ABHIJIT DHARGALKAR
SIOLIM (NORTH GOA)
Party:NCP
S/o|D/o|W/o: Anand Dhargalkar
Age: 33
Name Enrolled as Voter in: Siolim (Goa) constituency, at Serial no 297 in Part no 37
Self Profession:Business
Spouse Profession:Business
Crime-O-Meter
Number of Criminal Cases: 1
Educational Details
Category: 12th Pass
XII Passed from St. Francis Xavier Higher Secondary School, Siolim Goa, Goa Board of Secondary and Higher Secondary Education, Alto Betim Goa in 2003
Details of PAN and status of Income Tax return
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | 2014 - 2015 | Rs 8,03,654 ~ 8 Lacs+ |
| spouse | Y | 2014 - 2015 | Rs 8,03,654 ~ 8 Lacs+ |
| dependent1 | N | None | Rs 0 ~ |
| dependent2 | N | None | Rs 0 ~ |
| dependent3 | N | 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
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 | | Section 138 Negotiable Instruments Act, Court taking Cognizance- Judicial Magistrate First Class, Mapusa Goa, OA 90/2012/F |
Cases where Convicted
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| ---------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 No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Cash | 1,00,000 1 Lacs+
| 20,000 20 Thou+
| Nil | Nil | Nil | Rs 1,20,000
1 Lacs+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Corporation Bank, Parra branch, A/C No. 3441001010000542
20,000 20 Thou+
South Indian Bank, Mapusa Branch A/C no. C2177
30,000 30 Thou+
SBI, Soilim Branch, A/C No. 6327
6,000 6 Thou+
NKGSB Bank, Mapusa Branch, A/C no. 657
2,000 2 Thou+
| Kotak Mahindra Bank, Mapusa Branch, A/C No. 663010039574
7,000 7 Thou+
| Nil | Nil | Nil | Rs 65,000
65 Thou+ |
| iii | Bonds, Debentures and Shares in companies | Sharee Sai Siddhivinayak Real Estate Developers Pvt Ltd (shares)
99,900 99 Thou+
| Nil | Nil | Nil | Nil | Rs 99,900
99 Thou+ |
| iv | (a)
NSS, Postal Savings etc | Pancard Clubs Ltd
1,00,000 1 Lacs+
PACL India Ltd
20,000 20 Thou+
PNB
5,00,000 5 Lacs+
| Nil | Nil | Nil | Nil | Rs 6,20,000
6 Lacs+ |
(b)
LIC or other insurance Policies | Nil | Nil | Nil | Nil | Nil | Nil
|
| v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil
|
| vi | Motor Vehicles (details of make, etc.) | Maruti Zen LXi, GA01R9364, Year of Purchase 2005
70,000 70 Thou+
BMW X3, GA03R3399, Year of Purchase 2013
30,00,000 30 Lacs+
| Nil | Nil | Nil | Nil | Rs 30,70,000
30 Lacs+ |
| vii | Jewellery (give details weight value) | 800 gm Gold
9,60,000 9 Lacs+
| 9,60,000 9 Lacs+
| 4,00,000 4 Lacs+
| Nil | Nil | Rs 23,20,000
23 Lacs+ |
| viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil
|
| Gross Total Value (as per Affidavit) | 49,07,900 49 Lacs+ | 9,87,000 9 Lacs+ | 4,00,000 4 Lacs+ | Nil | Nil | Rs 62,94,900
62 Lacs+ |
| Totals (Calculated as Sum of Values) | Rs 49,07,900
49 Lacs+ | Rs 9,87,000
9 Lacs+ | Rs 4,00,000
4 Lacs+ | Nil
| Nil
| Rs 62,94,900
62 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 No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil
|
| ii | Non Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | Residential Buildings | Villa No. V2, Gomichem Bhat, Verla Canca, Goa, Sr. No. 74/26
Total Area 984.25 sqft
Built Up Area 557.74 sqft
Whether Inherited N
Purchase Date 2011-08-04
Purchase Cost 5000000.00
Development Cost 0.00
1,50,00,000 1 Crore+
Flat No. S-3, Grande Socorro, Porvorim, Goa, Sr. No. 407/2
Total Area 1152 sqft
Built Up Area 1152 sqft
Whether Inherited N
Purchase Date 2011-10-14
Purchase Cost 5000000.00
Development Cost 0.00
60,00,000 60 Lacs+
| Nil | Nil | Nil | Nil | Rs 2,10,00,000
2 Crore+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | 2,10,00,000 2 Crore+ | Nil | Nil | Nil | Nil | Rs 2,10,00,000
2 Crore+ |
| Totals Calculated | Rs 2,10,00,000
2 Crore+ | Nil
| Nil
| Nil
| Nil
| Rs 2,10,00,000
2 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 No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | Womens Co-op Bank Ltd., Mapusa Branch, Vehicle Loan
8,00,000 8 Lacs+
Andhra Bank, Mapusa Branch, Housing loan
29,00,000 29 Lacs+
BMW India Finance Ltd, Car loan
16,00,000 16 Lacs+
The Mapusa Urban Co-op Bank of Goa, Mapusa Branch, Housing loan
22,00,000 22 Lacs+
Bank of Baroda, Mapusa Branch, Cash credit
5,60,000 5 Lacs+
| Nil | Nil | Nil | Nil | Rs 80,60,000
80 Lacs+ |
| Loans due to Individual / Entity | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil
|
| Grand Total of Liabilities (as per affidavit) | 80,60,000 80 Lacs+ | Nil | Nil | Nil | Nil | Rs 80,60,000
80 Lacs+ |
| 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 | Nil | Nil | Nil | Nil | Nil | Nil
|
| 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 | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Grand Total of all Govt Dues (as per affidavit) | Nil | Nil | Nil | Nil | Nil | Nil
|
| 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 80,60,000
80 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 80,60,000
80 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
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.