Goa 2022
RAVI NAIK (Winner)
PONDA (SOUTH GOA)
Party:BJP
S/o|D/o|W/o: Late Sitaram Naik
Age: 75
Name Enrolled as Voter in: 21 Ponda (Goa) constituency, at Serial no 291 in Part no 29
Self Profession:Business
Spouse Profession:Business
Crime-O-Meter
Number of Criminal Cases: 1
Educational Details
Category: Post Graduate
Master of Arts in Political Science Madurai Kamaraj University In 2006
Details of PAN and status of Income Tax return
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | 2020 - 2021 | 2020 - 2021 ** Rs 2,48,850 ~ 2 Lacs+
2019 - 2020 ** Rs 0 ~
2018 - 2019 ** Rs 4,33,042 ~ 4 Lacs+
2017 - 2018 ** Rs 1,42,344 ~ 1 Lacs+
2016 - 2017 ** Rs 10,34,511 ~ 10 Lacs+ |
| spouse | Y | 2020 - 2021 | 2020 - 2021 ** Rs 2,48,850 ~ 2 Lacs+
2019 - 2020 ** Rs 0 ~
2018 - 2019 ** Rs 4,33,042 ~ 4 Lacs+
2017 - 2018 ** Rs 1,42,344 ~ 1 Lacs+
2016 - 2017 ** Rs 3,63,493 ~ 3 Lacs+ |
| huf | N | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| dependent1 | N | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| dependent2 | N | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| dependent3 | N | None | None ** 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
Brief Details of IPCs
Cases where Pending
| Serial No. | FIR No. | Case No. | Court | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
Charges Framed | Date on which charges were framed | Appeal Filed | Details and present status of appeal |
| 1 | | Special Case No 5/2019 | Additional Session Judge North Goa At Panjim | | Section 135 R/w S-134(3)(O) of the Company Act 2013 | No | | No | | |
Cases where Convicted
| Serial No. | Case No. | Court | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
Punishment Imposed | Date on which convicted | Appeal Filed | Details and present status of appeal |
| ---------No 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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Cash | 2,26,000 2 Lacs+
| 2,26,000 2 Lacs+
| Nil | Nil | Nil | Nil | Rs 4,52,000
4 Lacs+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | FDR
2,55,000 2 Lacs+
SB
40,73,000 40 Lacs+
CO.ST
77,000 77 Thou+
| FDR
2,55,000 2 Lacs+
SB
40,73,000 40 Lacs+
CO.ST
77,000 77 Thou+
| Nil | Nil | Nil | Nil | Rs 88,10,000
88 Lacs+ |
| iii | Bonds, Debentures and Shares in companies | Sungrace Estate Developers Pvt. Ltd.
40,000 40 Thou+
Sungrace Marketing Enterprises Pvt.ltd.
2,25,000 2 Lacs+
Costland Farm & Estate Pvt. Ltd.
38,000 38 Thou+
| Sungrace Estate Developers Pvt. Ltd.
FDR
40,000 40 Thou+
Sungrace Marketing Enterprises Pvt.ltd.
2,25,000 2 Lacs+
Costland Farm & Estate Pvt. Ltd.
38,000 38 Thou+
| Nil | Nil | Nil | Nil | Rs 6,06,000
6 Lacs+ |
| iv | (a)
NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
(b)
LIC or other insurance Policies | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| v | Personal loans/advance given | Sungrace Marketing Enterprises Pvt. Ltd.
2,95,000 2 Lacs+
Sungrace Estate Developers Pvt. Ltd.
71,32,000 71 Lacs+
Personal Loan
35,000 35 Thou+
| Sungrace Marketing Enterprises Pvt. Ltd.
2,95,000 2 Lacs+
Sungrace Estate Developers Pvt. Ltd.
71,32,000 71 Lacs+
Personal Loan
35,000 35 Thou+
| Nil | Nil | Nil | Nil | Rs 1,49,24,000
1 Crore+ |
| vi | Motor Vehicles (details of make, etc.) | Toyota Corolla Car Reg No GA50A9797 Year 2004 Rs 135000/- WDV
2,06,000 2 Lacs+
| Toyota Corolla Car Reg No GA50A9797 Year 2004 Rs 135000/- WDV
2,06,000 2 Lacs+
| Nil | Nil | Nil | Nil | Rs 4,12,000
4 Lacs+ |
| vii | Jewellery (give details weight value) | Wt Gold 1815gm
85,73,000 85 Lacs+
Silver 2.10kg
1,28,000 1 Lacs+
| Wt Gold 1815gm
85,73,000 85 Lacs+
Silver 2.10kg
1,28,000 1 Lacs+
| Nil | Nil | Nil | Nil | Rs 1,74,02,000
1 Crore+ |
| viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Gross Total Value (as per Affidavit) | 2,13,03,000 2 Crore+ | 2,13,03,000 2 Crore+ | Nil | Nil | Nil | Nil | Rs 4,26,06,000
4 Crore+ |
| Totals (Calculated as Sum of Values) | Rs 2,13,03,000
2 Crore+ | Rs 2,13,03,000
2 Crore+ | Nil
| Nil
| Nil
| Nil
| Rs 4,26,06,000
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 Movable Assets :No Problems in Reading Affidavit Information
Details of Immovable Assets
| Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | Bethora Sy No 164/0
Total Area 2500 Sq.Mt.
