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HomeMaharashtra Local Body 2015VASAI VIRARWARD NO.48Umesh Dattatraya Naik(Criminal & Asset Declaration)

Maharashtra Local Body 2015

Umesh Dattatraya Naik (Winner)

WARD NO.48 (VASAI VIRAR)
Party:Bahujan Vikas Agadhi
S/o|D/o|W/o: Umesh Dattatraya naik
Age: 54
Address: Bunglow No. 9,Narayan Nagar Tulij Nalasopara
Name Enrolled as Voter in: (Maharashtra) constituency , at Serial no 5014 in Part no 211
Email:
Contact Number:

Self Profession:Business
Spouse Profession:


Crime-O-Meter



Number of Criminal Cases: 2

Assets & Liabilities


Assets:Rs 25,76,89,725 ~25 Crore+
Liabilities:Rs 12,03,87,560 ~12 Crore+

Educational Details


12th Pass
S.Y.B.Com Pass from Sent Joseph Junior College, Nandkal Year 1980-81


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfYNoneRs 0 ~
spouseNil
dependent1Nil
dependent2Nil
dependent3Nil
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Cases where Charges Framed

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

Cases where Cognizance Taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1143, 147, 148, 149, 353, 332, 427 Section 37(1)(3)135 B. P. Act, FIR No. 284/2009, Nalasopara Police Station
2143, 147, 148, 149, 324, 323 Section 37(1)(3)135 B. P. Act, FIR No. 285/2009, Nalasopara Police Station

Cases where Convicted

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

Brief Details of IPCs

1 charges related to Voluntarily causing hurt to deter public servant from his duty (IPC Section-332)
1 charges related to Voluntarily causing hurt by dangerous weapons or means (IPC Section-324)
2 charges related to Being member of an unlawful assembly (IPC Section-143)
2 charges related to rioting (IPC Section-147)
2 charges related to Rioting, armed with deadly weapon (IPC Section-148)
2 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
1 charges related to voluntarily causing hurt (IPC Section-323)
1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)

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 2,77,238  2 Lacs+

50,150  50 Thou+

NilNilNil Rs 3,27,388
3 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesBesin cathlic co op bank
75,66,352  75 Lacs+

Canera bank
6,59,694  6 Lacs+

Vasai janta sehkari bank
89,650  89 Thou+

Axix bank
17,034  17 Thou+

D bharat co op bank ltd
6,20,048  6 Lacs+

kapol co op bank ltd
42,332  42 Thou+

D shamrao vitthal co op bank
26,594  26 Thou+

Dena bank
 

Ratnakar bvank
72,397  72 Thou+

D thane dist bank
 

samrudhi pantsanstha mudrat thevi
72,579  72 Thou+

Besin cathlic co op bank ltd
4,67,485  4 Lacs+

canra bank
1,40,997  1 Lacs+

vasai janta sehkari bank ltd
4,34,934  4 Lacs+

Axix bank
8,843  8 Thou+

D bharat co op bank ltd
52,186  52 Thou+

d thane jila m s bank
5,722  5 Thou+

samrudhi pantsanstha mudrat thevi
64,364  64 Thou+

vasai janta sehkari bank
4,54,780  4 Lacs+

NilNilNil Rs 1,07,95,991
1 Crore+
iiiBonds, Debentures and Shares in companiesBesin cathlic bank
11,600  11 Thou+

kapol bank
67,500  67 Thou+

canra bank
10,500  10 Thou+

vasai vikas bank
1,000  1 Thou+

matrubhumi sosa
2,00,000  2 Lacs+

bmeya homes infra
8,000  8 Thou+

sai sidhi rup se3lt
20,000  20 Thou+

vasai janta seh bank
1,000  1 Thou+

samrudhi seh patpeti
500  5 Hund+

jamuni seh patpeti
500  5 Hund+

samarth seh pantsanstha
400  4 Hund+

kapol bank
50  

canra bank
70,500  70 Thou+

samrudhi seh patpeti bhag
500  5 Hund+

jamuni seh patpeti bhag
200  2 Hund+

r b i relip bond
2,00,000  2 Lacs+

samarth se3h pantsanstha
100  1 Hund+

maharastra bank bhag
3,500  3 Thou+

NilNilNil Rs 5,95,850
5 Lacs+
iv(a)
NSS, Postal Savings etc
PPF
8,50,512  8 Lacs+

PPF
8,49,396  8 Lacs+

NilNilNil Rs 16,99,908
16 Lacs+
(b)
LIC or other insurance Policies
lic
20,01,268  20 Lacs+

max life
1,50,000  1 Lacs+

hdfc life
10,00,000  10 Lacs+

lic
16,50,000  16 Lacs+

NilNilNil Rs 48,01,268
48 Lacs+
vPersonal loans/advance given 3,05,76,918  3 Crore+

1,10,00,670  1 Crore+

NilNilNil Rs 4,15,77,588
4 Crore+
viMotor Vehicles (details of make, etc.)innova car
13,82,896  13 Lacs+

