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HomeLoksabha 2014GOANORTH GOARAVI NAIK(Criminal & Asset Declaration)

Loksabha 2014

RAVI NAIK

NORTH GOA (GOA)
Party:INC
S/o|D/o|W/o: Late Sitaram Naik
Age: 67
Address: Resident Of H.No. 207/7, Ravikiran,Khadpabandh, Ponda- Goa
Name Enrolled as Voter in: 21 Ponda Goa (Goa) constituency , at Serial no 195 in Part no 27
Email:ravinaik18@gmail.com
Contact Number: 9922508066

Self Profession:Business
Spouse Profession:Housewife


Other Elections
Declaration inDeclared AssetsDeclared Cases
Goa 2017 Rs10,12,36,000
~10 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 8,10,66,000 ~8 Crore+
Liabilities:Rs 31,26,000 ~31 Lacs+

Educational Details


Post Graduate
M.A. in political Science passed in April 1988 from Madurai Kamaraj University


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2012 - 2013Rs 1,37,340 ~ 1 Lacs+
spouseY2012 - 2013Rs 69,920 ~ 69 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 4,000  4 Thou+

4,000  4 Thou+

NilNilNil Rs 8,000
8 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesIndividual Bank savings Account
8,82,000  8 Lacs+

Individual Bank Savings Account
8,82,000  8 Lacs+

NilNilNil Rs 17,64,000
17 Lacs+
iiiBonds, Debentures and Shares in companiesSungrace State Developers Pvt. Ltd.
40,000  40 Thou+

Sungrace Marketing Enterprises Pvt. Ltd.
2,25,000  2 Lacs+

Costland Farm & Estate Pvt. Ltd.
38,000  38 Thou+

Co-operative Society
77,000  77 Thou+

Sungrace State Developers Pvt. Ltd.
40,000  40 Thou+

Sungrace Marketing Enterprises Pvt. Ltd.
2,25,000  2 Lacs+

Costland Farm & Estate Pvt. Ltd.
38,000  38 Thou+

Co-operative Society
77,000  77 Thou+

NilNilNil Rs 7,60,000
7 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 State Developers Pvt. Ltd.
96,32,000  96 Lacs+

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

Sungrace State Developers Pvt. Ltd.
96,32,000  96 Lacs+

NilNilNil Rs 1,98,54,000
1 Crore+
viMotor Vehicles (details of make, etc.)Toyota Corolla Car Reg. No.- GA05A9797, Year Of Purchase- 2004-09-16
93,000  93 Thou+

Toyota Corolla Car Reg. No.- GA05A9797, Year Of Purchase- 2004-09-16
93,000  93 Thou+

NilNilNil Rs 1,86,000
1 Lacs+
viiJewellery (give details weight value)Weight- 575 Grams
17,02,000  17 Lacs+

Weight- 1725 Grams
51,08,000  51 Lacs+

NilNilNil Rs 68,10,000
68 Lacs+
viiiOther assets, such as values of claims / interests 1,36,000  1 Lacs+

1,36,000  1 Lacs+

NilNilNil Rs 2,72,000
2 Lacs+
Gross Total Value (as per Affidavit) 1,31,24,000  1 Crore+ 1,65,30,000  1 Crore+ Nil Nil Nil Rs 2,96,54,000
2 Crore+
Totals (Calculated as Sum of Values) Rs 1,31,24,000
1 Crore+
Rs 1,65,30,000
1 Crore+
Nil
Nil
Nil
Rs 2,96,54,000
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 LandNilNilNilNilNil Nil
iiNon Agricultural LandKhadpabandh & Bethora Ponda Goa, Survey No.- 207/1, 161/0 & 164/0
Total Area 814 sq.mt.
Built Up Area
Whether Inherited N
Purchase Date 1997-10-10
Purchase Cost 539000.00
Development Cost 250000.00
1,20,36,000  1 Crore+

Khadpabandh & Bethora Ponda Goa, Survey No.- 207/1, 161/0 & 164/0
Total Area 20344.94 sq.mt.
Built Up Area
Whether Inherited N
Purchase Date 1991-10-16
Purchase Cost 539000.00
Development Cost 250000.00
1,20,36,000  1 Crore+

NilNilNil Rs 2,40,72,000
2 Crore+
iiiCommercial Buildings9 Shops Kavlem, Ponda Goa, 8/1-A(Part) & 7/3(Part)
Total Area 226 sq.mt.
Built Up Area
Whether Inherited N
Purchase Date 1990-02-22
Purchase Cost 26000.00
Development Cost 0.00
22,60,000  22 Lacs+

Property 2 Flats Kavlem, Ponda Goa, 8/1A (part) & 7/3 (Part)
Total Area 188.43 sq.mt.
Built Up Area
Whether Inherited N
Purchase Date 1990-02-22
Purchase Cost 28000.00
Development Cost 0.00
27,22,000  27 Lacs+

4 Shops Bethora, Ponda Goa 161/0 & 1645/0
Total Area 170.47 sq. mt.
Built Up Area
Whether Inherited N
Purchase Date 1991-10-16
Purchase Cost 532000.00
Development Cost 0.00
13,40,000  13 Lacs+

