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HomeGoa 2012SOUTH GOASANVORDEMArjun Anil Salgaocar(Criminal & Asset Declaration)

Goa 2012

Arjun Anil Salgaocar

SANVORDEM (SOUTH GOA)
Party:IND
S/o|D/o|W/o: Anil Salgaocar
Age: 36
Address: H No.-4311,Housing Board,Gogol,Margao,Goa

Self Profession:Business
Spouse Profession:Service


Crime-O-Meter



Number of Criminal Cases: 3

Assets & Liabilities


Assets:Rs 19,10,46,307 ~19 Crore+
Liabilities:Nil

Educational Details


Graduate
B.Com in 1996 from University of Mumbai,HR College


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2010 - 2011Rs 51,00,000 ~ 51 Lacs+
spouseY2010 - 2011Rs 25,20,000 ~ 25 Lacs+
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
1120B, 379, 411, 34 Case No.-176/2011
2 Section 138 r/w 141 and 142 of the Negotiable Instruments Act,Criminal case No.-22/OA/NI/05/A
3174, 175 Section 108 of the Customs Act 1962., 195 of Cr.PC ,Criminal Case No.-77/2008/A

Cases where Convicted

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

Brief Details of IPCs

1 charges related to theft (IPC Section-379)
1 charges related to Punishment of criminal conspiracy (IPC Section-120B)
1 charges related to Dishonestly receiving stolen property (IPC Section-411)
1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
1 charges related to Non-attendance in obedience to an order form public servant (IPC Section-174)
1 charges related to Omission to produce to document or electronic record to public servant by person legally bound to produce it. (IPC Section-175)

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 20,000  20 Thou+

NilNilNilNil Rs 20,000
20 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesICICI
6,300  6 Thou+

HDFC
31,45,715  31 Lacs+

HDFC
1,02,960  1 Lacs+

SBI
4,81,500  4 Lacs+

HDFC
46,335  46 Thou+

SBI
1,500  1 Thou+

HDFC
14,769  14 Thou+

FD
46,833  46 Thou+

HDFC
20,095  20 Thou+

Nil Rs 38,66,007
38 Lacs+
iiiBonds, Debentures and Shares in companiesAmbuja Cements Ltd.
38,79,600  38 Lacs+

Bellary Steels
0*(Value Not Given)  

Coal India Ltd.
67,760  67 Thou+

DLF Ltd.
63,465  63 Thou+

Idea Cellular Ltd.
94,250  94 Thou+

kotak Gold ETF
51,17,555  51 Lacs+

Reliance Capital Ltd.
34,235  34 Thou+

Reliance Industries Ltd.
49,05,600  49 Lacs+

Sesa Goa Ltd.
27,78,750  27 Lacs+

Vision Technology India Ltd.
6,750  6 Thou+

Audi Constructions Co Pvt Ltd
0*(Value Not Given)  

Dhananjay Mining Industries Ltd
0*(Value Not Given)  

Ganga Real Estate & Inv Pvt Ltd
3,340  3 Thou+

Hi Fly Travels India Pvt Ltd
14,95,014  14 Lacs+

Kumardeo Estate Dev & Inv Co Pvt
3,257  3 Thou+

Lotus Concrete Products Pvt Ltd
0*(Value Not Given)  

New Century Const & Dev Services
3,003  3 Thou+

Pateshwar Mining Industries Pvt Ltd
0*(Value Not Given)  

Punam Real Estate & inv Pvt Ltd
3,344  3 Thou+

Rameshwar Estate Dev & Inv Co Pvt
3,332  3 Thou+

Salsaba Trading Co Pvt Ltd
59,909  59 Thou+

Sharayu Estate Dev & Inv Co Pvt Ltd
3,347  3 Thou+

Salgaocar Mining Ind Pvt Ltd
9,19,83,142  9 Crore+

Sudha Real Estate & Inv Pvt Ltd
3,348  3 Thou+

Sulabha Real Estate & Inv Pvt Ltd
92  

Vaman Estate Dev & Inv Pvt Ltd
95  

Veeraditya Mining Industries Pvt Ltd
0*(Value Not Given)  

Yashvardhan Mining Industries Pvt
0*(Value Not Given)  

