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HomeGoa 2022NORTH GOASANQUELIMDHARMESH SAGLANI(Criminal & Asset Declaration)

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

Assets & Liabilities


Assets:Rs 4,20,21,136 ~4 Crore+
Liabilities:Rs 4,39,36,402 ~4 Crore+

Educational Details


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 TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 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+
spouseY2018 - 20192018 - 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+
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 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 Bicholim143, 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.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 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)

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 1,00,000  1 Lacs+

1,00,000  1 Lacs+

NilNilNilNil Rs 2,00,000
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesCanara Bank, Canacona Goa, Savings A/C No. 2905101006261
5,500  5 Thou+

Canara Bank, Canacona Goa Savings A/C No. 2905101006894
3,200  3 Thou+

HDFC Bank, Canacona Goa Saving A/C No. 00371000084819
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. 2905101006618
69,014  69 Thou+

HDFC Bank Canacona, Goa, A/C No. 50200056184728
1,05,621  1 Lacs+

SBI Bank, Canacona, Goa, Savings A/C No. 20138817256
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+

NilNilNilNil Rs 12,50,333
12 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Insurance Premium INR31725
3,50,000  3 Lacs+

Reliance Insurance
1,39,614  1 Lacs+

NilNilNilNilNil Rs 4,89,614
4 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor 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+

NilNilNilNil Rs 61,36,000
61 Lacs+
viiJewellery (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+

NilNilNilNil Rs 25,12,840
25 Lacs+
viiiOther assets, such as values of claims / interestsCapital 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+

NilNilNilNilNil 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandNilNilNilNilNilNil Nil
iiNon Agricultural LandPlot 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+

NilNilNilNilNil Rs 1,51,31,150
1 Crore+
iiiCommercial BuildingsFlat 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+

NilNilNilNil Rs 1,02,00,000
1 Crore+
ivResidential BuildingsNilNilNilNilNilNil Nil
vOthersNilNilNilNilNilNil 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsCanara 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+

NilNilNilNil Rs 2,49,55,505
2 Crore+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil 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+
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 Dues 9,80,408  9 Lacs+

NilNilNilNilNil Rs 9,80,408
9 Lacs+
Wealth Tax DuesNilNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNilNil Nil
GST DuesNilNilNilNilNilNil Nil
Any Other DuesTDS
7,57,600  7 Lacs+

VAT
41,37,104  41 Lacs+

Luxury Tax
31,17,776  31 Lacs+

NilNilNilNilNil Rs 80,12,480
80 Lacs+
iiiGrand Total of all Govt Dues (as per affidavit) 89,92,888  89 Lacs+ Nil Nil Nil Nil Nil Rs 89,92,888
89 Lacs+
ivWhether 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+

NilNilNilNilNil 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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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.