Goa 2022
DHARMESH SAGLANI
SANQUELIM (NORTH GOA)
Party:INC
S/o|D/o|W/o: Prabhudas Saglani
Age: 46
Name Enrolled as Voter in: 17 Sanquelim (Goa) constituency, at Serial no 101 in Part no 6
Self Profession:Business
Spouse Profession:Business
Crime-O-Meter
Number of Criminal Cases: 4
Educational Details
Category: 12th Pass
Schooling from St. John of The Cross High School, Sanquelim, Goa, 12th Commerce from Shantadurga Higher Secondary School, Bicholim Goa in 1993
Details of PAN and status of Income Tax return
Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
self | Y | 2018 - 2019 | 2018 - 2019 ** Rs 35,46,640 ~ 35 Lacs+ 2017 - 2018 ** Rs 49,44,230 ~ 49 Lacs+ 2016 - 2017 ** Rs 99,20,070 ~ 99 Lacs+ 2015 - 2016 ** Rs 32,15,380 ~ 32 Lacs+ 2014 - 2015 ** Rs 24,41,860 ~ 24 Lacs+ |
spouse | Y | 2018 - 2019 | 2018 - 2019 ** Rs 3,04,800 ~ 3 Lacs+ 2017 - 2018 ** Rs 4,54,290 ~ 4 Lacs+ 2016 - 2017 ** Rs 7,10,060 ~ 7 Lacs+ 2015 - 2016 ** Rs 5,61,660 ~ 5 Lacs+ 2014 - 2015 ** Rs 5,36,240 ~ 5 Lacs+ |
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 Cheating and dishonestly inducing delivery of property (IPC Section-420)
- 1 charges related to Punishment for criminal intimidation (IPC Section-506)
- 3 charges related to Punishment for Being member of an unlawful assembly (IPC Section-143)
- 3 charges related to Punishment for Rioting (IPC Section-147)
- 3 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
- 2 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
- 2 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
- 2 charges related to Punishment for voluntarily causing hurt (IPC Section-323)
- 1 charges related to Act endangering life or personal safety of others (IPC Section-336)
- 1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
- 1 charges related to Punishment for wrongful Confinement (IPC Section-342)
- 1 charges related to Putting person in fear of injury in order to commit extortion (IPC Section-385)
- 1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
- 1 charges related to Rioting, armed with deadly weapon (IPC Section-148)
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 | 10/2022, Dated 20/01/2022, Canacona Police Station, Canacona Goa | | | 420 | | No | | No | | |
2 | 10/2019, Bicholim Police Station Bicholim, Goa | Criminal Case No. 25/IPC/2019/C | JMFC Bicholim | 143, 147, 504, 506, 353, 149 | | No | | No | | |
3 | 57/2018, Panaji Station, Panaji-Goa | | | 143, 147, 148, 353, 323, 336, 427, 504, 506(ii), 149 | Section 8 B of National Highway Act, Section 3 of PDPP Act. | No | | No | | |
4 | 7/2022 dated 24/01/2022, Agassiam Police Station, Goa | | | 143, 147, 504, 342, 323, 506(ii), 385, 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 | 1,00,000 1 Lacs+
| 1,00,000 1 Lacs+
| Nil | Nil | Nil | Nil | Rs 2,00,000 2 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Canara Bank, Canacona Goa, Savings A/C No 29051010xxxxx 5,500 5 Thou+
Canara Bank, Canacona Goa Savings A/C No 29051010xxxxx 3,200 3 Thou+
HDFC Bank, Canacona Goa Saving A/C No 003710000xxxxx 6,73,498 6 Lacs+
Canara Bank, Canacona, Goa, Joint A/c with minor No. 2905101007365 68,000 68 Thou+
The Sankhlai Urban Coop Credit Society Savings A/c 45,000 45 Thou+
