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HomeGoa 2012SOUTH GOABENAULIMHUMBERTO GOMES(Criminal & Asset Declaration)

Goa 2012

HUMBERTO GOMES

BENAULIM (SOUTH GOA)
Party:IND
S/o|D/o|W/o: Angustius Gomes
Age: 53
Address: H No.-23,Povacao,Benaulim,Salcete,Goa

Self Profession:Dentist
Spouse Profession:Service


Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 7,36,87,886 ~7 Crore+
Liabilities:Rs 1,06,38,197 ~1 Crore+

Educational Details


Graduate
BDS in 1983 from Osmania University Hyderabad


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2010 - 2011Rs 20,87,360 ~ 20 Lacs+
spouseY2010 - 2011Rs 20,87,360 ~ 20 Lacs+
dependent1NNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 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 NoDescriptionselfspousedependent1dependent2dependent3
iCash 1,00,000  1 Lacs+

NilNilNilNil Rs 1,00,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesIDBI Bank,Margao
2,91,300  2 Lacs+

Central Bank of India,Margao
10,552  10 Thou+

Goa Urban Co-op Bank
46  

Goa Urban Co-op Bank
5,850  5 Thou+

Goa Urban Co-op Bank
796  7 Hund+

IDBI Bank,Margao
2,458  2 Thou+

SBI,Margao
66,676  66 Thou+

IDBI Bank,Margao
2,10,000  2 Lacs+

Axis Bank,Margao
37,753  37 Thou+

HDFC Bank,Margao
60,828  60 Thou+

HDFC Bank,Margao
14,701  14 Thou+

Kotak Mahindra Bank,Margao
24,674  24 Thou+

SBI,Margao
3,13,234  3 Lacs+

IDBI Bank,Margao
10,091  10 Thou+

SBI,Margao
1,37,578  1 Lacs+

SBI,Margao
1,77,919  1 Lacs+

HDFC Bank,Margao
27,345  27 Thou+

Nil Rs 13,91,801
13 Lacs+
iiiBonds, Debentures and Shares in companiesMutual Fund-Birla Mid Cap
28,812  28 Thou+

DSPML Sm & Mid Cap
79,907  79 Thou+

DSPML Tax Saver
54,494  54 Thou+

Frank Ind Smalle Co.
60,386  60 Thou+

HDFC Prudence
39,396  39 Thou+

PICICI Tax pin
16,654  16 Thou+

Reliance Pharma Fund
33,018  33 Thou+

Reliance Equity Opp. Fund
27,998  27 Thou+

Reliance LT Equity
49,175  49 Thou+

Reliance Tax Saver
24,326  24 Thou+

SBI Magnum
26,421  26 Thou+

SBI One India Fund
35,630  35 Thou+

Sundaram BNP
45,392  45 Thou+

Sundaram BNP Equity Mul Fund
41,460  41 Thou+

Ambalal Sarabhai Enterprises
90  

Coromandel International
82,920  82 Thou+

Org Informatics
285  2 Hund+

Oswal Agro Mills
15  

Oswal Chemicals & Fert.
5,966  5 Thou+

Satyam Computer Services
35,925  35 Thou+

The Indian Hotel Company Ltd.
37,075  37 Thou+

TPI India Ltd.
30  

Zenith Birla India Ltd.
437  4 Hund+

The Goa Urban Co-op Bank
3,44,600  3 Lacs+

ICICI Prudential Target Fund
53,203  53 Thou+

HSBC Tax Saver
73,978  73 Thou+

SBI Magnum Tax Gain
10,629  10 Thou+

NilNilNil Rs 12,08,222
12 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC of India
1,10,094  1 Lacs+

