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
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Print Profile

Crime-O-Meter

Number of Criminal Cases: 1

Assets & Liabilities

Assets:	Rs 46,66,160 ~46 Lacs+
Liabilities:	Rs 12,35,000 ~12 Lacs+

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 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		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
iv	(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+

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

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
iv	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+

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

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.