Atanasio Monserrate Kundli

Other Elections
ATANASIO Declaration Declared Declared

in Assets Cases
MONSERRATE (Winner) Goa 2017 Rs21,61,52,348 2
~21 Crore+
PANAJI (NORTH GOA)
Goa 2012 Rs23,07,85,750 2
Party:BJP ~23 Crore+
S/o|D/o|W/o: Jose Martin Monserrate
Age: 59 Goa 2007 Rs15,32,04,927 1
Name Enrolled as Voter in: 12 Taleigao
~15 Crore+
(Goa) constituency, at Serial no 228 in Click here for more details
Part no 28
Self Profession:Social Worker,MLA Print Profile

Spouse Profession:Social Worker ,MLA View Candidate Election Expenses
Crime-O-Meter Assets & Liabilities Educational Details
Assets: Category: 12th Pass

Rs 48,48,54,264
~48 Crore+ 12th Pass From Council Of
Secondary Education
Liabilities: Rs 6,46,28,862
MohalI In 2009
Number of Criminal Cases:
~6 Crore+
3
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 13,48,945 ~ 13 Lacs+

2019 - 2020 ** Rs 19,34,360 ~ 19 Lacs+
2018 - 2019 ** Rs 28,44,550 ~ 28 Lacs+
2017 - 2018 ** Rs 1,69,74,760 ~ 1 Crore+
2016 - 2017 ** Rs 51,54,920 ~ 51 Lacs+
spouse Y 2020 - 2021 2020 - 2021 ** Rs 25,21,151 ~ 25 Lacs+

2019 - 2020 ** Rs 27,35,420 ~ 27 Lacs+
2018 - 2019 ** Rs 28,44,550 ~ 28 Lacs+
2017 - 2018 ** Rs 1,69,74,760 ~ 1 Crore+
2016 - 2017 ** Rs 51,54,920 ~ 51 Lacs+
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~

None ** Rs 0~
None ** Rs 0~
None ** Rs 0~
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 IPCs
2 charges related to Voluntarily causing grievous hurt by dangerous weapons or means (IPC
Section-326)
1 charges related to Punishment for rape (IPC Section-376)
1 charges related to Punishment for criminal intimidation (IPC Section-506)
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 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 Assault or criminal force to woman with intent to outrage her modesty (IPC
Section-354)
2 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
1 charges related to Word, gesture or act intended to insult the modesty of a woman (IPC Section-509)
1 charges related to Punishment for wrongful Confinement (IPC Section-342)
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 Wantonly giving provocation with intent to cause riot-if rioting be committed-if not
committed (IPC Section-153)
1 charges related to Punishment for voluntarily causing hurt (IPC Section-323)
Cases where Pending
Serial FIR No. Case No. Court IPC Other Charges Date on Ap
No. Sections Details / Framed which Fi
Applicable Other charges
Acts / were
Sections framed
Applicable
1 100/16, PS Panaji Session Hon. 376, 342, Section 4 Yes 26 Sep No

Goa Case No. Court of 506, 34 Of POSCO 2019
45/200 Addl. Act. &
Sessions Section 67-
Judge B (C) of IT
Mapusa Act 2000
2 57/08, and Re- Criminal JMFC 143, 147, Section 3 Yes 12 Sep Ye
registered as FIR Case No. Panaji, 148, 153, of The 2014
No.BSI/2008/S/0003 230/09/A, Case Re 324, 325, Prevention
RC03/(S)/2008/MUM Re Register 326, 323, of Damage
CBI Mumbai Panaji Registration in Hon. 333, 427, to Public
PS Goa an Session Court of 435 Property
Case No. Addl. Act 1984
4/2014 Sessions
Judge
Mapusa
3 Crime No.137/19, Complaint 326, 354, No No

PS Panaji Case 504,
Finalization 506(ii),
as a Final 509, 34
Vide No.
37/2021,
Date
07/07/2021
Cases where Convicted
Serial Case Court IPC Other Punishment Date on Appeal Details