NilNilNilNil Rs 13,82,896
13 Lacs+
viiJewellery (give details weight value)890.62 gram gold
34,73,418  34 Lacs+

silver 39.58kg 33 per kg
13,06,140  13 Lacs+

NilNilNilNil Rs 47,79,558
47 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) Nil Nil Nil Nil Nil Nil
Totals (Calculated as Sum of Values) Rs 5,05,06,070
5 Crore+
Rs 1,54,54,377
1 Crore+
Nil
Nil
Nil
Rs 6,59,60,447
6 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 NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural Landgav mojje nilemore s no 102/5,6,7,9,14 33.33 takka
Total Area 7570 sq,mtr,
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,98,64,680  3 Crore+

villege moje samel s no 5 v no 5
Total Area 3300sq mt
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
10,84,288  10 Lacs+

villege moje s no 211
Total Area 500 sq fgt
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,62,500  3 Lacs+

villege moje s no 13
Total Area 4270 sq ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
11,20,875  11 Lacs+

villege moje samel s no 52
Total Area 751 sq ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,94,275  3 Lacs+

villege mojesamel s no 45
Total Area 1620 sq ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,40,200  3 Lacs+

NilNilNilNil Rs 4,31,66,818
4 Crore+
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial Buildingssidhisankalp gala no 103
Total Area 2500 sqft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
26,96,290  26 Lacs+

sidhisankalp gala no 101,102
Total Area 50.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
25,17,749  25 Lacs+

sairam nilmoreshop no 03
Total Area 44.60
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
6,57,221  6 Lacs+

sidhisankalp shop no 1
Total Area 2500 sqft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
23,72,050  23 Lacs+

sidhisankalp shop no 3
Total Area 1000
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
10,66,790  10 Lacs+

NilNilNil Rs 93,10,100
93 Lacs+
ivResidential BuildingsSai Mangal Banglow No.1
Total Area 134.687 sq.mtr.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
22,62,081  22 Lacs+

Sunrise Apart, Sadnika No. 501, 502
Total Area 50.00 sq.mtr.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
19,72,730  19 Lacs+

Vridavan Hights, Sadnika No. 503
Total Area 50.63 sq.mtr.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
21,60,000  21 Lacs+

Vridavan Hights, Sadnika No.601
Total Area 50.45 sq.mtr.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
21,73,500  21 Lacs+

Vridavan Hights, Sadnika No.602
Total Area 51.18 sq.mtr.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
21,87,000  21 Lacs+

Vridavan Hights, Sadnika No.603
Total Area 50.63 sq.mtr.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
21,60,000  21 Lacs+

Vridavan Hights, Sadnika No.604
Total Area 51.75 sq.mtr.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
22,27,500  22 Lacs+

Sai Kiran, Sadnika No. B 205
Total Area 50.65 sq.mtr.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
4,63,250  4 Lacs+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
80,000  80 Thou+

Sai Kiran, Sadnika No. C 08
Total Area 50.65 sq.mtr.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
5,31,825  5 Lacs+

NilNilNil Rs 1,62,17,886
1 Crore+
vOthers Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
7,58,229  7 Lacs+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,25,000  3 Lacs+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
16,000  16 Thou+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
4,500  4 Thou+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
16,15,000  16 Lacs+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
36,15,143  36 Lacs+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
79,32,686  79 Lacs+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,54,873  2 Lacs+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
19,90,000  19 Lacs+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,94,41,676  2 Crore+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
98,50,000  98 Lacs+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
73,21,938  73 Lacs+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
6,03,894  6 Lacs+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
83,588  83 Thou+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
45,84,332  45 Lacs+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
20,92,048  20 Lacs+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
12,90,324  12 Lacs+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
10,000  10 Thou+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
14,21,804  14 Lacs+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
29,000  29 Thou+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
7,00,000  7 Lacs+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
73,21,938  73 Lacs+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,39,75,000  1 Crore+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,64,750  2 Lacs+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
19,20,085  19 Lacs+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
7,00,000  7 Lacs+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
5,00,000  5 Lacs+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
42,50,000  42 Lacs+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
50,00,000  50 Lacs+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,00,000  2 Lacs+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
30,00,000  30 Lacs+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
6,00,000  6 Lacs+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
56,81,333  56 Lacs+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
56,81,333  56 Lacs+

NilNilNil Rs 12,30,34,474
12 Crore+
Total Current Market Value of (i) to (v) (as per Affidavit) Nil Nil Nil Nil Nil Nil
Totals Calculated Rs 18,20,77,280
18 Crore+
Rs 96,51,998
96 Lacs+
Nil
Nil
Nil
Rs 19,17,29,278
19 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 NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsdena bank bhaiyandar
10,00,00,000  10 Crore+

kapol bank nalasopara bank
15,48,605  15 Lacs+

besin co op bank
1,88,38,955  1 Crore+

NilNilNilNil Rs 12,03,87,560
12 Crore+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil
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 12,03,87,560
12 Crore+
Nil
Nil
Nil
Nil
Rs 12,03,87,560
12 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

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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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.

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