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HomeGoa 2017SOUTH GOAFATORDADILIP SAGUN NAIK(Criminal & Asset Declaration)

Goa 2017

DILIP SAGUN NAIK

FATORDA (SOUTH GOA)
Party:Maharashtrawadi Gomantak
S/o|D/o|W/o: Late Sagun Naik
Age: 47
Name Enrolled as Voter in: 30 Fatorda (Goa) constituency , at Serial no 70 in Part no 22

Self Profession:Business and Consultancy
Spouse Profession:Business and Housewife

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 11,35,07,733 ~11 Crore+
Liabilities:Rs 55,12,355 ~55 Lacs+

Educational Details


Graduate Professional
Bachelor of Technology (Civil) Engineering from North Orissa University of Agricultural and Technology Baropada Orissa


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2015 - 2016Rs 2,56,195 ~ 2 Lacs+
spouseY2015 - 2016Rs 2,56,195 ~ 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 90,000  90 Thou+

60,000  60 Thou+

NilNilNil Rs 1,50,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesBank of Maharashtra Gogol Branch Saving A/C No.0060148105805
16,223  16 Thou+

Saraswat Co-op Bank, Margao Branch, Saving A/C No. 1161
 

Bank of Maharashtra, Gogol Branch, Current A/C No. 20147700314
15,51,027  15 Lacs+

Bank of Maharashtra, Gogol Branch, Current A/C No. 60026216684
49,146  49 Thou+

Bank of Maharashtra, Gogol Branch, Current A/C No.20147744874
58,376  58 Thou+

SBI Gogol Margao Branch, A/C No. 1584
2,002  2 Thou+

SBI, Curchorem Branch Saving A/C No. 339
3,689  3 Thou+

Syndicate Bank, Curchorem Branch, Saving A/C No. 7032200061068
10,739  10 Thou+

Union Bank, Borda Branch, A/C No. 507602010003615
61,440  61 Thou+

NilNilNil Rs 17,52,642
17 Lacs+
iiiBonds, Debentures and Shares in companiesHDFC Prudence Fund
5,00,000  5 Lacs+

NilNilNilNil Rs 5,00,000
5 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Policy No. P/930646603
5,00,000  5 Lacs+

LIC Policy No. P/930194763
3,00,000  3 Lacs+

LIC Policy No. P/930455233
1,00,000  1 Lacs+

LIC Policy No. P/930760094
25,000  25 Thou+

P/930654994
10,00,000  10 Lacs+

LIC Policy No. P/931197540
8,00,000  8 Lacs+

LIC Policy No. P/931143414
2,50,000  2 Lacs+

NilNilNil Rs 29,75,000
29 Lacs+
vPersonal loans/advance given Advance to Mr Santan Fernandes for Purchase of Plot at Benaulim
1,95,000  1 Lacs+

Advance to Mr Feliz for Purchase of Plot at Santemol (Sr. No. 175/1-A)
9,00,000  9 Lacs+

NilNilNilNil Rs 10,95,000
10 Lacs+
viMotor Vehicles (details of make, etc.)(1)BMW Reg. No.GA08N0011, Purchased on 16.03.2011 (2)Honda City, Reg. No. GA09A5000, Purchased on 26.08.2005, Eicher mini truck, Reg. No. GA08U1199, Date of Purchase 23.01.2007 (4)Renault Duster Reg. No. GA089777, Date of Purchase 31.01.2014
26,02,666  26 Lacs+

NilNilNilNil Rs 26,02,666
26 Lacs+
viiJewellery (give details weight value)12 gm Two Rings
42,000  42 Thou+

25 gm One Gold Chain
75,000  75 Thou+

10 gm One Gold Kada
30,000  30 Thou+

40 gm 1 Necklace
90,000  90 Thou+

75 gm 6 Bangles
1,20,000  1 Lacs+

30 gm 2 Chains
70,000  70 Thou+

30 gm 1 Bracelet
70,000  70 Thou+

30 gm 5 Rings
1,00,000  1 Lacs+

40 gm 1 Necklace
90,000  90 Thou+

75 gm 9 Bangles
1,20,000  1 Lacs+

30 gm 2 Chains
70,000  70 Thou+

30 gm 1 Bracelet
70,000  70 Thou+

30 gm 5 Rings
1,00,000  1 Lacs+

NilNilNil Rs 10,47,000
10 Lacs+
viiiOther assets, such as values of claims / interestsNet work in progress in proprietary concern D. S. Naik Developers
88,287  88 Thou+

