D Costa Maria(Sambhaji Brigade Party):Constituency- MANDREM(NORTH GOA)

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Goa 2022

D COSTA MARIA

MANDREM (NORTH GOA)

Party:Sambhaji Brigade Party

S/o|D/o|W/o: Reginald D Costa

Age: 45

Name Enrolled as Voter in: 12 Taleigao (Goa) constituency, at Serial no 625 in Part no 21

Self Profession:Business
Spouse Profession:Business

Print Profile

Crime-O-Meter

Number of Criminal Cases: 1

Assets & Liabilities

Assets:	Rs 14,78,54,586 ~14 Crore+
Liabilities:	Rs 2,53,89,098 ~2 Crore+

Educational Details

Category: Post Graduate
M.A From Bombay University in 2002

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2020 - 2021	2020 - 2021 Rs 53,51,220 ~ 53 Lacs+ 2019 - 2020 Rs 1,94,23,140 ~ 1 Crore+ 2018 - 2019 Rs 3,41,05,531 ~ 3 Crore+ 2017 - 2018 Rs 2,90,98,166 ~ 2 Crore+ 2016 - 2017 Rs 89,59,811** ~ 89 Lacs+
spouse	Y	2020 - 2021	2020 - 2021 Rs 37,74,670 ~ 37 Lacs+ 2019 - 2020 Rs 49,94,870 ~ 49 Lacs+ 2018 - 2019 Rs 2,42,99,312 ~ 2 Crore+ 2017 - 2018 Rs 2,37,91,448 ~ 2 Crore+ None Rs 0** ~
huf	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent1	Y	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent2	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent3	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ 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

1 charges related to House-trespass after preparation for hurt, assault or wrongful restraint (IPC Section-452)
1 charges related to Forgery of valuable security, will, etc. (IPC Section-467)

1 charges related to Punishment for forgery (IPC Section-465)
1 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)

Cases where Pending

Serial No.	FIR No.	Case No.	Court	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable	Charges Framed	Date on which charges were framed	Appeal Filed	Details and present status of appeal
1	CR. No. 54/2019, PS Shivaji Park	76/PW/2021		452, 465, 467, 471, 34		No		No

Cases where Convicted

Serial No.	Case No.	Court	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable	Punishment Imposed	Date on which convicted	Appeal Filed	Details 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 No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Cash	20,000 20 Thou+	20,000 20 Thou+	Nil	Nil	Nil	Nil	Rs 40,000 40 Thou+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	Joint Account Central Bank 79,205 79 Thou+ ICICI SB 62,45,230 62 Lacs+ Citizen Bank SB 94,789 94 Thou+ SBI SB 12,47,118 12 Lacs+	Citizen Bank SB 40,059 40 Thou+ ICICI SB 8,49,529 8 Lacs+ ICICI SB 57,69,387 57 Lacs+ Joint Account Central Bank 79,205 79 Thou+	Nil	Citizen Bank SB 1,04,962 1 Lacs+	Citizen Bank SB 1,05,102 1 Lacs+	Nil	Rs 1,46,14,586 1 Crore+
iii	Bonds, Debentures and Shares in companies	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	LIC 1,50,000 1 Lacs+	LIC 1,50,000 1 Lacs+	Nil	Nil	Nil	Nil	Rs 3,00,000 3 Lacs+
v	Personal loans/advance given	Advance Given To Ms Ronaldo and Resturants and Hotels Pvt Ltd 1,43,00,000 1 Crore+ Advance Given to Hotel Sheltop 40,00,000 40 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 1,83,00,000 1 Crore+
vi	Motor Vehicles (details of make, etc.)	Mercedes Car GA07Q1789 in 2022 1,05,00,000 1 Crore+ Mercedes Car GA07P1789 in 2018 75,00,000 75 Lacs+ Maruti Suzuki Nexa GA07N1789 in 2021 9,00,000 9 Lacs+ Toyota Innova GA03R1789 in 2014 15,00,000 15 Lacs+	Mercedes Car GA074AB1789 in 2018 35,00,000 35 Lacs+	Nil	Nil	Nil	Nil	Rs 2,39,00,000 2 Crore+
vii	Jewellery (give details weight value)	10 Gm Chain 50,000 50 Thou+ Rings 20 Gm 1,00,000 1 Lacs+ Ornaments Put For Gold Loan 30,00,000 30 Lacs+	10 Gm Chain 50,000 50 Thou+ Rings 20 Gm 1,00,000 1 Lacs+ Ornaments Put For Gold Loan 22,00,000 22 Lacs+	Nil	Nil	Nil	Nil	Rs 55,00,000 55 Lacs+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Gross Total Value (as per Affidavit)		4,93,86,342 4 Crore+	1,27,58,180 1 Crore+	Nil	1,04,962 1 Lacs+	1,05,102 1 Lacs+	0	Rs 6,23,54,586 6 Crore+
Totals (Calculated as Sum of Values)		Rs 4,96,86,342 4 Crore+	Rs 1,27,58,180 1 Crore+	Nil	Rs 1,04,962 1 Lacs+	Rs 1,05,102 1 Lacs+	Nil	Rs 6,26,54,586 6 Crore+

