Dias Lorraine(N.A):Constituency- WARD NO - 26(PANAJI) - Affidavit Information of Candidate:

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Home → City Corporation of Panaji 2016 → PANAJI → WARD NO - 26 → DIAS LORRAINE(Criminal & Asset Declaration)

City Corporation of Panaji 2016

DIAS LORRAINE

WARD NO - 26 (PANAJI)

Party:N.A

S/o|D/o|W/o: Cristovam Furtado

Age: 36

Name Enrolled as Voter in: (Goa) constituency, at Serial no 221 in Part no 0

Self Profession:Housewife
Spouse Profession:Business

Print Profile

Crime-O-Meter

No criminal cases

Assets & Liabilities

Assets:	Rs 5,78,95,954 ~5 Crore+
Liabilities:	Rs 17,49,790 ~17 Lacs+

Educational Details

Category: Graduate
Graduate as Bachelore of Commerce From University of Mumbai In 2001

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	None	Rs 0 ~
spouse	Y	2015 - 2016	Rs 29,01,940 ~ 29 Lacs+
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

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 No	Description	self	spouse	dependent1	dependent2	dependent3
i	Cash	49,950 49 Thou+	48,250 48 Thou+	Nil	Nil	Nil	Rs 98,200 98 Thou+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	FD A/C No 1022451100xxxxx Bank of India Miramar Br. 1,98,240 1 Lacs+ FD A/C NO- 10224511005103 4,75,722 4 Lacs+ FD A/C No 1022451100xxxxx Bank of India Miramar Br. 1,66,087 1 Lacs+ FD A/C No- 102245110005101 Bank of India Miramar Br. 1,65,942 1 Lacs+ FD A/C No 1022451100xxxxx In Bank of India Miramar Br. 3,60,381 3 Lacs+ FD A/C No- 102245110001827 In Bank of India Miramar Br. 3,59,813 3 Lacs+ FD A/C No 102451100xxxxx In Bank of India Miramar Br. 5,38,388 5 Lacs+ Saving Account In Bank of India A/C No- 7122 86,616 86 Thou+ HDFC Bank Panaji Br A/C No- 5010004566377 31,95,129 31 Lacs+	Bank of India Campal Br A/C No- 102210100005832 4,217 4 Thou+ Bank of India Campal Br A/C No- 10227110000054 69,719 69 Thou+ FD In Bank of India Campal Br A/C No- 102245110002080 1,69,555 1 Lacs+ FD In Bank of India Campal Br A/C No- 102214110002120 36,602 36 Thou+ FD In Bank of India Campal Br A/C No- 102256110002854 8,34,828 8 Lacs+ Laon A/C In Bank of India Campla Br A/C NO- 10226261000009 38,43,106 38 Lacs+ Current A/C In Bank of India Campla Br. A/C NO- 1022011000189 5,16,570 5 Lacs+ Current A/C In Union Bank Panaji Br A/C No- 324901010291798 3,35,069 3 Lacs+ Overdraft A/C In Union Bank Panaji BR A/C No 3249040500xxxxx 51,84,771 51 Lacs+ Current A/C In Union Bank Panaji A/C No 3249010100xxxxx 20,387 20 Thou+ Current A/C In Union Bank Panaji A/C No- 324901010291798 3,35,069 3 Lacs+ Cash Credit In Union Bank A/C No- 324905010001255 59,497 59 Thou+ Saving A/C In Union Bank Panaji Br A/C No- 324902010021130 12,880 12 Thou+ RD In Union Bank A/C No- 324903800000801 50,000 50 Thou+ RD In Bank of India Campla Br A/C No- 102244110001534 3,76,397 3 Lacs+	FD In Union Bank of India A/C No- 324903030230559 1,60,085 1 Lacs+ Saving In Union Bank Panaji A/C No- 324902010020967 92,497 92 Thou+ SB In Bank of India Campal Br A/C No- 102210110004068 58,481 58 Thou+ Account In SBI Campal Br. A/C No- 32008828097 26,706 26 Thou+	Nil	Nil	Rs 1,77,32,754 1 Crore+
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
iv	(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.)	Nil	Eicher Truck GA04T6145 5,00,000 5 Lacs+ Eicher Truck GA07F663 5,00,000 5 Lacs+ Mahindra Pickup Van GA01T9096 1,50,000 1 Lacs+ Tata Mobile Pickup Deliver Van GA01T7604 1,50,000 1 Lacs+ BMM 3200 GA07E7480 25,00,000 25 Lacs+ BMWX3-GA07K7480 50,00,000 50 Lacs+ Activa 125 Scooter GA07V7480 30,000 30 Thou+ Whiite Genset Generator Van Eicher LMV GA01S6038 5,00,000 5 Lacs+ White Swift Maruti Swift VDIGA07C34219 1,50,000 1 Lacs+ Red Swfit GA07C0028 75,000 75 Thou+ Swfit Maruti 2DI1248CC BS IV GA07E9083 1,50,000 1 Lacs+ Verna Hyundai Motor Car GA07C9425 2,00,000 2 Lacs+ Skoda GA03H4007 1,50,000 1 Lacs+	Nil	Nil	Nil	Rs 1,00,55,000 1 Crore+
vii	Jewellery (give details weight value)	458.18GMS 12,60,000 12 Lacs+	156.36GMS 4,30,000 4 Lacs+	116.36GMS 3,20,000 3 Lacs+	Nil	Nil	Rs 20,10,000 20 Lacs+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil
Gross Total Value (as per Affidavit)		Nil	Nil	Nil	Nil	Nil	Nil
Totals (Calculated as Sum of Values)		Rs 68,56,268 68 Lacs+	Rs 2,23,81,917 2 Crore+	Rs 6,57,769 6 Lacs+	Nil	Nil	Rs 2,98,95,954 2 Crore+

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	Commercial Buildings	Nil	Shop No 1 Blasco House Mala 403001 Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 10,00,000 10 Lacs+ Shops J.F. Dias Apst New To Assis Godowan Behidne Church St-Cuz Goa Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 15,00,000 15 Lacs+	Nil	Nil	Nil	Rs 25,00,000 25 Lacs+
iv	Residential Buildings	H.No 2B/S-4 Models Status Dona Paula Goa Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 75,00,000 75 Lacs+	3 Bedroom Apartment In Siddhivinayak Ans Asha Building Mala GOA Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 45,00,000 45 Lacs+ Fernando Bldg Next To PDA Fontainhas Mala Goa Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 1,10,00,000 1 Crore+ Flat No 5/175/2 Blasco House Mala Goa Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 25,00,000 25 Lacs+	Nil	Nil	Nil	Rs 2,55,00,000 2 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		Nil	Nil	Nil	Nil	Nil	Nil
Totals Calculated		Rs 75,00,000 75 Lacs+	Rs 2,05,00,000 2 Crore+	Nil	Nil	Nil	Rs 2,80,00,000 2 Crore+

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	Nil	Loan A/C No- 102261110000497 17,49,790 17 Lacs+	Nil	Nil	Nil	Rs 17,49,790 17 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)	Nil	Nil	Nil	Nil	Nil	Nil
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)	Nil	Nil	Nil	Nil	Nil	Nil
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
iv	Totals (Calculated as Sum of Values)	Nil	Rs 17,49,790 17 Lacs+	Nil	Nil	Nil	Rs 17,49,790 17 Lacs+

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

If you notice any discrepancy between affidavits and our data, you can use the message box below to send a message to us.

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