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CLAFASIO DIAS

CUNCOLIM (SOUTH GOA)
Party:BJP
S/o|D/o|W/o: Joaquim Xavier Dias
Age: 51
Name Enrolled as Voter in: 34-Cuncolim (Goa) constituency , at Serial no 668 in Part no 13

Self Profession:Business
Spouse Profession:Business


Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 7,31,85,118 ~7 Crore+
Liabilities:Rs 30,69,590 ~30 Lacs+

Educational Details


10th Pass
Passed 10th Through Goa Daman & Diu Board Of Secondary & Higher Secondary Education , Panjim In March 1988


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 2,90,050 ~ 2 Lacs+
** Rs 3,27,800 ~ 3 Lacs+
2018 - 2019 ** Rs 10,12,775 ~ 10 Lacs+
2017 - 2018 ** Rs 5,81,642 ~ 5 Lacs+
2016 - 2017 ** Rs 8,78,692 ~ 8 Lacs+
spouseY ** Rs 1,01,250 ~ 1 Lacs+
** Rs 1,41,800 ~ 1 Lacs+
2018 - 2019 ** Rs 4,05,496 ~ 4 Lacs+
2017 - 2018 ** Rs 4,61,641 ~ 4 Lacs+
2016 - 2017 ** Rs 7,46,693 ~ 7 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

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 77,794  77 Thou+

1,34,430  1 Lacs+

NilNilNilNil Rs 2,12,224
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesUnion Bank Of India Fd No-530101007099200
15,000  15 Thou+

UBI Fd No-5301007100594
80,000  80 Thou+

Quepem Urban Co-Op Cr-Society 015/138
6,830  6 Thou+

Union Bank Of India-510101001953221
64,480  64 Thou+

Union Bank Of India S/B- 52010101045474202
1,13,748  1 Lacs+

Yes Bank-001990100002490
13,672  13 Thou+

Paroda V.K.S.S Society td-031
50,813  50 Thou+

Chandor Guridolim Cav CR. Scty 2101/1570
1,934  1 Thou+

Catholic Syrian Bank -0314-01233523-190001
1,30,234  1 Lacs+

Axis Bank-S/B-918010054768151
66,449  66 Thou+

Union Bank Of India-510101001954406
42,962  42 Thou+

Union Bank Of India-520101045450141
6,775  6 Thou+

Chandor Guridolim Cav Cr- Society 2101/1569
319  3 Hund+

Pancard Club (I) Ltd
1,43,100  1 Lacs+

Chandor Guridolim Cav Cr- Society
50,000  50 Thou+

NilNilNilNil Rs 7,86,316
7 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Policy No-931282192 (Plan No-0481510) Maturity Date-22/02/2026
5,00,000  5 Lacs+

LIC Policy No-930429842 (Plan No-48-25(15)) Maturity Date-08/112026
2,00,000  2 Lacs+

Max Life Insurance, Policy No-385030317, Plan No- Wholelife Participating 10 Age 100) Maturity Date-29/11/2029
1,00,000  1 Lacs+

Bajaj Allianz Life Insurance, Policy No-0069161272, Maturity date-25/11/2007
1,50,000  1 Lacs+

HDFC Life Insurance Policy No-18318209, Maturity Date-10/03/2031
1,37,277  1 Lacs+

LIC Policy no-930982656, Matiurity Date-18/09/2030
10,00,000  10 Lacs+

LIC Policy no-930982657, Matiurity Date-18/09/2030
1,00,000  1 Lacs+

LIC Policy no-930982648, Matiurity Date-18/09/2023
1,00,000  1 Lacs+

LIC Policy no-930982647, Matiurity Date-18/09/2022
1,00,000  1 Lacs+

LIC Policy no-930982668, Matiurity Date-18/09/2042
1,00,000  1 Lacs+

LIC Policy no-9309826669, Matiurity Date-18/09/2043
2,00,000  2 Lacs+

LIC Policy no-930982653, Matiurity Date-18/09/2028
1,00,000  1 Lacs+

LIC Policy no-930982670, Matiurity Date-18/09/2044
2,00,000  2 Lacs+

LIC Policy no-930982663, Matiurity Date-18/09/2037
1,00,000  1 Lacs+

LIC Policy no-930982665, Matiurity Date-18/09/2029
1,00,000  1 Lacs+

LIC Policy no-930982649, Matiurity Date-18/09/2024
1,00,000  1 Lacs+

LIC Policy no-930982662, Matiurity Date-18/09/2036
1,00,000  1 Lacs+

LIC Policy no-930982658, Matiurity Date-18/09/2032
1,00,000  1 Lacs+

LIC Policy no-930982650, Matiurity Date-18/09/2025
1,00,000  1 Lacs+

LIC Policy no-930982659, Matiurity Date-18/09/2033
1,00,000  1 Lacs+

LIC Policy no-930982665, Matiurity Date-18/09/2039
1,00,000  1 Lacs+

LIC Policy no-930982660, Matiurity Date-18/09/2034
1,00,000  1 Lacs+

LIC Policy no-930982661, Matiurity Date-18/09/2036
1,00,000  1 Lacs+

LIC Policy no-930982651, Matiurity Date-18/09/2026
1,00,000  1 Lacs+

LIC Policy no-930982666, Matiurity Date-18/09/2040
1,00,000  1 Lacs+

LIC Policy no-930982657, Matiurity Date-18/09/2024
50,000  50 Thou+

NilNilNilNil Rs 42,37,277
42 Lacs+
vPersonal loans/advance given Harmoney Classic
51,26,175  51 Lacs+

