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HomeGoa 2017NORTH GOAVALPOISATYAVIJAY SUBRAI NAIK(Criminal & Asset Declaration)

Goa 2017

SATYAVIJAY SUBRAI NAIK

VALPOI (NORTH GOA)
Party:BJP
S/o|D/o|W/o: Late. Subrai Naik
Age: 55
Address: H.No.-447, Near G.P.S Tiral Usgao Goa
Name Enrolled as Voter in: 19-Valpoi Assembly Constituency, State of Goa (Goa) constituency , at Serial no 493 in Part no 34
Email:omsai1519@gmail.com

Self Profession:Business
Spouse Profession:House Wife


Other Elections
Declaration inDeclared AssetsDeclared Cases
Goa 2012 Rs6,74,54,457
~6 Crore+
1
Click here for more details

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 2,32,45,745 ~2 Crore+
Liabilities:Rs 1,33,77,464.99 ~1 Crore+

Educational Details


8th Pass
IXth from Sorvodaya High School, Usgao- Goa,examination april 1984


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2016 - 2017Rs 2,62,057 ~ 2 Lacs+
spouseY2016 - 2017Rs 2,62,057 ~ 2 Lacs+
dependent1YNoneRs 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 50,000  50 Thou+

25,000  25 Thou+

1,500  1 Thou+

1,500  1 Thou+

1,500  1 Thou+

Rs 79,500
79 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesBank of India Usgao tlisk Current a/c No.-103720110000031
2,436  2 Thou+

Bank of India Usgao tlisk Current a/c No.- 32572344953
2,73,545  2 Lacs+

Bank of India Usgao tlisk Current a/c No.-31850113164
 

Bank of India Usgao tlisk Current a/c No.
 

Bank of India Usgao tlisk saving a/c No.
1,323  1 Thou+

Union Bank saving a/c No.-359102010112482
6,160.47  6 Thou+

Icic Bank Usgao tlisk Current a/c No. 261205500008
7,513  7 Thou+

Bank of India Usgao tlisk Saving a/c No.-1725
2,436  2 Thou+

Syndicate Bank Usgao tlisk Saving a/c No.-72052200046630
20,722.61  20 Thou+

Sbi Bank Usgao tlisk (Fresh account opened)
 

Sbi Bank Usgao tlisk (Fresh account opened) 0 Nil deposits Sbi Bank Usgao tlisk (Fresh account opened) 0 Nil deposits Sbi Bank Usgao tlisk Saving a/c No.-31046681429
38,682  38 Thou+

NilNil Rs 3,52,820.08
3 Lacs+
iiiBonds, Debentures and Shares in companiesShere Of Goa State co-op Bank
19,000  19 Thou+

NilNilNilNil Rs 19,000
19 Thou+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
Icici prudential Policy No.-19554982 Sum assured
2,00,000  2 Lacs+

Lic India policy No.-931192366 Sum assured
2,00,000  2 Lacs+

Lic India policy No.-931192366 Sum assured
1,00,000  1 Lacs+

Lic India policy No.-947133917 Sum assured
1,00,000  1 Lacs+

Lic India policy No.-931190227 Sum assured
1,00,000  1 Lacs+

Lic India policy No.-930830812 Sum assured
55,000  55 Thou+

Lic India policy No.-931193553 Sum assured
1,00,000  1 Lacs+

Lic India policy No.-931192367 Sum assured
1,25,000  1 Lacs+

NilNil Rs 9,80,000
9 Lacs+
vPersonal loans/advance given Loan of From Ajay Bhatia
6,05,000  6 Lacs+

Loan of Energy travels
7,36,000  7 Lacs+

Loan of From Uma Rani
40,97,000  40 Lacs+

Loan of From Abhishek Gupta
10,00,000  10 Lacs+

NilNilNilNil Rs 64,38,000
64 Lacs+
viMotor Vehicles (details of make, etc.)Toyota Etios liva G-Ga05F1519
2,69,328  2 Lacs+

