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SUBHASH UTTAM PHAL DESSAI

SANGUEM (SOUTH GOA)
Party:BJP
S/o|D/o|W/o: Late Uttam Shaba Phal Dessai
Age: 55
Name Enrolled as Voter in: 39-Sanguem (Goa) constituency , at Serial no 15 in Part no 36

Self Profession:Business
Spouse Profession:Service



Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 8,76,51,774 ~8 Crore+
Liabilities:Rs 1,55,34,834 ~1 Crore+

Educational Details


Post Graduate
B.Sc From Bomway University in 1987,PG Diploma in Computer Application Goa University in 1989


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 20,83,100 ~ 20 Lacs+
** Rs 10,65,920 ~ 10 Lacs+
2018 - 2019 ** Rs 1,69,820 ~ 1 Lacs+
2017 - 2018 ** Rs 37,06,450 ~ 37 Lacs+
2016 - 2017 ** Rs 18,67,220 ~ 18 Lacs+
spouseY ** Rs 17,59,998 ~ 17 Lacs+
** Rs 17,42,782 ~ 17 Lacs+
2018 - 2019 ** Rs 11,51,430 ~ 11 Lacs+
2017 - 2018 ** Rs 45,95,510 ~ 45 Lacs+
2016 - 2017 ** Rs 21,66,830 ~ 21 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 2,00,000  2 Lacs+

2,00,000  2 Lacs+

NilNilNilNil Rs 4,00,000
4 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesFDR in Goa State Co-Operative Bank Ltd Br. Sanguem Ac No-00164090015530
56,096  56 Thou+

Postal FD
1,55,000  1 Lacs+

SBI Joint Ac Quepem Br. Ac No-20238676706
7,29,129  7 Lacs+

Canara Bank Curchorem Ac No-72032200127689
46,812  46 Thou+

BOI Br. Quepem Includin Auto Sweep Transfer Ac No-100910110005820
4,65,000  4 Lacs+

Goa State Co-Op Bank Ltd Rivora Ac No-302010003692
7,110  7 Thou+

Goa State Co-Op Bank Ltd Cow Shade Sanguem Ac No-162010011356
1,35,227  1 Lacs+

Union Bank Sirwai Amona Br. Ac No-510331100269930
10,448  10 Thou+

SBI Election Ac
 

CA Ac No-1009201100000018 in BOI Br. Quepem
933  9 Hund+

Indusind Bank Curchorem Ac No-200011074634
34,511  34 Thou+

SBI Br. Zmboulim M/S Shubhra Petroleum Ac No-40730249877
1,58,000  1 Lacs+

Quepem Urban Co-Op Society Cavorem Br. SB Ac No-473
3,743  3 Thou+

Quepem Urban Co-Op Society Cavorem Br. SB Ac No-4010
1,373  1 Thou+

Quepem Urban Co-Op Society Head Office Br. SB Ac No-08
35,083  35 Thou+

FDR in Goa State Co-Operative Bank Ltd Br. Sanguem Ac No-00164090015537
37,607  37 Thou+

Canara Bank Curchorem Ac No-72032200022165
3,17,459  3 Lacs+

BOI Quepem Ac No-100910110002054
3,10,000  3 Lacs+

Goa State Co-Op Bank Ltd Rivora Ac No-00162010010996
30,300  30 Thou+

NilSBI Quepem Ac No-34432079455
41,534  41 Thou+

HDFC Bank Curchorem Ac No-02815
20,730  20 Thou+

NilNil Rs 25,96,095
25 Lacs+
iiiBonds, Debentures and Shares in companiesInvestment in Shares Shubhashakun Real Estate Pvt Ltd
25,00,000  25 Lacs+

Shubhayog Real Estate Developers Partnership 50% Partnership Holding Without Infusion of Capital
0*(Value Not Given)  

Birla AMF
1,30,000  1 Lacs+

Investment in Shares Shubhashakun Real Estate Pvt Ltd
25,00,000  25 Lacs+

NilNilNilNil Rs 51,30,000
51 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC of India Policy No-931283178 SA 3500000/-
1,90,602  1 Lacs+

