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HomeLok Sabha 2024GOASOUTH GOACAPTAIN VIRIATO FERNANDES(Criminal & Asset Declaration)

Lok Sabha 2024

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CAPTAIN VIRIATO FERNANDES (Winner)

SOUTH GOA (GOA)
Party:INC
S/o|D/o|W/o: Prudente Fernandes
Age: 54
Name Enrolled as Voter in: 26-Dabolim (Goa) constituency, at Serial no 538 in Part no 19

Self Profession:Retired Defence Officer
Spouse Profession:Teaching

Crime-O-Meter


Number of Criminal Cases: 1

Assets & Liabilities


Assets: Rs 5,27,28,999 ~5 Crore+
Liabilities: Rs 3,79,840 ~3 Lacs+

Educational Details


Category: Graduate Professional
Bachelor of Engineering from Goa University in 1992, Post Graduate Diploma in Business Administration in Supply Chain Management in 2017

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2022 - 20232022 - 2023 ** Rs 8,37,170 ~ 8 Lacs+
2021 - 2022 ** Rs 8,23,040 ~ 8 Lacs+
2020 - 2021 ** Rs 7,40,310 ~ 7 Lacs+
2019 - 2020 ** Rs 6,11,880 ~ 6 Lacs+
2018 - 2019 ** Rs 6,33,203 ~ 6 Lacs+
spouseY2022 - 20232022 - 2023 ** Rs 19,71,200 ~ 19 Lacs+
2021 - 2022 ** Rs 10,91,409 ~ 10 Lacs+
2020 - 2021 ** Rs 11,00,880 ~ 11 Lacs+
2019 - 2020 ** Rs 3,73,140 ~ 3 Lacs+
2018 - 2019 ** Rs 7,11,687 ~ 7 Lacs+
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent3NNoneNone ** 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

Cases where Pending

Serial No.FIR No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails and present status of appeal
1 152/2020 Police Station Maina Curtorim 171/2022 JMFC, F-Court Madgaon Goa143,145,341,149 Yes 11 Aug 2023No

Cases where Convicted

Serial No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Punishment ImposedDate on which convictedAppeal FiledDetails 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 38,000  38 Thou+

41,000  41 Thou+

NilNilNilNil Rs 79,000
79 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSB HDFC A/C No 037410000xxxxx
23,223  23 Thou+

SB SBI A/C No 304720xxxxx
89,273  89 Thou+

Lokmanya Multipurpose Co-Op Society SB A/C No 99902230xxxxx
50,000  50 Thou+

HDFC SB A/C No 037410000xxxxx
4,18,757  4 Lacs+

SB HDFC A/C No 501002061xxxxx
67,368  67 Thou+

SB HDFC A/C No 037419300xxxxx
84,449  84 Thou+

SB Canara Bank A/C No 03111010xxxxx
1,61,447  1 Lacs+

SB BOB A/C No 888301000xxxxx
7,96,465  7 Lacs+

SB SBI A/C No 308704xxxxx
1,94,272  1 Lacs+

SB Lokmanya Multipurpose Co-Op Society Ltd A/C No 99900630xxxxx
500  5 Hund+

HDFC FD Sr No-50300955226247
5,00,000  5 Lacs+

HDFC FD Sr No-50300955228724 Date-09-04-2024
5,00,000  5 Lacs+

HDFC Sr No-50300794615451 FD Date-12-05-2023
4,00,000  4 Lacs+

Lokmanya Multipurpose Co-Operative Society Ltd Sr No-A254157 Scheme-Raghukul Nivesh Date-22-02-2024
1,00,000  1 Lacs+

Lokmanya Multipurpose Co-Operative Society Ltd Sr No-A254158 Scheme-Raghukul Nivesh Date-22-02-2024
1,00,000  1 Lacs+

Lokmanya Multipurpose Co-Operative Society Ltd Sr No-A254159 Date-22-02-2024
1,00,000  1 Lacs+

Lokmanya Multipurpose Co-Operative Society Ltd Sr No-A254160 Scheme-Raghukul Nivesh Date-22-02-2024
1,00,000  1 Lacs+

Lokmanya Multipurpose Co-Operative Society Ltd Sr No-A254161 Scheme-Raghukul Nivesh Date-22-02-2024
1,00,000  1 Lacs+

SBI (Chicalim)Sr No-31895382137 Scheme STD-PUB IND UNI 181D-10Yrs
1,16,326  1 Lacs+

NilNilNilNil Rs 39,02,080
39 Lacs+
iiiBonds, Debentures and Shares in companiesAditya Birla Sunlife Mutual Fund Scheme Type-ABSL Flexi Cap Fund-Growth-Direct(51z)Folio-1018107524
10,17,336  10 Lacs+

Aditya Birla Sun Life Mutual Fund Scheme Type-ABSL Elss Tax Saver Fund Growth Dir(02GZ)Folio-1018107524
1,98,026  1 Lacs+

