Dharmesh Saglani(Indian National Congress(INC)):Constituency- SANQUELIM(NORTH GOA)

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Goa 2022

DHARMESH SAGLANI

SANQUELIM (NORTH GOA)

Party:INC

S/o|D/o|W/o: Prabhudas Saglani

Age: 46

Name Enrolled as Voter in: 17 Sanquelim (Goa) constituency, at Serial no 101 in Part no 6

Self Profession:Business
Spouse Profession:Business

Other Elections
Declaration in	Declared Assets	Declared Cases
Goa 2017	Rs8,09,40,825 ~8 Crore+	0
Click here for more details

Print Profile

Crime-O-Meter

Number of Criminal Cases: 4

Assets & Liabilities

Assets:	Rs 4,20,21,136 ~4 Crore+
Liabilities:	Rs 4,39,36,402 ~4 Crore+

Educational Details

Category: 12th Pass
Schooling from St. John of The Cross High School, Sanquelim, Goa, 12th Commerce from Shantadurga Higher Secondary School, Bicholim Goa in 1993

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2018 - 2019	2018 - 2019 Rs 35,46,640 ~ 35 Lacs+ 2017 - 2018 Rs 49,44,230 ~ 49 Lacs+ 2016 - 2017 Rs 99,20,070 ~ 99 Lacs+ 2015 - 2016 Rs 32,15,380 ~ 32 Lacs+ 2014 - 2015 Rs 24,41,860** ~ 24 Lacs+
spouse	Y	2018 - 2019	2018 - 2019 Rs 3,04,800 ~ 3 Lacs+ 2017 - 2018 Rs 4,54,290 ~ 4 Lacs+ 2016 - 2017 Rs 7,10,060 ~ 7 Lacs+ 2015 - 2016 Rs 5,61,660 ~ 5 Lacs+ 2014 - 2015 Rs 5,36,240** ~ 5 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** ~
dependent2	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent3	N	None	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 IPC / BNS

1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
1 charges related to Punishment for criminal intimidation (IPC Section-506)

3 charges related to Punishment for Being member of an unlawful assembly (IPC Section-143)
3 charges related to Punishment for Rioting (IPC Section-147)
3 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
2 charges related to Punishment for voluntarily causing hurt (IPC Section-323)
2 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
2 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
1 charges related to Rioting, armed with deadly weapon (IPC Section-148)
1 charges related to Act endangering life or personal safety of others (IPC Section-336)
1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
1 charges related to Punishment for wrongful Confinement (IPC Section-342)
1 charges related to Putting person in fear of injury in order to commit extortion (IPC Section-385)
1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)

Cases where Pending

Serial No.	FIR No.	Case No.	Court	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable	Charges Framed	Date on which charges were framed	Appeal Filed	Details and present status of appeal
1	10/2022, Dated 20/01/2022, Canacona Police Station, Canacona Goa			420		No		No
2	10/2019, Bicholim Police Station Bicholim, Goa	Criminal Case No. 25/IPC/2019/C	JMFC Bicholim	143, 147, 504, 506, 353, 149		No		No
3	57/2018, Panaji Station, Panaji-Goa			143, 147, 148, 353, 323, 336, 427, 504, 506(ii), 149	Section 8 B of National Highway Act, Section 3 of PDPP Act.	No		No
4	7/2022 dated 24/01/2022, Agassiam Police Station, Goa			143, 147, 504, 342, 323, 506(ii), 385, 34		No		No

