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HomeGoa 2022SOUTH GOACURCHOREM NILESH CABRAL(Criminal & Asset Declaration)

Goa 2022

NILESH CABRAL

CURCHOREM (SOUTH GOA)
Party:BJP
S/o|D/o|W/o: Joao Cabral
Age: 49
Name Enrolled as Voter in: 37 Curchorem (Goa) constituency , at Serial no 479 in Part no 31

Self Profession:Businessman
Spouse Profession:House Wife



Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 28,23,29,390 ~28 Crore+
Liabilities:Rs 11,99,06,394 ~11 Crore+

Educational Details


Others
Completed Diploma Course of Three Years in Mining and Mine Surveying in The Year 1992 at Govt Polytechnic Panaji/Board of Technical Examination-Goa


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 3,19,72,632 ~ 3 Crore+
2018 - 2019 ** Rs 28,46,299 ~ 28 Lacs+
2017 - 2018 ** Rs 41,02,817 ~ 41 Lacs+
2016 - 2017 ** Rs 21,44,627 ~ 21 Lacs+
2015 - 2016 ** Rs -9,50,474 ~
spouseY ** Rs 3,05,840 ~ 3 Lacs+
2018 - 2019 ** Rs 3,80,010 ~ 3 Lacs+
2017 - 2018 ** Rs 6,49,813 ~ 6 Lacs+
2016 - 2017 ** Rs 4,51,311 ~ 4 Lacs+
2015 - 2016 ** Rs 3,40,272 ~ 3 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 3,92,398  3 Lacs+

5,500  5 Thou+

NilNilNilNil Rs 3,97,898
3 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesFDR in Bank Of India {Vema Branch } 102756110000139
45,53,989  45 Lacs+

Deposit With Chief Electrical Engineer,Vema Goa
30,000  30 Thou+

Security Deposit With RNSB {Vasco Goa}
81,66,287  81 Lacs+

Security Deposit Vema Goa
500  5 Hund+

Bank Guarantee HPCL Transport {Auto Div}{BOI Vrma Branch}
50,000  50 Thou+

Security Deposit With Hindustan Petroleum Vema Goa
3,00,000  3 Lacs+

Axis Bank C/A No.91802082455378 Vema Branch
1,10,54,764  1 Crore+

Bank India C/A No.10272711000001 Vema Branch
24,42,604  24 Lacs+

Bank Of India C/A No.102720110000263 Vema Branch
2,976  2 Thou+

ICICI Bank C/A No.265105000129 Vema Branch
2,77,710  2 Lacs+

HDFC Bank C/A No.50200046251153 Vema Branch
59,04,856  59 Lacs+

Bank Of India FDR No.102745110000354 Vema Branch
2,29,118  2 Lacs+

Bank Guarantee-102745110001163/64 BOI Vema Branch
3,71,082  3 Lacs+

BOI FDR No.102745110000376 Vema Branch
2,83,840  2 Lacs+

BOI FDR No.102745110001539 Vema Branch
29,29,588  29 Lacs+

Bank Of India CC No.102745110000143 Vema Branch
5,57,769  5 Lacs+

HDFC Bank Of SB Ragular No.0316000000447 Vema Branch
5,45,073  5 Lacs+

Bicholim Urban Co-Op.Bank SB/3011 Curchorem Br.
23,159  23 Thou+

UBI SB Ac No-520101032150535 Curchorem Br.
1,023  1 Thou+

HDFC Bank OD Ac No-03161630000073 Curchorem Br.
22,230  22 Thou+

SBI SB Ac No-31728934819 Curchorem Br.
6,82,356  6 Lacs+

Syndicate Bank SB AC No-72032200109450 Curchorem Br.
27,311  27 Thou+

VPK Urban Co-OpCredit Society Ltd SB Ac No-83330 Curchorem Br.
333  3 Hund+

Lokmanya Multipurpose Co-Op Society Ltd SB Ac No-9990073000394 Curchorem Br.
9,246  9 Thou+

