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HomeLoksabha 2014MAHARASHTRATHANESANJEEV GANESH NAIK(Criminal & Asset Declaration)

Loksabha 2014

SANJEEV GANESH NAIK

THANE (MAHARASHTRA)
Party:NCP
S/o|D/o|W/o: GANESH RAMCHANDRA NAIK
Age: 42
Address: D-102, Balaji Garden, Sector 11, Ward no. 41, Narayan Fakiraji Road, Koparkhairane, Navi Mumbai - 400709
Name Enrolled as Voter in: 150 Airoli (Maharashtra) constituency , at Serial no 445 in Part no 249
Email:mpdrsanjeevgnaik@gmail.com
Contact Number: 9821522222

Self Profession:Business & Land rent, Khasdar
Spouse Profession:Transport


Other Elections
Declaration inDeclared AssetsDeclared Cases
Maharashtra 2009 Rs10,92,67,565
~10 Crore+
0
Lok Sabha 2009 Rs3,04,15,344
~3 Crore+
2
Click here for more details

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 14,86,35,752 ~14 Crore+
Liabilities:Rs 4,39,86,746.60 ~4 Crore+

Educational Details


12th Pass
Maharashtra Board, Pune, 1995


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2013 - 2014Rs 14,25,929 ~ 14 Lacs+
spouseY2013 - 2014Rs 31,99,735 ~ 31 Lacs+
dependent1NNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

No criminal 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 NoDescriptionselfspousedependent1dependent2dependent3
iCashCash
45,000  45 Thou+

Cash
45,000  45 Thou+

NilNilNil Rs 90,000
90 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesAbhuday Co-op Bank
3,28,286  3 Lacs+

Axis Bank
1,69,88,280.76  1 Crore+

Axis Bank (Current A/c)
10,103.30  10 Thou+

Dadasaheb Rawal Bank (Current A/c)
48,454  48 Thou+

DCB Bank
260  2 Hund+

ICICI Bank
29,857.88  29 Thou+

ICICI Bank (Current A/c)
50,371.11  50 Thou+

Indsaind Bank
28,293.91  28 Thou+

Parsik Janata Sah. Bank
1,04,156.82  1 Lacs+

State Bank of India
3,81,839  3 Lacs+

Corporation Bank
1,00,000  1 Lacs+

The Kalwa Belapur Sah. Bank Ltd.
66,617.90  66 Thou+

Axis Bank
3,20,168.32  3 Lacs+

Axis Bank (Current A/c)
3,74,429.17  3 Lacs+

Jankalyan Sah. Bank, Vashi
38,233.73  38 Thou+

Axis Bank
34,016  34 Thou+

The Kalwa Belapur Sah. Bank
651  6 Hund+

NilNil Rs 1,89,04,018.90
1 Crore+
iiiBonds, Debentures and Shares in companiesM/s Nishant Foods Pvt. Ltd.
500  5 Hund+

M/s Subhaha Agro Ltd.
4,46,000  4 Lacs+

M/s Green Point Hill Station & Biotech Pvt. Ltd.
35,000  35 Thou+

M/s R.N. Technology Pvt. Ltd.
40,000  40 Thou+

M/s G.N. Infrastructure Pvt. Ltd.
30,000  30 Thou+

M/s Navi Mumbai Shipping & Transport Pvt. Ltd.
50,000  50 Thou+

M/s Griffin Estate Pvt. Ltd.
40,000  40 Thou+

M/s Green Point Hill Station & Biotech Pvt. Ltd.
35,000  35 Thou+

M/s Subhaha Agro Ltd.
4,00,000  4 Lacs+

NilNilNil Rs 10,76,500
10 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Policy
1,20,00,000  1 Crore+

ICICI Prudential Life Insurance
4,00,000  4 Lacs+

LIC Policy
27,38,095  27 Lacs+

LIC Policy
15,00,000  15 Lacs+

NilNil Rs 1,66,38,095
1 Crore+
vPersonal loans/advance given Mrs. Kalpana Sanjeev Naik
62,50,000  62 Lacs+

