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HomeGoa 2017NORTH GOASANQUELIMDHARMESH PRABHUDAS SAGLANI(Criminal & Asset Declaration)

Goa 2017

DHARMESH PRABHUDAS SAGLANI

SANQUELIM (NORTH GOA)
Party:INC
S/o|D/o|W/o: Prabhudas Saglani
Age: 41
Name Enrolled as Voter in: 17-Sanquelim (Punjab) constituency , at Serial no 79 in Part no 6

Self Profession:Business
Spouse Profession:Service


Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 8,09,40,825 ~8 Crore+
Liabilities:Rs 2,41,79,519.98 ~2 Crore+

Educational Details


12th Pass
12th Commerce Shandurga Higher Secondary School, Bicholim Goa march 1993


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2015 - 2016Rs 32,15,380 ~ 32 Lacs+
spouseY2015 - 2016Rs 5,61,660 ~ 5 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

No criminal 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 NoDescriptionselfspousedependent1dependent2dependent3
iCashCash
50,000  50 Thou+

Cash
10,000  10 Thou+

NilNilNil Rs 60,000
60 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesCanara bank Canacona, Goa Saving a/c no 2905101006261
1,52,350.70  1 Lacs+

HDFC Bank Margoa a/c no 90371000084819
1,74,919.45  1 Lacs+

Canara bank Canacona GOa Current a/c 2905214000004
2,98,858  2 Lacs+

The Sankhalim Urban co-op credit society saving a/c 331
53,869.55  53 Thou+

Canara Bank Canocona goa Saving a/c no 50100108895653
20,00,000  20 Lacs+

Canara Bank Candolim Goa Current A/c no 031921400004
3,38,695.94  3 Lacs+

Canara bank Canacona, Goa Saving a/c no 2905101006618
3,919.60  3 Thou+

State bank of India Canacona Goa Saving a/c no 20138817256
1,45,169  1 Lacs+

Corporation Bank Delhi Saving a/c no 37100101013897
62,102.05  62 Thou+

VPK Urban co-op credit society Canacona
48,000  48 Thou+

NilNilNil Rs 32,77,884.29
32 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC policy no 930721979
3,00,000  3 Lacs+

LIC Policy no 930163192
5,00,000  5 Lacs+

LIC Policy no 930483476
1,00,000  1 Lacs+

LIC policy no 930818575
5,00,000  5 Lacs+

Canara bank HSBC Oriential bank LIC Policy no 0020097212
1,00,000  1 Lacs+

Max Bhupa Helath insurance policy no 30281583201600, Health insurance policy
10,00,000  10 Lacs+

Edelweiss Tokio life insurace policy no 200046214E
3,00,00,000  3 Crore+

Name Max New new york life Insurance policy no 589280825
10,00,000  10 Lacs+

NilNilNil Rs 3,35,00,000
3 Crore+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Scooter TVS Jupiter GA-04-1936 (2015)
51,000  51 Thou+

Hero Maestro GA-04-18570
54,000  54 Thou+

Mahindra Gusto GA-04-14533
52,000  52 Thou+

Scooter suzuki swish GA-04-J4530
60,000  60 Thou+

Scooter Suzuki GA-04J4532
57,000  57 Thou+

Scooter Yahama GA-04J4531
52,000  52 Thou+

Scooter CD Deluz GA-08LB772
55,000  55 Thou+

Scooter Vespa J0775
75,000  75 Thou+

Scooter Vespa GA-04K8775
75,000  75 Thou+

Scooter Hero Honda GA-04-19347
63,000  63 Thou+

Maruti Swift Car GA-04-C-87775
4,00,000  4 Lacs+

Land Lover Car GA-04-S-8775
1,00,00,000  1 Crore+

Hyundai Creta GA-20-A-8775
19,00,000  19 Lacs+

NilNilNil Rs 1,28,94,000
1 Crore+
viiJewellery (give details weight value)75 gram gold
2,06,250  2 Lacs+

Silver 520 gram
23,400  23 Thou+

255 gram gold
6,99,875  6 Lacs+

silver 1708 gram
76,860  76 Thou+

Diamond Jewellery 63 grams
3,00,000  3 Lacs+

NilNilNil Rs 13,06,385
13 Lacs+
viiiOther assets, such as values of claims / interestsCapital balance M/s Cuba bar and resturant
57,71,468  57 Lacs+

