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HomeGoa 2012NORTH GOAVALPOISatyavijay Naik(Criminal & Asset Declaration)

Goa 2012

Satyavijay Naik

VALPOI (NORTH GOA)
Party:BJP
S/o|D/o|W/o: Subrai Naik
Age: 50
Address: H No.-447,Tirai,Usgao-Goa

Self Profession:Dealer in Ironore & Transport Contractor
Spouse Profession:House Wife


Other Elections
Declaration inDeclared AssetsDeclared Cases
Goa 2017 Rs2,32,45,745
~2 Crore+
0
Click here for more details

Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 6,74,54,457 ~6 Crore+
Liabilities:Rs 1,38,20,015 ~1 Crore+

Educational Details


8th Pass
VIIIth Passed in 1983 from Sarvodaya High School,Usgao


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2010 - 2011Rs 39,51,630 ~ 39 Lacs+
spouseY2010 - 2011Rs 39,51,630 ~ 39 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

Cases where Accused

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1143, 147, 353, 341, 506(ii), 504, 427, 332, 149 Case No.-C.C No.22/S/2011/C,Fir No.-78/2010

Cases where Convicted

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------No Cases--------

Brief Details of IPCs

1 charges related to Punishment (IPC Section-143)
1 charges related to Punishment for Rioting (IPC Section-147)
1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
1 charges related to wrongful restraint (IPC Section-341)
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 Voluntarily causing hurt to deter public servant from his duty (IPC Section-332)
1 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)

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 20,000  20 Thou+

50,000  50 Thou+

NilNilNil Rs 70,000
70 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesFDR in Bank of India,Tisk Usgao
70,00,000  70 Lacs+

FDR in Bank of India,Tisk Usgao
10,00,000  10 Lacs+

FDR in Bank of India,Tisk Usgao
7,50,000  7 Lacs+

Axis Bank,Ponda
51,608  51 Thou+

Bank of India,Tisk Usgao
65,09,513  65 Lacs+

Bank of India,Tisk Usgao
82,87,374  82 Lacs+

FDR in SBI,Usgao
50,000  50 Thou+

FDR in Bank of India,Tisk Usgao
3,00,000  3 Lacs+

SBI,Usgao
70,238  70 Thou+

Syndiacte Bank,Pale
4,945  4 Thou+

Bank of India,Tisk Usgao
17,88,778  17 Lacs+

NilNilSBI,Usgao
33,045  33 Thou+

Bank of India,Tisk Usgao
1,89,129  1 Lacs+

Rs 2,60,34,630
2 Crore+
iiiBonds, Debentures and Shares in companiesShares in the Goa State Coop. Bank Ltd.
19,000  19 Thou+

NilNilNilNil Rs 19,000
19 Thou+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Policy
97,600  97 Thou+

Max New York Kife Insurance
2,02,060  2 Lacs+

SBI Life Insurance
55,900  55 Thou+

LIC Policy
88,506  88 Thou+

NilNilLIC Policy
3,000  3 Thou+

Rs 4,47,066
4 Lacs+
vPersonal loans/advance given Loans
54,44,000  54 Lacs+

Advance for Purchase of Flat at Tisk Usgao
13,00,000  13 Lacs+

Advance for Purchase od Agricultural Land
50,00,000  50 Lacs+

NilNilNilNil Rs 1,17,44,000
1 Crore+
viMotor Vehicles (details of make, etc.)Tipper
1,68,070  1 Lacs+

Deo Scooter
35,700  35 Thou+

Innova
5,44,507  5 Lacs+

Honda City
9,07,779  9 Lacs+

Cruz
16,00,000  16 Lacs+

Innova
14,00,000  14 Lacs+

Innova
10,51,369  10 Lacs+

Tipper
14,00,000  14 Lacs+

Tipper
14,00,000  14 Lacs+

Tipper
14,00,000  14 Lacs+

Tipper
14,00,000  14 Lacs+

NilNilNil Rs 1,13,07,425
1 Crore+
viiJewellery (give details weight value)100 gm
1,65,600  1 Lacs+

1120 gm
18,54,000  18 Lacs+

8 gm
13,248  13 Thou+

8 gm
13,248  13 Thou+

40 gm
66,240  66 Thou+

Rs 21,12,336
21 Lacs+
viiiOther assets, such as values of claims / interestsCrushing and Screening Plant
55,50,000  55 Lacs+

Computers
70,000  70 Thou+

NilNilNilNil Rs 56,20,000
56 Lacs+
Gross Total Value (as per Affidavit) 4,72,30,080  4 Crore+ 98,06,467  98 Lacs+ 13,248  13 Thou+ 13,248  13 Thou+ 2,91,414  2 Lacs+ Rs 5,73,54,457
5 Crore+
Totals (Calculated as Sum of Values) Rs 4,72,30,080
4 Crore+
Rs 98,06,467
98 Lacs+
Rs 13,248
13 Thou+
Rs 13,248
13 Thou+
Rs 2,91,414
2 Lacs+
Rs 5,73,54,457
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandDharbandoram 17
Total Area 9650 sqm.
Whether Inherited N
Purchase Date 2011-06-22
Purchase Cost 1900000.00
Development Cost 0.00
20,00,000  20 Lacs+

NilNilNilNil Rs 20,00,000
20 Lacs+
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsTisk,Usgao 246/1
Total Area 30.84 sqm.
Whether Inherited N
Purchase Date 2011-07-21
Purchase Cost 900000.00
Development Cost 0.00
9,00,000  9 Lacs+

Ponda Goa 35/1
Total Area 20.72 sqm.
Whether Inherited N
Purchase Date 2011-05-12
Purchase Cost 2030000.00
Development Cost 0.00
22,00,000  22 Lacs+

NilNilNil Rs 31,00,000
31 Lacs+
ivResidential BuildingsTiral,Usgao 127
Total Area 300 sqm.
Built Up Area 148 sqm.
Whether Inherited N
Purchase Date 2009-11-01
Purchase Cost 2500000.00
Development Cost 0.00
30,00,000  30 Lacs+

Ponda Goa
Total Area 103.80 sqm.
Built Up Area 103.80 sqm.
Whether Inherited N
Purchase Date 2011-05-12
Purchase Cost 1820000.00
Development Cost 0.00
20,00,000  20 Lacs+

NilNilNil Rs 50,00,000
50 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 59,00,000  59 Lacs+ 42,00,000  42 Lacs+ Nil Nil Nil Rs 1,01,00,000
1 Crore+
Totals Calculated Rs 59,00,000
59 Lacs+
Rs 42,00,000
42 Lacs+
Nil
Nil
Nil
Rs 1,01,00,000
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 / FIsBank of India,Tisk Usgao,Term Loan
23,24,662  23 Lacs+

Bank od India,Tisk Usgao
60,00,000  60 Lacs+

VPK Urban C.Credit Society Ltd. ,Pale,Term Loan
12,53,036  12 Lacs+

Bank of India,Tisk Usgao
42,42,317  42 Lacs+

NilNilNil Rs 1,38,20,015
1 Crore+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 95,77,698  95 Lacs+ 42,42,317  42 Lacs+ Nil Nil Nil Rs 1,38,20,015
1 Crore+
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) Rs 95,77,698
95 Lacs+
Rs 42,42,317
42 Lacs+
Nil
Nil
Nil
Rs 1,38,20,015
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

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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.