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HomeGoa 2022SOUTH GOAMORMUGAOMILIND SAGUN NAIK(Criminal & Asset Declaration)

Goa 2022

MILIND SAGUN NAIK

MORMUGAO (SOUTH GOA)
Party:BJP
S/o|D/o|W/o: Sagun Shivram Naik
Age: 58
Name Enrolled as Voter in: 24 Mormugao,Goa (Goa) constituency , at Serial no 154 in Part no 14

Self Profession:Civil Contractor,Stevedoring & Shore Handling Oprator.
Spouse Profession:Housewife



Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 20,66,07,296 ~20 Crore+
Liabilities:Rs 1,70,04,627 ~1 Crore+

Educational Details


12th Pass
12th Passed From Goa Daman & Diu Board Of Secondary,Higher Secondary Education,Panaji In 1982


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 38,90,880 ~ 38 Lacs+
2018 - 2019 ** Rs 26,44,680 ~ 26 Lacs+
2017 - 2018 ** Rs 12,65,030 ~ 12 Lacs+
2016 - 2017 ** Rs 12,25,090 ~ 12 Lacs+
2015 - 2016 ** Rs 22,81,600 ~ 22 Lacs+
spouseY ** Rs 35,59,020 ~ 35 Lacs+
2018 - 2019 ** Rs 18,35,830 ~ 18 Lacs+
2017 - 2018 ** Rs 9,62,770 ~ 9 Lacs+
2016 - 2017 ** Rs 10,09,090 ~ 10 Lacs+
2015 - 2016 ** Rs 20,65,600 ~ 20 Lacs+
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent3NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 27,918  27 Thou+

15,200  15 Thou+

NilNilNilNil Rs 43,118
43 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesPNB Br. Vasco in FDR No-FD/24011
12,696  12 Thou+

