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HomeRajya Sabha AffidavitsGOASHANTARAM LAXMAN NAIK(Criminal & Asset Declaration)

Rajya Sabha Affidavits

SHANTARAM LAXMAN NAIK

GOA
Party:INC
S/o|D/o|W/o: Laxman Vithoba Naik
Age: 65
Address: resident of 2137, Near Swami Math, Gogol, Margao, Goa, 403602

Self Profession:Lawyer and Agriculturist
Spouse Profession:Grade I Teacher in Higher Secondary School

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 1,41,52,550 ~1 Crore+
Liabilities:Nil

Educational Details


Graduate Professional
Passed Bachelor of Arts in the year 1967, University of Bombay , Passed Bachelor of Laws in the year 1971, University of Bombay


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2009 - 2010Rs 1,81,280 ~ 1 Lacs+
spouseY2009 - 2010Rs 5,56,565 ~ 5 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 50,000  50 Thou+

5,000  5 Thou+

200  2 Hund+

NilNil Rs 55,200
55 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI GOGOL
8,155.38  8 Thou+

SBI New Delhi
1,64,060.21  1 Lacs+

Goa State Co-operative Bank
6,991  6 Thou+

Fixed Deposits SBI New Delhi Rs.7,00,000/- due on 2/8/2011 (Acct No 30554906420)Rs.9,42,782 (Receipt No.166518)dt 5.11.2008
9,42,782  9 Lacs+

Fixed Deposits SBl New Delhi RS.1 ,00,000/- (Mt date 31.3.2015 (Acct No 31115897986)M value 1,46,784/-31.3.2010
1,46,784  1 Lacs+

Fixed Deposits SBI New Delhi Rs.4,OO,OOO/-mt dt 14.5.2011 (Recpt No 0980323 14.5.2010
4,00,000  4 Lacs+

Fixed Deposits SBI NEW DELHI Acct No 31685629187)DT.25.3.2011
1,00,000  1 Lacs+

Fixed Deposits SBI New Delhi maturity amt on Acct No 31764337934) 27.5.2012 Rs: 10,85,088/- @ 8.25% dt 27/5/201 1
10,85,088  10 Lacs+

Fixed Deposits SBI NEW DLHI Rs. 5,00,000/- (mat amt on Acct No 31764339283) ?7.5.2012 Rs.5,42,544.00 dt 27.5.2011 @ 8.25%
5,42,544  5 Lacs+

Fixed Deposits SBl NEW DELHI Rs.3,00,000.00 (mt dt 27.5.2012 (Acct No pI764340324) mv 3,25.526/- dt.27.5.2011.
3,25,526  3 Lacs+

CENTRAL BANK OF INDIA PEDDA ACTT NO.597
1,31,738  1 Lacs+

SBI GOGOL ACT NO.30861167922
44,852  44 Thou+

CORPORATION BANK ACT.NO.-10819
2,134  2 Thou+

SBI MARGAO (Provident Fund ACCT) ACCOUNT NO.-110065163719
6,05,365  6 Lacs+

poa State Co-operative Bank (Jt Acct No 1358)
6,991  6 Thou+

Fixed Deposits Vidhya Vikas MandaL's Ernployees Credit Co-operative Society Ltd. Amt 2,00,0001- Recept No 000978 dt 8.11.2010
2,00,000  2 Lacs+

Fixed Deposits SBI Gogol, Margao,Goa Receipt no 980324 Rs.1 ,90,000/- dt 13.5.2010 dtof mat 14.5.2011 mv 201659/-
2,01,659  2 Lacs+

BANK OF MAHARASHTRA EXT COUNTER GOGOL ACCT.NO. SB 1763
3,399  3 Thou+

FIXED DEPOSIT ACCOUNT NO.-3125979413 RECEIPT NO.-0073548 CENTRAL BANK OF INDIA PEDDA RS.-194845/-DT.-8/6/2011 MATURITY 14/12/2012
2,24,330  2 Lacs+

FIXED DEPOSIT BANK OF MAHARASHTRA ACCOUNT NO.-987271 07/12/2010 AMT RS.-15000/- MATURITY DT.-04/12/2011
16,173  16 Thou+

FIXED DEPOSIT BANK OF MAHARASHTRA Actt No 748177 dt 6.6.2011 amt Rs.76,729/- maturity dt 10.7.2011 maturity amt Rs 85,738/-
85,738  85 Thou+

FIXED DEPOSIT BANK OF MAHARASHTRA Actt No 748175, amt 85,974/- dt 16.6.2011 dt of maturity Dt. 23.8.2012 mv 96,069/-
96,069  96 Thou+

FIXED DEPOSIT BANK OF MAHARASHTRA Acct No 748179dt 7.6.2011 amt 14,034/- Dt of maturity 24.8.2012, mv 15687/-
15,687  15 Thou+