Cases where Convicted

Serial No.	Case No.	Court	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable	Punishment Imposed	Date on which convicted	Appeal Filed	Details 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 No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Cash	1,00,000 1 Lacs+	1,00,000 1 Lacs+	Nil	Nil	Nil	Nil	Rs 2,00,000 2 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	Canara Bank, Canacona Goa, Savings No 290510100xxxxx 5,500 5 Thou+ Canara Bank, Canacona Goa Savings No 290510100xxxxx 3,200 3 Thou+ HDFC Bank, Canacona Goa Saving No 0037100008xxxxx 6,73,498 6 Lacs+ Canara Bank, Canacona, Goa, Joint A/c with minor No 290510100xxxxx 68,000 68 Thou+ The Sankhlai Urban Coop Credit Society Savings A/c 45,000 45 Thou+	Canara Bank, Canacona Goa, No 290510100xxxxx 69,014 69 Thou+ HDFC Bank Canacona, Goa, No 5020005618xxxxx 1,05,621 1 Lacs+ SBI Bank, Canacona, Goa, Savings No 2013881xxxxx 5,500 5 Thou+ VPK Urban Corp. Credit Society Ltd. Canacona Pigmmy 1,43,000 1 Lacs+ Safalya Pigmy A/c 1,32,000 1 Lacs+	Nil	Nil	Nil	Nil	Rs 12,50,333 12 Lacs+
iii	Bonds, Debentures and Shares in companies	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	LIC Insurance Premium INR31725 3,50,000 3 Lacs+ Reliance Insurance 1,39,614 1 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 4,89,614 4 Lacs+
v	Personal loans/advance given	Nil	Nil	Nil	Nil	Nil	Nil	Nil
vi	Motor Vehicles (details of make, etc.)	Scooter TVS Jupiter Reg. No. GA04J9348 31,000 31 Thou+ Scooter Hero Mastero. Reg. No. GA04J8570 33,000 33 Thou+ Scooter, Mahindra Gusto, Reg. No. GA04J4533 32,000 32 Thou+ Scooter Yamaha Alpha, Reg. No. GA04J4531 32,000 32 Thou+ Scooter CD Deluxe Reg. No. GA08L8775 35,000 35 Thou+ SCooter Vespa, Reg. No. GA04J8775 40,000 40 Thou+ SCooter Vespa, REg. No. GA04K8775 40,000 40 Thou+ Scooter Hero Honda I Smart, Reg. No. GA04J9347 43,000 43 Thou+ Maruti Swift, REg. No. GA04C8775 1,50,000 1 Lacs+ Land Rover Reg. No. GA04S8775 45,00,000 45 Lacs+	Hyundai Creta Reg. No. GA10A8775, 2016 12,00,000 12 Lacs+	Nil	Nil	Nil	Nil	Rs 61,36,000 61 Lacs+
vii	Jewellery (give details weight value)	Gold Jewellery 78.3 gm. 3,68,010 3 Lacs+ Silver Jewellery 650 gm. 44,720 44 Thou+	Gold and Diamond Jewellery 415.8 gm. 19,54,260 19 Lacs+ Silver Jewellery 2120 gm. 1,45,850 1 Lacs+	Nil	Nil	Nil	Nil	Rs 25,12,840 25 Lacs+
viii	Other assets, such as values of claims / interests	Capital Balance as on 31.03.2019 in M/s. Cuba Bar & Restaurant 50,86,808 50 Lacs+ Capital Balance as on 31.03.2021 in M/s. Cuba Investments 10,14,391 10 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 61,01,199 61 Lacs+
Gross Total Value (as per Affidavit)		1,28,34,741 1 Crore+	38,55,245 38 Lacs+	Nil	Nil	Nil	Nil	Rs 1,66,89,986 1 Crore+
Totals (Calculated as Sum of Values)		Rs 1,28,34,741 1 Crore+	Rs 38,55,245 38 Lacs+	Nil	Nil	Nil	Nil	Rs 1,66,89,986 1 Crore+

