Rajan Balkrishna Naik(Bharatiya Janata Party(BJP)):Constituency- NALASOPARA(PALGHAR)

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Maharashtra 2024

RAJAN BALKRISHNA NAIK (Winner)

NALASOPARA (PALGHAR)

Party:BJP

S/o|D/o|W/o: Balkrishna Ganpat Naik

Age: 60

Name Enrolled as Voter in: 132 Nalasopara (Maharashtra) constituency, at Serial no 238 in Part no 278

Self Profession:Land Developer & Construction and Petrol pump Business
Spouse Profession:Retired Teacher

Print Profile
View Candidate Election Expenses

Crime-O-Meter

Number of Criminal Cases: 11

Assets & Liabilities

Assets:	Rs 45,19,37,369 ~45 Crore+
Liabilities:	Rs 17,62,47,684 ~17 Crore+

Educational Details

Category: Graduate
B.Com, from A.V. C. College Vasai, Year 1985

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2023 - 2024	2023 - 2024 Rs 2,20,33,217 ~ 2 Crore+ 2022 - 2023 Rs 1,07,63,684 ~ 1 Crore+ 2021 - 2022 Rs 70,97,143 ~ 70 Lacs+ 2020 - 2021 Rs 55,14,705 ~ 55 Lacs+ 2019 - 2020 Rs 10,67,187** ~ 10 Lacs+
spouse	Y	2023 - 2024	2023 - 2024 Rs 9,04,315 ~ 9 Lacs+ 2022 - 2023 Rs 9,37,257 ~ 9 Lacs+ 2021 - 2022 Rs 8,93,880 ~ 8 Lacs+ 2020 - 2021 Rs 10,28,376 ~ 10 Lacs+ 2019 - 2020 Rs 7,45,252** ~ 7 Lacs+
huf	Y	2023 - 2024	2023 - 2024 Rs 2,98,717 ~ 2 Lacs+ 2022 - 2023 Rs 4,41,280 ~ 4 Lacs+ 2021 - 2022 Rs 4,41,277 ~ 4 Lacs+ 2020 - 2021 Rs 2,58,590 ~ 2 Lacs+ 2019 - 2020 Rs 2,35,640** ~ 2 Lacs+
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

8 charges related to Negligent act likely to spread infection of disease dangerous to life (IPC Section-269)
5 charges related to Malignant act likely to spread infection of disease dangerous to life (IPC Section-270)
3 charges related to Disobedience to quarantine rule (IPC Section-271)
3 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
2 charges related to Punishment for wrongful restraint (IPC Section-341)

Cases where Pending

Serial No.	FIR No.	Case No.	Court	LAW / Section Type	IPC/BNS 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	CR No. 468/2022, Virar Police Station	Criminal Casa No. 7116/2024	12-3 , 1st Judicial Magistrate	IPC		Section 37(1)(3), 135 Maharashtra Police Act	No		No
2	CR No. 418/2022, Virar Police Station	Criminal Case No. 2145/2023	12-3, 1st Class Judicial Magistrate	IPC		Section 135 Maharashtra Police Act	No		No
3	CR No. 609/2021, Virar Police Station	Criminal Case No. 2864//2022	12-3, 1st Class Judicial Magistrate	IPC		Section 135 Maharashtra Police Act	No		No
4	CR No. 306/2021, Vasai Police Station	Criminal Case No. 2710/2021	3-4, 1st Class Judicial Magistrate	IPC	269, 270	Section 37(1)(3), Maharashtra Police Act 1951	No		No
5	CR No. 1041/2021, Tulinj Police Station	Criminal Case No. 88/2022	4-2, 1st Class Judicial Magistrate	IPC	269, 270, 271	Section- 33(1)(N) , 37(1)(3), Section 135 Maharashtra Police Act 1951,	No		No
6	CR No. 275/2021, Arnala Sagri Police Station	Criminal Case No. 1481/2022	5th 1st Class Judicial Magistrate	IPC	269, 270		No		No
7	CR No. 875/2021, Waliv Police Station			IPC	269, 270		No		No
8	CR No. 241/2021, Manikpur Police Station	Criminal Case No. 2724/2022	2-2, 1st Class Judicial Magistrate	IPC	341, 269, 270	Section 2,3, 4 of the Epidemic Diseases Act, 1897, Section 51(B) Disaster Management Act 2005, Section 33(1)(N) , 37(1)(3) 135 Maharashtra Police Act 1951,	No		No
9	CR No. 835/2020, Virar Police Station	Criminal Case No. 533/2022	12-3, 1st Class Judicial Magistrate	IPC	188, 269, 271	Section- 33(1)(N) , 37(1)(3) 135 Maharashtra Police Act 1951, Section 11 Epidemic Diseases Amendment Act	No		No
10	CR No. 290/2020 Manikpur Police Station			IPC	188, 269, 271	Section 2,3, 4 of the Epidemic Diseases Act, 1897, Section 51(B) Disaster Management Act 2005	No		No