HDFC Bank CA Ac No-03162560001011 Curchorem Br.
43,112  43 Thou+

Saraswat Bank SBPUB AC No-218200100001167 Curchorem Br.
4,41,622  4 Lacs+

Yes Bank SB Ac No-0380920000012490 Vema Br,
38,322  38 Thou+

PNB CA Ac No-5909000100012490 Vema Br.
73,438  73 Thou+

CBI HSS Gen Ac No-3744713447 Curchorem Br.
1,033  1 Thou+

CBI HSS Gen AC No-3646801959 Curchorem Br.
1,333  1 Thou+

NilNilNilNilNil Rs 3,90,64,674
3 Crore+
iiiBonds, Debentures and Shares in companiesInvestment in Mutual Funds
5,31,583  5 Lacs+

NilNilNilNilNil Rs 5,31,583
5 Lacs+
iv(a)
NSS, Postal Savings etc
Reliance Mutual Fund 08-07-2011
10,000  10 Thou+

Shares in Bicholim Urban Co-Op Bank 01-10-2011
18,000  18 Thou+

Shares in Bicholim Urban Co-Op Bank 09-01-2014 20-07-2016
4,90,000  4 Lacs+

Yes Bajaj
75,650  75 Thou+

Investment in Mutual Fund HDFC 23-10-2007
2,60,190  2 Lacs+

Shares in Lokmanya Co-Op Bank Ltd 30-08-2013
23,798  23 Thou+

Shares in Saraswat Co-Op Bank 06-04-2017
25,000  25 Thou+

Fabrizio India Pvt Ltd
4,00,00,000  4 Crore+

Future Glic Ltd
3,46,061  3 Lacs+

Quantrum Direct Ltd.
1,99,798  1 Lacs+

Max Bhupa Life Insurance
1,40,255  1 Lacs+

SBI Slic No-44012944206 Dated 04-02-2011 SA 995000
99,500  99 Thou+

NilNilNilNilNil Rs 4,16,88,252
4 Crore+
(b)
LIC or other insurance Policies
LIC SA
2,40,059  2 Lacs+

LIC Policy No-930259110 Dated 15/02/1997 No-930436903 Dated 28/11/2000 No-930540664 Dated 10/07/2003 No-930542105 Dated 14/10/2003 No-930657678 Dated 12/06/2004 No-930767345 Dated 28/07/2006 No-930945162 Dated 28/12/2008 No-931778384 Dated 28/08/1994 No-930543614 Dated 15/01/2004 No-930911614 Dated 15/01/2004 No-930704199 Dated 21/03/2005 No-930642343 Dated 28/12/2004 No-930460524 Dated 28/06/2004 No-930767363 Dated 28/06/2006 No-930625351 Dated 28/01/2004 No-930661087 Dated 28/02/2005 No-930661470 Dated 15/03/2005 No-930767362 Dated 28/07/2006 No-930893258 Dated 28/03/2007 No-930945665 Dated 12/03/2008
27,73,000  27 Lacs+

Bajaj Allianz Life Ins Co Ltd. No-0000813095 Dated 09/07/2002 SA 500000, No-0005099626 SA 1000000 Dated 28/05/2005 No-1776578873 SA 400000 Dated 28/06/2010, No-140257742 SA 100000000 Dated 02/12/2002 No-0029902760 SA 150000 Dated 04/11/2006
40,70,647  40 Lacs+

Aviva Life Insurance No-ALA3084875 SA 11309500 Dated 04/11/2011, No-ASP3014301 SA 2500000 Dated 21/08/2010 No-NSG1216526 SA 120000 Dated 31/03/2007, No-LPS1527666 SA 250000
23,52,305  23 Lacs+

HDFC Standard Life No-13367741 SA 1250000 Dated 05/01/2010, No-10096834 SA 833125 Dated 11/10/2004,
5,73,755  5 Lacs+

