Nilesh Cabral(Bharatiya Janata Party(BJP)):Constituency- CURCHOREM(SOUTH GOA)

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Home → Goa 2017 → SOUTH GOA → CURCHOREM → NILESH CABRAL(Criminal & Asset Declaration)

Goa 2017

NILESH CABRAL (Winner)

CURCHOREM (SOUTH GOA)

Party:BJP

S/o|D/o|W/o: Late Shri Joao Cabral

Age: 44

Name Enrolled as Voter in: 37 Curchorem (Goa) constituency, at Serial no 466 in Part no 26

Self Profession:Transport contractor and Machinery Hire, Barge owner
Spouse Profession:Service

Other Elections
Declaration in	Declared Assets	Declared Cases
Goa 2012	Rs13,42,53,207 ~13 Crore+	1
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Crime-O-Meter

No criminal cases

Assets & Liabilities

Assets:	Rs 19,95,57,261 ~19 Crore+
Liabilities:	Rs 8,81,37,280 ~8 Crore+

Educational Details

Category: Others
Completed Diploma Course of three years in Minining and Mine Surveying in the year 1992 at Government Polytechnic, Panaji Board of technical Examination of Goa

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2015 - 2016	Rs 9,50,474 ~ 9 Lacs+
spouse	Y	2015 - 2016	Rs 3,40,272 ~ 3 Lacs+
dependent1	N	None	Rs 0 ~
dependent2	N	None	Rs 0 ~
dependent3	N	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	dependent1	dependent2	dependent3
i	Cash	1,22,226 1 Lacs+	12,500 12 Thou+	Nil	Nil	Nil	Rs 1,34,726 1 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	Bicholim Urban Co-OpBank SB/3011979 Corporation bank-SB-01/003207 883 8 Hund+ HDFC current account No03162560001011 68,981 68 Thou+ HDFC Bank Ac/ No 447- 1,48,597 1 Lacs+ ICICI Bank Account- 47,684 47 Thou+ Lokmanya Multipurpose Co-op Society Ltd A/c 394 3,552 3 Thou+ State Bank of India A/c31728034819 1,03,353 1 Lacs+ Saraswat Bank A/c No1167 4,692 4 Thou+ Syndicate Bank No 7203220010xxxxx 6,151 6 Thou+ VPK Urban Co-op credit Society Ltd A/c 64/845 5,257 5 Thou+ Yes Bank Fixed Deposits 50,000 50 Thou+ Deposit RNSB- 81,00,287 81 Lacs+ Deposit Chief Electrical Engineer- 10,000 10 Thou+ FDR in Bank Of India Quepem Br-S110094511000137 53,330 53 Thou+ FDR in Bank Of India Quepem Br- S1100945110003143 53,330 53 Thou+ FDR in Bank Of India SL 0485242 Vema Br- 1,83,743 1 Lacs+ FDR in HDFC Bank Cutchorem Br - 1,33,922 1 Lacs+ HDFC Bank Curchorem Br 2,86,000 2 Lacs+ FDR In Bank of India Verma 29,94,049 29 Lacs+ FDR Lokmanya Co-Op Credit Society Ltd. Curchorem Br. SL76465 64,039 64 Thou+	HDFC Bank A/c No 447- Joint with Nilesh Cabral -Amount Shown in the Spuse column 0 IDBI Bank Margo Br, Fixed Deposits 3,40,272 3 Lacs+ FDR -Quepem Urban Co-op Bank Curchorem Br SL152955 51,728 51 Thou+ FDR-Quepem Urban Co-op Bank Crchorem br SL052954 51,736 51 Thou+	FDR- Lokmanya Co-op Credit Society Limited Curchorem Br SL70534 71,402 71 Thou+ FDR Lokmanya Co-op Credit Society Limited Curchorem Br,SL1343 1,27,290 1 Lacs+ FDR Lokmanya Co-op Credit Society Limited Curchorem Br, SL53525 1,15,931 1 Lacs+ Deposit withPACL India Limited Margao S$0659326 45,000 45 Thou+	Deposit with PACL India Limited Margao,S10659325 4,000 4 Thou+	FDR 01/100002 Corporation Bank 1,23,576 1 Lacs+ Deposit with PACL India Lemited Margao SI1659322 4,000 4 Thou+	Rs 1,32,52,785 1 Crore+
