Cases where Charges Framed
Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
---------No Cases-------- |
Cases where Cognizance Taken
Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
1 | 143, 147, 504, 506, 341, 149 | FIR. No 05/2013 Dt 09.01.2013, Colva PS On Basis Of Complaint Of Sandra Mascarenhad No Summons Received From Court As of Date | 2 | 120B, 403, 409, 420 | 13(1)(d)r/w 13(2) PC Act 1988, F.I.R.No.28/2013 dt.30.12.2013, No Summons received from Court as of Date | 3 | | 145 Proceeding Before SDM Margao Being Case No MAG/147/CR. P.C/03/2013 Initiated On Basis Of Information Of Sandra Mascarenhas |
Cases where Convicted
Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
---------No Cases-------- |
| Brief Details of IPCs 1 charges related to criminal intimidation (IPC Section-506) 1 charges related to Criminal breach of trust by public servant, or by banker, merchant or agent (IPC Section-409) 1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420) 1 charges related to Being member of an unlawful assembly (IPC Section-143) 1 charges related to Punishment for Rioting (IPC Section-147) 1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504) 1 charges related to wrongful restraint (IPC Section-341) 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 Punishment of criminal conspiracy (IPC Section-120B) 1 charges related to Dishonest misappropriation of property (IPC Section-403) |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Cash | 54,807 54 Thou+
| Nil | Nil | Nil | Nil | Rs 54,807 54 Thou+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Fixed Deposits 5,77,93,403 5 Crore+
Bank Account 23,84,342 23 Lacs+
| Nil | Nil | Nil | Nil | Rs 6,01,77,745 6 Crore+ |
iii | Bonds, Debentures and Shares in companies | Mutual Fund 50,00,000 50 Lacs+
Shares 1,00,000 1 Lacs+
| Nil | Nil | Nil | Nil | Rs 51,00,000 51 Lacs+ |
iv | (a) NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil
|
(b) LIC or other insurance Policies | LIC 50,000 50 Thou+
Bajaj Allianz
Sum Assured-575000 14,64,847 14 Lacs+
Max New York Life 3,03,612 3 Lacs+
Birla Sunlife
Sum Assured-100000 1,00,000 1 Lacs+
| Nil | Nil | Nil | Nil | Rs 19,18,459 19 Lacs+ |
v | Personal loans/advance given | Advances of Purchase of Lands 37,00,000 37 Lacs+
Other Advances 3,82,00,000 3 Crore+
| Nil | Nil | Nil | Nil | Rs 4,19,00,000 4 Crore+ |
vi | Motor Vehicles (details of make, etc.) | Toyota Qualis-GA08A4999
Model-2003 1,00,940 1 Lacs+
Toyota Qualis-GA02S4499
Model-2001 95,428 95 Thou+
Mitsubishi Lancer-GA06A4499
Model-2000 69,734 69 Thou+
Toyota Innova-GA09A4499
Model-2006 4,21,311 4 Lacs+
Eicher Pickup-GA08U1234
Model-2008 2,61,451 2 Lacs+
Honda Civic-GA08F0007
Model-2007 5,07,567 5 Lacs+
Toyota Fortuner-GA08K4499
Model-2010 12,88,132 12 Lacs+
Honda CRV-GA07E0007
Model-2007 8,51,093 8 Lacs+
Chevorlet Captiva-GA07F1047
Model-2007 6,08,895 6 Lacs+
ML River Salcete
Ashok Leyland-MFR775DF
Model-1988 3,14,135 3 Lacs+
ML Valanka
Ashok Leyland-MFR551DF
Model-1986 4,26,398 4 Lacs+
Fishing Accessories & Fishing Net 4,34,403 4 Lacs+
| Nil | Nil | Nil | Nil | Rs 53,79,487 53 Lacs+ |
vii | Jewellery (give details weight value) | Gold 250 Grams 5,00,000 5 Lacs+
| Gold 800 Grams 16,00,000 16 Lacs+
| Nil | Nil | Nil | Rs 21,00,000 21 Lacs+ |
viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil
|
Gross Total Value (as per Affidavit) | 11,49,80,502 11 Crore+ | 16,00,000 16 Lacs+ | Nil | Nil | Nil | Rs 11,65,80,502 11 Crore+ |
Totals (Calculated as Sum of Values) | Rs 11,50,30,498 11 Crore+ | Rs 16,00,000 16 Lacs+ | Nil
| Nil
| Nil
| Rs 11,66,30,498 11 Crore+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | Varca, Salcete-Goa
Survey No.18/11
Total Area 592 Sq.Mt.
