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HomeKarnataka 2023UTTARA KANNADAKUMTASURAJ NAIK SONI(Criminal & Asset Declaration)

Karnataka 2023

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SURAJ NAIK SONI

KUMTA (UTTARA KANNADA)
Party:JD(S)
S/o|D/o|W/o: SHIVARAM JATTI NAIK
Age: 51
Name Enrolled as Voter in: 78- kumta (Karnataka) constituency, at Serial no 388 in Part no 64

Self Profession:Businessman
Spouse Profession:Handicraft work

Other Elections
Declaration inDeclared AssetsDeclared Cases
Karnataka 2018Rs1,21,77,546
~1 Crore+
6
Karnataka 2013Rs1,32,05,000
~1 Crore+
0
Click here for more details

Print Profile
View Candidate Election Expenses



Crime-O-Meter


Number of Criminal Cases: 2

Assets & Liabilities


Assets: Rs 12,87,84,863 ~12 Crore+
Liabilities: Rs 1,38,66,362 ~1 Crore+

Educational Details


Category: Graduate
B.Sc. from JSS Dharwad College, Karnataka University Dharwad in 1992, PGDM- KLES IMER Belgaum recognised by AICTE (Govt of india)

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2022 - 20232022 - 2023 ** Rs 4,31,290 ~ 4 Lacs+
2021 - 2022 ** Rs 4,28,710 ~ 4 Lacs+
2020 - 2021 ** Rs 4,50,000 ~ 4 Lacs+
2019 - 2020 ** Rs 4,09,829 ~ 4 Lacs+
2018 - 2019 ** Rs 3,85,074 ~ 3 Lacs+
spouseY2022 - 20232022 - 2023 ** Rs 4,69,420 ~ 4 Lacs+
2021 - 2022 ** Rs 4,71,320 ~ 4 Lacs+
2020 - 2021 ** Rs 4,98,120 ~ 4 Lacs+
2019 - 2020 ** Rs 3,59,376 ~ 3 Lacs+
2018 - 2019 ** Rs 3,32,591 ~ 3 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 ~
dependent4Y2022 - 20232021 - 2022 ** Rs 16,51,750 ~ 16 Lacs+
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.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails and present status of appeal
1 197/2018, Honnavar Police Station, Uttar Kannada SC No. 07/2020 Uttara Kannada District and Sessions Court 143, 147, 148, 323, 324, 326, 307, 504, 506, 427, 149 Section 2(B) of Karnataka Prevention of Destruction and Loss of Proprty Act 1981 Yes 17 Mar 2020No
2 57/2017, Kumta Police Station, Uttara Kannada CC No. 129/2018 Kumta JMFC Court147, 143, 149, 341, 283, 188 Yes 26 Mar 2018No

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--------

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 NoDescriptionselfspousehufdependent1dependent2dependent3dependent4
iCash 5,75,000  5 Lacs+

7,12,000  7 Lacs+

NilNilNilNilNil Rs 12,87,000
12 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesKarnataka bank
3,600  3 Thou+

Union bank
10,000  10 Thou+

KDCC bank
9,525  9 Thou+

canara bank
10,000  10 Thou+

sony industries union bank
50,000  50 Thou+

union bank
14,00,000  14 Lacs+

canara bank
70,000  70 Thou+

urban bank
19,835  19 Thou+

Sbi
14,567  14 Thou+

karnataka bank
4,700  4 Thou+

karnataka bank
3,700  3 Thou+

union bank
5,000  5 Thou+

Nilunion bank
2,958  2 Thou+

union bank
2,318  2 Thou+

NilNil Rs 16,06,203
16 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC policy
5,00,000  5 Lacs+

LIC policy
5,00,000  5 Lacs+

NilLIC policy
1,10,000  1 Lacs+

LIC policy
1,10,000  1 Lacs+

NilNil Rs 12,20,000
12 Lacs+
vPersonal loans/advance given NilNilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Tata tippara vehicl
7,44,654  7 Lacs+

maruthi suzuki india ltd , ifnis sigma
6,00,000  6 Lacs+

toyota kirloskar moter pvt ltd , fortuner
47,00,000  47 Lacs+

NilNilNilNilNilNil Rs 60,44,654
60 Lacs+
viiJewellery (give details weight value)gold 200 gm
10,00,000  10 Lacs+

silver 1000gm
50,000  50 Thou+

gold 400 gm
20,00,000  20 Lacs+

silver 500gm
25,000  25 Thou+

NilNilNilNilNil Rs 30,75,000
30 Lacs+
viiiOther assets, such as values of claims / interestsS. J. Naik & Co.
67,89,835  67 Lacs+

