Jose R Cabral (Raju)(All India Trinamool Congress(AITC)):Constituency- NUVEM(SOUTH GOA)

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Home → Goa 2022 → SOUTH GOA → NUVEM → JOSE R CABRAL (RAJU)(Criminal & Asset Declaration)

Goa 2022

JOSE R CABRAL (RAJU)

NUVEM (SOUTH GOA)

Party:AITC

S/o|D/o|W/o: Paulo Jose Cabral

Age: 45

Name Enrolled as Voter in: 28 Nuvem (Goa) constituency, at Serial no 104 in Part no 3

Self Profession:Business
Spouse Profession:Service

Print Profile

Crime-O-Meter

Number of Criminal Cases: 1

Assets & Liabilities

Assets:	Rs 11,42,80,855 ~11 Crore+
Liabilities:	Rs 4,64,37,868 ~4 Crore+

Educational Details

Category: 12th Pass
XIIth Passed from Higher Secondary School from New Model High School, Chembur Maharashtra State, Board In 1995

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 38,99,400 ~ 38 Lacs+ 2019 - 2020 Rs 32,70,920 ~ 32 Lacs+ 2018 - 2019 Rs 21,86,510 ~ 21 Lacs+ 2017 - 2018 Rs 1,22,010 ~ 1 Lacs+ 2016 - 2017 Rs 56,42,456** ~ 56 Lacs+
spouse	Y	2020 - 2021	2020 - 2021 Rs 2,88,925 ~ 2 Lacs+ 2019 - 2020 Rs 2,12,430 ~ 2 Lacs+ 2018 - 2019 Rs 9,19,150 ~ 9 Lacs+ 2017 - 2018 Rs 6,63,384 ~ 6 Lacs+ 2016 - 2017 Rs 6,42,456** ~ 6 Lacs+
huf	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent1	N	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 Forgery of valuable security, will, etc. (IPC Section-467)
1 charges related to Forgery for purpose of cheating (IPC Section-468)
1 charges related to Criminal breach of trust by clerk or servant (IPC Section-408)
1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)

1 charges related to Punishment for using a false property mark (IPC Section-482)
1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
1 charges related to Using as genuine a forged document or electronic record (IPC Section-471)

