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HomeGoa 2012SOUTH GOASANGUEMSubhash Phal Dessai(Criminal & Asset Declaration)

Goa 2012

Subhash Phal Dessai (Winner)

SANGUEM (SOUTH GOA)
Party:BJP
S/o|D/o|W/o: Uttam Phal Desai
Age: 45
Address: H.NO.165GOV.High School,Desaiwada Cavorem,quepem Goa.

Self Profession:Business Transport opretor
Spouse Profession:Service


Other Elections
Declaration inDeclared AssetsDeclared Cases
Goa 2017 Rs6,80,68,448
~6 Crore+
0
Click here for more details

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 7,08,41,855 ~7 Crore+
Liabilities:Rs 1,46,56,028 ~1 Crore+

Educational Details


Post Graduate
Post Graduate Diploma in computer application, B.Sc.Bombay University in 1989


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2010 - 2011Rs 79,92,288 ~ 79 Lacs+
spouseY2010 - 2011Rs 83,30,565 ~ 83 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 50,000  50 Thou+

50,000  50 Thou+

NilNilNil Rs 1,00,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesFD
57,500  57 Thou+

BOI,
86,322  86 Thou+

INDUS BANK
34,734  34 Thou+

Goa Urban COP.Bank
1,97,991  1 Lacs+

corporation Bank
3,63,989  3 Lacs+

HDFC Bank
2,52,145  2 Lacs+

HDFC
47,151  47 Thou+

BOI,
45,06,899  45 Lacs+

FD
46,176  46 Thou+

SYNDICATE
1,08,778  1 Lacs+

BOI
23,057  23 Thou+

Canara bank
1,06,706  1 Lacs+

NilNil Rs 58,31,448
58 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NSS
80,000  80 Thou+

NSS
2,65,000  2 Lacs+

NilNilNil Rs 3,45,000
3 Lacs+
(b)
LIC or other insurance Policies
26,83,562  26 Lacs+

INSURANCE
4,72,370  4 Lacs+

1,61,988  1 Lacs+

NilNil Rs 33,17,920
33 Lacs+
vPersonal loans/advance given 70,46,596  70 Lacs+

70,46,596  70 Lacs+

NilNilNil Rs 1,40,93,192
1 Crore+
viMotor Vehicles (details of make, etc.)SX4
7,01,592  7 Lacs+

XYLO
7,75,584  7 Lacs+

INDICA
1,20,000  1 Lacs+

TRUCK
11,63,459  11 Lacs+

TRUCK
10,15,000  10 Lacs+

TRUCK
10,15,000  10 Lacs+

TRUCK
10,15,000  10 Lacs+

TRUCK
10,15,000  10 Lacs+

TRUCK
10,15,000  10 Lacs+

TRUCK
10,16,537  10 Lacs+

TRUCK
10,15,000  10 Lacs+

TRUCK
10,15,000  10 Lacs+

TRUCK
10,15,000  10 Lacs+

TRUCK
10,15,000  10 Lacs+

TRUCK
10,15,000  10 Lacs+

TRUCK
12,05,385  12 Lacs+

TRUCK
12,05,385  12 Lacs+

TRUCK
12,05,385  12 Lacs+

TRUCK
12,05,385  12 Lacs+

TRUCK
12,75,189  12 Lacs+

TRUCK
12,13,097  12 Lacs+

M.CYCLE
50,105  50 Thou+

ACTIVA
37,520  37 Thou+

DURA
46,577  46 Thou+

NilNilNil Rs 2,13,71,200
2 Crore+
viiJewellery (give details weight value)104GM
2,87,040  2 Lacs+

240GM
6,62,400  6 Lacs+

60GM
1,65,600  1 Lacs+

NilNil Rs 11,15,040
11 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 3,68,28,887  3 Crore+ 87,58,674  87 Lacs+ 4,34,294  4 Lacs+ Nil Nil Rs 4,60,21,855
4 Crore+
Totals (Calculated as Sum of Values) Rs 3,69,81,032
3 Crore+
Rs 87,58,474
87 Lacs+
Rs 4,34,294
4 Lacs+
Nil
Nil
Rs 4,61,73,800
4 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 LandNilANGUM 69/93,31/8,81/1,
Total Area 3.79acre
Whether Inherited N
Purchase Date 2011-11-21
Purchase Cost 2600000.00
Development Cost 0.00
26,00,000  26 Lacs+

NilNilNil Rs 26,00,000
26 Lacs+
iiNon Agricultural LandBOMLAMOL 124/1,125/4
Total Area 3965.06sqft
Whether Inherited N
Purchase Date 2011-03-08
Purchase Cost 299000.00
Development Cost 0.00
0*(Value Not Given)  