Cases where Convicted

Serial No.	Case No.	Court	LAW / Section Type	IPC/BNS Sections Applicable	Other Details / Other Acts / Sections Applicable	Punishment Imposed	Date on which convicted	Appeal Filed	Details and present status of appeal
1	Criminal Case No. 2711/2021	2, 1st Class Judicial Magistrate, Vasai	IPC	341, 188, 269	Section 51(B) Disaster Management Act 2005	Rs.1000/Fine & Imprisonment till the and of the court	24 Nov 2021	No

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	89,60,911 89 Lacs+	1,18,748 1 Lacs+	7,32,176 7 Lacs+	Nil	Nil	Nil	Rs 98,11,835 98 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	Vasai Janta Co-Op Bank Ltd. 1,05,000 1 Lacs+ Jaimuni Co-Op Patpedhi 7,50,000 7 Lacs+ Vasin Cathlic Co-Op Bank Ltd. 1,25,000 1 Lacs+ SBI 1,00,000 1 Lacs+ 91,268 91 Thou+ HDFC Bank Nalasopara 10,718 10 Thou+ Vasai Janta Co-Op Bank Nilemore 7,600 7 Thou+ SBI Nalasopara 2,26,180 2 Lacs+ Vasai Janta Co-Op Bank Nilemore 42,66,938 42 Lacs+ Vasai Janta Co-Op Bank Nilemore 2,055 2 Thou+ Vasai Janta Co-Op Bank Nilemore 1,000 1 Thou+ Vasin Cathlic Co-Op Bank Ltd. Umrale 96,452 96 Thou+ Jaimuni Co-Op Patpedhi 21,790 21 Thou+	Jaimuni Co-Op Patpedhi 10,10,000 10 Lacs+ Vasin Cathlic Co-Op Bank Ltd. 4,00,000 4 Lacs+ SBI 5,00,000 5 Lacs+ Thane Dist. Madhyavarti Bank 74,050 74 Thou+ 69,852 69 Thou+ SBI Nalasopara 63,638 63 Thou+ Vasai Janta Co-Op Bank Nilemore 7,875 7 Thou+ Vasin Cathlic Co-Op Bank Ltd. Umrale 46,101 46 Thou+ Jaimuni Co-Op Patpedhi 41,910 41 Thou+ Thane Dist. Madhyavarti Bank 1,03,170 1 Lacs+ Vasai Vikas Co-Op Bank 9,364 9 Thou+	Vasin Cathlic Co-Op Bank Ltd. 3,23,660 3 Lacs+	Nil	Nil	Nil	Rs 84,53,621 84 Lacs+
iii	Bonds, Debentures and Shares in companies	Vasin Cathlic Co-Op Bank Ltd. Shares 2,05,000 2 Lacs+ Vasai Janta Co-Op Bank Shares 1,45,125 1 Lacs+ Deep Pharma Lab Shares 25,000 25 Thou+ IDBI Shares 1,97,600 1 Lacs+ Tejas Agro Irrigation Shares 1,00,000 1 Lacs+	Vasai Janta Co-Op Bank Shares 13,250 13 Thou+ ED and Tech Internation Shares 150 1 Hund+ Equinocks India 684 6 Hund+ Futura Polister Shares 1,925 1 Thou+ Mangalore Chemical and Fartilizer Shares 25,266 25 Thou+ Man Indsutries (India)Shares 28,945 28 Thou+ Nagarjun Oil Shares 11 NTPC Ltd. Shares 157 1 Hund+ NTPC Shares 14,967 14 Thou+ Suzlon Shares 68,560 68 Thou+ Pirmid Shares 529 5 Hund+ Tech Mahindra Shares 45,807 45 Thou+ Tata Services Shares 28,932 28 Thou+ Granuals India ltd. Shares 5,55,700 5 Lacs+ Housing Development and Infrastructure Shares 4,570 4 Thou+ Novasinth Investment Ltd. Shares 17,318 17 Thou+ KEC International Ltd. Shares 4,07,704 4 Lacs+ Researcher Mines Shares 6 EICL Ltd. Shares 13,249 13 Thou+	Nil	Nil	Nil	Nil	Rs 19,00,455 19 Lacs+