LIC of India Policy No-931815386 SA 65000
1,754  1 Thou+

LIC of India Policy No-931831775 SA 100000
345  3 Hund+

LIC of India Policy No-931941388 SA 50000
1,814  1 Thou+

LIC of India Policy No-931996197 SA 200000
5,212  5 Thou+

LIC of India Policy No-932001217 SA 2500000
1,20,100  1 Lacs+

LIC of India Policy No-931813747 SA 150000
1,571  1 Thou+

LIC of India Policy No-931887625 SA 50000
2,720  2 Thou+

Policy No-930478123 Pension Scheme
10,000  10 Thou+

Policy No-931171870 SA 2500000
1,69,775  1 Lacs+

LIC of India Policy No-931171102 SA 1500000
72,060  72 Thou+

A Viva Life Insurance Ac No-TDW3093217
10,00,000  10 Lacs+

Bajaj Allianz Ac No-328902343
5,00,000  5 Lacs+

Reliance Life Ins Ac No-5514086
10,00,000  10 Lacs+

Tata AIA Life Ins. Ac No-C103156819
5,00,000  5 Lacs+

ICICI Prudential Life Ins. Ac No-19267264
2,00,000  2 Lacs+

LIC of India Policy No-931042827 SA 250000/-
12,010  12 Thou+

LIC of India Policy No-931289844 SA 500000
24,020  24 Thou+

Reliance Life Ins SA
1,50,000  1 Lacs+

ICICI Prudential Life Ins.
1,87,500  1 Lacs+

NilLIC of India Policy No-931300828 SA 1000000/-
62,663  62 Thou+

LIC of India Policy No-930573395 SA 100000/-
656  6 Hund+

LIC of India Policy No-932254902 SA 64701/- Sum Assured 1500000/-
64,701  64 Thou+

NilNil Rs 42,77,503
42 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Skoda Yeti Reg No-GA-09-A-9501 Dt 28/03/2014
7,00,000  7 Lacs+

Toyota Innova Reg No-GA-03-P-3125 Dt 26/12/2016
5,73,200  5 Lacs+

Tata Tipper Truck,Reg No-GA-09-U-1676 Dt 13-09-2009
3,00,000  3 Lacs+

Honda Activa Reg No-GA-09-B-4503 Dt 27-10-2008
5,000  5 Thou+

Mahindra Duro Reg No-GA-09-F-5760 Dt 27-01-2011
5,000  5 Thou+

Aquila Reg No-GA-09-J-9933 Dt 21-03-2015
1,25,000  1 Lacs+

Maruti Suzuki Swift VXI Dt 15-05-2014
2,50,700  2 Lacs+

Swaraj 717 Tractor Reg No-GA-09-D-1407 Dt 08-03-2016
1,20,000  1 Lacs+

Reg No-GA-09-J-2299 Honda Aviator Dt 08-08-2015
15,000  15 Thou+

Reg No-GA-09-D-4102 Maruti Suzuki Swift VXI Dt 08-06-2018
4,12,345  4 Lacs+

NilNilNilNil Rs 25,06,245
25 Lacs+
viiJewellery (give details weight value)104 Grams Gold
5,20,000  5 Lacs+

370 Gram Gold
18,50,000  18 Lacs+

Nil102 Gram Gold
5,10,000  5 Lacs+

NilNil Rs 28,80,000
28 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 67,71,666  67 Lacs+ 61,96,134  61 Lacs+ Nil 5,72,264  5 Lacs+ Nil Nil Rs 1,35,40,064
1 Crore+
Totals (Calculated as Sum of Values) Rs 1,05,47,618
1 Crore+
Rs 65,41,941
65 Lacs+
Nil
Rs 7,00,284
7 Lacs+
Nil
Nil
Rs 1,77,89,843
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 LandNilRivona Sanguem S No-81/1(Part),69/93(Part) 81/8
Total Area 3.79 Acre
Built Up Area
Whether Inherited N
Purchase Date 2011-11-21
Purchase Cost 2600000.00
Development Cost 0.00
64,40,280  64 Lacs+

NilNilNilNil Rs 64,40,280
64 Lacs+
iiNon Agricultural LandJoint Ownership Sirvoi Quepem S No-95/1
Total Area 29063 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2010-12-13
Purchase Cost 4865080.00
Development Cost 0.00
64,80,000  64 Lacs+

Nanguem Malkarnem S No-11 Part,8/11 Part
Total Area 6641 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2010-02-16
Purchase Cost 92500.00
Development Cost 0.00
4,43,520  4 Lacs+

Nanguem Malkarnem S No-11 Part,8/11 Part
Total Area 4650 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2010-02-16
Purchase Cost 64800.00
Development Cost 0.00
3,10,310  3 Lacs+

Deao Quepem Sr No-128/15 Part
Total Area 10355 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2009-08-26
Purchase Cost 240000.00
Development Cost 0.00
17,31,600  17 Lacs+

Joint Ownership Caralimoddi Paroda S No-42/1 Part
Total Area 62054 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2011-07-13
Purchase Cost 3026625.00
Development Cost 0.00
69,18,000  69 Lacs+

Jamblimoroad Paroda S No-18/06
Total Area 19375 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2010-04-18
Purchase Cost 1080000.00
Development Cost 0.00
21,16,000  21 Lacs+

Caralimoddi S No-42/1 Part
Total Area 78308 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2014-01-15
Purchase Cost 4000000.00
Development Cost 0.00
87,30,000  87 Lacs+

