ADV. JAWAHAR LEONARDO DIAS
SOUTH GOA (GOA)
Party:Goemcarancho Otrec Astro
S/o|D/o|W/o: Late. Dr. Emerciano Leonardo Dias
Age: 58
Name Enrolled as Voter in: Margo (Goa) constituency, at Serial no 338 in Part no 11
Self Profession:Advocate
Spouse Profession:House Wife
Crime-O-Meter
Number of Criminal Cases: 1
Educational Details
Category: Post Graduate
Studied Two Years Course of Master in Law by Correspondence through Pune University, Studied Three Years Degree Course of Bachelor of Law at M.S. Salgaocar College of Law through Goa University, Studied a four Years Degree Course of Bachelor of Arts.
Details of PAN and status of Income Tax return
Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
self | Y | 2013 - 2014 | Rs 3,56,539 ~ 3 Lacs+ |
spouse | N | None | Rs 0 ~ |
dependent1 | N | None | Rs 0 ~ |
dependent2 | N | None | Rs 0 ~ |
dependent3 | N | None | Rs 0 ~ |
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information
Details of Criminal Cases
Brief Details of IPCs
Cases where Charges Framed
Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
---------No Cases-------- |
Cases where Cognizance Taken
Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
1 | | U/s 138 JMFC, 105/OA/NI/2013/C, Toward the said above Case has been filed a case for fraud and fabricating false evidence with forgery documents has been filed against Cleafato Coutinho and Six others under sections 24, 25, 29, 35, 36, 43, 107, 192, 193, 194, 196, 200, 208, 209, 463, 464, 469, 470, 471, 499, r/w 34 of IPC |
Cases where Convicted
Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
---------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 | dependent1 | dependent2 | dependent3 |
i | Cash | in hand 32,30,000 32 Lacs+
| Nil | Nil | Nil | Nil | Rs 32,30,000 32 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | 28,740 28 Thou+
| Nil | Nil | Nil | Nil | Rs 28,740 28 Thou+ |
iii | Bonds, Debentures and Shares in companies | Nil | Nil | Nil | Nil | Nil | Nil
|
iv | (a) NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil
|
(b) LIC or other insurance Policies | Nil | Nil | Nil | Nil | Nil | Nil
|
v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil
|
vi | Motor Vehicles (details of make, etc.) | GA -08-K-5694 SWIFT Ijv 5,65,000 5 Lacs+
| Nil | Nil | Nil | Nil | Rs 5,65,000 5 Lacs+ |
vii | Jewellery (give details weight value) | family gold approx 65 libras 3,00,000 3 Lacs+
| Nil | Nil | Nil | Nil | Rs 3,00,000 3 Lacs+ |
viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil
|
Gross Total Value (as per Affidavit) | 42,23,740 42 Lacs+ | Nil | Nil | Nil | Nil | Rs 42,23,740 42 Lacs+ |
Totals (Calculated as Sum of Values) | Rs 41,23,740 41 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 41,23,740 41 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 | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | ancestral property at vanclim, colva,sernabatim, orlim & margo73/3.72/4.71/19.73/3.72/4.71/19.71/18.58/7.45/2.3/7.8/2.39/2.39/6.47/11.49/1.53/9.101/7
Total Area approx 12.5acres
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 29,00,00,000 29 Crore+
| Nil | Nil | Nil | Nil | Rs 29,00,00,000 29 Crore+ |
ii | Non Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil
|
iii | Commercial Buildings | ancestral property at panji behind mary immaculate school approx.123 acer
Total Area approx 1500sq.ft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 7,20,00,000 7 Crore+
| Nil | Nil | Nil | Nil | Rs 7,20,00,000 7 Crore+ |
iv | Residential Buildings | approx 5acre next to nalik hospital and adjoining madgam urban bank
Total Area 05acre
Built Up Area 1200sq.ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 20,00,00,000 20 Crore+
| Nil | Nil | Nil | Nil | Rs 20,00,00,000 20 Crore+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 56,00,00,000 56 Crore+ | Nil | Nil | Nil | Nil | Rs 56,00,00,000 56 Crore+ |
Totals Calculated | Rs 56,20,00,000 56 Crore+ | Nil
| Nil
| Nil
| Nil
| Rs 56,20,00,000 56 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 | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | Car Loan from HDFC Margo 565000 4,84,000 4 Lacs+
| Nil | Nil | Nil | Nil | Rs 4,84,000 4 Lacs+ |
Loans due to Individual / Entity | Nil | Nil | Nil | Nil | Nil | Nil
|
Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil
|
Grand Total of Liabilities (as per affidavit) | 4,84,000 4 Lacs+ | Nil | Nil | Nil | Nil | Rs 4,84,000 4 Lacs+ |
ii | Dues to departments dealing with government accommodation | Nil | Nil | Nil | Nil | Nil | Nil
|
Dues to departments dealing with supply of water | Nil | Nil | Nil | Nil | Nil | Nil
|
Dues to departments dealing with supply of electricity | Nil | Nil | Nil | Nil | Nil | Nil
|
Dues to departments dealing with telephones | Nil | Nil | Nil | Nil | Nil | Nil
|
Dues to departments dealing with supply of transport | Nil | Nil | Nil | Nil | Nil | Nil
|
Income Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
Wealth Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
Service Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
Property Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
Sales Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
Any Other Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
iii | Grand Total of all Govt Dues (as per affidavit) | 0 | Nil | Nil | Nil | Nil | Rs 0
|
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
|
Totals (Calculated as Sum of Values) | Rs 4,84,000 4 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 4,84,000 4 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
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.