

NUVEM (SOUTH GOA)
Party:NCP
S/o|D/o|W/o: Pacheco Joao Francis
Age: 57
Name Enrolled as Voter in: 28 Nuvem (Goa) constituency , at Serial no 360 in Part no 37

Self Profession:Businessman
Spouse Profession:House Wife



Crime-O-Meter



Number of Criminal Cases: 5

Assets & Liabilities


Assets:Rs 8,30,98,977 ~8 Crore+
Liabilities:Rs 14,47,00,609 ~14 Crore+

Educational Details


5th Pass
7 th Passed From St Aloysius High School,Majorda Gao


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 8,21,610 ~ 8 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
spouseY ** Rs 1,44,180 ~ 1 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
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 OA/159/2018 JMFC Vasco Da Gama Section 138 of NI Act No No
2 OA/160/2018 JMFC Vasco Da Gama Section 138 of NI Act No No
3 OA/124/2016 JMFC Panaji Section 138 of NI Act No No
4 209/2017 JMFC Margao 141, 142, 143, 448, 384, 506, 149 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
1 Criminal Case No. 117/S/2009/III III Addl. JMFC Margao342, 353, 504 6 Months Impriosonment with fine27 Apr 2011Yes Appeal in Sessions Court bearing Criminal Appeal No. 36/2011 wherein the order was upheld upon which Appeal was filed in High Court bearing Criminal Writ Petition No. 101 of 2013 wherein the order was upheld Special leave petition in the Supreme Court was filed where the order was upheld

Brief Details of IPCs

1 charges related to Punishment for wrongful Confinement (IPC Section-342)
1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)

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 5,00,000  5 Lacs+

NilNilNilNilNil Rs 5,00,000
5 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesNRE Ac No-SB/04/020004 In Corporation Bnak At Utorda Branch
66,717  66 Thou+

S/A No-0084T91913050 In Indusland Bank at Margao Branch
348  3 Hund+

S/A No-04940100006542 In BOB Bank Colva Branch
28,952  28 Thou+

S/A 12101010041901 In Axis Bank At Margao Branch
14,237  14 Thou+

S/a No-72072040029015 In Syndicate Bank At Margao Branch
2,195  2 Thou+

S/A No-3476 In Axis Bank At Margao Branch
20,646  20 Thou+

S/A No-45 In BOB At Betalbatim Branch
1,000  1 Thou+

S/A 107 In Goa State ,Corporative Bank At Nargao Branch
3,000  3 Thou+

S/a No-11065074056 In SBI Bank Margao Branch
75,351  75 Thou+

S/A No-002301231521 In ICICI Bank At Branch
62,808  62 Thou+

S/A No-100613109956075 In BOI ,Margao Branch
 

NRE Ac No-0142/SB/03/009987 In Corporation Bank Margao Branch
113  1 Hund+

S/A No-14480100004890 In BOB Bank At Betalbatim,Branch
 

NRE Ac No-14480100004603 In BOB At Betalbatim Branch
 

S/A No-00391015800111 In Goa State Corporaation Bank At Nagao Branch
3,000  3 Thou+

S/A No-00582010003722 In Goa State Corporative Bank Nagao Branch
1,243  1 Thou+

FD ACC Code 00394375802484 In Goa State Corporative Bank At Nagao Branch
5,00,000  5 Lacs+

FD Acc Code 00394375802467 In Goa State In Corporative Bank At Nagao, Branch
5,00,000  5 Lacs+

NilNilNilNilCanara Bank FD ACC No-0320404002454/1, Maturity Dt. 03.02.2019 Amt 21437/-
20,000  20 Thou+

Rs 12,99,610
12 Lacs+
iiiBonds, Debentures and Shares in companiesHolds 5000,Shares Rs 10 Each in M/S Giovanni & Zibronni Shiping Private Ltd
50,000  50 Thou+

Holds 5000,Equiety Shares Rs10,Each In M/S Pacheco,Bresources,Service Ltd
50,000  50 Thou+

Holds 5000,Equiety Shares Rs10,Each In M/S Pacheco,Bresources,Service Ltd
50,000  50 Thou+

Hold 5000 Equity Share rs 10 Each In Bresources,Event Managment Pvt Ltd
50,000  50 Thou+

Holds 5000,Shares Rs 10 Each in M/S Giovanni & Zibronni Shiping Private Ltd
50,000  50 Thou+

