Shantaram Laxman Naik(Indian National Congress(INC)):(GOA)

1 2 3 4

Home → Rajya Sabha Affidavits → GOA → SHANTARAM LAXMAN NAIK(Criminal & Asset Declaration)

Rajya Sabha Affidavits

SHANTARAM LAXMAN NAIK

GOA

Party:INC

S/o|D/o|W/o: Laxman Vithoba Naik

Age: 65

Self Profession:Lawyer and Agriculturist
Spouse Profession:Grade I Teacher in Higher Secondary School

Print Profile

Crime-O-Meter

No criminal cases

Assets & Liabilities

Assets:	Rs 1,41,52,550 ~1 Crore+
Liabilities:	Nil

Educational Details

Category: Graduate Professional
Passed Bachelor of Arts in the year 1967, University of Bombay , Passed Bachelor of Laws in the year 1971, University of Bombay

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2009 - 2010	Rs 1,81,280 ~ 1 Lacs+
spouse	Y	2009 - 2010	Rs 5,56,565 ~ 5 Lacs+
dependent1	N	None	Rs 0 ~
dependent2	N	None	Rs 0 ~
dependent3	N	None	Rs 0 ~

Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

No criminal 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	dependent1	dependent2	dependent3
i	Cash	50,000 50 Thou+	5,000 5 Thou+	200 2 Hund+	Nil	Nil	Rs 55,200 55 Thou+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	SBI GOGOL 8,155.38 8 Thou+ SBI New Delhi 1,64,060.21 1 Lacs+ Goa State Co-operative Bank 6,991 6 Thou+ Fixed Deposits SBI New Delhi Rs.7,00,000/- due on 2/8/2011 (Acct No 30554906420)Rs.9,42,782 (Receipt No.166518)dt 5.11.2008 9,42,782 9 Lacs+ Fixed Deposits SBl New Delhi RS.1 ,00,000/- (Mt date 31.3.2015 (Acct No 31115897986)M value 1,46,784/-31.3.2010 1,46,784 1 Lacs+ Fixed Deposits SBI New Delhi Rs.4,OO,OOO/-mt dt 14.5.2011 (Recpt No 0980323 14.5.2010 4,00,000 4 Lacs+ Fixed Deposits SBI NEW DELHI Acct No 31685629187)DT.25.3.2011 1,00,000 1 Lacs+ Fixed Deposits SBI New Delhi maturity amt on Acct No 31764337934) 27.5.2012 Rs: 10,85,088/- @ 8.25% dt 27/5/201 1 10,85,088 10 Lacs+ Fixed Deposits SBI NEW DLHI Rs. 5,00,000/- (mat amt on Acct No 31764339283) ?7.5.2012 Rs.5,42,544.00 dt 27.5.2011 @ 8.25% 5,42,544 5 Lacs+ Fixed Deposits SBl NEW DELHI Rs.3,00,000.00 (mt dt 27.5.2012 (Acct No pI764340324) mv 3,25.526/- dt.27.5.2011. 3,25,526 3 Lacs+	CENTRAL BANK OF INDIA PEDDA ACTT NO.597 1,31,738 1 Lacs+ SBI GOGOL ACT NO.30861167922 44,852 44 Thou+ CORPORATION BANK ACT.NO.-10819 2,134 2 Thou+ SBI MARGAO (Provident Fund ACCT) ACCOUNT NO.-110065163719 6,05,365 6 Lacs+ poa State Co-operative Bank (Jt Acct No 1358) 6,991 6 Thou+ Fixed Deposits Vidhya Vikas MandaL's Ernployees Credit Co-operative Society Ltd. Amt 2,00,0001- Recept No 000978 dt 8.11.2010 2,00,000 2 Lacs+ Fixed Deposits SBI Gogol, Margao,Goa Receipt no 980324 Rs.1 ,90,000/- dt 13.5.2010 dtof mat 14.5.2011 mv 201659/- 2,01,659 2 Lacs+	BANK OF MAHARASHTRA EXT COUNTER GOGOL ACCT.NO. SB 1763 3,399 3 Thou+ FIXED DEPOSIT ACCOUNT NO.-3125979413 RECEIPT NO.