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HomeKarnataka 2018UTTARA KANNADABHATKALSUNIL NAIK(Criminal & Asset Declaration)

Karnataka 2018

SUNIL NAIK (Winner)

BHATKAL (UTTARA KANNADA)
Party:BJP
S/o|D/o|W/o:
Age: 39
Address: P H C road, Roda, kotebagilu, shirali-2, Bhatkala tq, Uttarakannada dts,
Name Enrolled as Voter in: 79 Bhatkal (Karnataka) constituency , at Serial no 183 in Part no 160
Email:sunilnaik2255@gmail.com
Contact Number: 9742662255

Self Profession:Business
Spouse Profession:

Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 8,83,61,784 ~8 Crore+
Liabilities:Rs 7,07,50,433.71 ~7 Crore+

Educational Details


12th Pass
Anjumaan PU collage, bhatkal march 2001


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2017 - 2018Rs 6,95,145 ~ 6 Lacs+
spouseNNoneRs 0 ~
dependent1NNoneRs 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
---------No Cases--------

Cases where convicted

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1143, 147, 341, 427, 447, 504, 506(2), 149 Court - JMFC court bhatkal, date - 13.10.2006, Act 143, 149, and court has announced 1 month jail and 100/- penalty, if he fails to pay the penalty for 10 days of jail is imposed on accused., act 147, 149, and court has announced 3 months jail and 250/- penalty, if he fails to pay the penalty for 15 days of jail is imposed on accused.,act 341, 149, and court has announced 7 days jail and 100/- penalty, if he fails to pay the penalty for 3 days of jail is imposed on accused., act 427, 149, and court has announced 6 months jail and 500/- penalty, if he fails to pay the penalty for 1 month of jail is imposed on accused., act 447, 149, and court has announced 15 days jail and 250/- penalty, if he fails to pay the penalty for 3 days of jail is imposed on accused., act 504, 149, and court has announced 3 months jail and 250/- penalty, if he fails to pay the penalty for 10 days of jail is imposed on accused., act 506, 149, and court has announced 1 year jail and 500/- penalty, if he fails to pay the penalty for 2 months of jail is imposed on accused., Dist ans session court, karavar appeal no 154/2006, JMFC court, appeal date 27.10.2006

Brief Details of IPCs

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 wrongful restraint (IPC Section-341)
1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
1 charges related to criminal trespass (IPC Section-447)
1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
1 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)

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 2,00,000  2 Lacs+

2,00,000  2 Lacs+

NilNilNil Rs 4,00,000
4 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSri maruthi co operative credit society ltd., a/c no. 0001210
1,283  1 Thou+

BARDC bank, bhatkal a/c no. 8652
1,497  1 Thou+

Sri maruthi co operative credit society ltd., a/c no. 0002394
90,100  90 Thou+

Sri maruthi co operative credit society ltd., a/c no. 0000913
29,625  29 Thou+

Syndicate bank, bhatkal a/c no. 03312200025708
3,183  3 Thou+

For election Syndicate bank, bhatkal a/c no. 03052200240310
6,000  6 Thou+

ICICI bank bhatkal a/c no 147201501948
5,100  5 Thou+

NilNilNil Rs 1,36,788
1 Lacs+
iiiBonds, Debentures and Shares in companiesD Batkal urban co operative bank
12,50,000  12 Lacs+

NilNilNilNil Rs 12,50,000
12 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC py no. 366113044 OF RS. 1 Crore, prm 930820/-
9,30,820  9 Lacs+

LIC py no.633255359 prm 199375/-, of rs.5 lakh
1,99,375  1 Lacs+

NilNilNilNil Rs 11,30,195
11 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Jaguar KA 47 M 5038 (2015)
40,98,800  40 Lacs+

TATA pistor KA 47/6820 (2014)
9,50,000  9 Lacs+

TATA pistor KA 47/5510 (2012)
7,00,000  7 Lacs+

NilNilNilNil Rs 57,48,800
57 Lacs+
viiJewellery (give details weight value)400 grms gold
10,40,000  10 Lacs+

1200 grms gold
31,20,000  31 Lacs+

150 grms gold
3,90,000  3 Lacs+

150 grms gold
3,90,000  3 Lacs+

Nil Rs 49,40,000
49 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 87,00,684  87 Lacs+ 33,25,100  33 Lacs+ 3,90,000  3 Lacs+ 3,90,000  3 Lacs+ Nil Rs 1,28,05,784
1 Crore+
Totals (Calculated as Sum of Values) Rs 95,00,683
95 Lacs+
Rs 33,25,100
33 Lacs+
Rs 3,90,000
3 Lacs+
Rs 3,90,000
3 Lacs+
Nil
Rs 1,36,05,783
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 NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandNilMundalli village, sy no. 95/2 0-9-8, 95/6 0-9-8, 96/3B 0-4-0, 98/1 0-23-0, 98/2/2 0-6-8, 98/3 0-8-8, 98/4 0-6-8, 114/3 0-8-8, 115/6 0-8-8, 144/2 0-7-8, 144/3 0-22-0, 146/1 0-19-0, 93/1 0-14-0, 102A/2 0-1-6, 102A/18 0-1-2, 41/8E 0-21-0, 27/2 0-14-12, 27/3 0-14-12, 93/4 0-4-6, 50/3 0-35-0, L93/2 0-1-4, 93/5 0-1-4 (1/4 share)
Total Area 01acre 21gunta 12anna
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
30,56,000  30 Lacs+

NilNilNil Rs 30,56,000
30 Lacs+
iiNon Agricultural Land(1)Bengre 2 sy no. 1118/4A 0-27-0 (2) Bengre 1 sy no.9/3 0-10-0 (3) 9/4 0-7-0 (4) 9/5 0-3-0, (5) Yalvadikaooru sy no.218 plot 6,7,8 0-11-4 share 1/3 1) 29.751.48 2) 3306.20 3) 7714.47 4) 11020.68 5) 12435.83 (1/3 share) date 11.05.2011, 03.12.2010 cost 81000/-, 260000/-, 58625/-
Total Area 55938.10
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 35000000.00
7,25,00,000  7 Crore+

NilNilNilNil Rs 7,25,00,000
7 Crore+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsNilNilNilNilNil Nil
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 7,25,00,000  7 Crore+ 30,56,000  30 Lacs+ Nil Nil Nil Rs 7,55,56,000
7 Crore+
Totals Calculated Rs 7,25,00,000
7 Crore+
Rs 30,56,000
30 Lacs+
Nil
Nil
Nil
Rs 7,55,56,000
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 / FIsD Bhatkal urban co operative bank,
5,00,00,000  5 Crore+

Syndicate bank
2,02,50,433.71  2 Crore+

BARDC bank, bhatkal. CC loan
5,00,000  5 Lacs+

NilNilNilNil Rs 7,07,50,433.71
7 Crore+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 7,07,50,433.71  7 Crore+ Nil Nil Nil Nil Rs 7,07,50,433.71
7 Crore+
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 7,07,50,433.71
7 Crore+
Nil
Nil
Nil
Nil
Rs 7,07,50,433.71
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 Liabilities :No Problems in Reading Affidavit Information

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