RCI India Pvt Ltd 05-04-2018
25,369  25 Thou+

ICICI Lombard 30/12/2011
1,20,394  1 Lacs+

Reliance Life Insurance 08/07/2011
75,000  75 Thou+

NilNilNilNilNil Rs 1,02,30,529
1 Crore+
vPersonal loans/advance given Tax Deduted Source
1,99,741  1 Lacs+

Avtani Enterprises
2,65,32,300  2 Crore+

Sitram Desai
3,00,00,000  3 Crore+

Royal Security Closures
2,00,00,000  2 Crore+

Sundry Debtors
2,96,52,854  2 Crore+

Closing Stock Auto Div
69,08,207  69 Lacs+

GST Input Auto Div
97,842  97 Thou+

NilNilNilNilNil Rs 11,33,90,944
11 Crore+
viMotor Vehicles (details of make, etc.)Tata Tipper-1 GA-02-T-6325 June 2004
427  4 Hund+

Tata Tipper-2 GDZ-6577 June 2004
698  6 Hund+

Tata Tipper-3 GA 08 U 6321 Nov 2006
8,861  8 Thou+

Tata Tipper-4 GA 08 U 7321 Nov 2006
8,861  8 Thou+

Tata Tipper-5 GA 08 U 5766 May 2011
35,430  35 Thou+

Tata Tipper-6 GA 08 U 5788 May 2011
35,430  35 Thou+

Tata Tipper-7 GA 08 U 6788 May 2011
35,430  35 Thou+

Tata Tipper-8 GA 08 U 5763 May 2011
35,430  35 Thou+

Tata Tipper-9 GA 08 U 5765 May 2011
35,430  35 Thou+

Eitcher Truck GA 08 U 5326 Dec 2011
47,551  47 Thou+

Tata Tempo GA 08 U 4590 Aug 2010
25,526  25 Thou+

Tata Moble 207 GA 08 U 7667 Oct 2007
58,062  58 Thou+

Mini Bus GA 02 T 4788 Jan 2005
99,502  99 Thou+

Mini Bus GA 08 T 4777 Mar 2006
99,502  99 Thou+

Mini Bus GA 02 Z 5777 Aug 2007
99,502  99 Thou+

Mini Bus GA 02 T 4501 Aug 2005
99,502  99 Thou+

Tata Winger Hearse Van 14 Seater GA 09 U 5529 Sep 2014
91,477  91 Thou+

Tata New Truck GA01W1030 Jan 2014
1,00,991  1 Lacs+

Mini Bus GA 01 W 0368 Aug 2007
99,502  99 Thou+

Mini Bus GA 01 W 4056 June 2005
99,502  99 Thou+

Tata Truck GA 08 U 8321 Feb 2010
28,266  28 Thou+

Tata Truck GA 08 U 9321 Feb 2010
28,266  28 Thou+

Tata Ace HT GA 08 U 3429 June 2009
45,615  45 Thou+

Tata Super Ace GA 08 E 7667 Sep 2014
54,920  54 Thou+

New Bus Tata GA 09 U 5902 Dec 2017
5,78,256  5 Lacs+

Tata Magic Bus GA 09 U 7595 Aug 2012
1,85,000  1 Lacs+

Honda Activa GA 08 D 7667 Apr 2006
4,198  4 Thou+

Volkswagon Taurang GA 08 A 7667 Jan 2010
3,99,989  3 Lacs+

Mahindra Bolero GA 08 U 8101 Sep 2011
1,52,098  1 Lacs+

Barge Sneh III 01-04-2010 Reg 750mt Cap
15,09,949  15 Lacs+

Barge Sneh III 01-11-2010 Reg 800mt Cap
20,76,180  20 Lacs+

Skod Yeiti GA08M7667 March 2012
4,08,087  4 Lacs+

Maruti Ertiga GA 09 D 7667 Jan 2019
8,92,910  8 Lacs+

TVS Jupiter GA09S0236 Oct 2019
62,245  62 Thou+

Ashok Leyland Tanker(Pereira) GA 08 V 7667 May 2012
1,83,441  1 Lacs+

Ashok Leyland Tanker(Pereira) GA 09 U 7667 Nov 2008
5,12,723  5 Lacs+

