Nicholas Hillary alias Benjamin Almeida(Independent(IND)):Constituency- Vile Parle(MUMBAI SUBURBAN)

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Home → Maharashtra 2009 → MUMBAI SUBURBAN → Vile Parle → Nicholas 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

Print Profile

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

Category: 10th Pass
MAHARASHTRA BORD IN 1975

Details of Criminal Cases

Brief Details of IPC / BNS

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)

Cases where accused

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
1	506 II	37, (1) 4/135 BP
2	465 467 468 471 419 291
3	420	R/W 125

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	2,000 2 Thou+	10,000 10 Thou+	3,000 3 Thou+	Nil	Nil	Rs 15,000 15 Thou+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	2,000*(Unclear Handwriting) 2 Thou+	6,561 6 Thou+	23,000 23 Thou+	Nil	Nil	Rs 31,561 31 Thou+
iii	Bonds, Debentures and Shares in companies	Nil	Nil	Nil	Nil	Nil	Nil
iv	(a) NSS, Postal Savings etc	Nil	3,000 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	Nil	Rs 10,35,000 10 Lacs+
iv	(b) LIC or other insurance Policies **Not counted in total assets	Nil	Nil	Nil	Nil	Nil	Nil
v	Motor Vehicles (details of make, etc.)	0*(Not Filled) KINETIC HONDA 2008	Nil	Nil	Nil	Nil	Rs 0
vi	Jewellery (give details weight value)	10,000 10 Thou+ 10GMS	50,000 50 Thou+ 50GMS	25,000 25 Thou+ 25GMS	Nil	Nil	Rs 85,000 85 Thou+
vii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil
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+

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	Nil	Nil	Nil	Nil	Nil	Nil
ii	Non Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil
iii	Buildings	8,00,000 8 Lacs+ 145 CTS 340 SQ/FT	3,00,000 3 Lacs+ 145 CTS 120 SQ/FT	Nil	Nil	Nil	Rs 11,00,000 11 Lacs+
iv	Houses	20,00,000 20 Lacs+ 270 CTS 700 SQ/FT	Nil	Nil	Nil	Nil	Rs 20,00,000 20 Lacs+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil
Totals		Rs 28,00,000 28 Lacs+	Rs 3,00,000 3 Lacs+	Nil	Nil	Nil	Rs 31,00,000 31 Lacs+

Data Readability Report of Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr No	Description	Amount
(a) i	Loans from Banks	Nil	Nil
ii	Loans from Financial Institutions	Nil	Nil
iii	(a) Dues to departments dealing with government accommodation	Nil	Nil
	(b) Dues to departments dealing with supply of water	Nil	Nil
	(c) Dues to departments dealing with supply of electricity	24,231 24 Thou+ BILL IN DISPUTE OF MANDIR	Rs 24,231 24 Thou+
	(d) Dues to departments dealing with telephones	Nil	Nil
	(e) Dues to departments dealing with supply of transport	Nil	Nil
	(f) Other Dues if any	Nil	Nil
(b)	(i) (a) Income Tax including surcharge [Also indicate the assessment year upto which Income Tax Return filed.]	Nil	Nil
	(b) Permanent Account Number (PAN)	PAN given-Y
	(ii) Wealth Tax [Also indicate the assessment year upto which Wealth Tax return filed.]	Nil	Nil
	(iii) Sales Tax [Only in case proprietary business]	Nil	Nil
	(iv) Property Tax	Nil	Nil
Totals			Rs 24,231 24 Thou+

Data Readability Report of Liabilities :No Problems in Reading Affidavit Information

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