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HomeMaharashtra 2024MUMBAI SUBURBANMALAD WESTCYRIL DSOUZA(Criminal & Asset Declaration)

Maharashtra 2024

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CYRIL DSOUZA

MALAD WEST (MUMBAI SUBURBAN)
Party:BSP
S/o|D/o|W/o: Pitar Marshal Dsouza
Age: 52
Name Enrolled as Voter in: 161 Charkop (Maharashtra) constituency, at Serial no 506 in Part no 292

Self Profession:Disouza Catering Service Business ,Malad West
Spouse Profession:Nil

Crime-O-Meter


Number of Criminal Cases: 2

Assets & Liabilities


Assets: Rs 1,99,30,476 ~1 Crore+
Liabilities: Rs 4,99,000 ~4 Lacs+

Educational Details


Category: Literate
4th Pass Libarty Garden, Municiple Mararthi School ,Malad West In 1983

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2023 - 20242023 - 2024 ** Rs 6,93,890 ~ 6 Lacs+
2022 - 2023 ** Rs 4,59,770 ~ 4 Lacs+
2021 - 2022 ** Rs 5,26,400 ~ 5 Lacs+
2020 - 2021 ** Rs 6,15,160 ~ 6 Lacs+
2019 - 2020 ** Rs 5,95,420 ~ 5 Lacs+
spouseNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
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.Court LAW / Section Type IPC/BNS Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails and present status of appeal
1 Lachluchpat 50/2015 Pratibandhak Vibhag, Mumbai 74/2017 Special Session Court Mumbai IPC 201 Sec.7, 8, 12, 13 (1)(D)13(1)(A) with 13(2) Prevention of Curruption Act Yes 19 Dec 2023Yes
2 781/2023 Malad Police Station Borivali Magistrate IPC 188, 107, 149 Sec.37(1), 37(3), 135 MP Act No No

Cases where Convicted

Serial No.Case No.Court LAW / Section Type IPC/BNS 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 1,00,000  1 Lacs+

NilNilNilNilNil Rs 1,00,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesModel Co Op Bank Ltd .Malad(West) Ac No 2438
48,500  48 Thou+

Model Co Op Bank Ltd .Malad(West) Ac No 992
1,85,000  1 Lacs+

Citizen Credit Co Op Bank Ltd ,Malad West Ac No 1441
25,092  25 Thou+

Citizen Credit Co Op Bank Ltd, Madgaon Goa Ac No 317
21,337.08  21 Thou+

Union Bank Of India,Malad West Ac NO 3622
24,069.48  24 Thou+

Abhuday Co Op Bank Ltd, Malad West Ac NO 21948
14,860  14 Thou+

Abhuday Co Op Bank Ltd, Jankalyan Nagar , Malad A/C No 0300211000xxxxx
5,000  5 Thou+

NilNilNilNilNil Rs 3,23,858.56
3 Lacs+
iiiBonds, Debentures and Shares in companiesModel Bank Shares Certificate No 28850
5,000  5 Thou+

NilNilNilNilNil Rs 5,000
5 Thou+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
Lic Policy No 935584197
1,46,118  1 Lacs+

LIC Policy No 903706172
1,34,512  1 Lacs+

NilNilNilNilNil Rs 2,80,630
2 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Maruti Suzuki XL6ZETA -CNG /PETROL, MH47BT0857 In 2024
14,58,987  14 Lacs+

Honda Activa 3G Model 2016, MH47R8255
62,000  62 Thou+

NilNilNilNilNil Rs 15,20,987
15 Lacs+
viiJewellery (give details weight value)545 GM GOLD
37,00,000  37 Lacs+

NilNilNilNilNil Rs 37,00,000
37 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 59,30,475.56  59 Lacs+ Nil Nil Nil Nil Nil Rs 59,30,475.56
59 Lacs+
Totals (Calculated as Sum of Values) Rs 59,30,475.56
59 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 59,30,475.56
59 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandNilNilNilNilNilNil Nil
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsMalad West ,Jankalyan Nagar Survey No 18
Total Area 320 Sq ft
Built Up Area 1620 SQ ft
Whether Inherited N
Purchase Date 2011-01-01
Purchase Cost 2250000.00
Development Cost 0.00
60,00,000  60 Lacs+

Madgoan Goa
Total Area 1300 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2011-01-01
Purchase Cost 5000000.00
Development Cost 0.00
80,00,000  80 Lacs+

NilNilNilNilNil Rs 1,40,00,000
1 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,40,00,000  1 Crore+ Nil Nil Nil Nil Nil Rs 1,40,00,000
1 Crore+
Totals Calculated Rs 1,40,00,000
1 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 1,40,00,000
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 Bank Vehicle Loan
4,99,000  4 Lacs+

NilNilNilNilNil Rs 4,99,000
4 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 4,99,000  4 Lacs+ Nil Nil Nil Nil Nil Rs 4,99,000
4 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 Rs 0
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 4,99,000
4 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 4,99,000
4 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 Disouza Catering Service Business ,Malad West
Spouse Nil

Sources Of Income (Details)

Self Disouza Catering Service Business ,Malad West
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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