DSP Mutual Fund Scheme Type Small Cap Fund Reg-G(formerly DSP Micro Cap Fund)(157) Folio No-3705871
5,39,299  5 Lacs+

DSP Mutual Fund Scheme Type Mid Cap Fund Reg-G (Formerly DSP Small and Mid Cap Fund)(104) Folio No-3705871
4,29,901  4 Lacs+

SBI Mutual Fund Scheme Type-SBI Equity Hybrid Fund Direct Gr.(D24G)Folio-16140735
2,49,771  2 Lacs+

SBI Mutual Fund Scheme Type-SBI Blue Chip Fund Dir Plan-G(D103G)Folio No-16140735
18,69,554  18 Lacs+

SBI Mutual Fund Scheme Type-SBI Flexicap Fund-Dir Gr(D099g)Folio No-16140735
6,61,236  6 Lacs+

SBI Mutual Fund Scheme Type-SBI Long Term Equity Fund-Dir Gr(D018G)Folio No-33091772
4,08,949  4 Lacs+

SBI Mutual Fund Scheme Type- SBI Flexicap Fund-Dir Gr (D018G)Folio No-8955395
35,840  35 Thou+

ICICI Prudential Mutual Fund Scheme Type-DFG/Value Discovery Fund Growth Folio No-8698298
3,17,324  3 Lacs+

Anup No-of Shares 14
47,309  47 Thou+

BEl No of Shares 5100
11,63,565  11 Lacs+

BHEL No of Shares-4700
12,02,025  12 Lacs+

Cipla No Of Shares-100
1,45,030  1 Lacs+

Future Consumer Ltd No of Shares-20000
18,000  18 Thou+

HCL Infosystems Ltd No of Shares-2500
48,875  48 Thou+

HDFC Bank No of Shares-500
7,74,275  7 Lacs+

ICICI Bank No of Shares-100
1,10,705  1 Lacs+

ITC No of Shares-2240
9,55,024  9 Lacs+

Jio Financial Services Ltd No of Shares-330
1,21,341  1 Lacs+

Jio Financial Services Ltd No of Shares-10
3,677  3 Thou+

KPI Green Energy No of Shares-4
7,049  7 Thou+

Larson & Tourbo No of Shares-520
19,68,330  19 Lacs+

NTPC No of Shares-100
36,290  36 Thou+

Reliance Industries No of Shares-450
13,17,285  13 Lacs+

Sail No of Shares-2000
3,02,700  3 Lacs+

SBI No of Shares-2000
15,28,400  15 Lacs+

Tata Motors Ltd No of Shares-6200
62,52,700  62 Lacs+

Tata Steel Ltd No of Shares-150
24,900  24 Thou+

Titan Company Ltd No of Shares-110
4,04,729  4 Lacs+

Yes Bank No of Shares-36000
8,83,800  8 Lacs+

Zauri Agro Chemicals No of Shares-5
982  9 Hund+

Aditya Birla Sun Life Scheme Type-ELSS tax Saver Fund Growth Direct Plan Folio - 1017455087
4,82,017  4 Lacs+

SBI Scheme Type-Flexicap Fund Direct Growth Folio-27460742
4,08,563  4 Lacs+

SBI Scheme Type-Equity Hybrid Fund-Direct Growth Folio-27460084
3,91,417  3 Lacs+

Aditya Birla Sun Life Scheme Type-Frontline Equity Fund-Direct Growth Folio-1017455087
2,78,417  2 Lacs+

Aditya Birla Sun Life Scheme Type-Flexi Cap Fund Growth Direct Plan Folio-1017455087
2,73,032  2 Lacs+

SBI Scheme Type-Health Care opportunities Fund Regular Growth Folio-15384456
2,53,795  2 Lacs+

SBI Scheme Type-Long Term Equity Fund Regular Plan Growth Folio-27460084
2,13,831  2 Lacs+

Mirae Scheme Type-Asset Aggressive Hybrid Fund Direct Plan Folio-79948007856
1,31,721  1 Lacs+

Aditya Birla Sun Life Scheme Type-Digital India Fund Growth-Direct Plan Folio-1017455087
1,21,534  1 Lacs+

SBI Scheme Type-Energy opportunities Fund-Regular Growth Fiolio-27460084
1,08,093  1 Lacs+

HDFC Scheme Type- KIdcap opportunities Fund-Regular Plan Growth Folio-9481178
1,06,597  1 Lacs+

HDFC Scheme Type-ELSS Tax Saver Regular Plan Growth Folio-7624495
1,02,161  1 Lacs+

Aditya Birla Sunlife Scheme Type-Digital India Fund Growth Direct Plan Folio-1017455087
77,627  77 Thou+

HDFC Scheme Type-Top 100 Fund Regular Plan Growth Folio-9481178
73,506  73 Thou+

HDFC Scheme Type- ELSS tax Saver Regular Plan IDCW Folio-8333704
50,111  50 Thou+