NilNil Rs 53,56,065.59
53 Lacs+
iiiBonds, Debentures and Shares in companiesMutual Funds LO-18SBI- MAGNUM TAX GAIN SCHEME (Pay out dividend) Folio Nos 11036310 units 471 . Amt
20,000  20 Thou+

Mutual Funds Folio No 11038162 units 942 Amt Rs.40,000/-
40,000  40 Thou+

Mutual Funds Folio No 11038168 units 942 Amt Rs.40,000/-
40,000  40 Thou+

RELIANCE NFRASTRUCTURE FUND-NFO Divident Plan) Folio No 438103548056 units 9,779/- Amt
1,00,000  1 Lacs+

Mutual Funds AXIS -EQUITY FUND(D Folio No **** 015205 Amt 1,00,000/-
1,00,000  1 Lacs+

Mutual Funds BHARATI AXA EQUITY FUND Folio No. **** 675496 Rs.I,OO,OOO
1,00,000  1 Lacs+

Mutual Funds UTI-INFRASTRUCTURE FUNDS
1,75,305  1 Lacs+

RELlANCE INDUSTRIES LTD EO Shares No 20 Purchase Value: Rs. 37600/- Present Value Rs.33,946/-
33,946  33 Thou+

NHPC LT EO ~hares No. 713 Purchased Value: Rs. ~5.668/- Present Val ue Rs 16,648/-
16,648  16 Thou+

PIL INDIA LTO EO No of Share 31 Purchase Value: Rs. 32,5501- Present Value Rs 38,667/-
38,667  38 Thou+

LNT No of Shares: 60 Purchased Value: Rs. 90,254/- Present Value Rs.98,553/-
98,553  98 Thou+

TATA TELESERV MAH)EQ No. of Shares 300 Purchased Value: RS.8190/- Present Value Rs. 5055/-
5,055  5 Thou+

TATA MUTUAL FUNDS -TATA INFRASTRUCTURE FUNDS-(DIVIDENT PAY OUT) FOLIO NO.2492202/57 UNITS 1915.259 AMT.40000/- PURCHASED ON 4/6/2009
40,000  40 Thou+

RLIANCE MUTUAL FUNDS !'-'oliono ~38103548061 units 4889,976 IAmt 50,000/- purchased on 8/6/2009
50,000  50 Thou+

IDFC-PRIMIER EQUITY FUND 866/39 AMT 90000/- PURCHASED ON 11/2/2009
90,000  90 Thou+

HDFC TOP 200 FUND -{D)**** ~29/60 1,00,000/- Purchased on 11.2.2009
1,00,000  1 Lacs+

SHARES INDIAN HOTELS CO LTD No of shares 200 Purchased Value: Rs. 14,430/- Present Value Rs. 14,670.00/-
14,670  14 Thou+

TTML No of Shares 500 Purchased Value Rs. 11,975/-
8,425  8 Thou+

IDFC No of shares 100, Purchased Value: Rs.8,015/- Present Value: Rs. 12,115/-
12,115  12 Thou+

IDFC No f shares 200, Purchased Value: Rs. 12,300/- Present Value Rs. 24,230/-
24,230  24 Thou+

HINDUSTAN !cONSTRUCTION S No of shares 200 Ipurchased Value: Rs. 10,750/- IPr::sent Value: Rs 11,600/-
11,600  11 Thou+

IDEA CELLULAR LTD No of shares 200 Purchased Value: Rs. 13,290/- Present Value:RS.-15600/-
15,600  15 Thou+

TATA STEEL No of shares 200 purchased Value: Rs.9,748/- Present Value: Rs. 51354/-
51,354  51 Thou+

LNT No of shares 10, Purchased Value Rs.14,600.00 Present VALUE RS.-16425/-
16,425  16 Thou+

LNT No of shares 10 Purchased Value: Rs 14,406.60 Present Value: Rs. 16,425/-
16,425  16 Thou+

LNT No of shares 10, Purchased Value: Rs. 13,150/- Present Value 16,425.00
16,425  16 Thou+

LNT No of share 25, Purchased Va lue: Rs. 33,095/- Present Value Rs. 41063.75
41,063  41 Thou+

LNT No of shares 50, Purchased Value: Rs. 77,331.22 Present Value Rs. 82,127.50
82,127  82 Thou+

ULTRATECH CEMENT N of Shares 40/- Present Value: Rs.38,714/-
38,714  38 Thou+

NHPC LTD. NUMBER OF 285 PURCHASED VALUE RS.-10260/- Present Value Rs.6,654.75
6,654  6 Thou+

OIL INDIA LTD NO OF SHARE 31 PURCHASED VALUE :-RS.-32550/- PRESENT VALUE RS.-38667/-
38,667  38 Thou+

TTML No of Shares 500 Purchased Value: RS.11,975/-Present Value:Rs. 8,425/-
8,425  8 Thou+

MUTUAL FUNDS UTI-MASTER SHARE UNIT SCHEME GROWTH PLAN FOLIO NO 53723003102 UNITS 1421.943
0*(Value Not Given)  

