Goa 2012
Francisco Xavier Pacheco (Winner)
NUVEM (SOUTH GOA)
Party:GVP
S/o|D/o|W/o: Joao Francies Pacheco
Age: 47
Self Profession:Business
Spouse Profession:
Crime-O-Meter
Number of Criminal Cases: 4
Educational Details
Category: 5th Pass
7th Standard from St. Aloysius High School Majorda ,Salcete ,Goa in 1981
Details of PAN and status of Income Tax return
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | 2010 - 2011 | Rs 4,44,360 ~ 4 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 IPC / BNS
- 3 charges related to Criminal breach of trust by carrier, etc. (IPC Section-407)
- 3 charges related to Forgery for purpose of cheating (IPC Section-468)
- 3 charges related to Punishment of criminal conspiracy (IPC Section-120B)
- 2 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
- 2 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
- 2 charges related to Dishonest misappropriation of property (IPC Section-403)
- 1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
Cases where accused
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| 1 | 407, 468, 471, 420, 120B | Margao Town P.S. Cr.No. 83/09 Court Taking Cognizance- Judicial Magistrate First Class, Margao Goa in Case no.CC 22/2011/A Cognizance taken on 14/01/2011 | |
| 2 | 403, 407, 468, 420, 120B | Quepem PS Cr.no. 02/09, Court taking Cognizance - Judicial Magistrate First Class, Quepem-Goa, Criminal Miscellaneous Application no.10/REL/2009/A | |
| 3 | 403, 407, 468, 471, 120B | Margao Town PS Cr.no.84/09, Court Taking Cognizance- Judicial Magistrate First Class , Margao Goa in Criminal Case no.5/08/PWDV/2009/C under Section 12 of Protection of Women from Domestic Violence Act 2005 Cognizance taken on 06/01/2009 | |
Cases where convicted
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| 1 | 353 | Criminal Case no.5/08/PWD/2009/C Court taking Cognizance- Judicial Magistrate First Class, Margao Goa, under section 12 of Protection of Women from Domestic Violence Act 2005, Revision Petition before the Principal District & Sessions Judge, Margao-Goa in case no. CRRA/78/2011 on 11/10/2011 against the order of Assistant Sessions Judge, South Goa, Margao in Criminal Appeal no.36/2011/II in which order was passed on 05/10/2011 The Criminal Appeal no.36/2011/II was preferred against the order of the JMFC, Margao Goa in Criminal Case no.117/S/2009/III in which order was passed on 27/04/2011, Criminl Revision Petition No. CRRA/78/2011 on 11/10/2011 Candidate convicting for 6 months imprisonment and a fine of Rs.5000/- has been stayed by the Honourable is still pending final hearing and disposal before the Honorable Principal District & Sessions Judge, South Goa-Margao | |
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 | 5,00,000 5 Lacs+
| Nil | Nil | Nil | Nil | Rs 5,00,000
5 Lacs+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Goa State Corporative Bank Ltd. nagoa Vema Branch SB A/C No 005820100xxxxx
2,735 2 Thou+
FD Bank of Goa State Corporative Bank Ltd. nagoa Vema Branch ,Maturity value 797500 FD NO.151150
5,00,000 5 Lacs+
FD 151141 Bank of Goa State Corporative Bank Ltd. nagoa Vema Branch ,Maturity value 797500
5,00,000 5 Lacs+
NRE A/C NO SB 04/020004 Corporation Bank at Utorda Branch,
52,465 52 Thou+
Indusland Bank at Margao Branch SB A/C NO 0084-T 91913-050
98,643 98 Thou+
Bank of Baroda at Colva Branch SB A/C No 049401000xxxxx
20,116 20 Thou+
Axis Bank at Margao Branch SB A/C No 1210101001xxxxx
14,237 14 Thou+
Syndicate Bank at Margao NRE A/C No 720720400xxxxx
4,01,865 4 Lacs+
Axis Bank at Margao Branch C.A/C NO 3476
20,646 20 Thou+
NRE A/C No 1006131099xxxxx Bank of India at Margao
8,47,680 8 Lacs+
C.A/C NO 45Bank of Baroda at Betalbatim
1,000 1 Thou+
C.A/C NO 107 Goa State Corporative Bank at Nagoa
3,181 3 Thou+
NRE A/C NO 0142/SB 03/009987 Corporation Bank at Margao Branch
28,342 28 Thou+
NRE A/C No 144801000xxxxx Bank of Baroda at Betalbatim
38,327 38 Thou+
SB A/C No 144801000xxxxx Bank of Baroda at Betalbatim
69,675 69 Thou+
sb A/C No 110650xxxxx State Bank of India at Margao
52,564 52 Thou+
sb A/C No 0023015xxxxx ICICI Bank at Margao
42,900 42 Thou+
| Nil | Nil | Nil | Nil | Rs 26,94,376
26 Lacs+ |
| iii | Bonds, Debentures and Shares in companies | Hold 5000 eq. share of Rs. 10each in M/S Girovanni & Zibronni Shipping Pvt. Ltd.
