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
Educational Details
Category: 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 Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | 2021 - 2022 | 2021 - 2022 ** Rs 9,02,890 ~ 9 Lacs+
2020 - 2021 ** Rs 16,28,000 ~ 16 Lacs+
2019 - 2020 ** Rs 79,03,930 ~ 79 Lacs+
2018 - 2019 ** Rs 30,61,110 ~ 30 Lacs+
2017 - 2018 ** Rs 33,71,370 ~ 33 Lacs+ |
| spouse | Y | 2021 - 2022 | 2021 - 2022 ** Rs 9,02,890 ~ 9 Lacs+
2020 - 2021 ** Rs 16,28,000 ~ 16 Lacs+
2019 - 2020 ** Rs 79,03,390 ~ 79 Lacs+
2018 - 2019 ** Rs 30,44,200 ~ 30 Lacs+
2017 - 2018 ** Rs 33,32,870 ~ 33 Lacs+ |
| huf | N | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| dependent1 | N | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| dependent2 | N | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| dependent3 | N | None | None ** 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
Brief Details of IPC / BNS
- 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)
Cases where Pending
| Serial No. | FIR No. | Case No. | Court | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
Charges Framed | Date on which charges were framed | Appeal Filed | Details and present status of appeal |
| 1 | 117/2003, Calangute Police Station, North Goa | 136/S/C | JMFC C Mapusa Goa | 447, 427, 379, 34 | | Yes | 16 Aug 2010 | No | | |
| 2 | 166/2019, Calangute Police Station, North Goa | 499/S/2019/E | JMFC E Court Mapusa | 354, 509, 453, 506 | | No | | No | | |
| 3 | 16/2014, Calangute Police Station, North Goa | 123/S/2015/B | JMFC B Court Mapusa | 341, 504, 506, 34 | | Yes | 20 Aug 2016 | No | | |
Cases where Convicted
| Serial No. | Case No. | Court | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
Punishment Imposed | Date on which convicted | Appeal Filed | Details and present status of appeal |
| ---------No 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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Cash | 1,225 1 Thou+
| 1,000 1 Thou+
| Nil | Nil | Nil | Nil | Rs 2,225
2 Thou+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | UBI 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+
| Nil | Nil | Nil | Nil | Rs 36,70,679
36 Lacs+ |
| iii | Bonds, Debentures and Shares in companies | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | (a)
NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
(b)
LIC or other insurance Policies | Care Health Insurance
5,00,000 5 Lacs+
| Care Health Insurance
5,00,000 5 Lacs+
| Nil | Nil | Nil | Nil | Rs 10,00,000
10 Lacs+ |
| v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| vi | Motor 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+
| Nil | Nil | Nil | Nil | Rs 31,90,433
31 Lacs+ |
| vii | Jewellery (give details weight value) | 5 Gram Gold
24,500 24 Thou+
| 200 Gram Gold
9,74,500 9 Lacs+
| Nil | Nil | Nil | Nil | Rs 9,99,000
9 Lacs+ |
| viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil | 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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| ii | Non Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Commercial Buildings | S 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+
| Nil | Nil | Nil | Nil | Rs 8,79,00,000
8 Crore+ |
| iv | Residential Buildings | S 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+
| Nil | Nil | Nil | Nil | Rs 3,05,39,984
3 Crore+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil | 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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | Nil | HDFC Bank Ac No-03722560001311
11,00,000 11 Lacs+
| Nil | Nil | Nil | Nil | Rs 11,00,000
11 Lacs+ |
| Loans due to Individual / Entity | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Grand Total of Liabilities (as per affidavit) | Nil | 11,00,000 11 Lacs+ | Nil | Nil | Nil | Nil | Rs 11,00,000
11 Lacs+ |
| ii | Dues to departments dealing with government accommodation | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of water | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of electricity | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with telephones | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of transport | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Income Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Wealth Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Service Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Property Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Sales Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| GST Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any Other Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Grand Total of all Govt Dues (as per affidavit) | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending | Nil | Nil | Nil | Nil | Nil | Nil | 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 |
|
|
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.