No. No. Sections Details / Imposed which Filed and
Applicable Other Acts / convicted present
Sections status of
Applicable 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 Description self spouse huf dependent1 dependent2 dependen
No
i Cash 8,19,668 8 Lacs+ 8,19,668 8 Lacs+ Nil Nil Nil Nil
ii Deposits in Canara Bank St BOI Campal AC No Nil Nil Nil Nil

Banks, cruz Ac No 102010100015921
Financial 0327101033485 20,767 20 Thou+
Institutions 1,22,107 1 Lacs+
and Non- IDBI Panji Ac No
Banking UBI Panji Ac No 107104000023214
Financial 520101219483473 1,44,270 1 Lacs+
Companies 9,83,688 9 Lacs+
Canara Bank St
UBI Mumbai Ac No cruz Ac No
0100969906 0327101033484
22,229 22 Thou+ 98,296 98 Thou+
UBI tonca Ac No UBI Panji Ac No

5201011047117776 520101219497083
22,767 22 Thou+ 1,14,819 1 Lacs+
Dena Bank Panji Ac UBI tonca Ac No

No 014310006103 8683
10 42,291 42 Thou+
HDFC Bank Panji Ac HDFC Bank Telagio

No Ac No
08181930000990 263681930000334
1,05,13,507 1 Crore+ 5,61,469 5 Lacs+
Kotak Mahindra ICICI Panji Ac No

Bank Panji Ac No 001505000559
10001103 16,601 16 Thou+
44,910 44 Thou+
Indian Overseas
SBI Miramar Ac No Bank Telagio Ac NO
34048657403 198001000000980
20,24,661 20 Lacs+ 76,588 76 Thou+
SBI Miramar Ac No SBI Panji Ac No

11031602179 110315588368
23,22,600 23 Lacs+ 1,24,425 1 Lacs+
Mapusa Urban Co- Axis Bank Panji Ac

op Bank Ac No No
CD/25803 078010100039224
8,288 8 Thou+ 1,06,331 1 Lacs+
Mapusa Urban Co- UBI tonca FD Ac No

op Bank Ac No KCC/01/040037
SB/11754 1,04,967 1 Lacs+
35,390 35 Thou+
SBI Treasury PPF
HDFC Bank Telagio Panji Ac No
Ac No 11199798963
50100063339516 33,84,946 33 Lacs+
2,15,138 2 Lacs+
UCO Bank Panji Ac

No
01970100002578
12,277 12 Thou+
Indian Overseas
Bank Telagio Ac NO
1980010000003558
3,71,570 3 Lacs+
UBI Panji Ac No
5101010044213547
87,029 87 Thou+
UBI Panji Ac No
5101010044214292
18,132 18 Thou+
BOI Campal AC No
102010100009870
85,910 85 Thou+
SBI PPF Panji Ac No

11199798974
33,80,409 33 Lacs+
iii Bonds, Kotak Mahindra MF HDFC Focused Nil Nil Nil Nil
Debentures 2,00,000 2 Lacs+ Equity Fund
and Shares in 2,00,000 2 Lacs+
companies Dsp Meryl Lynch MF
2,00,000 2 Lacs+ Shares In Raj
Hospitalities Pvt
HDFC Focused Ltd Book Value
Equity Fund 7763306/-
13,29,016 13 Lacs+ 89,700 89 Thou+
Shares In Raj 50% Share of

Hospitalities Pvt Ltd Under Communion
Book Value of Assets Book
8654745/- Value 3981653/-
1,00,000 1 Lacs+ 1,44,850 1 Lacs+
50% Share of 50% Share of

Under Communion Under Communion
of Assets Book of Assets Book
Value 5191881/- Value 3981653/-
9,14,508 9 Lacs+ 1,44,850 1 Lacs+
50% Share of
Under Communion
of Assets Book
Value 5191881
9,14,508 9 Lacs+
iv (a) Nil Nil Nil Nil Nil Nil

