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
Crime-O-Meter
Number of Criminal Cases: 4
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 IPC / BNS
- 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)
- 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)
- 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 502000029xxxxx 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
|
(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+ |
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 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+ |
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 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
|
Totals (Calculated as Sum of Values) | Rs 7,61,000 7 Lacs+ | Nil
| Nil
| Nil
| Nil
| Nil
| Rs 7,61,000 7 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
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 |
|
|
If you notice any discrepancy between affidavits and our data, you can use the message box below to send a message to us.
( यदि आप हलफनामों और इस पेज पर दी गयी जानकारी के बीच कोई विसंगति/भिन्नता पाते है तो आप नीचे के संदेश बॉक्स के उपयोग से हमें संदेश भेज सकते हैं)
Disclaimer: All information on this website has been taken by ADR from the website of the Election Commission of India (https://affidavitarchive.nic.in/) and all the information is available in public domain. ADR does not add or subtract any information, unless the EC changes the data. In particular, no unverified information from any other source is used. While all efforts have been made by ADR to ensure that the information is in keeping with what is available in the ECI website, in case of discrepancy between information provided by ADR through this report, anyone and that given in the ECI website, the information available on the ECI website should be treated as correct and Association for Democratic Reforms and their volunteers are not responsible or liable for any direct, indirect special, or consequential damages, claims, demands, losses of any kind whatsoever, made, claimed, incurred or suffered by any party arising under or relating to the usage of data provided by ADR through this report. It is to be noted that ADR undertakes great care and adopts utmost due diligence in analysing and dissemination of the background information of the candidates furnished by them at the time of elections from the duly self-sworn affidavits submitted with the Election Commission of India. Such information is only aimed at highlighting the growing criminality in politics, increased misuse of money in elections so as to facilitate a system of transparency, accountability and good governance and to enable voters to form an informed choice. Therefore, it is expected that anyone using this report shall undertake due care and utmost precaution while using the data provided by ADR. ADR is not responsible for any mishandling, discrepancy, inability to understand, misinterpretation or manipulation, distortion of the data in such a way so as to benefit or target a particular political party or politician or candidate.