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Home → Goa 2022 → SOUTH GOA → VELIM → DSILVA SAVIO(Criminal & Asset Declaration)

Goa 2022

DSILVA SAVIO

VELIM (SOUTH GOA)
Party:INC
S/o|D/o|W/o: Maximiano D Silva
Age: 46
Name Enrolled as Voter in: 35-Velim (Goa) constituency, at Serial no 268 in Part no 6

Self Profession:Business and Social Work
Spouse Profession:Business and House Wife


Print Profile



Crime-O-Meter

Number of Criminal Cases: 5

Assets & Liabilities

Assets: Rs 4,32,51,142 ~4 Crore+
Liabilities: Rs 1,52,39,193 ~1 Crore+

Educational Details

Category: 10th Pass
S.S.C. Pass from Goa Board Secondary and Higher Secondary Education, from Perpetual Succour Convent High School, Navelim in 1990, 9th (Science) Pass from Shree Damodar Junior College of Science, Margao Goa in the Academic year 1991-91, Goa Board

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2020 - 20212020 - 2021 ** Rs 11,14,270 ~ 11 Lacs+
2019 - 2020 ** Rs 9,40,430 ~ 9 Lacs+
2018 - 2019 ** Rs 8,95,440 ~ 8 Lacs+
2017 - 2018 ** Rs 13,79,430 ~ 13 Lacs+
2016 - 2017 ** Rs 7,52,090 ~ 7 Lacs+
spouseY2020 - 20212020 - 2021 ** Rs 11,14,270 ~ 11 Lacs+
2019 - 2020 ** Rs 9,40,430 ~ 9 Lacs+
2018 - 2019 ** Rs 10,25,130 ~ 10 Lacs+
2017 - 2018 ** Rs 14,56,430 ~ 14 Lacs+
2016 - 2017 ** Rs 7,72,090 ~ 7 Lacs+
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent3NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent4 ** Nil
** Nil
** Nil
** Nil
** Nil
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Brief Details of IPC / BNS

Cases where Pending

Serial No.FIR No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails and present status of appeal
1 25/2019, Cuncolim Police Station, Cuncolim, Goa 11/s/2020/III Judicial Magistrate First Class, III Additional Court, Margao143, 147, 148, 352, 452, 506(ii), 149 Yes 26 Oct 2021No
2 17/2019, Cuncolim Police Station, Cuncolim, Goa. 381/S/2019/II Judicial Magistrate First Class, II Additional Court, Margao323, 324, 341, 506(ii), 34 Yes 10 Dec 2021No
3 125/2016, Cuncolim Police Station, Cuncolim Goa. 398/S/2018/F Judicial Magistrate First Class, F Court, Margao325, 504, 506(ii) Yes 06 Jul 2019No
4 15/2014, Cuncolim Police Station, Cuncolim, Goa 56/S/2016 CJM, Judicial Magistrate First Class Court, Margao323, 324, 341, 504, 34 Yes 03 Feb 2018No
5 15/2014, Cuncolim Police Station, Cuncolim, Goa 321/S/2015/II Judicial Magistrate First Class, II Additional Court, Margao143, 144, 147, 186, 323, 324, 332, 333, 341, 342, 353, 149 Yes 24 Jul 2017No

Cases where Convicted

Serial No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Punishment ImposedDate on which convictedAppeal FiledDetails and present status of appeal
---------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 NoDescriptionselfspousehufdependent1dependent2dependent3dependent4
iCash 25,000  25 Thou+

20,000  20 Thou+

Nil 10,000  10 Thou+

NilNilNil Rs 55,000
55 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesBOI Velim A/C No 1013101000xxxxx
26,398  26 Thou+