NSS, Postal
Savings etc
(b) Nil LIC Policy No Nil Nil Nil Nil

LIC or other 930912470
insurance 25,00,000 25 Lacs+
Policies
v Personal HBC enterprises Prepaide Taxes TCS Nil Nil Nil Nil
loans/advance 50,00,000 50 Lacs+ AY 2021-2022
given 9,713 9 Thou+
Velho constructions
1,50,000 1 Lacs+
Verner Velho
1,50,000 1 Lacs+
Subodh Desai
3,00,000 3 Lacs+
Narulah K Velji
3,00,000 3 Lacs+
Pallava Dewlers
9,72,500 9 Lacs+
Zhaheer Abbas
Narangi
5,00,000 5 Lacs+
Dwel CReation Pvt

Ltd
5,00,000 5 Lacs+
Raj Hospitality
2,38,29,820 2 Crore+
Raj hospitality
7,50,000 7 Lacs+
Rent Revieve From

Raj Hospitality
8,40,000 8 Lacs+
Lia Martins
15,00,000 15 Lacs+
Micheal Vegas
16,00,000 16 Lacs+
Advance to Verner
8,49,000 8 Lacs+
Peter D Costa
44,72,943 44 Lacs+
Godrej Viha Thaane

28,61,242 28 Lacs+
Advance Purchase
Of Flat
14,79,479 14 Lacs+
Prepaide Taxes TDS

AY 2021-2022
2,96,880 2 Lacs+
Prepaide Taxes TCS

AY 2021-20222
24,661 24 Thou+
Prepaide Taxes TCS

AY 2021-2022
50,000 50 Thou+
vi Motor Mrcedes Benz Mercedes benz GLS Nil Nil Nil Nil
Vehicles GA07E0101 in 2009 in 2018
(details of 16,48,921 16 Lacs+ GA07U0333
make, etc.) 1,02,72,000 1 Crore+
Ford Aspire
GA07L4639 in 2018 Mahindra Thar in
9,91,648 9 Lacs+ 2020 GA07N0003
15,23,888 15 Lacs+
Ford Endeavour
GA07K7376 in 2016
33,96,635 33 Lacs+
BMW 325
MH02BJ3040 In
14,80,500 14 Lacs+
Maruti Suzuki Eco

GA07L9112 in 2020
5,24,587 5 Lacs+
Volks Vogan T roc

GA07L9052 in 2020
23,97,837 23 Lacs+
Scooty Pep GA 07 H
8708 in 2011
20,002 20 Thou+
Scooter GA 07 J
3634 in 2011
19,962 19 Thou+
Vespa 125 cc GA 07
J 7919 in 2012
33,586 33 Thou+
Vespa 125 cc GA 07
J 7920 in 2012
33,586 33 Thou+
Vespa Scooter GA
07 AA 2674 in 2017
1,01,693 1 Lacs+
Vespa Scooter GA
07 AA 2675 in 2017
1,01,693 1 Lacs+
Yamaha Fascino GA
07 AD 3244 in 2019
68,212 68 Thou+
Yamaha Fascino GA
07 AD 3242 in 2019
68,212 68 Thou+
vii Jewellery 1492 Gm Gold 1492 Gm Gold Nil Nil Nil Nil
(give details 70,09,416 70 Lacs+ 70,09,416 70 Lacs+
weight value)
viii Other assets, Furniture and Nil Nil Nil Nil Nil
such as Fixutures
values of 7,08,224 7 Lacs+
claims /
interests Computers
6,120 6 Thou+
Gross Total Value 6,57,02,340 6 Crore+ 6,57,02,340 6 Crore+ Nil Nil Nil Nil
(as per Affidavit)
Totals (Calculated Rs 8,97,85,681 Rs 2,75,09,855 Nil Nil Nil Nil
as Sum of Values) 8 Crore+ 2 Crore+
Data Readability Report of Movable Assets :No Problems in Reading Affidavit Information
Details of Immovable Assets
Sr Description self spouse huf dependent1 dependent2 depende

