Myneta Logo

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


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


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 TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 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+
spouseY2018 - 20192018 - 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+
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 Cr.Case No.509/NI/2016/E Judicial Magistrate First Class at, Margao Section 138 of Negotiable Instruments Act Yes 23 Nov 2017No

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+

80,000  80 Thou+

NilNilNilNil Rs 1,05,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesCanera Bank Br. Quepem SB AC No-4689101000603
53,160  53 Thou+

Canara Bank Br. Mapusa SB AC No-0332101061777
11,000  11 Thou+

NilNilNilNil Rs 64,160
64 Thou+
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.)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+

NilNilNilNil Rs 41,40,000
41 Lacs+
viiJewellery (give details weight value)Gold 62 gram
2,01,000  2 Lacs+

Gold 32 gram
1,04,000  1 Lacs+

NilGold 16 gram
52,000  52 Thou+

NilNil Rs 3,57,000
3 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandNilNilNilNilNilNil Nil
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsNilNilNilNilNilNil Nil
vOthersNilNilNilNilNilNil 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsGoa 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+

NilNilNilNil Rs 12,35,000
12 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil 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+
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 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