Infrastructure Bonds
20,000  20 Thou+

BSL Frontline Eqt-G
1,27,960  1 Lacs+

DSPBR Equity-G
1,05,330  1 Lacs+

DSPBR Small & Mid Cap Reg-G
2,61,643  2 Lacs+

DSPBR World Gold Reg-G
1,30,494  1 Lacs+

Franklin India Bluechip-G
9,44,731  9 Lacs+

HDFC Equity-G
1,73,901  1 Lacs+

ICICI Pru Dynamic-G
6,78,726  6 Lacs+

IDFC Premier Equity Plan A-D
4,89,913  4 Lacs+

IDFC Premier Equity Plan A-G
6,87,553  6 Lacs+

IDFC Sterling Equity-G
2,28,557  2 Lacs+

Magnum Taxgain-D
1,02,274  1 Lacs+

Morgan Stanley Growth-G
53,337  53 Thou+

Reliance Equity Opportunities-G
1,56,779  1 Lacs+

Reliance Long Term Equity-G
1,35,327  1 Lacs+

Reliance Vision-G
1,36,914  1 Lacs+

Sundaram Taxsaver-D
57,369  57 Thou+

Templeton India Growth-G
1,82,565  1 Lacs+

UTI Opportunities-G
4,47,420  4 Lacs+

IDFC SSI Medium Term Plan A-DF
9,24,063  9 Lacs+

Reliance Gold Savings-G
3,86,730  3 Lacs+

Ansal Properties & Infra Ltd
21,000  21 Thou+

Cairn India Ltd
1,84,721  1 Lacs+

Idea Celluler Ltd
32,422  32 Thou+

Parsvnath Developers Ltd
3,814  3 Thou+

Peninshula Land Ltd
1,92,447  1 Lacs+

Reliance Industries Ltd
93,206  93 Thou+

State Bank of India
2,04,260  2 Lacs+

Tech Mahindra Ltd
23,622  23 Thou+

Dhananjay Mining Industries Ltd
0*(Value Not Given)  

Hi Fly Travels India Pvt Ltd
1,510  1 Thou+

Lotus Concrete Products Pvt Ltd
0*(Value Not Given)  

Pateshwar Mining Industries Pvt Ltd
0*(Value Not Given)  

Veeraditya Mining Industries Pvt Ltd
0*(Value Not Given)  

Yashvardhan Mining Industries Pvt Ltd
0*(Value Not Given)  

NilNilNil Rs 11,76,97,776
11 Crore+
iv(a)
NSS, Postal Savings etc
PPF
4,70,891  4 Lacs+

PPF
7,36,184  7 Lacs+

NilNilNil Rs 12,07,075
12 Lacs+
(b)
LIC or other insurance Policies
NilBirla Sun Life Insurance
5,60,300  5 Lacs+

ICICI Prudential Life Insurance
2,94,342  2 Lacs+

ICICI Prudential Life Insurance
2,45,805  2 Lacs+

Nil Rs 11,00,447
11 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Toyota Qulis
7,57,532  7 Lacs+

NilNilNilNil Rs 7,57,532
7 Lacs+
viiJewellery (give details weight value)Watch
15,000  15 Thou+

Gold Ring of 14 gm
35,000  35 Thou+

Watch
15,000  15 Thou+

480 gm Gold
12,00,000  12 Lacs+

Diamonds
4,40,000  4 Lacs+

NilNilNil Rs 17,05,000
17 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 11,50,21,554  11 Crore+ 1,19,22,909  1 Crore+ 3,55,944  3 Lacs+ 2,65,900  2 Lacs+ Nil Rs 12,75,66,307
12 Crore+
Totals (Calculated as Sum of Values) Rs 11,55,64,086
11 Crore+
Rs 1,01,67,907
1 Crore+
Rs 3,55,944
3 Lacs+
Rs 2,65,900
2 Lacs+
Nil
Rs 12,63,53,837
12 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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandNilNilNilNilNil Nil
iiNon Agricultural LandRenovadi Mercos
Total Area 55143.513 sqft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
5,12,30,000  5 Crore+

NilNilNilNil Rs 5,12,30,000
5 Crore+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsNil50% Ownership,Village-Benaulim
Total Area 1497.690 sqft
Built Up Area
Whether Inherited N
Purchase Date 2007-05-25
Purchase Cost 4750000.00
Development Cost 0.00
75,00,000  75 Lacs+

NilNilNil Rs 75,00,000
75 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 5,12,30,000  5 Crore+ 1,22,50,000  1 Crore+ Nil Nil Nil Rs 6,34,80,000
6 Crore+
Totals Calculated Rs 5,12,30,000
5 Crore+
Rs 75,00,000
75 Lacs+
Nil
Nil
Nil
Rs 5,87,30,000
5 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 / FIsNilNilNilNilNil Nil
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil
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) Nil
Nil
Nil
Nil
Nil
Nil

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

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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.