No
i Agricultural Dhavem Feild Corlim Dhavem Feild Corlim Nil Nil Nil Nil
Land Tiswadi Goa S.NO Tiswadi Goa S.NO
36/55 36/55
Total Area 0.2039 Total Area 0.2039
Acre Acre
Built Up Area Built Up Area
Whether Inherited Y Whether Inherited Y
Purchase Date 0000- Purchase Date 0000-
00-00 00-00
Purchase Cost 0.00 Purchase Cost 0.00
Development Cost Development Cost
0.00 0.00
7,34,058 7 Lacs+ 7,34,058 7 Lacs+
Dhavem Feild Corlim Dhavem Feild Corlim

Tiswadi Goa S.NO Tiswadi Goa S.NO
35/40 35/40
Acre Acre
Whether Inherited Y Whether Inherited N
00-00 00-00
0.00 0.00
1,77,953 1 Lacs+ 1,77,953 1 Lacs+

37/20 37/20
Acre Acre
00-00 00-00
0.00 0.00
4,89,372 4 Lacs+ 4,89,372 4 Lacs+

35/23 35/23
Acre Acre
00-00 00-00
0.00 0.00
12,45,674 12 Lacs+ 12,45,674 12 Lacs+

34/30 34/30
Acre Acre
Whether Inherited Y Whether Inherited Y
00-00 00-00
0.00 0.00
12,90,163 12 Lacs+ 12,90,163 12 Lacs+

34/50 34/50
Total Area 0.9204 Total Area
Acre Built Up Area
Built Up Area Whether Inherited Y
Whether Inherited Y Purchase Date 0000-
Purchase Date 0000- 00-00
00-00 Purchase Cost 0.00
Purchase Cost 0.00 Development Cost
Development Cost 0.00
0.00 10,45,477 10 Lacs+
10,45,477 10 Lacs+
Dhavem Feild Corlim
Dhavem Feild Corlim Tiswadi Goa S.NO
Tiswadi Goa S.NO 36/53
36/53 Total Area 0.2996
Total Area 0.2996 Acre
Acre Built Up Area
Built Up Area Whether Inherited Y
Whether Inherited Y Purchase Date 0000-
00-00 Purchase Cost 0.00
Purchase Cost 0.00 Development Cost
0.00 10,67,721 10 Lacs+
10,67,721 10 Lacs+
ii Non Property at Telagio Property at Telagio Nil Nil Nil Nil

Agricultural S.NO 170/1 S.NO 170/1
Land Total Area 6305.18 Total Area 6305.18
Sq ft Sq ft
Whether Inherited N Whether Inherited N
09-18 09-18
Purchase Cost Purchase Cost
432000.00 432000.00
0.00 0.00
63,05,180 63 Lacs+ 63,05,180 63 Lacs+
Property at Telagio Property at Telagio

S.NO 167/7 S.NO 167/7
Sq ft Sq ft
09-18 09-18
3360000.00 3360000.00
0.00 0.00
19,58,866 19 Lacs+ 19,58,866 19 Lacs+
Land at St Micheal Land at St Micheal

School Lease Plot No School Lease Plot No
6 and 10 6 and 10
Total Area 16575 Sq Total Area 6575 Sq ft
ft Built Up Area
Built Up Area Whether Inherited N
Whether Inherited N Purchase Date 2010-
03-12 Purchase Cost
Purchase Cost 3203200.00
3203200.00 Development Cost
0.00 1,24,31,265 1 Crore+
1,24,31,265 1 Crore+
Property at Telagio
Property at Telagio S.NO 167/5
S.NO 167/5 Total Area 15218.88
Total Area 15218.88 Sq ft
Sq ft Built Up Area
Built Up Area Whether Inherited N
Whether Inherited N Purchase Date 1997-
07-30 Purchase Cost
Purchase Cost 384000.00
384000.00 Development Cost
0.00 1,52,18,882 1 Crore+
1,52,18,882 1 Crore+
iii Commercial Shop No 1.2.3.4 Shop No 1.2.3.4 Nil Nil Nil Nil
Buildings kamat Mansion kamat Mansion
Chalta No 6 and 7 PT Chalta No 6 and 7 PT
132 Miramar 132 Miramar
Sq ft Sq f
15949.872 Sq ft 15949.872 Sq f
11-25 11-25
4695976.00 4695976.00
0.00 0.00
85,24,476 85 Lacs+ 85,24,476 85 Lacs+
Shop No 1.2.3.4 Shop No 1.2.3.4