Built Up Area
Whether Inherited N
Purchase Date 1991-10-16
Purchase Cost 0.00
Development Cost 0.00
35,32,000 35 Lacs+
| Bethora Sy No 164/0
Total Area 2500 Sq.Mt.
Built Up Area
Whether Inherited N
Purchase Date 1991-10-16
Purchase Cost 0.00
Development Cost 0.00
35,32,000 35 Lacs+
| Nil | Nil | Nil | Nil | Rs 70,64,000
70 Lacs+ |
| ii | Non Agricultural Land | Khadpabandh & Bethora Ponda Goa 207/1, 161/0 & 164/0, Date of Purchase- 10.10.1997, 16.10.1991
Total Area 814m2 20344.94m2
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 539000.00
Development Cost 250000.00
1,76,00,000 1 Crore+
| Khadpabandh & Bethora Ponda Goa 207/1, 161/0 & 164/0, Date of Purchase- 10.10.1997, 16.10.1991
Total Area 814m2 20344.94m2
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 539000.00
Development Cost 250000.00
1,76,00,000 1 Crore+
| Nil | Nil | Nil | Nil | Rs 3,52,00,000
3 Crore+ |
| iii | Commercial Buildings | Property 9 SHop Kavlem Ponda Goa 8/1-A(Part) & 7/3 Part, Date of Purchase 22.02.1990, 23.09.1992
Total Area 226m2 Sq.ft
Built Up Area 226m2 Sq.ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 26000.00
Development Cost 0.00
38,21,000 38 Lacs+
4 Shop Bethora Ponda Goa Sy No 161/0 & 164/0
Total Area 170.47 Sq.mt
Built Up Area 170.47 Sq.mt
Whether Inherited N
Purchase Date 1991-10-16
Purchase Cost 532000.00
Development Cost 0.00
19,61,000 19 Lacs+
Sungrace Graden Premises Bethora Ponda Goa 161/0 &164
Total Area 1042.85 Sq.mt.
Built Up Area 1042.85 Sq.mt.
Whether Inherited N
Purchase Date 1991-10-16
Purchase Cost 13000.00
Development Cost 562000.00
1,59,14,000 1 Crore+
1 Flat at Khadpaband Ponda Sy No 207/1-A Part
Total Area 175 Sq.Mt.
Built Up Area 175 Sq.Mt.
Whether Inherited N
Purchase Date 2011-03-22
Purchase Cost 2250000.00
Development Cost 0.00
32,94,000 32 Lacs+
2 Flats Quela Ponda Goa Sy No 24/1
Total Area 147 Sq.mt.
Built Up Area 147 Sq.mt.
Whether Inherited N
Purchase Date 2010-11-30
Purchase Cost 500000.00
Development Cost 0.00
9,30,000 9 Lacs+
1 Flat Queula Ponda Goan Sy No 24/1
Total Area 76 Sq.mt
Built Up Area 76 Sq.mt
Whether Inherited N
Purchase Date 2011-03-02
Purchase Cost 250000.00
Development Cost 0.00
4,09,000 4 Lacs+
| Property 9 SHop Kavlem Ponda Goa 8/1-A(Part) & 7/3 Part, Date of Purchase 22.02.1990, 23.09.1992
Total Area 226m2 Sq.ft
Built Up Area 226m2 Sq.ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 26000.00
Development Cost 0.00
38,21,000 38 Lacs+
4 Shop Bethora Ponda Goa Sy No 161/0 & 164/0
Total Area 170.47 Sq.mt
Built Up Area 170.47 Sq.mt
Whether Inherited N
Purchase Date 1991-10-16
Purchase Cost 532000.00
Development Cost 0.00
19,61,000 19 Lacs+
Sungrace Graden Premises Bethora Ponda Goa 161/0 &164
Total Area 1042.85 Sq.mt
Built Up Area 1042.85 Sq.mt
Whether Inherited N
Purchase Date 1991-10-16
Purchase Cost 13000.00
Development Cost 562000.00
1,59,14,000 1 Crore+
1 Flat at Khadpaband Ponda Sy No 207/1-A Part
Total Area 175 Sq.Mt
Built Up Area 175 Sq.Mt
Whether Inherited N
Purchase Date 2011-03-22
Purchase Cost 2250000.00
Development Cost 0.00
32,94,000 32 Lacs+
2 Flats Quela Ponda Goa Sy No 24/1
Total Area 147 Sq.mt
Built Up Area 147 Sq.mt
Whether Inherited N
Purchase Date 2010-11-30
Purchase Cost 500000.00
Development Cost 0.00
9,30,000 9 Lacs+
1 Flat Queula Ponda Goan Sy No 24/1
Total Area 76 Sq.mt
Built Up Area 76 Sq.mt
Whether Inherited N
Purchase Date 2011-03-02
Purchase Cost 250000.00
Development Cost 0.00
4,09,000 4 Lacs+
| Nil | Nil | Nil | Nil | Rs 5,26,58,000
5 Crore+ |
| iv | Residential Buildings | Khandpaband Ponda Goa 207/1, H.No W 9/207/7
Total Area 280 Sq.mt.
