VALMIKI DATTA NAIK
PANAJI (NORTH GOA)
Party:AAP
S/o|D/o|W/o: Datta Naik
Age: 45
Name Enrolled as Voter in: 12 Taleigao (Goa) constituency, at Serial no 357 in Part no 8
Self Profession:Civil Engg and Developer
Spouse Profession:Designer
Crime-O-Meter
No criminal cases
Educational Details
Category: Post Graduate
Msc in Engg University of Texas Austin USA in 2001
Details of PAN and status of Income Tax return
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | 2020 - 2021 | 2020 - 2021 ** Rs 4,96,070 ~ 4 Lacs+
2019 - 2020 ** Rs 4,37,980 ~ 4 Lacs+
2018 - 2019 ** Rs 3,52,390 ~ 3 Lacs+
2017 - 2018 ** Rs 3,95,380 ~ 3 Lacs+
2016 - 2017 ** Rs 4,40,630 ~ 4 Lacs+ |
| spouse | Y | 2020 - 2021 | 2020 - 2021 ** Rs 1,47,456 ~ 1 Lacs+
2019 - 2020 ** Rs 5,82,446 ~ 5 Lacs+
2018 - 2019 ** Rs 5,22,668 ~ 5 Lacs+
2017 - 2018 ** Rs 3,17,690 ~ 3 Lacs+
2016 - 2017 ** Rs 4,40,630 ~ 4 Lacs+ |
| huf | N | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| dependent1 | Y | 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
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 | huf | dependent1 | dependent2 | dependent3 |
| i | Cash | 84,000 84 Thou+
| 95,400 95 Thou+
| Nil | Nil | Nil | Nil | Rs 1,79,400
1 Lacs+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | HDFC Bank A/C No 037310000xxxxx
59,660 59 Thou+
Bank of Baroda Savings A/C No 048201000xxxxx
50,868 50 Thou+
Goa Urban Bank Ac No SB/36227
500 5 Hund+
| Central Bank Savings A/C No 30735xxxxx
5,98,470 5 Lacs+
Central Bank Current Ac 3042520815
81,880 81 Thou+
Axis Current Bank A/C No 9090200346xxxxx
4,30,603 4 Lacs+
Central Bank of India FD No 5109272557
50,00,000 50 Lacs+
| Nil | Centrak bank Savings A/C No 34699xxxxx
53,141 53 Thou+
Central Bank of India FD No 5111271287
5,00,000 5 Lacs+
Central Bank of India FD No 5113228875
9,00,000 9 Lacs+
| Nil | Nil | Rs 76,75,122
76 Lacs+ |
| 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 | HDFC Life Progrowth policy No 22910468
60,000 60 Thou+
| Nil | Nil | HDFC Bank Sukanya Samridhi Yojna A/C No 551000006xxxxx
1,50,000 1 Lacs+
| Nil | Nil | Rs 2,10,000
2 Lacs+ |
| v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| vi | Motor Vehicles (details of make, etc.) | Maruti Scross GA07L7565 in 2019
10,44,029 10 Lacs+
| Tata Nexon GA03Y6052 in 2018
7,95,000 7 Lacs+
| Nil | Nil | Nil | Nil | Rs 18,39,029
18 Lacs+ |
| vii | Jewellery (give details weight value) | Nil | Necklace Set 50 Gm
2,50,000 2 Lacs+
Necklace 10 Gm
50,000 50 Thou+
2 Bangles 20 Gm
1,00,000 1 Lacs+
Necklace Set 10 Gm
50,000 50 Thou+
| Nil | Necklace 10 Gm
50,000 50 Thou+
Earrings 5 Gm
25,000 25 Thou+
| Nil | Nil | Rs 5,25,000
5 Lacs+ |
| viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Gross Total Value (as per Affidavit) | 12,99,057 12 Lacs+ | 74,51,353 74 Lacs+ | Nil | 16,78,141 16 Lacs+ | Nil | Nil | Rs 1,04,28,551
1 Crore+ |
| Totals (Calculated as Sum of Values) | Rs 12,99,057
12 Lacs+ | Rs 74,51,353
74 Lacs+ | Nil
| Rs 16,78,141
16 Lacs+ | Nil
| Nil
| Rs 1,04,28,551
1 Crore+ |
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 | Half Share in Property Dabolim Village S No 50
Total Area 78580 Sq ft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,25,00,000 2 Crore+
| Nil | Nil | Nil | Nil | Nil | Rs 2,25,00,000
2 Crore+ |
| iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | Residential Buildings | Flat B-5 Casa Urbanate Nagally Hills Colony Donapaula
Total Area 1548 Sq ft
Built Up Area 1548 Sq ft
Whether Inherited N
Purchase Date 2012-06-18
Purchase Cost 6700000.00
Development Cost 0.00
1,10,00,000 1 Crore+
Half Share in Row Villa 6 The Landings Project Dabolim S No 50
Total Area 2270 Sq ft
Built Up Area 2270 Sq ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
52,00,000 52 Lacs+
Half Share in Row Villa 7 The Landings Project Dabolim S No 50
Total Area 2270 Sq ft
Built Up Area 2270 Sq ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
52,00,000 52 Lacs+
Half Share in Flat No CG-2 The Landings Project Dabolim S no 50
Total Area 1150 Sq ft
Built Up Area 1150 Sq ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
26,25,000 26 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 2,40,25,000
2 Crore+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | 4,65,25,000 4 Crore+ | Nil | Nil | Nil | Nil | Nil | Rs 4,65,25,000
4 Crore+ |
| Totals Calculated | Rs 4,65,25,000
4 Crore+ | Nil
| Nil
| Nil
| Nil
| Nil
| Rs 4,65,25,000
4 Crore+ |
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 | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| 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) | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| 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) | 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 Liabilities :No Problems in Reading Affidavit Information
Profession or Occupation
| Self | Civil Engg and Developer |
| Spouse | Designer |
|
|
Sources Of Income (Details)
| Self | Bussiness |
| Spouse | Business |
| Dependent | NA |
|
|
Contracts with appropriate Govt. and any public company/companies
| Details of contracts entered by the candidate | NA |
| Details of contracts entered into by spouse | NA |
| Details of contracts entered into by dependent | NA |
| Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest | NA |
| Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners | NA |
| Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share | NA |
|
|
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.