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HomeGoa 2022SOUTH GOADABOLIMJOSE FILIPE DE SOUZA(Criminal & Asset Declaration)

Goa 2022

JOSE FILIPE DE SOUZA

DABOLIM (SOUTH GOA)
Party:NCP
S/o|D/o|W/o: Late Domingos Caetano De Souza
Age: 65
Name Enrolled as Voter in: 25 Vasco Da Gama (Goa) constituency , at Serial no 238 in Part no 17

Self Profession:SELF EMPLOYED BUSINESSMAN (PASSANGER TRAWLER OPERATOR
Spouse Profession:SELF EMPLOYED BUSINESS WOMEN (FISHING TRAWLER)



Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 4,32,96,143 ~4 Crore+
Liabilities:Rs 1,21,53,518 ~1 Crore+

Educational Details


10th Pass
(11th Std Pass), MES HIGHER SECONDARY, GOA BOARD OF EDUCATION, IN YEAR 1980


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 9,40,240 ~ 9 Lacs+
** Rs 9,11,360 ~ 9 Lacs+
2018 - 2019 ** Rs 9,02,330 ~ 9 Lacs+
2017 - 2018 ** Rs 6,58,030 ~ 6 Lacs+
2016 - 2017 ** Rs 5,70,370 ~ 5 Lacs+
spouseY ** Rs 3,23,880 ~ 3 Lacs+
** Rs 3,58,900 ~ 3 Lacs+
2018 - 2019 ** Rs 4,56,070 ~ 4 Lacs+
2017 - 2018 ** Rs 3,37,130 ~ 3 Lacs+
2016 - 2017 ** Rs 2,46,370 ~ 2 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 1,15,000  1 Lacs+

1,20,500  1 Lacs+

NilNilNilNil Rs 2,35,500
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesUnion Bank of India Savings Ac No. 101028511774
7,712  7 Thou+

State Bank of India Vasco Branch A/c No. 10539560830
42,085  42 Thou+

State Bank of India Vasco Branch A/c No. 10539561120
5,112  5 Thou+

BOI Vasco Branch Saving A/c No. 10000101000273970
1,95,939  1 Lacs+

Uco Bank Vasco Branch Current A/c no. 01690210000359
10,117  10 Thou+

UCO Bank Vasco Branch A/c No. 01690100002921
9,772  9 Thou+

NilNilNilNil Rs 2,70,737
2 Lacs+
iiiBonds, Debentures and Shares in companiesLIC Market Plus Fund
10,00,000  10 Lacs+

Shares in Domrine Shipping Co Pvt Ltd 64,620/- Shares of Rs. 100/- each
64,62,000  64 Lacs+

Investment in Mutual Funds and Shares
5,50,000  5 Lacs+

NilNilNilNil Rs 80,12,000
80 Lacs+
iv(a)
NSS, Postal Savings etc
National Savings Certificates
6,39,051  6 Lacs+

NilNilNilNilNil Rs 6,39,051
6 Lacs+
(b)
LIC or other insurance Policies
LIC nsurance Policy
9,50,000  9 Lacs+

LIC Insurance Policy 931145060
7,50,000  7 Lacs+

NilNilNilNil Rs 17,00,000
17 Lacs+
vPersonal loans/advance given Tax Deducted at Sources
4,373  4 Thou+

Advance for Booking of Premises
7,00,000  7 Lacs+

Pre-paid Insurance
81,110  81 Thou+

Other Trade Advance
19,00,000  19 Lacs+

Sundry Debtors
1,48,590  1 Lacs+

Tax Deducted at Sources
16,139  16 Thou+

Advance to Crew
3,19,500  3 Lacs+

Sundry Debtors
3,46,710  3 Lacs+

NilNilNilNil Rs 35,16,422
35 Lacs+
viMotor Vehicles (details of make, etc.)Passenger Boat W.D.V 31/03/2021
2,27,504  2 Lacs+

Motor Car Hyundai creta YR 2019 GA 06 E 9758 WDV 31/03/2021
12,23,444  12 Lacs+

Motor Car Fortuner GA 06 P 2008 Yr. 2018 WDV 31/03/2021
17,84,806  17 Lacs+

Hyundia 120 GA-06-F-2008 Yr: Nov-2014 WDV
2,58,788  2 Lacs+

Fishing Trawler Yr: Mar-2012
27,42,459  27 Lacs+

NilNilNilNil Rs 62,37,001
62 Lacs+
viiJewellery (give details weight value)50 gms of Gold
15,75,000  15 Lacs+