BOI Velim A/C No 1013201100xxxxx
10,51,692  10 Lacs+

CBI Bapsoro Br. Tolecanto A/C No 34818xxxxx
10,198  10 Thou+

BOI Velim A/C No 1013101100xxxxx
790  7 Hund+

BOI Velim A/C No 1013201100xxxxx
7,24,414  7 Lacs+

BOI Navelim A/C No 1030101100xxxxx
10,000  10 Thou+

BOB Navelim A/C No 048601000xxxxx
11,290  11 Thou+

NilBOI Velim A/C No 1013101000xxxxx
10,000  10 Thou+

Bank Baroda Navelim A/C No 085701000xxxxx
2,645  2 Thou+

Bank of Baroda Navelim PPF A/c no-0857PPF0000000000032
3,123  3 Thou+

Bank Baroda Navelim A/C No 085701000xxxxx
14,901  14 Thou+

Bank of Baroda Navelim PPF A/c no-0857PPF0000000000031
3,123  3 Thou+

Nil Rs 18,68,574
18 Lacs+
iiiBonds, Debentures and Shares in companiesShare in Co-Operative Societies Name-The Coutband Fisheries Co-Operative Society Ltd Coutband-(1)-Equity Share of Rs-1000/-, Purchase amount-0
43,086  43 Thou+

Share in Co-Operative Societies Name-The Coutband Fisheries Co-Operative Society Ltd Coutband-(1)-Equity Share of Rs-1000/- Purchase amount-40000/-
43,086  43 Thou+

NilNilNilNilNil Rs 86,172
86 Thou+
iv(a)
NSS, Postal Savings etc		NilNilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies 		Insurance Corporation P.No-930293198, Plan Bima Kiran
3,00,000  3 Lacs+

NilNilNilNilNilNil Rs 3,00,000
3 Lacs+
vPersonal loans/advance given Mahamaya Builders, Margao, Goa
3,00,000  3 Lacs+

Mahamaya Builders, Margao, Goa
5,00,000  5 Lacs+

NilNilNilNilNil Rs 8,00,000
8 Lacs+
viMotor Vehicles (details of make, etc.)Car-BMW, Rag No-GA-08-R-1620, year-2017, Purchase amount-4323629/-
24,56,105  24 Lacs+

Car-Maruti-Reg No-GA-08-N-8822, year-2019, Purchase Amount-833634/-
6,02,301  6 Lacs+

Motor Cycle-Honda CBR Reg No-Ga-08-C-1620, year-2004
4,50,000  4 Lacs+

Motorcycle-Aprilia SR-150, Reg No-Ga-08-AK-6969, year-2017
83,000  83 Thou+

Motor Vehicle-Make Eicher Regn No-Ga-08-V-5469, year-2021
22,35,600  22 Lacs+

Ships Fishing Trawler Make-Steel Trawler with 6 Cylinder Sinotruk Engine Reg No-IND-GA-01-MM-3224, year-2020, Purchase Amount-11903159/-
86,28,847  86 Lacs+

NilShips Fishing Trawler Make-Steel Trawler with Cylinder Ashok Leyland Engine Regn No-(Applied) year-2021
5,00,000  5 Lacs+

NilNilNil Rs 1,49,55,853
1 Crore+
viiJewellery (give details weight value)Gold Jewellery 327.980 gms Rs-4700 per gram
15,41,506  15 Lacs+

Gold Jewellery 305.000gms Rs-4700 per gram
14,33,500  14 Lacs+

NilGold Jewellery 255.000 gms Rs-4700 per gram
11,98,500  11 Lacs+

Gold Jewellery 83.000gms Rs-4700 per gram
3,90,100  3 Lacs+

Gold Jewellery 144.000gms Rs-4700 per grams
6,76,800  6 Lacs+

Gold Jewellery 36.000 gms, Rs-4700 per grams
1,69,200  1 Lacs+

Rs 54,09,606
54 Lacs+
viiiOther assets, such as values of claims / interestsWritten doen value of Fixed Assets in Sole Proprietory Fishing Business: Fishing Nets & Other Equipments
13,00,634  13 Lacs+

Capital in Partnership Firm M/s United Sea Foods Associates Coutond Velim Salcete Goa
4,76,392  4 Lacs+

Written doen value of Fixed Assets in Sole Proprietory Fishing Business: Fishing Nets & Plant & Machinery
32,52,704  32 Lacs+

Capital in Partnership Firm M/s. Profesionals Security, Shop No-1, Ludovic Apartments Navelim Salcete,Goa
7,46,204  7 Lacs+