Sungrace Garden Premises Bethora, Ponda Goa 161/0 & 164/0
Total Area 1042.85 Sq.mt.
Built Up Area
Whether Inherited N
Purchase Date 1991-10-16
Purchase Cost 13000.00
Development Cost 562000.00
9,11,000  9 Lacs+

1 Flat at Khadpaband Ponda Survey No.- 207/1 A (part)
Total Area 175 sq.mts.
Built Up Area
Whether Inherited N
Purchase Date 2011-03-22
Purchase Cost 2250000.00
Development Cost 0.00
22,50,000  22 Lacs+

2 Flats ponda Goa 24/1
Total Area 147 sq. mts.
Built Up Area
Whether Inherited N
Purchase Date 2010-11-30
Purchase Cost 500000.00
Development Cost 0.00
6,35,000  6 Lacs+

1 Flats Ponda Goa, survey No.- 24/1
Total Area 70 sq.mts.
Built Up Area
Whether Inherited N
Purchase Date 2011-03-02
Purchase Cost 250000.00
Development Cost 0.00
2,80,000  2 Lacs+

9 Shops Kavlem, Ponda Goa, 8/1-A(Part) & 7/3(Part)
Total Area 226 sq.mt.
Built Up Area
Whether Inherited N
Purchase Date 1992-09-23
Purchase Cost 26000.00
Development Cost 0.00
22,60,000  22 Lacs+

Property 2 Flats Kavlem, Ponda Goa, 8/1A (part) & 7/3 (Part)
Total Area 188.43 sq.mt.
Built Up Area
Whether Inherited N
Purchase Date 1992-09-23
Purchase Cost 28000.00
Development Cost 0.00
27,22,000  27 Lacs+

4 Shops Bethora, Ponda Goa 161/0 & 1645/0
Total Area 170.47 sq. mt.
Built Up Area
Whether Inherited N
Purchase Date 1991-10-16
Purchase Cost 532000.00
Development Cost 0.00
13,40,000  13 Lacs+

Sungrace Garden Premises Bethora, Ponda Goa 161/0 & 164/0
Total Area 1042.85 Sq.mt.
Built Up Area
Whether Inherited N
Purchase Date 1991-10-16
Purchase Cost 13000.00
Development Cost 562000.00
9,11,000  9 Lacs+

1 Flat at Khadpaband Ponda Survey No.- 207/1 A (part)
Total Area 175 sq.mt.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 2250000.00
Development Cost 0.00
22,50,000  22 Lacs+

2 Flats ponda Goa 24/1
Total Area 147 sq. mts.
Built Up Area
Whether Inherited N
Purchase Date 2010-11-30
Purchase Cost 500000.00
Development Cost 0.00
6,35,000  6 Lacs+

1 Flats Ponda Goa, survey No.- 24/1
Total Area 70 sq.mts.
Built Up Area
Whether Inherited N
Purchase Date 2011-03-02
Purchase Cost 250000.00
Development Cost 0.00
2,80,000  2 Lacs+

NilNilNil Rs 2,07,96,000
2 Crore+
ivResidential BuildingsKhadpaband Ponda Goa,H.No.- 207/7, Survey No.- 207/1
Total Area 280 sq.mts.
Built Up Area 120.00 sq. mts.
Whether Inherited N
Purchase Date 1987-01-06
Purchase Cost 16000.00
Development Cost 372000.00
32,82,000  32 Lacs+

Khadpaband Ponda Goa,H.No.- 207/7, Survey No.- 207/1
Total Area 280 sq.mts.
Built Up Area 120.00 sq. mts.
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) 2,57,06,000  2 Crore+ 2,57,06,000  2 Crore+ Nil Nil Nil Rs 5,14,12,000
5 Crore+
Totals Calculated Rs 2,57,16,000
2 Crore+
Rs 2,57,16,000
2 Crore+
Nil
Nil
Nil
Rs 5,14,32,000
5 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 DuesLoan From Govt. Goa,Flat Purchase
14,62,000  14 Lacs+

Loan From Govt. Goa, Vehicle Purchase
1,01,000  1 Lacs+

Loan From Govt. Goa,Flat Purchase
14,62,000  14 Lacs+

Loan From Govt. Goa, Vehicle Purchase
1,01,000  1 Lacs+

NilNilNil Rs 31,26,000
31 Lacs+
iiiGrand Total of all Govt Dues (as per affidavit) 15,63,000  15 Lacs+ 15,63,000  15 Lacs+ Nil Nil Nil Rs 31,26,000
31 Lacs+
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 15,63,000
15 Lacs+
Rs 15,63,000
15 Lacs+
Nil
Nil
Nil
Rs 31,26,000
31 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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Disclaimer: The primary source for the data used for these reports is the sworn affidavits provided by the candidates themselves. Sheer volume of data that has to be read from the affidavits that are often poorly scanned and the lightening speed at which these reports have to be brought out makes it quite difficult to ensure accuracy of every bit of data. In case of any discrepancy in our reports vis a vis the original affidavit of any candidate, the original affidavit should be considered accurate. If you notice any discrepancies between affidavit and our report kindly let us know and we will fix them on our end as soon as possible.

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