PNB Br. Vasco in FDR No-FD/29237
2,02,471  2 Lacs+

Lokmanya Multi Co-Op So Ltd. Br. Vasco Ac No-0757
2,02,471  2 Lacs+

Lokmanya Multi Co-Op So Ltd. Br. Vasco Ac No-0758
10,16,174  10 Lacs+

Lokmanya Multi Co-Op So Ltd. Br. Vasco Ac No-0759
10,16,174  10 Lacs+

Lokmanya Multi Co-Op So Ltd. Br. Vasco Ac No-0760
10,16,174  10 Lacs+

Lokmanya Multi Co-Op So Ltd. Br. Vasco Ac No-0761
10,16,174  10 Lacs+

Lokmanya Multi Co-Op So Ltd. Br. Vasco Ac No-0831
10,13,127  10 Lacs+

Lokmanya Multi Co-Op So Ltd. Br. Vasco Ac No-0832
10,13,127  10 Lacs+

Lokmanya Multi Co-Op So Ltd. Br. Vasco Ac No-0833
10,13,127  10 Lacs+

Lokmanya Multi Co-Op So Ltd. Br. Vasco Ac No-0834
10,13,127  10 Lacs+

Lokmanya Multi Co-Op So Ltd. Br. Vasco Ac No-0835
10,13,127  10 Lacs+

Lokmanya Multi Co-Op So Ltd. Br. Vasco Ac No-0836
10,13,127  10 Lacs+

Lokmanya Multi Co-Op So Ltd. Br. Vasco Ac No-0837
10,13,127  10 Lacs+

Indusind Bank Br. Vasco Ac No-76258
5,13,838  5 Lacs+

Indusind Bank Br. Vasco Ac No-76449
5,13,839  5 Lacs+

Indusind Bank Br. Vasco Ac No-76586
5,13,839  5 Lacs+

Indusind Bank Br. Vasco Ac No-76845
5,13,839  5 Lacs+

Indusind Bank Br. Vasco Ac No-77026
5,06,256  5 Lacs+

Indusind Bank Br. Vasco Ac No-76586
5,13,839  5 Lacs+

Indusind Bank Br. Vasco Ac No-83942
5,18,985  5 Lacs+

Survodya Small Finance Bank Ltd. Br. Belgaum Ac No-7742
4,47,800  4 Lacs+

Survodya Small Finance Bank Ltd. Br. Belgaum Ac No-7659
4,47,800  4 Lacs+

Survodya Small Finance Bank Ltd. Br. Belgaum Ac No-7177
4,47,800  4 Lacs+

Survodya Small Finance Bank Ltd. Br. Belgaum Ac No-7665
4,47,800  4 Lacs+

Survodya Small Finance Bank Ltd. Br. Belgaum Ac No-5342
5,05,903  5 Lacs+

Survodya Small Finance Bank Ltd. Br. Belgaum Ac No-5343
5,05,903  5 Lacs+

Survodya Small Finance Bank Ltd. Br. Belgaum Ac No-5344
5,05,902  5 Lacs+

Survodya Small Finance Bank Ltd. Br. Belgaum Ac No-5759
5,05,902  5 Lacs+

Survodya Small Finance Bank Ltd. Br. Belgaum Ac No-5771
5,05,902  5 Lacs+

Survodya Small Finance Bank Ltd. Br. Belgaum Ac No-5772
5,05,902  5 Lacs+

Survodya Small Finance Bank Ltd. Br. Belgaum Ac No-5773
5,05,902  5 Lacs+

Survodya Small Finance Bank Ltd. Br. Belgaum Ac No-5774
5,05,903  5 Lacs+

Survodya Small Finance Bank Ltd. Br. Belgaum Ac No-5775
5,05,903  5 Lacs+

Survodya Small Finance Bank Ltd. Br. Belgaum Ac No-6151
5,05,903  5 Lacs+

Canara Bank Cash Credit Ac No-0298
2,337  2 Thou+

Canara Bank Br. Vasco Ac No-2256
5,514  5 Thou+

Canara Bank Br. Vasco Ac No-8448
594  5 Hund+

HDFC Bank Ac No-9764
38,07,070  38 Lacs+

Indusind Bank Ac No-8492
8,050  8 Thou+

Lokmanya Multi Co-Op Society Ac No-2358
1,387  1 Thou+

PNB Ac No-7427
15,623  15 Thou+

PNB Ac No-7761
3,88,650  3 Lacs+

PNB CA No-003287
1,04,342  1 Lacs+

PNB SB Ac No-7236970
3,505  3 Thou+

Survodya Small Finance Bank Ltd
2,336  2 Thou+

The Quepem Urban Co-Op Credit Society Br. Vasco FDR No-214070000086
1,36,855  1 Lacs+

Lokmanya Multi Co-Op So Ltd. Br. Dabolim Ac No-3527
10,13,127  10 Lacs+

Lokmanya Multi Co-Op So Ltd. Br. Dabolim Ac No-3528
10,13,127  10 Lacs+

Lokmanya Multi Co-Op So Ltd. Br. Dabolim Ac No-3529
10,13,127  10 Lacs+

PNB Vasco SB AC No-30693
79,413  79 Thou+

Survodya Small Finance Bank Ltd Ac No-191030053148
2,468  2 Thou+

Canara Bank Ac No-0311101039386
2,294  2 Thou+

NilNilThe Bhandari Co-Op Credit Society Ltd. FDR No-RIS/VAS/1/18 Br. Vasco
1,35,685  1 Lacs+

The Bhandari Co-Op Credit Society Ltd. FDR No-RIS/VAS/1/17 Br. Vasco
1,35,685  1 Lacs+

Rs 2,98,90,072
2 Crore+
iiiBonds, Debentures and Shares in companiesSR/No/Certificate No-1074165475,canara Robeco,Branch Vasco,Date Of Deposit 222/07/2010
1,00,000  1 Lacs+

Certificate No-168883,Date Of Deposit 14/09/2009,Canara Robeco,Vasco
50,000  50 Thou+

Certificate No-403791,Date Of Deposit 20/05/2021,REC Limited,New Delhi
50,00,000  50 Lacs+

Certificate No-403790,Date of Deposit 20/05/2021,REC Limited,New Delhi
50,00,000  50 Lacs+

NilNilNilNil Rs 1,01,50,000
1 Crore+
iv(a)
NSS, Postal Savings etc
Certificate No-10539710094,Date Of Deposit 20/08/2021,Public Provident Fund,SBI Bank,vasco
16,69,732  16 Lacs+

NilNilNilNilNil Rs 16,69,732
16 Lacs+
(b)
LIC or other insurance Policies
LIC Of India Policy No-930340947
1,00,000  1 Lacs+

LIC Of India Policy No-930350089
2,30,000  2 Lacs+

LIC Of India Policy No-930738704
2,00,000  2 Lacs+

LIC Of India Policy No-930738705
1,00,000  1 Lacs+

LIC Of India Policy No-931176851
2,00,000  2 Lacs+

LIC Of India Policy No-946833752
3,00,000  3 Lacs+

LIC Of India Policy No-930469974
1,00,000  1 Lacs+

LIC Of India Policy No-931010778
3,00,000  3 Lacs+

LIC From SBI Policy No-530079201
15,00,000  15 Lacs+

NilLIC Of India,Policy No-931014600
5,00,000  5 Lacs+

LIC Of India Policy No-930738704
2,00,000  2 Lacs+

LIC MaxNew York,policy No-863488201
1,97,564  1 Lacs+

LIC India,Policy No-930744643
2,00,000  2 Lacs+

Max New York LIC,Policy No-856894048
1,93,858  1 Lacs+

Life Insurance CO.,Policy No-856894092
1,93,858  1 Lacs+

Rs 45,15,280
45 Lacs+
vPersonal loans/advance given Vedant Logistics
12,00,000  12 Lacs+

