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HomeGoa 2022NORTH GOAPANAJIVALMIKI DATTA NAIK(Criminal & Asset Declaration)

Goa 2022

VALMIKI DATTA NAIK

PANAJI (NORTH GOA)
Party:AAP
S/o|D/o|W/o: Datta Naik
Age: 45
Name Enrolled as Voter in: 12 Taleigao (Goa) constituency, at Serial no 357 in Part no 8

Self Profession:Civil Engg and Developer
Spouse Profession:Designer

Other Elections
Declaration inDeclared AssetsDeclared Cases
Goa 2017Rs1,33,21,568
~1 Crore+
0
Goa 2017Rs1,18,75,780
~1 Crore+
0
Click here for more details

Print Profile



Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets: Rs 5,69,53,551 ~5 Crore+
Liabilities: Nil

Educational Details


Category: Post Graduate
Msc in Engg University of Texas Austin USA in 2001

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2020 - 20212020 - 2021 ** Rs 4,96,070 ~ 4 Lacs+
2019 - 2020 ** Rs 4,37,980 ~ 4 Lacs+
2018 - 2019 ** Rs 3,52,390 ~ 3 Lacs+
2017 - 2018 ** Rs 3,95,380 ~ 3 Lacs+
2016 - 2017 ** Rs 4,40,630 ~ 4 Lacs+
spouseY2020 - 20212020 - 2021 ** Rs 1,47,456 ~ 1 Lacs+
2019 - 2020 ** Rs 5,82,446 ~ 5 Lacs+
2018 - 2019 ** Rs 5,22,668 ~ 5 Lacs+
2017 - 2018 ** Rs 3,17,690 ~ 3 Lacs+
2016 - 2017 ** Rs 4,40,630 ~ 4 Lacs+
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1YNoneNone ** 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 84,000  84 Thou+

95,400  95 Thou+

NilNilNilNil Rs 1,79,400
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesHDFC Bank A/C No 037310000xxxxx
59,660  59 Thou+

Bank of Baroda Savings A/C No 048201000xxxxx
50,868  50 Thou+

Goa Urban Bank Ac No SB/36227
500  5 Hund+

Central Bank Savings A/C No 30735xxxxx
5,98,470  5 Lacs+

Central Bank Current Ac 3042520815
81,880  81 Thou+

Axis Current Bank A/C No 9090200346xxxxx
4,30,603  4 Lacs+

Central Bank of India FD No 5109272557
50,00,000  50 Lacs+

NilCentrak bank Savings A/C No 34699xxxxx
53,141  53 Thou+

Central Bank of India FD No 5111271287
5,00,000  5 Lacs+

Central Bank of India FD No 5113228875
9,00,000  9 Lacs+

NilNil Rs 76,75,122
76 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
HDFC Life Progrowth policy No 22910468
60,000  60 Thou+

NilNilHDFC Bank Sukanya Samridhi Yojna A/C No 551000006xxxxx
1,50,000  1 Lacs+

NilNil Rs 2,10,000
2 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Maruti Scross GA07L7565 in 2019
10,44,029  10 Lacs+

Tata Nexon GA03Y6052 in 2018
7,95,000  7 Lacs+

NilNilNilNil Rs 18,39,029
18 Lacs+
viiJewellery (give details weight value)NilNecklace Set 50 Gm
2,50,000  2 Lacs+

Necklace 10 Gm
50,000  50 Thou+

2 Bangles 20 Gm
1,00,000  1 Lacs+

Necklace Set 10 Gm
50,000  50 Thou+

NilNecklace 10 Gm
50,000  50 Thou+

Earrings 5 Gm
25,000  25 Thou+

NilNil Rs 5,25,000
5 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 12,99,057  12 Lacs+ 74,51,353  74 Lacs+ Nil 16,78,141  16 Lacs+ Nil Nil Rs 1,04,28,551
1 Crore+
Totals (Calculated as Sum of Values) Rs 12,99,057
12 Lacs+
Rs 74,51,353
74 Lacs+
Nil
Rs 16,78,141
16 Lacs+
Nil
Nil
Rs 1,04,28,551
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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandNilNilNilNilNilNil Nil
iiNon Agricultural LandHalf Share in Property Dabolim Village S No 50
Total Area 78580 Sq ft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,25,00,000  2 Crore+

NilNilNilNilNil Rs 2,25,00,000
2 Crore+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsFlat B-5 Casa Urbanate Nagally Hills Colony Donapaula
Total Area 1548 Sq ft
Built Up Area 1548 Sq ft
Whether Inherited N
Purchase Date 2012-06-18
Purchase Cost 6700000.00
Development Cost 0.00
1,10,00,000  1 Crore+

Half Share in Row Villa 6 The Landings Project Dabolim S No 50
Total Area 2270 Sq ft
Built Up Area 2270 Sq ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
52,00,000  52 Lacs+

Half Share in Row Villa 7 The Landings Project Dabolim S No 50
Total Area 2270 Sq ft
Built Up Area 2270 Sq ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
52,00,000  52 Lacs+

Half Share in Flat No CG-2 The Landings Project Dabolim S no 50
Total Area 1150 Sq ft
Built Up Area 1150 Sq ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
26,25,000  26 Lacs+

NilNilNilNilNil Rs 2,40,25,000
2 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 4,65,25,000  4 Crore+ Nil Nil Nil Nil Nil Rs 4,65,25,000
4 Crore+
Totals Calculated Rs 4,65,25,000
4 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 4,65,25,000
4 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 / FIsNilNilNilNilNilNil Nil
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil Nil
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 pendingNilNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Nil
Nil
Nil
Nil
Nil
Nil
Nil

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 Engg and Developer
Spouse Designer

Sources Of Income (Details)

Self Bussiness
Spouse Business
Dependent NA

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate NA
Details of contracts entered into by spouse NA
Details of contracts entered into by dependent NA
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 NA
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share NA



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