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HomeGoa 2017NORTH GOAVALPOI : BYE ELECTION ON 23-08-2017ROY RAVI NAIK(Criminal & Asset Declaration)

Goa 2017

ROY RAVI NAIK

VALPOI : BYE ELECTION ON 23-08-2017 (NORTH GOA)
Party:INC
S/o|D/o|W/o: Ravi S.Naik
Age: 39
Name Enrolled as Voter in: 21 Ponda Goa (Goa) constituency , at Serial no 194 in Part no 27

Self Profession:Business
Spouse Profession:House wife


Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 1,32,15,000 ~1 Crore+
Liabilities:Rs 6,76,000 ~6 Lacs+

Educational Details


Post Graduate
Bachelor of Commerce from Madurai Kamaraj University Course Completed in 2011, MBA (INT.BUS) from Vinayaka Missions University, Course Completed in 2014


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2015 - 2016Rs 2,55,800 ~ 2 Lacs+
spouseY2015 - 2016Rs 2,55,800 ~ 2 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 25,000  25 Thou+

25,000  25 Thou+

NilNilNil Rs 50,000
50 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesThe Goa State Co-Op Bank Ltd. HO Br. Panaji 00322090001542
2,000  2 Thou+

HDFC A/c No.03161530000307
6,000  6 Thou+

The Karur Vysya Bank 2401172000000861
3,700  3 Thou+

The Karur Vysya Bank 2401177000000181
1,400  1 Thou+

HDFC A/c No.03161460004017
32,000  32 Thou+

NilNil Rs 45,100
45 Thou+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Policy 930477752
15,00,000  15 Lacs+

HDFC Life 15486361
11,61,000  11 Lacs+

HDFC Life 15486805
11,57,000  11 Lacs+

NilNilNil Rs 38,18,000
38 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)NilScooter Reg No.GA-05-C-7149, Model 2009
16,000  16 Thou+

Nissan Terrano Reg. No. GA-07-N-1177, model 2014
7,57,000  7 Lacs+

Superb Elegance Reg.No. GA-07-L-1177, Model 2012
10,54,000  10 Lacs+

NilNilNil Rs 18,27,000
18 Lacs+
viiJewellery (give details weight value)Weight 380 gms gold
10,45,000  10 Lacs+

Weight 920 gms gold
25,30,000  25 Lacs+

Weight 71 gms gold
2,00,000  2 Lacs+

NilNil Rs 37,75,000
37 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 37,43,000  37 Lacs+ 55,40,000  55 Lacs+ 2,32,000  2 Lacs+ Nil Nil Rs 95,15,000
95 Lacs+
Totals (Calculated as Sum of Values) Rs 37,42,700
37 Lacs+
Rs 55,40,400
55 Lacs+
Rs 2,32,000
2 Lacs+
Nil
Nil
Rs 95,15,100
95 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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandNilNilNilNilNil Nil
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsPonda Goa 189/3, built up area. 55 sq.mts
Total Area 55 sqmtrs
Built Up Area
Whether Inherited N
Purchase Date 1991-08-26
Purchase Cost 25000.00
Development Cost 0.00
4,12,000  4 Lacs+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 25000.00
Development Cost 0.00
4,13,000  4 Lacs+

NilNilNil Rs 8,25,000
8 Lacs+
ivResidential BuildingsMiramar, Panaji 18
Total Area 115.00 sq.mts
Built Up Area 115.00 sqmts
Whether Inherited N
Purchase Date 2003-09-10
Purchase Cost 70000.00
Development Cost 0.00
14,38,000  14 Lacs+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 70000.00
Development Cost 0.00
14,37,000  14 Lacs+

NilNilNil Rs 28,75,000
28 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 18,50,000  18 Lacs+ 18,50,000  18 Lacs+ Nil Nil Nil Rs 37,00,000
37 Lacs+
Totals Calculated Rs 18,50,000
18 Lacs+
Rs 18,50,000
18 Lacs+
Nil
Nil
Nil
Rs 37,00,000
37 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 / FIsNilThe Karur Vysya Bank Ltd. Panaji
6,76,000  6 Lacs+

NilNilNil Rs 6,76,000
6 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil 6,76,000  6 Lacs+ Nil Nil Nil Rs 6,76,000
6 Lacs+
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
Rs 6,76,000
6 Lacs+
Nil
Nil
Nil
Rs 6,76,000
6 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 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.