Built Up Area 120 Sq.Mt.
Whether Inherited N
Purchase Date 1987-01-06
Purchase Cost 16000.00
Development Cost 372000.00
48,05,000 48 Lacs+
| Khandpaband Ponda Goa 207/1, H.No W 9/207/7
Total Area 280 Sq.mt
Built Up Area 120 Sq.Mt
Whether Inherited N
Purchase Date 1987-01-06
Purchase Cost 16000.00
Development Cost 372000.00
48,05,000 48 Lacs+
| Nil | Nil | Nil | Nil | Rs 96,10,000
96 Lacs+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | 5,22,66,000 5 Crore+ | 5,22,66,000 5 Crore+ | Nil | Nil | Nil | Nil | Rs 10,45,32,000
10 Crore+ |
| Totals Calculated | Rs 5,22,66,000
5 Crore+ | Rs 5,22,66,000
5 Crore+ | Nil
| Nil
| Nil
| Nil
| Rs 10,45,32,000
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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Loans due to Individual / Entity | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Grand Total of Liabilities (as per affidavit) | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| ii | Dues to departments dealing with government accommodation | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of water | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of electricity | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with telephones | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of transport | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Income Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Wealth Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Service Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Property Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Sales Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| GST Dues | 19,800 19 Thou+
| 19,800 19 Thou+
| Nil | Nil | Nil | Nil | Rs 39,600
39 Thou+ |
| Any Other Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Grand Total of all Govt Dues (as per affidavit) | 19,800 19 Thou+ | 19,800 19 Thou+ | Nil | Nil | Nil | Nil | Rs 39,600
39 Thou+ |
| iv | Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Totals (Calculated as Sum of Values) | Rs 19,800
19 Thou+ | Rs 19,800
19 Thou+ | Nil
| Nil
| Nil
| Nil
| Rs 39,600
39 Thou+ |
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 | Business |
| Spouse | Business |
|
|
Sources Of Income (Details)
| Self | Allowance from State, Government to MLA Ponda, Goa Business |
| Spouse | Business |
| Dependent | Not Applicable |
|
|
Contracts with appropriate Govt. and any public company/companies
| Details of contracts entered by the candidate | Not Applicable |
| Details of contracts entered into by spouse | Not Applicable |
| Details of contracts entered into by dependent | Not Applicable |
| Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest | Not Applicable |
| Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners | Not Applicable |
| Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share | Not Applicable |
|
|
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Disclaimer: All information on this website has been taken by ADR from the website of the Election Commission of India (https://affidavitarchive.nic.in/) and all the information is available in public domain. ADR does not add or subtract any information, unless the EC changes the data. In particular, no unverified information from any other source is used. While all efforts have been made by ADR to ensure that the information is in keeping with what is available in the ECI website, in case of discrepancy between information provided by ADR through this report, anyone and that given in the ECI website, the information available on the ECI website should be treated as correct and Association for Democratic Reforms and their volunteers are not responsible or liable for any direct, indirect special, or consequential damages, claims, demands, losses of any kind whatsoever, made, claimed, incurred or suffered by any party arising under or relating to the usage of data provided by ADR through this report. It is to be noted that ADR undertakes great care and adopts utmost due diligence in analysing and dissemination of the background information of the candidates furnished by them at the time of elections from the duly self-sworn affidavits submitted with the Election Commission of India. Such information is only aimed at highlighting the growing criminality in politics, increased misuse of money in elections so as to facilitate a system of transparency, accountability and good governance and to enable voters to form an informed choice. Therefore, it is expected that anyone using this report shall undertake due care and utmost precaution while using the data provided by ADR. ADR is not responsible for any mishandling, discrepancy, inability to understand, misinterpretation or manipulation, distortion of the data in such a way so as to benefit or target a particular political party or politician or candidate.
