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HomeGoa 2017NORTH GOAPONDARAVI SITARAM NAIK(Criminal & Asset Declaration)

Goa 2017

RAVI SITARAM NAIK (Winner)

PONDA (NORTH GOA)
Party:INC
S/o|D/o|W/o: Late Sitaram Naik
Age: 70
Address: H.NO.9/207/7 Ravikiran Ravi Nagar Khadpaband Ponda Goa
Name Enrolled as Voter in: 21-Ponda (Goa) constituency , at Serial no 191 in Part no 27
Email:ravinaik2k17@gmail.com
Contact Number: 9922508066

Self Profession:Bussines
Spouse Profession:Housewife

Other Elections
Declaration inDeclared AssetsDeclared Cases
Loksabha 2014 Rs8,10,66,000
~8 Crore+
0
Goa 2012 Rs7,09,87,000
~7 Crore+
0
Click here for more details

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 10,12,36,000 ~10 Crore+
Liabilities:Rs 10,10,000 ~10 Lacs+

Educational Details


Post Graduate
M.A.In Pol Sci. 2006 Madurai Kamraj University


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2015 - 2016Rs 8,76,460 ~ 8 Lacs+
spouseY2015 - 2016Rs 94,085 ~ 94 Thou+
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 21,000  21 Thou+

21,000  21 Thou+

NilNilNil Rs 42,000
42 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesAndhara Bank 1226 JOint with spouse
95,942  95 Thou+

Axis Bank 6270
1,94,287  1 Lacs+

BOI 9524
2,415  2 Thou+

CANARA BANK 4818
4,30,905  4 Lacs+

CANARA BANK 686
4,93,971  4 Lacs+

DENA BANK 8641
6,655  6 Thou+

DENA BANK 6512
12,440  12 Thou+

HDFC 01691000016080
2,92,710  2 Lacs+

ICICI BANK 021001501676
2,39,256  2 Lacs+

SBI PPF
3,16,502  3 Lacs+

SBI 3843
60,244  60 Thou+

SBI 4464
1,000  1 Thou+

The Bhandari Cop.credit Society Ltd.37
80,888  80 Thou+

THE BHARAT Urban Cop.Credit Soc.Ltd 01
2,177  2 Thou+

The DUCB 909
5,795  5 Thou+

The Goa State Cop.Bank 18665
6,834  6 Thou+

The Goa Urban cop.Bank 11341
2,939  2 Thou+

All bANK DATAILS AMOUNT 50% SHERE OF WITH SELF
 

NilNilNil Rs 22,44,960
22 Lacs+
iiiBonds, Debentures and Shares in companies1SUNGARACE State Devolpers ltd
40,000  40 Thou+

sungrace marketing Enterprises Pvt Ltd
2,25,000  2 Lacs+

COSTLAND Farm &Estate Pvt Ltd
38,000  38 Thou+

COP.SOCITY
77,000  77 Thou+

1SUNGARACE State Devolpers ltd
40,000  40 Thou+

sungrace marketing Enterprises Pvt Ltd
25,000  25 Thou+

COSTLAND Farm &Estate Pvt Ltd
38,000  38 Thou+

COP.SOCITY
77,000  77 Thou+

NilNilNil Rs 5,60,000
5 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNil Nil
vPersonal loans/advance given Sungrace Marketing Enterprises Pvt Ltd
2,95,000  2 Lacs+

Sungrace Estate Devlopers Pvt Ltd
96,32,000  96 Lacs+

Sungrace Marketing Enterprises Pvt Ltd
2,95,000  2 Lacs+

Sungrace Estate Devlopers Pvt Ltd
96,32,000  96 Lacs+

NilNilNil Rs 1,98,54,000
1 Crore+
viMotor Vehicles (details of make, etc.)Toyota corolla Car GA 05 A 9797 16.09.2004 135000
57,000  57 Thou+

57,000  57 Thou+

NilNilNil Rs 1,14,000
1 Lacs+
viiJewellery (give details weight value)Gold 1150GM
32,59,000  32 Lacs+

SILVER 1.74GM
64,000  64 Thou+

Gold 1150GM
32,59,000  32 Lacs+

SILVER 1.74GM
64,000  64 Thou+

NilNilNil Rs 66,46,000
66 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 1,49,12,000  1 Crore+ 1,49,12,000  1 Crore+ Nil Nil Nil Rs 2,98,24,000
2 Crore+
Totals (Calculated as Sum of Values) Rs 1,59,52,960
1 Crore+
Rs 1,35,08,000
1 Crore+
Nil
Nil
Nil
Rs 2,94,60,960
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandBathora S.NO.164/0
Total Area 0.25SQM
Whether Inherited N
Purchase Date 1991-10-16
Purchase Cost 0.00
Development Cost 0.00
24,13,000  24 Lacs+

Bathora S.NO.164/0
Total Area 0.25SQM
Whether Inherited N
Purchase Date 1991-10-16
Purchase Cost 0.00
Development Cost 0.00
24,13,000  24 Lacs+