kamat Mansion kamat Mansion
Total Area 387 Sq ft Total Area 387 Sq ft
10-04 10-04
1173994.00 1173994.00
0.00 0.00
21,31,074 21 Lacs+ 21,31,074 21 Lacs+
Shop No 8 kamat Shop No 8 kamat

Mansion Chalta No 6 Mansion Chalta No 6
and 7 PT 132 and 7 PT 132
Miramar Miramar
Sq ft Sq ft
00-00 00-00
600000.00 600000.00
0.00 0.00
21,31,074 21 Lacs+ 21,31,074 21 Lacs+

Miramar Miramar
Sq ft Sq ft
06-08 10-04
495000.00 600000.00
0.00 0.00
21,31,074 21 Lacs+ 21,31,074 21 Lacs+

Miramar Miramar
Sq ft Sq ft
10-04 10-04
600000.00 600000.00
0.00 0.00
21,31,074 21 Lacs+ 21,31,074 21 Lacs+
H.No 14/185 kamat H.No 14/185 kamat

Miramar Miramar
Sq ft Sq ft
12-01 12-01
1200000.00 1200000.00
0.00 0.00
7,19,237 7 Lacs+ 7,19,237 7 Lacs+

Classic Chalta No 1 Classic Chalta No 1
PT 145 Miramar PT 145 Miramar
Total Area 317.5 Sq Total Area 317.5 Sq
ft ft
04-24 04-24
500000.00 500000.00
0.00 0.00
17,52,216 17 Lacs+ 17,52,216 17 Lacs+
Shop No 3 Pooja Apt Shop No 3 Pooja Apt

kamat Mansion kamat Mansion
ft ft
00-00 00-00
0.00 0.00
17,52,216 17 Lacs+ 17,52,216 17 Lacs+
Shp No FF3 Valehao Shp No FF3 Valehao

Panji Panji
00-00 00-00
250000.00 250000.00
0.00 0.00
11,83,930 11 Lacs+ 11,83,930 11 Lacs+
Office No 302 Rizvi Office No 302 Rizvi

Sadan Chalta No Sadan Chalta No
85/86/87 Panji 85/86/87 Panji
Total Area 301.9Sq ft Total Area 301.9Sq ft
07-27 07-27
250000.00 250000.00
0.00 0.00
9,05,706 9 Lacs+ 9,05,706 9 Lacs+
Shop No. 6 and 7 Shop No. 6 and 7

Kamat Mansion Kamat Mansion
Chalta No. 6 & 7 PTS Chalta No. 6 & 7 PTS
132 Mirammar 132 Mirammar
Total Area 774936 Total Area 774936
Sq.Ft. Sq.Ft
Built Up Area 774936 Built Up Area 774936
Sq.Ft. Sq.Ft
07-12 07-12
1973994.00 1973994.00
0.00 0.00
42,62,148 42 Lacs+ 42,62,148 42 Lacs+
iv Residential S.no 169/3 Talegio S.no 169/3 Talegio Nil Nil Nil Nil
Buildings Tiswadi Goa Tiswadi Goa
Sq ft Sq ft
00-00 00-00
4309722.00 4309722.00
72,00,000 72 Lacs+ 72,00,000 72 Lacs+
S.no 167/6 Talegio S.no 167/6 Talegio