Chowgule & Co.Pvt Ltd
94,31,087  94 Lacs+

Zuari Agro Chemicals Ltd
44,86,678  44 Lacs+

Parag Vinimay Pvt Ltd
10,56,853  10 Lacs+

Kodee Resources
2,52,208  2 Lacs+

Sparsh Baldev Export Pvt Ltd
1,49,325  1 Lacs+

Avisha Shiping Corporation
55,044  55 Thou+

Shree Durga Mining Co.
24,406  24 Thou+

Paradeep Phosphates Ltd
17,559  17 Thou+

NilNilNilNilNil Rs 1,66,73,160
1 Crore+
viMotor Vehicles (details of make, etc.)Tyota Inova Car Reg No-GA06E9406,Model 2210
13,09,970  13 Lacs+

Maruti Baleno,Reg No-GA06K9406,Model,2017
10,13,789  10 Lacs+

Maruti Baleno,Reg No-GA06K9406,Model 2009
4,60,936  4 Lacs+

NilNilNilNilNil Rs 27,84,695
27 Lacs+
viiJewellery (give details weight value)80 GMS
2,28,000  2 Lacs+

505 GMS
15,61,200  15 Lacs+

Nil30 GMS
86,000  86 Thou+

30 GMS
86,000  86 Thou+

30 GMS
86,000  86 Thou+

Rs 20,47,200
20 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 5,52,56,514  5 Crore+ 1,13,36,812  1 Crore+ Nil 9,83,564  9 Lacs+ 6,15,543  6 Lacs+ 4,15,543  4 Lacs+ Rs 6,86,07,976
6 Crore+
Totals (Calculated as Sum of Values) Rs 5,44,21,796
5 Crore+
Rs 1,13,36,811
1 Crore+
Nil
Rs 9,83,564
9 Lacs+
Rs 6,15,543
6 Lacs+
Rs 4,15,543
4 Lacs+
Rs 6,77,73,257
6 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandNilNilNilNilNilNil Nil
iiNon Agricultural LandDabolim Within The Limits of Chicalim Village,Panchayat,S/No-24-Sub- Division-12
Total Area 5154.04 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 507930.00
Development Cost 0.00
52,69,000  52 Lacs+

Maimolem,Vasco,Chalta No-105,C Of Pt Sheet No-121,Chalta No-26,27,30,31 & 32,vasco City
Total Area 79817.68 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 6404000.00
Development Cost 0.00
3,33,81,000  3 Crore+

Plot At Chicolna,SY No-32 Sub Division 1
Total Area 5380 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 2496310.00
Development Cost 0.00
37,50,000  37 Lacs+

Plot At Chicalim SY No-88/1-D
Total Area 5003 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 6390100.00
Development Cost 0.00
69,75,000  69 Lacs+

Plot At Chicalim,Sy No-120 Sub Division 5
Total Area 9146 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 4771850.00
Development Cost 0.00
54,87,600  54 Lacs+

Plot At Palm Estate,Dabolim,SY No-197/1
Total Area 5057.20 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1884520.00
Development Cost 0.00
30,34,200  30 Lacs+

Plot At Chicalim,Sy No-120/5
Total Area 1345 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 788800.00
Development Cost 0.00
8,07,000  8 Lacs+

NilNilNilNilNil Rs 5,87,03,800
5 Crore+
iiiCommercial BuildingsOffice No-104,At Rohan Arcade ,Vasco Da Gama,Sy No-84 85 Of Pt Sheet No-104 Of Vasco City
Total Area 240.59 Sq.Ft
Built Up Area 240.59 Sq.Ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 203476.00
Development Cost 0.00
7,15,520  7 Lacs+

Unit No-1,Everest Grande,Mahakali caves Road,Andheri East,Sy No-46/34 Of Village Mulgaon
Total Area 1058 Sq Ft
Built Up Area 1058 Sq Ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 11250000.00
Development Cost 0.00
1,25,00,000  1 Crore+

Unit No-1,Everest Grande,Mahakali caves Road,Andheri East,Sy No-46/34 Of Village Mulgaon
Total Area 988 Sq Ft
Built Up Area 988 Sq Ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 11000000.00
Development Cost 0.00
1,20,00,000  1 Crore+