NilNilNil Rs 48,26,000
48 Lacs+
iiNon Agricultural LandKHADPABANDH & BETHORA Ponda Goa 207/1 , 161/0,164/0 16.10.1991
Total Area 814m2, 20344.94m2
Whether Inherited N
Purchase Date 1997-10-10
Purchase Cost 539000.00
Development Cost 250000.00
1,20,26,000  1 Crore+

KHADPABANDH & BETHORA Ponda Goa 207/1 , 161/0,164/0 16.10.199
Total Area 814m2, 20344.94m2
Whether Inherited N
Purchase Date 1997-10-10
Purchase Cost 539000.00
Development Cost 25000.00
1,20,26,000  1 Crore+

NilNilNil Rs 2,40,52,000
2 Crore+
iiiCommercial Buildings9shops kavlem ponda Goa 8/1-A&7/3 22.02.1990
Total Area 226m2
Whether Inherited N
Purchase Date 1992-09-23
Purchase Cost 26000.00
Development Cost 0.00
26,10,000  26 Lacs+

SUNGRACE GARDEN PREMISES BETHORA PONDA GOA 161/0 164/0
Total Area 1042.85SQM
Whether Inherited N
Purchase Date 1991-10-16
Purchase Cost 13000.00
Development Cost 562000.00
1,08,70,000  1 Crore+

FLAT KHADPABAND Ponda S.NO.207/1A
Total Area 175SQM
Whether Inherited N
Purchase Date 2011-03-22
Purchase Cost 2250000.00
Development Cost 0.00
22,50,000  22 Lacs+

2FLATS QUELLA PONDA S.NO.24/1
Total Area 147SQM
Whether Inherited N
Purchase Date 2010-11-30
Purchase Cost 500000.00
Development Cost 0.00
6,35,000  6 Lacs+

FLAT QUELLA PONDA S.NO.24/1
Total Area 76SQM
Whether Inherited N
Purchase Date 2011-03-02
Purchase Cost 250000.00
Development Cost 0.00
2,80,000  2 Lacs+

4shops bathora ponda goa 161/0 164/0
Total Area 170.47sqm
Whether Inherited N
Purchase Date 1991-10-16
Purchase Cost 532000.00
Development Cost 0.00
13,40,000  13 Lacs+

9shops kavlem ponda Goa 8/1-A&7/3 22.02.1990
Total Area 226m2
Whether Inherited N
Purchase Date 1992-09-23
Purchase Cost 26000.00
Development Cost 0.00
26,10,000  26 Lacs+

SUNGRACE GARDEN PREMISES BETHORA PONDA GOA 161/0 164/0
Total Area 1042.85SQM
Whether Inherited N
Purchase Date 1991-10-16
Purchase Cost 13000.00
Development Cost 562000.00
1,08,70,000  1 Crore+

FLAT KHADPABAND Ponda S.NO.207/1A
Total Area 175sqm
Whether Inherited N
Purchase Date 2011-03-22
Purchase Cost 2250000.00
Development Cost 0.00
22,50,000  22 Lacs+

2FLATS QUELLA PONDA S.NO.24/1
Total Area 147SQM
Whether Inherited N
Purchase Date 2010-11-30
Purchase Cost 500000.00
Development Cost 0.00
6,35,000  6 Lacs+

FLAT QUELLA PONDA S.NO.24/1
Total Area 76sqm
Whether Inherited N
Purchase Date 2011-03-02
Purchase Cost 250000.00
Development Cost 0.00
2,80,000  2 Lacs+

4shops bathora ponda goa 161/0 164/0
Total Area 170.47sqm
Whether Inherited N
Purchase Date 1991-10-16
Purchase Cost 532000.00
Development Cost 0.00
13,40,000  13 Lacs+

NilNilNil Rs 3,59,70,000
3 Crore+
ivResidential BuildingsKHADAPABAND PONDA GOA 207/1,H.NO.W 9/207/7
Total Area 280sqm
Built Up Area 120sqm
Whether Inherited N
Purchase Date 1987-01-06
Purchase Cost 16000.00
Development Cost 372000.00
32,82,000  32 Lacs+

KHADAPABAND PONDA GOA 207/1,H.NO.W 9/207/7
Total Area 280sqm
Built Up Area 120sqm
Whether Inherited N
Purchase Date 1987-01-06
Purchase Cost 16000.00
Development Cost 372000.00
32,82,000  32 Lacs+

NilNilNil Rs 65,64,000
65 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 3,57,06,000  3 Crore+ 3,57,06,000  3 Crore+ Nil Nil Nil Rs 7,14,12,000
7 Crore+
Totals Calculated Rs 3,57,06,000
3 Crore+
Rs 3,57,06,000
3 Crore+
Nil
Nil
Nil
Rs 7,14,12,000
7 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 / FIsNilNilNilNilNil Nil
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 DuesGovenment of Goa
5,05,000  5 Lacs+

FLAT Purched
5,05,000  5 Lacs+

NilNilNil Rs 10,10,000
10 Lacs+
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 5,05,000
5 Lacs+
Rs 5,05,000
5 Lacs+
Nil
Nil
Nil
Rs 10,10,000
10 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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