Goa 2022
GEETESH NAIK
PONDA : BYE ELECTION ON 9-04-2026 (SOUTH GOA)
Party:AAP
S/o|D/o|W/o: Late Gokuldas Naik
Age: 45
Name Enrolled as Voter in: 23 Marcaim constituency, at Serial no 583 in Part no 34
Self Profession:Business
Spouse Profession:Housewife
Crime-O-Meter
Number of Criminal Cases: 2
Educational Details
Category: 12th Pass
12th Passed From G.V.M. High Secondary Farmagudi, Ponda Goa in the year 1999
Details of PAN and status of Income Tax return
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
| self | Y | 2024 - 2025 | 2024 - 2025 ** Rs 10,92,191 ~ 10 Lacs+ 2023 - 2024 ** Rs 9,98,191 ~ 9 Lacs+ 2022 - 2023 ** Rs 9,82,088 ~ 9 Lacs+ None ** Rs 0 ~ None ** Rs 0 ~ |
| spouse | Y | None | None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ |
| huf | N | None | None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ |
| dependent1 | N | 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
Brief Details of IPC / BNS
Cases where Pending
| Serial No. | FIR No. | Case No. | Court | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
Charges Framed | Date on which charges were framed | Appeal Filed | Details and present status of appeal |
| 1 | | 30/2023 | 4-Civil Judge Junior Division and JMFC D Court, Merces | | Section 138 of Negotiable Instruction Act. 1881 | No | | No | | |
| 2 | | 656/2025 | 1-Civil Judge Senior Division And CJM A Court, Merces | | Section 138 of Negotiable Instruction Act. 1881 | No | | No | | |
Cases where Convicted
| Serial No. | Case No. | Court | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
Punishment Imposed | Date on which convicted | Appeal Filed | Details 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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Cash | 40,000 40 Thou+
| 40,000 40 Thou+
| Nil | Nil | Nil | Nil | Rs 80,000 80 Thou+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Federal Bank 28,827 28 Thou+
State Bank of India Joint A/c 59,150 59 Thou+
Federal Bank A/c Election A/c 10,000 10 Thou+
Fixed Deposit Joint A/c are With Wife in SBI Br. Curti Ponda 10,000 10 Thou+
Fixed Deposit Joint A/c are With Wife in SBI Br. Curti Ponda 10,000 10 Thou+
Fixed Deposit Joint A/c are With Wife in SBI Br. Curti Ponda 10,000 10 Thou+
Fixed Deposit Joint A/c are With Wife in SBI Br. Curti Ponda 10,000 10 Thou+
Fixed Deposit Joint A/c are With Wife in SBI Br. Curti Ponda 10,000 10 Thou+
Fixed Deposit Joint A/c are With Wife in SBI Br. Curti Ponda 10,819 10 Thou+
Fixed Deposit Joint A/c are With Wife in SBI Br. Curti Ponda 10,885 10 Thou+
Fixed Deposit Joint A/c are With Wife in SBI Br. Curti Ponda 23,166 23 Thou+
Fixed Deposit Joint A/c are With Wife in SBI Br. Curti Ponda 7,027 7 Thou+
Fixed Deposit Joint A/c are With Wife in SBI Br. Curti Ponda 7,010 7 Thou+
Fixed Deposit Joint A/c are With Wife in SBI Br. Curti Ponda 81,508 81 Thou+
Fixed Deposit Joint A/c are With Wife in SBI Br. Curti Ponda 16,316 16 Thou+
Fixed Deposit Joint A/c are With Wife in SBI Br. Curti Ponda 16,316 16 Thou+
Fixed Deposit Joint A/c are With Wife in SBI Br. Curti Ponda 16,316 16 Thou+
Fixed Deposit Joint A/c are With Wife in SBI Br. Curti Ponda 16,316 16 Thou+
| Federal Bank 49,313 49 Thou+
State Bank of India Joint A/c 59,150 59 Thou+
Fixed Deposit Joint A/c are With Husband in SBI Br. Curti Ponda 10,000 10 Thou+
Fixed Deposit Joint A/c are With Husband in SBI Br. Curti Ponda 10,000 10 Thou+
Fixed Deposit Joint A/c are With Husband in SBI Br. Curti Ponda 10,000 10 Thou+
Fixed Deposit Joint A/c are With Husband in SBI Br. Curti Ponda 10,000 10 Thou+
Fixed Deposit Joint A/c are With Husband in SBI Br. Curti Ponda 10,000 10 Thou+
Fixed Deposit Joint A/c are With Husband in SBI Br. Curti Ponda 10,819 10 Thou+
Fixed Deposit Joint A/c are With Husband in SBI Br. Curti Ponda 10,885 10 Thou+
Fixed Deposit Joint A/c are With Husband in SBI Br. Curti Ponda 23,166 23 Thou+
Fixed Deposit Joint A/c are With Husband in SBI Br. Curti Ponda 7,027 7 Thou+
Fixed Deposit Joint A/c are With Husband in SBI Br. Curti Ponda 7,010 7 Thou+
Fixed Deposit Joint A/c are With Husband in SBI Br. Curti Ponda 81,508 81 Thou+
