Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2023 - 2024	2023 - 2024 Rs 3,36,44,190 ~ 3 Crore+ 2022 - 2023 Rs 24,45,430 ~ 24 Lacs+ 2021 - 2022 Rs 3,22,420 ~ 3 Lacs+ 2020 - 2021 Rs 8,02,460 ~ 8 Lacs+ 2019 - 2020 Rs 15,98,650** ~ 15 Lacs+
spouse	Y	2023 - 2024	2023 - 2024 Rs 11,90,020 ~ 11 Lacs+ 2022 - 2023 Rs 18,13,430 ~ 18 Lacs+ 2021 - 2022 Rs 15,37,810 ~ 15 Lacs+ 2020 - 2021 Rs 9,92,830 ~ 9 Lacs+ 2019 - 2020 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** ~

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.-147/2021 NRI Police station Navi Mumbai	SCC. No.-2924/2022	JMFC, CBD-Belapur	IPC	143, 341, 188, 269, 270	Section-3 of Epidemic Disease Act 1897, Section 11 of Maharashtra Covid Regulations 2020, Section 37(1)(3), 135, 115, 117, of the Maharashtra Police Act 1951, Section-3 Prevention of Damage to Public Property Act	No		No
2	Cr.No.-177/2021 Turbhe Police station Navi Mumbai	SCC.No.-7229/2022	JMFC, CBD Belapur	IPC	188, 269, 270	Section-3 of Epidemic Disease Act 1897 Section 37(1)(3) Section-135 of the Maharashtra Police Act 1951	No		No
3	Cr.No.-101/2022,CBD Police Station Navi Mumbai	SCC.No.-3833/2023	JMFC, CBD Belapur	IPC	143, 145, 188, 341	Section-37(1)(3) 33,135of the Maharashtra Police Act 1951	No		No
4	Cr.No.-0151/2021 Rabale MIDC Police Station Navi Mumbai		JMFC, CBD Belapur	IPC	188, 269, 270	Section-3 of Epidemic Disease Act 1897 Section 37(1) 135 of the Maharashtra Police Act 1951	No		No

