Goa 2022 
        	
	
	            
		      
		         
         
            TONY ALFREDO RODRIGUES 
             TALEIGAO  (NORTH GOA) 
            Party:INC 
            S/o|D/o|W/o: Alfredo Rodrigues 
            Age: 66 
            Name Enrolled as Voter in: 12 Taleigao (Goa) constituency, at Serial no 455  in Part no   5 
        
            
	    Self Profession:Business
	    Spouse Profession:Nil
        
         
          
		        
		     
		        
	           					
	              
			
			Crime-O-Meter 
			                          
               
			     Number of Criminal Cases: 1
     	        
	            
	              
	    
        
Educational Details
        
        Category: 8th Pass 
         8th Pass From Mahatme High School Panaji Goa in April 1970
        
            
	         		
             
            		 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 38,15,800 ~ 38 Lacs+ 2019 - 2020  **  Rs 3,90,86,100 ~ 3 Crore+
 2018 - 2019  **  Rs 0 ~
 2017 - 2018  **  Rs 1,78,81,940 ~ 1 Crore+
 2016 - 2017  **  Rs 6,70,420 ~ 6 Lacs+
 | 
| spouse | Y | 2017 - 2018 | 2017 - 2018  **  Rs 1,11,410 ~ 1 Lacs+ 2016 - 2017  **  Rs 3,15,940 ~ 3 Lacs+
 None  **  Rs 0 ~
 None  **  Rs 0 ~
 None  **  Rs 0 ~
 | 
| 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 
		Brief Details of IPC / BNS 
 
		  - 1  charges related to Voluntarily causing hurt by dangerous weapons or means (IPC Section-324)
 
- 1  charges related to Punishment for voluntarily causing grievous hurt (IPC Section-325)
 
- 1  charges related to Voluntarily causing grievous hurt by dangerous weapons or means (IPC Section-326)
 
- 1  charges related to Voluntarily causing hurt to deter public servant from his duty (IPC Section-332)
 
- 1  charges related to Voluntarily causing grievous hurt to deter public servant from his duty (IPC Section-333)
 
- 1  charges related to Mischief by destroying or moving, etc., a land- mark fixed by public authority Mischief by fire or explosive substance with intent to cause damage to amount of one hundred or (in case of agricultural produce) ten rupees (IPC Section-435)
 
 -  1  charges related to Punishment for Being member of an unlawful assembly (IPC Section-143)
 
-  1  charges related to Punishment for Rioting (IPC Section-147)
 
-  1  charges related to Rioting, armed with deadly weapon (IPC Section-148)
 
-  1  charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
 
-  1  charges related to Wantonly giving provocation with intent to cause riot-if rioting be committed-if not committed (IPC Section-153)
 
-  1  charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
 
 
			
	Cases where Pending
	
	
	| Serial No. | FIR No. | Case No. | Court | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable | Charges Framed | Date on which charges were framed | Appeal Filed | Details and present status of appeal | 
	| 1 | 57/2008, Panaji Police Station, Panaji Goa | Sessions Case (ORS) 4/2014 | Special Judge, Special Court for CBI in Goa at Mapusa | 143, 147, 148, 149, 153, 324, 325, 326, 332, 333, 427, 435 | Section 3 Of Prevention Of Damage to Public Property 1984 | Yes | 12 Sep 2014 | No |  |  | 
	
	
	
	 	
	Cases where Convicted
	
	
	| Serial No. | Case No. | Court | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable | Punishment Imposed | Date on which convicted | Appeal Filed | Details and present status of appeal | 
	| ---------No 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 | 36,71,686  36 Lacs+ 
 
 | Nil | Nil | Nil | Nil | Nil | Rs 36,71,686 36 Lacs+
 | 
 | ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | HDFC Bank SB No 2368193000xxxxx 1,952  1 Thou+
 