NilNilNilNilNil Rs 2,52,15,520
2 Crore+
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 0000-00-00
Purchase Cost 3200000.00
Development Cost 0.00
36,00,000  36 Lacs+

H No-140/2/4 Adarsh Nagar Chicalim,Airport Road Chalta No-6 PT Sheet No-126-A
Total Area 1872.24 Sq Ft
Built Up Area 1872.24 Sq Ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 7594920.00
Development Cost 0.00
80,00,000  80 Lacs+

House At Jetty,Mormugao,Goa Chalta No-21/22 Pt Sheet No-30
Total Area 5941.45 Sq Ft
Built Up Area 5941.45 Sq Ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 19000000.00
Development Cost 0.00
1,90,00,000  1 Crore+

Flat No-210,Essen Whispering Willow,Chicalim,Goa SY No-9/1 Of Chicalim Village
Total Area 1151.32 Sq Ft
Built Up Area 1151.32 Sq Ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 558885.00
Development Cost 0.00
42,80,000  42 Lacs+

Flat No-310,Essen Whispering Willow,Chicalim,Goa SY No-9/1 Of Chicalim Village
Total Area 1151.32Sq Ft
Built Up Area 1151.32Sq Ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 558885.00
Development Cost 0.00
42,80,000  42 Lacs+

Flat No-208,Essen Whispering Willow,Chicalim,Goa SY No-9/1 Of Chicalim Village
Total Area 1237.40 Sq Ft
Built Up Area 1237.40 Sq Ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 600683.00
Development Cost 0.00
46,00,000  46 Lacs+

Flat No-409,Essen Whispering Willow,Chicalim,Goa SY No-9/1 Of Chicalim Village
Total Area 1624.76 Sq Ft
Built Up Area 1624.76 Sq Ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 788728.00
Development Cost 0.00
60,40,000  60 Lacs+

Flat No-410,Essen Whispering Willow,Chicalim,Goa SY No-9/1 Of Chicalim Villag
Total Area 1151.32sqft
Built Up Area 1151.32sqft
Whether Inherited N
Purchase Date 2013-07-06
Purchase Cost 558885.00
Development Cost 0.00
42,80,000  42 Lacs+

NilNilNilNilNil Rs 5,40,80,000
5 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 13,79,99,320  13 Crore+ Nil Nil Nil Nil Nil Rs 13,79,99,320
13 Crore+
Totals Calculated Rs 13,79,99,320
13 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 13,79,99,320
13 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsGoverment Goa
3,35,766  3 Lacs+

Goverment Goa
9,90,000  9 Lacs+

NilNilNilNilNil Rs 13,25,766
13 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityDelta Infralogistic Worldwide Ltd
1,05,32,250  1 Crore+

Vedant Logistics
33,75,423  33 Lacs+

BJB
6,86,706  6 Lacs+

Mormugao Port Trust
2,44,095  2 Lacs+

Poseidon Tec. Service Pvt Ltd
8,840  8 Thou+

V tech Computer Solutions
1,059  1 Thou+

Sm Niryat
39,848  39 Thou+

Samir s Amonkar
9,400  9 Thou+

NilNilNilNilNil Rs 1,48,97,621
1 Crore+
Grand Total of Liabilities (as per affidavit) 1,62,23,387  1 Crore+ Nil Nil Nil Nil Nil Rs 1,62,23,387
1 Crore+
iiDues to departments dealing with government accommodationNilNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNilNil Nil
GST DuesNilNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) Nil 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 pendingFor Ass.Yr.2020-2021
3,91,010  3 Lacs+

For Ass.Yr.2017-2018,Income Tax Department,Income Tax Officer Ward-2(4),Panji Goa
3,70,960  3 Lacs+

Income Tax Departmen,Income Tax Officer Ward-2(4),Panaji,Goa
19,270  19 Thou+

NilNilNilNil Rs 7,81,240
7 Lacs+
Totals (Calculated as Sum of Values) Rs 1,69,85,357
1 Crore+
Rs 19,270
19 Thou+
Nil
Nil
Nil
Nil
Rs 1,70,04,627
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

Profession or Occupation

Self Civil Contractor,Stevedoring & Shore Handling Oprator.
Spouse Housewife



Sources Of Income (Details)

Self Salaries,Business Income
Spouse Shere in Business Income
Dependent NIL



Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate Nil
Details of contracts entered into by spouse Nil
Details of contracts entered into by dependent Nil
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest NA
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners Nil
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share Nil



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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.