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HomeGoa 2012SOUTH GOAMORMUGAOMilind Naik(Criminal & Asset Declaration)

Goa 2012

Milind Naik (Winner)

MORMUGAO (SOUTH GOA)
Party:BJP
S/o|D/o|W/o: Late Sagun Shivram Naik
Age: 48
Address: H.No. 254, Mormugao Harbour, Jetty, Mormugao, Goa

Self Profession:Civil Contractor
Spouse Profession:Housewife


Other Elections
Declaration inDeclared AssetsDeclared Cases
Goa 2017 Rs8,77,82,252
~8 Crore+
0
Goa 2007 Rs92,98,550
~92 Lacs+
0
Click here for more details

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 7,49,02,118 ~7 Crore+
Liabilities:Rs 1,02,41,311 ~1 Crore+

Educational Details


12th Pass
Goa Daman & Diu Board of Higher Secondary Education, Panaji 1982


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2010 - 2011Rs 22,66,117 ~ 22 Lacs+
spouseY2010 - 2011Rs 22,06,117 ~ 22 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 13,48,427  13 Lacs+

20,000  20 Thou+

NilNilNil Rs 13,68,427
13 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesFDR kd/1441/15 Saraswat Bank, vasco br kalptaru
1,39,659  1 Lacs+

FD 1519 ,PNB Vasco Br
5,00,000  5 Lacs+

FD24011 PNB Vasco Br
5,000  5 Thou+

FD 29237 PNB
1,00,000  1 Lacs+

FD 29246 PNB
1,00,000  1 Lacs+

PNB Vasco SB A/C NO 7761
70,823.77  70 Thou+

Bank of India VASCO SB A/C NO 637
29,562.72  29 Thou+

Canara Bank Vasco SB A/C NO 18448
4,238  4 Thou+

PNB VASCO CA 873287
3,805.58  3 Thou+

Canara Bank VASCO CA 2256
1,060  1 Thou+

PNB SB A/C NO 30693
23,708  23 Thou+

FD Saraswat Bank RD/405
21,999  21 Thou+

FD The Bhandari Co-op Credit Society Ltd. Vasco RIS/VAS /1/18
50,000  50 Thou+

FD RIS/VAS 1/17 The Bhandari Co-op Credit Society Ltd. Vasco
50,000  50 Thou+

Rs 10,99,856.07
10 Lacs+
iiiBonds, Debentures and Shares in companiesc.no 1074165475 Mutual Fund Canara Rebeco vasco
1,00,000  1 Lacs+

No 168883 Mutual Fund Canara Rebeco vasco
50,000  50 Thou+

NilNilNilNil Rs 1,50,000
1 Lacs+
iv(a)
NSS, Postal Savings etc
P.O., Vasco Br KVP98CC 656372
10,000  10 Thou+

P.O. VASCO ,KVP98CC 656373
10,000  10 Thou+

KVP98CC 656374 P.O.Vasco
10,000  10 Thou+

KVP98CC 656376 p.o.VASCO
10,000  10 Thou+

KVP98CC 656375 P.O.VASCO
10,000  10 Thou+

PPF, State Bank of India , VASCO 10539710094
4,20,850  4 Lacs+

NilNilNilNil Rs 4,70,850
4 Lacs+
(b)
LIC or other insurance Policies
LIC 930166358
1,00,000  1 Lacs+

LIC P.NO 930340947
1,00,000  1 Lacs+

LIC P.NO.930350089
2,30,000  2 Lacs+

LIC P.NO.930391467
50,000  50 Thou+

LIC P.NO.930738704
2,00,000  2 Lacs+

LIC 930738705
1,00,000  1 Lacs+

LIC P.NO.931176851
2,00,000  2 Lacs+

LIC P.NO.946833752
3,00,000  3 Lacs+

LIC 930469974
1,00,000  1 Lacs+

IDBI 4000206958
2,57,330  2 Lacs+

LIC 930735565
1,00,000  1 Lacs+

LIC 931010778
3,00,000  3 Lacs+

Max new York Life Insurance 781559695
2,31,627  2 Lacs+

IDBI 4000012985
2,50,000  2 Lacs+

ICICI 02530802
1,25,000  1 Lacs+

ICICI 01023644
2,80,000  2 Lacs+

Birla Sun Life Insurance 004552692
1,75,000  1 Lacs+

Bajaj Alliance 0111041890
10,00,000  10 Lacs+

Bajaj Alliance 39487811
10,00,000  10 Lacs+

Bajaj Alliance 39487811
1,00,000  1 Lacs+

ING Vysya Life Insurance 01033791
6,25,000  6 Lacs+

Max New York Life Insurance 787576685
5,00,000  5 Lacs+

LIC 931014600
5,00,000  5 Lacs+

LIC 930738704
2,00,000  2 Lacs+

LIC 930744643
2,00,000  2 Lacs+

Nil Rs 72,23,957
72 Lacs+
vPersonal loans/advance given Demo Properties & Investment Pvt. Ltd
1,64,000  1 Lacs+

