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HomeMaharashtra 2009 MUMBAI SUBURBANVile ParleNicholas Hillary alias Benjamin Almeida(Criminal & Asset Declaration)

Maharashtra 2009

Nicholas Hillary alias Benjamin Almeida

Vile Parle (MUMBAI SUBURBAN)
Party:IND
S/o|D/o|W/o: HILLARY THOMAS ALMEIDA
Age: 52
Address: ALMEIDA HOUSE SAHAR VILLAGE CHURCH PAKHADI ROAD NO 2 VILE PARLE E MUMBAI 400099


Crime-O-Meter



Number of Criminal Cases: 3

Assets & Liabilities


Assets:Rs 42,66,561 ~42 Lacs+
Liabilities:Rs 24,231 ~24 Thou+

Educational Details


10th Pass
MAHARASHTRA BORD IN 1975


Details of Criminal Cases

Cases where Accused

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1506 II 37, (1) 4/135 BP
2 465 467 468 471 419 291
3420 R/W 125

Cases where Convicted

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------No Cases--------

Brief Details of IPCs

1 charges related to criminal intimidation (IPC Section-506)
1 charges related to Forgery of valuable security, will, etc. (IPC Section-467)
1 charges related to Forgery for purpose of cheating (IPC Section-468)
1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
1 charges related to forgery (IPC Section-465)
1 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
1 charges related to cheating by personation (IPC Section-419)
1 charges related to Continuance of nuisance after injunction to discontinue (IPC Section-291)

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 NoDescriptionselfspousedependent1dependent2dependent3
iCash2,000  2 Thou+
10,000  10 Thou+
3,000  3 Thou+
NilNilRs 15,000
15 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial Companies2,000*(Unclear Handwriting)  2 Thou+
6,561  6 Thou+
23,000  23 Thou+
NilNilRs 31,561
31 Thou+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil
iv(a)
NSS, Postal Savings etc
Nil3,000  3 Thou+
PEERLESS
22,000  22 Thou+
SANCHINI
10,000  10 Thou+
LIC
2,50,000  2 Lacs+
LIC
7,50,000  7 Lacs+
LIC
NilRs 10,35,000
10 Lacs+
(b)
LIC or other insurance Policies
**Not counted in total assets
NilNilNilNilNilNil
vMotor Vehicles (details of make, etc.)0*(Not Filled)  
KINETIC HONDA 2008
NilNilNilNilRs 0
viJewellery (give details weight value)10,000  10 Thou+
10GMS
50,000  50 Thou+
50GMS
25,000  25 Thou+
25GMS
NilNilRs 85,000
85 Thou+
viiOther assets, such as values of claims / interestsNilNilNilNilNilNil
Totals Rs 14,000
14 Thou+
Rs 1,01,561
1 Lacs+
Rs 3,01,000
3 Lacs+
Rs 7,50,000
7 Lacs+
Nil Rs 11,66,561
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandNilNilNilNilNilNil
iiNon Agricultural LandNilNilNilNilNilNil
iiiBuildings8,00,000  8 Lacs+
145 CTS 340 SQ/FT
3,00,000  3 Lacs+
145 CTS 120 SQ/FT
NilNilNilRs 11,00,000
11 Lacs+
ivHouses20,00,000  20 Lacs+
270 CTS 700 SQ/FT
NilNilNilNilRs 20,00,000
20 Lacs+
vOthersNilNilNilNilNilNil
Totals Rs 28,00,000
28 Lacs+
Rs 3,00,000
3 Lacs+
NilNilNil Rs 31,00,000
31 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 NoDescriptionAmount
(a) iLoans from BanksNilNil
iiLoans from Financial InstitutionsNilNil
iii(a) Dues to departments dealing with government accommodationNilNil
(b) Dues to departments dealing with supply of waterNilNil
(c) Dues to departments dealing with supply of electricity24,231  24 Thou+
BILL IN DISPUTE OF MANDIR
Rs 24,231
24 Thou+
(d) Dues to departments dealing with telephonesNilNil
(e) Dues to departments dealing with supply of transportNilNil
(f) Other Dues if anyNilNil
(b)(i) (a) Income Tax including surcharge [Also indicate the assessment year upto which Income Tax Return filed.]NilNil
(b) Permanent Account Number (PAN)PAN given-Y
(ii) Wealth Tax [Also indicate the assessment year upto which Wealth Tax return filed.]NilNil
(iii) Sales Tax [Only in case proprietary business]NilNil
(iv) Property TaxNilNil
Totals Rs 24,231
24 Thou+

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

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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.