Shri Lifters
21,95,154.98  21 Lacs+

M/s G.N. Infrastructure Pvt. Ltd.
34,30,000  34 Lacs+

M/s Nishant Foods Pvt. Ltd.
13,30,427  13 Lacs+

Advance interior
50,00,000  50 Lacs+

Karnala Wholi-day In
1,00,000  1 Lacs+

M/s Green Point Hill & Biotech Pvt. Ltd. (Agree Lees)
6,80,000  6 Lacs+

Advance G R K
1,00,000  1 Lacs+

Navi Mumbai Sport Association
10,000  10 Thou+

NilNilNilNil Rs 1,90,95,581.98
1 Crore+
viMotor Vehicles (details of make, etc.)Scorpio VLX, Year 2011, MH43L0001
12,80,975  12 Lacs+

NilNilNilNil Rs 12,80,975
12 Lacs+
viiJewellery (give details weight value)209.160 gram Gold & Stones
5,52,182  5 Lacs+

324.210 gram Gold & Stones
14,94,363  14 Lacs+

124.790 gram Gold
3,29,444  3 Lacs+

NilNil Rs 23,75,989
23 Lacs+
viiiOther assets, such as values of claims / interestsHome & Electric appliances
2,04,500  2 Lacs+

Laptop
20,000  20 Thou+

Mobile
25,000  25 Thou+

Revolver
22,500  22 Thou+

Rifle
20,000  20 Thou+

Home appliances
1,05,000  1 Lacs+

NilNilNil Rs 3,97,000
3 Lacs+
Gross Total Value (as per Affidavit) 5,24,43,760.06  5 Crore+ 55,50,289.22  55 Lacs+ 18,64,111.10  18 Lacs+ Nil Nil Rs 5,98,58,160.38
5 Crore+
Totals (Calculated as Sum of Values) Rs 5,24,43,759.66
5 Crore+
Rs 55,50,289.22
55 Lacs+
Rs 18,64,111
18 Lacs+
Nil
Nil
Rs 5,98,58,159.88
5 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 LandMauje Shiroshi, Tal. Murbad, Dist. Thane, S.no. 461
Total Area 0.85 acres
Built Up Area
Whether Inherited N
Purchase Date 1992-12-17
Purchase Cost 1768.00
Development Cost 0.00
5,10,000  5 Lacs+

Mauje Shiroshi, Tal. Murbad, Dist. Thane, S.no. 466
Total Area 0.725 acres
Built Up Area
Whether Inherited N
Purchase Date 1992-12-17
Purchase Cost 1508.00
Development Cost 0.00
4,35,000  4 Lacs+

Mauje Shiroshi, Tal. Murbad, Dist. Thane, S.no. 476
Total Area 9.5 acres
Built Up Area
Whether Inherited N
Purchase Date 1992-12-17
Purchase Cost 9500.00
Development Cost 0.00
57,00,000  57 Lacs+

Mauje Shiroshi, Tal. Murbad, Dist. Thane, S.no. 464
Total Area 1.9 acres
Built Up Area
Whether Inherited N
Purchase Date 1992-12-17
Purchase Cost 3952.00
Development Cost 0.00
11,40,000  11 Lacs+

Mauje Shiroshi, Tal. Murbad, Dist. Thane, S.no. 455(A)
Total Area 4.85 acres
Built Up Area
Whether Inherited N
Purchase Date 1992-12-17
Purchase Cost 4850.00
Development Cost 0.00
29,10,000  29 Lacs+

Mauje Shiroshi, Tal. Murbad, Dist. Thane, S.no. 460
Total Area 3.8 acres
Built Up Area
Whether Inherited N
Purchase Date 1992-12-17
Purchase Cost 3800.00
Development Cost 0.00
22,80,000  22 Lacs+

Mauje Shiroshi, Tal. Murbad, Dist. Thane, S.no. 468
Total Area 2.25 acres
Built Up Area
Whether Inherited N
Purchase Date 1992-10-05
Purchase Cost 2250.00
Development Cost 0.00
13,50,000  13 Lacs+

Mauje Shiroshi, Tal. Murbad, Dist. Thane, S.no. 470
Total Area 7.65 acres
Built Up Area
Whether Inherited N
Purchase Date 1994-11-11
Purchase Cost 7650.00
Development Cost 0.00
45,90,000  45 Lacs+