Canacona Hydrocarbon
3,00,000  3 Lacs+

Arvind Ore Carrier
89,00,000  89 Lacs+

Arvind Shipping Co.
1,24,00,000  1 Crore+

NilNilNilNil Rs 2,17,64,000
2 Crore+
viMotor Vehicles (details of make, etc.)Toyota Innova Car GA06 E 9406 2010
13,09,970  13 Lacs+

Ford Fiesta 2007 Ford India LTD GA03 C 9406 2007
7,50,275  7 Lacs+

Tata Pickup 2009 TATA Motors Ltd GA06 T 1440 2009
4,60,936  4 Lacs+

Tata Mobile 2000 TATA MOTORS LTD GA06 A 9406 2000
2,50,563  2 Lacs+

Maruti 800 2007 Car Maruti GA06 D 9406 2007
1,40,769  1 Lacs+

Bajaj Chetak Scooter GA02 L 9695 2003
26,340  26 Thou+

Bajaj Chetak Scooter GA02 L 9406 2000
23,375  23 Thou+

NilNilNilNil Rs 29,62,228
29 Lacs+
viiJewellery (give details weight value)50 gms
1,50,000  1 Lacs+

300 gms.
9,00,000  9 Lacs+

20 gms.
60,000  60 Thou+

20 gms.
60,000  60 Thou+

20 gms.
60,000  60 Thou+

Rs 12,30,000
12 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 3,36,23,611.07  3 Crore+ 14,43,708  14 Lacs+ 7,81,999  7 Lacs+ 3,10,000  3 Lacs+ 1,10,000  1 Lacs+ Rs 3,62,69,318.07
3 Crore+
Totals (Calculated as Sum of Values) Rs 3,36,23,611.07
3 Crore+
Rs 14,43,708
14 Lacs+
Rs 7,81,999
7 Lacs+
Rs 3,10,000
3 Lacs+
Rs 1,10,000
1 Lacs+
Rs 3,62,69,318.07
3 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 LandNilNilNilNilNil Nil
iiNon Agricultural LandDabolim, Chicalim Village Panchayat 24, Sub-Division 12
Total Area 479
Whether Inherited N
Purchase Date 2004-07-07
Purchase Cost 507930.00
Development Cost 0.00
3,20,67,000  3 Crore+

Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
23,95,000  23 Lacs+

NilNilNil Rs 3,44,62,000
3 Crore+
iiiCommercial BuildingsOffice No. 104 at Rohan Arcade Vasco Da Gama, Chalta No. 84& 85 of P.T.Sheet No. 104 of Vasco City
Total Area 22.36 sq. mt.
Whether Inherited N
Purchase Date 2000-11-21
Purchase Cost 203476.00
Development Cost 0.00
6,70,800  6 Lacs+

NilNilNilNil Rs 6,70,800
6 Lacs+
ivResidential BuildingsFlat No. 701 Angel Heights Opp: pai Nursing Home, Vaddem-Vasco
Total Area 900 sq. ft.
Built Up Area 900 sq. ft.
Whether Inherited N
Purchase Date 2010-03-14
Purchase Cost 3200000.00
Development Cost 0.00
35,00,000  35 Lacs+

NilNilNilNil Rs 35,00,000
35 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 3,62,37,800  3 Crore+ 23,95,000  23 Lacs+ Nil Nil Nil Rs 3,86,32,800
3 Crore+
Totals Calculated Rs 3,62,37,800
3 Crore+
Rs 23,95,000
23 Lacs+
Nil
Nil
Nil
Rs 3,86,32,800
3 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 / FIs 1,00,41,311  1 Crore+

NilNilNilNil Rs 1,00,41,311
1 Crore+
Loans due to Individual / Entity 2,00,000  2 Lacs+

NilNilNilNil Rs 2,00,000
2 Lacs+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 1,02,41,311.20  1 Crore+ Nil Nil Nil Nil Rs 1,02,41,311.20
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 1,02,41,311
1 Crore+
Nil
Nil
Nil
Nil
Rs 1,02,41,311
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

If you notice any discrepancy between affidavits and our data, you can use the message box below to send a message to us.

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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.