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HomeGoa 2022NORTH GOAVALPOISATYAVIJAY NAIK(Criminal & Asset Declaration)

Goa 2022

SATYAVIJAY NAIK

VALPOI (NORTH GOA)
Party:AAP
S/o|D/o|W/o: Subrai Naik
Age: 63
Name Enrolled as Voter in: 19-Valpoi (Goa) constituency , at Serial no 552 in Part no 36

Self Profession:Business
Spouse Profession:Business


Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 5,14,46,878 ~5 Crore+
Liabilities:Rs 34,63,179 ~34 Lacs+

Educational Details


10th Pass
Secondary School Examination From National Institute of Open Schooling, Year-2012


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 66,570 ~ 66 Thou+
** Rs 2,49,230 ~ 2 Lacs+
2018 - 2019 ** Rs 2,45,970 ~ 2 Lacs+
2017 - 2018 ** Rs 2,39,850 ~ 2 Lacs+
2016 - 2017 ** Rs 3,33,980 ~ 3 Lacs+
spouseY ** Rs 66,570 ~ 66 Thou+
** Rs 2,49,230 ~ 2 Lacs+
2018 - 2019 ** Rs 2,45,970 ~ 2 Lacs+
2017 - 2018 ** Rs 2,39,850 ~ 2 Lacs+
2016 - 2017 ** Rs 3,33,980 ~ 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 CC.No.0A/85/2019/B Section-138 of Negotiable Instrument Act Yes 04 Sep 2021No

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 25,000  25 Thou+

1,000  1 Thou+

NilNilNilNil Rs 26,000
26 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesState Bank of India, Usgao Br., A/C.No.31850113164
590  5 Hund+

HDFC Bank, Usgao Br., A/C.No.5020004926788
 

HDFC Bank Usgaon Br., A/C.No.50100484586309
0*(Value Not Given)  

HDFC Bank, Usgaon Br., A/C.No.50100484587045
0*(Value Not Given)  

NilNilNilNil Rs 590
5 Hund+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)NilThar, No.GA-05D-5719, Year-2016
10,00,000  10 Lacs+

Tipper, No.GA-05T-5119, Year-2008
5,24,288  5 Lacs+

Fortuner, No.GA-05J-1519, Year-2019
45,00,000  45 Lacs+

NilNilNilNil Rs 60,24,288
60 Lacs+
viiJewellery (give details weight value)Nil400 Grm
18,96,000  18 Lacs+

NilNilNilNil Rs 18,96,000
18 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 25,590  25 Thou+ 79,21,288  79 Lacs+ Nil Nil Nil Nil Rs 79,46,878
79 Lacs+
Totals (Calculated as Sum of Values) Rs 25,590
25 Thou+
Rs 79,21,288
79 Lacs+
Nil
Nil
Nil
Nil
Rs 79,46,878
79 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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandDharbandora, S.No.206/1
Total Area 9650 Sq.Mt.
Built Up Area
Whether Inherited N
Purchase Date 2011-08-01
Purchase Cost 1912000.00
Development Cost 0.00
2,39,00,000  2 Crore+

NilNilNilNilNil Rs 2,39,00,000
2 Crore+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsTisk, Usgao 246/1, H.No.1851, Tisk, Usgoan, Ponda-Goa
Total Area 30.84 Sq.Mt.
Built Up Area
Whether Inherited N
Purchase Date 2011-07-21
Purchase Cost 900000.00
Development Cost 0.00
40,00,000  40 Lacs+

Ponda-Goa, 35/1, Shop No.7, UG Upper Ground Floor Wing-B, D.K. Arcade
Total Area 20.72 Sq.Mt.
Built Up Area
Whether Inherited N
Purchase Date 2011-05-12
Purchase Cost 2030000.00
Development Cost 0.00
35,00,000  35 Lacs+

NilNilNilNil Rs 75,00,000
75 Lacs+
ivResidential BuildingsH.No.211 Tiral, Usgao
Total Area 300 Sq.Mt.
Built Up Area 148 Sq.Mt.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 2500000.00
Development Cost 0.00
40,00,000  40 Lacs+

H.No.2116, Usgao-Goa
Total Area 90 Sq.Mt.
Built Up Area 90 Sq.Mt
Whether Inherited N
Purchase Date 2015-11-17
Purchase Cost 2000000.00
Development Cost 0.00
36,00,000  36 Lacs+

F-5, Wing-B, D.K. Arcade, Sadar, Ponda-Goa
Total Area 103.80 Sq.Mt.
Built Up Area 103.80 Sq.Mt.
Whether Inherited N
Purchase Date 2011-05-12
Purchase Cost 1820000.00
Development Cost 0.00
35,00,000  35 Lacs+

NilNilNilNil Rs 1,11,00,000
1 Crore+
vOthersNilA Small House build on tenanted land
Total Area 300 Sq.Yd.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
10,00,000  10 Lacs+

NilNilNilNil Rs 10,00,000
10 Lacs+
Total Current Market Value of (i) to (v) (as per Affidavit) 3,55,00,000  3 Crore+ 80,00,000  80 Lacs+ Nil Nil Nil Nil Rs 4,35,00,000
4 Crore+
Totals Calculated Rs 3,55,00,000
3 Crore+
Rs 80,00,000
80 Lacs+
Nil
Nil
Nil
Nil
Rs 4,35,00,000
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 / FIsThe Goa State Co-op Bank Ltd., Tisk Usgao, Term Loan
12,77,753  12 Lacs+

Term Loan From Indusind Bank
2,31,445  2 Lacs+

Term Loan From Indusind Bank
19,53,981  19 Lacs+

NilNilNilNil Rs 34,63,179
34 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 12,77,753  12 Lacs+ 21,85,426  21 Lacs+ Nil Nil Nil Nil Rs 34,63,179
34 Lacs+
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) Rs 12,77,753
12 Lacs+
Rs 21,85,426
21 Lacs+
Nil
Nil
Nil
Nil
Rs 34,63,179
34 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 Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self Business
Spouse Business



Sources Of Income (Details)

Self Business
Spouse Half Share in Spouse Income
Dependent NA



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 Nil
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.