Sunil B. Naik(Bharatiya Janata Party(BJP)):Constituency- BHATKAL(UTTARA KANNADA)

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Home → Karnataka 2023 → UTTARA KANNADA → BHATKAL → SUNIL B. NAIK(Criminal & Asset Declaration)

Karnataka 2023

SUNIL B. NAIK

BHATKAL (UTTARA KANNADA)

Party:BJP

S/o|D/o|W/o: Biliya Kuppa Naik

Age: 44

Name Enrolled as Voter in: 79-Bhatkal (Karnataka) constituency, at Serial no 171 in Part no 160

Self Profession:Businessman
Spouse Profession:Business Women

Other Elections
Declaration in	Declared Assets	Declared Cases
Karnataka 2018	Rs8,83,61,784 ~8 Crore+	1
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Crime-O-Meter

Number of Criminal Cases: 2

Assets & Liabilities

Assets:	Rs 12,75,90,930 ~12 Crore+
Liabilities:	Rs 10,60,97,138 ~10 Crore+

Educational Details

Category: 10th Pass
PUC 1st year Passed in 2001 from Anjuman P.U. College, Bhatkal

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2021 - 2022	2021 - 2022 Rs 18,32,270 ~ 18 Lacs+ 2020 - 2021 Rs 21,34,350 ~ 21 Lacs+ 2019 - 2020 Rs 12,70,959 ~ 12 Lacs+ 2018 - 2019 Rs 8,14,277 ~ 8 Lacs+ 2017 - 2018 Rs 6,95,145** ~ 6 Lacs+
spouse	Y	2021 - 2022	2021 - 2022 Rs 5,72,790 ~ 5 Lacs+ 2020 - 2021 Rs 5,00,200 ~ 5 Lacs+ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
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** ~

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 Fabricating false evidence (IPC Section-192)
1 charges related to False charge of offence made with intent to injure (IPC Section-211)
1 charges related to Punishment for extortion (IPC Section-384)
1 charges related to Punishment for criminal intimidation (IPC Section-506)
1 charges related to Forgery for purpose of cheating (IPC Section-468)

2 charges related to Punishment for criminal trespass (IPC Section-447)
1 charges related to Issuing or signing false certificate (IPC Section-197)
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)
1 charges related to Punishment for wrongful restraint (IPC Section-341)
1 charges related to Punishment for Rioting (IPC Section-147)
1 charges related to Punishment for Being member of an unlawful assembly (IPC Section-143)
1 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
1 charges related to Public servant disobeying law, with intent to cause injury to any person (IPC Section-166)
1 charges related to Adultery (IPC Section-497)
1 charges related to Giving false information respecting an offence committed (IPC Section-203)
1 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)

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	PCR No-41/2023, Dt-18.03.2023 in Kapu Police Station		IInd Additional Civil Judge and JMFC Udupi	192, 197, 203, 211, 497, 384, 447, 506, 166, 468, 471		No		Yes	Honorable High Court of Karnataka, Bangalore has stayed the order of IInd Additional Civil Judge and JMFC Udupi till next date of hearing. Tentatively case is listed on (likely to b listed on) 14 Dec 2023 (Computer Generated Date)

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
1	CC No-6/2004, Dt-13.10.2006	JMFC Bhatkal	143, 147, 341, 427, 447, 504, 506(2), 149		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 month 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 announcced 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 month 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 month 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 month of jail is imposed on accused	13 Oct 2006	Yes	Appeal Filed under sec 374 of Cr.P.C in District Court, Karwar vide Appeal no. 154/2006, Dt-27.10.2006, The Judgement and Order of Conviction passed by the JMFC Bhatkal in CC No-06/2004, Dt-13.10.2006 is Set aside by District Court on 12.02.2021

