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HomeGoa 2017SOUTH GOAMORMUGAOMILIND SAGUN NAIK(Criminal & Asset Declaration)

Goa 2017

MILIND SAGUN NAIK (Winner)

MORMUGAO (SOUTH GOA)
Party:BJP
S/o|D/o|W/o: Late Sagun Shivram Naik
Age: 54
Address: H. No. 254, Mormugao Harbour, Jetty Mormugao, Goa 403803
Name Enrolled as Voter in: 24 Mormugao (Goa) constituency , at Serial no 136 in Part no 13
Email:rajandnaik@gmail.com
Contact Number: 9822488492

Self Profession:Civil Contractor
Spouse Profession:House Wife

Other Elections
Declaration inDeclared AssetsDeclared Cases
Goa 2012 Rs7,49,02,118
~7 Crore+
0
Goa 2007 Rs92,98,550
~92 Lacs+
0
Click here for more details

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 8,77,82,252 ~8 Crore+
Liabilities:Rs 34,06,043 ~34 Lacs+

Educational Details


12th Pass
XIIth from Goa Daman & Diu Board of Secondary and Higher Secondary Education Panaji in 1982


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2015 - 2016Rs 22,81,600 ~ 22 Lacs+
spouseY2015 - 2016Rs 20,65,600 ~ 20 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 12,987  12 Thou+

20,000  20 Thou+

NilNilNil Rs 32,987
32 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesPNB, Vasco branch, FDR No. FD/DP3774
2,75,794  2 Lacs+

PNB, Vasco branch, FDR No. FD/1559
7,57,337  7 Lacs+

PNB, Vasco branch, FDR No. FD/24011
9,205  9 Thou+

PNB, Vasco branch, FDR No. FD/29237
1,56,123  1 Lacs+

PNB, Vasco branch, FDR No. FD/29246
1,56,128  1 Lacs+

PNB, Vasco, SB A/C No. 7761
1,618  1 Thou+

BOI, Vasco, SB A/C No. 637
29,562  29 Thou+

PNB, Vasco CA-873287
14,231  14 Thou+

Canara Bank, Vasco CA 2256
3,642  3 Thou+

HDFC Bank, C/A 50200014029764
24,566  24 Thou+

Canara Bank, C A/C No. 0311256000298
9,266  9 Thou+

PNB, SB A/C No. 7236970
3,240  3 Thou+

Canara Bank, Saving A/C No. 0311101018448
3,752  3 Thou+

The Quepem Urban Co-op Credit Society Ltd, Dabolim Goa, FDR No. 050487
62,310  62 Thou+

PNB, Vasco SB A/C No. 30693
50,991  50 Thou+

Saraswat Bank, Vasco Branch, FDR No. RD/405
21,999  21 Thou+

The Bhandari Co-op Credit Society Ltd., Vasco Branch, FDR No. RIS/VAS/I/18
83,914  83 Thou+

The Bhandari Co-op Credit Society Ltd., Vasco Branch, FDR No. RIS/VAS/1/17
83,914  83 Thou+

Rs 17,47,592
17 Lacs+
iiiBonds, Debentures and Shares in companiesCanara Robeco, Vasco Branch
1,00,000  1 Lacs+

Canara Robeco, Vasco Branch
50,000  50 Thou+

NilNilNilNil Rs 1,50,000
1 Lacs+
iv(a)
NSS, Postal Savings etc
PPF, SBI Vasco branch, 10539710094
10,07,745  10 Lacs+

NilNilNilNil Rs 10,07,745
10 Lacs+
(b)
LIC or other insurance Policies
LIC of India, Policy No. 930340947
1,00,000  1 Lacs+

LIC of India, Policy No. 930350089
2,30,000  2 Lacs+

LIC of India, Policy No. 930738704
2,00,000  2 Lacs+

LIC of India, Policy No. 930738705
1,00,000  1 Lacs+

LIC of India, Policy No. 931176851
2,00,000  2 Lacs+

LIC of India, Policy No. 946833752
3,00,000  3 Lacs+

LIC of India, Policy No. 930469974
1,00,000  1 Lacs+

IDBI Federal Life Insurance, Policy No. 4000206958
2,57,330  2 Lacs+

LIC of India, Policy No. 931010778
3,00,000  3 Lacs+

Max New York Life Insurance, Policy No. 781559695
2,31,627  2 Lacs+

IDBI Fortis Life Insurance, Policy No. 4000012985
2,50,000  2 Lacs+

ICICI Prudential life Insurance, Policy No. 2530802
1,25,000  1 Lacs+

ICICI Prudential life Insurance, Policy No. 1023644
2,80,000  2 Lacs+

Birla Sun Life Insurance, Policy NO. 4552692
1,75,000  1 Lacs+

Bajaj Allianz, Policy No. 39487811
1,00,000  1 Lacs+

ING Vysya Life Insurance, Policy No. 1033791
6,25,000  6 Lacs+

Max New York Life Insurance, Policy No. 787576685
5,00,000  5 Lacs+

SBI Life Insurance, Policy No. 53003379201
15,00,000  15 Lacs+

LIC of India, Policy No. 931014600
5,00,000  5 Lacs+

LIC of India, Policy No. 930738704
2,00,000  2 Lacs+

Max New York Life Insurance, Policy No. 863488201
1,97,564  1 Lacs+

LIC of India, Policy No. 930744643
2,00,000  2 Lacs+

Max New York Life Insurance, Policy No. 856894084
1,93,585  1 Lacs+

Max New York Life Insurance, Policy No. 856894092
1,93,858  1 Lacs+

Rs 70,58,964
70 Lacs+
vPersonal loans/advance given SN Constructions
75,00,000  75 Lacs+