Capital in Partnership Firm M/s Right Wave Consortium H.No-248, Zaino, Velim Salcete, Goa
1,00,000  1 Lacs+

NilNilNilNilNil Rs 58,75,934
58 Lacs+
Gross Total Value (as per Affidavit) 88,66,313  88 Lacs+ 1,77,96,439  1 Crore+ Nil 17,18,500  17 Lacs+ 3,95,868  3 Lacs+ 6,94,824  6 Lacs+ 1,69,200  1 Lacs+ Rs 2,96,41,144
2 Crore+
Totals (Calculated as Sum of Values) Rs 86,66,312
86 Lacs+		 Rs 1,77,06,435
1 Crore+		 Nil
Rs 17,18,500
17 Lacs+		 Rs 3,95,868
3 Lacs+		 Rs 6,94,824
6 Lacs+		 Rs 1,69,200
1 Lacs+		 Rs 2,93,51,139
2 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 NoDescriptionselfspousehufdependent1dependent2dependent3dependent4
iAgricultural LandProperty Known as Chinchem Molorotem Mol Situated at Quitol Quepem Sy under Sy No-50/1 of Quitol Village (50% share of moiety Holder), Rs-1/24th share of Rs-1354166 of total current market value-32500000/-share of 50%
Total Area 10.038 acres (40625 sq.mt)
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
6,77,083  6 Lacs+

Property known as Utkacho Fond situated at Quitol, quepem sy under Sy No-65/1 of Quitol Village (50% share of Moiety holder), Rs-(1/24th share of Rs-290000/- of Total Current Market Value-6960000/- 50% share of Moiety holder
Total Area 2.150 acre (8700 sq.mt)
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,45,000  1 Lacs+

Property Known as Chinchem Molorotem Mol Situated at Quitol Quepem Sy under Sy No-50/1 of Quitol Village (50% share of moiety Holder), Rs-1/24th share of Rs-1354166 of total current market value-32500000/-share of 50%
Total Area 10.038 acres (40625 sq.mt)
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
6,77,083  6 Lacs+

Property known as Utkacho Fond situated at Quitol, quepem sy under Sy No-65/1 of Quitol Village (50% share of Moiety holder), Rs-(1/24th share of Rs-290000/- of Total Current Market Value-6960000/- 50% share of Moiety holder
Total Area 2.150 acre (8700 sq.mt)
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,45,000  1 Lacs+

NilProperty Known as Chinchem Molorotem Mol Situated at Quitol Quepem Sy under Sy No-50/1 of Quitol Village, 1/8th share Rs-4062500/-(Total Current Market Value Rs-32500000/-
Total Area 10.038 acres (40625
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
40,62,500  40 Lacs+

Property known as Utkacho Fond situated at Quitol, quepem sy under Sy No-65/1 of Quitol Village, Rs-1/8th share Rs-870000/-(Total Current Market Value Rs-6960000/-)
Total Area 2.150 acre (8700 sq.mt)
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
8,70,000  8 Lacs+

NilNilNil Rs 65,76,666
65 Lacs+
iiNon Agricultural LandNilNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNilNil Nil
ivResidential BuildingsH.No-248, Novo Planto Zaino Velim Salcete, Goa in the PropertyBhingal Surveyed in Sy no-186/21 of Velim Village (50% share of moiety holder), Rs-(1/24th share Rs-958334 of total Market Value-Rs-23000000) 50% share of moiety holder Rs-479166/-
Total Area 24219 sq.ft(2250 sq.mt)
Built Up Area 2691 sq.ft(250 sq.mts)
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
4,79,166  4 Lacs+

H.No-248, Novo Planto Zaino Velim Salcete, Goa in the PropertyBhingal Surveyed in Sy no-186/21 of Velim Village (50% share of moiety holder), Rs-(1/24th share Rs-958334 of total Market Value-Rs-23000000) 50% share of moiety holder Rs-479166/-
Total Area 24219 sq.ft(2250 sq.mt)
Built Up Area 2691 sq.ft(250 sq.mts)
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
4,79,166  4 Lacs+