LIC of India
3,51,976  3 Lacs+

LIC of India
1,99,383  1 Lacs+

HDFC Standard Life Insurance
2,47,739  2 Lacs+

Aviva Life Insurance
6,14,462  6 Lacs+

Max New York Life Insurance
85,883  85 Thou+

Max New York Life Insurance
85,883  85 Thou+

Max New York Life Insurance
85,883  85 Thou+

Max New York Life Insurance
85,883  85 Thou+

Max New York Life Insurance
85,883  85 Thou+

Max New York Life Insurance
82,617  82 Thou+

LIC of India
3,05,369  3 Lacs+

HDFC Standard Life Insurance
39,332  39 Thou+

HDFC Standard Life Insurance
37,581  37 Thou+

HDFC Standard Life Insurance
3,55,375  3 Lacs+

Max New York Life Insurance
86,156  86 Thou+

Max New York Life Insurance
27,538  27 Thou+

Max New York Life Insurance
87,197  87 Thou+

Max New York Life Insurance
1,00,255  1 Lacs+

Max New York Life Insurance
87,304  87 Thou+

Kotak Mahindra Old Mutual Life Insurance
44,490  44 Thou+

Kotak Mahindra Old Mutual Life Insurance
60,456  60 Thou+

Kotak Mahindra Old Mutual Life Insurance
94,500  94 Thou+

Max New York Life Insurance
1,41,150  1 Lacs+

Max New York Life Insurance
0*(Value Not Given)  

Max New York Life Insurance
0*(Value Not Given)  

Max New York Life Insurance
0*(Value Not Given)  

LIC of India
1,61,000  1 Lacs+

Max New York Life Insurance
40,412  40 Thou+

Max New York Life Insurance
40,412  40 Thou+

Max New York Life Insurance
40,412  40 Thou+

Max New York Life Insurance
40,412  40 Thou+

Max New York Life Insurance
40,412  40 Thou+

Nil Rs 38,65,449
38 Lacs+
vPersonal loans/advance given Advance given for Purchase of Property to Mr. Pascolin D'Sa
12,50,000  12 Lacs+

Stamp Duty
60,000  60 Thou+

Sundry Debtors
50,000  50 Thou+

NilNilNilNil Rs 13,60,000
13 Lacs+
viMotor Vehicles (details of make, etc.)BMW
25,00,000  25 Lacs+

Indica
2,00,000  2 Lacs+

Hyundai Santro
50,000  50 Thou+

NilNilNil Rs 27,50,000
27 Lacs+
viiJewellery (give details weight value)Nil1052 gm Gold
27,30,000  27 Lacs+

Diamond
3,00,000  3 Lacs+

NilNilNil Rs 30,30,000
30 Lacs+
viiiOther assets, such as values of claims / interestsBook Value of Machinery Equipment,Furniture and Fixtures
21,47,414  21 Lacs+

Stock of Dental Material Medicines and Consumble
2,00,000  2 Lacs+

NilNilNilNil Rs 23,47,414
23 Lacs+
Gross Total Value (as per Affidavit) 1,02,01,190  1 Crore+ 49,94,553  49 Lacs+ 2,88,819  2 Lacs+ 5,68,324  5 Lacs+ Nil Rs 1,60,52,886
1 Crore+
Totals (Calculated as Sum of Values) Rs 1,02,01,190
1 Crore+
Rs 49,94,553
49 Lacs+
Rs 2,88,819
2 Lacs+
Rs 5,68,324
5 Lacs+
Nil
Rs 1,60,52,886
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandNilNilNilNilNil Nil
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsShop No.-5,Reliance House,Margao
Total Area 28 sqm.
Whether Inherited N
Purchase Date 1991-10-31
Purchase Cost 300000.00
Development Cost 0.00
15,00,000  15 Lacs+

Flat No.-A-3,Reliance House Margao
Total Area 97 sqm.
Whether Inherited N
Purchase Date 2002-05-20
Purchase Cost 850000.00
Development Cost 0.00
40,00,000  40 Lacs+

Shop No.-1,Reliance Enclave Pajifond Margao
Total Area 54 sqm.
Whether Inherited N
Purchase Date 1998-08-04
Purchase Cost 580000.00
Development Cost 0.00
30,00,000  30 Lacs+