Capital balance M/s Cuba bar and resturant
6,19,939.27  6 Lacs+

One Revolver
80,000  80 Thou+

NilNilNilNil Rs 64,71,407.27
64 Lacs+
Gross Total Value (as per Affidavit) 5,32,63,750  5 Crore+ 42,45,925  42 Lacs+ Nil Nil Nil Rs 5,75,09,675
5 Crore+
Totals (Calculated as Sum of Values) Rs 5,32,63,750.91
5 Crore+
Rs 42,45,925.65
42 Lacs+
Nil
Nil
Nil
Rs 5,75,09,676.56
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandNilNilNilNilNil Nil
iiNon Agricultural LandSankhalim Goa Survey No 38/1
Total Area 252 sq mt
Built Up Area
Whether Inherited N
Purchase Date 2015-04-10
Purchase Cost 1055195.00
Development Cost 0.00
12,00,000  12 Lacs+

Patnem Canacona Goa Survey no 66/12
Total Area 1390 SQ MT
Built Up Area
Whether Inherited N
Purchase Date 2016-04-18
Purchase Cost 5000000.00
Development Cost 0.00
50,00,000  50 Lacs+

Patnem Canacona Goa Survey no 66/12
Total Area 900 sq mt
Built Up Area
Whether Inherited N
Purchase Date 2016-02-26
Purchase Cost 2375150.00
Development Cost 0.00
23,75,150  23 Lacs+

Rajbag Canacon Goa Survey no 16/8A
Total Area 584 sq mt
Built Up Area
Whether Inherited N
Purchase Date 2016-04-15
Purchase Cost 1500000.00
Development Cost 0.00
15,00,000  15 Lacs+

Sankhalim Goa Survey no 11/22 Gift Deed
Total Area 1000 sq mt
Built Up Area
Whether Inherited N
Purchase Date 2015-07-28
Purchase Cost 0.00
Development Cost 0.00
10,00,000  10 Lacs+

Sankhalim Goa Survey no 38/1 Gift Deed
Total Area 100 sq mt
Built Up Area
Whether Inherited N
Purchase Date 2015-10-07
Purchase Cost 0.00
Development Cost 0.00
3,56,000  3 Lacs+

Kalambuki Village Karnataka SUrbey no 34 50% share
Total Area 7500 sq mt
Built Up Area
Whether Inherited N
Purchase Date 2012-06-18
Purchase Cost 500000.00
Development Cost 0.00
10,00,000  10 Lacs+

NilNilNilNil Rs 1,24,31,150
1 Crore+
iiiCommercial BuildingsShop no 5, Cancona Goa Survey no 127/1
Total Area 25.61 sq mt
Built Up Area
Whether Inherited N
Purchase Date 2013-02-28
Purchase Cost 1380000.00
Development Cost 200000.00
20,00,000  20 Lacs+

NilNilNilNil Rs 20,00,000
20 Lacs+
ivResidential BuildingsFlat no A 401 Cancona Goa
Total Area 118.12 sq mt
Built Up Area 118 sq mt
Whether Inherited N
Purchase Date 2016-03-15
Purchase Cost 4334549.50
Development Cost 0.00
50,00,000  50 Lacs+

Sankhalim Goa
Total Area 364 sq mt
Built Up Area 364 sq mt
Whether Inherited N
Purchase Date 2006-04-24
Purchase Cost 200000.00
Development Cost 0.00
20,00,000  20 Lacs+

Flat no D-301, Cancona Goa Survey no 27/1
Total Area 64 sq mt
Built Up Area 64 sq mt
Whether Inherited N
Purchase Date 2015-10-20
Purchase Cost 1160000.00
Development Cost 0.00
20,00,000  20 Lacs+

NilNilNil Rs 90,00,000
90 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 2,14,31,150  2 Crore+ 20,00,000  20 Lacs+ Nil Nil Nil Rs 2,34,31,150
2 Crore+
Totals Calculated Rs 2,14,31,150
2 Crore+
Rs 20,00,000
20 Lacs+
Nil
Nil
Nil
Rs 2,34,31,150
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 NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsCanara bank A/c no 2905285000468
14,62,739.98  14 Lacs+

Canara bank A/c no 2905605000012, Mortage loan
1,16,39,931  1 Crore+

Canara bank A/c no 1141619004898 Housing loan
24,32,255  24 Lacs+

Canara Bank A/c no 2905603001248 Car loan
61,85,460  61 Lacs+

State bank of india A/c no 36033354387
13,55,167  13 Lacs+

State bank of india a/c no 35431254377 housing loan
9,85,449  9 Lacs+

NilNilNil Rs 2,40,61,001.98
2 Crore+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 2,17,20,385  2 Crore+ 23,40,616  23 Lacs+ Nil Nil Nil Rs 2,40,61,001
2 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 DuesDues
1,18,518  1 Lacs+

NilNilNilNil Rs 1,18,518
1 Lacs+
Wealth Tax DuesNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) Nil Nil Nil Nil Nil Nil
ivWhether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pendingNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 2,18,38,903.98
2 Crore+
Rs 23,40,616
23 Lacs+
Nil
Nil
Nil
Rs 2,41,79,519.98
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 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.