 Inidan Oveseas Bank SB No 1980010000xxxxx
 1,10,554  1 Lacs+
 
 Yes Bank No 00279070000xxxxx
 10,983  10 Thou+
 
 Mapusa Urban Co-Op Bank Ac No-3543
 196  1 Hund+
 
 Karnataka Bank SB No 601250011241xxxxx
 12,301  12 Thou+
 
 Karnataka Bank SB No 601250011242xxxxx
 41,833  41 Thou+
 
 Karnataka Bank SB No 601250010097xxxxx
 0
 
 
 | Nil | Nil | Nil | Nil | Nil | Rs 1,77,819 1 Lacs+
 | 
 | iii | Bonds, Debentures and Shares in companies | Share in Karnataka Bank Cost 357230 4,92,405  4 Lacs+
 
 Mutual Fund 9000
 17,154  17 Thou+
 
 
 | Nil | Nil | Nil | Nil | Nil | Rs 5,09,559 5 Lacs+
 | 
 | iv | (a) NSS, Postal Savings etc
 | Nil | Nil | Nil | Nil | Nil | Nil | Nil 
 | 
 | (b) LIC or other insurance Policies
 | Nil | Nil | Nil | Nil | Nil | Nil | Nil 
 | 
 | v | Personal loans/advance given | Adv. For Land 36,51,000  36 Lacs+
 
 Remmy Lorena
 1,00,000  1 Lacs+
 
 Earnest Money
 1,00,000  1 Lacs+
 
 Nagaraj Ramu Dhopiuvde
 40,000  40 Thou+
 
 Arvind Chaurasia
 63,000  63 Thou+
 
 Anita Cardozo
 50,000  50 Thou+
 
 Joel Rodrigues
 65,76,417  65 Lacs+
 
 Rent Deposit
 10,500  10 Thou+
 
 Telephone Deposit
 4,800  4 Thou+
 
 Rosary Education Society
 31,70,109  31 Lacs+
 
 Siddhi Kerker
 50,000  50 Thou+
 
 Adv Tax 2013-14
 4,00,000  4 Lacs+
 
 TDS
 5,43,981  5 Lacs+
 
 Sameer Gupte
 2,00,000  2 Lacs+
 
 Antonio Abreu
 2,00,000  2 Lacs+
 
 Maxuda Banu Shaikh
 10,34,000  10 Lacs+
 
 Niqhat Ali Shaikh
 12,06,000  12 Lacs+
 
 Venkatesh Prabhudessai
 1,18,880  1 Lacs+
 
 Yacub Khan
 2,00,000  2 Lacs+
 
 Maria Annelo Borge
 50,000  50 Thou+
 
 Solanki
 6,570  6 Thou+
 
 Mahadev Jaware
 1,00,000  1 Lacs+
 
 Mathew Fernandes
 1,00,000  1 Lacs+
 
 Santa Rita
 56,640  56 Thou+
 
 
 | Nil | Nil | Nil | Nil | Nil | Rs 1,80,31,897 1 Crore+
 | 
 | vi | Motor Vehicles (details of make, etc.) | Hero Honda MC Reg No-GA-01-D-8788 YOP 25/11/2002 2,101  2 Thou+
 
 Mahindra & Mahindra Ltd YOP 30-06-2015, Reg No-GA-07-F-6888
 2,38,056  2 Lacs+
 
 Honda MC and Scooters and Scooters,Activa 110 YOP 52572 Reg No-GA-07-J-7147
 12,041  12 Thou+
 
 JCB India Ltd. JCB 3dX Plus Reg No-GA-07-N-6888,YOP 29-09-2006
 2,21,705  2 Lacs+
 
 Eicher Motors Ltd. YOP 27-08-2004 Reg No-GA-01-T-6256
 25,253  25 Thou+
 
 Maruti Grand Vitara AX YOP 11-02-2018 Reg No-GA-07-E-6888
 1,59,305  1 Lacs+
 
 BMW Inida Pvt Ltd Reg No-GA-07-K-6888 YOP 28-03-2013
 8,92,766  8 Lacs+
 
 Maruti Reg No-GA-03-H-6888 YOP 30-07-2008
 1,15,000  1 Lacs+
 
 Royal Enfield Classic Bullet 350,YOP 01-12-2015,Reg No-GA-07-Y-6888
 56,925  56 Thou+
 
 
 | Nil | Nil | Nil | Nil | Nil | Rs 17,23,152 17 Lacs+
 | 
 | vii | Jewellery (give details weight value) | 50 Gram Gold 2,50,600  2 Lacs+
 
 
 | Nil | Nil | Nil | Nil | Nil | Rs 2,50,600 2 Lacs+
 | 
 | viii | Other assets, such as values of claims / interests | Rosarian Partnership Firm 40% Share 1,96,67,080  1 Crore+
 