750.12 gms
33,75,540  33 Lacs+

NilNilNilNil Rs 49,50,540
49 Lacs+
viiiOther assets, such as values of claims / interests 26,19,520  26 Lacs+

Capital in Firm Domrine Shipping Co
4,15,422  4 Lacs+

NilNilNilNil Rs 30,34,942
30 Lacs+
Gross Total Value (as per Affidavit) 1,12,33,389  1 Crore+ 1,73,62,754  1 Crore+ Nil Nil Nil Nil Rs 2,85,96,143
2 Crore+
Totals (Calculated as Sum of Values) Rs 1,12,33,389
1 Crore+
Rs 1,73,62,804
1 Crore+
Nil
Nil
Nil
Nil
Rs 2,85,96,193
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 LandPlots at Dabolim Vasco 1/2
Total Area l/2 Share of 14531.28 Sq ft i.e 7265.64 Sq ft.
Built Up Area
Whether Inherited N
Purchase Date 2006-02-15
Purchase Cost 419940.00
Development Cost 0.00
50,00,000  50 Lacs+

Plot at Vasco 1/4 Share
Total Area 1/4 Share of 94184.22 Sq.ft i.e 23546.05 sq lft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
12,00,000  12 Lacs+

NilNilNilNilNil Rs 62,00,000
62 Lacs+
iiiCommercial BuildingsNilShop No. 121 at Anand Trade Central Sy No 244 to 261, Pt Sheet No 103 of Vasco Da Gama
Total Area 166.85 Sq ft.
Built Up Area 166.85 Sq ft.
Whether Inherited N
Purchase Date 2013-04-01
Purchase Cost 1560000.00
Development Cost 0.00
25,00,000  25 Lacs+

NilNilNilNil Rs 25,00,000
25 Lacs+
ivResidential BuildingsFlat at Talegao 18/204/63
Total Area Sq Ft 777.69
Built Up Area Sq Ft. 777.69
Whether Inherited N
Purchase Date 2007-06-01
Purchase Cost 2034300.00
Development Cost 0.00
60,00,000  60 Lacs+

NilNilNilNilNil Rs 60,00,000
60 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,22,00,000  1 Crore+ 25,00,000  25 Lacs+ Nil Nil Nil Nil Rs 1,47,00,000
1 Crore+
Totals Calculated Rs 1,22,00,000
1 Crore+
Rs 25,00,000
25 Lacs+
Nil
Nil
Nil
Nil
Rs 1,47,00,000
1 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 / FIsInusind Bank Ponda Motor Car Term Loan
9,51,729  9 Lacs+

Loan From LIC Vasco
22,03,000  22 Lacs+

Union Bank of India Vasco Trawler Term Loan
8,89,758  8 Lacs+

Union Bank of India Vasco Trawler Term Loan
15,80,747  15 Lacs+

Indusind Bank Ponda Motor Car Term Loan
13,14,112  13 Lacs+

Union Bank of India Vasco Term Loan
15,79,588  15 Lacs+

NilNilNilNil Rs 85,18,934
85 Lacs+
Loans due to Individual / EntityAlberto Dourado
6,00,000  6 Lacs+

Clemene Dsouza
5,00,000  5 Lacs+

Mr Sany Fernandes
4,00,000  4 Lacs+

Mr James Rodrigues
1,90,000  1 Lacs+

NilNilNilNilNil Rs 16,90,000
16 Lacs+
Any other LiabilityAdvances Payables
19,44,584  19 Lacs+

NilNilNilNilNil Rs 19,44,584
19 Lacs+
Grand Total of Liabilities (as per affidavit) 67,89,314  67 Lacs+ 53,64,205  53 Lacs+ Nil Nil Nil Nil Rs 1,21,53,519
1 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 67,89,313
67 Lacs+
Rs 53,64,205
53 Lacs+
Nil
Nil
Nil
Nil
Rs 1,21,53,518
1 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 SELF EMPLOYED BUSINESSMAN (PASSANGER TRAWLER OPERATOR
Spouse SELF EMPLOYED BUSINESS WOMEN (FISHING TRAWLER)



Sources Of Income (Details)

Self INCOME FROM BUSINESS PROFESSION
Spouse INCOME FROM BUSINESS PROFESSION
Dependent NA



Contracts with appropriate Govt. and any public company/companies

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



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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.