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HomeCity Corporation of Panaji 2016PANAJIWARD NO - 14NAIK SURAIYA VISHANT(Criminal & Asset Declaration)

City Corporation of Panaji 2016

NAIK SURAIYA VISHANT

WARD NO - 14 (PANAJI)
Party:N.A
S/o|D/o|W/o: Vishant Naik
Age: 41
Address: Resident of H.No.11/85/3, First Floor, Near CCP Library, St.Inez Panaji, Tiswadi-Goa
Name Enrolled as Voter in: 14 (Goa) constituency , at Serial no 688 in Part no 0
Email:naiksuraiya25@gmail.com
Contact Number: 9168094844

Self Profession:Business
Spouse Profession:Business

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 1,00,09,739 ~1 Crore+
Liabilities:Rs 22,45,000 ~22 Lacs+

Educational Details


Graduate
B.A. From Dhempe College of Arts & Science, Miramar-Panaji,Goa University,Year-1995


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2014 - 2015Rs 4,27,900 ~ 4 Lacs+
spouseY2014 - 2015Rs 4,27,900 ~ 4 Lacs+
dependent1NNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

No criminal 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 NoDescriptionselfspousedependent1dependent2dependent3
iCash 40,000  40 Thou+

42,000  42 Thou+

NilNilNil Rs 82,000
82 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSaraswant Co-op. Bank Ltd, Panaji Br., CA A/C
5,490  5 Thou+

Axis Bank Ltd, Panaji Br. CA A/C.
900  9 Hund+

HDFC Bank, Betim Br., SB A/C.
30,200  30 Thou+

State Bank of India-Panaji Goa, SB A/C.
10,267  10 Thou+

Bank of India, Panaji, SB A/C
5,700  5 Thou+

Saraswant Co-op. Bank Ltd, Panaji Br, SB A/C.
11,000  11 Thou+

Bank of India, Panaji, SB A/C., Joint A/C.
38,100  38 Thou+

Bank of India, Panaji, SB A/C., Joint A/C.
17,915  17 Thou+

Bank of India, Panaji, SB A/C., Joint A/C.
17,150  17 Thou+

Rs 1,36,722
1 Lacs+
iiiBonds, Debentures and Shares in companiesIDBI Flexi Bond
20,000  20 Thou+

NilNilNilNil Rs 20,000
20 Thou+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
IDBI Federal Insurance Policy
1,67,587  1 Lacs+

HDFC Life Insurance
2,40,000  2 Lacs+

Reliance Life Insurance
5,00,000  5 Lacs+

LIC Policy
5,16,640  5 Lacs+

LIC Policy
1,00,040  1 Lacs+

Reliance Insurance Policy
1,00,000  1 Lacs+

LIC Policy
5,71,750  5 Lacs+

NilNil Rs 21,96,017
21 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Hundai i10, Model-2008, No.GA-03-C-5804
1,30,000  1 Lacs+

Suzuki Access Scooter, Model-2014, NO.GA-07-M-0003
35,000  35 Thou+

Suzuki Access Scooter, NO.GA-07-H-0033, Model-2013
32,000  32 Thou+

Suzuki Access Scooter, No.GA-07-J-0033, Model-2013
32,000  32 Thou+

NilNilNil Rs 2,29,000
2 Lacs+
viiJewellery (give details weight value)120 Grm
3,12,000  3 Lacs+

70 Grm
1,82,000  1 Lacs+

10 Grm
26,000  26 Thou+

5 Grm
13,000  13 Thou+

5 Grm
13,000  13 Thou+

Rs 5,46,000
5 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) Nil Nil Nil Nil Nil Nil
Totals (Calculated as Sum of Values) Rs 20,13,784
20 Lacs+
Rs 4,99,040
4 Lacs+
Rs 6,35,850
6 Lacs+
Rs 30,915
30 Thou+
Rs 30,150
30 Thou+
Rs 32,09,739
32 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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandNilNilNilNilNil Nil
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsNilH.No.11/85/3, 1st Floor, near CCP Library, St. Inez-Panaji
Total Area 90 Sq.Mt.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
68,00,000  68 Lacs+

NilNilNil Rs 68,00,000
68 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) Nil Nil Nil Nil Nil Nil
Totals Calculated Nil
Rs 68,00,000
68 Lacs+
Nil
Nil
Nil
Rs 68,00,000
68 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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsThe Goa Urban Co-op. Bank Ltd., Loan A/C.
11,16,000  11 Lacs+

The Goa Urban Co-op. Bank Ltd Panaji-Goa, CC A/C.
9,90,000  9 Lacs+

Mutoot Finance Gold Loan
1,39,000  1 Lacs+

NilNilNil Rs 22,45,000
22 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil
iiDues to departments dealing with government accommodationNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) 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 pendingNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 21,06,000
21 Lacs+
Rs 1,39,000
1 Lacs+
Nil
Nil
Nil
Rs 22,45,000
22 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

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