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HomeGoa 2022NORTH GOACALANGUTEJOSEPH ROBERT SEQUEIRA(Criminal & Asset Declaration)

Goa 2022

JOSEPH ROBERT SEQUEIRA

CALANGUTE (NORTH GOA)
Party:BJP
S/o|D/o|W/o: Robert Sequeira
Age: 61
Name Enrolled as Voter in: (Goa) constituency , at Serial no 195 in Part no 16

Self Profession:Business
Spouse Profession:Business


Crime-O-Meter



Number of Criminal Cases: 3

Assets & Liabilities


Assets:Rs 14,58,59,126 ~14 Crore+
Liabilities:Rs 11,00,000 ~11 Lacs+

Educational Details


10th Pass
10th Standard From Little Flower of Jesus High School Calangute Goa Board in 1978


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 9,02,890 ~ 9 Lacs+
** Rs 16,28,000 ~ 16 Lacs+
** Rs 79,03,930 ~ 79 Lacs+
2018 - 2019 ** Rs 30,61,110 ~ 30 Lacs+
2017 - 2018 ** Rs 33,71,370 ~ 33 Lacs+
spouseY ** Rs 9,02,890 ~ 9 Lacs+
** Rs 16,28,000 ~ 16 Lacs+
** Rs 79,03,390 ~ 79 Lacs+
2018 - 2019 ** Rs 30,44,200 ~ 30 Lacs+
2017 - 2018 ** Rs 33,32,870 ~ 33 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
1 117/2003, Calangute Police Station, North Goa 136/S/C JMFC C Mapusa Goa447, 427, 379, 34 Yes 16 Aug 2010No
2 166/2019, Calangute Police Station, North Goa 499/S/2019/E JMFC E Court Mapusa354, 509, 453, 506 No No
3 16/2014, Calangute Police Station, North Goa 123/S/2015/B JMFC B Court Mapusa341, 504, 506, 34 Yes 20 Aug 2016No

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

2 charges related to Punishment for criminal intimidation (IPC Section-506)
1 charges related to Punishment for theft (IPC Section-379)
1 charges related to Assault or criminal force to woman with intent to outrage her modesty (IPC Section-354)
1 charges related to Punishment for lurking house-trespass or house-breaking (IPC Section-453)
2 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
1 charges related to Punishment for criminal trespass (IPC Section-447)
1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
1 charges related to Word, gesture or act intended to insult the modesty of a woman (IPC Section-509)
1 charges related to Punishment for wrongful restraint (IPC Section-341)
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 1,225  1 Thou+

1,000  1 Thou+

NilNilNilNil Rs 2,225
2 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesUBI Calangute Ac No-520101011235868
2,92,442  2 Lacs+

SBI Calangute AC No-10488205555
1,04,344  1 Lacs+

HDFC Bank Mapusa AC No-02021050003646
1,009  1 Thou+

HDFC Bank Calangute AC No-00591000025138
21,047  21 Thou+

HDFC Bank Calangute Ac No-3722560001311
11,57,324  11 Lacs+

Corporation Bank Calangute Ac No-510341000050102
13,51,831  13 Lacs+

SBI Br. Calangute Ac No-10488205500
2,22,519  2 Lacs+

UBI Calangute Ac No-520101011235868
2,92,442  2 Lacs+

Corporation Bank Calangute Ac No-510341000050307
2,27,721  2 Lacs+

NilNilNilNil Rs 36,70,679
36 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
Care Health Insurance
5,00,000  5 Lacs+

Care Health Insurance
5,00,000  5 Lacs+

NilNilNilNil Rs 10,00,000
10 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Car Reg N-GA-03-C-8666
3,50,000  3 Lacs+

Mercedez ML350 reg No-GA-07-E-8054
8,00,000  8 Lacs+

Nissan Micra Reg No-GA-03-H-8337
1,75,000  1 Lacs+

Mahindra Reg No-GA-03-AH-2806
15,55,433  15 Lacs+

Toyota Innova Reg No-GA-03-K-4736
3,00,000  3 Lacs+

Suzuki Access Reg No-GA-03-J-6285
10,000  10 Thou+

NilNilNilNil Rs 31,90,433
31 Lacs+
viiJewellery (give details weight value)5 Gram Gold
24,500  24 Thou+