-0073548 CENTRAL BANK OF INDIA PEDDA RS.-194845/-DT.-8/6/2011 MATURITY 14/12/2012 2,24,330 2 Lacs+ FIXED DEPOSIT BANK OF MAHARASHTRA ACCOUNT NO.-987271 07/12/2010 AMT RS.-15000/- MATURITY DT.-04/12/2011 16,173 16 Thou+ FIXED DEPOSIT BANK OF MAHARASHTRA Actt No 748177 dt 6.6.2011 amt Rs.76,729/- maturity dt 10.7.2011 maturity amt Rs 85,738/- 85,738 85 Thou+ FIXED DEPOSIT BANK OF MAHARASHTRA Actt No 748175, amt 85,974/- dt 16.6.2011 dt of maturity Dt. 23.8.2012 mv 96,069/- 96,069 96 Thou+ FIXED DEPOSIT BANK OF MAHARASHTRA Acct No 748179dt 7.6.2011 amt 14,034/- Dt of maturity 24.8.2012, mv 15687/- 15,687 15 Thou+	Nil	Nil	Rs 53,56,065.59 53 Lacs+
iii	Bonds, Debentures and Shares in companies	Mutual Funds LO-18SBI- MAGNUM TAX GAIN SCHEME (Pay out dividend) Folio Nos 11036310 units 471 . Amt 20,000 20 Thou+ Mutual Funds Folio No 11038162 units 942 Amt Rs.40,000/- 40,000 40 Thou+ Mutual Funds Folio No 11038168 units 942 Amt Rs.40,000/- 40,000 40 Thou+ RELIANCE NFRASTRUCTURE FUND-NFO Divident Plan) Folio No 438103548056 units 9,779/- Amt 1,00,000 1 Lacs+ Mutual Funds AXIS -EQUITY FUND(D Folio No ** 015205 Amt 1,00,000/- 1,00,000 1 Lacs+ Mutual Funds BHARATI AXA EQUITY FUND Folio No. ** 675496 Rs.I,OO,OOO 1,00,000 1 Lacs+ Mutual Funds UTI-INFRASTRUCTURE FUNDS 1,75,305 1 Lacs+ RELlANCE INDUSTRIES LTD EO Shares No 20 Purchase Value: Rs. 37600/- Present Value Rs.33,946/- 33,946 33 Thou+ NHPC LT EO ~hares No. 713 Purchased Value: Rs. ~5.668/- Present Val ue Rs 16,648/- 16,648 16 Thou+ PIL INDIA LTO EO No of Share 31 Purchase Value: Rs. 32,5501- Present Value Rs 38,667/- 38,667 38 Thou+ LNT No of Shares: 60 Purchased Value: Rs. 90,254/- Present Value Rs.98,553/- 98,553 98 Thou+ TATA TELESERV MAH)EQ No. of Shares 300 Purchased Value: RS.8190/- Present Value Rs. 5055/- 5,055 5 Thou+	TATA MUTUAL FUNDS -TATA INFRASTRUCTURE FUNDS-(DIVIDENT PAY OUT) FOLIO NO.2492202/57 UNITS 1915.259 AMT.40000/- PURCHASED ON 4/6/2009 40,000 40 Thou+ RLIANCE MUTUAL FUNDS !'-'oliono ~38103548061 units 4889,976 IAmt 50,000/- purchased on 8/6/2009 50,000 50 Thou+ IDFC-PRIMIER EQUITY FUND 866/39 AMT 90000/- PURCHASED ON 11/2/2009 90,000 90 Thou+ HDFC TOP 200 FUND -{D)**** ~29/60 1,00,000/- Purchased on 11.2.2009 1,00,000 1 Lacs+ SHARES INDIAN HOTELS CO LTD No of shares 200 Purchased Value: Rs. 14,430/- Present Value Rs. 14,670.00/- 14,670 14 Thou+ TTML No of Shares 500 Purchased Value Rs. 11,975/- 8,425 8 Thou+ IDFC No of shares 100, Purchased Value: Rs.8,015/- Present Value: Rs. 12,115/- 12,115 12 Thou+ IDFC No f shares 200, Purchased Value: Rs. 12,300/- Present Value Rs. 24,230/- 24,230 24 Thou+ HINDUSTAN !cONSTRUCTION S No of shares 200 Ipurchased Value: Rs. 10,750/- IPr::sent Value: Rs 11,600/- 11,600 11 Thou+ IDEA CELLULAR LTD No of shares 200 Purchased Value: Rs. 13,290/- Present Value:RS.