iv	(a) NSS, Postal Savings etc	Nil	Post office Vasai 3,17,000 3 Lacs+	Nil	Nil	Nil	Nil	Rs 3,17,000 3 Lacs+
iv	(b) LIC or other insurance Policies	LIC Policy 25,00,000 25 Lacs+	LIC Policy 5,00,000 5 Lacs+ LIC Policy 2,50,000 2 Lacs+	Nil	Nil	Nil	Nil	Rs 32,50,000 32 Lacs+
v	Personal loans/advance given	JMD Enterprises 5,00,000 5 Lacs+ Kishore Naik 8,08,50,000 8 Crore+ Naik Enterprises 8,00,164 8 Lacs+ Pratik Naik 37,94,947 37 Lacs+ Rajan Naik 91,51,588 91 Lacs+ Elite Developers 4,97,00,000 4 Crore+ Navneet Corporation 59,78,200 59 Lacs+ Pratik Developers 10,24,180 10 Lacs+ Samdev Realters 6,80,06,495 6 Crore+ Baki Bhadi 13,422 13 Thou+ Income Tax Department Agau 90,000 90 Thou+ Business 1,53,50,458 1 Crore+	Pratik Naik 21,00,000 21 Lacs+ Rajan Naik 1,90,86,159 1 Crore+ Ankita Naik 7,00,000 7 Lacs+ Jyotsana Patil 38,91,000 38 Lacs+ Naik Enterprises 5,164 5 Thou+ Pratik Naik 3,00,000 3 Lacs+ Samdev Realters 1,89,152 1 Lacs+ Rajan Naik 21,80,834 21 Lacs+	Nil	Nil	Nil	Nil	Rs 26,37,11,763 26 Crore+
vi	Motor Vehicles (details of make, etc.)	Swift Car 8,00,000 8 Lacs+ Tata Safari 17,15,635 17 Lacs+ 30,19,392 30 Lacs+	Hyundai Creta 12,52,803 12 Lacs+	Nil	Nil	Nil	Nil	Rs 67,87,830 67 Lacs+
vii	Jewellery (give details weight value)	553.68 gm gold 38,57,488 38 Lacs+ 6.3346 gm silver 6,46,129 6 Lacs+	557.63 gm gold 44,42,638 44 Lacs+ 10.68 kg silver 10,89,360 10 Lacs+ Daimond Jewellery 4,31,851 4 Lacs+	Nil	Nil	Nil	Nil	Rs 1,04,67,466 1 Crore+
viii	Other assets, such as values of claims / interests	Worker 5,000 5 Thou+ Jhipojhit BPCL 4,80,160 4 Lacs+ Electricity Deposit 14,550 14 Thou+ GST 9,19,324 9 Lacs+ 89,012 89 Thou+ TDS 26,783 26 Thou+ 5,45,000 5 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 20,79,829 20 Lacs+
Gross Total Value (as per Affidavit)		26,53,15,568 26 Crore+	4,04,65,719 4 Crore+	10,55,836 10 Lacs+	Nil	Nil	Nil	Rs 30,68,37,123 30 Crore+
Totals (Calculated as Sum of Values)		Rs 26,53,15,564 26 Crore+	Rs 4,04,08,399 4 Crore+	Rs 10,55,836 10 Lacs+	Nil	Nil	Nil	Rs 30,67,79,799 30 Crore+