Jolly Metals
22,21,100  22 Lacs+

Jolly Construction
3,41,596  3 Lacs+

NilNilNilNilNil Rs 76,88,871
76 Lacs+
viMotor Vehicles (details of make, etc.) PICK UP MAKE TATA NO-GA-02-Y-5337, Purchase 12/10/2001
50,000  50 Thou+

Two Wheeler Honda , Reg No-GA-08-W-6870, Purchase-12/10/2001
20,000  20 Thou+

Roller Purchase-2006
2,00,000  2 Lacs+

Two Wheeler Reg No-GA/02/N/5127
10,000  10 Thou+

Winger GA/08/N/3288, Purchase-12/04/2020
13,18,584  13 Lacs+

Scorpio VLX. Reg NO-GA/08/N/0025, Purchase-14/02/2011
4,00,000  4 Lacs+

NilNilNilNil Rs 19,98,584
19 Lacs+
viiJewellery (give details weight value)54 grams @5012
2,70,648  2 Lacs+

109 Grams@ 5012
5,46,308  5 Lacs+

NilNilNilNil Rs 8,16,956
8 Lacs+
viiiOther assets, such as values of claims / interestsSundry Debtors
10,03,561  10 Lacs+

Investment In Partnership Jolly Construction Firm
74,46,041  74 Lacs+

Sundry Debtors
50,49,788  50 Lacs+

NilNilNilNil Rs 1,34,99,390
1 Crore+
Gross Total Value (as per Affidavit) 1,22,69,895  1 Crore+ 1,69,69,723  1 Crore+ Nil Nil Nil Nil Rs 2,92,39,618
2 Crore+
Totals (Calculated as Sum of Values) Rs 1,22,69,895
1 Crore+
Rs 1,69,69,723
1 Crore+
Nil
Nil
Nil
Nil
Rs 2,92,39,618
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandNilNilNilNilNilNil Nil
iiNon Agricultural LandSurvey No-190/1, Of Sarzora Village, Salceta Taluka
Total Area 296249 Sqft
Built Up Area
Whether Inherited N
Purchase Date 2011-02-24
Purchase Cost 4918600.00
Development Cost 0.00
3,59,17,500  3 Crore+

Plot No-C In Survey No-43/1 & 43/3 Of Mullem Vill.,Salceta Taluka
Total Area 5767.36 Sqft
Built Up Area
Whether Inherited N
Purchase Date 2010-09-09
Purchase Cost 279000.00
Development Cost 0.00
2,68,000  2 Lacs+

Plot-01-D, Survey No-155/1 (Pat ) Vill- Mullem Of Salcete Taluka
Total Area 27922.20 Sqft
Built Up Area
Whether Inherited N
Purchase Date 2006-10-24
Purchase Cost 351030.00
Development Cost 1500000.00
27,97,500  27 Lacs+

Survey No-136/4 & 137/62 At Mullem Vill, Taluka Salceta
Total Area 28245 Sqft
Built Up Area
Whether Inherited N
Purchase Date 2009-03-25
Purchase Cost 361800.00
Development Cost 0.00
25,62,500  25 Lacs+

NilNilNilNil Rs 4,15,45,500
4 Crore+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsH No-151, Agramorod, Paroda, Salcete, Goa
Total Area 9000 Sqft
Built Up Area 2000 Sqft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
24,00,000  24 Lacs+

NilNilNilNilNil Rs 24,00,000
24 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 3,85,85,500  3 Crore+ 53,60,000  53 Lacs+ Nil Nil Nil Nil Rs 4,39,45,500
4 Crore+
Totals Calculated Rs 3,85,85,500
3 Crore+
Rs 53,60,000
53 Lacs+
Nil
Nil
Nil
Nil
Rs 4,39,45,500
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsThe Chandor Guirdolim Cavorim Credit Society No-6002/553
4,24,245  4 Lacs+

The Chandor Guirdolim Cavorim Credit Society No-2101/1569
4,24,245  4 Lacs+

NilNilNilNil Rs 8,48,490
8 Lacs+
Loans due to Individual / EntityNilDias Enterprises
22,21,100  22 Lacs+

NilNilNilNil Rs 22,21,100
22 Lacs+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 4,24,245  4 Lacs+ 26,45,345  26 Lacs+ Nil Nil Nil Nil Rs 30,69,590
30 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 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 4,24,245
4 Lacs+
Rs 26,45,345
26 Lacs+
Nil
Nil
Nil
Nil
Rs 30,69,590
30 Lacs+

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 Private Works Contractor, Bank Interest, Salary Allowance as MLA
Spouse Stone Crushing Business, Bank Interest
Dependent Not Applicable



Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate Nil
Details of contracts entered into by spouse Nil
Details of contracts entered into by dependent Nil
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest N/A
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners Improvment Of Damaged Road In V.P Sarzora In Velim Constituency, Acceptance Letter no15/PWD/WO/ACCTS/20-21 Dt-25/03/2021, Name of the Department- Executive engineer, WD. VI, Public Works Department, Fatorda, Margao, Goa, Amount of Contract- -26269502/54, Name of Agency- Jolly Contruction
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share N/A