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
i	Cash	5,00,000 5 Lacs+	3,00,000 3 Lacs+	Nil	Nil	Nil	Nil	Rs 8,00,000 8 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	Sri Maruthi co operative credit society ltd A/C No 00xxxxx 1,525 1 Thou+ BARDC Bank, Bhatkal A/c no-8652 7,273 7 Thou+ Sri Maruthi co operative credit society ltd A/C No 00xxxxx 12,707 12 Thou+ Canara Bank, Bhatkal A/C No 033122000xxxxx 46,144 46 Thou+ Canara Bank, Bhatkal A/C No 030522002xxxxx 18,304 18 Thou+ Axis Bank, Bhatkal A/C No 9160100686xxxxx 67,746 67 Thou+ Axis Bank, Bhatkal A/C No 9200200128xxxxx 33,248 33 Thou+ BOB A/C No 646102000xxxxx 86,491 86 Thou+ The Sirsi Urban Bank A/C No 1010xxxxx 12,003 12 Thou+ Apex Bank Bangalore A/C No 10011110100xxxxx 1,50,930 1 Lacs+	ICICI Bank, Bhatkal A/C No 1472015xxxxx 1,81,140 1 Lacs+ The Bhatkal Urban Co operative Bank A/C No 01121010xxxxx 14,646 14 Thou+ The Bhatkal Urban co Operative Bank A/c no-40275 536 5 Hund+ BARDC Bank, Bhatkal A/c no-4950 6,13,391 6 Lacs+ Axis Bank, Bhatkal A/C No 9200200809xxxxx 17,491 17 Thou+ Axis Bank, Bhatkal A/C No 9200200395xxxxx 20,156 20 Thou+	Nil	Nil	Nil	Nil	Rs 12,83,731 12 Lacs+
iii	Bonds, Debentures and Shares in companies	D Bhatkal Urban co Operative Bank Share No-6186 12,50,000 12 Lacs+ BARDC Bank, Bhatkal Share no-21383 25,000 25 Thou+ BARDC Bank, Bhatkal Share no-22302 25,000 25 Thou+ Shree Vasuki Sauharda Sahakari Ltd FD no-63 1,00,000 1 Lacs+ Shree Vasuki Sauharda Sahakari ltd, FD No-64 1,00,000 1 Lacs+ Shree Vasuki Sauharda Sahakari ltd, FD No-65 1,00,000 1 Lacs+ Shree Vasuki Sauharda Sahakari ltd, FD No-66 1,00,000 1 Lacs+ Shree Vasuki Sauharda Sahakari ltd, FD No-67 1,00,000 1 Lacs+ Seetaram Souharda Credit Sahakari Ltd FD No-47 1,00,000 1 Lacs+ Seetaram Souharda Credit Sahakari Ltd FD No-48 1,00,000 1 Lacs+ Kamdhenu Kalapataru Souhardha Co-op Ltd FD No-20 1,00,000 1 Lacs+	D Bhatkal Urban co Operative Bank Share No-24456 12,50,000 12 Lacs+ Bhatkal Sourhad Sahakari Ltd, FD no-1000063 2,00,000 2 Lacs+	Nil	BARDC Bank Bhatkal FD No-04324 25,000 25 Thou+ Chitrapura Souhard Sahakari Ltd Fd-514 2,50,000 2 Lacs+	Nil	Nil	Rs 38,25,000 38 Lacs+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	Lic No-366113044, Rs-10000000/- 43,75,000 43 Lacs+ Lic No-633255359, Rs-500000/- 4,68,750 4 Lacs+ Reliance Life insurance No-53921758 5,25,750 5 Lacs+	Exide Life Insurance Py no-0398448, Rs-1031790/- 5,00,000 5 Lacs+	Nil	Lic No-712465857, Rs-10000000/- 4,28,400 4 Lacs+	Nil	Nil	Rs 62,97,900 62 Lacs+
v	Personal loans/advance given	Nil	Nil	Nil	Nil	Nil	Nil	Nil
vi	Motor Vehicles (details of make, etc.)	Tata Pistor Ka 47/5510, year-2012 7,00,000 7 Lacs+ Tata Pistor Ka47/6820-year-2014 9,50,000 9 Lacs+ Jaguar Ka 47 M 5038, year-2015 40,98,800 40 Lacs+ Hitachi Chesis No Punjim 14ALM261886, year-2021 11,50,000 11 Lacs+ Double Jaa Crusher-2022 38,09,749 38 Lacs+	JCB Chesis No Hoo 279948, year-2020 11,50,000 11 Lacs+ Tata Trolley Ka30B 2379, year-2021 9,00,000 9 Lacs+ Electrical Scooty Ka47X2039-2022 90,000 90 Thou+ Maruti Swift Ka31N9483-2022 9,25,750 9 Lacs+	Nil	Nil	Nil	Nil	Rs 1,37,74,299 1 Crore+
vii	Jewellery (give details weight value)	475gms 19,00,000 19 Lacs+	1200gms 48,00,000 48 Lacs+	Nil	150gms 6,00,000 6 Lacs+	150gms 6,00,000 6 Lacs+	Nil	Rs 79,00,000 79 Lacs+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Gross Total Value (as per Affidavit)		2,10,14,420 2 Crore+	1,09,63,110 1 Crore+	Nil	13,03,400 13 Lacs+	6,00,000 6 Lacs+	Nil	Rs 3,38,80,930 3 Crore+
Totals (Calculated as Sum of Values)		Rs 2,10,14,420 2 Crore+	Rs 1,09,63,110 1 Crore+	Nil	Rs 13,03,400 13 Lacs+	Rs 6,00,000 6 Lacs+	Nil	Rs 3,38,80,930 3 Crore+

