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
Educational Details
Category: 10th Pass
Secondary School Examination From National Institute of Open Schooling, Year-2012
Details of PAN and status of Income Tax return
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | 2021 - 2022 | 2021 - 2022 ** Rs 66,570 ~ 66 Thou+
2019 - 2020 ** 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+ |
| spouse | Y | 2020 - 2021 | 2020 - 2021 ** Rs 66,570 ~ 66 Thou+
2019 - 2020 ** 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+ |
| 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 | | CC.No.0A/85/2019/B | | | Section-138 of Negotiable Instrument Act | Yes | 04 Sep 2021 | 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 | 25,000 25 Thou+
| 1,000 1 Thou+
| Nil | Nil | Nil | Nil | Rs 26,000
26 Thou+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | State Bank of India, Usgao Br., A/C.No.31850113164
590 5 Hund+
HDFC Bank, Usgao Br., A/C.No.5020004926788
0
HDFC Bank Usgaon Br., A/C.No.50100484586309
0*(Value Not Given)
| HDFC Bank, Usgaon Br., A/C.No.50100484587045
0*(Value Not Given)
| Nil | Nil | Nil | Nil | Rs 590
5 Hund+ |
| iii | Bonds, Debentures and Shares in companies | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| 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 | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| vi | Motor Vehicles (details of make, etc.) | Nil | Thar, 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+
| Nil | Nil | Nil | Nil | Rs 60,24,288
60 Lacs+ |
| vii | Jewellery (give details weight value) | Nil | 400 Grm
18,96,000 18 Lacs+
| Nil | Nil | Nil | Nil | Rs 18,96,000
18 Lacs+ |
| viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil | 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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | Dharbandora, 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+
| Nil | Nil | Nil | Nil | Nil | Rs 2,39,00,000
2 Crore+ |
| ii | Non Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Commercial Buildings | Tisk, 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+
| Nil | Nil | Nil | Nil | Rs 75,00,000
75 Lacs+ |
| iv | Residential Buildings | H.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+
| Nil | Nil | Nil | Nil | Rs 1,11,00,000
1 Crore+ |
| v | Others | Nil | A 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+
| Nil | Nil | Nil | Nil | 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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | The 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+
| Nil | Nil | Nil | Nil | Rs 34,63,179
34 Lacs+ |
| 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) | 12,77,753 12 Lacs+ | 21,85,426 21 Lacs+ | Nil | Nil | Nil | Nil | Rs 34,63,179
34 Lacs+ |
| 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 | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any Other Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Grand Total of all Govt Dues (as per affidavit) | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| 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 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 |
|
|
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.