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HomeGoa 2017NORTH GOAPANAJI : BYE ELECTION ON 19-05-2019VALMIKI NAIK(Criminal & Asset Declaration)

Goa 2017

VALMIKI NAIK

PANAJI : BYE ELECTION ON 19-05-2019 (NORTH GOA)
Party:AAP
S/o|D/o|W/o: Datta S.Naik
Age: 42
Name Enrolled as Voter in: 12 Taleigo (Goa) constituency, at Serial no 609 in Part no 8

Self Profession:Civil Engineer & Developer
Spouse Profession:Designer

Other Elections
Declaration inDeclared AssetsDeclared Cases
Goa 2022Rs5,69,53,551
~5 Crore+
0
Goa 2017Rs1,18,75,780
~1 Crore+
0
Click here for more details

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Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets: Rs 1,33,21,568 ~1 Crore+
Liabilities: Rs 2,80,732 ~2 Lacs+

Educational Details


Category: Post Graduate
Bachelor Of Engineering (University of Pune in 1997), Master of Science in Engineering (University of Texas at Austin (USA) 2001)

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2017 - 2018Rs 3,95,380 ~ 3 Lacs+
spouseY2017 - 2018Rs 3,17,690 ~ 3 Lacs+
dependent1NNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 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 NoDescriptionselfspousedependent1dependent2dependent3
iCash 24,400  24 Thou+

18,700  18 Thou+

NilNilNil Rs 43,100
43 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesHDFC Bank A/C No 03710000xxxxx
1,02,190  1 Lacs+

Bank of Baroda A/C No 048201000xxxxx
11,035  11 Thou+

The Goa Cooprative Bank ltd
10,000  10 Thou+

Central Bank of India A/C No 30735xxxxx
11,327  11 Thou+

Central Bank of India A/C No 3042xxxxx
1,13,890  1 Lacs+

Axis Bank A/C No 9090200346xxxxx
6,61,520  6 Lacs+

Central Bank Of india A/C No 34699xxxxx
61,544  61 Thou+

Maturity Central Bank of FD No 3536358466
1,62,801  1 Lacs+

Maturity Central bank OF india F.D No 3610825927
1,12,536  1 Lacs+

MAturity Central Bank of India F.D No 3504800899
37,258  37 Thou+

NilNil Rs 12,84,101
12 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
HDFC llife Pro Growth Plus Policy no 17726619
4,06,995  4 Lacs+

LIC E Term Policy No 895833051
29,400  29 Thou+

LIC Profit Plus Policy No 163614382
3,86,210  3 Lacs+

LIC Money Back Policy No 330917665
3,06,979  3 Lacs+

NilNilNil Rs 11,29,584
11 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Hundai GA-07-E-7456
5,41,183  5 Lacs+

Tata Nano GA-03-P-2242
2,34,600  2 Lacs+

Tata nexon GA-03-Y-6052
7,95,000  7 Lacs+

NilNilNil Rs 15,70,783
15 Lacs+
viiJewellery (give details weight value)NilNecklace Set 50 gms
1,40,000  1 Lacs+

Necklace 10 Gms
28,000  28 Thou+

2 Earring 10 gms
28,000  28 Thou+

2 Banngles 20 Grm
56,000  56 Thou+

Necklace 0 grm
28,000  28 Thou+

earring 5 Gm
14,000  14 Thou+

NilNil Rs 2,94,000
2 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 11,25,203  11 Lacs+ 27,80,226  27 Lacs+ 4,16,139  4 Lacs+ Nil Nil Rs 43,21,568
43 Lacs+
Totals (Calculated as Sum of Values) Rs 11,25,203
11 Lacs+
Rs 27,80,226
27 Lacs+
Rs 4,16,139
4 Lacs+
Nil
Nil
Rs 43,21,568
43 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 NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandNilNilNilNilNil Nil
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsFlat no B-5 Casa Urbanette Bldg o Plot No 187/188 Nagally Hills Colony Donaaula Taleigao
Total Area 1548Sq.ft
Built Up Area 1548Sq.ft
Whether Inherited N
Purchase Date 2012-06-18
Purchase Cost 6700000.00
Development Cost 0.00
90,00,000  90 Lacs+

NilNilNilNil Rs 90,00,000
90 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 90,00,000  90 Lacs+ Nil Nil Nil Nil Rs 90,00,000
90 Lacs+
Totals Calculated Rs 90,00,000
90 Lacs+
Nil
Nil
Nil
Nil
Rs 90,00,000
90 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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsHDFC Personal Loan Act No 4943924
2,80,732  2 Lacs+

NilNilNilNil Rs 2,80,732
2 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 2,80,732  2 Lacs+ Nil Nil Nil Nil Rs 2,80,732
2 Lacs+
iiDues to departments dealing with government accommodationNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) 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 pendingNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 2,80,732
2 Lacs+
Nil
Nil
Nil
Nil
Rs 2,80,732
2 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

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

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