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HomeGoa 2022NORTH GOASALIGAOKEDAR JAYPRAKASH NAIK(Criminal & Asset Declaration)

Goa 2022

KEDAR JAYPRAKASH NAIK

SALIGAO (NORTH GOA)
Party:INC
S/o|D/o|W/o: Jayprakash Suryakant Naik
Age: 43
Name Enrolled as Voter in: 07 Saligao (Goa) constituency , at Serial no 756 in Part no 32

Self Profession:Business
Spouse Profession:Physiotherapist



Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 4,24,62,142 ~4 Crore+
Liabilities:Rs 1,97,36,246 ~1 Crore+

Educational Details


Graduate
Bachelor of Commerce, Madurai Kamaraj University, Madurai, Tamil Nadu, Naovember Year 2006


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 11,27,600 ~ 11 Lacs+
** Rs 9,33,300 ~ 9 Lacs+
2018 - 2019 ** Rs 10,97,690 ~ 10 Lacs+
2017 - 2018 ** Rs 9,04,610 ~ 9 Lacs+
2016 - 2017 ** Rs 5,43,520 ~ 5 Lacs+
spouseY ** Rs 11,79,410 ~ 11 Lacs+
** Rs 9,23,300 ~ 9 Lacs+
2018 - 2019 ** Rs 10,35,340 ~ 10 Lacs+
2017 - 2018 ** Rs 8,44,610 ~ 8 Lacs+
2016 - 2017 ** Rs 4,83,520 ~ 4 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 03/2017, Crime Branch P.S. Ribandar Goa 468, 471, 403, 409, 420, 120B Section 7, 13(1)(a)(b)(c) & (2) of Prevention of Corruption Act 1988 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

1 charges related to Forgery for purpose of cheating (IPC Section-468)
1 charges related to Criminal breach of trust by public servant, or by banker, merchant or agent (IPC Section-409)
1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
1 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
1 charges related to Dishonest misappropriation of property (IPC Section-403)
1 charges related to Punishment of criminal conspiracy (IPC Section-120B)

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 2,30,362  2 Lacs+

25,000  25 Thou+

NilNilNilNil Rs 2,55,362
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesCanara Bank Betim Branch Current A/c No. 72043070001331
2,70,733  2 Lacs+

Canara Bank Betim Branch Saving A/c No. 72042200040101
775  7 Hund+

Saraswat Co.op. Bank Ltd. Panjim Branch Saving A/c No. 071203100000581
 

ICICI Bank Panaji Branch Saving A/c No. 001501512664
2,24,525  2 Lacs+

Saraswat Co.op.Bank Ltd. Panjim Branch Fized Deposit A/c No. TD0000711631
7,85,626  7 Lacs+

Saraswat Co.op. Bank Ltd. Panjim Branch Fixed Depoist TD000711632
24,25,957  24 Lacs+

Canara Bank Betim Branch Saving A/c No. 110034598631
5,000  5 Thou+

Canara Bank Betim Branch Saving A/c No. 5293101000170
1,42,969  1 Lacs+

NilNilNilNil Rs 38,55,585
38 Lacs+
iiiBonds, Debentures and Shares in companiesShares of Saraswat Co.op.Bank Ltd.
50,000  50 Thou+

Shares of Saraswat Co.op.Bank Ltd.
50,000  50 Thou+

NilNilNilNil Rs 1,00,000
1 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
HDFC Life Policy No. 21206834
1,80,024  1 Lacs+

Future Generali
61,641  61 Thou+

NilNilNilNilNil Rs 2,41,665
2 Lacs+
vPersonal loans/advance given Dilip Parulekar
5,00,000  5 Lacs+

Saligram D.Mishra
3,31,000  3 Lacs+

Shailesh Naik
11,38,869  11 Lacs+

Suresh Vishant Vengurlekar
10,48,492  10 Lacs+

Vadiraj Vishnumurti
50,000  50 Thou+

NilNilNilNilNil Rs 30,68,361
30 Lacs+
viMotor Vehicles (details of make, etc.)Hyundai Alcazar Year of Manufacture 2021 Reg: No. GA-03-AF-9019
23,88,685  23 Lacs+

Maruti Suzuki Baleno Year of Manufacture 2018 Reg No. GA-03-Y-9091
8,35,000  8 Lacs+

NilNilNilNil Rs 32,23,685
32 Lacs+
viiJewellery (give details weight value)Gold 72 Gram
3,50,000  3 Lacs+

Gold 135 Gram
6,50,000  6 Lacs+

NilNilNilNil Rs 10,00,000
10 Lacs+
viiiOther assets, such as values of claims / interestsInvestment in Fixed Assets of Proprietary Business Unique Fisheries
62,67,483  62 Lacs+