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
---------No Cases--------

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Cash	3,27,548.83 3 Lacs+	59,577 59 Thou+	Nil	Nil	Nil	Nil	Rs 3,87,125.83 3 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	Abudia cooperative bank 6,300.98 6 Thou+ Axis bank ltd 13,05,904.34 13 Lacs+ g P parsec Sakhari Bank 8,191.03 8 Thou+ State Bank of India 25,811.35 25 Thou+ Punjab National Bank 10,000 10 Thou+ GP Parcs Haqqani Bank 1,05,621.31 1 Lacs+ Union Bank of India 7,92,829.39 7 Lacs+ The Thane Jila Madhyavarti Sahakari Bank Ltd Thane 3,757.24 3 Thou+ MSEB DEPOSITE 50,000 50 Thou+ EMD FOR CIDCO HOUSING 1,00,015 1 Lacs+	AXIS BANK 3,40,229.79 3 Lacs+ TJSB SAHAKARI BANK 2,39,923.72 2 Lacs+ G P PARSIK SAHAKARI BANK 1,500.82 1 Thou+ HDFC BANK 2,59,854.15 2 Lacs+ UNION BANK OF INDIA 7,24,226.10 7 Lacs+	Nil	AXIS BNAK JOINT ACCOUNT WITH MOTHER 5,55,198.01 5 Lacs+	Nil	Nil	Rs 45,29,363.23 45 Lacs+
iii	Bonds, Debentures and Shares in companies	R N TECHNOLOGY SOLUTIONS PVT LTD 35,000 35 Thou+ GREEN POINT HILL STATION & BIOTECH PVT LTD 70,000 70 Thou+ SUBAHA AGRO LTD 4,00,000 4 Lacs+ MUMBAI YACHT CLUB 7,20,000 7 Lacs+ Abhudiya cooperative bank 4,37,500 4 Lacs+ GSM Mahanagar Cooperative Bank 1,000 1 Thou+ GP Parsiq Bank Ltd Sahakari 10,650 10 Thou+ ACE VENTURE 2,50,000 2 Lacs+ ATLANTIS 81,76,705 81 Lacs+ PALAS INFRA PROJECT 3,22,58,575.68 3 Crore+ SARTH INFOTECH LLP 1,73,21,232.49 1 Crore+ SARTH 52,000 52 Thou+ Axis mutual .1 share at rupees 66 Nippon India Mutual Fund 24 life insurance corporation of India 40005 40,095 40 Thou+	ACE VENTURE 11,00,000 11 Lacs+ ATLANTIS 99,99,705 99 Lacs+ SKS ENTERPRICES 10,000 10 Thou+ ADANI PORTS 8,179.80 8 Thou+ ASIAN PAINT 9,020.55 9 Thou+ EXIDE INDIA 4,611.50 4 Thou+ HDFC BANK 5,143.65 5 Thou+ HINDUNILVR 5,364.10 5 Thou+ IEX 895.80 8 Hund+ IRCTC 3,325.80 3 Thou+ LT 3,511.90 3 Thou+ RAMASTEE16 1,245 1 Thou+ RELIANCE 8,061.90 8 Thou+ RELIGARE 2,500.50 2 Thou+ SGBAPR281GB 33,859.88 33 Thou+ SONACOMS 1,270.70 1 Thou+ TATA CONSUM 8,985.25 8 Thou+ TVS MOTORS 5,325 5 Thou+	Nil	Nil	Nil	Nil	Rs 7,09,83,764.50 7 Crore+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	LIC of India policies 1,15,76,874 1 Crore+	Bharti AXA life insurance 1,58,279 1 Lacs+	Nil	Nil	Nil	Nil	Rs 1,17,35,153 1 Crore+
v	Personal loans/advance given	SURYAKANT SHELKE 2,00,000 2 Lacs+ OFFICE NO 201 90,05,000 90 Lacs+ VAISHALI VINOD MHATRE 26,00,000 26 Lacs+ VAN VAIBHAV RESORT 1,00,00,000 1 Crore+ BALAJI DEVELOPERS 6,65,545 6 Lacs+ deepak Rajkumar Jaiswal Sagar Transport 31,09,159.40 31 Lacs+ deepak Rajkumar Jaiswal Sagar Transport 13,80,874.75 13 Lacs+ GREEN POINT DAIRY FARM 30,04,044 30 Lacs+ GREEN SCAPE DEVELOPERS 2,72,59,000 2 Crore+ LOAN TO DYNESHWAR NAIK 6,50,000 6 Lacs+ NISHANT FOODS 70,000 70 Thou+ PALAS INFRA PROJECTS 84,03,339 84 Lacs+ R N TECHNOLOGY 18,28,655 18 Lacs+ ROYAL DEVELOPERS 2,57,90,000 2 Crore+ VAIBHAV TUKARAM NAIK 1,00,00,000 1 Crore+ MEMBERSHIP OF OBEROI MUMBAI 8,76,408 8 Lacs+ AAKSHYA STONE 70,000 70 Thou+ BRAND BIRD DISTRIBUTORS 5,10,300 5 Lacs+ GHANSHYAM IMPEX 2,83,933 2 Lacs+ GREEN POINT 36,14,000 36 Lacs+ SWARAJYA STONES LLP 3,360 3 Thou+	AYESHA JAHANGIR 40,500 40 Thou+ RAJESH K JAISWAL 80,000 80 Thou+ VARSHA KANDHALKAR 70,506 70 Thou+ KETAKI KIRAN GAWAND 99,990 99 Thou+ TEJAS DEEPAK MHATRE 1,21,000 1 Lacs+ SANDEEP NAIK 2,38,60,000 2 Crore+	Nil	Nil	Nil	Nil	Rs 13,35,95,614.15 13 Crore+
vi	Motor Vehicles (details of make, etc.)	Mahindra and Mahindra 605TI tractor model 2006 register number MH05F9109 30,000 30 Thou+ MAHINDRA ARJUN NOVO TRACTOR MODEL 2016 3,00,000 3 Lacs+ ROYAL ENFIELD BIKE 70,000 70 Thou+	MERCEDIES BENZ GLC 220D 4 MATIC 64,00,000 64 Lacs+	Nil	Nil	Nil	Nil	Rs 68,00,000 68 Lacs+
vii	Jewellery (give details weight value)	252.17 GRAM GOLD 15,78,470 15 Lacs+ 7.46 GRAM DIAMOND 5,93,000 5 Lacs+	318.77 GRAM GOLD 19,50,800 19 Lacs+ 33.75 GERAM DIAMOND 8,97,620 8 Lacs+	Nil	Gold 87.35gm 5,34,475 5 Lacs+	Nil	Nil	Rs 55,54,365 55 Lacs+
viii	Other assets, such as values of claims / interests	REVOLVER 35,000 35 Thou+ ONE 30-60 BORE RIFLE 22,000 22 Thou+ 34 LIVE STOCK OF BUFFALOES 13,60,000 13 Lacs+ MOBILES 2 2,12,102.50 2 Lacs+ TELEVISION 2,74,180.50 2 Lacs+ WATER PUMP 15,660 15 Thou+	HOME APPLINCES 1,05,050 1 Lacs+ MOBILE 1,54,750 1 Lacs+	Nil	Nil	Nil	Nil	Rs 21,78,743 21 Lacs+
Gross Total Value (as per Affidavit)		18,78,99,642.79 18 Crore+	4,67,74,833.91 4 Crore+	Nil	10,89,673 10 Lacs+	Nil	Nil	Rs 23,57,64,149.70 23 Crore+
Totals (Calculated as Sum of Values)		Rs 18,78,99,642.79 18 Crore+	Rs 4,67,74,812.91 4 Crore+	Nil	Rs 10,89,673.01 10 Lacs+	Nil	Nil	Rs 23,57,64,128.71 23 Crore+

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Agricultural Land	Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 1,37,65,950 1 Crore+ Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 27,62,100 27 Lacs+ Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 89,99,100 89 Lacs+ Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 1,45,23,300 1 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 4,00,50,450 4 Crore+
ii	Non Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iii	Commercial Buildings	Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 9,60,00,000 9 Crore+ Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 28,63,00,000 28 Crore+ Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 2,43,00,000 2 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 40,66,00,000 40 Crore+
iv	Residential Buildings	Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 5,78,00,000 5 Crore+ 50% shere with Spouse Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 3,11,50,000 3 Crore+	Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 1,37,00,000 1 Crore+ Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 3,11,50,000 3 Crore+	Nil	Nil	Nil	Nil	Rs 13,38,00,000 13 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		53,56,00,450 53 Crore+	4,48,50,000 4 Crore+	Nil	Nil	Nil	Nil	Rs 58,04,50,450 58 Crore+
Totals Calculated		Rs 53,56,00,450 53 Crore+	Rs 4,48,50,000 4 Crore+	Nil	Nil	Nil	Nil	Rs 58,04,50,450 58 Crore+

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	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)	33,15,07,689 33 Crore+	7,32,52,715 7 Crore+	Nil	Nil	Nil	Nil	Rs 40,47,60,404 40 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)	Nil	Nil	Nil	Nil	Nil	Nil	Nil

Assets:	Rs 81,62,14,600 ~81 Crore+
Liabilities:	Nil

SANDEEP GANESH NAIK

BELAPUR (THANE)

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