Tiswadi Goa Tiswadi Goa
Sq ft Sq ft
11-28 11-28
100000.00 100000.00
6118457.00 6118457.00
49,50,000 49 Lacs+ 49,50,000 49 Lacs+

Sq ft Sq ft
07-30 05-12
1000000.00 300000.00
9478971.00 0.00
63,90,000 63 Lacs+ 63,90,000 63 Lacs+

Sq ft Sq ft
05-12 05-12
300000.00 300000.00
0.00 0.00
1,42,20,000 1 Crore+ 1,42,20,000 1 Crore+
Flat No S4 kamat Flat No S4 kamat
Miramar Miramar
Sq ft Sq ft
12-10 12-10
800000.00 800000.00
0.00 0.00
33,60,000 33 Lacs+ 33,60,000 33 Lacs+

Miramar Miramar
ft ft
Built Up Area 1151.6 Built Up Area 1151.6
Sq ft Sq ft
09-23 09-23
900000.00 900000.00
0.00 0.00
32,10,000 32 Lacs+ 32,10,000 32 Lacs+
Flat No F5 kamat Flat No F5 kamat

Miramar Miramar
Sq ft Sq ft
09-23 09-23
900000.00 900000.00
0.00 0.00
32,40,000 32 Lacs+ 32,40,000 32 Lacs+

Miramar Miramar
Total Area 1011 Sq Ft Total Area 1011 Sq Ft
Sq Ft Sq Ft
00-00 00-00
700000.00 700000.00
0.00 0.00
28,20,000 28 Lacs+ 28,20,000 28 Lacs+
Flat No S5 Campala Flat No S5 Campala

Colony Mitamar Colony Mitamar
Taswadi Goa Taswadi Goa
ft ft
Sq ft Sq ft
01-20 01-20
280000.00 280000.00
0.00 0.00
42,00,000 42 Lacs+ 42,00,000 42 Lacs+
Flat No 101 Centra,l Flat No 101 Centra,l

Park Apt Bandra Park Apt Bandra
Sq ft Sq ft
1356.14 Sq ft 1356.14 Sq ft
12-08 12-08
12482735.00 12482735.00
0.00 0.00
2,03,63,500 2 Crore+ 2,03,63,500 2 Crore+
Flat No 102 Centra,l Flat No 102 Centra,l

Park Apt Bandra Park Apt Bandra
Sq ft Sq ft
08-12 08-12
11307735.00 11307735.00
0.00 0.00
2,03,63,500 2 Crore+ 2,03,63,500 2 Crore+
Flat no 307,Raheja Flat no 307,Raheja

Residency Banglore Residency Banglore
Total Area 1718Sq ft Total Area 1718Sq ft
Built Up Area 1718Sq Built Up Area 1718Sq
ft ft
04-19 04-19
3992500.00 3992500.00
0.00 0.00
63,88,000 63 Lacs+ 63,88,000 63 Lacs+
Flat no S5 26 Tonca Flat no S5 26 Tonca

Caranzelem Caranzelem
ft ft
Sq ft Sq ft
04-24 04-24
1147948.00 1147948.00
0.00 0.00
37,80,000 37 Lacs+ 37,80,000 37 Lacs+
Flat No 702 Tower 12 Flat No 702 Tower 12

Lodha Bolmendo Lodha Bolmendo
Pune Pune
Total Area 1433 Sq Ft Total Area 1433 Sq Ft
Sq Ft Sq Ft
10-07 10-07
12810324.00 12810324.00
0.00 0.00
66,57,050 66 Lacs+ 66,57,050 66 Lacs+
v Others Nil Nil Nil Nil Nil Nil
Total Current 17,67,24,792 17 Crore+ 17,67,24,792 17 Crore+ Nil Nil Nil Nil
Market Value of
(i) to (v) (as per
Affidavit)
Totals Calculated Rs 17,67,30,886 Rs 17,67,30,886 Nil Nil Nil Nil