NilNilNilNilNil Rs 62,67,483
62 Lacs+
Gross Total Value (as per Affidavit) 1,63,09,173  1 Crore+ 17,02,969  17 Lacs+ Nil Nil Nil Nil Rs 1,80,12,142
1 Crore+
Totals (Calculated as Sum of Values) Rs 1,63,09,172
1 Crore+
Rs 17,02,969
17 Lacs+
Nil
Nil
Nil
Nil
Rs 1,80,12,141
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 LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsShop No. B 237-S2, Situated in Nvjeevan Apartment, Situated in the Property Bearing Survey No. 66/3, Betim, Bardez Goa
Total Area
Built Up Area 172.22 Sq.ft.
Whether Inherited N
Purchase Date 2017-02-27
Purchase Cost 2700000.00
Development Cost 0.00
32,00,000  32 Lacs+

Shop No. T03, Atmaram Commercial Complex, Situated in the Property Bearing Chalta Nos. 8 & 9 of P.T. Sheet No. 60 of Panaji City, Panaji, Tiswadi Goa
Total Area
Built Up Area 269.09 Sq.ft.
Whether Inherited N
Purchase Date 2007-11-12
Purchase Cost 860000.00
Development Cost 0.00
37,50,000  37 Lacs+

NilNilNilNilNil Rs 69,50,000
69 Lacs+
ivResidential BuildingsResidential House bearing H. No. 791/11, Situated in the Property bearing Survey No. 380/1 Socorro, Porvorim, Bardez Goa
Total Area 3390.63 Sq.ft. (Area of Plot)
Built Up Area 2690.97 Sq.ft.
Whether Inherited N
Purchase Date 1998-06-27
Purchase Cost 144102.00
Development Cost 7170050.00
1,50,00,000  1 Crore+

Flat No. B237/S3, Navjeevan Apartment, situated in the property bearing Survey No. 66/3, Betim, Bardez Goa
Total Area
Built Up Area 538.19 Sq.ft.
Whether Inherited N
Purchase Date 2008-05-27
Purchase Cost 0.00
Development Cost 0.00
25,00,000  25 Lacs+

NilNilNilNilNil Rs 1,75,00,000
1 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 2,44,50,000  2 Crore+ Nil Nil Nil Nil Nil Rs 2,44,50,000
2 Crore+
Totals Calculated Rs 2,44,50,000
2 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 2,44,50,000
2 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 / FIsSaraswat Co.op.Bank Ltd. Loan A/c No. 071700100004518 (Housing Loan)
 

Saraswat Co.op.Bank Ltd. Loan A/c No. 071700100005491 Business Loan
17,03,276  17 Lacs+

Saraswat Co.op.Bank Ltd. Loan A/c No. 071700100005492 Personal Loan
3,14,954  3 Lacs+

Saraswat Co.op.Bank Ltd. Loan A/c No. 071700100005679 Business Loan
24,23,404  24 Lacs+

Saraswat Co.op.Bank Ltd. Loan A/c No.071500100001767 Business OD Account
15,65,732  15 Lacs+

Saraswat Co.op.Bank Ltd. Loan A/c No. 910000000016828 Car Loan
15,09,236  15 Lacs+

Saraswat Co.op.Bank Ltd. Loan A/c No.910000000005396 Bisomess Loan
22,53,410  22 Lacs+

Saraswat Co.op.Bank Ltd. Loan A/c No. 071700100005495 Personal Loan
3,14,080  3 Lacs+

Saraswat Co.op.Bank Ltd. Loan A/c No. 071700100005490 Business Loan
6,81,086  6 Lacs+

Saraswat Co.op.Bank Ltd. Loan A/c No.071700100005434 Loan Against Property
51,08,315  51 Lacs+

Canara Bank Loan A/c No. 72049790000434 Car Loan
3,62,753  3 Lacs+

NilNilNilNil Rs 1,62,36,246
1 Crore+
Loans due to Individual / EntityManoj Bhandankar
15,00,000  15 Lacs+

Arleif Braganza
20,00,000  20 Lacs+

NilNilNilNil Rs 35,00,000
35 Lacs+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 1,12,70,013  1 Crore+ 84,66,237  84 Lacs+ Nil Nil Nil Nil Rs 1,97,36,250
1 Crore+
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 1,12,70,012
1 Crore+
Rs 84,66,234
84 Lacs+
Nil
Nil
Nil
Nil
Rs 1,97,36,246
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 Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self Business
Spouse Physiotherapist



Sources Of Income (Details)

Self Business
Spouse Physiotherapist
Dependent Nil



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.