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HomeGoa 2012NORTH GOASIOLIMABHIJIT DHARGALKAR(Criminal & Asset Declaration)

Goa 2012

ABHIJIT DHARGALKAR

SIOLIM (NORTH GOA)
Party:JMBP
S/o|D/o|W/o: Mr.Anand Dhargalkar
Age: 28
Address: H.NO.1074,MadhlemBhat,Siolim,Bardez,Goa403517.

Self Profession:Bussiness
Spouse Profession:House Wife


Other Elections
Declaration inDeclared AssetsDeclared Cases
Goa 2017 Rs2,72,94,900
~2 Crore+
1
Click here for more details

Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 2,31,76,548 ~2 Crore+
Liabilities:Rs 95,38,544 ~95 Lacs+

Educational Details


12th Pass
Standard XIIth from St.Francies Xavier Higher secondary School ,Siolim ,Goa in 2003


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2010 - 2011Rs 9,99,552 ~ 9 Lacs+
spouseNNoneRs 0 ~
dependent1NNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Cases where Accused

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1 Negotiable Instrument Act,1882,Secton 138-Dishonour of Cheque

Cases where Convicted

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------No Cases--------

Brief Details of IPCs

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 NoDescriptionselfspousedependent1dependent2dependent3
iCash 50,000  50 Thou+

NilNilNilNil Rs 50,000
50 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI,
25,000  25 Thou+

Andhra Bank
5,048  5 Thou+

NilNilNilNil Rs 30,048
30 Thou+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
Pancard clubs ltd
1,00,000  1 Lacs+

Pacl
20,000  20 Thou+

NilNilNilNil Rs 1,20,000
1 Lacs+
(b)
LIC or other insurance Policies
NilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Chevrolet
19,84,000  19 Lacs+

zen
1,30,000  1 Lacs+

NilNilNilNil Rs 21,14,000
21 Lacs+
viiJewellery (give details weight value)(50% spouse)Gold 545gm
6,81,250  6 Lacs+

50% spouse)Gold 545gm
6,81,250  6 Lacs+

NilNilNil Rs 13,62,500
13 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 29,95,298  29 Lacs+ 6,81,250  6 Lacs+ Nil Nil Nil Rs 36,76,548
36 Lacs+
Totals (Calculated as Sum of Values) Rs 29,95,298
29 Lacs+
Rs 6,81,250
6 Lacs+
Nil
Nil
Nil
Rs 36,76,548
36 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 NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandNilNilNilNilNil Nil
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsVilla v2 74/26
Total Area 984.25sqft
Built Up Area 557.74sqft
Whether Inherited N
Purchase Date 2011-08-04
Purchase Cost 5000000.00
Development Cost 0.00
75,00,000  75 Lacs+

B-101sabnis Royale socorro porvorim Goa23/3B
Total Area 410.10sqft
Built Up Area 410.10sqft
Whether Inherited N
Purchase Date 2011-10-17
Purchase Cost 5600000.00
Development Cost 0.00
60,00,000  60 Lacs+

B-102,23/3B sabnis Royale socorro porvorim
Total Area 410.10sqft
Built Up Area
Whether Inherited N
Purchase Date 2011-10-17
Purchase Cost 5600000.00
Development Cost 0.00
60,00,000  60 Lacs+

NilNilNilNil Rs 1,95,00,000
1 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,95,00,000  1 Crore+ Nil Nil Nil Nil Rs 1,95,00,000
1 Crore+
Totals Calculated Rs 1,95,00,000
1 Crore+
Nil
Nil
Nil
Nil
Rs 1,95,00,000
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 NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsWOmens Cop.Bank
5,17,658  5 Lacs+

Sarswat cop.Bank
2,13,000  2 Lacs+

Canara bank
46,165  46 Thou+

BOB,
14,50,000  14 Lacs+

The Goa state cop.Bank
42,00,000  42 Lacs+

Kalika urban cop.Bank
2,88,000  2 Lacs+

Feedral bank
0*(Page Missing)  

BOB
50,000  50 Thou+

Vishwa karma Urban cop. Bank
14,756  14 Thou+

ANDHRA BANK
27,58,965  27 Lacs+

NilNilNilNil Rs 95,38,544
95 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 1,03,13,544  1 Crore+ Nil Nil Nil Nil Rs 1,03,13,544
1 Crore+
iiDues to departments dealing with government accommodationNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNil Nil
Grand Total of all Govt Dues (as per affidavit) Nil Nil Nil Nil Nil Nil
Totals (Calculated as Sum of Values) Rs 95,38,544
95 Lacs+
Nil
Nil
Nil
Nil
Rs 95,38,544
95 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

If you notice any discrepancy between affidavits and our data, you can use the message box below to send a message to us.

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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.

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