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OLENCIO SIMOES

CORTALIM (SOUTH GOA)
Party:INC
S/o|D/o|W/o: Late Amancio Simoes
Age: 35
Name Enrolled as Voter in: 27-Cortalim (Goa) constituency , at Serial no 221 in Part no 35

Self Profession:Agriculturist
Spouse Profession:NA



Crime-O-Meter



Number of Criminal Cases: 2

Assets & Liabilities


Assets:Rs 1,25,25,514 ~1 Crore+
Liabilities:Nil

Educational Details


Post Graduate
MBA From Sikkim Manipal University Gangtok In 2014


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 4,04,450 ~ 4 Lacs+
** Rs 3,70,410 ~ 3 Lacs+
** Rs 3,80,860 ~ 3 Lacs+
2018 - 2019 ** Rs 2,93,060 ~ 2 Lacs+
2017 - 2018 ** Rs 2,97,820 ~ 2 Lacs+
spouseNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
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
1 103/2016, Panaji Police Station 53/2018 B Court, Panaji143, 147, 188, 324, 332, 353, 504, 506(ii), 149 No No
2 76/2018, Panaji Police Station 291/2018 E Court, Panaji143, 147, 341, 504, 506(ii), 149 No No

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

1 charges related to Voluntarily causing hurt by dangerous weapons or means (IPC Section-324)
1 charges related to Voluntarily causing hurt to deter public servant from his duty (IPC Section-332)
2 charges related to Punishment for Being member of an unlawful assembly (IPC Section-143)
2 charges related to Punishment for Rioting (IPC Section-147)
2 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
2 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
1 charges related to Punishment for wrongful restraint (IPC Section-341)

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 11,560  11 Thou+

NilNilNilNilNil Rs 11,560
11 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI Cansulim FD A/c No.00000039898876894
52,963  52 Thou+