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	Gaon Mauje Umroli Total Area 1 acre 23 gunthe Built Up Area Whether Inherited N Purchase Date 2013-05-03 Purchase Cost 500000.00 Development Cost 0.00 13,09,568 13 Lacs+ Gaon Mauje Umroli Total Area 7.4 gunthe Built Up Area Whether Inherited N Purchase Date 2013-04-22 Purchase Cost 170000.00 Development Cost 0.00 1,30,956 1 Lacs+ Karmale Share property Total Area 5740.8 Built Up Area Whether Inherited N Purchase Date 2002-01-01 Purchase Cost 0.00 Development Cost 0.00 62,14,600 62 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 76,55,124 76 Lacs+
ii	Non Agricultural Land	Sopara Sy.No.34/5, 34/4, Area. 2475.72, 561.26 Total Area Built Up Area Whether Inherited N Purchase Date 2003-01-01 Purchase Cost 1000000.00 Development Cost 0.00 47,68,205 47 Lacs+ Sopara Sy.no.36 Total Area 3116.16 Built Up Area Whether Inherited N Purchase Date 2011-01-01 Purchase Cost 7000000.00 Development Cost 0.00 99,28,170 99 Lacs+ Gokhibare Sy.No.180 Total Area 13372.76 Built Up Area Whether Inherited N Purchase Date 2011-01-01 Purchase Cost 50000.00 Development Cost 0.00 1,14,05,000 1 Crore+ Nilemore Sy.No.204,205,208,210,222 Total Area 122171 Built Up Area Whether Inherited N Purchase Date 2010-01-01 Purchase Cost 1800000.00 Development Cost 0.00 3,64,51,400 3 Crore+	Karmale Sy.No.46, 48, Area. 5740.80, 5812.56, Date 2002 Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 956249.00 Development Cost 0.00 62,14,600 62 Lacs+ Sopara Sy.No.36B Total Area 7116.16 Built Up Area Whether Inherited N Purchase Date 2011-01-01 Purchase Cost 7000000.00 Development Cost 0.00 99,28,170 99 Lacs+	Nil	Nil	Nil	Nil	Rs 7,86,95,545 7 Crore+
iii	Commercial Buildings	Hotel Total Area 13000 sq.ft Built Up Area 13000 sq.ft Whether Inherited N Purchase Date 2008-02-25 Purchase Cost 0.00 Development Cost 0.00 1,10,86,950 1 Crore+ Petrol Pump Total Area 12600 sq.ft Built Up Area 12600 sq.ft Whether Inherited N Purchase Date 2004-01-01 Purchase Cost 0.00 Development Cost 0.00 1,97,00,000 1 Crore+ 116 Satyam Shivam Society Total Area 135 sqft Built Up Area 135 sqft Whether Inherited N Purchase Date 1989-01-18 Purchase Cost 38250.00 Development Cost 0.00 22,00,000 22 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 3,29,86,950 3 Crore+
iv	Residential Buildings	Flat Shri Prastha A 001 Total Area 689.97 Built Up Area 689.97 Whether Inherited N Purchase Date 2014-06-27 Purchase Cost 1500000.00 Development Cost 0.00 35,64,000 35 Lacs+ Jaimini C/404 Total Area 417.13 Built Up Area 417.13 Whether Inherited N Purchase Date 2024-04-19 Purchase Cost 600000.00 Development Cost 0.00 21,36,000 21 Lacs+ Jaimini B/402 Total Area 404.11 Built Up Area 404.11 Whether Inherited N Purchase Date 2024-04-19 Purchase Cost 700000.00 Development Cost 0.00 21,07,000 21 Lacs+ Heemgiri D/104 Total Area 518 Built Up Area 518 Whether Inherited N Purchase Date 2020-08-10 Purchase Cost 211000.00 Development Cost 0.00 33,40,000 33 Lacs+ Kaveri Total Area 365 Built Up Area 365 Whether Inherited N Purchase Date 2012-04-11 Purchase Cost 775000.00 Development Cost 0.00 20,11,000 20 Lacs+ Duttprasad Bangla Total Area 1880 Built Up Area 1880 Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 96,24,000 96 Lacs+	Jaimini A/403 Total Area 404.11 Built Up Area 404.11 Whether Inherited N Purchase Date 2024-04-19 Purchase Cost 600000.00 Development Cost 0.00 21,36,000 21 Lacs+	Nil	Nil	Nil	Nil	Rs 2,49,18,000 2 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		12,68,21,476 12 Crore+	1,82,78,770 1 Crore+	Nil	Nil	Nil	Nil	Rs 14,51,00,246 14 Crore+
Totals Calculated		Rs 12,59,76,849 12 Crore+	Rs 1,82,78,770 1 Crore+	Nil	Nil	Nil	Nil	Rs 14,42,55,619 14 Crore+