Holds 5000,Equiety Shares Rs10,Each In M/S Pacheco,Bresources,Service Ltd
50,000  50 Thou+

Holds 5000,Equiety Shares Rs10,Each In M/S Pacheco,Bresources,Service Ltd
50,000  50 Thou+

Holds 5000,Equiety Shares Rs10,Each In M/S Pacheco,Bresources,Service Ltd
50,000  50 Thou+

NilNilNilNil Rs 4,00,000
4 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.)Mercedes Benzsedan C Class,Mdel 2015,Reg No-GA08AA0012,Purchased ,On,17/01/2012
13,56,438  13 Lacs+

BMW Sedan 5 Series,Model 2011,Reg No-GA08R0012,purchased On 29/12/2011
19,57,595  19 Lacs+

Maruti Gypcy,Model 2008,Reg No-GA08F8812 Purchased On 26/03/2008
1,26,462  1 Lacs+

Chevrolet Camaro,Model,2000,Reg No-GA02J8881,Purchased On 17/07/2009
1,53,525  1 Lacs+

Hummer H-3,Model 2009,Reg no-GA08K0012,Purchased On 17/07/2009
52,36,092  52 Lacs+

Mercedes Benz C 200 Model.2004,Reg No-GA08A7712,Purchased On 18/02/2004
3,48,283  3 Lacs+

Harley Davidson,Reg No-GA08AG0012,PurchSED on 2/2014
22,00,000  22 Lacs+

Maruti Suzuki Grand Vitara,Model 2008,Reg No-GA08F0012,Purchased On 11/03/2008
14,92,650  14 Lacs+

Honda CRV,Model 2008,Reg No-GA09E0012,Purchased On 24/11/2008
20,38,000  20 Lacs+

NilNilNilNil Rs 1,49,09,045
1 Crore+
viiJewellery (give details weight value)1 Ring Platinum(Totaly Weighing 28 GMS,Valued At
68,652  68 Thou+

3 Ring 15 GMS
75,000  75 Thou+

4 Ring Platinum,24 GMs
59,016  59 Thou+

1 GOld Chains,15 GMS
75,000  75 Thou+

1 Bangles,28 GMS
68,652  68 Thou+

NilNilNilNil Rs 3,46,320
3 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 1,34,26,659  1 Crore+ 40,08,318  40 Lacs+  37,000  37 Thou+ 25,000  25 Thou+ 20,000  20 Thou+ Rs 1,75,16,977
1 Crore+
Totals (Calculated as Sum of Values) Rs 1,34,26,657
1 Crore+
Rs 40,08,318
40 Lacs+
Nil
Nil
Nil
Rs 20,000
20 Thou+
Rs 1,74,54,975
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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandNilLand Bearing SY No-104/4 Of Village Colva Aera Admesuring
Total Area 3150 Sq Mtr
Built Up Area 3150 Sq mtrs
Whether Inherited N
Purchase Date 2008-02-13
Purchase Cost 650000.00
Development Cost 0.00
31,50,000  31 Lacs+

NilNilNilNil Rs 31,50,000
31 Lacs+
iiNon Agricultural LandNilPlot of Land Bearing S No-104/5 of Village Colva
Total Area 2400 Sq Mtr
Built Up Area
Whether Inherited N
Purchase Date 2008-02-13
Purchase Cost 650000.00
Development Cost 0.00
96,00,000  96 Lacs+

Plot of Land Bearing S No-102/7 of Village Colva
Total Area 2975 Sq Mt
Built Up Area
Whether Inherited N
Purchase Date 2008-02-13
Purchase Cost 650000.00
Development Cost 0.00
1,19,00,000  1 Crore+

Plot of Land Bearing S No-64/5-B
Total Area 528 Sq Mtr
Built Up Area
Whether Inherited N
Purchase Date 2008-02-13
Purchase Cost 600000.00
Development Cost 0.00
21,12,000  21 Lacs+

Plot of Land Bearing S No-87/13 of Village Betalbtaim
Total Area 925 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2008-02-13
Purchase Cost 600000.00
Development Cost 0.00
37,00,000  37 Lacs+

Plot of Land Bearing S No-87/10-A of Village Betalbatim
Total Area 3105 Sq Mt
Built Up Area
Whether Inherited N
Purchase Date 2008-02-13
Purchase Cost 1500000.00
Development Cost 0.00
1,24,20,000  1 Crore+

