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RICARDO DSOUZA

CALANGUTE (NORTH GOA)
Party:IND
S/o|D/o|W/o: Tito Henry Dsouza
Age: 54
Name Enrolled as Voter in: 08 Calangute (Uttar Pradesh) constituency , at Serial no 313 in Part no 13

Self Profession:Business
Spouse Profession:House Wife


Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 12,65,11,847 ~12 Crore+
Liabilities:Rs 3,85,06,152 ~3 Crore+

Educational Details


12th Pass
12th Passed From St Francis Xaviors High and Higher Sec. School at Siolim Bardez Goa in 1983


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 59,41,350 ~ 59 Lacs+
** Rs 77,60,000 ~ 77 Lacs+
2018 - 2019 ** Rs 59,80,800 ~ 59 Lacs+
2017 - 2018 ** Rs 58,30,800 ~ 58 Lacs+
2016 - 2017 ** Rs 94,02,570 ~ 94 Lacs+
spouseY ** Rs 59,41,350 ~ 59 Lacs+
** Rs 59,60,000 ~ 59 Lacs+
2018 - 2019 ** Rs 59,80,800 ~ 59 Lacs+
2017 - 2018 ** Rs 58,30,800 ~ 58 Lacs+
2016 - 2017 ** Rs 94,02,570 ~ 94 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 94,924  94 Thou+

NilNilNilNilNil Rs 94,924
94 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesICICI Bank Calangute Br. Ac No-136201001175
19,000  19 Thou+

ICICI Bank Calangute Br. Ac No-136201503480
11,000  11 Thou+

HDFC Bank Panaji Br. Ac No-00591000039938
30,500  30 Thou+

NilNilNilNilNil Rs 60,500
60 Thou+
iiiBonds, Debentures and Shares in companiesShares in Pvt Ltd Companies,Titos Resorts & Hospitalities Pvtd Ltd.
7,51,58,988  7 Crore+

Seabreeze Spirits Pvt Ltd.
50,000  50 Thou+

Pure Pani Systems Goa Pvt Ltd
1,00,000  1 Lacs+

Shway Builders Pvt Ltd
3,80,000  3 Lacs+

NilNilNilNilNil Rs 7,56,88,988
7 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given Absolute Publications and Media Pvt Ltd.
4,72,842  4 Lacs+

Cocktail and Dream
29,14,664  29 Lacs+

Dukle Property
2,00,000  2 Lacs+

kaia Firm
2,15,082  2 Lacs+

Titos Global Tours
1,25,662  1 Lacs+

Richzen Pvt Ltd
86,360  86 Thou+

Titos Event Management Pvt Ltd
45,000  45 Thou+

Titos Fashion Pvt Ltd
50,000  50 Thou+

Titos Financial Consultancy Services Pvt Ltd
1,00,000  1 Lacs+

Shivay Building Development
60,00,000  60 Lacs+

Titos Leisure & Entertaiment
5,74,313  5 Lacs+

Kings Salon Spa
2,18,000  2 Lacs+

Titos Construction & Developers Pvt Ltd
41,88,500  41 Lacs+

White House
3,00,000  3 Lacs+

Cecella Rodridues
5,50,000  5 Lacs+

Concrad Menzel
15,000  15 Thou+

Suraj Nandrekar
3,20,000  3 Lacs+

Yeygenma Marneyyech
2,15,000  2 Lacs+

Raghuvir Singh
2,00,000  2 Lacs+

Sandeep Korgaonkar
1,00,000  1 Lacs+

Tahir Isani
16,72,000  16 Lacs+

Lalit Singh
60,00,000  60 Lacs+

Vishal Fatnani
4,00,000  4 Lacs+

NilNilNilNilNil Rs 2,49,62,423
2 Crore+
viMotor Vehicles (details of make, etc.)Ford Ecosports Reg No-GA-03-Y-3248 Year of Purchased 24-02-2018
17,05,012  17 Lacs+

NilNilNilNilNil Rs 17,05,012
17 Lacs+
viiJewellery (give details weight value)NilNilNilNilNilNil Nil
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 10,25,11,847  10 Crore+ Nil Nil Nil Nil Nil Rs 10,25,11,847
10 Crore+
Totals (Calculated as Sum of Values) Rs 10,25,11,847
10 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 10,25,11,847
10 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 LandXIM Vaddo Arpora S No-167/3
Total Area 19644.14 Sq ft
Built Up Area
Whether Inherited N
Purchase Date 2010-09-08
Purchase Cost 0.00
Development Cost 7000000.00
1,00,00,000  1 Crore+

NilNilNilNilNil Rs 1,00,00,000
1 Crore+
iiiCommercial BuildingsXIM Vaddo Arpora S No-167/3
Total Area 3229.17 Sq Ft
Built Up Area 3315.28 Sq Ft
Whether Inherited N
Purchase Date 2010-09-08
Purchase Cost 0.00
Development Cost 7000000.00
1,00,00,000  1 Crore+

NilNilNilNilNil Rs 1,00,00,000
1 Crore+
ivResidential BuildingsNilNilNilNilNilNil Nil
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 2,40,00,000  2 Crore+ Nil Nil Nil Nil Nil Rs 2,40,00,000
2 Crore+
Totals Calculated Rs 2,00,00,000
2 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 2,00,00,000
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsHDFc Loan Personal Loan
21,60,536  21 Lacs+

HDFc Loan Personal Loan
6,05,726  6 Lacs+

BOI Personal Loan
57,08,602  57 Lacs+

ICICI Bank Personal Loan
14,66,183  14 Lacs+

NilNilNilNilNil Rs 99,41,047
99 Lacs+
Loans due to Individual / EntityMrs. Lucille D Souza Personal Loan
9,07,120  9 Lacs+

Bela Goa Realtor Pvt Ltd Personal Loan
18,70,034  18 Lacs+

Mr. David D Souza Personal Loan
1,10,000  1 Lacs+

Titos Boutique Resorts Personal Loan
34,51,125  34 Lacs+

Titos Resorts & Hospitalities Pvt Ltd Personal Loan
1,33,69,826  1 Crore+

Mr Rajan Puri Personal Loan
66,50,000  66 Lacs+

Seabreeze Spirits Pvt Ltd. Personal Loan
57,000  57 Thou+

Gunveer Singh Personal Loan
8,50,000  8 Lacs+

Dalya Kirti Rajendra Personal Loan
5,00,000  5 Lacs+

Dream Developers
8,00,000  8 Lacs+

NilNilNilNilNil Rs 2,85,65,105
2 Crore+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 3,85,06,152  3 Crore+ Nil Nil Nil Nil Nil Rs 3,85,06,152
3 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 3,85,06,152
3 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 3,85,06,152
3 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 House Wife



Sources Of Income (Details)

Self Business/Salaries/Bank Interest/Mutuals Funds
Spouse Nil
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 NA
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