NilH.No-248, Novo Planto Zaino Velim Salcete, Goa in the PropertyBhingal Surveyed in Sy no-186/21 of Velim Village, Rs-1/8th share Rs-2875000/-Total Current Market Value Rs-23000000/-
Total Area 24219 sq.ft(2250 sq.mt)
Built Up Area 2691 sq.ft(250 sq.mts)
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
28,75,000  28 Lacs+

Flat no-S-1 in Mariano, Apartments Navelim Goa
Total Area
Built Up Area 861.12 sq.ft (80 sq.mt)
Whether Inherited N
Purchase Date 1991-09-29
Purchase Cost 210000.00
Development Cost 0.00
32,00,000  32 Lacs+

NilNilNil Rs 70,33,332
70 Lacs+
vOthersNilNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 13,01,249  13 Lacs+ 13,01,249  13 Lacs+ Nil 1,10,07,500  1 Crore+ Nil Nil Nil Rs 1,36,09,998
1 Crore+
Totals Calculated Rs 13,01,249
13 Lacs+		 Rs 13,01,249
13 Lacs+		 Nil
Rs 1,10,07,500
1 Crore+		 Nil
Nil
Nil
Rs 1,36,09,998
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 NoDescriptionselfspousehufdependent1dependent2dependent3dependent4
iLoans from Banks / FIsBOI Velim A/c no-101377210000056, Term Loan (Trawler)
3,78,660  3 Lacs+

BOI Velim A/c no-101377210000064, Term Loan (Trawler)
5,50,109  5 Lacs+

BOI Velim A/c no-101360510000239, Term Loan (Car)
4,63,480  4 Lacs+

Bank of India, Velim A/c no-101365310000111, Gold Loan
4,38,000  4 Lacs+

Bank of India, Velim A/c no101365310000112, Gold Loan
3,74,000  3 Lacs+

BMW Financial Services Pvt Ltd. Gurgaon Haryana A/c no-CN00198884, Car Loan
14,35,782  14 Lacs+

Bank of India, Velim A/c no101377210000071, term Loan (Trawler)
37,41,277  37 Lacs+

Bank of India, Velim A/c no-101377210000072, Term Loan (Trawler)
9,97,579  9 Lacs+

Bank of India, Velim A/c no10137231000045, Term Loan (Pick-Up)
14,75,684  14 Lacs+

BOI Navelim A/c no-103077610000366, Gold Loan
4,00,000  4 Lacs+

BOI Navelim a/c no-1030776100003687, Gold Loan
3,00,000  3 Lacs+

BOI Navelim A/c no-103077610000382, Gold Loan
4,94,403  4 Lacs+

NilNilNilNilNil Rs 1,10,48,974
1 Crore+
Loans due to Individual / EntityUmesh V Naik Zaino, velim Salcete Goa Personal Loan
5,24,082  5 Lacs+

NilNilNilNilNilNil Rs 5,24,082
5 Lacs+
Any other LiabilityM/s. United Sea Food Associates, Coutband Velim advance for Supply of Fish
7,23,244  7 Lacs+

M/s Pinto Cold Storage ad Ice Plant Cuncolim Industrial Estate, Cuncolim Advance for supply of Fish
29,42,893  29 Lacs+

NilNilNilNilNil Rs 36,66,137
36 Lacs+
Grand Total of Liabilities (as per affidavit) 48,87,357  48 Lacs+ 1,03,51,837  1 Crore+ Nil Nil Nil Nil Nil Rs 1,52,39,194
1 Crore+
iiDues to departments dealing with government accommodationNilNilNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNilNilNil Nil
GST DuesNilNilNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) Nil Nil 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 pendingNilNilNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 48,87,357
48 Lacs+		 Rs 1,03,51,836
1 Crore+		 Nil
Nil
Nil
Nil
Nil
Rs 1,52,39,193
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 Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self Business and Social Work
Spouse Business and House Wife

Sources Of Income (Details)

Self Business, Salary, Bank Interest
Spouse Business, Salary, Bank Interest
Dependent Nil

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate Nil
Details of contracts entered into by spouse Nil
Details of contracts entered into by dependent Nil
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest NA
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners Nil
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share NA



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