iii	Bonds, Debentures and Shares in companies	Sahara India Pariwar-SL3012720 15,000 15 Thou+ Sahara India Pariwar - SL3012721 15,000 15 Thou+ Sahara India Pariwar -SL3012714 15,000 15 Thou+ Sahara India Pariwar SL3012715 15,000 15 Thou+ Sahara India Pariwar- SL 3012716 15,000 15 Thou+ Sahara India Pariwar - SL3012717 15,000 15 Thou+ Sahara India Pariwar - SL 3012706 15,000 15 Thou+ Shares in Bicholim Urban co-op Bank 1,27,500 1 Lacs+ Shares in Lokmanya Co-op Credit Society Limited 41,798 41 Thou+	Nil	Nil	Nil	Nil	Rs 2,74,298 2 Lacs+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	28 LIC Policy No 93025xxxxx, 930436900, No930540654, No93366216, No933642105, No1130767345, No930945102, No95177384, No920043014, No930911614, No930704199, No990642343, No930460524, No930465888, No930946161, No930766644, No000626878, No930704200, Rate 366312 27,73,000 27 Lacs+ LIC Polilcy No 930259110 3,66,312 3 Lacs+ Bajaj Allianz Life Insurance Co. Ltd, SA Amount 500000/- 33,42,571 33 Lacs+ LIC Insurance 14,76,501 14 Lacs+ HDFC Standard Life 7,99,871 7 Lacs+ ICICI Prudential Life Insurance No 03652099 SA 1250000/- 6,44,311 6 Lacs+ SBI Life Insurance 99,500 99 Thou+ India Space Corporation No 44012944206 99,500 99 Thou+ India Space Corporation No 1110723 1,00,000 1 Lacs+ Reliance Life Insurance Max Bhupal Life Insurance 88,970 88 Thou+ Investment In Pereira Auto Center 6,07,725 6 Lacs+ Reliance Mutual Fund 10,000 10 Thou+ Investment In MF 1,20,394 1 Lacs+ Quantum Direct Ltd 1,99,796 1 Lacs+ Fabrizio Indian Pvt Ltd 1,51,46,591 1 Crore+ Future Gate Ltd 2,50,00,000 2 Crore+	28 LIC Policy No 93025xxxxx, 930436900, No930540654, No93366216, No933642105, No1130767345, No930945102, No95177384, No920043014, No930911614, No930704199, No990642343, No930460524, No930465888, No930946161, No930766644,No000626878, No93070420028, LIC Policy No 930259110, Paid Amount 973000/- 9,73,000 9 Lacs+ Bajaj Allianz Life Insurance Co. Ltd, SA Amount 500000/- 25,000 25 Thou+	28 LIC Policy No 93025xxxxx, 930436900, No930540654, No93366216, No933642105, No1130767345, No930945102, No95177384, No920043014, No930911614, No930704199, No990642343, No930460524, No930465888, No930946161, No930766644, No000626878, No930704200, Paid Amount-3000000/- 3,00,000 3 Lacs+ LIC NO 930767363 9,273 9 Thou+ LIC No 930625351 14,363 14 Thou+ ICICI Prudential Life Insurance No 03652099 SA 250000 50,000 50 Thou+	28 LIC Policy No 93025xxxxx, 930436900, No930540654, No93366216, No933642105, No1130767345, No930945102, No95177384, No920043014, No930911614, No930704199, No990642343, No930460524, No930465888, No930946161, No930766644, No000626878, No930704200, Paid Amount 1000000/- 10,00,000 10 Lacs+ LIC NO 930661087 7,258 7 Thou+ LIC NO 9300661470 15,044 15 Thou+ LIC NO 930787382 8,113 8 Thou+ LIC NO 