Abhijit Dessai(AAP):Constituency- SANGUEM(SOUTH GOA) - Affidavit Information of Candidate:

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Goa 2022

ABHIJIT DESSAI

SANGUEM (SOUTH GOA)

Party:AAP

S/o|D/o|W/o: Satyavan Dessai

Age: 41

Name Enrolled as Voter in: 39 Sanguem (Goa) constituency, at Serial no 40 in Part no 78

Self Profession:Self Employed Professional(B.E Civil)
Spouse Profession:Assistant Teacher

Print Profile

Crime-O-Meter

Number of Criminal Cases: 4

Assets & Liabilities

Assets:	Rs 3,89,92,904 ~3 Crore+
Liabilities:	Rs 7,61,000 ~7 Lacs+

Educational Details

Category: Graduate Professional
Bachelor in Civil Engineering 2004,Goa Engineering College Farmagudi Goa University

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2020 - 2021	2020 - 2021 Rs 4,99,470 ~ 4 Lacs+ 2019 - 2020 Rs 5,09,040 ~ 5 Lacs+ 2018 - 2019 Rs 8,24,152 ~ 8 Lacs+ 2017 - 2018 Rs 9,75,461 ~ 9 Lacs+ 2016 - 2017 Rs 3,12,490** ~ 3 Lacs+
spouse	Y	2020 - 2021	2020 - 2021 Rs 8,32,987 ~ 8 Lacs+ 2019 - 2020 Rs 6,79,736 ~ 6 Lacs+ 2018 - 2019 Rs 6,79,174 ~ 6 Lacs+ None Rs 0 ~ None Rs 0** ~
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 IPCs

1 charges related to Forgery of valuable security, will, etc. (IPC Section-467)
1 charges related to Forgery for purpose of cheating (IPC Section-468)
1 charges related to Making or possessing counterfeit seal, etc., with intent to commit forgery punishable under section 467 (IPC Section-472)
1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)

3 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
1 charges related to Punishment for Defamation (IPC Section-500)
1 charges related to Word, gesture or act intended to insult the modesty of a woman (IPC Section-509)
1 charges related to Punishment for voluntarily causing hurt (IPC Section-323)
1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
1 charges related to Using as genuine a forged document or electronic record (IPC Section-471)

