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HomeGoa 2017SOUTH GOAVASCO-DA-GAMALORETTA SHREEDHARAN(Criminal & Asset Declaration)

Goa 2017

LORETTA SHREEDHARAN

VASCO-DA-GAMA (SOUTH GOA)
Party:AAP
S/o|D/o|W/o: T.T. Shreedharan
Age: 62
Name Enrolled as Voter in: Vasco-Da-Gama-Goa (Goa) constituency, at Serial no 1151 in Part no 2

Self Profession:Retired
Spouse Profession:Advocate

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets: Rs 4,42,41,266 ~4 Crore+
Liabilities: Rs 9,41,787 ~9 Lacs+

Educational Details


Category: Graduate Professional
LLB From V.M. Salgaoncar College of Law, Panaji,Year-1981

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2015 - 2016Rs 3,17,970 ~ 3 Lacs+
spouseY2014 - 2015Rs 3,67,475 ~ 3 Lacs+
dependent1Y2014 - 2015Rs 2,27,307 ~ 2 Lacs+
dependent2Y2014 - 2015Rs 2,27,307 ~ 2 Lacs+
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 25,000  25 Thou+

20,000  20 Thou+

NilNilNil Rs 45,000
45 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesPunjab National Bank, Vasco Br., A/C.No.3404000107243156
39,254.91  39 Thou+

State Bank of India, Br.Vasco, A/C.No.00000033587386682
11,697  11 Thou+

Bank of India, Br.Headland Sada, A/C.No.102610100011398
2,264  2 Thou+

HDFC Bank, Br.Vasco, A/C.No.0721000020055
1,26,219  1 Lacs+

Bank of India, Br.Headland Sada
2,12,000  2 Lacs+

Panjab National Bank, Br.Vasco da Gama
5,00,000  5 Lacs+

Janata Urban co-op credit Society Ltd., Br.Vasco da Gama
15,000  15 Thou+

Punjab National Bank, A/C.NO.3404000107243147, Br.Vasco
8,506.94  8 Thou+

Bank of India, Br.Headland, Sada, A/C.No.1553
70,754  70 Thou+

Bank of India, Br.Headland Sada
1,26,824  1 Lacs+

Axis Bank, Br.Vasco, A/C.No.187010100026770
3,942  3 Thou+

Axis Bank, Br.Vasco, A/C.No.911010039258874
1,410  1 Thou+

Punjab National Bank, Br.Vasco, A/C.No.3404000107234884
483.90  4 Hund+

Nil Rs 11,18,355.75
11 Lacs+
iiiBonds, Debentures and Shares in companies100 Shares Bank of India
11,300  11 Thou+

Shares-8411498966, Kotak Mahindra
37,359  37 Thou+

100 Shares, Bank of India
11,300  11 Thou+

680 Shares, Ashokley
58,480  58 Thou+

50 Shares, Chennpetro
3,950  3 Thou+

1000 Shares, DCHL
2,160  2 Thou+

440-Shares, HCL-INSYS
26,202  26 Thou+

85-Shares, HDFC
1,06,930  1 Lacs+

2-Shares, JSWSTEEL
2,944  2 Thou+

3190-Shares, KSOILS
1,882  1 Thou+

200-Shares, KFA
 

200-Shares, MRPL
21,830  21 Thou+

600-Shares, NHPC
18,090  18 Thou+

12-Reliance
12,920  12 Thou+

30-RPOWER
1,328  1 Thou+

1000-Shares, SUZLON
15,200  15 Thou+

113-Shares, TTML
678  6 Hund+

500-Shares, UCOBANK
17,075  17 Thou+

100-Shares, UNITECH
455  4 Hund+

20-Shares, ZUARI AGRO
2,309  2 Thou+

20-Shares, ZUARI GLOB
2,309  2 Thou+

500-Shares, SOUTHBANK
10,675  10 Thou+

100-Shares, HDILEQ
6,475  6 Thou+

1100-Shares, MANAPFINEQ
86,900  86 Thou+

Nil Rs 4,58,751
4 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
SBI Life Smart Wealth Builder, Policy NO.1K005709304
5,00,000  5 Lacs+

NilLIC Policy No.930474648
1,00,000  1 Lacs+

NilNil Rs 6,00,000
6 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)NilMahindra & Mahindra Jeep, No.GA-06-A-3746, Year-2006
4,85,000  4 Lacs+

Maruti Alto, No.GA-06-D-1713, Year-2008
3,32,160  3 Lacs+

Renault Kwid, No.GA-06-E-4626, Year-2016
4,75,000  4 Lacs+

NilNil Rs 12,92,160
12 Lacs+
viiJewellery (give details weight value)Gold 100 Grm
2,80,000  2 Lacs+

NilNilNilNil Rs 2,80,000
2 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 17,60,094  17 Lacs+ 10,54,544  10 Lacs+ 8,84,359  8 Lacs+ 95,269  95 Thou+ Nil Rs 37,94,266
37 Lacs+
Totals (Calculated as Sum of Values) Rs 17,60,093.91
17 Lacs+
Rs 10,54,544.94
10 Lacs+
Rs 8,84,359
8 Lacs+
Rs 95,268.90
95 Thou+
Nil
Rs 37,94,266.75
37 Lacs+

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 LandNilSancoale, Cortalim
Total Area 6.911 Acres
Built Up Area
Whether Inherited N
Purchase Date 1992-08-29
Purchase Cost 587370.00
Development Cost 1000000.00
1,00,00,000  1 Crore+

