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HomeRajya Sabha AffidavitsWEST BENGALLuizinho Joaquim Faleiro(Criminal & Asset Declaration)

Rajya Sabha Affidavits

Luizinho Joaquim Faleiro (Winner)

WEST BENGAL
Party:AITC
S/o|D/o|W/o: Late Joaquim Faleiro
Age: 70
Name Enrolled as Voter in: 30 Fatorda (West Bengal) constituency , at Serial no 373 in Part no 36

Self Profession:Agriculturist, Consultant
Spouse Profession:Agriculturist



Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 10,10,80,918 ~10 Crore+
Liabilities:Rs 3,61,789 ~3 Lacs+

Educational Details


Post Graduate
M.com in 1977 from Karnataka University, LLB in 1975 from Karnataka University, B.Com in 1972 from Karnataka University


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2019 - 2020Rs 35,36,035 ~ 35 Lacs+
spouseY2019 - 2020Rs 33,37,669 ~ 33 Lacs+
dependent1NNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 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 NoDescriptionselfspousedependent1dependent2dependent3
iCash 1,24,655  1 Lacs+

1,21,392  1 Lacs+

NilNilNil Rs 2,46,047
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesUnion Bank of India, Margao Branch, Goa-403601, A/C No. 520101026829793
12,77,726  12 Lacs+

Union Bank of India, Margao Branch, Goa 403601, A/C No. 520101026907158
2,21,308  2 Lacs+

HDFC Bank Ltd., D-9, South Extension, Part II, New Delhi 110049, A/C No. 50100022617310
1,95,154  1 Lacs+

Central bank of India, Borda, Goa-403602, A/C No. 1970311606
3,22,466  3 Lacs+

Union Bank of India, Margao Branch, Goa-403601, A/C No. 520101026791230
5,62,266  5 Lacs+

FD, Union Bank of India, Margao Branch, Goa-403601, A/C No. 014223030000253
20,63,487  20 Lacs+

FD, Union Bank of India, Margao Branch, Goa 403601, A/C No. 014223270000005
1,54,738  1 Lacs+

Union Bank of India, Margao Branch, Goa-403601, A/C No. 530261000006001
 

Union Bank of India, Margao Branch, Goa-403601, A/C No. 530261000006011
2,19,811  2 Lacs+

Union Bank of India, Margao Branch, Goa-403601 A/C No. 530401033157662
12,05,072  12 Lacs+

Union Bank of India, Margao Branch, Goa-403601, A/C No. 530401033157761
6,02,500  6 Lacs+

Union Bank of India, Margao Branch, Goa-403601, A/C No. 530401033413553
1,77,972  1 Lacs+

Union Bank of India, Margao Branch, Goa-403601, A/C No. 530401038986649
1,70,681  1 Lacs+

Union Bank of India, Margao Branch, Goa 403601, A/C No. 530401041850647
80,874  80 Thou+

Union Bank of India, Margao Branch, Goa 403601, A/C No. 530401042270932
2,42,693  2 Lacs+

Union Bank of India, Margao Branch, Goa-403601, A/C No. 53040104228351
20,99,975  20 Lacs+

Union Bank of India, Margao Branch, Goa-403601, A/C No. 530431000320151
1,96,423  1 Lacs+

Union Bank of India, Margao Branch, Goa-403601, A/C No. 530431001294853
1,75,819  1 Lacs+

Union Bank of India, Margao Branch, Goa-403601, A/C No. 530431001409640
1,64,644  1 Lacs+

Union Bank of India, Margao Branch, Goa-403601, A/C No. 530571000051640
 

Union Bank of India, Margao Branch, Goa-403601, A/C No. 530571000051659
 

HDFC Bank Ltd., SouthEx II, New Delhi 110049, A/C No. 50300276843422
12,23,603  12 Lacs+

HDFC Bank Ltd., Margao Branch, Goa 403601, A/C No. 50100170091253
1,90,510  1 Lacs+

State Bank of India, Personal Banking Branch, Vikrant Building, Malbhat, Margao, Goa-403601, A/C No. 37015213409
5,718  5 Thou+

Union Bank of India, Margao Branch, Goa-403601, A/C No. 520101026791591
6,46,058  6 Lacs+

Bank of Baroda, Margao Branch, Goa-403601, A/C No. 4860100004884
17,863  17 Thou+

FD, Union Bank of India, Margao Branch, Goa-403601, A/C No. 014223270000006
1,54,738  1 Lacs+

Union Bank of India, Margao Branch, Goa-403601, A/C No. 530401038986830
1,71,096  1 Lacs+

Union Bank of India, Margao Branch, Goa-403601, A/C No. 530401041850937
80,878  80 Thou+

Union Bank of India, Margao Branch, Goa-403601, A/C No. 530401042270857
2,42,216  2 Lacs+

Union Bank of India, Margao Branch, Goa-403601, A/C No. 530431001307926
1,75,757  1 Lacs+

Union Bank of India, Margao Branch, Goa 403601, A/C No. 530431001409598
1,64,645  1 Lacs+

Union Bank of India, Margao Branch, Goa-403601, A/C No. 530261000006028
 

Union Bank of India, Margao Branch, Goa-403601, A/C No. 530261000006036
2,20,029  2 Lacs+

Union Bank of India, Margao Branch, Goa-403601, A/C No. 530401008219957
26,03,719  26 Lacs+

Union Bank of India, Margao Branch, Goa-403601, A/C No. 530401029221292
49,55,616  49 Lacs+

Union Bank of India, Margao Branch, Goa-403601, A/C No. 5300401030069906
25,09,199  25 Lacs+