17 Crore+ 17 Crore+
Data Readability Report of Immovable Assets :No Problems in Reading Affidavit Information
Details of Liabilities
Sr Description self spouse huf dependent1 depe

No
i Loans from Indusland Bank Ac Indusland Bank Ac Nil Nil Nil

Banks / FIs No MGP05935C No MGP05935C
2,86,072 2 Lacs+ 2,86,072 2 Lacs+
Loans due to Advance from Raj Advance from Raj Nil Nil Nil
Individual / Hospitality Hospitality
Entity 1,57,50,000 1 Crore+ 1,57,50,000 1 Crore+
Rent Deposit from Rent Deposit from

SBI SBI
7,50,000 7 Lacs+ 7,50,000 7 Lacs+
Varanda do Mar Varanda do Mar

26,82,416 26 Lacs+ 26,82,416 26 Lacs+
Essar Builders Essar Builders
2,50,000 2 Lacs+ 2,50,000 2 Lacs+
Essar Builders Essar Builders

45,25,000 45 Lacs+ 45,25,000 45 Lacs+
Sadiq Sheikh Sadiq Sheikh

5,00,000 5 Lacs+ 5,00,000 5 Lacs+
Rohit Monserrate Rohit Monserrate

38,67,743 38 Lacs+ 38,67,743 38 Lacs+
Amit Monserrate Amit Monserrate

4,40,250 4 Lacs+ 4,40,250 4 Lacs+
Anand Bose Anand Bose

25,00,000 25 Lacs+ 25,00,000 25 Lacs+
Shantilal Real Shantilal Real

Estate Estate
7,50,000 7 Lacs+ 7,50,000 7 Lacs+
Any other Amount Payble Amount Payble Nil Nil Nil

Liability Towards Expenses Towards Expenses
12,950 12 Thou+ 12,950 12 Thou+
Grand Total of 3,23,14,432 3 Crore+ 3,23,14,432 3 Crore+ Nil Nil Nil

Liabilities (as
per affidavit)
ii Dues to Nil Nil Nil Nil Nil

departments
dealing with
government
accommodation
Dues to Nil Nil Nil Nil Nil

departments
dealing with
supply of
water

departments
dealing with
supply of
electricity

departments
dealing with
telephones
departments
dealing with
supply of
transport
Income Tax Nil Nil Nil Nil Nil

Dues
Wealth Tax Nil Nil Nil Nil Nil

Dues
Service Tax Nil Nil Nil Nil Nil

Dues
Property Tax Nil Nil Nil Nil Nil

Dues
Sales Tax Nil Nil Nil Nil Nil

Dues
GST Dues Nil Nil Nil Nil Nil
Any Other Nil Nil Nil Nil Nil

Dues
iii Grand Total of Nil Nil Nil Nil Nil

all Govt Dues
(as per
affidavit)
iv Whether any Nil Nil Nil Nil Nil

other liabilities
are in dispute,
if so, mention
the amount
involved and
the authority
before which it
is pending
Totals Rs 3,23,14,431 Rs 3,23,14,431 Nil Nil Nil

(Calculated as 3 Crore+ 3 Crore+
Sum of
Values)
Data Readability Report of Liabilities :No Problems in Reading Affidavit Information
Profession or Occupation
Self Social Worker,MLA
Spouse Social Worker ,MLA
Sources Of Income (Details)
Self Rent Income,Interest Income Dividend Income, Allowance as MLA
Spouse Rent Income, Interest Income Dividend Income, Allowance as

MLA
Dependent NA
Contracts with appropriate Govt. and any public

company/companies
Details of contracts entered by the candidate NA
Details of contracts entered into by spouse NA
Details of contracts entered into by dependent NA
Details of contracts entered into by Hindu undivided family or trust in which NA

the candidate or spouse or dependents have interest
Details of contracts entered into by Partnership Firms in which the candidate or NA

spouse or dependents are partners
Details of contracts entered into by Private Companies in which candidate or NA

spouse or dependents have share
Disclaimer: The primary source for the data used for these reports is the sworn affidavits
provided by the candidates themselves. Sheer volume of data that has to be read from the
affidavits that are often poorly scanned and the lightening speed at which these reports have to
be brought out makes it quite difficult to ensure accuracy of every bit of data. In case of any
discrepancy in our reports vis a vis the original affidavit of any candidate, the original affidavit
should be considered accurate. If you notice any discrepancies between affidavit and our report
kindly let us know and we will fix them on our end as soon as possible.