Londa, Kanapur, Karnataka
Total Area 5 Acre
Built Up Area
Whether Inherited N
Purchase Date 2006-10-12
Purchase Cost 54000.00
Development Cost 0.00
10,00,000  10 Lacs+

Thiruvambady, Calicut, Kerala
Total Area 0.197 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
10,00,000  10 Lacs+

NilNilNil Rs 1,20,00,000
1 Crore+
iiNon Agricultural LandNilMoira, Bardez, S.No.11/11
Total Area 22604 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
63,00,000  63 Lacs+

Moira, Bardez, S.No.11/15
Total Area 8072 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
22,50,000  22 Lacs+

Moira, Bardez, S.No.21/25
Total Area 12916 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
18,00,000  18 Lacs+

Moira, Bardez, S.No.19/18
Total Area 13320 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
20,00,000  20 Lacs+

Sancoale, Cortalim, S.No.55/12, Ph-I,No.06
Total Area 5123.60 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 1992-08-29
Purchase Cost 9996.00
Development Cost 0.00
5,71,000  5 Lacs+

Sancoale, Cortalim, S.No.55/12, Ph-1 No.19
Total Area 6178.48 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 1992-08-29
Purchase Cost 12054.00
Development Cost 0.00
6,90,000  6 Lacs+

Sancoale, S.No.55/12, Ph-1, No.30
Total Area 3821.18 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 1992-08-29
Purchase Cost 7455.00
Development Cost 0.00
4,26,000  4 Lacs+

Sancoale, S.No.55/12, Ph-1, No.40
Total Area 3121.53 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 1992-08-29
Purchase Cost 6090.00
Development Cost 0.00
3,50,000  3 Lacs+

Sancoale, Cortalim, S.No.55/12, Ph-1, NO.62
Total Area 3950.35 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 1992-08-29
Purchase Cost 7707.00
Development Cost 0.00
4,50,000  4 Lacs+

Sancoale, Cortalim, S.No.55/12, Ph-1, No.136
Total Area 3250.70 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 1992-08-29
Purchase Cost 6342.00
Development Cost 0.00
3,70,000  3 Lacs+

Sancoale, Cortalim, S.No.55/12, Ph-1, No.137
Total Area 3110 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 1992-08-29
Purchase Cost 6069.00
Development Cost 0.00
3,50,000  3 Lacs+

Sancoale, Cortalim, S.No.55/12, Ph-1, No.142
Total Area 5909.30 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 1992-08-29
Purchase Cost 11530.00
Development Cost 0.00
6,60,000  6 Lacs+

Sancoale, Cortalim, S.No.55/12, Ph-1, No.184
Total Area 4789.94 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 1992-08-29
Purchase Cost 9345.00
Development Cost 0.00
5,40,000  5 Lacs+

Sancoale, Cortalim, S.No.55/12, Ph-II, No.02
Total Area 5277 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 1992-08-29
Purchase Cost 10295.00
Development Cost 0.00
5,90,000  5 Lacs+

NilNilNil Rs 1,73,47,000
1 Crore+
iiiCommercial BuildingsNilG-7, Block-1, Zuari Complex, Baina, Vasco, Built Up Area-150.69 Sq.Ft.
Total Area 150.69 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2007-01-27
Purchase Cost 40000.00
Development Cost 0.00
4,00,000  4 Lacs+

S-23, First Floor, Karma Point, Vasco, Built Up Area-161.45 Sq.Ft.
Total Area 161.45 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 1999-10-27
Purchase Cost 67500.00
Development Cost 0.00
15,00,000  15 Lacs+

NilNilNil Rs 19,00,000
19 Lacs+
ivResidential BuildingsNilSindolem, Sancoale, S.No.55/7-C
Total Area 64669.57 Sq.Ft.
Built Up Area 1652.26 Sq.Ft.
Whether Inherited N
Purchase Date 1993-11-12
Purchase Cost 126168.00
Development Cost 1000000.00
92,00,000  92 Lacs+

NilNilNil Rs 92,00,000
92 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) Nil Nil Nil Nil Nil Nil
Totals Calculated Nil
Rs 4,04,47,000
4 Crore+
Nil
Nil
Nil
Rs 4,04,47,000
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsLoan against FD, Bank of India, Headladn Sada
1,90,000  1 Lacs+

Loan against FD, Punjab National Bank, Br.Vasco da Gama
4,50,000  4 Lacs+

Personal Loan From Janata Urban Co.op Sty Ltd.
1,06,592  1 Lacs+

Personal Loan From Janata Urban Co-op Sty Ltd.
65,116  65 Thou+

Personal Loan From Janata Urban Co-op Sty Ltd.
65,380  65 Thou+

Personal Loan From Janata Urban Co-op Sty Ltd.
64,699  64 Thou+

Nil Rs 9,41,787
9 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 7,46,592  7 Lacs+ 65,116  65 Thou+ 65,380  65 Thou+ 64,699  64 Thou+ Nil Rs 9,41,787
9 Lacs+
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
iiiGrand Total of all Govt Dues (as per affidavit) Nil Nil Nil Nil Nil Nil
ivWhether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pendingNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 7,46,592
7 Lacs+
Rs 65,116
65 Thou+
Rs 65,380
65 Thou+
Rs 64,699
64 Thou+
Nil
Rs 9,41,787
9 Lacs+

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

If you notice any discrepancy between affidavits and our data, you can use the message box below to send a message to us.

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