Advance search
HomeLok Sabha 2009MAHARASHTRAThaneDR.SANJEEV GANESH NAIK(Criminal & Asset Declaration)

Lok Sabha 2009

DR.SANJEEV GANESH NAIK (Winner)

Thane (MAHARASHTRA)
Party:NCP
S/o|D/o|W/o: Ganesh Ramchandra Naik
Age: 37
Address: Kalash Udyan Bldg. No.1, Sec-1, Narayan Fakrirji Marg,Ward No. 41-08, KoparKhairane, Navi Mumbai-400709

Other Elections
Declaration inDeclared AssetsDeclared Cases
Loksabha 2014 Rs14,86,35,752
~14 Crore+
0
Maharashtra 2009 Rs10,92,67,565
~10 Crore+
0
Click here for more details

Crime-O-Meter



Number of Criminal Cases: 2

Assets & Liabilities


Assets:Rs 3,04,15,344 ~3 Crore+
Liabilities:Nil

Educational Details


12th Pass
Pune 1995


Details of Criminal Cases

Cases where Cognizance taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1109, 403, 405, 406, 411, 415, 418, 420, 120B, 34 597/02,598/02,599/02
2143, 341, 134, 504, 135 BPAct 36, 37(1) Case no. 1054/97

Cases where convicted

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------No Cases--------

Brief Details of IPCs

1 charges related to Dishonestly receiving stolen property (IPC Section-411)
1 charges related to Cheating (IPC Section-415)
1 charges related to Cheating with knowledge that wrongful loss may ensue to person whose interest offender is bound to protect (IPC Section-418)
1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
1 charges related to Being member of an unlawful assembly (IPC Section-143)
1 charges related to wrongful restraint (IPC Section-341)
1 charges related to Abetment of such assault, if the assault is committed (IPC Section-134)
1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
1 charges related to Abetment of desertion of soldier, sailor or airman (IPC Section-135)
1 charges related to Punishment of abetment if the act abetted is committed in consequence, and where no express provision is made for its punishment (IPC Section-109)
1 charges related to Dishonest misappropriation of property (IPC Section-403)
1 charges related to Criminal breach of trust (IPC Section-405)
1 charges related to criminal breach of trust (IPC Section-406)
1 charges related to Punishment of criminal conspiracy (IPC Section-120B)

