Karnataka 2023
SURAJ NAIK SONI
KUMTA (UTTARA KANNADA)
Party:JD(S)
S/o|D/o|W/o: SHIVARAM JATTI NAIK
Age: 51
Name Enrolled as Voter in: 78- kumta (Karnataka) constituency, at Serial no 388 in Part no 64
Self Profession:Businessman
Spouse Profession:Handicraft work
Other Elections |
Declaration in | Declared Assets | Declared Cases |
Karnataka 2018 | Rs1,21,77,546 ~1 Crore+ | 6 |
Karnataka 2013 | Rs1,32,05,000 ~1 Crore+ | 0 |
Click here for more details |
Crime-O-Meter
Number of Criminal Cases: 2
Educational Details
Category: Graduate
B.Sc. from JSS Dharwad College, Karnataka University Dharwad in 1992, PGDM- KLES IMER Belgaum recognised by AICTE (Govt of india)
Details of PAN and status of Income Tax return
Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
self | Y | 2022 - 2023 | 2022 - 2023 ** Rs 4,31,290 ~ 4 Lacs+ 2021 - 2022 ** Rs 4,28,710 ~ 4 Lacs+ 2020 - 2021 ** Rs 4,50,000 ~ 4 Lacs+ 2019 - 2020 ** Rs 4,09,829 ~ 4 Lacs+ 2018 - 2019 ** Rs 3,85,074 ~ 3 Lacs+ |
spouse | Y | 2022 - 2023 | 2022 - 2023 ** Rs 4,69,420 ~ 4 Lacs+ 2021 - 2022 ** Rs 4,71,320 ~ 4 Lacs+ 2020 - 2021 ** Rs 4,98,120 ~ 4 Lacs+ 2019 - 2020 ** Rs 3,59,376 ~ 3 Lacs+ 2018 - 2019 ** Rs 3,32,591 ~ 3 Lacs+ |
huf | N | None | None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ |
dependent1 | N | None | None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ |
dependent2 | N | None | None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ |
dependent3 | N | None | None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ |
dependent4 | Y | 2022 - 2023 | 2021 - 2022 ** Rs 16,51,750 ~ 16 Lacs+ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ |
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information
Details of Criminal Cases
Brief Details of IPC / BNS
- 1 charges related to Voluntarily causing hurt by dangerous weapons or means (IPC Section-324)
- 1 charges related to Voluntarily causing grievous hurt by dangerous weapons or means (IPC Section-326)
- 1 charges related to Attempt to murder (IPC Section-307)
- 1 charges related to Punishment for criminal intimidation (IPC Section-506)
- 2 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
- 2 charges related to Punishment for Being member of an unlawful assembly (IPC Section-143)
- 2 charges related to Punishment for Rioting (IPC Section-147)
- 1 charges related to Punishment for wrongful restraint (IPC Section-341)
- 1 charges related to Danger or obstruction in public way or line of navigation (IPC Section-283)
- 1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
- 1 charges related to Rioting, armed with deadly weapon (IPC Section-148)
- 1 charges related to Punishment for voluntarily causing hurt (IPC Section-323)
- 1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
- 1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
Cases where Pending
Serial No. | FIR No. | Case No. | Court | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
Charges Framed | Date on which charges were framed | Appeal Filed | Details and present status of appeal |
1 | 197/2018, Honnavar Police Station, Uttar Kannada | SC No. 07/2020 | Uttara Kannada District and Sessions Court | 143, 147, 148, 323, 324, 326, 307, 504, 506, 427, 149 | Section 2(B) of Karnataka Prevention of Destruction and Loss of Proprty Act 1981 | Yes | 17 Mar 2020 | No | | |
2 | 57/2017, Kumta Police Station, Uttara Kannada | CC No. 129/2018 | Kumta JMFC Court | 147, 143, 149, 341, 283, 188 | | Yes | 26 Mar 2018 | No | | |
Cases where Convicted
Serial No. | Case No. | Court | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
Punishment Imposed | Date on which convicted | Appeal Filed | Details and present status of appeal |
---------No 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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 | dependent4 |
i | Cash | 5,75,000 5 Lacs+
| 7,12,000 7 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 12,87,000 12 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Karnataka bank 3,600 3 Thou+
Union bank 10,000 10 Thou+
KDCC bank 9,525 9 Thou+
canara bank 10,000 10 Thou+
sony industries union bank 50,000 50 Thou+
union bank 14,00,000 14 Lacs+
canara bank 70,000 70 Thou+
urban bank 19,835 19 Thou+
| Sbi 14,567 14 Thou+
karnataka bank 4,700 4 Thou+
karnataka bank 3,700 3 Thou+
union bank 5,000 5 Thou+
| Nil | union bank 2,958 2 Thou+
| union bank 2,318 2 Thou+
| Nil | Nil | Rs 16,06,203 16 Lacs+ |
iii | Bonds, Debentures and Shares in companies | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
iv | (a) NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
(b) LIC or other insurance Policies | LIC policy 5,00,000 5 Lacs+
| LIC policy 5,00,000 5 Lacs+
| Nil | LIC policy 1,10,000 1 Lacs+
| LIC policy 1,10,000 1 Lacs+
| Nil | Nil | Rs 12,20,000 12 Lacs+ |
v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
vi | Motor Vehicles (details of make, etc.) | Tata tippara vehicl 7,44,654 7 Lacs+
maruthi suzuki india ltd , ifnis sigma 6,00,000 6 Lacs+
toyota kirloskar moter pvt ltd , fortuner 47,00,000 47 Lacs+
| Nil | Nil | Nil | Nil | Nil | Nil | Rs 60,44,654 60 Lacs+ |
vii | Jewellery (give details weight value) | gold 200 gm 10,00,000 10 Lacs+
silver 1000gm 50,000 50 Thou+
| gold 400 gm 20,00,000 20 Lacs+
silver 500gm 25,000 25 Thou+
| Nil | Nil | Nil | Nil | Nil | Rs 30,75,000 30 Lacs+ |
viii | Other assets, such as values of claims / interests | S. J. Naik & Co. 67,89,835 67 Lacs+
| Nil | Nil | Nil | Nil | Nil | Nil | Rs 67,89,835 67 Lacs+ |
Gross Total Value (as per Affidavit) | 91,67,614 91 Lacs+ | 32,64,967 32 Lacs+ | Nil | 1,13,958 1 Lacs+ | 1,12,318 1 Lacs+ | Nil | Nil | Rs 1,26,58,857 1 Crore+ |
Totals (Calculated as Sum of Values) | Rs 1,65,32,449 1 Crore+ | Rs 32,64,967 32 Lacs+ | Nil
| Rs 1,12,958 1 Lacs+ | Rs 1,12,318 1 Lacs+ | Nil
| Nil
| Rs 2,00,22,692 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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 | dependent4 |
i | Agricultural Land | Kumta tq,hebaila survey no 26,25/6,blr sathanur village 117/4,117/7.