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
i	Agricultural Land	Bengre-2 Village S.no-1118A/3A 0-5-8, 119/1 0-3-12, 119/2 0-2-12,1119/6 0-3-12, 1119/7 0-3-12, 1119/8 0-3-12,1119/9 0-2-12,1119/10 0-2-121119/11 0-2-12, Jali Village S.No-161/12 0-14-0, Bengre-2 Village S.No-1090/2 0-20-0, Jalo Village S.No-254/5 0-24-03, Dt of purchase-14.06.2021, 14.06.2021, 21.03.2022, 20.08.2022, Cost of purchase-2231000/- 520000/- 250000/- 300000/- Total Area Built Up Area Whether Inherited N Purchase Date 2008-09-02 Purchase Cost 0.00 Development Cost 0.00 37,60,000 37 Lacs+	Mundalli Village S.No-95/2 0-9-8, 95/6 0-9-8, 96/3B 0-4-0, 98/1 0-230-, 98/2/ 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 share0, Mavalli-2 S.No-123/2/A1 0-23-0, Jali Village S.No-161/3 0-10-0, Dt of purchase-14.02.2020, 16.08.2022, Cost of purchase-390000/-300000/- Total Area Built Up Area Whether Inherited N Purchase Date 2012-02-14 Purchase Cost 0.00 Development Cost 0.00 39,50,000 39 Lacs+	Nil	Nil	Nil	Nil	Rs 77,10,000 77 Lacs+
ii	Non Agricultural Land	(1)-Bengre 2 S.No-1118/4A 0-27-0, (2)-Yalvdi Kavru S.No-218 Plot 6,7,8 0-11-4 (Share 1/3), 93)-Bengre 1 S.No-9/3 0-10-0, 940-9/4 0-7-0, (5)-9/5 0-3-0, (60-Bengre 2 S.No-1118B 0-20-0, (7)-Bengre 2 S.No-1118 A/3B, 0-25-08, (10-29,752(2)-12436 (Share 1/3)(30-10890 (4)7715(5)3267 (6)21780(7)28100, Dt of purchase-2007.07.25, 03.12.2010, 11.05.2012, 14.07.2021, Investment-Siddhart stone crusher industries in Begre land S.No-1118/4A Rs-25000000/-Siddharth Ice Plant 9Partnership) in Yalvadikavur land S.No-218, Rs-10000000/- Total Area 105649 sq.ft Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 3694625.00 Development Cost 0.00 7,60,00,000 7 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 7,60,00,000 7 Crore+
iii	Commercial Buildings	Nil	Yadhuveer Petro Park in Bengre Land S.No-9/3, 9/4 and 9/5 Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 1,00,00,000 1 Crore+	Nil	Nil	Nil	Nil	Rs 1,00,00,000 1 Crore+
iv	Residential Buildings	Nil	Nil	Nil	Nil	Nil	Nil	Nil
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		7,97,60,000 7 Crore+	1,39,50,000 1 Crore+	Nil	Nil	Nil	Nil	Rs 9,37,10,000 9 Crore+
Totals Calculated		Rs 7,97,60,000 7 Crore+	Rs 1,39,50,000 1 Crore+	Nil	Nil	Nil	Nil	Rs 9,37,10,000 9 Crore+

Data Readability Report of Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	The Bhatkal Urban Co Operative Bank 5,00,00,000 5 Crore+ BARDC Bank Bhatkal CC Loan 5,00,000 5 Lacs+	The Bhatkal urban Co Operative Bank 5,00,00,000 5 Crore+	Nil	Nil	Nil	Nil	Rs 10,05,00,000 10 Crore+
	Loans due to Individual / Entity	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	5,05,00,000 5 Crore+	5,00,00,000 5 Crore+	Nil	Nil	Nil	Nil	Rs 10,05,00,000 10 Crore+
ii	Dues to departments dealing with government accommodation	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of water	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of electricity	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with telephones	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of transport	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Income Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Wealth Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Service Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Property Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Sales Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	GST Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Any Other Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iii	Grand Total of all Govt Dues (as per affidavit)	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending	Notice issued by Dept of Mines and Geology Karwar 54,87,390 54 Lacs+ Royalti And Income tax due of Siddharth stone crusher industries (Pro Muself) Request DMG Karwar to Re-Assess and Waive off Dues as Mining was not Running during covid time and Royalty was paid during renewal of Crusher Pending before DMG karwar and high Court of Karnataka Bangalore (WP/9141/2023) 1,09,748 1 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 55,97,138 55 Lacs+
iv	Totals (Calculated as Sum of Values)	Rs 5,60,97,138 5 Crore+	Rs 5,00,00,000 5 Crore+	Nil	Nil	Nil	Nil	Rs 10,60,97,138 10 Crore+

Data Readability Report of Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self	Businessman
Spouse	Business Women

Sources Of Income (Details)

Self	Business
Spouse	Business
Dependent	Nil

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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