930893258 34,807 34 Thou+ LIC 8,923 8 Thou+ Bajaj Allianz Life Insurance Co. Ltd, SA Amount 150000 10,523 10 Thou+ ICICI Prudential Life Insurance 50,000 50 Thou+ ICICI Prudential Life Insurance 75,000 75 Thou+	28 LIC Policy No 93025xxxxx, 930436900, No930540654, No93366216, No933642105, No1130767345, No930945102, No95177384, No920043014, No930911614, No930704199, No990642343, No930460524, No930465888, No930946161, No930766644, No000626878, No930704200, Paid Amount 900000/- 9,00,000 9 Lacs+ LIC 930949665 30,063 30 Thou+ LIC Polilcy No 930949600 26,033 26 Thou+	Rs 5,44,12,442 5 Crore+
v	Personal loans/advance given	Avtani Enterprises 2,00,00,000 2 Crore+ Sitaram Dessai 3,00,00,000 3 Crore+ Da Gama Builders 10,30,900 10 Lacs+ Tax deducted at Source 3,66,818 3 Lacs+ Sunday Debtors 1,35,28,540 1 Crore+	Nil	Nil	Nil	Nil	Rs 6,49,26,258 6 Crore+
vi	Motor Vehicles (details of make, etc.)	Tata Tiper-1 (GA 02 6325) June 2004 1,780 1 Thou+ Tata Tiper2 (GDZ-6677)June 2004 2,906 2 Thou+ Tata Tipesr 3(GA 08 U 6321) Now 2008 36,904 36 Thou+ Tata Tipper4(GA 08 U 7321) Nov 2008 36,904 36 Thou+ Tala Tipper6 (GA 08 U 5766) May 2011 1,47,562 1 Lacs+ Tara Tipper-6(GA 08 U 6788 may 2011 1,47,562 1 Lacs+ Tata Tipper7 (GA 08 U 6788) May 20111 1,47,562 1 Lacs+ Tata Tipper8 (GA 08 U 5783) May 2011 1,47,562 1 Lacs+ Eitcher Truck (GA 08 U 5326) Dec 2011 1,98,046 1 Lacs+ Tata Tempo (GA 08 U 4590) Aug 2010 1,06,314 1 Lacs+ Tata Mobe 207 (GA 08 U 7667)Oct 2007 1,11,229 1 Lacs+ Tata Truck (GA 08 U 8321) feb 2010 1,17,728 1 Lacs+ Tata Truck (GA 08 U 9321) Feb 2010 1,17,728 1 Lacs+ Tala Truck (GA 01 w 1030) April 2008 1,145 1 Thou+ Tata ACE HT (GA 08 U 3429 June 2009 87,385 87 Thou+ Tata Supoer Ace 2,28,738 2 Lacs+ Tata Winger 3,80,994 3 Lacs+ Tata Truck new 4,20,620 4 Lacs+ Mini Buses Block 24,86,503 24 Lacs+ Excavators Block 8,53,903 8 Lacs+ Skoda Yeti March 2012 7,81,767 7 Lacs+ Hunda Activa (Ga 08 D 7667) apr 2005 8,042 8 Thou+ Hyundai Santro (GA 08 A 7667 May 2006 73,029 73 Thou+ Volkswagon Tauareg (GA 08 A 7667) jan 2010 19,88,474 19 Lacs+ Mahindra Boiero (GA 08 U 8101) Sept 2011 2,91,373 2 Lacs+ Barge Sneh 111 (01.04.2010)Reg... 750mt cap 23,59,296 23 Lacs+ Barge sumitra (01.11.2010) Reg.. 8000mt cap 32,44,032 32 Lacs+ Tata Tipper P9(GA08U5765 0 MAy 2011 1,47,562 1 Lacs+	Nil	Nil	Nil	Nil	Rs 1,46,72,650 1 Crore+
vii	Jewellery (give details weight value)	180 gms 5,52,600 5 Lacs+	250gms 7,67,500 7 Lacs+	100gms 3,07,000 3 Lacs+	210 gms 6,44,700 6 Lacs+	230gms 7,06,100 7 Lacs+	Rs 29,77,900 29 Lacs+
viii	Other assets, such as values of claims / interests	Office Equipments 9,08,783 9 Lacs+	Nil	Nil	Nil	Nil	Rs 9,08,783 9 Lacs+
Gross Total Value (as per Affidavit)		14,19,74,618 14 Crore+	12,48,744 12 Lacs+	7,40,759 7 Lacs+	8,58,368 8 Lacs+	8,89,772 8 Lacs+	Rs 14,57,12,261 14 Crore+
Totals (Calculated as Sum of Values)		Rs 14,46,49,707 14 Crore+	Rs 22,21,736 22 Lacs+	Rs 10,40,259 10 Lacs+	Rs 18,58,368 18 Lacs+	Rs 17,89,772 17 Lacs+	Rs 15,15,59,842 15 Crore+