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 NoDescriptionselfspousedependent1dependent2dependent3dependent4
iCash1,50,000  1 Lacs+
75,000  75 Thou+
NilNilNilNilRs 2,25,000
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial Companies48,454  48 Thou+
Dadasaheb Rawal Bank CA
66,617.90  66 Thou+
The Kalwa Belapur Sahkari Bank Ltd
22,626.22  22 Thou+
Indsend Bank
210  2 Hund+
Development Credit Bank
25,050.36  25 Thou+
State Bank Of Maysore
6,363.77  6 Thou+
Syndicate Bank
17,828  17 Thou+
Syndicate Bank CA
630  6 Hund+
The Raigad Dist CO Bank
14,808  14 Thou+
ICICI Bank
1,101.34  1 Thou+
Abhudaya CO-Op Bank
89,488  89 Thou+
Axis Bank
5,37,918.72  5 Lacs+
Axis Bank CA
11,807  11 Thou+
United Bank Of India
1,53,842.42  1 Lacs+
ICICI Bank (C.A)
31,772  31 Thou+
Jankalyan Sahkari Bank Vashi
3,69,025  3 Lacs+
Axis Bank
1,186  1 Thou+
Jankalyan Sahkari Bank Vashi
651.10  6 Hund+
Belapur Sahkari Bank
NilNilNilRs 13,99,379.83
13 Lacs+
iiiBonds, Debentures and Shares in companies4,53,700  4 Lacs+
M/s Nishant Foods Pvt Ltd
4,46,000  4 Lacs+
M/s Subhda Agro Ltd
1,50,000  1 Lacs+
M/s Green Point Hill Station & Biotech Pvt Ltd
40,000  40 Thou+
M/S R.N.Technology Pvt Ltd
30,000  30 Thou+
M/s G.N.Infrastructure Pvt Ltd
50,000  50 Thou+
M/s Navi Mumbai Shipping & Transport Pvt Ltd
NilNilNilNilNilRs 11,69,700
11 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNilNil
(b)
LIC or other insurance Policies
**Not counted in total assets
16,05,850  16 Lacs+
LIC
NilNilNilNilNilRs 16,05,850
16 Lacs+
vMotor Vehicles (details of make, etc.)4,00,000  4 Lacs+
Innova MH.43L.1 2005
NilNilNilNilNilRs 4,00,000
4 Lacs+
viJewellery (give details weight value)2,36,250  2 Lacs+
189.450 Gram Gold
3,16,000  3 Lacs+
252.800 Gram Gold
1,28,625  1 Lacs+
102.900 Gram Gold
NilNilNilRs 6,80,875
6 Lacs+
viiOther assets, such as values of claims / interests1,55,000  1 Lacs+
Home Product & Electronic Goods
15,500  15 Thou+
Laptop COmputer
8,500  8 Thou+
Mobile
14,000  14 Thou+
Rivalver
19,602.28  19 Thou+
Sagar Sand Drajign CO
26,18,472.42  26 Lacs+
Shri Lifter and Transport
3,516.23  3 Thou+
Green Point Dairy Farm
2,89,679.96  2 Lacs+
Supar Sand Co
3,38,335.57  3 Lacs+
Sanjeev Construction
2,08,725  2 Lacs+
Nishant Packging Pvt Ltd
3,61,359  3 Lacs+
Sanjeev Publisher Pvt Ltd Share Appli
1,83,558.28  1 Lacs+
Satej Prakashan
8,77,227.40  8 Lacs+
Nishant Foods Pvt Ltd
38,61,554  38 Lacs+
N.R.I.Face 2 Part 2
35,00,000  35 Lacs+
High-Tech Infra Projects India Pvt Ltd
1,00,000  1 Lacs+
Karnala Holidays In
10,000  10 Thou+
Navi Mumbai Sports Association
73,500  73 Thou+
Home Product
3,71,859.25  3 Lacs+
Sankalp Transport
NilNilNilNilRs 1,30,10,389.39
1 Crore+
Totals Rs 1,55,17,725.87
1 Crore+
Rs 12,37,156.25
12 Lacs+
Rs 1,30,462.10
1 Lacs+
NilNilNil Rs 1,68,85,344.22
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 NoDescriptionselfspousedependent1dependent2dependent3dependent4
iAgricultural Land1,70,000  1 Lacs+
Mouje Shiroshi Ta Murbad Dist Thane Survey No 461 Area 0.34.0
1,45,000  1 Lacs+
Mouje Shiroshi Ta Murbad Dist Thane Survey No 466 Area 0.29.0
19,00,000  19 Lacs+
Mouje Shiroshi Ta Murbad Dist Thane Survey No 476 Area 3.80.0
3,60,000  3 Lacs+
Mouje Shiroshi Ta Murbad Dist Thane Survey No 464 Area 0.72.0
6,90,000  6 Lacs+
Mouje Shiroshi Ta Murbad Dist Thane Survey No 455A Area 1.38.0
7,15,000  7 Lacs+
Mouje Shiroshi Ta Murbad Dist Thane Survey No 460 Area 1.43.0
4,35,000  4 Lacs+
Mouje Shiroshi Ta Murbad Dist Thane Survey No 468 Area 0.87.0
NilNilNilNilNilRs 44,15,000
44 Lacs+
iiNon Agricultural LandNilNilNilNilNilNilNil
iiiBuildings8,00,000  8 Lacs+
Residential Property House No 0461,Bonkode Vill,Khairane,Navi Mumbai-400 709
19,25,000  19 Lacs+
House No 1089,Bonkode Vill,Khairane,Navi Mumbai-400 709
21,00,000  21 Lacs+
Shop No 47 Ground Flr Hasti Industries Premises Co-Op Soc Ltd Plot No 798 Industries Iria, Mahape & Savali Gaon Navi Mumbai
14,76,000  14 Lacs+
Shop No 48 Ground Flr Hasti Industries Premises Co-Op Soc Ltd
28,14,000  28 Lacs+
Flat No 102 First Flr Bldg No 20 A Fam Co-Op-Soc Plot No 19/19 A, Sector-11, Koparkhairane Navi Mumbai
NilNilNilNilNilRs 91,15,000
91 Lacs+
ivHousesNilNilNilNilNilNilNil
vOthersNilNilNilNilNilNilNil
Totals Rs 1,35,30,000
1 Crore+
NilNilNilNilNil Rs 1,35,30,000
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionAmount
(a) iLoans from BanksNilNil
iiLoans from Financial InstitutionsNilNil
iii(a) Dues to departments dealing with government accommodationNilNil
(b) Dues to departments dealing with supply of waterNilNil
(c) Dues to departments dealing with supply of electricityNilNil
(d) Dues to departments dealing with telephonesNilNil
(e) Dues to departments dealing with supply of transportNilNil
(f) Other Dues if anyNilNil
(b)(i) (a) Income Tax including surcharge [Also indicate the assessment year upto which Income Tax Return filed.]NilNil
(b) Permanent Account Number (PAN)PAN given-Y
(ii) Wealth Tax [Also indicate the assessment year upto which Wealth Tax return filed.]NilNil
(iii) Sales Tax [Only in case proprietary business]NilNil
(iv) Property TaxNilNil
Totals 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

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.


Find us on facebook

Myneta Android App

HelpLine & SMS

You can get complete details of your Neta by calling us at 1800-110-440 or sending SMS at 9246556070. For more details click here.

Connect with us

Technology Powered by Webrosoft