SBI Cansulim FD A/c No.00000039132308522
53,540  53 Thou+

SBI Cansulim FD A/c No.00000038740382348
29,539  29 Thou+

SBI Cansulim FD A/c No.00000038323676414
63,302  63 Thou+

SBI Cansulim FD A/c No.00000033809525353253
25,271  25 Thou+

SBI Cansulim FD A/c No.00000037479766067
2,57,411  2 Lacs+

SBI Cansulim FD A/c No.00000037220758459
33,321  33 Thou+

SBI Cansulim FD A/c No.00000037220757284
26,657  26 Thou+

SBI Cansulim FD A/c No.00000036267864777
56,820  56 Thou+

Indian Overseas Bank Panaji FD A/C No.0824330
1,31,847  1 Lacs+

Canara Bank,Cansaulim FD A/C No. 0320401004503
68,958  68 Thou+

HDFC Bank Calsulim FD A/C No.50300359969
23,118  23 Thou+

HDFC Bank Calsulim FD A/C No.50300459676830
33,236  33 Thou+

Canara Bank,Cansaulim FD A/C No. 03204010045
50,570  50 Thou+

HDFC Bank Calsulim FD A/C No.50300484506
50,395  50 Thou+

IOB,Panaji Brunch SB A/C No.013901000014189
11,764  11 Thou+

HDFC Bank Calsulim FD A/C No.50100179387
17,089  17 Thou+

The Goa Urban Co-op Bank Ltd Miramar Saving A/C 018110100001289
6,997  6 Thou+

SBI Cansulim FD A/c No.20236893610
7,869  7 Thou+

SBI Cansulim FD A/c No.36457688364
2,757  2 Thou+

IOB,Panaji Brunch A/C No.013901000014189
11,350  11 Thou+

IOB,Panaji Brunch SB A/C No.2017/NDRV0825876
17,630  17 Thou+

IOB,Panaji Brunch A/C No.2014/NDRV0203559
76,702  76 Thou+

A/C No.2017/ND0825800
59,276  59 Thou+

UCO Bank, Panaji Brunch Fd A/c 01970300005002
1,91,120  1 Lacs+

Vijay Bank, Panaji FD A/C 601002410000696
2,19,684  2 Lacs+

Syndicate Bank,Merces Brunch FD A/C.11264186
1,67,860  1 Lacs+

IOB,Panaji Brunch A/C No.2014/NDRV0185807
45,984  45 Thou+

IOB,Panaji Brunch A/C No.2014/NDRV0185550
61,794  61 Thou+

IOB,Panaji Brunch A/C No.2014/NDRO0781842
34,161  34 Thou+

IOB,Panaji Brunch A/C No.2014/NDRV0824330
36,233  36 Thou+

UCO Bank,Panaji Brunch FD No.0190300002595
1,31,847  1 Lacs+

The Womens Co-op Bank Ltd. Panaji Brunch FD No.2016/403/1
1,71,884  1 Lacs+

IOB,Panaji Brunch A/C No.2014/NDRO0792013
1,69,067  1 Lacs+

The Goa Urban Co-op Bank Ltd Panaji Brunch FD No.RTAT/530603/1
1,41,722  1 Lacs+

The Goa Urban Co-op Bank Ltd Panaji Brunch FD No.RTAT/400127/1
1,19,961  1 Lacs+

The Goa Urban Co-op Bank Ltd Panaji Brunch FD No.RTAT/520246/1
3,82,669  3 Lacs+

The Goa Urban Co-op Bank Ltd Panaji Market Brunch FD No.RTAT/460071/1
12,89,876  12 Lacs+

Vijay Bank Panaji Brunch FD No.980083/4
1,33,997  1 Lacs+

The Goa Urban Co-op Bank Ltd Miramar Brunch FD No.RTAT/230147/1
7,167  7 Thou+

Canara Bank,Cansaulim FD A/C No. 0320101056422
690  6 Hund+

Canara Bank,Cansaulim FD A/C No. 110034373489
2,000  2 Thou+

UCO Bank Panaji Brunch Saving A/C No. 40093662788795
2,76,408  2 Lacs+

NilNilNilNilNil Rs 47,52,506
47 Lacs+
iiiBonds, Debentures and Shares in companiesSBI Mutual Fund Folio No-18607676
63,000  63 Thou+

NilNilNilNilNil Rs 63,000
63 Thou+
iv(a)
NSS, Postal Savings etc
National Pension System DDO Reg No SGV 104755C
16,233  16 Thou+

NilNilNilNilNil Rs 16,233
16 Thou+
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)2nd Floor Hyundai Santro GL Ac E3,Reg No-GA-06-D-2854 YOP 2015
1,45,000  1 Lacs+

2nd Hand Mahindra Scorpio M Hawk VXI Reg No-GA-07-C-3382 YOP 2021
2,20,200  2 Lacs+

NilNilNilNilNil Rs 3,65,200
3 Lacs+
viiJewellery (give details weight value)0.30 Gram
50,500  50 Thou+

1 Gold Ring 1.73 Gram
12,630  12 Thou+

NilNilNilNilNil Rs 63,130
63 Thou+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 52,71,629  52 Lacs+ Nil Nil Nil Nil Nil Rs 52,71,629
52 Lacs+
Totals (Calculated as Sum of Values) Rs 52,71,629
52 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 52,71,629
52 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 LandVillage of Cansaulim Goa.
Total Area 0.5638945 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
58,48,505  58 Lacs+

NilNilNilNilNil Rs 58,48,505
58 Lacs+
iiNon Agricultural Land1/4th of Half of 1/5th Share in Undivided Ancestral House Admeasuring S No-100 Sub Division 2 2650 Sq Mtr. Situated at Village Cansaulim Goa
Total Area 713 Sq Ft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,97,380  3 Lacs+

NilNilNilNilNil Rs 3,97,380
3 Lacs+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential Buildings1/5th of Half Share in Undivided 2 BHK Flat at Delux Apartment Tonca Caranzalem Goa,S No-19/5 Area 81.40 Sq Mt. 1/5th Share of Half in Undivided 2 BHK Flat at Landscape Pinto Park Campal Panjim Goa,Chalta No-2 PT Sheet No-82 Area 101 Sq Mtr
Total Area 196.26 Sq Ft
Built Up Area 196.26 Sq Ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
10,00,000  10 Lacs+

NilNilNilNilNil Rs 10,00,000
10 Lacs+
vOthers1/5th Share of Half in Undivided 14 Shares in The Communidade Of Nerul
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
8,000  8 Thou+

NilNilNilNilNil Rs 8,000
8 Thou+
Total Current Market Value of (i) to (v) (as per Affidavit) 72,53,885  72 Lacs+ Nil Nil Nil Nil Nil Rs 72,53,885
72 Lacs+
Totals Calculated Rs 72,53,885
72 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 72,53,885
72 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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsNilNilNilNilNilNil Nil
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil Nil
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
Nil
Nil
Nil
Nil
Nil
Nil

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 Agriculturist
Spouse NA



Sources Of Income (Details)

Self Agriculture
Spouse NA
Dependent NA



Contracts with appropriate Govt. and any public company/companies

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