NilNilNilNilNilNil Rs 67,89,835
67 Lacs+
Gross Total Value (as per Affidavit) 91,67,614  91 Lacs+ 32,64,967  32 Lacs+ Nil 1,13,958  1 Lacs+ 1,12,318  1 Lacs+ Nil Nil Rs 1,26,58,857
1 Crore+
Totals (Calculated as Sum of Values) Rs 1,65,32,449
1 Crore+
Rs 32,64,967
32 Lacs+
Nil
Rs 1,12,958
1 Lacs+
Rs 1,12,318
1 Lacs+
Nil
Nil
Rs 2,00,22,692
2 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 NoDescriptionselfspousehufdependent1dependent2dependent3dependent4
iAgricultural LandKumta tq,hebaila survey no 26,25/6,blr sathanur village 117/4,117/7. 30/10/2008,30/10/2008, 07/10/2022, 07/10/2022. values 547800,90000,
Total Area 6-38,01-07,00-02-12,00-04-04.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 400000.00
68,00,000  68 Lacs+

NilNilNilNilNilNil Rs 68,00,000
68 Lacs+
iiNon Agricultural Landkumata hobali,baggona village 189/3,kumata hobali 443A1/19A2 and 443A1A hissa 20/2 , 29/1/2015,25/2/2008,25/2/2008 values= 816660 660304 8600000
Total Area 00-05-00,00-04-00,00-00-07
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,00,76,964  1 Crore+

NilNilNilNilNilNil Rs 1,00,76,964
1 Crore+
iiiCommercial Buildingskumara tq, mirjana hobali manaki survay no 70A2 site no 1 SPL 26, Site no 2-32,33 526.70 sqft,432.20 sqft years 2/09/2008,16/08/2009 values 252620,207356
Total Area
Built Up Area 3117sqft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 1225560.00
16,85,542  16 Lacs+

NilNilNilNilNilNil Rs 16,85,542
16 Lacs+
ivResidential Buildingskumta hobli baggona village 189/3
Total Area 00-05-00
Built Up Area 2770sqft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 765000.00
Development Cost 8600000.00
93,65,000  93 Lacs+

blr yelahanka 2777/3
Total Area 8746sqft
Built Up Area 22615sqft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 43730.00
Development Cost 0.00
8,81,98,500  8 Crore+

NilNilNilNilNilNil Rs 9,75,63,500
9 Crore+
vOthersNilNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 11,61,26,006  11 Crore+ Nil Nil Nil Nil Nil Nil Rs 11,61,26,006
11 Crore+
Totals Calculated Rs 11,61,26,006
11 Crore+
Nil
Nil
Nil
Nil
Nil
Nil
Rs 11,61,26,006
11 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 NoDescriptionselfspousehufdependent1dependent2dependent3dependent4
iLoans from Banks / FIsAgriculture loan
2,91,000  2 Lacs+

Agriculture loan
7,85,636  7 Lacs+

home loan
58,70,330  58 Lacs+

gold loan
13,40,865  13 Lacs+

gold loan
8,82,000  8 Lacs+

sony industries
6,50,000  6 Lacs+

Gold Loan, Union Bank Kumta
6,90,085  6 Lacs+

NilNilNilNilNil Rs 1,05,09,916
1 Crore+
Loans due to Individual / EntityS. J. Naik & Co.., vehicle loan
33,56,446  33 Lacs+

NilNilNilNilNilNil Rs 33,56,446
33 Lacs+
Any other LiabilityNilNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 1,03,03,352  1 Crore+ 6,90,085  6 Lacs+ Nil Nil Nil Nil Nil Rs 1,09,93,437
1 Crore+
iiDues to departments dealing with government accommodationNilNilNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNilNilNil Nil
GST DuesNilNilNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit)  Nil Nil Nil Nil Nil Nil Rs 0
ivWhether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pendingNilNilNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 1,31,76,277
1 Crore+
Rs 6,90,085
6 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 1,38,66,362
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 Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self Businessman
Spouse Handicraft work

Sources Of Income (Details)

Self 431190/-
Spouse 469420/-
Dependent No

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate no
Details of contracts entered into by spouse no
Details of contracts entered into by dependent no
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest no
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners no
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share no



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