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HomeKarnataka 2018UTTARA KANNADAKARWARROOPALI SANTOSH NAIK(Criminal & Asset Declaration)

Karnataka 2018

ROOPALI SANTOSH NAIK (Winner)

KARWAR (UTTARA KANNADA)
Party:BJP
S/o|D/o|W/o: Santosh Naik
Age: 45
Address: # 95, B.Nairakar Wada, Near ICE Factory, Chendiye of Karwar-581324
Name Enrolled as Voter in: 77-KARWAR (Karnataka) constituency , at Serial no 108 in Part no 140
Email:roopika18@gmail.com
Contact Number: 9686427278

Self Profession:Logistical Support Service
Spouse Profession:Works Contract/Services

Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 4,35,27,042 ~4 Crore+
Liabilities:Rs 82,53,894 ~82 Lacs+

Educational Details


10th Pass
SSLC from The Popular New English School,Chendiye, Karwar 1988-89


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2016 - 2017Rs 21,51,385 ~ 21 Lacs+
spouseY2016 - 2017Rs 8,50,000 ~ 8 Lacs+
dependent1YNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Cases where charges framed

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------No Cases--------

Cases where Cognizance taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1427, 341, 143, 147, 148, 149, 285, 283, 290 Police St: KTPS # 177/2017 Karwar Town Police Station, Karwar Taluk. Cognizance taking Court: Chief Judicial Magistrate,Karwar. Charge Not framed

Cases where convicted

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------No Cases--------

Brief Details of IPCs

1 charges related to public nuisance in cases not otherwise provided for (IPC Section-290)
1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
1 charges related to wrongful restraint (IPC Section-341)
1 charges related to Being member of an unlawful assembly (IPC Section-143)
1 charges related to Punishment for Rioting (IPC Section-147)
1 charges related to Rioting, armed with deadly weapon (IPC Section-148)
1 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
1 charges related to Negligent conduct with respect to fire or combustible matter (IPC Section-285)
1 charges related to Danger or obstruction in public way or line of navigation (IPC Section-283)

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
iCashCash
4,65,800  4 Lacs+

Cash
1,68,000  1 Lacs+

Cash
76,500  76 Thou+

NilNil Rs 7,10,300
7 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesCorp Bank FD: 30781235 dt: 13/04/2018
2,00,000  2 Lacs+

Axis Bank Karwar SB A/c. No: 912010026623828
34,776  34 Thou+

Punjab National Bank. Karwar,SB A/c. No: 3000100024907
2,671  2 Thou+

Dwaraka Souharda Credit Sahakari Ltd SB A/c. No:311
8,824  8 Thou+

Union Bank, Karwar SB A/c. No: 498502010003625
1,411  1 Thou+

SBI Karwar SB A/c. No:30843454419
5,792  5 Thou+

Karnataka Bank Karwar SB A/c. No: 2500100874401
820  8 Hund+

HDFC Bank.Karwar,SB A/c. No 50100098564048
49,309  49 Thou+

Federal Bank, Karwar,SB A/c. No 16280100033430
1,833  1 Thou+

Corporation Bank, Karwar SB A/c. No 510101006490429
15,00,000  15 Lacs+

Corporation Bank, Karwar SB A/c. No 510101006490278
2,06,742  2 Lacs+

Shri Mallikarju Earth Movers- Axis Bank Karwar SB A/C# 911020057678264
31,11,855  31 Lacs+

Syindicate Bank Karwar, SB A/c. No 3253070000305
4,026  4 Thou+

Axis Bank TD: 30320057 Dt: 13-04-2018
2,00,000  2 Lacs+

Axis Bank Karwar SB A/C# 912010037029190
40,741  40 Thou+

Karnataka Bank FD 201606201 Dt: 31/03/2018
1,31,269  1 Lacs+

Axis Bank TD: 30321380 Dt: 13/01/2018
2,00,000  2 Lacs+

Axis Bank Karwar SB A/C No: 912010030583048
5,53,101  5 Lacs+

NilNil Rs 62,53,170
62 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
Policy # 03727865
5,71,042  5 Lacs+

Policy # 03441180
1,93,981  1 Lacs+

Policy # 03596973
2,87,386  2 Lacs+

Policy No:3726441
4,55,654  4 Lacs+

Policy No: 712372283
6,00,000  6 Lacs+

Policy No: 790369656
6,00,000  6 Lacs+

Policy No: 9620018111
11,00,000  11 Lacs+

Policy No: 638557908
5,00,000  5 Lacs+

Policy No: 366172622
5,00,000  5 Lacs+

Policy No:877524181
3,00,000  3 Lacs+

Policy No: 366213248
1,00,000  1 Lacs+

Policy No: 638558103
10,00,000  10 Lacs+

NilNil Rs 62,08,063
62 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Wagon R. KA.30.M.3292,2001
4,67,000  4 Lacs+