Arvind Ore Carriers
64,49,539  64 Lacs+

Vindya Builder
22,00,000  22 Lacs+

NilNilNilNil Rs 1,61,49,539
1 Crore+
viMotor Vehicles (details of make, etc.)Toyota Car, GA06E9406, Year 2010
13,09,970  13 Lacs+

Maruti Swift, GA06F9406, Year 2012
6,92,007  6 Lacs+

Tata Pickup Tata Motors Ltd Vehicle, GA06T1440, Year 2009
4,60,936  4 Lacs+

Bajaj Chetak Scooter, GA02L9695, Year 2003
26,340  26 Thou+

Bajaj Chetal Scoooter, GA02L9406, Year 2000
23,375  23 Thou+

NilNilNilNil Rs 25,12,628
25 Lacs+
viiJewellery (give details weight value)80 gm
2,28,000  2 Lacs+

410 gm
11,86,000  11 Lacs+

30 gm
86,000  86 Thou+

30 gm
86,000  86 Thou+

30 gm
86,000  86 Thou+

Rs 16,72,000
16 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 2,50,79,324  2 Crore+ 33,19,301  33 Lacs+ 10,05,563  10 Lacs+ 5,63,772  5 Lacs+ 3,63,772  3 Lacs+ Rs 3,03,31,732
3 Crore+
Totals (Calculated as Sum of Values) Rs 2,50,79,320
2 Crore+
Rs 33,19,301
33 Lacs+
Rs 10,05,563
10 Lacs+
Rs 5,63,499
5 Lacs+
Rs 3,63,772
3 Lacs+
Rs 3,03,31,455
3 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 NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandNilNilNilNilNil Nil
iiNon Agricultural LandDabolim within the limits of Chicalim Village Panchayat 24, Sub Division 12
Total Area 479 sq.mtr.
Whether Inherited N
Purchase Date 2004-07-07
Purchase Cost 507930.00
Development Cost 0.00
52,69,000  52 Lacs+

Plot at Chicolna 32 of Sub Division I
Total Area 500 sq.mtr.
Whether Inherited N
Purchase Date 2013-05-03
Purchase Cost 2496310.00
Development Cost 0.00
37,50,000  37 Lacs+

Plot at Chicalim 88/1-D
Total Area 465 sq.mtr.
Whether Inherited N
Purchase Date 2013-07-19
Purchase Cost 6390100.00
Development Cost 0.00
69,75,000  69 Lacs+

Plot at Aframento Sr. No. 197/1 Village Sancoale
Total Area 470 sq.mtr.
Whether Inherited N
Purchase Date 2015-12-14
Purchase Cost 1884520.00
Development Cost 0.00
37,60,000  37 Lacs+

Mainmolem Vasco Chata No. 105, CD of PT Sheet No. 121 and Chalta No. 26, 27, 30, 31, 32 of Vasco City
Total Area 7418 sq.mtr.
Whether Inherited N
Purchase Date 2007-12-28
Purchase Cost 6240000.00
Development Cost 0.00
3,33,81,000  3 Crore+

Dabolim within the limits of Chicalim Village Panchayat 24, Sub Division 12
Total Area 479 sq.mtr.
Whether Inherited N
Purchase Date 2004-07-07
Purchase Cost 507930.00
Development Cost 0.00
52,69,000  52 Lacs+

NilNilNil Rs 5,84,04,000
5 Crore+
iiiCommercial BuildingsOffice No. 104 at Rohan Arcade Vasco Da Gama, Chalta No. 84 & 85 of PT Sheet No. 104 of Vasco city
Total Area 22.36 sq.mtr.
Whether Inherited N
Purchase Date 2000-11-21
Purchase Cost 203476.00
Development Cost 0.00
7,15,520  7 Lacs+

NilNilNilNil Rs 7,15,520
7 Lacs+
ivResidential BuildingsFlat No. 701 Angel Heights Opp. Pai Nursing Home, Vaddem Vasco
Total Area 900 sqft
Built Up Area 900 sqft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 3200000.00
Development Cost 0.00
36,00,000  36 Lacs+

NilNilNilNil Rs 36,00,000
36 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 4,94,53,520  4 Crore+ 79,97,000  79 Lacs+ Nil Nil Nil Rs 5,74,50,520
5 Crore+
Totals Calculated Rs 5,74,50,520
5 Crore+
Rs 52,69,000
52 Lacs+
Nil
Nil
Nil
Rs 6,27,19,520
6 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 NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsPNB Vasco, Car Loan (Innova)
3,18,390  3 Lacs+

Govt. of Goa, Car Loan (Swift)
3,36,800  3 Lacs+

Govt. of Goa, Housing loan
18,90,000  18 Lacs+

NilNilNilNil Rs 25,45,190
25 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 25,45,190  25 Lacs+ Nil Nil Nil Nil Rs 25,45,190
25 Lacs+
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 DuesPF Dues
15,140  15 Thou+

NilNilNilNil Rs 15,140
15 Thou+
iiiGrand Total of all Govt Dues (as per affidavit) 15,140  15 Thou+ Nil Nil Nil Nil Rs 15,140
15 Thou+
ivWhether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pendingIncome tax Department, Income Tax office Ward-2 (5) Panaji Goa
8,45,713  8 Lacs+

NilNilNilNil Rs 8,45,713
8 Lacs+
Totals (Calculated as Sum of Values) Rs 34,06,043
34 Lacs+
Nil
Nil
Nil
Nil
Rs 34,06,043
34 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

If you notice any discrepancy between affidavits and our data, you can use the message box below to send a message to us.

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