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

Details of Immovable Assets

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil	Nil
ii	Non Agricultural Land	Nil	Vittaldas Vaddo near Bora Bora resturant,Plot No C Valpoi satori Goa from2008-2009 to 2015-2016 Total Area 1925 Sq mt Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 1300695.00 Development Cost 1200000.00 30,00,000 30 Lacs+	Nil	Nil	Nil	Nil	Rs 30,00,000 30 Lacs+
iii	Commercial Buildings	Hotel Ronaldo H.NO 1/118/f1 Saunta Vanto Bagha Half Share,Krish Residency Shop 7 Ground Floor Panjim joint Name,Hotel Ronaldo konkan BS1 BS2 Sukerker Mansion Half Share,Hotel Ronaldo Manik Patil Chowk, Shop at GS3 Sukerkar Mansion Panjim, Shop at Sukerker Mansion BS6 Panjim from 01.01.2008 to 31.12.2021 Total Area 3135 Sq Ft Built Up Area 4075 Sq ft Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 2137848.00 Development Cost 0.00 3,00,00,000 3 Crore+	Hotel Ronaldo H.NO 1/118/f1 Saunta Vanto Bagha Half Share, Hotel Ronaldokonkan BS1 BS2 Sukerker Mansion Half Share, Hotel Ronaldo Manik Patil Chowk Dadar, Krish Residency Shop 7 Ground Floor Panjim joint Name, Ronaldos Family Resturant H.NO 180-C/13 Ward 13 Mapusa Goa From 2008 to 2021 Total Area 3775 Sq ft Built Up Area 4190 Sq FT Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 20487418.00 Development Cost 0.00 2,75,00,000 2 Crore+	Nil	Nil	Nil	Nil	Rs 5,75,00,000 5 Crore+
iv	Residential Buildings	H.NO 10/29/14 Trimurti Apt Panjim, Flat No AS-3 2 Floor Portavado Bardez Goa,Flat No 4 Plot No 13D Patil sadan shivaji Park Mumbai, Flat NO 5 H.NO 2/137/4 Mapusa Goa, H.NO 17/286 Oiyiyant Talegiao Tiswadi North Goa 403002 from1.1.2008 to 31.12.2021 Total Area 7600 Sq ft Built Up Area 9800 Sq FT Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 11534675.00 Development Cost 800000.00 1,50,00,000 1 Crore+	H.NO 10/29/14 Trimurti Apt Panjim,H.NO 17/286 Oiyiyant Talegiao Tiswadi North Goa 403002, Flat No F2 Shivsagar Apt Mapusa Goa From 01.01.2008 to 31.12.2021 Total Area 6000 Sq ft Built Up Area 7800 Sq FT Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 6917495.00 Development Cost 800000.00 1,00,00,000 1 Crore+	Nil	Nil	Nil	Nil	Rs 2,50,00,000 2 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		4,50,00,000 4 Crore+	4,05,00,000 4 Crore+	Nil	Nil	Nil	Nil	Rs 8,55,00,000 8 Crore+
Totals Calculated		Rs 4,50,00,000 4 Crore+	Rs 4,05,00,000 4 Crore+	Nil	Nil	Nil	Nil	Rs 8,55,00,000 8 Crore+

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

Details of Liabilities

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	Gold Loan In ICICI Bank 57,21,743 57 Lacs+	Gold Loan In ICICI Bank 36,91,364 36 Lacs+	Nil	Nil	Nil	Nil	Rs 94,13,107 94 Lacs+
	Loans due to Individual / Entity	Alexender Cardoz 6,50,000 6 Lacs+ Alfrec Sheldon 1,20,000 1 Lacs+ Anthony Dsousa 50,000 50 Thou+ Vithal Goltek 50,000 50 Thou+ Gilbert Dsousa 5,00,000 5 Lacs+ Mother 1,75,000 1 Lacs+ Ronaldo Resturant Pvt Ltd 1,48,991 1 Lacs+	Alexender Cardoz 5,00,000 5 Lacs+ Foriegn Remittance Loan 30,00,000 30 Lacs+ Anthonay 1,00,000 1 Lacs+ Ivo Dcosta 14,82,000 14 Lacs+ Pravin Morajkar 1,00,000 1 Lacs+ Vitthal Goltekar 1,00,000 1 Lacs+ Vishal Indulakar 35,00,000 35 Lacs+	Nil	Nil	Nil	Nil	Rs 1,04,75,991 1 Crore+
	Any other Liability	Gold Borrowed From Relatives For Loan Purpose 35,00,000 35 Lacs+	Gold Borrowed For Loan Purpose 20,00,000 20 Lacs+	Nil	Nil	Nil	Nil	Rs 55,00,000 55 Lacs+
	Grand Total of Liabilities (as per affidavit)	74,15,734 74 Lacs+	1,24,73,364 1 Crore+	Nil	Nil	Nil	Nil	Rs 1,98,89,098 1 Crore+
ii	Dues to departments dealing with government accommodation	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of water	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of electricity	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with telephones	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of transport	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Income Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Wealth Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Service Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Property Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Sales Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	GST Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Any Other Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iii	Grand Total of all Govt Dues (as per affidavit)	0	0	Nil	Nil	Nil	Nil	Rs 0
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	Nil
iv	Totals (Calculated as Sum of Values)	Rs 1,09,15,734 1 Crore+	Rs 1,44,73,364 1 Crore+	Nil	Nil	Nil	Nil	Rs 2,53,89,098 2 Crore+

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

Profession or Occupation

Self	Business
Spouse	Business

Sources Of Income (Details)

Self	Business
Spouse	Business
Dependent	NA

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate	NA
Details of contracts entered into by spouse	NA
Details of contracts entered into by dependent	NA
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	NA
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share	NA

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