Goa 2022
JOSE FILIPE DE SOUZA
DABOLIM (SOUTH GOA)
Party:NCP
S/o|D/o|W/o: Late Domingos Caetano De Souza
Age: 65
Name Enrolled as Voter in: 25 Vasco Da Gama (Goa) constituency, at Serial no 238 in Part no 17
Self Profession:SELF EMPLOYED BUSINESSMAN (PASSANGER TRAWLER OPERATOR
Spouse Profession:SELF EMPLOYED BUSINESS WOMEN (FISHING TRAWLER)
Crime-O-Meter
No criminal cases
Educational Details
Category: 10th Pass
(11th Std Pass), MES HIGHER SECONDARY, GOA BOARD OF EDUCATION, IN YEAR 1980
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 9,40,240 ~ 9 Lacs+
2019 - 2020 ** Rs 9,11,360 ~ 9 Lacs+
2018 - 2019 ** Rs 9,02,330 ~ 9 Lacs+
2017 - 2018 ** Rs 6,58,030 ~ 6 Lacs+
2016 - 2017 ** Rs 5,70,370 ~ 5 Lacs+ |
| spouse | Y | 2020 - 2021 | 2020 - 2021 ** Rs 3,23,880 ~ 3 Lacs+
2019 - 2020 ** Rs 3,58,900 ~ 3 Lacs+
2018 - 2019 ** Rs 4,56,070 ~ 4 Lacs+
2017 - 2018 ** Rs 3,37,130 ~ 3 Lacs+
2016 - 2017 ** Rs 2,46,370 ~ 2 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
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 | huf | dependent1 | dependent2 | dependent3 |
| i | Cash | 1,15,000 1 Lacs+
| 1,20,500 1 Lacs+
| Nil | Nil | Nil | Nil | Rs 2,35,500
2 Lacs+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Union Bank of India Savings Ac No. 101028511774
7,712 7 Thou+
State Bank of India Vasco Branch A/C No 105395xxxxx
42,085 42 Thou+
| State Bank of India Vasco Branch A/C No 105395xxxxx
5,112 5 Thou+
BOI Vasco Branch Saving A/C No 100001010002xxxxx
1,95,939 1 Lacs+
Uco Bank Vasco Branch Current A/C No 016902100xxxxx
10,117 10 Thou+
UCO Bank Vasco Branch A/C No 016901000xxxxx
9,772 9 Thou+
| Nil | Nil | Nil | Nil | Rs 2,70,737
2 Lacs+ |
| iii | Bonds, Debentures and Shares in companies | LIC Market Plus Fund
10,00,000 10 Lacs+
| Shares in Domrine Shipping Co Pvt Ltd 64,620/- Shares of Rs. 100/- each
64,62,000 64 Lacs+
Investment in Mutual Funds and Shares
5,50,000 5 Lacs+
| Nil | Nil | Nil | Nil | Rs 80,12,000
80 Lacs+ |
| iv | (a)
NSS, Postal Savings etc | National Savings Certificates
6,39,051 6 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 6,39,051
6 Lacs+ |
(b)
LIC or other insurance Policies | LIC nsurance Policy
9,50,000 9 Lacs+
| LIC Insurance Policy 931145060
7,50,000 7 Lacs+
| Nil | Nil | Nil | Nil | Rs 17,00,000
17 Lacs+ |
| v | Personal loans/advance given | Tax Deducted at Sources
4,373 4 Thou+
Advance for Booking of Premises
7,00,000 7 Lacs+
Pre-paid Insurance
81,110 81 Thou+
Other Trade Advance
19,00,000 19 Lacs+
Sundry Debtors
1,48,590 1 Lacs+
| Tax Deducted at Sources
16,139 16 Thou+
Advance to Crew
3,19,500 3 Lacs+
Sundry Debtors
3,46,710 3 Lacs+
| Nil | Nil | Nil | Nil | Rs 35,16,422
35 Lacs+ |
| vi | Motor Vehicles (details of make, etc.) | Passenger Boat W.D.V 31/03/2021
2,27,504 2 Lacs+
Motor Car Hyundai creta YR 2019 GA 06 E 9758 WDV 31/03/2021
12,23,444 12 Lacs+
| Motor Car Fortuner GA 06 P 2008 Yr. 2018 WDV 31/03/2021
17,84,806 17 Lacs+
Hyundia 120 GA-06-F-2008 Yr: Nov-2014 WDV
2,58,788 2 Lacs+
Fishing Trawler Yr: Mar-2012
27,42,459 27 Lacs+
| Nil | Nil | Nil | Nil | Rs 62,37,001
62 Lacs+ |
| vii | Jewellery (give details weight value) | 50 gms of Gold
15,75,000 15 Lacs+
| 750.12 gms
33,75,540 33 Lacs+
| Nil | Nil | Nil | Nil | Rs 49,50,540
49 Lacs+ |
| viii | Other assets, such as values of claims / interests | 26,19,520 26 Lacs+
| Capital in Firm Domrine Shipping Co
4,15,422 4 Lacs+
| Nil | Nil | Nil | Nil | Rs 30,34,942
30 Lacs+ |
| Gross Total Value (as per Affidavit) | 1,12,33,389 1 Crore+ | 1,73,62,754 1 Crore+ | Nil | Nil | Nil | Nil | Rs 2,85,96,143
2 Crore+ |
| Totals (Calculated as Sum of Values) | Rs 1,12,33,389
1 Crore+ | Rs 1,73,62,804
1 Crore+ | Nil
| Nil
| Nil
| Nil
| Rs 2,85,96,193
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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| ii | Non Agricultural Land | Plots at Dabolim Vasco 1/2
Total Area l/2 Share of 14531.28 Sq ft i.e 7265.64 Sq ft.
