SANDEEP RAJU NAIK
VILE PARLE (MUMBAI SUBURBAN)
Party:Shiv Sena (Uddhav Balasaheb Thackeray)
S/o|D/o|W/o: Raju Ramu Naik
Age: 50
Name Enrolled as Voter in: 167 Vile Parle (Maharashtra) constituency, at Serial no 61 in Part no 53
Self Profession:Business
Spouse Profession:Business
Crime-O-Meter
Number of Criminal Cases: 5
Educational Details
Category: Graduate
Bachelor Of Arts From Mumbai University Sathaye College Vile Parle East Mumbai In The Year 1996, 10th Pass From Holy Family High School Andheri East In The Year 1990
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 15,47,690 ~ 15 Lacs+
2022 - 2023 ** Rs 10,76,870 ~ 10 Lacs+
2021 - 2022 ** Rs 12,56,573 ~ 12 Lacs+
2020 - 2021 ** Rs 9,57,240 ~ 9 Lacs+
2019 - 2020 ** Rs 8,74,760 ~ 8 Lacs+ |
| spouse | Y | 2023 - 2024 | 2023 - 2024 ** Rs 14,63,760 ~ 14 Lacs+
2022 - 2023 ** Rs 15,11,260 ~ 15 Lacs+
2021 - 2022 ** Rs 12,56,573 ~ 12 Lacs+
2020 - 2021 ** Rs 11,54,090 ~ 11 Lacs+
2019 - 2020 ** Rs 12,18,750 ~ 12 Lacs+ |
| huf | Y | 2023 - 2024 | 2023 - 2024 ** Rs 2,70,310 ~ 2 Lacs+
2022 - 2023 ** Rs 2,48,750 ~ 2 Lacs+
2021 - 2022 ** Rs 2,47,850 ~ 2 Lacs+
2020 - 2021 ** Rs 2,38,800 ~ 2 Lacs+
2019 - 2020 ** Rs 2,45,390 ~ 2 Lacs+ |
| dependent1 | Y | 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
- 4 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
- 3 charges related to Punishment for criminal breach of trust (IPC Section-406)
- 3 charges related to Forgery of valuable security, will, etc. (IPC Section-467)
- 3 charges related to Forgery for purpose of cheating (IPC Section-468)
- 1 charges related to House-trespass after preparation for hurt, assault or wrongful restraint (IPC Section-452)
- 1 charges related to Punishment for criminal intimidation (IPC Section-506)
- 4 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
- 3 charges related to Punishment for cheating by personation (IPC Section-419)
- 3 charges related to Punishment for forgery (IPC Section-465)
- 3 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
- 1 charges related to Punishment for Being member of an unlawful assembly (IPC Section-143)
- 1 charges related to Punishment for Rioting (IPC Section-147)
- 1 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
- 1 charges related to Punishment for voluntarily causing hurt (IPC Section-323)
- 1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
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 | 244/2010 Santacruz Police Station Mumbai | 387/PW/2011 | 71 Metropolitan Magistrate Bandra Mumbai | IPC | 452, 143, 147, 149, 323, 504, 506, 34 | | Yes | 08 Apr 2011 | No | | |
| 2 | | 152/SW/2020 | 65 Metropolitan Magistrate Andheri Mumbai | IPC | 406, 419, 420, 465, 467, 468, 471, 34 | | Yes | 20 May 2020 | No | | |
| 3 | | 341/SW/2020 | 65 Metropolitan Magistrate Andheri Mumbai | IPC | 406, 419, 420, 465, 467, 468, 471, 34 | | Yes | 20 May 2020 | No | | |
| 4 | | 342/SW/2020 | 65 Metropolitan Magistrate Andheri Mumbai | IPC | 406, 419, 420, 465, 467, 468, 471, 34 | | Yes | 20 May 2020 | No | | |
| 5 | | 833/Misc 2018 | 65 Metropolitan Magistrate Andheri Mumbai | IPC | 420 | | Yes | 27 Nov 2020 | 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 |
| ---------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 | 3,00,000 3 Lacs+
| 2,50,000 2 Lacs+
| 1,00,000 1 Lacs+
| 2,000 2 Thou+
| Nil | Nil | Rs 6,52,000
6 Lacs+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | ICICI Bank Ltd Koldangari 642701514653
42,39,593 42 Lacs+
ICICI Bank Ltd Pusad 107801501577
3,339 3 Thou+
ICICI Bank Ltd Vile Parle 021101502170
61,196 61 Thou+
Buldhana Urban Co Operative Credit Society Pusad 23/1159
4,093 4 Thou+
Saraswat Co Operative Bank Ltd Vile Parle 510000000130142
4,903 4 Thou+
State Bank of India MIDC Andheri 43458142355
50,500 50 Thou+
| ICICI Bank Ltd Koldangari 642701003551
3,74,801 3 Lacs+
Akola Janata Commercial Co Op Bank Pusad 031103301000926
9,170 9 Thou+