Shop No.-1 to 5,CD zen Gardens,Benaulim
Total Area 423.84 sqm.
Whether Inherited N
Purchase Date 2007-04-05
Purchase Cost 13000160.00
Development Cost 0.00
2,75,60,000  2 Crore+

NilNilNilNil Rs 3,60,60,000
3 Crore+
ivResidential BuildingsVill. No.-23,St Mary's Gardens Benaulim Village
Total Area 175sqm
Built Up Area 175 sqm.
Whether Inherited N
Purchase Date 1998-09-03
Purchase Cost 1971625.00
Development Cost 0.00
70,00,000  70 Lacs+

Flat 3A-001 of CD West Wind Benaulim
Total Area 104.49 sqm.
Built Up Area 104.49 sqm.
Whether Inherited N
Purchase Date 2008-02-14
Purchase Cost 2810000.00
Development Cost 0.00
45,00,000  45 Lacs+

Flat E-G-2,Sea Mist Apartments,Colva
Total Area 65.61 sqm.
Built Up Area 65.61 sqm.
Whether Inherited N
Purchase Date 2007-10-06
Purchase Cost 1500000.00
Development Cost 0.00
35,00,000  35 Lacs+

Flat-C3 Shalimar Co-op Hsg Society Margao
Total Area 83 sqm.
Built Up Area 83 sqm.
Whether Inherited N
Purchase Date 1989-10-10
Purchase Cost 200000.00
Development Cost 0.00
20,75,000  20 Lacs+

Flat No.-3A-004 of CD West Wind Benaulim
Total Area 104.49 sqm.
Built Up Area 104.49 sqm.
Whether Inherited N
Purchase Date 2008-02-14
Purchase Cost 2810000.00
Development Cost 0.00
45,00,000  45 Lacs+

NilNilNil Rs 2,15,75,000
2 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 5,10,60,000  5 Crore+ 65,75,000  65 Lacs+ Nil Nil Nil Rs 5,76,35,000
5 Crore+
Totals Calculated Rs 5,10,60,000
5 Crore+
Rs 65,75,000
65 Lacs+
Nil
Nil
Nil
Rs 5,76,35,000
5 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 NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsLoan for Purchase of X-Ray Machine Curcholem Branch
10,32,108  10 Lacs+

Loan from Goa Urban Co-op Bank,Curchorem Branch
34,79,965  34 Lacs+

Vehicle Loan from Goa Urban Co-op Bank,Cavelossim Branch
21,89,714  21 Lacs+

Loan for Purchase of Flat from Goa Urban Co-op Bank,Curchorem Branch
15,43,205  15 Lacs+

Loan from Goa Urban Co-op Bank,Curchorem Branch
15,43,205  15 Lacs+

NilNilNil Rs 97,88,197
97 Lacs+
Loans due to Individual / EntityMrs.Iona Conceicao
6,00,000  6 Lacs+

Mr.Saby D'Souza
2,50,000  2 Lacs+

NilNilNilNil Rs 8,50,000
8 Lacs+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 90,94,992  90 Lacs+ 15,43,205  15 Lacs+ Nil Nil Nil Rs 1,06,38,197
1 Crore+
iiDues to departments dealing with government accommodationNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNil Nil
Grand Total of all Govt Dues (as per affidavit) Nil Nil Nil Nil Nil Nil
Totals (Calculated as Sum of Values) Rs 90,94,992
90 Lacs+
Rs 15,43,205
15 Lacs+
Nil
Nil
Nil
Rs 1,06,38,197
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

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Disclaimer: The primary source for the data used for these reports is the sworn affidavits provided by the candidates themselves. Sheer volume of data that has to be read from the affidavits that are often poorly scanned and the lightening speed at which these reports have to be brought out makes it quite difficult to ensure accuracy of every bit of data. In case of any discrepancy in our reports vis a vis the original affidavit of any candidate, the original affidavit should be considered accurate. If you notice any discrepancies between affidavit and our report kindly let us know and we will fix them on our end as soon as possible.

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