Maruti Swift Pereira GA 08 T 7667
60,319  60 Thou+

Pajero Pereira GA 08 N 7667
7,81,535  7 Lacs+

Kia Pereira GA 08U7667 Mar 2020
34,06,692  34 Lacs+

Other Assests & Equipment Pereira
20,87,770  20 Lacs+

Other Assests & Equipment
5,31,534  5 Lacs+

NilNilNilNilNil Rs 1,51,06,609
1 Crore+
viiJewellery (give details weight value)80 Grams
2,10,000  2 Lacs+

150 Grams
3,88,000  3 Lacs+

Nil80 Grams
2,10,000  2 Lacs+

110 Gms Gold
2,90,000  2 Lacs+

130 Gms Gold
3,55,000  3 Lacs+

Rs 14,53,000
14 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 22,06,14,890  22 Crore+ 3,93,500  3 Lacs+ Nil 2,10,000  2 Lacs+ 2,90,000  2 Lacs+ 3,55,000  3 Lacs+ Rs 22,18,63,390
22 Crore+
Totals (Calculated as Sum of Values) Rs 22,06,14,989
22 Crore+
Rs 3,93,500
3 Lacs+
Nil
Rs 2,10,000
2 Lacs+
Rs 2,90,000
2 Lacs+
Rs 3,55,000
3 Lacs+
Rs 22,18,63,489
22 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 LandS No-163/1 Loutolim
Total Area 12600 Sq Mtrs
Built Up Area
Whether Inherited N
Purchase Date 2016-09-20
Purchase Cost 15451250.00
Development Cost 0.00
1,60,00,000  1 Crore+

Nagao S No-46/2
Total Area 959 Sq Mtrs
Built Up Area
Whether Inherited N
Purchase Date 2010-01-00
Purchase Cost 1173000.00
Development Cost 0.00
28,77,000  28 Lacs+

Nagao S No-46/2-A
Total Area 401 Sq Mtrs
Built Up Area
Whether Inherited N
Purchase Date 2003-05-00
Purchase Cost 816000.00
Development Cost 0.00
12,00,000  12 Lacs+

Nagao S No-46/2B
Total Area 250 Sq Mtrs
Built Up Area
Whether Inherited N
Purchase Date 2003-05-00
Purchase Cost 520000.00
Development Cost 0.00
7,50,000  7 Lacs+

Nagao S No-46/2 47/15
Total Area 1600 Sq Mtrs
Built Up Area
Whether Inherited N
Purchase Date 2005-06-00
Purchase Cost 1164800.00
Development Cost 0.00
48,00,000  48 Lacs+

Nagao S No-46/1 47/2
Total Area 2032.50 Sq Mtrs
Built Up Area
Whether Inherited N
Purchase Date 2009-06-00
Purchase Cost 400730.00
Development Cost 0.00
24,39,000  24 Lacs+

NilNilNilNilNil Rs 2,80,66,000
2 Crore+
iiiCommercial BuildingsShop No-5 Shivani Arcade Curchorem S No-177/0
Total Area 28 Sq Mtrs
Built Up Area
Whether Inherited N
Purchase Date 2008-05-00
Purchase Cost 510000.00
Development Cost 0.00
7,50,000  7 Lacs+

Shop No-6 Shivani Arcade Curchorem S No-177/0
Total Area 28 Sq Mtrs
Built Up Area
Whether Inherited N
Purchase Date 2007-08-00
Purchase Cost 510000.00
Development Cost 0.00
7,50,000  7 Lacs+

Shop No-8 Shivani Arcade Curchorem
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2014-01-00
Purchase Cost 6060250.00
Development Cost 0.00
1,00,00,000  1 Crore+