Axis Bank Ltd Pusad 916020044043915
2,28,708 2 Lacs+
ICICI Bank Ltd Pusad 107805003666
7,59,565 7 Lacs+
Bank of Baroda kalina 99460100005374
58,524 58 Thou+
| Central Bank of India JB Nagar 1207042916
35,000 35 Thou+
| ICICI Bank Ltd Koldangari 642701003241
2,000 2 Thou+
Standard Chartered Bank 22111399773
473 4 Hund+
| Nil | Nil | Rs 58,31,865
58 Lacs+ |
| iii | Bonds, Debentures and Shares in companies | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| 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.) | Tata Safari Motor Car MH02BW7171 2010
1,60,000 1 Lacs+
| Mercedes E Class Motor Car Mh49BR7171 2021
50,00,000 50 Lacs+
Grand 10 Motor Car MH02EE1717 2016
2,50,000 2 Lacs+
Ashok Leyland Tanker MH29AN7171 2015
10,00,000 10 Lacs+
Maruti Van Motor Car MH02EC7171 2016
1,50,000 1 Lacs+
BMW 3 Series DD01C7171 2023
50,00,000 50 Lacs+
| Nil | Nil | Nil | Nil | Rs 1,15,60,000
1 Crore+ |
| vii | Jewellery (give details weight value) | 150 Grams Gold
11,10,000 11 Lacs+
| 600 Grams Gold
44,40,000 44 Lacs+
| Nil | 20 Grams Gold
1,50,000 1 Lacs+
| Nil | Nil | Rs 57,00,000
57 Lacs+ |
| viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Gross Total Value (as per Affidavit) | 59,33,624 59 Lacs+ | 1,75,20,768 1 Crore+ | 1,35,000 1 Lacs+ | 1,54,473 1 Lacs+ | Nil | Nil | Rs 2,37,43,865
2 Crore+ |
| Totals (Calculated as Sum of Values) | Rs 59,33,624
59 Lacs+ | Rs 1,75,20,768
1 Crore+ | Rs 1,35,000
1 Lacs+ | Rs 1,54,473
1 Lacs+ | Nil
| Nil
| Rs 2,37,43,865
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 | Post Gaimukh Nagar Pusad Yavatmal Survey No 7/1, Plot No 1,2,4,5,7,8,9,10,12,13,39,40,41 To 65 38 Plots
Total Area 82883Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 1996-02-05
Purchase Cost 300000.00
Development Cost 900000.00
7,25,00,000 7 Crore+
Post Gaimukh Nagar Pusad Yavatmal Survey No 9/2 Plot No 1
Total Area 15336Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 2010-01-13
Purchase Cost 570000.00
Development Cost 13000000.00
4,15,00,000 4 Crore+
Plot At ITIWA Pusad Yavatmal Survey No 8/2
Total Area 1092Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 2010-12-15
Purchase Cost 52000.00
Development Cost 0.00
1,70,000 1 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 11,41,70,000
11 Crore+ |
| iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | Residential Buildings | Flat No 703 Om Sai Ganga Society Andheri E Mumbai Survey No 229, 230/1 To 29 247/1 To 12
Total Area 225Sq.Ft
Built Up Area 321Sq.Ft
Whether Inherited N
Purchase Date 2007-01-01
Purchase Cost 0.00
Development Cost 0.00
70,00,000 70 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 70,00,000
70 Lacs+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | 12,11,70,000 12 Crore+ | Nil | Nil | Nil | Nil | Nil | Rs 12,11,70,000
12 Crore+ |
| Totals Calculated | Rs 12,11,70,000
12 Crore+ | Nil
| Nil
| Nil
| Nil
| Nil
| Rs 12,11,70,000
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 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 | Nil | Axis Bank Loan Personal Loan BPR0318113110346
12,90,000 12 Lacs+
| Nil | Nil | Nil | Nil | Rs 12,90,000
12 Lacs+ |
| 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) | Nil | 12,90,000 12 Lacs+ | Nil | Nil | Nil | Nil | Rs 12,90,000
12 Lacs+ |
| 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) | Nil
| Rs 12,90,000
12 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 12,90,000
12 Lacs+ |
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 | Business |
|
|
Sources Of Income (Details)
| Self | Income From Business, Savings Bank Interest And Rental Income |
| Spouse | Income From Business |
| Dependent | Nil |
|
|
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 | Contract Entered With Indian Oil Corporation Ltd For Supply Of Petrol / HSD Pump Dealer Vide Agreement Date 31-01-2014 |
| 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 |
|
|
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.