NilNilNilNil Rs 3,97,32,000
3 Crore+
iiiCommercial Buildings5 Shop At Bresorurces House At Betalbatim Nr.Church Built On SY No-25/5 & 79/1
Total Area 180 Sqft
Built Up Area 180 Sqft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 980000.00
Development Cost 1000000.00
82,00,000  82 Lacs+

5 Shop At Bresorurces House At Betalbatim Nr.Church Built On SY No-25/5 & 79/1
Total Area 9933 Sq mts
Built Up Area 180 Sq mts
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 980000.00
Development Cost 1000000.00
82,00,000  82 Lacs+

NilNilNilNil Rs 1,64,00,000
1 Crore+
ivResidential Buildings4 Nos. Flats At Bresources,House,Betalbetim Built On Sy No-25/5 & 79/1 Betalbetim Village
Total Area 95 Sq Mt
Built Up Area 380 Sq.Mts
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1560000.00
Development Cost 0.00
95,00,000  95 Lacs+

Plot Of land Bearing SY No-87/10-A Of Village Betalbatim,Date Of Purchase 13/02/2008,Cost Of Purchase 1500000,12420000
Total Area 1000 Sq Mtr
Built Up Area 3105 Sq
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 5000000.00
1,74,20,000  1 Crore+

NilNilNilNil Rs 2,69,20,000
2 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,77,00,000  1 Crore+ 4,78,82,000  4 Crore+ Nil Nil Nil Nil Rs 6,55,82,000
6 Crore+
Totals Calculated Rs 1,77,00,000
1 Crore+
Rs 6,85,02,000
6 Crore+
Nil
Nil
Nil
Nil
Rs 8,62,02,000
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 / FIsGoa State Cooperative Bank Ltd Nagao Verna Branch,O/S Nature Of Loan ,Purchase Of 2 cars Namely,BMW car No-GA08R0012 & Mercedes Benz Car No-GA08AA0012
31,59,801  31 Lacs+

NilNilNilNilNil Rs 31,59,801
31 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 31,59,801  31 Lacs+ Nil Nil Nil Nil Nil Rs 31,59,801
31 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 transportGoa Legislative Secretariat New Assembly Complex, Advance taken for purchase of car
1,30,675  1 Lacs+

NilNilNilNilNil Rs 1,30,675
1 Lacs+
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) 1,30,675  1 Lacs+ Nil Nil Nil Nil Nil Rs 1,30,675
1 Lacs+
ivWhether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pendingNotice For Due
1,80,80,120  1 Crore+

Notice For Due
3,05,90,000  3 Crore+

Notice For Due
2,24,34,510  2 Crore+

Notice For Due
69,29,170  69 Lacs+

Notice For Due
2,23,70,540  2 Crore+

Notice For Due
3,12,84,370  3 Crore+

Notice For Due
28,90,350  28 Lacs+

Notice For Due,Assesment Year 2011-12
3,15,500  3 Lacs+

Notice For Due,Assesment Year 2013-14
1,30,250  1 Lacs+

Notice For Due,Assesment Year 2009-10
17,39,580  17 Lacs+

Notice For Due,Assesment Year 2011-12
1,50,240  1 Lacs+

Panalty proceedings Notice for dues, Assesment Year 2012-13 Challenged in the Administrative Tribunal Panaji
16,480  16 Thou+

Panalty proceedings Notice for dues, Assesment Year 2013-14 Challenged in the Administrative Tribunal Panaji
80,400  80 Thou+

Notice for dues, Assesment Year 2012-13 Challenged in the Administrative Tribunal Panaji
30,650  30 Thou+

Panalty proceedings Notice for dues, Assesment Year 2008-9, 2009-10, 2010-11 2011-12 and 2014-15 Challenged in the Administrative Tribunal Panaji
18,61,883  18 Lacs+

Notice for dues, Assesment Year 2010-11 Challenged in the Administrative Tribunal Panaji
10,78,620  10 Lacs+

Notice for dues, Assesment Year 2008-09 Challenged in the Administrative Tribunal Panaji
14,27,470  14 Lacs+

NilNilNilNil Rs 14,14,10,133
14 Crore+
Totals (Calculated as Sum of Values) Rs 13,78,69,536
13 Crore+
Rs 68,31,073
68 Lacs+
Nil
Nil
Nil
Nil
Rs 14,47,00,609
14 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 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