Fixed Deposit Joint A/c are With Husband in SBI Br. Curti Ponda 16,326 16 Thou+
Fixed Deposit Joint A/c are With Husband in SBI Br. Curti Ponda 16,326 16 Thou+
Fixed Deposit Joint A/c are With Husband in SBI Br. Curti Ponda 16,326 16 Thou+
Fixed Deposit Joint A/c are With Husband in SBI Br. Curti Ponda 16,326 16 Thou+
| Nil | Nil | Nil | Nil | Rs 7,17,838 7 Lacs+ |
| iii | Bonds, Debentures and Shares in companies | Sloe Proprietor in firm Namely Om Infrastructure Dhavali Ponda 2,50,00,000 2 Crore+
| Nil | Nil | Nil | Nil | Nil | Rs 2,50,00,000 2 Crore+ |
| iv | (a) NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
(b) LIC or other insurance Policies | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| vi | Motor Vehicles (details of make, etc.) | Nil | Fortuner Toyota Reg. No. GA05D9776 Model 2013 18,00,000 18 Lacs+
| Nil | Nil | Nil | Nil | Rs 18,00,000 18 Lacs+ |
| vii | Jewellery (give details weight value) | 56 Gr. Gold 7,84,000 7 Lacs+
| Gold 66 Gr. 9,24,000 9 Lacs+
| Nil | Nil | Nil | Nil | Rs 17,08,000 17 Lacs+ |
| viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Gross Total Value (as per Affidavit) | 2,61,94,022 2 Crore+ | 31,44,509 31 Lacs+ | Nil | Nil | Nil | Nil | Rs 2,93,38,531 2 Crore+ |
| Totals (Calculated as Sum of Values) | Rs 2,61,77,656 2 Crore+ | Rs 31,28,182 31 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 2,93,05,838 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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| ii | Non Agricultural Land | Village Pilgao, Bicholim North Goa Sr. No. 38/4, 8 & 10
Total Area 66802 Sq.Mtr.
Built Up Area
Whether Inherited N
Purchase Date 2013-11-11
Purchase Cost 135000000.00
Development Cost 0.00 25,00,00,000 25 Crore+
| Nil | Nil | Nil | Nil | Nil | Rs 25,00,00,000 25 Crore+ |
| iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | Residential Buildings | H.No. 438 - A, Sharm Shanti Behind Suzuki Showroom, Dhavali Quela Ponda South Goa 403401
Total Area 1884.72 Sq.ft.
Built Up Area 1884.72 Sq.ft.
Whether Inherited N
Purchase Date 2014-02-26
Purchase Cost 5000000.00
Development Cost 0.00 1,85,00,000 1 Crore+
Flat No. TF2, Third Floor Om Yashodan Building Varkande Ponda South Goa
Total Area 871 Sq.ft.
Built Up Area 871 Sq.ft.
Whether Inherited N
Purchase Date 2013-12-26
Purchase Cost 3000000.00
Development Cost 0.00 45,00,000 45 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 2,30,00,000 2 Crore+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | 27,23,00,000 27 Crore+ | Nil | Nil | Nil | Nil | Nil | Rs 27,23,00,000 27 Crore+ |
| Totals Calculated | Rs 27,30,00,000 27 Crore+ | Nil
| Nil
| Nil
| Nil
| Nil
| Rs 27,30,00,000 27 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 | Gold Loan Muthoot Finance Br. Ponda Loan 2,85,000 2 Lacs+
Lokmanya Multipurpose Cooperative Society Br. Porvorim 22,00,00,000 22 Crore+
| Gold Loan Muthoot Finance Br. Ponda Loan 17,00,000 17 Lacs+
| Nil | Nil | Nil | Nil | Rs 22,19,85,000 22 Crore+ |
| 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) | 22,02,85,000 22 Crore+ | 17,00,000 17 Lacs+ | Nil | Nil | Nil | Nil | Rs 22,19,85,000 22 Crore+ |
| 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) | Rs 22,02,85,000 22 Crore+ | Rs 17,00,000 17 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 22,19,85,000 22 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 | Business |
| Spouse | Housewife |
|
|
Sources Of Income (Details)
| Self | Business |
| Spouse | Nil |
| Dependent | Not Applicable |
|
|
Contracts with appropriate Govt. and any public company/companies
| Details of contracts entered by the candidate | |
| Details of contracts entered into by spouse | |
| Details of contracts entered into by dependent | |
| Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest | |
| Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners | |
| Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share | |
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( 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)
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