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HomeRajya Sabha AffidavitsGOAShantaram Naik(Criminal & Asset Declaration)

Rajya Sabha Affidavits

Shantaram Naik

GOA
Party:INC
S/o|D/o|W/o: Laxman Vithoba Naik
Age: 71
Address: Resident of 2137, Near Swami Math, Gogoj, Margao, Goa, 403602
Name Enrolled as Voter in: 29 Curtorim (Goa) constituency , at Serial no 367 in Part no 32
Email:shantaramgoa@gmail.com
Contact Number: 9868181344/ 9422439990

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

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 2,04,19,613 ~2 Crore+
Liabilities:Nil

Educational Details


Graduate Professional
Bachelor of Laws in Year-1971 From University of Bombay, B.A. in the Year-1967, University of Bombay


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2016 - 2017Rs 9,61,005 ~ 9 Lacs+
spouseY2016 - 2017Rs 12,87,086 ~ 12 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

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 75,000  75 Thou+

10,000  10 Thou+

500  5 Hund+

NilNil Rs 85,500
85 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI Gogol, A/C.No.10148186822
1,13,436  1 Lacs+

SBI New Delhi, A/C.No.10023824166
4,52,803  4 Lacs+

FD SBI, New Delhi, Rs.700000/-, A/C.No.30554906420, Receipt No.166518
9,42,782  9 Lacs+

SBI, New Delhi, Rs.100000, A/C.No.31115897986
1,46,784  1 Lacs+

SBI, New Delhi, Recpt. No.0980323
4,00,000  4 Lacs+

SBI, New Delhi, A/C.No.31685629187
1,00,000  1 Lacs+

SBI New Delhi, Rs.1000000 (Maturity amt. on A/C.No.31764337934) @8.25%
10,85,088  10 Lacs+

SBI, New Delhi, Rs.500000/-(Mat.Amount), A/C.No.31764339283, @8.25%
5,42,544  5 Lacs+

SBI New Delhi, Rs.300000, A/C.No.31764340324, Maturity Amount
3,25,526  3 Lacs+

FD A/C.No.33012104366
11,00,000  11 Lacs+

Central Bank of India, VV Mandal, Margao Br., A/C.No.2248582561
1,46,655  1 Lacs+

SBI Gogol, A/C.No.30861167922
44,852  44 Thou+

Corporation Bank, A/C.No.10819
2,650  2 Thou+

SBI Margao(Provident Fund Acct.), A/C.No.110065163719
18,13,070  18 Lacs+

Goa State Co-operative Bank, A/C.No.1358
6,335  6 Thou+

FD, Vidhya Vikas Mandal's Employees Credit Co-operative Society Ltd.
11,00,000  11 Lacs+

SBI Gogol, Margao, Goa, Receipt No.0980324
1,90,000  1 Lacs+

Bank of Maharasthra Ext Counter Gogol, A/C.No.SB1763
3,399  3 Thou+

A/C.No.3125976413, Receipt No.0073548, Central Bank of India, Pedda, Rs.194845, Muturity
2,24,300  2 Lacs+

Bank of Maharashtra, A/C.No.987271, Rs.15000/-, Maturity
16,173  16 Thou+

Bank of Maharashtra A/C.No.748177, Rs.76729, Maturity Amount
85,738  85 Thou+

Bank of Maharashtra, A/C.No.748175, Amount-85974, Maturity
96,069  96 Thou+

Bank of Maharashtra A/C.No.748179, Maturity
15,687  15 Thou+

NilNil Rs 89,53,891
89 Lacs+
iiiBonds, Debentures and Shares in companiesMutual Fund, LO-18SBI-Magnum Tax Gain Scheme, Folio No.11036310, Units 471
20,000  20 Thou+

Mutual Fund Folio No.11038162, Units 942
40,000  40 Thou+

Mutual Fund, Folio No.11038168, Units 942
40,000  40 Thou+

Reliance Infrastructue Fund-NFO (Divident Plan), Folio No.438103548056, Units 9779.951
1,00,000  1 Lacs+

Axis Equity Fund, Folio No.015205
1,00,000  1 Lacs+

Bharti Axa Equity Fund Folio No.675496
1,00,000  1 Lacs+

UTI-Infrastructure Fund
1,75,305  1 Lacs+

Shares Reliance Industries Ltd. EQ Shares No.20,Purchase Value Rs.37600
33,946  33 Thou+

Shares, NHPC LT EQ Shares No.713, Purchased Value Rs.25668
16,648  16 Thou+

Shares Oil India Ltd. EQ No. of Share 31, Purchase Value Rs.32550
38,667  38 Thou+

Shares LNT No Shares 60, Purchased Value Rs.90254
98,553  98 Thou+

Shares Tata Teleserv(MAH) EQ No. of Shares 300, Purchased Value-8190
5,055  5 Thou+

