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HomeGoa 2017NORTH GOASIOLIMABHIJIT DHARGALKAR(Criminal & Asset Declaration)

Goa 2017

ABHIJIT DHARGALKAR

SIOLIM (NORTH GOA)
Party:NCP
S/o|D/o|W/o: Anand Dhargalkar
Age: 33
Address: H. No. 116/A-1, Near Don Bosco High School, Naika Waddo, Verla, Bardez, North Goa, Goa 403510
Name Enrolled as Voter in: Siolim (Goa) constituency , at Serial no 297 in Part no 37
Email:abhijit.dhargalkar21@gmail.com

Self Profession:Business
Spouse Profession:Business


Other Elections
Declaration inDeclared AssetsDeclared Cases
Goa 2012 Rs2,31,76,548
~2 Crore+
1
Click here for more details

Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 2,72,94,900 ~2 Crore+
Liabilities:Rs 80,60,000 ~80 Lacs+

Educational Details


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 TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2014 - 2015Rs 8,03,654 ~ 8 Lacs+
spouseY2014 - 2015Rs 8,03,654 ~ 8 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 Charges Framed

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

Cases where Cognizance Taken

Serial No.IPC Sections ApplicableOther 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 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 1,00,000  1 Lacs+

20,000  20 Thou+

NilNilNil Rs 1,20,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesCorporation 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+

NilNilNil Rs 65,000
65 Thou+
iiiBonds, Debentures and Shares in companiesSharee Sai Siddhivinayak Real Estate Developers Pvt Ltd (shares)
99,900  99 Thou+

NilNilNilNil 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+

NilNilNilNil Rs 6,20,000
6 Lacs+
(b)
LIC or other insurance Policies
NilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor 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+

NilNilNilNil Rs 30,70,000
30 Lacs+
viiJewellery (give details weight value)800 gm Gold
9,60,000  9 Lacs+

9,60,000  9 Lacs+

4,00,000  4 Lacs+

NilNil Rs 23,20,000
23 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil 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 NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandNilNilNilNilNil Nil
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsVilla 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+

NilNilNilNil Rs 2,10,00,000
2 Crore+
vOthersNilNilNilNilNil 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 NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsWomens 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+

NilNilNilNil Rs 80,60,000
80 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 80,60,000  80 Lacs+ Nil Nil Nil Nil Rs 80,60,000
80 Lacs+
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
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 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

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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.