 Landmark Builders and Developers 50% 224559.00
 0
 
 Electrical Fitting
 80,113  80 Thou+
 
 Furnitures and Fitting
 8,50,033  8 Lacs+
 
 Computer
 18,423  18 Thou+
 
 Plant and Machinary
 4,90,893  4 Lacs+
 
 
 | Nil | Nil | Nil | Nil | Nil | Rs 2,11,06,542 2 Crore+
 | 
 | Gross Total Value (as per Affidavit) | 4,52,46,698  4 Crore+ | Nil | Nil | Nil | Nil | Nil | Rs 4,52,46,698 4 Crore+
 | 
 | Totals (Calculated as Sum of Values) | Rs 4,54,71,255 4 Crore+
 | Nil 
 | Nil 
 | Nil 
 | Nil 
 | Nil 
 | Rs 4,54,71,255 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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 | 
	| i | Agricultural Land | Khutya Mol Sangod Sanguem Goa Plot No-E 47/1 Village Sangod of Sanguem Taluka Total Area 26340 Sq Mt
 Built Up Area
 Whether Inherited N
 Purchase Date 2006-01-27
 Purchase Cost 600000.00
 Development Cost 216575.00
 26,34,000  26 Lacs+
 
 
 | Nil | Nil | Nil | Nil | Nil | Rs 26,34,000 26 Lacs+
 | 
	| ii | Non Agricultural Land | Palmar Voll Village S No-181/16 Total Area 2841 Sq Mtr
 Built Up Area
 Whether Inherited N
 Purchase Date 2011-09-29
 Purchase Cost 1000000.00
 Development Cost 0.00
 5,50,00,000  5 Crore+
 
 Borbata Talegio Village,S No-102/01 Borbota Telegio Tiswadi Taluka
 Total Area 702 Sq Mt
 Built Up Area
 Whether Inherited N
 Purchase Date 2013-03-25
 Purchase Cost 2000000.00
 Development Cost 2660710.00
 2,50,00,000  2 Crore+
 
 St Marys Colony Opposite Real Soda Miramar Panaji Goa Chalta No-76,Sheet 119
 Total Area 1072 Sq Ft
 Built Up Area
 Whether Inherited N
 Purchase Date 2012-06-22
 Purchase Cost 20000000.00
 Development Cost 19874455.00
 8,04,00,000  8 Crore+
 
 
 | Nil | Nil | Nil | Nil | Nil | Rs 16,04,00,000 16 Crore+
 | 
	| iii | Commercial Buildings | F-1 Fatima Chambers Dr A.B Road Panaji Goa,Chalta No-9,PT Sheet No-66 Total Area 58.8 Sq Mt
 Built Up Area
 Whether Inherited N
 Purchase Date 2001-02-08
 Purchase Cost 650000.00
 Development Cost 0.00
 49,98,000  49 Lacs+
 
 F-2 Fatima Chambers Dr. AB Road Panaji Goa,
Chalta No-9,PT Sheet No-66
 Total Area 26 Sq Mtr
 Built Up Area
 Whether Inherited N
 Purchase Date 2010-12-10
 Purchase Cost 1000000.00
 Development Cost 0.00
 22,10,000  22 Lacs+
 
 B/T-4/Tr Mansion-B Taleiogaon Goa,S No-115/1 Plot No-11
12
13 at Taleigao Goa
 Total Area 124.4 Sq Ft
 Built Up Area
 Whether Inherited N
 Purchase Date 2007-12-26
 Purchase Cost 1529174.00
 Development Cost 0.00
 77,62,500  77 Lacs+
 