Sk 161363 Ga-05-T-1169
2,91,163  2 Lacs+

Innova2.5V(E3)-8S-Ga05E4819
30,579  30 Thou+

Hindustan 2021 loader
10,20,522  10 Lacs+

Innova 2.5C (E3)-8S-GA05B9919
4,77,728  4 Lacs+

Sk1613BS11-Ga05T5119
2,91,163  2 Lacs+

Scpptu Pep Stroke Ga-05H2889
25,000  25 Thou+

Hero Honda Motorcycle Ga-01/K3203
17,000  17 Thou+

Mahindra thar Crde Ga05B-5719
8,78,554  8 Lacs+

Maruti Alto K10B VXI Ga-05-d-5519
4,17,651  4 Lacs+

NilNil Rs 37,18,688
37 Lacs+
viiJewellery (give details weight value)Gold 100 Gms
1,65,000  1 Lacs+

Gold 1120 Gms
18,54,000  18 Lacs+

Gold 40 Gms
66,240  66 Thou+

Gold 8 Gms
13,248  13 Thou+

Gold 8 Gms
13,248  13 Thou+

Rs 21,11,736
21 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 97,46,300  97 Lacs+ 32,63,876  32 Lacs+ 5,24,073  5 Lacs+ 14,748  14 Thou+ 14,748  14 Thou+ Rs 1,35,63,745
1 Crore+
Totals (Calculated as Sum of Values) Rs 97,52,299.47
97 Lacs+
Rs 32,68,875.61
32 Lacs+
Rs 6,49,073
6 Lacs+
Rs 14,748
14 Thou+
Rs 14,748
14 Thou+
Rs 1,36,99,744.08
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 LandLand at Dharbandora Plot No.1B Sy No.206/1
Total Area 9560 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1912000.00
Development Cost 0.00
19,12,000  19 Lacs+

NilNilNilNil Rs 19,12,000
19 Lacs+
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsOffice at parvati apt sy no.-246/6 at tisk usgao
Total Area 30.84 sq Ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 900000.00
Development Cost 0.00
9,00,000  9 Lacs+

Shop at D.k arcade ponda Goa
Total Area 20.72 sq Ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 2030000.00
Development Cost 0.00
20,30,000  20 Lacs+

NilNilNil Rs 29,30,000
29 Lacs+
ivResidential Buildingshouse at tiral usgap
Total Area 170.90 Sq Ft
Built Up Area 170.90 Sq Ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 1020000.00
Development Cost 0.00
10,20,000  10 Lacs+

flat no.-F-1 at usgao tisk
Total Area 90 Sq ft
Built Up Area 90 Sq Ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 2000000.00
Development Cost 0.00
20,00,000  20 Lacs+

Flat at D.K arcade ponda Goa
Total Area 86.50 Sq Ft
Built Up Area 86.50 Sq Ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1820000.00
Development Cost 0.00
18,20,000  18 Lacs+

NilNilNil Rs 48,40,000
48 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 58,32,000  58 Lacs+ 38,50,000  38 Lacs+ Nil Nil Nil Rs 96,82,000
96 Lacs+
Totals Calculated Rs 58,32,000
58 Lacs+
Rs 38,50,000
38 Lacs+
Nil
Nil
Nil
Rs 96,82,000
96 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 / FIsAxis bank
1,05,875  1 Lacs+

sbi bank
2,71,171.30  2 Lacs+

Bol bank
9,27,239  9 Lacs+

bol bank
18,01,259.80  18 Lacs+

Bol bank
6,65,000  6 Lacs+

bol bank
2,80,000  2 Lacs+

bol bank
6,60,000  6 Lacs+

GSC bank
5,73,661  5 Lacs+

Shriram trassport finance panajilm
7,29,998.89  7 Lacs+

vpk bank pali
21,99,144  21 Lacs+

Au financiers margao
3,78,027  3 Lacs+

NilNilNilNil Rs 85,91,375.99
85 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 88,49,943  88 Lacs+ Nil Nil Nil Nil Rs 88,49,943
88 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 DuesNilIT Return 11-12
26,21,420  26 Lacs+

NilNilNil Rs 26,21,420
26 Lacs+
Wealth Tax DuesNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNil Nil
Sales Tax DuesAppeal is filed and the same is pending settlement
21,64,669  21 Lacs+

NilNilNilNil Rs 21,64,669
21 Lacs+
Any Other DuesNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) 21,64,669  21 Lacs+ 26,21,420  26 Lacs+ Nil Nil Nil Rs 47,86,089
47 Lacs+
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 1,07,56,044.99
1 Crore+
Rs 26,21,420
26 Lacs+
Nil
Nil
Nil
Rs 1,33,77,464.99
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.