Data Readability Report of Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil	Nil
ii	Non Agricultural Land	Plot of Land in Sakhalim Goa Under Survey No. 38/1 Total Area 252 sq. mtrs. Built Up Area Whether Inherited N Purchase Date 2015-04-10 Purchase Cost 1055195.00 Development Cost 0.00 15,00,000 15 Lacs+ Plot of Land in Patnem Canaconagoa Under Survey No. 66/12 Total Area 1390 sq. mtr. Built Up Area Whether Inherited N Purchase Date 2016-04-18 Purchase Cost 5500000.00 Development Cost 0.00 50,00,000 50 Lacs+ Plot of Land in Patnem Canaconagoa under Survey No. 66/12 Total Area 900 sq. mtr. Built Up Area Whether Inherited N Purchase Date 2016-02-26 Purchase Cost 2375150.00 Development Cost 0.00 25,75,150 25 Lacs+ Plot of Land Sankhalim goa Under Survey No. 11/22 Total Area 1000 sq. mtr. Built Up Area Whether Inherited N Purchase Date 2015-07-28 Purchase Cost 0.00 Development Cost 0.00 15,00,000 15 Lacs+ Plot of Land in Sankhalim Goa Under Survey No. 38/1 Total Area 100 sq. mtr. Built Up Area Whether Inherited N Purchase Date 2015-10-07 Purchase Cost 0.00 Development Cost 0.00 5,56,000 5 Lacs+ Plot of Land in Kalambuli Village in Karnataka Under Survey No. 34 (50% Share) Total Area 7500 sq. mtr. Built Up Area Whether Inherited N Purchase Date 2012-06-18 Purchase Cost 500000.00 Development Cost 0.00 15,00,000 15 Lacs+ Plot of Land in Sankhalim Goa Total Area 364 sq. mtrs. Built Up Area Whether Inherited N Purchase Date 2006-04-24 Purchase Cost 200000.00 Development Cost 0.00 25,00,000 25 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 1,51,31,150 1 Crore+
iii	Commercial Buildings	Flat No. A-401, Canacona Goa Total Area 118.12 sq. mtrs. Built Up Area Whether Inherited N Purchase Date 2016-03-15 Purchase Cost 4334549.00 Development Cost 0.00 55,00,000 55 Lacs+ Shop No. 5, Canacona under Survey No. 127/1 Total Area 25.61 sq. mtrs. Built Up Area Whether Inherited N Purchase Date 2013-02-28 Purchase Cost 200000.00 Development Cost 2000000.00 22,00,000 22 Lacs+	Flat No. D-301, Canacona-Goa, Under Survey No. 27/1 Total Area 64 sq. mtrs. Built Up Area Whether Inherited N Purchase Date 2015-10-20 Purchase Cost 1160000.00 Development Cost 0.00 25,00,000 25 Lacs+	Nil	Nil	Nil	Nil	Rs 1,02,00,000 1 Crore+
iv	Residential Buildings	Nil	Nil	Nil	Nil	Nil	Nil	Nil
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		2,28,31,150 2 Crore+	25,00,000 25 Lacs+	Nil	Nil	Nil	Nil	Rs 2,53,31,150 2 Crore+
Totals Calculated		Rs 2,28,31,150 2 Crore+	Rs 25,00,000 25 Lacs+	Nil	Nil	Nil	Nil	Rs 2,53,31,150 2 Crore+

Data Readability Report of Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	Canara Bank, No 290528500xxxxx 49,92,990 49 Lacs+ Canara Bank, No 290560500xxxxx 88,98,240 88 Lacs+ Canara Bank, No 290560500xxxxx 34,53,340 34 Lacs+ Canara Bank, No 29056030xxxxx 34,58,890 34 Lacs+ Canara Bank, A/C No. housing Loan 24,25,000 24 Lacs+	State Bank of India, No 3603335xxxxx, Car Loan 8,08,263 8 Lacs+ State Bank of India, No 3543125xxxxx 9,18,782 9 Lacs+	Nil	Nil	Nil	Nil	Rs 2,49,55,505 2 Crore+
	Loans due to Individual / Entity	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	2,32,28,460 2 Crore+	17,27,045 17 Lacs+	Nil	Nil	Nil	Nil	Rs 2,49,55,505 2 Crore+
ii	Dues to departments dealing with government accommodation	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of water	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of electricity	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with telephones	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of transport	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Income Tax Dues	9,80,408 9 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 9,80,408 9 Lacs+
	Wealth Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Service Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Property Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Sales Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	GST Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Any Other Dues	TDS 7,57,600 7 Lacs+ VAT 41,37,104 41 Lacs+ Luxury Tax 31,17,776 31 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 80,12,480 80 Lacs+
iii	Grand Total of all Govt Dues (as per affidavit)	89,92,888 89 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 89,92,888 89 Lacs+
iv	Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending	64,63,804 64 Lacs+ 35,24,205 35 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 99,88,009 99 Lacs+
iv	Totals (Calculated as Sum of Values)	Rs 4,22,09,357 4 Crore+	Rs 17,27,045 17 Lacs+	Nil	Nil	Nil	Nil	Rs 4,39,36,402 4 Crore+

Data Readability Report of Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self	Business
Spouse	Business

Sources Of Income (Details)

Self	Business
Spouse	Business
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 the candidate or spouse or dependents have interest	NA
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners	NA
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share	NA

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