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	80/2018 CID Crime Branch Raibander			500, 509		No		No
2	01/2019, PS Sanguem	12/S/2020	JMFC Sanguem	323, 504, 506(ii), 34		Yes	03 Mar 2020	Yes
3	11/2018, Women PS Panaji	17/2018	Children Court Panaji	34	Section 74 of Juvenile Justice Act, Section 4 of POCSO Act	Yes	16 Nov 2018	Yes
4	35/2017, PS Sanguem			467, 468, 471, 472, 420, 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	2,50,000 2 Lacs+	51,000 51 Thou+	Nil	Nil	Nil	Nil	Rs 3,01,000 3 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	HDFC Bank SB Ac No-03161000013669 5,000 5 Thou+ BOB SB AC No-17790100000844 4,000 4 Thou+ BOI SB Ac No-100910110000131 1,886 1 Thou+ BOI FD AC No-10204 78,000 78 Thou+ BOI FD AC No-13359 84,000 84 Thou+ BOI FD AC No-16710 17,000 17 Thou+ HDFc Bank CA Ac No-72032200107515 4,000 4 Thou+ BOB SB Ac 800 8 Hund+ HDFC Bank Current Bank A/c No. 50200002917510 6,000 6 Thou+	BOI SB Ac No-100910110008320 25,000 25 Thou+	Nil	Nil	Nil	Nil	Rs 2,25,686 2 Lacs+
iii	Bonds, Debentures and Shares in companies	Tirumalla Tirupati Multistate Co-Op Credit Society Ltd. AC No-3200000001 FD Bond 50,000 50 Thou+	ICICI Prudential Mutual Fund Folio No-12064306 4,50,000 4 Lacs+	Nil	Tirumalla Tirupati Multistate Co-Op Credit Society Ltd. AC No-103000004 FD Bond 50,000 50 Thou+ Tirumalla Tirupati Multistate Co-Op Credit Society Ltd. AC No-103000001 FD Bond 1,50,000 1 Lacs+ Tirumalla Tirupati Multistate Co-Op Credit Society Ltd. AC No-03120180603027 RD 1,29,000 1 Lacs+	Nil	Nil	Rs 8,29,000 8 Lacs+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	LIC Policies The Money Back Policy SA 100000/- 1,01,968 1 Lacs+ Jeevan Anand SA 1200000/- 8,39,070 8 Lacs+ Jeevan Labh SA 2500000/- 5,50,300 5 Lacs+ HDFC Life SA 606049 8,00,000 8 Lacs+ HDFC Life SA 150000 60,000 60 Thou+ HDFC Ergo Policy No-282510012837300100 SA 700000/- 75,000 75 Thou+	LIC Policy No-932295846 SA 1250000/- 3,02,650 3 Lacs+ LIC Policy No-932295845 SA 1000000/- 2,70,280 2 Lacs+ LIC Policy No-930948094 SA 200000/- 2,36,600 2 Lacs+	Nil	Nil	Nil	Nil	Rs 32,35,868 32 Lacs+
v	Personal loans/advance given	Personal Loan is Given to Mr. Satyawan Desai For Construction of House 70,00,000 70 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 70,00,000 70 Lacs+
vi	Motor Vehicles (details of make, etc.)	Maruti Breeza Year 2017 Reg-GA-07-D4000 10,95,000 10 Lacs+ Royal Enfield Year 2019 Reg No-GA-09-S4000 2,45,000 2 Lacs+	Maruti Breeza Year 2021 Reg No-GA-09-D-7099 10,65,000 10 Lacs+	Nil	Nil	Nil	Nil	Rs 24,05,000 24 Lacs+
vii	Jewellery (give details weight value)	155 Gram Gold 7,44,000 7 Lacs+	725 Gram Gold 34,80,000 34 Lacs+	Nil	82 Gram Gold 3,25,000 3 Lacs+	Nil	Nil	Rs 45,49,000 45 Lacs+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Gross Total Value (as per Affidavit)		1,20,11,024 1 Crore+	68,27,880 68 Lacs+	Nil	6,54,000 6 Lacs+	Nil	Nil	Rs 1,94,92,904 1 Crore+
Totals (Calculated as Sum of Values)		Rs 1,20,11,024 1 Crore+	Rs 58,80,530 58 Lacs+	Nil	Rs 6,54,000 6 Lacs+	Nil	Nil	Rs 1,85,45,554 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	Netravali Sanguem S No-120/1 Total Area 21340 Sq Ft Built Up Area Whether Inherited N Purchase Date 2020-09-17 Purchase Cost 4000000.00 Development Cost 0.00 70,00,000 70 Lacs+ Netravali Sanguem S No-141/9 Total Area 141/9 Sq Ft Built Up Area Whether Inherited N Purchase Date 2020-06-26 Purchase Cost 3500000.00 Development Cost 0.00 50,00,000 50 Lacs+ Netravali Sanguem S No-141/5 Total Area 28542 Sq Ft Built Up Area Whether Inherited N Purchase Date 2020-06-26 Purchase Cost 2500000.00 Development Cost 0.00 40,00,000 40 Lacs+ Netravali Sanguem S No-74/2A Total Area 33770 Sq Ft Built Up Area Whether Inherited N Purchase Date 2020-09-21 Purchase Cost 2000000.00 Development Cost 0.00 35,00,000 35 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 1,95,00,000 1 Crore+
iii	Commercial Buildings	Nil	Nil	Nil	Nil	Nil	Nil	Nil
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)		1,95,00,000 1 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 1,95,00,000 1 Crore+
Totals Calculated		Rs 1,95,00,000 1 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 1,95,00,000 1 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	Quepem Urban Co-Op Society OS Personal Loan 4,11,000 4 Lacs+ Quepem Urban Co-Op Society OS Car Loan 3,50,000 3 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 7,61,000 7 Lacs+
	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)	7,61,000 7 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 7,61,000 7 Lacs+
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	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	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	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iii	Grand Total of all Govt Dues (as per affidavit)	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Totals (Calculated as Sum of Values)	Rs 7,61,000 7 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 7,61,000 7 Lacs+

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

Profession or Occupation

Self	Self Employed Professional(B.E Civil)
Spouse	Assistant Teacher

Sources Of Income (Details)

Self	Through Profession & Business
Spouse	Salary
Dependent	Nil

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate	1.Development of Tail Near Vardeshwar Temple at Taliwada Shirvoi in Quepem Constituency..World Division 7 Margao, Extension of PVC Ripeline For Crematorium and Handicraft.Tectile and Coir. Atavaddem Col No-II in V.P Vaddem Curdi in Sanguem Constituency,PWD,WD XX, Fatorda, 3..Removing and Respreading of Existion Granite Metal 40/20mm in The Left Out Open Space in The 220/110/33 Kv Thivim Station
Details of contracts entered into by spouse	Nil
Details of contracts entered into by dependent	Nil
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest	Nil
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners	Nil
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share	Nil

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