NilNil Rs 14,51,093
14 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC POLICY SUM ASSURED
1,00,000  1 Lacs+

LIC POLICY SUM ASSURED
20,000  20 Thou+

LIC POLICY SUM ASSURED
20,000  20 Thou+

LIC POLICY SUM ASSURED
20,000  20 Thou+

LIC POLICY CHILDREN'S ASSURANCE POLICY SUM ASSURED
1,00,000  1 Lacs+

NilNil Rs 2,60,000
2 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)NilALTO LX E-II REG.-NO.GA08 A4182 (Yr. of Mfg. 2004) Purchased Price: Rs. 2,62,974/-
2,62,974  2 Lacs+

Marvel Kinetic Honda (Two Wheeler) Reg. No. GA-03 H9704 (Yr. of Mfg. 1997)Purchased Price: Rs.35,405/-
35,405  35 Thou+

Honda Dio (Two Wheeler) Reg. No. GA08 L7808 Yr. of Mfg. 3/2010) Purchased Price: Rs.38,155/-
38,155  38 Thou+

NilNilNil Rs 3,36,534
3 Lacs+
viiJewellery (give details weight value)GOLD CHAIN WEIGHT 10 GRAM
22,500  22 Thou+

GOLD RING (3 NOS) WEIGHT 15 GRAMS
33,750  33 Thou+

GOLD BANGLES (12 NOS) TOTAL WEIGHT 200 GRAMS
4,50,000  4 Lacs+

GOLD MANGALSUTRA (3 NOS) TOTAL WEIGHT 45 GRAMS
1,01,250  1 Lacs+

GOLD NECKLACES (4 NOS) TOTAL WEIGHT 200 GRAMS
4,50,000  4 Lacs+

GOLD TOPS AND ANKLETS (4 NOS) TOTAL WEIGHT 60 GRAMS
1,35,000  1 Lacs+

GOLD BAJUBAND (1 NOS) WEIGHT: 35 GRAMS
78,750  78 Thou+

Diamond Earrings (2 Nos.)Gross Weight: 12.250 Value: Rs. 13722/-
13,722  13 Thou+

Diamond Ring (Nos.) Weight: 0.220 Sents Value: Rs. 9,760/-
9,760  9 Thou+

Diamond Ring (Nos.) Weight: 5.506 Value: Rs. 25,300/-
25,300  25 Thou+

NilNilNil Rs 13,20,032
13 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) Nil Nil Nil Nil Nil Nil
Totals (Calculated as Sum of Values) Rs 47,16,354.59
47 Lacs+
Rs 35,00,974
35 Lacs+
Rs 5,61,596
5 Lacs+
Nil
Nil
Rs 87,78,924.59
87 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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural Land1/4 Share in the ancestrial property PARPON,Location: Parpon,Village: Fatorpa,taluka: Quepern,District: South Goa, Survey No. 59/1 (Part), Village Fatorpa.
Total Area 22,068 SQ.Mtrs
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
26,23,625  26 Lacs+

1/4 Share in the ancestrial property PARPON,Location: Parpon,Village: Fatorpa,taluka: Quepern,District: South Goa, Survey No. 59/1 (Part), Village Fatorpa
Total Area 22,068.5 sq.mtr.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
26,23,625  26 Lacs+

NilNilNil Rs 52,47,250
52 Lacs+
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential Buildings1/4 Share in the ancestral property Salcete :-Distt.-South Goa house no.-Situated at Cuncolim
Total Area
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 100000.00
2,50,000  2 Lacs+

Self acquired Plot F-1O,Padmanarayan Estitate, with residential house, location: Gogol. Margao, Taluka - Saicete, District: South Goa, Survey No. Chalta No.: 1,2 & 3 of P.T.Sheet No. 121 (Part)
Total Area
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 300000.00
25,00,000  25 Lacs+

1/4 Share in the ancestral property Salcete :-Distt.-South Goa house no.-Situated at Cuncolim
Total Area
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 100000.00
2,50,000  2 Lacs+

Self acquired Plot F-1O,Padmanarayan Estitate, with residential house, location: Gogol. Margao, Taluka - Saicete, District: South Goa, Survey No. Chalta No.: 1,2 & 3 of P.T.Sheet No. 121 (Part)
Total Area
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 300000.00
25,00,000  25 Lacs+

NilNilNil Rs 55,00,000
55 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 53,73,625  53 Lacs+ Nil Nil Nil Nil Rs 53,73,625
53 Lacs+
Totals Calculated Rs 53,73,625
53 Lacs+
Rs 53,73,625
53 Lacs+
Nil
Nil
Nil
Rs 1,07,47,250
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 / 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 DuesNilNilNilNilNil Nil
Grand Total of all Govt Dues (as per affidavit) Nil Nil Nil Nil Nil Nil
Totals (Calculated as Sum of Values) Nil
Nil
Nil
Nil
Nil
Nil

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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