 B/T-2 Tr Mansion B Co-Op Housing Society St Inez Panaji Goa,S No-115/1 Plot No-11
12
13 at Taleigao Goa
 Total Area 124.4 Sq Mt
 Built Up Area
 Whether Inherited N
 Purchase Date 2007-12-26
 Purchase Cost 1529174.00
 Development Cost 0.00
 93,30,000  93 Lacs+
 
 Flat No-2 Severina Aparments Taleigao Goa,S No-81/5 Plot No-B Taleigao Tiswadi Goa
 Total Area 49.5 Sq Ft
 Built Up Area
 Whether Inherited N
 Purchase Date 2005-08-27
 Purchase Cost 495000.00
 Development Cost 0.00
 32,17,500  32 Lacs+
 
 Kolwalkar UG 2 Flat,S No-55/4 at Taleigao Tiswadi Goa
 Total Area 77.5 Sq Mt
 Built Up Area
 Whether Inherited N
 Purchase Date 2010-04-12
 Purchase Cost 774600.00
 Development Cost 0.00
 42,62,500  42 Lacs+
 
 Flat No-G-1 St Anthony Residency Taleiogao Goa,S No-143/4-5 at Vodlem Bhat Taleigao Goa
 Total Area 55.2 Sq Mt
 Built Up Area
 Whether Inherited N
 Purchase Date 1995-08-21
 Purchase Cost 200000.00
 Development Cost 0.00
 41,40,000  41 Lacs+
 
 H No-495 Ceu De Espertina Vodlem Bhat Taleigao Goa. S No-100
 Total Area 607 Sq Mt
 Built Up Area
 Whether Inherited N
 Purchase Date 1988-10-07
 Purchase Cost 400000.00
 Development Cost 16216785.00
 6,07,00,000  6 Crore+
 
 
 | Nil | Nil | Nil | Nil | Nil | Rs 9,66,20,500 9 Crore+
 | 
	| iv | Residential Buildings | 13/73/11 No-C-13 in Vaidhya Hospital Panaji Goa,S No-13/73/11 No. C-13 in Vaidhya Hospital Corporation City of Panaji Total Area 22.00 Sq Myr
 Built Up Area
 Whether Inherited N
 Purchase Date 2011-09-29
 Purchase Cost 2522920.00
 Development Cost 0.00
 55,00,000  55 Lacs+
 
 Shop No-1 T.R Residency St Paul Market Taleiogao Goa,S No-163/1 Village Tiswadi Taluka Goa
 Total Area 97.0 Sq Mt
 Built Up Area
 Whether Inherited N
 Purchase Date 2008-04-16
 Purchase Cost 466845.00
 Development Cost 0.00
 1,45,50,000  1 Crore+
 
 Shop No-2 T.R Residency St Paul Market Taleigao Goa, S No-163/1
 Total Area 300 Sq Mtrs
 Built Up Area
 Whether Inherited N
 Purchase Date 2008-04-16
 Purchase Cost 300000.00
 Development Cost 6214603.00
 4,50,00,000  4 Crore+
 
 Shop No-3 T.R Residency St Paul Market Taleigao Goa, S No-163/1
 Total Area 90 Sq Mt
 Built Up Area
 Whether Inherited N
 Purchase Date 2008-04-16
 Purchase Cost 433155.00
 Development Cost 0.00
 1,35,00,000  1 Crore+
 
 Ceu De Espertina Vodlem Bhat Teleigao Goa,S No-100
 Total Area 28 Sq Mt
 Built Up Area
 Whether Inherited N
 Purchase Date 2018-04-18
 Purchase Cost 3800000.00
 Development Cost 0.00
 49,00,000  49 Lacs+
 