Union Bank of India, Margao Branch, Goa-403601, A/C No. 530401033154241
35,97,286  35 Lacs+

Union Bank of India, Margao Branch, Goa-403601, A/C No. 530401033157259
15,24,504  15 Lacs+

Union Bank of India, Margao Branch, Goa-403601, A/C No. 530401033157525
6,02,500  6 Lacs+

Union Bank of India, Margao Branch, Goa 403601, A/C No. 530401033413515
1,77,974  1 Lacs+

Union Bank of India, Margao Branch, Goa 403601, A/C No. 530401087543843
35,32,277  35 Lacs+

Union Bank of India, Margao Branch, Goa-403601, A/C No. 530401087544297
26,44,123  26 Lacs+

Union Bank of India, Margao Branch, Goa-403601, A/C No. 530401087545641
16,90,497  16 Lacs+

Union Bank of India, Margao Branch, Goa 403601, A/C No. 530401719571807
13,06,833  13 Lacs+

Union Bank of India, Margao Branch, Goa 403601, A/C No. 530431000320120
1,96,423  1 Lacs+

Union Bank of India, Margao Branch, Goa-403601, A/C No. 530571000051594
 

Union Bank of India, Margao Branch, Goa-403601, A/C No. 530571000051608
 

Union Bank of India, Margao Branch, Goa-403601, A/C No. 530401039058789
13,57,772  13 Lacs+

State Bank of India, personal Banking Branch, Vikrant Building, Malbhat, Margo, Goa 403601, A/C No. 370218111149
57,63,207  57 Lacs+

HDFC Bank Ltd. Margao Branch, Goa 403601, A/C No. 50300169501502
1,45,986  1 Lacs+

HDFC Bank Ltd. Margao Branch, Goa 403601, A/C No. 50300321879485
11,966  11 Thou+

NilNilNil Rs 4,60,46,602
4 Crore+
iiiBonds, Debentures and Shares in companiesMadgaum Urban Co-Op Bank Shares No. of Shares 11 Investment
550  5 Hund+

Kotak Mahindra Investment
40,000  40 Thou+

Kotak Mahindra (formerly known as ING Tax Saving)
1,00,000  1 Lacs+

Sundaram BSP Investment
41,000  41 Thou+

NilNilNilNil Rs 1,81,550
1 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNil Nil
vPersonal loans/advance given Lenin Faleiro
9,50,000  9 Lacs+

6,150  6 Thou+

Luizinho
3,61,789  3 Lacs+

NilNilNil Rs 13,17,939
13 Lacs+
viMotor Vehicles (details of make, etc.)Maruti SX4, Reg. No. DL12CH2285, Year oc purchase 2014
3,04,518  3 Lacs+

Mercedes Benz E220 Reg. No. Ga08K1401, Year of Purchase 2012
10,89,962  10 Lacs+

NilNilNilNil Rs 13,94,480
13 Lacs+
viiJewellery (give details weight value)Gold 75 gm. @ Rs. 2760 per gram
1,93,200  1 Lacs+

Gold 485 gms @ Rs. 2760 per gram
13,38,600  13 Lacs+

NilNilNil Rs 15,31,800
15 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 1,42,07,247  1 Crore+ 3,65,11,171  3 Crore+ Nil Nil Nil Rs 5,07,18,418
5 Crore+
Totals (Calculated as Sum of Values) Rs 1,42,07,247
1 Crore+
Rs 3,65,11,171
3 Crore+
Nil
Nil
Nil
Rs 5,07,18,418
5 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 NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandSanguem, Survey No. 85/1 & 89/1
Total Area 29.529 Acres
Built Up Area
Whether Inherited N
Purchase Date 2007-11-26
Purchase Cost 8000000.00
Development Cost 1145345.00
1,80,00,000  1 Crore+

Orlim, Survey No. 33/1
Total Area 4.70 Acres
Built Up Area
Whether Inherited N
Purchase Date 1995-03-08
Purchase Cost 198250.00
Development Cost 18043.00
60,00,000  60 Lacs+

NilNilNil Rs 2,40,00,000
2 Crore+
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsNilNilNilNilNil Nil
vOthersAquem Baixo, Margao (50% Share in inherited ancestral family land) Chalta No. 23 PT Sheet 280, Total Value 1500000/- 50% Share Rs. 750000/-
Total Area 1123 sq. mtrs
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
7,50,000  7 Lacs+

Aquem Baixo, Navelim (50% Share in Inherited ancestral family land), Survey No. 34 total Value 1225000/- 50% Share 612500/-
Total Area 575 sq. mtrs
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
6,12,500  6 Lacs+

apartment on Sub-lease in Greater Noida
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 18611350.00
Development Cost 1969756.00
2,50,00,000  2 Crore+

NilNilNilNil Rs 2,63,62,500
2 Crore+
Total Current Market Value of (i) to (v) (as per Affidavit) 4,43,62,500  4 Crore+ 60,00,000  60 Lacs+ Nil Nil Nil Rs 5,03,62,500
5 Crore+
Totals Calculated Rs 4,43,62,500
4 Crore+
Rs 60,00,000
60 Lacs+
Nil
Nil
Nil
Rs 5,03,62,500
5 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 NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsNilNilNilNilNil Nil
Loans due to Individual / EntityMaria RBX Falerio Personal
3,61,789  3 Lacs+

NilNilNilNil Rs 3,61,789
3 Lacs+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 3,61,789  3 Lacs+ Nil Nil Nil Nil Rs 3,61,789
3 Lacs+
iiDues to departments dealing with government accommodationNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) 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 pendingNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 3,61,789
3 Lacs+
Nil
Nil
Nil
Nil
Rs 3,61,789
3 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

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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.