NilNilNilNil Rs 1,89,15,000
1 Crore+
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsGala no. 47, Ground floor, Hasti Industrial Premises Co-op Soc., Plot no. 798, T T.C. Industrial Area, Mhape & Sawli, Navi Mumbai
Total Area 700 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2007-01-17
Purchase Cost 447886.00
Development Cost 0.00
35,00,000  35 Lacs+

Gala no. 48, Ground floor, Hasti Industrial Premises Co-op Soc., Plot no. 798, T T.C. Industrial Area, Mhape & Sawli, Navi Mumbai
Total Area 492 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2007-01-17
Purchase Cost 289514.00
Development Cost 0.00
24,60,000  24 Lacs+

Office no. 4, Ground floor, The affairs, Plot no. 9, Sector 17, Sanpada, Navi Mumbai
Total Area 715 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2011-12-21
Purchase Cost 7196250.00
Development Cost 0.00
85,80,000  85 Lacs+

Office no. 2101, 21st floor, The affairs, Plot no. 9, Sector 17, Sanpada, Navi Mumbai
Total Area 837.45 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2011-12-21
Purchase Cost 8146500.00
Development Cost 0.00
1,25,61,750  1 Crore+

NilNilNil Rs 2,71,01,750
2 Crore+
ivResidential BuildingsHouse No. 0461, Bonkade Gaon, Khairane, Navi Mumbai
Total Area 800 sq.ft.
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
16,00,000  16 Lacs+

House No. 1089, Bonkade Gaon, Khairane, Navi Mumbai
Total Area 1375 sq.ft.
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
38,50,000  38 Lacs+

Flat no. 102, Building No. 20A, Pham Soc., Plot no. 19 & 19A, Sector 11, Koparkhairane, Navi Mumbai 400709
Total Area 804 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2004-07-25
Purchase Cost 900656.00
Development Cost 0.00
72,36,000  72 Lacs+

Appartment no. 1502, 15th Floor, Building No. 57, Seewood phase 2, Hsg. Scheme, Sector 54, 56, 58 Nerul,Navi Mumbai 400706
Total Area 2148.203 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2013-05-07
Purchase Cost 18136154.00
Development Cost 0.00
3,00,74,842  3 Crore+

NilNilNilNil Rs 4,27,60,842
4 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) Nil Nil Nil Nil Nil Nil
Totals Calculated Rs 6,76,35,842
6 Crore+
Rs 2,11,41,750
2 Crore+
Nil
Nil
Nil
Rs 8,87,77,592
8 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 / FIsAbhyuday Co-op Bank, Vashi, Navi Mumbai, Home Loan
37,39,672  37 Lacs+

Abhyuday Co-op Bank Vashi, Navi Mumbai, Term Loan
32,57,323  32 Lacs+

Parsik Janata Sah. Bank, Koparkhairane, Car Loan
3,66,808  3 Lacs+

NilNilNilNil Rs 73,63,803
73 Lacs+
Loans due to Individual / EntitySandeep Ganesh Naik
1,31,36,154  1 Crore+

M/s Sandeep Construction & Engineering Co.
4,30,000  4 Lacs+

Krishna Group of companies
9,00,000  9 Lacs+

Sajjat Mohmmod
50,000  50 Thou+

Sanjeev Ganesh Naik
62,50,000  62 Lacs+

Shri Lifters & Transports
21,95,154.98  21 Lacs+

Suvidha Traders
1,06,634.62  1 Lacs+

NilNilNil Rs 2,30,67,943.60
2 Crore+
Any other LiabilityNilRawechi Properties (Purchase of Office no. 4)
63,25,000  63 Lacs+

Rawechi Properties (Purchase of Office no. 2101)
72,30,000  72 Lacs+

NilNilNil Rs 1,35,55,000
1 Crore+
Grand Total of Liabilities (as per affidavit) 2,18,79,957  2 Crore+ 2,21,06,789.60  2 Crore+ Nil Nil Nil Rs 4,39,86,746.60
4 Crore+
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 2,18,79,957
2 Crore+
Rs 2,21,06,789.60
2 Crore+
Nil
Nil
Nil
Rs 4,39,86,746.60
4 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

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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.