Data Readability Report of Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr No	Description	self	spouse	dependent1	dependent2	dependent3
i	Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil
ii	Non Agricultural Land	nogoa sr.no 46/2 Total Area 10322.6 Sq Ft Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 1173000.00 Development Cost 0.00 29,50,000 29 Lacs+ Nagoa sr.no-46/2-A Total Area 4316.33 Sq Ft Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 816000.00 Development Cost 0.00 13,50,000 13 Lacs+ Nagoa sr.no -46/2 -B Total Area 2690.98 Sq Ft Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 520000.00 Development Cost 0.00 8,50,000 8 Lacs+ Nagoa sr.no 46/2,47/15 Total Area 3315.28 Sq Ft Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 400730.00 Development Cost 0.00 21,45,000 21 Lacs+ Nagoa sr.no 46/2 47/15 Total Area 17222.26 Sq Ft Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 1164800.00 Development Cost 0.00 50,00,000 50 Lacs+ Loution sr no--163/1 Total Area 135625.27 Sq Ft Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 14245900.00 Development Cost 0.00 1,50,00,000 1 Crore+ Nagoa sr.no 46/1 47/2 Total Area 21877.64798 Sq Ft Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 648900.00 Development Cost 0.00 25,50,000 25 Lacs+	Nil	Nil	Nil	Nil	Rs 2,98,45,000 2 Crore+
iii	Commercial Buildings	Curchorem sr No- 177/0 Total Area 301.389 Sq Ft Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 510000.00 Development Cost 0.00 10,00,000 10 Lacs+ Curchorem sr No- 177/0 Total Area 301.389 Sq Ft Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 510000.00 Development Cost 0.00 10,00,000 10 Lacs+ Office at shaivani construction margao 20173 Total Area 1539.24 Sq Ft Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 3535200.00 Development Cost 0.00 45,00,000 45 Lacs+ 8 shop curchorem sr No 154/1 150/0,175/2,176/2,177/2,177/0,178/0,180/0 Total Area 1894.45 Sq Ft Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 6060250.00 Development Cost 0.00 1,00,00,000 1 Crore+	Nil	Nil	Nil	Nil	Rs 1,65,00,000 1 Crore+
iv	Residential Buildings	Flat at kurtarkar constructions chalta no-2 of pt sheet no.-159 Margao Total Area 994.04713 Sq Ft Built Up Area 994.04713 Sq Ft Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 2637000.00 Development Cost 0.00 35,00,000 35 Lacs+ Flat at ramalayam constructions courchorem 92/1,92/2,92/3 Total Area 1227,09 Sq Ft Built Up Area 1227.09 Sq Ft Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 1919000.00 Development Cost 0.00 25,00,000 25 Lacs+ House at nagoa Total Area 17050.03 Sq Ft Built Up Area 1883.65 Sq Ft Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 1500000.00 15,00,000 15 Lacs+	Nil	Nil	Nil	Nil	Rs 75,00,000 75 Lacs+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		5,38,45,000 5 Crore+	Nil	Nil	Nil	Nil	Rs 5,38,45,000 5 Crore+
Totals Calculated		Rs 5,38,45,000 5 Crore+	Nil	Nil	Nil	Nil	Rs 5,38,45,000 5 Crore+