-15600/- 15,600 15 Thou+ TATA STEEL No of shares 200 purchased Value: Rs.9,748/- Present Value: Rs. 51354/- 51,354 51 Thou+ LNT No of shares 10, Purchased Value Rs.14,600.00 Present VALUE RS.-16425/- 16,425 16 Thou+ LNT No of shares 10 Purchased Value: Rs 14,406.60 Present Value: Rs. 16,425/- 16,425 16 Thou+ LNT No of shares 10, Purchased Value: Rs. 13,150/- Present Value 16,425.00 16,425 16 Thou+ LNT No of share 25, Purchased Va lue: Rs. 33,095/- Present Value Rs. 41063.75 41,063 41 Thou+ LNT No of shares 50, Purchased Value: Rs. 77,331.22 Present Value Rs. 82,127.50 82,127 82 Thou+ ULTRATECH CEMENT N of Shares 40/- Present Value: Rs.38,714/- 38,714 38 Thou+ NHPC LTD. NUMBER OF 285 PURCHASED VALUE RS.-10260/- Present Value Rs.6,654.75 6,654 6 Thou+ OIL INDIA LTD NO OF SHARE 31 PURCHASED VALUE :-RS.-32550/- PRESENT VALUE RS.-38667/- 38,667 38 Thou+ TTML No of Shares 500 Purchased Value: RS.11,975/-Present Value:Rs. 8,425/- 8,425 8 Thou+	MUTUAL FUNDS UTI-MASTER SHARE UNIT SCHEME GROWTH PLAN FOLIO NO 53723003102 UNITS 1421.943 0*(Value Not Given)	Nil	Nil	Rs 14,51,093 14 Lacs+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	LIC POLICY SUM ASSURED 1,00,000 1 Lacs+ LIC POLICY SUM ASSURED 20,000 20 Thou+	LIC POLICY SUM ASSURED 20,000 20 Thou+	LIC POLICY SUM ASSURED 20,000 20 Thou+ LIC POLICY CHILDREN'S ASSURANCE POLICY SUM ASSURED 1,00,000 1 Lacs+	Nil	Nil	Rs 2,60,000 2 Lacs+
v	Personal loans/advance given	Nil	Nil	Nil	Nil	Nil	Nil
vi	Motor Vehicles (details of make, etc.)	Nil	ALTO LX E-II REG.-NO.GA08 A4182 (Yr. of Mfg. 2004) Purchased Price: Rs. 2,62,974/- 2,62,974 2 Lacs+ Marvel Kinetic Honda (Two Wheeler) Reg. No. GA-03 H9704 (Yr. of Mfg. 1997)Purchased Price: Rs.35,405/- 35,405 35 Thou+ Honda Dio (Two Wheeler) Reg. No. GA08 L7808 Yr. of Mfg. 3/2010) Purchased Price: Rs.38,155/- 38,155 38 Thou+	Nil	Nil	Nil	Rs 3,36,534 3 Lacs+
vii	Jewellery (give details weight value)	GOLD CHAIN WEIGHT 10 GRAM 22,500 22 Thou+ GOLD RING (3 NOS) WEIGHT 15 GRAMS 33,750 33 Thou+	GOLD BANGLES (12 NOS) TOTAL WEIGHT 200 GRAMS 4,50,000 4 Lacs+ GOLD MANGALSUTRA (3 NOS) TOTAL WEIGHT 45 GRAMS 1,01,250 1 Lacs+ GOLD NECKLACES (4 NOS) TOTAL WEIGHT 200 GRAMS 4,50,000 4 Lacs+ GOLD TOPS AND ANKLETS (4 NOS) TOTAL WEIGHT 60 GRAMS 1,35,000 1 Lacs+ GOLD BAJUBAND (1 NOS) WEIGHT: 35 GRAMS 78,750 78 Thou+ Diamond Earrings (2 Nos.)Gross Weight: 12.250 Value: Rs. 13722/- 13,722 13 Thou+ Diamond Ring (Nos.) Weight: 0.220 Sents Value: Rs. 9,760/- 9,760 9 Thou+ Diamond Ring (Nos.) Weight: 5.506 Value: Rs. 25,300/- 25,300 25 Thou+	Nil	Nil	Nil	Rs 13,20,032 13 Lacs+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil
Gross Total Value (as per Affidavit)		Nil	Nil	Nil	Nil	Nil	Nil
Totals (Calculated as Sum of Values)		Rs 47,16,354.59 47 Lacs+	Rs 35,00,974 35 Lacs+	Rs 5,61,596 5 Lacs+	Nil	Nil	Rs 87,78,924.59 87 Lacs+