Joint Ownership Quepem S No-7/10 7/12 4/113 Part,7/4 Part,7/7 Part,7/14 Part,7/9 Part,7/11 Part,7/13Part,7/14 Part,7/15 Part,7/16 Part,7/17 Part,7/19 Part,7/21 Part,7/22 Part,7/23 Part ,7/25 Part,7/26 Part Plot No C1 S No-4/46,4/12 4/125 4/45 Part, 4/103 Part,4/104 Part,4/105 Part,4/111 Part,4/113 Part,4/122 Part,4/123 Part,4/124 Part,4/126Part,7/3 7/5 7/6 7/18 7/1 Part,7/2 Part,7/4 Part Plot C
Total Area 25887 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2018-03-30
Purchase Cost 6569100.00
Development Cost 0.00
1,20,25,000  1 Crore+

NilNilNilNilNil Rs 3,87,54,430
3 Crore+
iiiCommercial BuildingsH No-233/7 Sirvoi Quepem
Total Area 19536 Sq Ft
Built Up Area 497 Sq Ft
Whether Inherited N
Purchase Date 2010-12-13
Purchase Cost 540870.00
Development Cost 0.00
55,00,000  55 Lacs+

NilNilNilNilNil Rs 55,00,000
55 Lacs+
ivResidential BuildingsS No-25/8 Sanguem Flat No-FF-2 Krishna Durga Estates Sanguem Goa
Total Area 925 Sq Ft
Built Up Area 925 Sq Ft
Whether Inherited N
Purchase Date 2016-07-13
Purchase Cost 1750000.00
Development Cost 0.00
21,50,000  21 Lacs+

Caralimoddi Paroda Constuction of Bunglow Under Progress S No-42/1-A
Total Area 16253 Sq Ft
Built Up Area 6534 Sq Ft
Whether Inherited N
Purchase Date 2011-07-13
Purchase Cost 792750.00
Development Cost 0.00
1,69,87,000  1 Crore+

Joint Ownership Survey nO. 25/8 Sanguem Flat No. GF 2, Krishna Durga Estates Sanguem Goa
Total Area 815 Sq.Ft.
Built Up Area 815 Sq.Ft.
Whether Inherited N
Purchase Date 2016-07-13
Purchase Cost 1750000.00
Development Cost 0.00
19,00,000  19 Lacs+

Rayachambers Quepem Goa Flat No-6
Total Area 1290 Sq Ft
Built Up Area 1290 Sq Ft
Whether Inherited N
Purchase Date 2011-04-03
Purchase Cost 1500000.00
Development Cost 0.00
23,80,000  23 Lacs+

NilNilNilNil Rs 2,34,17,000
2 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 6,52,91,430  6 Crore+ 88,20,280  88 Lacs+ Nil Nil Nil Nil Rs 7,41,11,710
7 Crore+
Totals Calculated Rs 6,52,91,430
6 Crore+
Rs 88,20,280
88 Lacs+
Nil
Nil
Nil
Nil
Rs 7,41,11,710
7 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 / FIsHousing Loan From Quepem Urban Joint Ac Subhash Phal Dessai & Shubha Phal Dessai
48,70,000  48 Lacs+

SBI Curchorem Gold Loan
5,54,166  5 Lacs+

Goa State Co-Op Bank Ltd Sanguem(Kamdhemu Scheme) Loan
1,40,155  1 Lacs+

Quepem Urban Co-Op Society Ltd Vehicle Loan
2,26,272  2 Lacs+

SBI Curchorem Gold Loan
5,52,241  5 Lacs+

NilNilNilNil Rs 63,42,834
63 Lacs+
Loans due to Individual / EntityGoa Legislative Sec. Vehicle Loan
4,27,000  4 Lacs+

Goa Legislative Sec. House Building Adv Loan Goa
18,55,000  18 Lacs+

Goa Recruitment Society Panaji Personal Loan
10,10,000  10 Lacs+

Ajay Sawant
9,00,000  9 Lacs+

Shubhashakun Real Estate Pvt Ltd
25,00,000  25 Lacs+

Shubhashakun Real Estate Pvt Ltd
25,00,000  25 Lacs+

NilNilNilNil Rs 91,92,000
91 Lacs+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 1,17,02,155  1 Crore+ 32,78,513  32 Lacs+ Nil Nil Nil Nil Rs 1,49,80,668
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 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 1,22,56,321
1 Crore+
Rs 32,78,513
32 Lacs+
Nil
Nil
Nil
Nil
Rs 1,55,34,834
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 Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self Business
Spouse Service



Sources Of Income (Details)

Self Business Income(Income From Other Sources Dividend Int Income Etc)Capital Grains
Spouse Salary Income,Business,Income From Other Sources Divided, interest income etc) Capital Gains
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