5,00,000 5 Lacs+
Hold 5000 eq. share of Rs. 10each in M/S pacheco Bresources Service Pvt. Ltd.
50,000 50 Thou+
| Nil | Nil | Nil | Nil | Rs 5,50,000
5 Lacs+ |
| 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 08A 8881 Chevrolet Optra car
14,15,200 14 Lacs+
Tata Winger 2008 GA08U 2965
6,75,000 6 Lacs+
Tata Winger 2008 GA08 U 2966
6,75,000 6 Lacs+
Mercedes Benz Sedan C 2012 GA08 AA 0012
28,09,200 28 Lacs+
BMW sedan 5series GA08R 0012
36,40,000 36 Lacs+
Maruti Gypsy 2008 GA 08F 8812
4,26,466 4 Lacs+
Chevrolet Camaro 2000 GA02J 8881
19,00,000 19 Lacs+
Toyata Innova 2007 GA09 A 1112
8,85,416 8 Lacs+
Hummer H-3 2009 ga08 k 0012
1,63,33,333 1 Crore+
Toyota Prado 2008 GA08 F 1212
41,71,400 41 Lacs+
Marcedes Benz C-200 2004 GA08 A 7712
22,50,000 22 Lacs+
| Nil | Nil | Nil | Nil | Rs 3,51,81,015
3 Crore+ |
| vii | Jewellery (give details weight value) | 15 Rings 100gms
2,70,000 2 Lacs+
3 Gold Chain 900gms
24,30,000 24 Lacs+
3 Bracelets 400gms
10,80,000 10 Lacs+
| Nil | 1 Gold Chain 10gm
27,000 27 Thou+
| 1 Gold Chain 10gms
27,000 27 Thou+
1n Bracelets 5gms
13,500 13 Thou+
2 Pairs of Earrings 8gms
21,600 21 Thou+
| 1 Gold Chain 10gms
27,000 27 Thou+
| Rs 38,96,100
38 Lacs+ |
| viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil
|
| Gross Total Value (as per Affidavit) | 4,18,66,187 4 Crore+ | Nil | 27,000 27 Thou+ | 62,100 62 Thou+ | 27,000 27 Thou+ | Rs 4,19,82,287
4 Crore+ |
| Totals (Calculated as Sum of Values) | Rs 4,27,05,391
4 Crore+ | Nil
| Rs 27,000
27 Thou+ | Rs 62,100
62 Thou+ | Rs 27,000
27 Thou+ | Rs 4,28,21,491
4 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 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 | 25/5 & 79/1 House at Betalbatim Nr. Church 5shop purched On 4th june 2001
Total Area 180sq.mt.
Whether Inherited N
Purchase Date 2001-06-04
Purchase Cost 980000.00
Development Cost 1000000.00
82,00,000 82 Lacs+
| 50 % share of the husband Protuguese Law of Communion of Assets.
Total Area
Whether Inherited N
Purchase Date 2001-06-04
Purchase Cost 0.00
Development Cost 0.00
0
| Nil | Nil | Nil | Rs 82,00,000
82 Lacs+ |
| iv | Residential Buildings | 4Nos. Residential Flat at Betalbatim Nr. Church
Total Area 380sq.mt.
Built Up Area 380sq.mt.
Whether Inherited N
Purchase Date 2001-06-28
Purchase Cost 1560000.00
Development Cost 0.00
95,00,000 95 Lacs+
| 50% share of the Husband's Properties on A/C of the Portuguese law of Communion of Assets.
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
0
| Nil | Nil | Nil | Rs 95,00,000
95 Lacs+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | 1,77,00,000 1 Crore+ | Nil | Nil | Nil | Nil | Rs 1,77,00,000
1 Crore+ |
| Totals Calculated | Rs 1,77,00,000
1 Crore+ | Rs 0
| Nil
| Nil
| Nil
| Rs 1,77,00,000
1 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 | Govt. of Goa ,Goa Legislative Secretariat New Assembly Complex.O/S car advance
1,59,000 1 Lacs+
Goa Cooperative Bank Ltd. nagao Verna,Car Loan
48,39,947 48 Lacs+
| Nil | Nil | Nil | Nil | Rs 49,98,947
49 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) | 49,98,947 49 Lacs+ | Nil | Nil | Nil | Nil | Rs 49,98,947
49 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 | Advance taken for purchase of car O/S
1,59,000 1 Lacs+
| Nil | Nil | Nil | Nil | Rs 1,59,000
1 Lacs+ |
| Grand Total of all Govt Dues (as per affidavit) | 1,59,000 1 Lacs+ | Nil | Nil | Nil | Nil | Rs 1,59,000
1 Lacs+ |
| Totals (Calculated as Sum of Values) | Rs 51,57,947
51 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 51,57,947
51 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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