Mutual Fund, Tata Matual Funds-Tata Infrastructure Fund-(Divident Pay Out), Folio No.2492202/57, Units 1915.259
40,000  40 Thou+

Mutual Fund Reliance Mutual Fund, Folio No.438103548061, Units-4889,976
50,000  50 Thou+

Mutual Fund IDFC-Primier Equity Fund 866/39
90,000  90 Thou+

Mutual Fund HDFC TOP 200 Fund-D 729/60
1,00,000  1 Lacs+

Shares Indian Hotels Co Ltd. No of Shares 200, Purchases Value-14430
14,670  14 Thou+

Shares, TTML No of Shares 500, Purchased Value Rs.11975
8,425  8 Thou+

IDFC No. of Shares 100, Purchased Value-8015
12,115  12 Thou+

IDFC No of Shares 200, Purchased Value Rs.12300
24,230  24 Thou+

Hindustan Constructions No of Shares 200 Purchased Value-10750
11,600  11 Thou+

IDEA Cellular Ltd., No of Shares 200 Purchased Value-Rs.13290
15,600  15 Thou+

Tata Steel No. of Shares 200, Purchased Value-9748
51,354  51 Thou+

LNT No of Shares 10, Purchased Value Rs.14600
16,425  16 Thou+

LNT No of Shares 10, Purchased Value Rs.14406
16,425  16 Thou+

LNT No. of Shares 10, Purchased Value Rs.13150
16,425  16 Thou+

LNT No. of Shares 25, Purchased Value Rs.33095
41,063  41 Thou+

LNT No. of Shares 50, Purchased Value-77331
82,127  82 Thou+

UltraTech Cement No. of Shares 40
38,714  38 Thou+

NHPC Ltd. No. of Shares 285, Purchased Value-10260
6,654  6 Thou+

Oil India Ltd. No. of Shares 31 Purchased Value-32550
38,667  38 Thou+

TTML No. of Shares 500, Purchased Value-11975
8,425  8 Thou+

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
Insurance Policy No.930088086
1,00,000  1 Lacs+

Insurance Policy No.931926763
20,000  20 Thou+

Insurance Policy No.931926763
20,000  20 Thou+

Insurance Policy No.930473311
20,000  20 Thou+

Insurance Policy No.931751272(Plan 113 Money Back Children's Assurance Policy)
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-11, Reg.No.GA08-A4182, Year-2004
2,62,974  2 Lacs+

Marvel Kinetic Honda(Two Wheeler) Reg.No.GA-03H-9704, Year-1997
35,405  35 Thou+

Honda Dio(Two Wheeler) Reg.N.GA-08L-7808, Year-2010
38,155  38 Thou+

NilNilNil Rs 3,36,534
3 Lacs+
viiJewellery (give details weight value)Gold Chain 10 Grm
22,500  22 Thou+

Gold Ring 3 , 15 Grm
33,750  33 Thou+

Gold Bangles-12, 200 Grm
4,50,000  4 Lacs+

3 Gold Mangalsutra 45 Grm
1,01,250  1 Lacs+

4 Gold Necklace, 200 Grm
4,50,000  4 Lacs+

4 Gold Tops and Anklets 60 Grm
1,35,000  1 Lacs+

Gold Bajuband 35 Grm
78,750  78 Thou+

2 Diamond Earings 12.250 Grm
13,722  13 Thou+

Diamond Ring 0.220 Sents
9,760  9 Thou+

Diamond Ring Weight 5.506
25,300  25 Thou+

Diamond Jewellery
15,82,744  15 Lacs+

Gold Jewellery
2,44,500  2 Lacs+

NilNilNil Rs 31,47,276
31 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 70,28,389  70 Lacs+ 74,55,703  74 Lacs+ 5,61,896  5 Lacs+ Nil Nil Rs 1,50,45,988
1 Crore+
Totals (Calculated as Sum of Values) Rs 62,28,387
62 Lacs+
Rs 74,44,041
74 Lacs+
Rs 5,61,866
5 Lacs+
Nil
Nil
Rs 1,42,34,294
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 Land1/4 Share in the ancestrail Property Parpon, Location-Parpon, Village-Fatorpa, Taluka-Quepem, District South, Goa, S.No.59/1(Part), Vill.Fatorpa
Total Area 22068.5 Sq.Mt.
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
26,23,625  26 Lacs+

NilNilNilNil Rs 26,23,625
26 Lacs+
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential Buildings1/4 Share in the ancestral Property, Culvaddo, Taluka-Salcete, District-South Goa, House No. Situated at Cuncolim, S.No. Not Known
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-10, Padmanarayan Estitate, with Residential House, Location-Gogol Margao, Taluka Salcete, District-South Goa, S.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+

NilNilNilNil Rs 27,50,000
27 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+
Nil
Nil
Nil
Nil
Rs 53,73,625
53 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 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
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) 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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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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