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HomeGoa 2022SOUTH GOASANGUEMABHIJIT DESSAI(Criminal & Asset Declaration)

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

Assets & Liabilities


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

Educational Details


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


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 4,99,470 ~ 4 Lacs+
** 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+
spouseY ** Rs 8,32,987 ~ 8 Lacs+
** Rs 6,79,736 ~ 6 Lacs+
2018 - 2019 ** Rs 6,79,174 ~ 6 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent3NNoneNone ** 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

Cases where Pending

Serial No.FIR No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails 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 Sanguem323, 504, 506(ii), 34 Yes 03 Mar 2020Yes
3 11/2018, Women PS Panaji 17/2018 Children Court Panaji34 Section 74 of Juvenile Justice Act, Section 4 of POCSO Act Yes 16 Nov 2018Yes
4 35/2017, PS Sanguem 467, 468, 471, 472, 420, 34 No No

Cases where Convicted

Serial No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Punishment ImposedDate on which convictedAppeal FiledDetails and present status of appeal
---------No 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)

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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 2,50,000  2 Lacs+

51,000  51 Thou+

NilNilNilNil Rs 3,01,000
3 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesHDFC 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+

NilNilNilNil Rs 2,25,686
2 Lacs+
iiiBonds, Debentures and Shares in companiesTirumalla 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+

NilTirumalla 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+

NilNil Rs 8,29,000
8 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil 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+

NilNilNilNil Rs 32,35,868
32 Lacs+
vPersonal loans/advance given Personal Loan is Given to Mr. Satyawan Desai For Construction of House
70,00,000  70 Lacs+

NilNilNilNilNil Rs 70,00,000
70 Lacs+
viMotor 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+

NilNilNilNil Rs 24,05,000
24 Lacs+
viiJewellery (give details weight value)155 Gram Gold
7,44,000  7 Lacs+

725 Gram Gold
34,80,000  34 Lacs+

Nil82 Gram Gold
3,25,000  3 Lacs+

NilNil Rs 45,49,000
45 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandNilNilNilNilNilNil Nil
iiNon Agricultural LandNetravali 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+

NilNilNilNilNil Rs 1,95,00,000
1 Crore+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsNilNilNilNilNilNil Nil
vOthersNilNilNilNilNilNil 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsQuepem 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+

NilNilNilNilNil Rs 7,61,000
7 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 7,61,000  7 Lacs+ Nil Nil Nil Nil Nil Rs 7,61,000
7 Lacs+
iiDues to departments dealing with government accommodationNilNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNilNil Nil
GST DuesNilNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) Nil 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 pendingNilNilNilNilNilNil 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



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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.