Data Readability Report of Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr No	Description	self	spouse	dependent1	dependent2	dependent3
i	Agricultural Land	1/4 Share in the ancestrial property PARPON,Location: Parpon,Village: Fatorpa,taluka: Quepern,District: South Goa, Survey No. 59/1 (Part), Village Fatorpa. Total Area 22,068 SQ.Mtrs Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 26,23,625 26 Lacs+	1/4 Share in the ancestrial property PARPON,Location: Parpon,Village: Fatorpa,taluka: Quepern,District: South Goa, Survey No. 59/1 (Part), Village Fatorpa Total Area 22,068.5 sq.mtr. Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 26,23,625 26 Lacs+	Nil	Nil	Nil	Rs 52,47,250 52 Lacs+
ii	Non Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil
iii	Commercial Buildings	Nil	Nil	Nil	Nil	Nil	Nil
iv	Residential Buildings	1/4 Share in the ancestral property Salcete :-Distt.-South Goa house no.-Situated at Cuncolim Total Area Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 100000.00 2,50,000 2 Lacs+ Self acquired Plot F-1O,Padmanarayan Estitate, with residential house, location: Gogol. Margao, Taluka - Saicete, District: South Goa, Survey No. Chalta No.: 1,2 & 3 of P.T.Sheet No. 121 (Part) Total Area Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 300000.00 25,00,000 25 Lacs+	1/4 Share in the ancestral property Salcete :-Distt.-South Goa house no.-Situated at Cuncolim Total Area Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 100000.00 2,50,000 2 Lacs+ Self acquired Plot F-1O,Padmanarayan Estitate, with residential house, location: Gogol. Margao, Taluka - Saicete, District: South Goa, Survey No. Chalta No.: 1,2 & 3 of P.T.Sheet No. 121 (Part) Total Area Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 300000.00 25,00,000 25 Lacs+	Nil	Nil	Nil	Rs 55,00,000 55 Lacs+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		53,73,625 53 Lacs+	Nil	Nil	Nil	Nil	Rs 53,73,625 53 Lacs+
Totals Calculated		Rs 53,73,625 53 Lacs+	Rs 53,73,625 53 Lacs+	Nil	Nil	Nil	Rs 1,07,47,250 1 Crore+

Data Readability Report of Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr No	Description	self	spouse	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	Nil	Nil	Nil	Nil	Nil	Nil
	Loans due to Individual / Entity	Nil	Nil	Nil	Nil	Nil	Nil
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	Nil	Nil	Nil	Nil	Nil	Nil
ii	Dues to departments dealing with government accommodation	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of water	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of electricity	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with telephones	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of transport	Nil	Nil	Nil	Nil	Nil	Nil
	Income Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Wealth Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Service Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Property Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Sales Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Any Other Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of all Govt Dues (as per affidavit)	Nil	Nil	Nil	Nil	Nil	Nil
	Totals (Calculated as Sum of Values)	Nil	Nil	Nil	Nil	Nil	Nil

Data Readability Report of Liabilities :No Problems in Reading Affidavit Information

If you notice any discrepancy between affidavits and our data, you can use the message box below to send a message to us.

( यदि आप हलफनामों और इस पेज पर दी गयी जानकारी के बीच कोई विसंगति/भिन्नता पाते है तो आप नीचे के संदेश बॉक्स के उपयोग से हमें संदेश भेज सकते हैं)

Name

Email

Phone No

Enter your discrepancy

Please enter the code shown below and click Submit.