Built Up Area
Whether Inherited N
Purchase Date 2006-02-15
Purchase Cost 419940.00
Development Cost 0.00
50,00,000 50 Lacs+
Plot at Vasco 1/4 Share
Total Area 1/4 Share of 94184.22 Sq.ft i.e 23546.05 sq lft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
12,00,000 12 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 62,00,000
62 Lacs+ |
| iii | Commercial Buildings | Nil | Shop No. 121 at Anand Trade Central Sy No 244 to 261, Pt Sheet No 103 of Vasco Da Gama
Total Area 166.85 Sq ft.
Built Up Area 166.85 Sq ft.
Whether Inherited N
Purchase Date 2013-04-01
Purchase Cost 1560000.00
Development Cost 0.00
25,00,000 25 Lacs+
| Nil | Nil | Nil | Nil | Rs 25,00,000
25 Lacs+ |
| iv | Residential Buildings | Flat at Talegao 18/204/63
Total Area Sq Ft 777.69
Built Up Area Sq Ft. 777.69
Whether Inherited N
Purchase Date 2007-06-01
Purchase Cost 2034300.00
Development Cost 0.00
60,00,000 60 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 60,00,000
60 Lacs+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | 1,22,00,000 1 Crore+ | 25,00,000 25 Lacs+ | Nil | Nil | Nil | Nil | Rs 1,47,00,000
1 Crore+ |
| Totals Calculated | Rs 1,22,00,000
1 Crore+ | Rs 25,00,000
25 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 1,47,00,000
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 | huf | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | Inusind Bank Ponda Motor Car Term Loan
9,51,729 9 Lacs+
Loan From LIC Vasco
22,03,000 22 Lacs+
| Union Bank of India Vasco Trawler Term Loan
8,89,758 8 Lacs+
Union Bank of India Vasco Trawler Term Loan
15,80,747 15 Lacs+
Indusind Bank Ponda Motor Car Term Loan
13,14,112 13 Lacs+
Union Bank of India Vasco Term Loan
15,79,588 15 Lacs+
| Nil | Nil | Nil | Nil | Rs 85,18,934
85 Lacs+ |
| Loans due to Individual / Entity | Alberto Dourado
6,00,000 6 Lacs+
Clemene Dsouza
5,00,000 5 Lacs+
Mr Sany Fernandes
4,00,000 4 Lacs+
Mr James Rodrigues
1,90,000 1 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 16,90,000
16 Lacs+ |
| Any other Liability | Advances Payables
19,44,584 19 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 19,44,584
19 Lacs+ |
| Grand Total of Liabilities (as per affidavit) | 67,89,314 67 Lacs+ | 53,64,205 53 Lacs+ | Nil | Nil | Nil | Nil | Rs 1,21,53,519
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) | 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
|
| Totals (Calculated as Sum of Values) | Rs 67,89,313
67 Lacs+ | Rs 53,64,205
53 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 1,21,53,518
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 | SELF EMPLOYED BUSINESSMAN (PASSANGER TRAWLER OPERATOR |
| Spouse | SELF EMPLOYED BUSINESS WOMEN (FISHING TRAWLER) |
|
|
Sources Of Income (Details)
| Self | INCOME FROM BUSINESS PROFESSION |
| Spouse | INCOME FROM BUSINESS PROFESSION |
| 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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( यदि आप हलफनामों और इस पेज पर दी गयी जानकारी के बीच कोई विसंगति/भिन्नता पाते है तो आप नीचे के संदेश बॉक्स के उपयोग से हमें संदेश भेज सकते हैं)
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