Atanasio Monserrate Kundli

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Atanasio Monserrate Kundli

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Other Elections

ATANASIO Declaration Declared Declared

Self Profession:Social Worker,MLA Print Profile

Crime-O-Meter Assets & Liabilities Educational Details

Assets: Category: 12th Pass

Details of PAN and status of Income Tax return

self Y 2020 - 2021 2020 - 2021 ** Rs 13,48,945 ~ 13 Lacs+

spouse Y 2020 - 2021 2020 - 2021 ** Rs 25,21,151 ~ 25 Lacs+

huf N None None ** Rs 0~

dependent1 N None None ** Rs 0~

dependent2 N None None ** Rs 0~

dependent3 N None None ** Rs 0~

Details of Criminal Cases

Brief Details of IPCs

1 100/16, PS Panaji Session Hon. 376, 342, Section 4 Yes 26 Sep No

3 Crime No.137/19, Complaint 326, 354, No No

Cases where Convicted

Serial Case Court IPC Other Punishment Date on Appeal Details

Details of Movable Assets

i Cash 8,19,668 8 Lacs+ 8,19,668 8 Lacs+ Nil Nil Nil Nil

ii Deposits in Canara Bank St BOI Campal AC No Nil Nil Nil Nil

UBI tonca Ac No UBI Panji Ac No

Dena Bank Panji Ac UBI tonca Ac No

HDFC Bank Panji Ac HDFC Bank Telagio

Kotak Mahindra ICICI Panji Ac No

SBI Miramar Ac No SBI Panji Ac No

Mapusa Urban Co- Axis Bank Panji Ac

Mapusa Urban Co- UBI tonca FD Ac No

UCO Bank Panji Ac

SBI PPF Panji Ac No

Shares In Raj 50% Share of

50% Share of 50% Share of

iv (a) Nil Nil Nil Nil Nil Nil

(b) Nil LIC Policy No Nil Nil Nil Nil

Dwel CReation Pvt

Rent Revieve From

Godrej Viha Thaane

Prepaide Taxes TDS

Prepaide Taxes TCS

Prepaide Taxes TCS

Maruti Suzuki Eco

Volks Vogan T roc

Details of Immovable Assets

Sr Description self spouse huf dependent1 dependent2 depende

Dhavem Feild Corlim Dhavem Feild Corlim

Dhavem Feild Corlim Dhavem Feild Corlim

Dhavem Feild Corlim Dhavem Feild Corlim

Dhavem Feild Corlim Dhavem Feild Corlim

Dhavem Feild Corlim Dhavem Feild Corlim

ii Non Property at Telagio Property at Telagio Nil Nil Nil Nil

Property at Telagio Property at Telagio

Land at St Micheal Land at St Micheal

Shop No 1.2.3.4 Shop No 1.2.3.4

Shop No 8 kamat Shop No 8 kamat

Shop No 9 kamat Shop No 9 kamat

Shop No 10 kamat Shop No 10 kamat

H.No 14/185 kamat H.No 14/185 kamat

Shop No 06 kamat Shop No 06 kamat

Shop No 3 Pooja Apt Shop No 3 Pooja Apt

Shp No FF3 Valehao Shp No FF3 Valehao

Office No 302 Rizvi Office No 302 Rizvi

Shop No. 6 and 7 Shop No. 6 and 7

S.no 167/6 Talegio S.no 167/6 Talegio