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RAVI NAIK

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

Assets & Liabilities


Assets:Rs 14,71,38,000 ~14 Crore+
Liabilities:Rs 39,600 ~39 Thou+

Educational Details


Post Graduate
Master of Arts in Political Science Madurai Kamaraj University In 2006


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 2,48,850 ~ 2 Lacs+
** 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+
spouseY ** Rs 2,48,850 ~ 2 Lacs+
** 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+
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

Cases where Pending

Serial No.FIR No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails 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.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Punishment ImposedDate on which convictedAppeal FiledDetails and present status of appeal
---------No Cases--------

Brief Details of IPCs

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 2,26,000  2 Lacs+

2,26,000  2 Lacs+

NilNilNilNil Rs 4,52,000
4 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesFDR
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+

NilNilNilNil Rs 88,10,000
88 Lacs+
iiiBonds, Debentures and Shares in companiesSungrace 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+

NilNilNilNil Rs 6,06,000
6 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal 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+

NilNilNilNil Rs 1,49,24,000
1 Crore+
viMotor 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+

NilNilNilNil Rs 4,12,000
4 Lacs+
viiJewellery (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+

NilNilNilNil Rs 1,74,02,000
1 Crore+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandBethora 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+

NilNilNilNil Rs 70,64,000
70 Lacs+
iiNon Agricultural LandKhadpabandh & 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+

NilNilNilNil Rs 3,52,00,000
3 Crore+
iiiCommercial BuildingsProperty 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+

NilNilNilNil Rs 5,26,58,000
5 Crore+
ivResidential BuildingsKhandpaband 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+

NilNilNilNil Rs 96,10,000
96 Lacs+
vOthersNilNilNilNilNilNil 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 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 Dues 19,800  19 Thou+

19,800  19 Thou+

NilNilNilNil Rs 39,600
39 Thou+
Any Other DuesNilNilNilNilNilNil Nil
iiiGrand 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+
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) 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