BOMLAMOL 124/1,125/4
Total Area 3846.7sqft
Whether Inherited N
Purchase Date 2011-03-08
Purchase Cost 290000.00
Development Cost 0.00
3,50,000  3 Lacs+

quepem95/2
Total Area 141225sqft
Whether Inherited N
Purchase Date 2010-12-13
Purchase Cost 2750000.00
Development Cost 0.00
40,00,000  40 Lacs+

Nagvem 11
Total Area 6638.92sqft
Whether Inherited N
Purchase Date 2010-02-16
Purchase Cost 92500.00
Development Cost 0.00
1,00,000  1 Lacs+

Nagvem 11
Total Area 4648.32sqft
Whether Inherited N
Purchase Date 2010-02-13
Purchase Cost 64800.00
Development Cost 0.00
70,000  70 Thou+

qupem 851/1
Total Area 53800sqft
Whether Inherited N
Purchase Date 2009-07-23
Purchase Cost 2000000.00
Development Cost 0.00
30,00,000  30 Lacs+

mordai41/1,18/6,
Total Area 40350sqft
Whether Inherited N
Purchase Date 2011-07-13
Purchase Cost 1909687.00
Development Cost 0.00
20,00,000  20 Lacs+

128 Dead quapem
Total Area 10351.12sqft
Whether Inherited N
Purchase Date 2009-08-26
Purchase Cost 240000.00
Development Cost 0.00
5,00,000  5 Lacs+

SHarwal quapem145/93
Total Area 4949.6sqft
Whether Inherited N
Purchase Date 2010-04-19
Purchase Cost 100000.00
Development Cost 0.00
1,50,000  1 Lacs+

paroda18/6
Total Area 9684sqft
Whether Inherited N
Purchase Date 2010-04-18
Purchase Cost 540000.00
Development Cost 0.00
6,00,000  6 Lacs+

BOMLAMOL 124/1,125/4
Total Area 3965.06sqft
Whether Inherited N
Purchase Date 2011-03-08
Purchase Cost 299000.00
Development Cost 0.00
0*(Value Not Given)  

BOMLAMOL 124/1,125/4
Total Area 3846.7sqft
Whether Inherited N
Purchase Date 2011-03-08
Purchase Cost 290000.00
Development Cost 0.00
3,50,000  3 Lacs+

quepem95/2
Total Area 141225sqft
Whether Inherited N
Purchase Date 2010-12-13
Purchase Cost 2750000.00
Development Cost 0.00
40,00,000  40 Lacs+

paroda41/1,18/6
Total Area 40350sqft
Whether Inherited N
Purchase Date 2011-07-13
Purchase Cost 1909687.00
Development Cost 0.00
20,00,000  20 Lacs+

paroda18/6
Total Area 9684sqft
Whether Inherited N
Purchase Date 2010-04-18
Purchase Cost 540000.00
Development Cost 0.00
6,00,000  6 Lacs+

NilNilNil Rs 1,77,20,000
1 Crore+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsFlat no.56quepem
Total Area 1291.2 sqft
Built Up Area 1291.2sqft
Whether Inherited N
Purchase Date 2011-03-04
Purchase Cost 750000.00
Development Cost 0.00
9,00,000  9 Lacs+

Quepem55
Total Area 1097.52sqft
Built Up Area 1097.52sqft
Whether Inherited N
Purchase Date 1999-10-19
Purchase Cost 350000.00
Development Cost 0.00
20,00,000  20 Lacs+

Flat no.56quepem
Total Area 1291.2 sqft
Built Up Area 1291.2sqft
Whether Inherited N
Purchase Date 2011-03-04
Purchase Cost 750000.00
Development Cost 0.00
9,00,000  9 Lacs+

NilNilNil Rs 38,00,000
38 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,40,20,000  1 Crore+ 1,08,00,000  1 Crore+ Nil Nil Nil Rs 2,48,20,000
2 Crore+
Totals Calculated Rs 1,36,70,000
1 Crore+
Rs 1,04,50,000
1 Crore+
Nil
Nil
Nil
Rs 2,41,20,000
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIs 82,41,900  82 Lacs+

BOI
2,18,257  2 Lacs+

27,32,125  27 Lacs+

10,22,582  10 Lacs+

SX4
3,59,232  3 Lacs+

BOI,
7,01,932  7 Lacs+

13,80,000  13 Lacs+

NilNilNil Rs 1,46,56,028
1 Crore+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 1,32,76,148  1 Crore+ 13,80,000  13 Lacs+ Nil Nil Nil Rs 1,46,56,148
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 1,32,76,028
1 Crore+
Rs 13,80,000
13 Lacs+
Nil
Nil
Nil
Rs 1,46,56,028
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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