Data Readability Report of Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr No	Description	self	spouse	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	HDFC Od 73 1,09,234 1 Lacs+ the Bicholim Urban Co-Op.Bank Ltd, (against Truck) 6,83,178 6 Lacs+ The Bicholim Urban co-Op.Bank Ltd (against shops) 28,18,677 28 Lacs+ The icholim Urban co-Op Bank Ltd (against Bus) 4,58,465 4 Lacs+ The Bicholim Urban co-Op.Bank Ltd (against office) 19,41,397 19 Lacs+ The Bicholim Urban co-Op.Bank Ltd (against Truck) 29,16,258 29 Lacs+ Lokmanya co.Op Credit STay. (pesonal) 3,12,265 3 Lacs+ Bank of India (CC-43) 17,95,493 17 Lacs+	Nil	Nil	Nil	Nil	Rs 1,10,34,967 1 Crore+
	Loans due to Individual / Entity	Balkrishna Hodalkar 10,00,000 10 Lacs+ Amna Adv 28,400 28 Thou+ Arul Mascrnchas 51,05,800 51 Lacs+ Bandekar Digital Imaging 44,140 44 Thou+ Datta Prasad Tradser 1,50,300 1 Lacs+ Dhirajlal Ddatta Prabhudessai 20,00,000 20 Lacs+ Felix Femandes 39,94,705 39 Lacs+ GHP Tendulkar & Sons 15,624 15 Thou+ House of Petrleum 4,55,465 4 Lacs+ Jesus Automobiles 2,18,008 2 Lacs+ Jal Ganesh ispat & ferro Lloys Pvt.Ltd 2,51,651 2 Lacs+ JLC Interprises 22,11,329 22 Lacs+ Mango Erthmovesrs 3,25,890 3 Lacs+ Mayur Dabolkar 3,28,750 3 Lacs+ Mohite Automotive 88,924 88 Thou+ Nilesh Palkar 6,25,946 6 Lacs+ Nitin Palkar 5,89,504 5 Lacs+ Noel Dsouza 4,55,800 4 Lacs+ Pereira AUto Centre 1,59,74,107 1 Crore+ Puttu Vellip 29,61,500 29 Lacs+ Rachappa Nagappa meti 53,72,040 53 Lacs+ RAesh Raut Dessai 39,88,704 39 Lacs+ Shivani Constructions 4,00,000 4 Lacs+ Siddheh Bhise 44,96,080 44 Lacs+ SSS Batteries 13,498 13 Thou+ United Service Centre 4,00,000 4 Lacs+ Valerian D Souza 48,65,876 48 Lacs+ Dposit Received Prieme 1,50,00,000 1 Crore+ Any Other Liability 17,94,048 17 Lacs+ Johny Fernandes 25,53,450 25 Lacs+ Nishad Kakodkar 13,92,774 13 Lacs+	Nil	Nil	Nil	Nil	Rs 7,71,02,313 7 Crore+
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	8,81,37,280 8 Crore+	Nil	Nil	Nil	Nil	Rs 8,81,37,280 8 Crore+
ii	Dues to departments dealing with government accommodation	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of water	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of electricity	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with telephones	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of transport	Nil	Nil	Nil	Nil	Nil	Nil
	Income Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Wealth Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Service Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Property Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Sales Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Any Other Dues	Nil	Nil	Nil	Nil	Nil	Nil
iii	Grand Total of all Govt Dues (as per affidavit)	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
iv	Totals (Calculated as Sum of Values)	Rs 8,81,37,280 8 Crore+	Nil	Nil	Nil	Nil	Rs 8,81,37,280 8 Crore+

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

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