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HomeGoa 2022SOUTH GOANUVEMJOSE R CABRAL (RAJU)(Criminal & Asset Declaration)

Goa 2022

JOSE R CABRAL (RAJU)

NUVEM (SOUTH GOA)
Party:AITC
S/o|D/o|W/o: Paulo Jose Cabral
Age: 45
Name Enrolled as Voter in: 28 Nuvem (Goa) constituency , at Serial no 104 in Part no 3

Self Profession:Business
Spouse Profession:Service



Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 11,42,80,855 ~11 Crore+
Liabilities:Rs 4,64,37,868 ~4 Crore+

Educational Details


12th Pass
XIIth Passed from Higher Secondary School from New Model High School, Chembur Maharashtra State, Board In 1995


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 38,99,400 ~ 38 Lacs+
** Rs 32,70,920 ~ 32 Lacs+
2018 - 2019 ** Rs 21,86,510 ~ 21 Lacs+
2017 - 2018 ** Rs 1,22,010 ~ 1 Lacs+
2016 - 2017 ** Rs 56,42,456 ~ 56 Lacs+
spouseY ** Rs 2,88,925 ~ 2 Lacs+
** Rs 2,12,430 ~ 2 Lacs+
2018 - 2019 ** Rs 9,19,150 ~ 9 Lacs+
2017 - 2018 ** Rs 6,63,384 ~ 6 Lacs+
2016 - 2017 ** Rs 6,42,456 ~ 6 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

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
1 224/17 Year 2017, Govandi, Police Station Mumbai Maharashtra PW/1942/2017 Metropolitan Magistrate Court Kurla, Maharashtra 408, 420, 482, 467, 468, 34, 471 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 Criminal breach of trust by clerk or servant (IPC Section-408)
1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
1 charges related to Forgery of valuable security, will, etc. (IPC Section-467)
1 charges related to Forgery for purpose of cheating (IPC Section-468)
1 charges related to Punishment for using a false property mark (IPC Section-482)
1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
1 charges related to Using as genuine a forged document or electronic record (IPC Section-471)

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 2,25,000  2 Lacs+

1,35,150  1 Lacs+

NilNilNilNil Rs 3,60,150
3 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI Bank A/C No-34747654689,S/A Chicalim
768  7 Hund+

Kotak Mahindra Bank,A/C No-540010132566,S/AC Chembur
21,149  21 Thou+

PNB Bank AC No-8832151007391,S/A Panjim
2,583  2 Thou+

Axis Bank AC No-921010003131603,S/A,Verna
33,908  33 Thou+

Goa State Co-Operative Bank AC No-00392015800870,S/AC ,Cortalim
2,093  2 Thou+

SBI Bank Ac No-36271206541,Current Kolhapur,
17,11,259  17 Lacs+

SBI Ac No-38454318855,FD Kolhapur
56,18,661  56 Lacs+

ICICI Bank A/C 262905500024,Current Chicalim
10,16,166  10 Lacs+

Kotak Mahindra A/C No-6911851298,Current,Kolhapur
9,485  9 Thou+

PNB Bank A/C No-10701092000024 Current ,Panjim
4,774  4 Thou+

Axis Bank A/C No-919020030176756,Current,Kolhapur,
72,424  72 Thou+

ICICI Bank A/C No-000201056492,S/A,MG Road,Bangalore
1,26,415  1 Lacs+

HDFC Bank A/C 03531000020778,S/A ,kamanahalli,Bangalore
2,57,722  2 Lacs+

Yes Bank AC No-00279020000705,S/A Panjim
4,360  4 Thou+

Axis Bank,Ac No-919010086201166,S/A ,Cortalim
10,120  10 Thou+

NilNilNilNil Rs 88,91,887
88 Lacs+
iiiBonds, Debentures and Shares in companiesNilGovernment of India,S/B
50,000  50 Thou+

LIC Housing Finance 210 Shares
75,220  75 Thou+

Ueal Fuels 450 Shares
90,000  90 Thou+

NilNilNilNil Rs 2,15,220
2 Lacs+
iv(a)
NSS, Postal Savings etc
NilPublic Provident Fund Ac 000218002052
6,92,067  6 Lacs+