| Canara Bank, Canacona Goa, A/C No 29051010xxxxx 69,014 69 Thou+
HDFC Bank Canacona, Goa, A/C No 502000561xxxxx 1,05,621 1 Lacs+
SBI Bank, Canacona, Goa, Savings A/C No 201388xxxxx 5,500 5 Thou+
VPK Urban Corp. Credit Society Ltd. Canacona Pigmmy 1,43,000 1 Lacs+
Safalya Pigmy A/c 1,32,000 1 Lacs+
| Nil | Nil | Nil | Nil | Rs 12,50,333 12 Lacs+ |
iii | Bonds, Debentures and Shares in companies | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
iv | (a) NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
(b) LIC or other insurance Policies | LIC Insurance Premium INR31725 3,50,000 3 Lacs+
Reliance Insurance 1,39,614 1 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 4,89,614 4 Lacs+ |
v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
vi | Motor Vehicles (details of make, etc.) | Scooter TVS Jupiter Reg. No. GA04J9348 31,000 31 Thou+
Scooter Hero Mastero. Reg. No. GA04J8570 33,000 33 Thou+
Scooter, Mahindra Gusto, Reg. No. GA04J4533 32,000 32 Thou+
Scooter Yamaha Alpha, Reg. No. GA04J4531 32,000 32 Thou+
Scooter CD Deluxe Reg. No. GA08L8775 35,000 35 Thou+
SCooter Vespa, Reg. No. GA04J8775 40,000 40 Thou+
SCooter Vespa, REg. No. GA04K8775 40,000 40 Thou+
Scooter Hero Honda I Smart, Reg. No. GA04J9347 43,000 43 Thou+
Maruti Swift, REg. No. GA04C8775 1,50,000 1 Lacs+
Land Rover Reg. No. GA04S8775 45,00,000 45 Lacs+
| Hyundai Creta Reg. No. GA10A8775, 2016 12,00,000 12 Lacs+
| Nil | Nil | Nil | Nil | Rs 61,36,000 61 Lacs+ |
vii | Jewellery (give details weight value) | Gold Jewellery 78.3 gm. 3,68,010 3 Lacs+
Silver Jewellery 650 gm. 44,720 44 Thou+
| Gold and Diamond Jewellery 415.8 gm. 19,54,260 19 Lacs+
Silver Jewellery 2120 gm. 1,45,850 1 Lacs+
| Nil | Nil | Nil | Nil | Rs 25,12,840 25 Lacs+ |
viii | Other assets, such as values of claims / interests | Capital Balance as on 31.03.2019 in M/s. Cuba Bar & Restaurant 50,86,808 50 Lacs+
Capital Balance as on 31.03.2021 in M/s. Cuba Investments 10,14,391 10 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 61,01,199 61 Lacs+ |
Gross Total Value (as per Affidavit) | 1,28,34,741 1 Crore+ | 38,55,245 38 Lacs+ | Nil | Nil | Nil | Nil | Rs 1,66,89,986 1 Crore+ |
Totals (Calculated as Sum of Values) | Rs 1,28,34,741 1 Crore+ | Rs 38,55,245 38 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 1,66,89,986 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 | Plot of Land in Sakhalim Goa Under Survey No. 38/1
Total Area 252 sq. mtrs.
Built Up Area
Whether Inherited N
Purchase Date 2015-04-10
Purchase Cost 1055195.00
Development Cost 0.00 15,00,000 15 Lacs+
Plot of Land in Patnem Canaconagoa Under Survey No. 66/12
Total Area 1390 sq. mtr.
Built Up Area
Whether Inherited N
Purchase Date 2016-04-18
Purchase Cost 5500000.00
Development Cost 0.00 50,00,000 50 Lacs+
Plot of Land in Patnem Canaconagoa under Survey No. 66/12
Total Area 900 sq. mtr.
Built Up Area
Whether Inherited N
Purchase Date 2016-02-26
Purchase Cost 2375150.00
Development Cost 0.00 25,75,150 25 Lacs+
Plot of Land Sankhalim goa Under Survey No. 11/22
Total Area 1000 sq. mtr.
Built Up Area
Whether Inherited N
Purchase Date 2015-07-28
Purchase Cost 0.00
Development Cost 0.00 15,00,000 15 Lacs+
Plot of Land in Sankhalim Goa Under Survey No. 38/1
Total Area 100 sq. mtr.