INNOVA CAR KA.30.M8817 Dt: 01-09-2017
16,89,000  16 Lacs+

Tata Venture KA.30.9921,Dt:3/09/2012
5,06,402  5 Lacs+

Tata Hitachi 200, Dt: 18/05/2011
44,00,970  44 Lacs+

Hyundai Elentra KA.30.M8242 Dt: 08/11/2016
21,46,862  21 Lacs+

Pulsar KA.16EB 7601 Dt: 26/09/2014
61,232  61 Thou+

Royal Enfield KA.09.HP 8993 Dt: 12/01/2018
1,61,442  1 Lacs+

Yamaha KA.09 HJ 5297, Dt: 18/08/2016
67,425  67 Thou+

Bharat Benz(10 wheeler) KA 30A 2464 Dt: 31/10/2017
34,88,703  34 Lacs+

NilNil Rs 1,29,89,036
1 Crore+
viiJewellery (give details weight value)410 grms 22 Ct
0*(Value Not Given)  

140 grms 22 Ct
0*(Value Not Given)  

111 grms 22Ct
0*(Value Not Given)  

NilNil Rs 0
viiiOther assets, such as values of claims / interestsAdvance for land Krishnand Gaonkar of Ankola
5,00,000  5 Lacs+

Advance for land to prkash bhangle Cancona Goa
2,00,000  2 Lacs+

Advance for Building to Eshanya Floors
16,00,000  16 Lacs+

NilNilNilNil Rs 23,00,000
23 Lacs+
Gross Total Value (as per Affidavit) 2,32,98,659  2 Crore+ 7,75,633  7 Lacs+ 59,02,750  59 Lacs+ Nil Nil Rs 2,99,77,042
2 Crore+
Totals (Calculated as Sum of Values) Rs 2,22,12,156
2 Crore+
Rs 5,69,973
5 Lacs+
Rs 56,78,440
56 Lacs+
Nil
Nil
Rs 2,84,60,569
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 LandHillur, Ankola Sy.No 112/1 Balabale Hobli
Total Area Acres 02-30-00
Built Up Area
Whether Inherited N
Purchase Date 2018-03-21
Purchase Cost 260000.00
Development Cost 0.00
3,50,000  3 Lacs+

Chendiye,Karwar Sy.No: 544/3
Total Area 00-04-00
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 450000.00
7,50,000  7 Lacs+

Chendiye,Karwar Sy.No: 328/2
Total Area 00-01-08
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
4,00,000  4 Lacs+

Nivali, Kinner Hobli (1)16/A1 A1 A3, (2) 16/A1 A1 A4,(3)16/A1 A1 A5,(4)16/A1 A1 A12,(5)16/A1 A1 A13 of 1 Acers From (1-5.Sl.No) & Dated also same 2018-03-31 From (1-5.Sl.No)
Total Area 1 Acers
Built Up Area
Whether Inherited N
Purchase Date 2018-03-31
Purchase Cost 620000.00
Development Cost 0.00
12,00,000  12 Lacs+

Sy.No 46/1, Hobli Moleyur, Heggddevankokte, Mysore
Total Area 04-16-00
Built Up Area
Whether Inherited N
Purchase Date 2018-03-31
Purchase Cost 675000.00
Development Cost 0.00
8,50,000  8 Lacs+

NilNil Rs 35,50,000
35 Lacs+
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsSy.No 598/6&7 CMC # 2829 F Devaliwada Baad Karwar
Total Area 1043 Sq.ft
Built Up Area 1147 Sq.ft
Whether Inherited N
Purchase Date 2016-04-27
Purchase Cost 2550000.00
Development Cost 0.00
50,00,000  50 Lacs+

Sy.No 598/6&7 CMC # 2829 G Devaliwada Baad Karwar
Total Area 1043 Sq.ft
Built Up Area 1147 Sq.ft
Whether Inherited N
Purchase Date 2018-01-21
Purchase Cost 3170000.00
Development Cost 0.00
50,00,000  50 Lacs+

NilNilNilNil Rs 1,00,00,000
1 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,03,50,000  1 Crore+ 23,50,000  23 Lacs+ 8,50,000  8 Lacs+ Nil Nil Rs 1,35,50,000
1 Crore+
Totals Calculated Rs 1,03,50,000
1 Crore+
Rs 23,50,000
23 Lacs+
Rs 8,50,000
8 Lacs+
Nil
Nil
Rs 1,35,50,000
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsCorporation Bank Karwar A/C # 01/160017
12,31,279  12 Lacs+

Corporation Bank Karwar A/c# 761000646381
15,00,061  15 Lacs+

Corporation Bank Karwar A/c# 631001006545
25,36,000  25 Lacs+

NilDaimler Financial Services Ltd (Benz Loan)
29,86,554  29 Lacs+

NilNil Rs 82,53,894
82 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 52,67,340  52 Lacs+ Nil 29,86,554  29 Lacs+ Nil Nil Rs 82,53,894
82 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 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 pendingTax disputed under appeal No: ST/20245/2018 before Customs Excise & Service Tax Tribunal, Bangalore
0*(Value Not Given)  

NilNilNilNil Rs 0
Totals (Calculated as Sum of Values) Rs 52,67,340
52 Lacs+
Nil
Rs 29,86,554
29 Lacs+
Nil
Nil
Rs 82,53,894
82 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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