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	224/17 Year 2017, Govandi, Police Station Mumbai Maharashtra	PW/1942/2017	Metropolitan Magistrate Court Kurla, Maharashtra	408, 420, 482, 467, 468, 34, 471		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	2,25,000 2 Lacs+	1,35,150 1 Lacs+	Nil	Nil	Nil	Nil	Rs 3,60,150 3 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	SBI Bank A/C No 347476xxxxx,S/A Chicalim 768 7 Hund+ Kotak Mahindra Bank,A/C No 5400101xxxxx,S/AC Chembur 21,149 21 Thou+ PNB Bank AC No-8832151007391,S/A Panjim 2,583 2 Thou+ Axis Bank AC No-921010003131603,S/A,Verna 33,908 33 Thou+ Goa State Co-Operative Bank AC No-00392015800870,S/AC ,Cortalim 2,093 2 Thou+ SBI Bank Ac No-36271206541,Current Kolhapur, 17,11,259 17 Lacs+ SBI Ac No-38454318855,FD Kolhapur 56,18,661 56 Lacs+ ICICI Bank A/C 262905500024,Current Chicalim 10,16,166 10 Lacs+ Kotak Mahindra A/C No 69118xxxxx,Current,Kolhapur 9,485 9 Thou+ PNB Bank A/C No 107010920xxxxx Current ,Panjim 4,774 4 Thou+ Axis Bank A/C No 9190200301xxxxx,Current,Kolhapur, 72,424 72 Thou+	ICICI Bank A/C No 0002010xxxxx,S/A,MG Road,Bangalore 1,26,415 1 Lacs+ HDFC Bank A/C 03531000020778,S/A ,kamanahalli,Bangalore 2,57,722 2 Lacs+ Yes Bank AC No-00279020000705,S/A Panjim 4,360 4 Thou+ Axis Bank,Ac No-919010086201166,S/A ,Cortalim 10,120 10 Thou+	Nil	Nil	Nil	Nil	Rs 88,91,887 88 Lacs+
iii	Bonds, Debentures and Shares in companies	Nil	Government of India,S/B 50,000 50 Thou+ LIC Housing Finance 210 Shares 75,220 75 Thou+ Ueal Fuels 450 Shares 90,000 90 Thou+	Nil	Nil	Nil	Nil	Rs 2,15,220 2 Lacs+
iv	(a) NSS, Postal Savings etc	Nil	Public Provident Fund Ac 000218002052 6,92,067 6 Lacs+	Nil	Nil	Nil	Nil	Rs 6,92,067 6 Lacs+
iv	(b) LIC or other insurance Policies	LIC jeevan Surbhi,931504321 1,63,809 1 Lacs+ LIC Jeevan Chaya,931504320 2,90,790 2 Lacs+ LIC Amulya Jeevan 11,885000450 2,74,800 2 Lacs+ LIC New Jeevan Anand,885918174 7,19,500 7 Lacs+ LIC Jeevan Saral,883443725 5,76,480 5 Lacs+ Max Bhupa Health,3129187320200 1,09,600 1 Lacs+	Nil	Nil	LIC Policy Jeevan Tarang policy No-884011501,Dt 25/04/2012 5,69,105 5 Lacs+	Nil	Nil	Rs 27,04,084 27 Lacs+
v	Personal loans/advance given	Trade and personal Advances to Be Recovered In cash Or Kind 45,79,465 45 Lacs+ Trade Debtors 62,44,944 62 Lacs+	Personal Advances To Friends & Relatives 38,06,000 38 Lacs+	Nil	Nil	Nil	Nil	Rs 1,46,30,409 1 Crore+
vi	Motor Vehicles (details of make, etc.)	Activa Bike,Model 2014,Reg No-GA08Y9929 46,172 46 Thou+ Access Bike,Model,2015.Reg No-GA08AG9929 55,200 55 Thou+ Activa Bike,Model,2014,Reg No-GA08Y9919, 46,172 46 Thou+ Activa Bike 5G ,Model,2019,Reg No-GA08AN9929 57,675 57 Thou+ Activa Bike 6g ,Model,2015,Reg No-GA08AP2410 67,830 67 Thou+ BMW 530D,Model,2016,Reg No-PY05C2929 35,00,000 35 Lacs+ Skoda Rapid,Model,2015,Reg No-GA08N1929 9,96,366 9 Lacs+ Hyundai Verna,Model,2020,Reg No-MH09DM3289 5,70,000 5 Lacs+ Mahindra Scorpio ,Model ,2017,Reg No-GA08R2929 14,70,018 14 Lacs+ Mahindra Bolero Reg No-GA-08-R-2029 Model 2018 7,54,023 7 Lacs+ Maxi Truck Mahindra Bolero Reg No-MH-09-FL-2629 Model 2020 7,01,397 7 Lacs+ JCB 3D Xtra Model 2018,Reg No-MH-09-FL-2629 26,83,486 26 Lacs+ Eicher Tipper Model 2020 Reg No-MH-09-FL-1429 23,33,716 23 Lacs+ Apollo Concerete Mixer 2019 MH-09-FJ-6529 41,71,300 41 Lacs+ JCB 30 Canopy 2019 Model, 21,61,172 21 Lacs+ JCB 20 SCTRAC 600,2019 48,97,000 48 Lacs+ Innova Toyota Reg No-GA-08-R-9229 Model 2021 4,00,000 4 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 2,49,11,527 2 Crore+
vii	Jewellery (give details weight value)	235 Gram Gold 10,57,500 10 Lacs+	817 Gram Gold 36,76,500 36 Lacs+	Nil	22 Gram Gold 99,000 99 Thou+	25 Gram Gold 1,12,500 1 Lacs+	Nil	Rs 49,45,500 49 Lacs+
viii	Other assets, such as values of claims / interests	Income Tax Refund 5,00,000 5 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 5,00,000 5 Lacs+