SBI-ETF Gold No of Shares-5300
3,31,038  3 Lacs+

NilNilNilNil Rs 2,64,47,687
2 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilHDFC SL Crest Policy No-24120910
15,00,000  15 Lacs+

NilNilNilNil Rs 15,00,000
15 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Model-Grand I10 Nios Reg No-KA50MB9916 M-2023
7,73,700  7 Lacs+

Model-Honda Amaze 1.2 SMT(I-VTEC)Anita Fernandes Reg No-GA06E9170 M-2019
6,50,502  6 Lacs+

Model-Hyundai I20 Anita Fernandes Reg No-GA06F7123 M-2024
9,42,800  9 Lacs+

NilNilNilNil Rs 23,67,002
23 Lacs+
viiJewellery (give details weight value)Gold 64 Gm
4,35,200  4 Lacs+

Gold 224 gm
15,23,200  15 Lacs+

NilNilNilNil Rs 19,58,400
19 Lacs+
viiiOther assets, such as values of claims / interestsFurniture, TV Sets, Cupboard,ining Table Worth of RS-240000 50% Shares in RS-120000
1,20,000  1 Lacs+

Furniture, TV Sets, Cupboard,ining Table Worth of RS-240000 50% Shares in RS-120000 Rs 1,20,000
1,20,000  1 Lacs+

NilNilNilNil Rs 2,40,000
2 Lacs+
Gross Total Value (as per Affidavit) 72,56,632  72 Lacs+ 2,81,87,537  2 Crore+ Nil Nil Nil Nil Rs 3,54,44,169
3 Crore+
Totals (Calculated as Sum of Values) Rs 72,56,632
72 Lacs+
Rs 2,92,37,537
2 Crore+
Nil
Nil
Nil
Nil
Rs 3,64,94,169
3 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandNilNilNilNilNilNil Nil
iiNon Agricultural Land8.33% of Undivided Property in Village Assnora having Surevy No-50/8
Total Area 4574.65 Sqft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,12,415  2 Lacs+

100% of Undived Property in Village Chicalim Having Survey No-114/14
Total Area 4622.56 Sqft
Built Up Area
Whether Inherited N
Purchase Date 2023-07-24
Purchase Cost 7400000.00
Development Cost 0.00
74,00,000  74 Lacs+

8.33% of Undivided Property in Village Assnora having Survey No-50/8
Total Area 4574.65 Sqft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,12,415  2 Lacs+

NilNilNilNil Rs 78,24,830
78 Lacs+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential Buildings50% Shares in Flat No-14 Shalom Crest Chicalim Survey no-5 Subdivision 12 & 13 of village Chiclaim
Total Area 1884 Sqft
Built Up Area 1884 Sqft
Whether Inherited N
Purchase Date 2008-07-25
Purchase Cost 3500000.00
Development Cost 0.00
37,50,000  37 Lacs+

25% Share in Flat No-8 Shalom Crest Chicalim Survey No-5 Subdivision 12 & 13 of Village Chicalim
Total Area 1205 Sqft
Built Up Area 1205 Sqft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
9,80,000  9 Lacs+

50% Shares in Flat No-14 Shalom Crest Chicalim Survey no-5 Subdivision 12 & 13 of village Chiclaim
Total Area 1844 Sqft
Built Up Area 1844 Sqft
Whether Inherited N
Purchase Date 2008-07-25
Purchase Cost 3500000.00
Development Cost 0.00
37,50,000  37 Lacs+

25% Share in Flat No-8 Shalom Crest Chicalim Survey No-5 Subdivision 12 & 13 of Village Chicalim
Total Area 1205 Sqft
Built Up Area 1205 Sqft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
9,80,000  9 Lacs+

NilNilNilNil Rs 94,60,000
94 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,23,42,415  1 Crore+ 49,42,415  49 Lacs+ Nil Nil Nil Nil Rs 1,72,84,830
1 Crore+
Totals Calculated Rs 1,23,42,415
1 Crore+
Rs 49,42,415
49 Lacs+
Nil
Nil
Nil
Nil
Rs 1,72,84,830
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsSBI 50% of Outstanding Amount of -Rs-379840
1,89,920  1 Lacs+

SBI 50% of Outstanding Amount of -Rs-379840
1,89,920  1 Lacs+

NilNilNilNil Rs 3,79,840
3 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 1,89,920  1 Lacs+ 1,89,920  1 Lacs+ Nil Nil Nil Nil Rs 3,79,840
3 Lacs+
iiDues to departments dealing with government accommodationNilNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNilNil Nil
GST DuesNilNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) Nil 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 pendingNilNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 1,89,920
1 Lacs+
Rs 1,89,920
1 Lacs+
Nil
Nil
Nil
Nil
Rs 3,79,840
3 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

Profession or Occupation

Self Retired Defence Officer
Spouse Teaching

Sources Of Income (Details)

Self Pension
Spouse Salary
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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