 Ceu De Espertina Vodlem Bhat Teleigao Goa,S No-100
 Total Area 32 Sq Mt
 Built Up Area
 Whether Inherited N
 Purchase Date 2018-05-08
 Purchase Cost 1120000.00
 Development Cost 54190.00
 56,00,000  56 Lacs+
 
 
 | Nil | Nil | Nil | Nil | Nil | Rs 8,90,50,000 8 Crore+
 | 
	| v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil 
 | 
	| Total Current Market Value of (i) to (v) (as per Affidavit) | 29,37,04,500  29 Crore+ | Nil | Nil | Nil | Nil | Nil | Rs 29,37,04,500 29 Crore+
 | 
	| Totals Calculated | Rs 34,87,04,500 34 Crore+
 | Nil 
 | Nil 
 | Nil 
 | Nil 
 | Nil 
 | Rs 34,87,04,500 34 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 | Loan From Karnataka Bank 2,03,76,926  2 Crore+
 
 Over Draft Loan Account
 45,56,751  45 Lacs+
 
 
 | Nil | Nil | Nil | Nil | Nil | Rs 2,49,33,677 2 Crore+
 | 
 | Loans due to Individual / Entity | Abdul Kazi 17,05,000  17 Lacs+
 
 Jocelyn Rodrigues
 4,58,404  4 Lacs+
 
 Joslyn Pinto
 7,93,682  7 Lacs+
 
 Landmark Builders and Developers
 25,00,000  25 Lacs+
 
 Ravi Naidu
 40,00,000  40 Lacs+
 
 Craviero Lopes
 50,00,000  50 Lacs+
 
 Manuel Periera
 25,00,000  25 Lacs+
 
 Wibro Constructions
 33,75,000  33 Lacs+
 
 
 | Nil | Nil | Nil | Nil | Nil | Rs 2,03,32,086 2 Crore+
 | 
 | Any other Liability | Sundry Creditors 19,43,539  19 Lacs+
 
 Rental Deposits
 7,05,000  7 Lacs+
 
 Audit Fees Payable
 1,60,000  1 Lacs+
 
 Adv. Received From Customer
 3,50,000  3 Lacs+
 
 Other Liabilities
 3,65,356  3 Lacs+
 
 
 | Nil | Nil | Nil | Nil | Nil | Rs 35,23,895 35 Lacs+
 | 
 | Grand Total of Liabilities (as per affidavit) | 4,87,89,657  4 Crore+ | Nil | Nil | Nil | Nil | Nil | Rs 4,87,89,657 4 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 | 83,503  83 Thou+ 
 
 | Nil | Nil | Nil | Nil | Nil | Rs 83,503 83 Thou+
 | 
 | Any Other Dues | TDS Liability Fy 2020-21 11,663  11 Thou+
 
 Service Tax
 52,458  52 Thou+
 
 
 | Nil | Nil | Nil | Nil | Nil | Rs 64,121 64 Thou+
 | 
 | iii | Grand Total of all Govt Dues (as per affidavit) | 1,47,624  1 Lacs+ | Nil | Nil | Nil | Nil | Nil | Rs 1,47,624 1 Lacs+
 | 
 | iv | Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending | Income Tx Cases have been settled under VSVS scheme pending issue of discharge certificates form departments side 0*(Value Not Given)
 
 
 | Nil | Nil | Nil | Nil | Nil | Rs 0 
 | 
 | Totals (Calculated as Sum of Values) | Rs 4,89,37,282 4 Crore+
 | Nil 
 | Nil 
 | Nil 
 | Nil 
 | Nil 
 | Rs 4,89,37,282 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 Liabilities :No Problems in Reading Affidavit Information 
            	
 Profession or Occupation 
		 
            	 Sources Of Income (Details) 
	
	
	| 
	    | Self | Business & Retail Income |  | Spouse | Nil |  | Dependent | Nil |  |  | 
	 
            
	 Contracts with appropriate Govt. and any public company/companies
	
	| 
	    | Details of contracts entered by the candidate | Nil |  | Details of contracts entered into by spouse | Nil |  | Details of contracts entered into by dependent | Nil |  | Details of contracts entered into by  Hindu undivided family or trust in which the candidate or spouse or dependents have interest | Nil |  | Details of contracts entered into by  Partnership Firms  in which the candidate or spouse or dependents are partners | Nil |  | Details of contracts entered into by  Private Companies  in which candidate or spouse or dependents have share | Nil |  |  | 
	 
             
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