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	Vasai Janta Co-Op Bank 1,97,686 1 Lacs+ Vasai Janta Co-Op Bank 1,62,18,003 1 Crore+ Vasai Janta Co-Op Bank 81,76,323 81 Lacs+ Vasai Janta Co-Op Bank 2,35,38,606 2 Crore+ Vasin Cathlic Co-Op Bank 7,23,321 7 Lacs+ SBI 1,58,82,325 1 Crore+ SBI 11,53,506 11 Lacs+	Vasai Janta Co-Op Bank 25,854 25 Thou+	Nil	Nil	Nil	Nil	Rs 6,59,15,624 6 Crore+
	Loans due to Individual / Entity	Jaishri Rajan Naik 1,90,86,159 1 Crore+ Sushila Balkrishna Naik 3,20,000 3 Lacs+ Anant Naik 3,00,000 3 Lacs+ Atmaram Naik 3,00,000 3 Lacs+ Harish Naik 3,00,000 3 Lacs+ Manda naik 3,00,000 3 Lacs+ Tirthraj construction 1,45,52,000 1 Crore+ Shakuntala Naik 3,00,000 3 Lacs+ Manoj Vajhe 8,30,000 8 Lacs+ Tirthraj Patil 1,87,000 1 Lacs+ Samarpan 4,99,485 4 Lacs+ Rajan Naik and Others 94,70,380 94 Lacs+ Kalpesh Naik 1,61,67,244 1 Crore+ Vasundhara Arthmovhers Pvt. ltd. 20,66,000 20 Lacs+ Jyotsana Patil 1,58,54,471 1 Crore+ Business 1,21,97,842 1 Crore+ 3,77,020 3 Lacs+ TDS 72,871 72 Thou+	Transport Services 80,00,000 80 Lacs+	Rajan Naik 91,51,588 91 Lacs+	Nil	Nil	Nil	Rs 11,03,32,060 11 Crore+
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	15,06,96,235 15 Crore+	80,25,854 80 Lacs+	91,51,588 91 Lacs+	Nil	Nil	Nil	Rs 16,78,73,677 16 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
iv	Totals (Calculated as Sum of Values)	Rs 15,90,70,242 15 Crore+	Rs 80,25,854 80 Lacs+	Rs 91,51,588 91 Lacs+	Nil	Nil	Nil	Rs 17,62,47,684 17 Crore+

Data Readability Report of Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation .

Self	Land Developer & Construction and Petrol pump Business
Spouse	Retired Teacher

Sources Of Income (Details)

Self	Land Developer & Construction and Petrol pump Business
Spouse	Retired Teacher
Dependent	Not Applicable

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate	Not Applicable
Details of contracts entered into by spouse	Not Applicable
Details of contracts entered into by dependent	Not Applicable
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest	Not Applicable
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners	Not Applicable
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share	Not Applicable

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