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 4,44,000 4 Lacs+
Varca, Salcete-Goa, Survey No.11/5, 6, 10, 11, 14 & 21
Total Area 8950 Sq.Mtr.
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 67,12,500 67 Lacs+
Varca, Salcete-Goa
Survey No.16/6
Total Area 3225 Sq.Mtr.
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 24,18,750 24 Lacs+
Varca, Salcete-Goa
Survey No.20/1
Total Area 4300 Sq.Mtr.
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 33,25,000 33 Lacs+
Varca, Salcete-Goa
Survey No.24/1
Total Area 14250 Sq.Mtr.
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 1,06,87,500 1 Crore+
| Nil | Nil | Nil | Nil | Rs 2,35,87,750 2 Crore+ |
ii | Non Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil
|
iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil
|
iv | Residential Buildings | Construction of Residential House at Varca, Salcete, Goa No.11/5, 6, 7, 8, 9, 10 & 11
Total Area
Built Up Area 1541.33 Sq.Mtr.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 5286483.00 60,00,000 60 Lacs+
Coconut Grove Residence Building at Fatrade Varca, Salcete-Goa
Flat No.101, 102, 507, 308, 201, 502, 508 & 607
Total Area 834.88 Sq.Mtr.
Built Up Area 834.88 Sq.Mtr.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 333340.00
Development Cost 0.00 38,00,000 38 Lacs+
| Nil | Nil | Nil | Nil | Rs 98,00,000 98 Lacs+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 3,32,87,750 3 Crore+ | Nil | Nil | Nil | Nil | Rs 3,32,87,750 3 Crore+ |
Totals Calculated | Rs 3,33,87,750 3 Crore+ | Nil
| Nil
| Nil
| Nil
| Rs 3,33,87,750 3 Crore+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | Canara Bank A/c No.314603004548
Vehicle Loan 2,10,820 2 Lacs+
Canara Bank A/c No.31468004101
Fishing Net Loan 2,82,700 2 Lacs+
Canara Bank A/c No.5496
Demand Loan 1,93,79,510 1 Crore+
Canara Bank A/c No.5008/09/10811
Vehicle Loan 4,61,16,512 4 Crore+
Canara Bank A/c
No.5494
Toyota Vehicle Loan 9,25,766 9 Lacs+
| Nil | Nil | Nil | Nil | Rs 6,69,15,308 6 Crore+ |
Loans due to Individual / Entity | A & L Hand Loan 20,42,929 20 Lacs+
Mr. Tome Gracias
Hand Loan 30,00,000 30 Lacs+
Creditors Mandovi Navigation 19,523 19 Thou+
Seabird 1,81,000 1 Lacs+
| Nil | Nil | Nil | Nil | Rs 52,43,452 52 Lacs+ |
Any other Liability | Loan from Govt. of Goa
Motor Goa Advance 4,30,919 4 Lacs+
| Nil | Nil | Nil | Nil | Rs 4,30,919 4 Lacs+ |
Grand Total of Liabilities (as per affidavit) | 7,25,89,679 7 Crore+ | Nil | Nil | Nil | Nil | Rs 7,25,89,679 7 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 | CIT (A)Panaji 7,78,300 7 Lacs+
| CIT (A)Panaji 7,52,530 7 Lacs+
| Nil | Nil | Nil | Rs 15,30,830 15 Lacs+ |
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 | Govt. of India Customs & Central Excise
Hon. High Court in Customs Appeal No.5/2005 50,00,000 50 Lacs+
| Nil | Nil | Nil | Nil | Rs 50,00,000 50 Lacs+ |
iii | Grand Total of all Govt Dues (as per affidavit) | 0 | 0 | Nil | Nil | Nil | Rs 0
|
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
|
Totals (Calculated as Sum of Values) | Rs 7,83,67,979 7 Crore+ | Rs 7,52,530 7 Lacs+ | Nil
| Nil
| Nil
| Rs 7,91,20,509 7 Crore+ |