Built Up Area
Whether Inherited N
Purchase Date 2015-10-07
Purchase Cost 0.00
Development Cost 0.00 5,56,000 5 Lacs+
Plot of Land in Kalambuli Village in Karnataka Under Survey No. 34 (50% Share)
Total Area 7500 sq. mtr.
Built Up Area
Whether Inherited N
Purchase Date 2012-06-18
Purchase Cost 500000.00
Development Cost 0.00 15,00,000 15 Lacs+
Plot of Land in Sankhalim Goa
Total Area 364 sq. mtrs.
Built Up Area
Whether Inherited N
Purchase Date 2006-04-24
Purchase Cost 200000.00
Development Cost 0.00 25,00,000 25 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 1,51,31,150 1 Crore+ |
iii | Commercial Buildings | Flat No. A-401, Canacona Goa
Total Area 118.12 sq. mtrs.
Built Up Area
Whether Inherited N
Purchase Date 2016-03-15
Purchase Cost 4334549.00
Development Cost 0.00 55,00,000 55 Lacs+
Shop No. 5, Canacona under Survey No. 127/1
Total Area 25.61 sq. mtrs.
Built Up Area
Whether Inherited N
Purchase Date 2013-02-28
Purchase Cost 200000.00
Development Cost 2000000.00 22,00,000 22 Lacs+
| Flat No. D-301, Canacona-Goa, Under Survey No. 27/1
Total Area 64 sq. mtrs.
Built Up Area
Whether Inherited N
Purchase Date 2015-10-20
Purchase Cost 1160000.00
Development Cost 0.00 25,00,000 25 Lacs+
| Nil | Nil | Nil | Nil | Rs 1,02,00,000 1 Crore+ |
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) | 2,28,31,150 2 Crore+ | 25,00,000 25 Lacs+ | Nil | Nil | Nil | Nil | Rs 2,53,31,150 2 Crore+ |
Totals Calculated | Rs 2,28,31,150 2 Crore+ | Rs 25,00,000 25 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 2,53,31,150 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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | Canara Bank, A/C No. 2905285000468 49,92,990 49 Lacs+
Canara Bank, A/C No. 2905605000012 88,98,240 88 Lacs+
Canara Bank, A/C No. 2905605000017 34,53,340 34 Lacs+
Canara Bank, A/C No. 290560300124 34,58,890 34 Lacs+
Canara Bank, A/C No. housing Loan 24,25,000 24 Lacs+
| State Bank of India, A/C No. 36033354387, Car Loan 8,08,263 8 Lacs+
State Bank of India, A/C No. 35431254377 9,18,782 9 Lacs+
| Nil | Nil | Nil | Nil | Rs 2,49,55,505 2 Crore+ |
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) | 2,32,28,460 2 Crore+ | 17,27,045 17 Lacs+ | Nil | Nil | Nil | Nil | Rs 2,49,55,505 2 Crore+ |
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 | 9,80,408 9 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 9,80,408 9 Lacs+ |
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 | TDS 7,57,600 7 Lacs+
VAT 41,37,104 41 Lacs+
Luxury Tax 31,17,776 31 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 80,12,480 80 Lacs+ |
iii | Grand Total of all Govt Dues (as per affidavit) | 89,92,888 89 Lacs+ | Nil | Nil | Nil | Nil | Nil | Rs 89,92,888 89 Lacs+ |
iv | Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending | 64,63,804 64 Lacs+
35,24,205 35 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 99,88,009 99 Lacs+ |
Totals (Calculated as Sum of Values) | Rs 4,22,09,357 4 Crore+ | Rs 17,27,045 17 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 4,39,36,402 4 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
Profession or Occupation
Self | Business |
Spouse | Business |
|
|
Sources Of Income (Details)
Self | Business |
Spouse | Business |
Dependent | NA |
|
|
Contracts with appropriate Govt. and any public company/companies
Details of contracts entered by the candidate | NA |
Details of contracts entered into by spouse | NA |
Details of contracts entered into by dependent | NA |
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest | NA |
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners | NA |
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share | NA |
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