30/10/2008,30/10/2008, 07/10/2022, 07/10/2022.
values 547800,90000,
Total Area 6-38,01-07,00-02-12,00-04-04.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 400000.00 68,00,000 68 Lacs+
| Nil | Nil | Nil | Nil | Nil | Nil | Rs 68,00,000 68 Lacs+ |
ii | Non Agricultural Land | kumata hobali,baggona village 189/3,kumata hobali 443A1/19A2 and 443A1A hissa 20/2 , 29/1/2015,25/2/2008,25/2/2008
values=
816660
660304
8600000
Total Area 00-05-00,00-04-00,00-00-07
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 1,00,76,964 1 Crore+
| Nil | Nil | Nil | Nil | Nil | Nil | Rs 1,00,76,964 1 Crore+ |
iii | Commercial Buildings | kumara tq, mirjana hobali manaki survay no 70A2 site no 1 SPL 26, Site no 2-32,33
526.70 sqft,432.20 sqft years 2/09/2008,16/08/2009
values 252620,207356
Total Area
Built Up Area 3117sqft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 1225560.00 16,85,542 16 Lacs+
| Nil | Nil | Nil | Nil | Nil | Nil | Rs 16,85,542 16 Lacs+ |
iv | Residential Buildings | kumta hobli baggona village 189/3
Total Area 00-05-00
Built Up Area 2770sqft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 765000.00
Development Cost 8600000.00 93,65,000 93 Lacs+
blr yelahanka 2777/3
Total Area 8746sqft
Built Up Area 22615sqft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 43730.00
Development Cost 0.00 8,81,98,500 8 Crore+
| Nil | Nil | Nil | Nil | Nil | Nil | Rs 9,75,63,500 9 Crore+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 11,61,26,006 11 Crore+ | Nil | Nil | Nil | Nil | Nil | Nil | Rs 11,61,26,006 11 Crore+ |
Totals Calculated | Rs 11,61,26,006 11 Crore+ | Nil
| Nil
| Nil
| Nil
| Nil
| Nil
| Rs 11,61,26,006 11 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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 | dependent4 |
i | Loans from Banks / FIs | Agriculture loan 2,91,000 2 Lacs+
Agriculture loan 7,85,636 7 Lacs+
home loan 58,70,330 58 Lacs+
gold loan 13,40,865 13 Lacs+
gold loan 8,82,000 8 Lacs+
sony industries 6,50,000 6 Lacs+
| Gold Loan, Union Bank Kumta 6,90,085 6 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 1,05,09,916 1 Crore+ |
Loans due to Individual / Entity | S. J. Naik & Co.., vehicle loan
33,56,446 33 Lacs+
| Nil | Nil | Nil | Nil | Nil | Nil | Rs 33,56,446 33 Lacs+ |
Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Grand Total of Liabilities (as per affidavit) | 1,03,03,352 1 Crore+ | 6,90,085 6 Lacs+ | Nil | Nil | Nil | Nil | Nil | Rs 1,09,93,437 1 Crore+ |
ii | Dues to departments dealing with government accommodation | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Dues to departments dealing with supply of water | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Dues to departments dealing with supply of electricity | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Dues to departments dealing with telephones | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Dues to departments dealing with supply of transport | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Income Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Wealth Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Service Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Property Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Sales Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
GST Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Any Other Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
iii | Grand Total of all Govt Dues (as per affidavit) | 0 | Nil | Nil | Nil | Nil | Nil | Nil | Rs 0
|
iv | Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Totals (Calculated as Sum of Values) | Rs 1,31,76,277 1 Crore+ | Rs 6,90,085 6 Lacs+ | Nil
| Nil
| Nil
| Nil
| Nil
| Rs 1,38,66,362 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 Liabilities :No Problems in Reading Affidavit Information
Profession or Occupation
Self | Businessman |
Spouse | Handicraft work |
|
|
Sources Of Income (Details)
Self | 431190/- |
Spouse | 469420/- |
Dependent | No |
|
|
Contracts with appropriate Govt. and any public company/companies
Details of contracts entered by the candidate | no |
Details of contracts entered into by spouse | no |
Details of contracts entered into by dependent | no |
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest | no |
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners | no |
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share | no |
|
|
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