Gross Total Value (as per Affidavit)		4,81,46,693 4 Crore+	89,23,557 89 Lacs+	Nil	6,68,105 6 Lacs+	1,12,500 1 Lacs+	Nil	Rs 5,78,50,855 5 Crore+
Totals (Calculated as Sum of Values)		Rs 4,81,46,685 4 Crore+	Rs 89,23,554 89 Lacs+	Nil	Rs 6,68,105 6 Lacs+	Rs 1,12,500 1 Lacs+	Nil	Rs 5,78,50,844 5 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	Land Bearing Sy No-19/5 Nagao Village,Salcete Taluka ,South Goa Total Area 0.788 Acre Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 1,59,50,000 1 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 1,59,50,000 1 Crore+
ii	Non Agricultural Land	Land Bearing SY No-19/5 Nagao village,Salcete Taluka Total Area 27566 Sq Ft Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 2,04,80,000 2 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 2,04,80,000 2 Crore+
iii	Commercial Buildings	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Residential Buildings	H.No-506,Mazilwaddo ,Nagao verna Total Area 9149 Sq Ft Built Up Area 8730 Sq ft Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 15,00,000 15 Lacs+ Flat No-B/904 Aman Sp[ring Kandavilli,West Mumbai Maharastra,4000067 Total Area 452 Sq Ft Built Up Area 452 Sq Ft Whether Inherited N Purchase Date 2015-03-05 Purchase Cost 5922000.00 Development Cost 0.00 65,00,000 65 Lacs+ Flat No-14 3rd Floor ,Bldg No- C Parjatban,247,hissa No-1A Chinchwad Pune Total Area 552 Sq Ft Built Up Area 552 Sq Ft Whether Inherited N Purchase Date 2020-10-09 Purchase Cost 2000000.00 Development Cost 0.00 22,00,000 22 Lacs+	Flat No-T1 Forth Floor Darius,Horizon II,Alto Porvorim,North Goa Sy No-75/3b,c,I Total Area 1400 sq Ft Built Up Area 1400 sq Ft Whether Inherited N Purchase Date 2019-08-31 Purchase Cost 9400000.00 Development Cost 0.00 98,00,000 98 Lacs+	Nil	Nil	Nil	Nil	Rs 2,00,00,000 2 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		4,66,30,000 4 Crore+	98,00,000 98 Lacs+	Nil	Nil	Nil	Nil	Rs 5,64,30,000 5 Crore+
Totals Calculated		Rs 4,66,30,000 4 Crore+	Rs 98,00,000 98 Lacs+	Nil	Nil	Nil	Nil	Rs 5,64,30,000 5 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	SREI,184967,Term Loan,Goa, 18,04,478 18 Lacs+ Shriram City Union Finance CDMADTW/2009080002,Term Loan Goa 53,366 53 Thou+ Piramal capital,412 Term Loan Goa 2,59,970 2 Lacs+ SREI.183130,Term Loan Goa 18,13,118 18 Lacs+ Indusland Bank MGV00099E,Term Loan Goa 21,52,337 21 Lacs+ Indusland Bank,200128263,term Loan Goa 42,19,114 42 Lacs+ Indusland Bank Term Loan Goa 35,59,319 35 Lacs+ Poonwala,Fincorp Ltd,PG/0124/F/18/000100,Term Loan Kolhapur 3,50,651 3 Lacs+ Indusland Bank,MGO03494C.Term Loan Goa 19,28,902 19 Lacs+ Cholamand Alam Investment & Finance XVFPMAG00003777322 Term Loan Goa 5,73,460 5 Lacs+	LIC Housing Finance,Housing Loan For Purchase Of Flat No-T1 53,06,870 53 Lacs+	Nil	Nil	Nil	Nil	Rs 2,20,21,585 2 Crore+
	Loans due to Individual / Entity	Unsecured Loans,Rajesh Nerulakar 15,00,000 15 Lacs+ Rekha J Gosalab 22,30,000 22 Lacs+ Roshini Eapen 38,06,000 38 Lacs+ Shree Ramdev Exports 2,50,000 2 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 77,86,000 77 Lacs+
	Any other Liability	Trade Liability And Provisions 1,66,30,283 1 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 1,66,30,283 1 Crore+
	Grand Total of Liabilities (as per affidavit)	4,11,31,008 4 Crore+	53,06,870 53 Lacs+	Nil	Nil	Nil	Nil	Rs 4,64,37,878 4 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)	Nil	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	Nil
iv	Totals (Calculated as Sum of Values)	Rs 4,11,30,998 4 Crore+	Rs 53,06,870 53 Lacs+	Nil	Nil	Nil	Nil	Rs 4,64,37,868 4 Crore+

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

Profession or Occupation

Self	Business
Spouse	Service

Sources Of Income (Details)

Self	Contractor For Civil & Contraction Works and Logistics Services
Spouse	Salary Income
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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