RAKHI AMIT NAIK
SOUTH GOA (GOA)
Party:SHS
S/o|D/o|W/o: Shri Amit Naik
Age: 34
Name Enrolled as Voter in: 39-Sanguem (Goa) constituency, at Serial no 623 in Part no 41
Self Profession:Social Worker
Spouse Profession:Businessman
Other Elections |
Declaration in | Declared Assets | Declared Cases |
Goa 2022 | Rs50,17,036 ~50 Lacs+ | 0 |
Goa 2017 | Rs44,71,910 ~44 Lacs+ | 1 |
Click here for more details |
Crime-O-Meter
Number of Criminal Cases: 1
Educational Details
Category: Graduate
B.Sc Passed From Smt. Parvatibai Chowgule College of Arts and Science, Margao Goa University in 2008
Details of PAN and status of Income Tax return
Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
self | Y | 2018 - 2019 | 2018 - 2019 ** Rs 3,00,459 ~ 3 Lacs+ 2017 - 2018 ** Rs 3,00,459 ~ 3 Lacs+ 2016 - 2017 ** Rs 2,96,114 ~ 2 Lacs+ 2015 - 2016 ** Rs 2,91,064 ~ 2 Lacs+ 2014 - 2015 ** Rs 2,88,769 ~ 2 Lacs+ |
spouse | Y | 2018 - 2019 | 2018 - 2019 ** Rs 3,00,425 ~ 3 Lacs+ 2017 - 2018 ** Rs 3,00,459 ~ 3 Lacs+ 2016 - 2017 ** Rs 2,96,114 ~ 2 Lacs+ 2015 - 2016 ** Rs 2,91,064 ~ 2 Lacs+ 2014 - 2015 ** Rs 2,88,769 ~ 2 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 IPC / BNS
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 | | Cr.Case No.509/NI/2016/E | Judicial Magistrate First Class at, Margao | | Section 138 of Negotiable Instruments Act | Yes | 23 Nov 2017 | 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+
| 80,000 80 Thou+
| Nil | Nil | Nil | Nil | Rs 1,05,000 1 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Canera Bank Br. Quepem SB AC No-4689101000603 53,160 53 Thou+
| Canara Bank Br. Mapusa SB AC No-0332101061777 11,000 11 Thou+
| Nil | Nil | Nil | Nil | Rs 64,160 64 Thou+ |
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.) | Fiat Linia Reg No.GA-07/C-9144 year 2016 3,20,000 3 Lacs+
TATA Aria Reg No.GA-09/A-6179 year 2011 17,90,000 17 Lacs+
| Eicher Canter Reg No.GA-09/U-0061 year 2007 9,00,000 9 Lacs+
TATA tipper Reg No.GA-02/U-6658 year 2011 6,00,000 6 Lacs+
TATA Tipper Reg No.GA-02/V-6941 year 2006 5,30,000 5 Lacs+
| Nil | Nil | Nil | Nil | Rs 41,40,000 41 Lacs+ |
vii | Jewellery (give details weight value) | Gold 62 gram 2,01,000 2 Lacs+
| Gold 32 gram 1,04,000 1 Lacs+
| Nil | Gold 16 gram 52,000 52 Thou+
| Nil | Nil | Rs 3,57,000 3 Lacs+ |
viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Gross Total Value (as per Affidavit) | 23,89,160 23 Lacs+ | 22,25,000 22 Lacs+ | Nil | 52,000 52 Thou+ | Nil | Nil | Rs 46,66,160 46 Lacs+ |
Totals (Calculated as Sum of Values) | Rs 23,89,160 23 Lacs+ | Rs 22,25,000 22 Lacs+ | Nil
| Rs 52,000 52 Thou+ | Nil
| Nil
| Rs 46,66,160 46 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 | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
ii | Non Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
iv | Residential Buildings | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Totals Calculated | Nil
| Nil
| Nil
| Nil
| Nil
| Nil
| Nil
|
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 | Goa Urban Co-op. Bank ltd Br.Curchorem 8,40,000 8 Lacs+
Sriram City Union finance Br. Margao 1,05,000 1 Lacs+
| SBI Bank Br. Zambauli Loan for Truck 40,000 40 Thou+
Sriram Finance Loan For truck 2,50,000 2 Lacs+
| Nil | Nil | Nil | Nil | Rs 12,35,000 12 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) | 9,45,000 9 Lacs+ | 2,90,000 2 Lacs+ | Nil | Nil | Nil | Nil | Rs 12,35,000 12 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 9,45,000 9 Lacs+ | Rs 2,90,000 2 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 12,35,000 12 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 | Social Worker |
Spouse | Businessman |
|
|
Sources Of Income (Details)
Self | Dependent on Husband Income |
Spouse | Transport Business |
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.