Shop at Shivani Estate Curchorem S No-241/1
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2017-04-00
Purchase Cost 2940370.00
Development Cost 0.00
40,00,000  40 Lacs+

Office at Shivani Construction Margao S No-20173
Total Area 143 Sq Mtrs
Built Up Area
Whether Inherited N
Purchase Date 2009-11-00
Purchase Cost 3535200.00
Development Cost 0.00
40,00,000  40 Lacs+

NilNilNilNilNil Rs 1,95,00,000
1 Crore+
ivResidential BuildingsFlat at Kurtarkar Constructions Margao Chalta No-2 of Pt Sheet No-159
Total Area 92.35 Sq Mtrs
Built Up Area
Whether Inherited N
Purchase Date 2009-11-00
Purchase Cost 2637000.00
Development Cost 0.00
30,00,000  30 Lacs+

Flat at Ramalayam Constructions Curchorem S No-92/1 92/2 92/3
Total Area 114 Sq Mtrs
Built Up Area
Whether Inherited N
Purchase Date 2012-01-00
Purchase Cost 1919000.00
Development Cost 0.00
24,00,000  24 Lacs+

Flat at Vema New Vema S No-51/1 1/3
Total Area 96.45 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2017-06-00
Purchase Cost 3291891.00
Development Cost 0.00
40,00,000  40 Lacs+

House at Nagoa S No-1/3
Total Area 175 Sq Mtrs
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
35,00,000  35 Lacs+

NilNilNilNilNil Rs 1,29,00,000
1 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 6,04,66,000  6 Crore+ Nil Nil Nil Nil Nil Rs 6,04,66,000
6 Crore+
Totals Calculated Rs 6,04,66,000
6 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 6,04,66,000
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsBicholim Urban Co Bank LLTS/245 Against Shop Curchorem Br.
8,95,981  8 Lacs+

Bicholim Urban Co Bank LLTS/129 Against Office Curchorem Br
6,08,916  6 Lacs+

Bicholim Urban Co Bank LLTS/301 Against Bus Curchorem Br.
14,46,582  14 Lacs+

Bicholim Urban Co Bank LLTS/334 Against Plot Curchorem Br.
82,79,403  82 Lacs+

Bank of India Ac 40 Term Loan Pereira Vema Br.
4,47,557  4 Lacs+

HDFC Bank Ac No-110644387 Against Kia Vema Br.
38,00,000  38 Lacs+

Saraswati Urban Co-Op Bank AC No-218700100000652 Curchorem Br,
8,89,505  8 Lacs+

Saraswati Urban Co-Op Bank AC No-218700100000793 Curchorem Br.
6,11,268  6 Lacs+

Saraswati Urban Co-Op Bank AC No-218700100000799 Curchorem Br.
36,33,195  36 Lacs+

Central Bank Loan AC No-3647408151 Service Loan Curchorem Br.
10,13,990  10 Lacs+

PNB Housing Loan AC No-590900NC00001108 Vema Br.
17,48,282  17 Lacs+

NilNilNilNilNil Rs 2,33,74,679
2 Crore+
Loans due to Individual / EntityUnsecured Loan
85,74,940  85 Lacs+

Avtani Enterprises
12,05,850  12 Lacs+

Audit Fees Payable
5,05,000  5 Lacs+

Salaries Payable/Others
48,450  48 Thou+

GST Payable
79,878  79 Thou+

TDS Payable
53,600  53 Thou+

Deposits Received HPCL
2,00,000  2 Lacs+

Deposits Received HPCL
80,000  80 Thou+

Deposits Received Prime Minerals
1,50,00,000  1 Crore+

Adv Received
1,00,00,000  1 Crore+

Sundry Creditors
6,07,83,997  6 Crore+

NilNilNilNilNil Rs 9,65,31,715
9 Crore+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 11,97,46,638  11 Crore+ Nil Nil Nil Nil Nil Rs 11,97,46,638
11 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 11,99,06,394
11 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 11,99,06,394
11 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 Income
Spouse Nil
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.