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HomeGoa 2012NORTH GOAMANDREMSameer Salgaocar(Criminal & Asset Declaration)

Goa 2012

Sameer Salgaocar

MANDREM (NORTH GOA)
Party:AITC
S/o|D/o|W/o: Anil Salgaocar
Age: 42
Address: H.NO.4311, HOUSING BORD GOGAL MARGOA GOA

Self Profession:Business
Spouse Profession:Business


Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 14,66,16,781 ~14 Crore+
Liabilities:Nil

Educational Details


Graduate
B.A.1991 University of harvard


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
1 Complaint is filed for stopping the payment of signed blank cheque. kept in trust in Mr M R Hegde,s custody alleging payment of his terminal benefits from his dismissal services on behalf of employer company. This case is to be'decided alongwith the Recovery Suit, Special Civil Suit No.6/05 filed by Mr M R Hegde for same amount of Rs.3,105,515/-

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 20,000  20 Thou+

NilNilNilNil Rs 20,000
20 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesICICI BANK
40,75,056  40 Lacs+

ICICI BANK HUF
48,849  48 Thou+

KOTAK MAHINDRA BANK
15,63,957  15 Lacs+

ICICI BANK
20,97,277  20 Lacs+

BOI
16,11,794  16 Lacs+

ICICI BANK
38,552  38 Thou+

ICICI BANK
91,005  91 Thou+

Nil Rs 95,26,490
95 Lacs+
iiiBonds, Debentures and Shares in companiesGANGA REAL STATE 1 SHARE
3,340  3 Thou+

KUMARDEO ESTATE DEV & INV SHARE 1
3,257  3 Thou+

NEW CENTURY CONST & DEV SERVICE SHARE 1
3,003  3 Thou+

PUNAM REAL ESTAT SHARE 1
3,344  3 Thou+

RAMESHWAR ESTATE SHARE 1
3,332  3 Thou+

SALSABA TRADING CO PVT. LTD SHARE 300
51,350  51 Thou+

SHARAYU ESTATE DEV & INV SHARE 1
3,347  3 Thou+

SALGAOCAR MINNING SHARE 1
3,348  3 Thou+

SALGAOCAR MINNING IND. SHARE 800
9,19,83,142  9 Crore+

SULABHA REAL ESTATE SHARE 1
92  

VARMA ESTATE SHARE 1
95  

BIRLA INF. SHARE 1700
24,181  24 Thou+

BIRLA TAX PLAN SHARE 801
33,831  33 Thou+

BIRLA TAX PLAN SHARE 10842
1,38,995  1 Lacs+

DSP BR WORL GOLD FUND SHARE 2756
53,814  53 Thou+

FRANKLIN INDIA SHARE 435
90,876  90 Thou+

UTI ENERGY FUND SHARE 3127
33,677  33 Thou+

UTI SERVICE IND. 2500
59,355  59 Thou+

NilNilNil Rs 9,24,92,379
9 Crore+
iv(a)
NSS, Postal Savings etc
PPF
17,20,083  17 Lacs+

PPF
10,62,829  10 Lacs+

NilNilNil Rs 27,82,912
27 Lacs+
(b)
LIC or other insurance Policies
NilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)TOYOTA CAR
7,57,532  7 Lacs+

PASSENGER VEHICLES
2,00,000  2 Lacs+

NilNilNilNil Rs 9,57,532
9 Lacs+
viiJewellery (give details weight value)WATCH
15,000  15 Thou+

GOLD RING 14 GMS
35,000  35 Thou+

WATCH
15,000  15 Thou+

GOLD 480 GMS
12,00,000  12 Lacs+

DIAMOND JEWELLERY
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) 9,97,35,595  9 Crore+ 68,61,629  68 Lacs+ 38,552  38 Thou+ 91,005  91 Thou+ Nil Rs 10,67,26,781
10 Crore+
Totals (Calculated as Sum of Values) Rs 10,04,93,127
10 Crore+
Rs 68,61,629
68 Lacs+
Rs 38,552
38 Thou+
Rs 91,005
91 Thou+
Nil
Rs 10,74,84,313
10 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 LandPONDA
Total Area 36059 SQ.MT.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,90,00,000  3 Crore+

NilNilNilNil Rs 3,90,00,000
3 Crore+
iiiCommercial BuildingsBICHOLIM
Total Area 22.25 SQ.MT.
Whether Inherited N
Purchase Date 2005-01-01
Purchase Cost 0.00
Development Cost 0.00
8,90,000  8 Lacs+

NilNilNilNil Rs 8,90,000
8 Lacs+
ivResidential BuildingsNilNilNilNilNil Nil
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 3,98,90,000  3 Crore+ Nil Nil Nil Nil Rs 3,98,90,000
3 Crore+
Totals Calculated Rs 3,98,90,000
3 Crore+
Nil
Nil
Nil
Nil
Rs 3,98,90,000
3 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.