200 Gram Gold
9,74,500  9 Lacs+

NilNilNilNil Rs 9,99,000
9 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 2,43,25,527  2 Crore+ 40,83,615  40 Lacs+ Nil Nil Nil Nil Rs 2,84,09,142
2 Crore+
Totals (Calculated as Sum of Values) Rs 47,78,722
47 Lacs+
Rs 40,83,615
40 Lacs+
Nil
Nil
Nil
Nil
Rs 88,62,337
88 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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandNilNilNilNilNilNil Nil
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsS No-186/2C H No-21/95A/G/V-41 Naika Vaddo,Calangute Bardez Goa
Total Area 226 Sq Ft
Built Up Area 226 Sq Ft
Whether Inherited N
Purchase Date 2000-06-14
Purchase Cost 2000000.00
Development Cost 0.00
50,00,000  50 Lacs+

S No-480/8 H No-2/100/JLR(5) Naika Vaddo Calangute Goa
Total Area 441 Sq Ft
Built Up Area 441 Sq Ft
Whether Inherited N
Purchase Date 2013-04-18
Purchase Cost 800000.00
Development Cost 0.00
20,00,000  20 Lacs+

S No-143/1 H No-1/205/A Gaura Vaddo Calangute Goa
Total Area 14111 Sq Ft
Built Up Area 14111 Sq Ft
Whether Inherited N
Purchase Date 2019-11-14
Purchase Cost 9600000.00
Development Cost 0.00
1,49,00,000  1 Crore+

S No-146/28 H No-1/205 Gaura Vaddo Calangute
Total Area 23411 Sq Ft
Built Up Area 5381 Sq Ft
Whether Inherited N
Purchase Date 2021-12-23
Purchase Cost 0.00
Development Cost 0.00
3,00,00,000  3 Crore+

S No-123/1 Shop No=1/79/A Gaura Vaddo Calangute Goa
Total Area 645 Sq Ft
Built Up Area 645 Sq Ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
60,00,000  60 Lacs+

S No-146/28 H No- Gaura Vaddo Calangute Goa
Total Area 5381 Sq Ft
Built Up Area 5381 Sq Ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,00,00,000  3 Crore+

NilNilNilNil Rs 8,79,00,000
8 Crore+
ivResidential BuildingsS No-140/2 & 6 H No-E1/196 Gaura Vaddo Calangute Goa
Total Area 12378 Sq Ft
Built Up Area 1345 Sq Ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
30,00,000  30 Lacs+

S No-36/1 Plot A Flat No-SF203 Building Devshree Greens Soccorro Bardez
Total Area 1603 Sq Ft
Built Up Area 1603 Sq Ft
Whether Inherited N
Purchase Date 2018-11-29
Purchase Cost 9468010.00
Development Cost 0.00
1,01,00,000  1 Crore+

Oppo Electricity Dept. Mapusa Goa Flat No-B1/9/84/10 Bapsin Residency Co-Op Society Mapusa
Total Area 764 Sq Ft
Built Up Area 764 Sq Ft
Whether Inherited N
Purchase Date 2021-05-15
Purchase Cost 2100000.00
Development Cost 0.00
21,00,000  21 Lacs+

S No-36/1 Plot A Flat No-SF203 Building Devshree Greens Soccorro Bardez
Total Area 12378 Sq Ft
Built Up Area 1345 Sq Ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
30,00,000  30 Lacs+

S No-279/1 Plot No-265, H No-20/160/8 Nagali Teleiogao Ilhas Tiswadi Goa
Total Area 6781 Sq Ft
Built Up Area 2152 Sq Ft
Whether Inherited N
Purchase Date 2000-11-16
Purchase Cost 1339000.00
Development Cost 0.00
22,39,984  22 Lacs+

S No-61/1 Plot No-A Flat No-SF203 Building J Deveshree Greens Soccorro Bardez Goa
Total Area 1603 Sq Ft
Built Up Area 1603 Sq Ft
Whether Inherited N
Purchase Date 2018-11-29
Purchase Cost 9468010.00
Development Cost 0.00
1,01,00,000  1 Crore+

NilNilNilNil Rs 3,05,39,984
3 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 6,61,10,000  6 Crore+ 5,13,39,984  5 Crore+ Nil Nil Nil Nil Rs 11,74,49,984
11 Crore+
Totals Calculated Rs 6,71,00,000
6 Crore+
Rs 5,13,39,984
5 Crore+
Nil
Nil
Nil
Nil
Rs 11,84,39,984
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsNilHDFC Bank Ac No-03722560001311
11,00,000  11 Lacs+

NilNilNilNil Rs 11,00,000
11 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil 11,00,000  11 Lacs+ Nil Nil Nil Nil Rs 11,00,000
11 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 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) Nil
Rs 11,00,000
11 Lacs+
Nil
Nil
Nil
Nil
Rs 11,00,000
11 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 Resort At Calangute
Spouse Resort At Calangute
Dependent Nil



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 Nil
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners Nil
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share Nil



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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.