NilNilNilNil Rs 6,92,067
6 Lacs+
(b)
LIC or other insurance Policies
LIC jeevan Surbhi,931504321
1,63,809  1 Lacs+

LIC Jeevan Chaya,931504320
2,90,790  2 Lacs+

LIC Amulya Jeevan 11,885000450
2,74,800  2 Lacs+

LIC New Jeevan Anand,885918174
7,19,500  7 Lacs+

LIC Jeevan Saral,883443725
5,76,480  5 Lacs+

Max Bhupa Health,3129187320200
1,09,600  1 Lacs+

NilNilLIC Policy Jeevan Tarang policy No-884011501,Dt 25/04/2012
5,69,105  5 Lacs+

NilNil Rs 27,04,084
27 Lacs+
vPersonal loans/advance given Trade and personal Advances to Be Recovered In cash Or Kind
45,79,465  45 Lacs+

Trade Debtors
62,44,944  62 Lacs+

Personal Advances To Friends & Relatives
38,06,000  38 Lacs+

NilNilNilNil Rs 1,46,30,409
1 Crore+
viMotor Vehicles (details of make, etc.)Activa Bike,Model 2014,Reg No-GA08Y9929
46,172  46 Thou+

Access Bike,Model,2015.Reg No-GA08AG9929
55,200  55 Thou+

Activa Bike,Model,2014,Reg No-GA08Y9919,
46,172  46 Thou+

Activa Bike 5G ,Model,2019,Reg No-GA08AN9929
57,675  57 Thou+

Activa Bike 6g ,Model,2015,Reg No-GA08AP2410
67,830  67 Thou+

BMW 530D,Model,2016,Reg No-PY05C2929
35,00,000  35 Lacs+

Skoda Rapid,Model,2015,Reg No-GA08N1929
9,96,366  9 Lacs+

Hyundai Verna,Model,2020,Reg No-MH09DM3289
5,70,000  5 Lacs+

Mahindra Scorpio ,Model ,2017,Reg No-GA08R2929
14,70,018  14 Lacs+

Mahindra Bolero Reg No-GA-08-R-2029 Model 2018
7,54,023  7 Lacs+

Maxi Truck Mahindra Bolero Reg No-MH-09-FL-2629 Model 2020
7,01,397  7 Lacs+

JCB 3D Xtra Model 2018,Reg No-MH-09-FL-2629
26,83,486  26 Lacs+

Eicher Tipper Model 2020 Reg No-MH-09-FL-1429
23,33,716  23 Lacs+

Apollo Concerete Mixer 2019 MH-09-FJ-6529
41,71,300  41 Lacs+

JCB 30 Canopy 2019 Model,
21,61,172  21 Lacs+

JCB 20 SCTRAC 600,2019
48,97,000  48 Lacs+

Innova Toyota Reg No-GA-08-R-9229 Model 2021
4,00,000  4 Lacs+

NilNilNilNilNil Rs 2,49,11,527
2 Crore+
viiJewellery (give details weight value)235 Gram Gold
10,57,500  10 Lacs+

817 Gram Gold
36,76,500  36 Lacs+

Nil22 Gram Gold
99,000  99 Thou+

25 Gram Gold
1,12,500  1 Lacs+

Nil Rs 49,45,500
49 Lacs+
viiiOther assets, such as values of claims / interestsIncome Tax Refund
5,00,000  5 Lacs+

NilNilNilNilNil Rs 5,00,000
5 Lacs+
Gross Total Value (as per Affidavit) 4,81,46,693  4 Crore+ 89,23,557  89 Lacs+ Nil 6,68,105  6 Lacs+ 1,12,500  1 Lacs+ Nil Rs 5,78,50,855
5 Crore+
Totals (Calculated as Sum of Values) Rs 4,81,46,685
4 Crore+
Rs 89,23,554
89 Lacs+
Nil
Rs 6,68,105
6 Lacs+
Rs 1,12,500
1 Lacs+
Nil
Rs 5,78,50,844
5 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 LandLand Bearing Sy No-19/5 Nagao Village,Salcete Taluka ,South Goa
Total Area 0.788 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,59,50,000  1 Crore+