NilNilNilNil Rs 88,287
88 Thou+
Gross Total Value (as per Affidavit) 74,74,568  74 Lacs+ 15,61,440  15 Lacs+ Nil Nil Nil Rs 90,36,008
90 Lacs+
Totals (Calculated as Sum of Values) Rs 81,39,155
81 Lacs+
Rs 20,71,440
20 Lacs+
Nil
Nil
Nil
Rs 1,02,10,595
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandKarmane (Dharbandora) 9/1
Total Area 7350 sq.mtr.
Built Up Area
Whether Inherited N
Purchase Date 2010-07-19
Purchase Cost 468150.00
Development Cost 0.00
36,75,000  36 Lacs+

Cacora (Quepem) 505/1
Total Area 3723 sq.mtr.
Built Up Area
Whether Inherited N
Purchase Date 2009-02-27
Purchase Cost 3350725.00
Development Cost 0.00
37,23,000  37 Lacs+

Karmanem (Dharbandora) 21/2
Total Area 4800 sq.mtr.
Built Up Area
Whether Inherited N
Purchase Date 2009-01-29
Purchase Cost 274750.00
Development Cost 0.00
24,00,000  24 Lacs+

Karmane (Dharbandora) 17/1
Total Area 86925 sq.mtr.
Built Up Area
Whether Inherited N
Purchase Date 2009-07-27
Purchase Cost 3976445.00
Development Cost 672228.00
3,47,70,000  3 Crore+

NilNilNil Rs 4,45,68,000
4 Crore+
iiNon Agricultural LandSao Jose de Areal (Salcete) 28/0(Part)
Total Area 388 sq.mtr.
Built Up Area
Whether Inherited N
Purchase Date 2012-04-16
Purchase Cost 1009180.00
Development Cost 0.00
12,00,000  12 Lacs+

Sao Jose de Areal (Salcete) 180/2
Total Area 4580 sq.mtr.
Built Up Area
Whether Inherited N
Purchase Date 2012-12-09
Purchase Cost 4784150.00
Development Cost 0.00
2,29,00,000  2 Crore+

Gogol (Margao) Chalta No. 12 of PTS No. 129
Total Area 968 sq.mtr.
Built Up Area
Whether Inherited N
Purchase Date 2008-08-07
Purchase Cost 1976100.00
Development Cost 0.00
1,16,16,000  1 Crore+

NilNilNilNil Rs 3,57,16,000
3 Crore+
iiiCommercial BuildingsShop in Kamaxi Plaza at Tisk Sanvordem 86/1
Total Area 14.02 sq.mtr.
Built Up Area
Whether Inherited N
Purchase Date 2007-09-05
Purchase Cost 170000.00
Development Cost 0.00
5,60,000  5 Lacs+

NilNilNilNil Rs 5,60,000
5 Lacs+
ivResidential BuildingsFlat at D S Harmony on third floor, Nr. Chowgule College Gogol Chalta No.66 PTS No. 81
Total Area 133 sq.mtr.
Built Up Area 133 sq.mtr.
Whether Inherited N
Purchase Date 2008-12-04
Purchase Cost 1606057.00
Development Cost 0.00
65,00,000  65 Lacs+

Flat at Vishwash appartment Agali Fatorda Chalta No. 91 PTS No. 59
Total Area 50 sq.mtr.
Built Up Area 50 sq.mtr.
Whether Inherited N
Purchase Date 2000-07-10
Purchase Cost 150000.00
Development Cost 0.00
25,00,000  25 Lacs+

Residential Flat(SOP) B04, Damodar Arcade Nr Chowgule College Gogol Margao Goa Chalta No. 14 PTS No. 92
Total Area 180 sq.mtr.
Built Up Area 180 sq.mtr.
Whether Inherited N
Purchase Date 2013-00-00
Purchase Cost 0.00
Development Cost 0.00
1,50,00,000  1 Crore+

NilNilNilNil Rs 2,40,00,000
2 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 6,97,01,725  6 Crore+ 3,47,70,000  3 Crore+ Nil Nil Nil Rs 10,44,71,725
10 Crore+
Totals Calculated Rs 7,00,74,000
7 Crore+
Rs 3,47,70,000
3 Crore+
Nil
Nil
Nil
Rs 10,48,44,000
10 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 / FIsAgricultural loan from Bank of Maharashtra
48,90,315  48 Lacs+

Agricultural Loan from Bank of Maharashtra
6,22,040  6 Lacs+

NilNilNilNil Rs 55,12,355
55 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 55,12,355  55 Lacs+ Nil Nil Nil Nil Rs 55,12,355
55 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) Rs 55,12,355
55 Lacs+
Nil
Nil
Nil
Nil
Rs 55,12,355
55 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.