NilNilNilNilNil Rs 1,59,50,000
1 Crore+
iiNon Agricultural LandLand Bearing SY No-19/5 Nagao village,Salcete Taluka
Total Area 27566 Sq Ft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,04,80,000  2 Crore+

NilNilNilNilNil Rs 2,04,80,000
2 Crore+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsH.No-506,Mazilwaddo ,Nagao verna
Total Area 9149 Sq Ft
Built Up Area 8730 Sq ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
15,00,000  15 Lacs+

Flat No-B/904 Aman Sp[ring Kandavilli,West Mumbai Maharastra,4000067
Total Area 452 Sq Ft
Built Up Area 452 Sq Ft
Whether Inherited N
Purchase Date 2015-03-05
Purchase Cost 5922000.00
Development Cost 0.00
65,00,000  65 Lacs+

Flat No-14 3rd Floor ,Bldg No- C Parjatban,247,hissa No-1A Chinchwad Pune
Total Area 552 Sq Ft
Built Up Area 552 Sq Ft
Whether Inherited N
Purchase Date 2020-10-09
Purchase Cost 2000000.00
Development Cost 0.00
22,00,000  22 Lacs+

Flat No-T1 Forth Floor Darius,Horizon II,Alto Porvorim,North Goa Sy No-75/3b,c,I
Total Area 1400 sq Ft
Built Up Area 1400 sq Ft
Whether Inherited N
Purchase Date 2019-08-31
Purchase Cost 9400000.00
Development Cost 0.00
98,00,000  98 Lacs+

NilNilNilNil Rs 2,00,00,000
2 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 4,66,30,000  4 Crore+ 98,00,000  98 Lacs+ Nil Nil Nil Nil Rs 5,64,30,000
5 Crore+
Totals Calculated Rs 4,66,30,000
4 Crore+
Rs 98,00,000
98 Lacs+
Nil
Nil
Nil
Nil
Rs 5,64,30,000
5 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 / FIsSREI,184967,Term Loan,Goa,
18,04,478  18 Lacs+

Shriram City Union Finance CDMADTW/2009080002,Term Loan Goa
53,366  53 Thou+

Piramal capital,412 Term Loan Goa
2,59,970  2 Lacs+

SREI.183130,Term Loan Goa
18,13,118  18 Lacs+

Indusland Bank MGV00099E,Term Loan Goa
21,52,337  21 Lacs+

Indusland Bank,200128263,term Loan Goa
42,19,114  42 Lacs+

Indusland Bank Term Loan Goa
35,59,319  35 Lacs+

Poonwala,Fincorp Ltd,PG/0124/F/18/000100,Term Loan Kolhapur
3,50,651  3 Lacs+

Indusland Bank,MGO03494C.Term Loan Goa
19,28,902  19 Lacs+

Cholamand Alam Investment & Finance XVFPMAG00003777322 Term Loan Goa
5,73,460  5 Lacs+

LIC Housing Finance,Housing Loan For Purchase Of Flat No-T1
53,06,870  53 Lacs+

NilNilNilNil Rs 2,20,21,585
2 Crore+
Loans due to Individual / EntityUnsecured Loans,Rajesh Nerulakar
15,00,000  15 Lacs+

Rekha J Gosalab
22,30,000  22 Lacs+

Roshini Eapen
38,06,000  38 Lacs+

Shree Ramdev Exports
2,50,000  2 Lacs+

NilNilNilNilNil Rs 77,86,000
77 Lacs+
Any other LiabilityTrade Liability And Provisions
1,66,30,283  1 Crore+

NilNilNilNilNil Rs 1,66,30,283
1 Crore+
Grand Total of Liabilities (as per affidavit) 4,11,31,008  4 Crore+ 53,06,870  53 Lacs+ Nil Nil Nil Nil Rs 4,64,37,878
4 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 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 4,11,30,998
4 Crore+
Rs 53,06,870
53 Lacs+
Nil
Nil
Nil
Nil
Rs 4,64,37,868
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 Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self Business
Spouse Service



Sources Of Income (Details)

Self Contractor For Civil & Contraction Works and Logistics Services
Spouse Salary Income
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.