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HomeMaharashtra Election 2014THANEAIROLISandip Ganesh Naik(Criminal & Asset Declaration)

Maharashtra Election 2014

Sandip Ganesh Naik (Winner)

AIROLI (THANE)
Party:NCP
S/o|D/o|W/o: Ganesh Ramchandra Naik
Age: 36
Name Enrolled as Voter in: 150 Airoli (Maharashtra) constituency , at Serial no 447 in Part no 249

Self Profession:Business and Land Rent
Spouse Profession:House Wife


Other Elections
Declaration inDeclared AssetsDeclared Cases
Click here for more details

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 18,73,26,120 ~18 Crore+
Liabilities:Rs 6,99,20,580.92 ~6 Crore+

Educational Details


Graduate
B.com, Modern College, Mumbai University, May 1998


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2013 - 2014Rs 35,51,855 ~ 35 Lacs+
spouseNNoneRs 0 ~
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
iCash 50,000  50 Thou+

25,000  25 Thou+

NilNilNil Rs 75,000
75 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesAbhudya Bank Ltd.
3,01,502  3 Lacs+

Axis Bank Ltd
4,54,017.21  4 Lacs+

Indian Bank
4,402  4 Thou+

Pasik Janata Sakari Bank Ltd.
17,970.61  17 Thou+

Indusind bank
46,030  46 Thou+

The Mahanagar co. opp. Bank Ltd.
3,182  3 Thou+

The Ratanagiri Bank Ltd.
4,342  4 Thou+

Vijaya Bank
3,742  3 Thou+

The Kalava Belapur sahakari Bank Ltd. saving a/c
3,923.79  3 Thou+

Indusind bank saving a/c
50,000  50 Thou+

Indusind bank
67,052.87  67 Thou+

T.J.H.B. Bank Ltd
6,02,589  6 Lacs+

Axis Bank Ltd
26,613  26 Thou+

NilNilNil Rs 15,85,366.48
15 Lacs+
iiiBonds, Debentures and Shares in companiesR.N. Technology Pvt. Ltd
35,000  35 Thou+

J.N. Infrastructure Prv. Ltd
6,00,000  6 Lacs+

Bivamod Infrotec Pvt. Ltd
32,000  32 Thou+

Me. green Point Hill station and Boyoteck Pvt. Ltd.
70,000  70 Thou+

Green estate Pvt. Ltd
40,000  40 Thou+

New Mumbai Yatch club
90,000  90 Thou+

Me. suba angro Ltd
4,00,000  4 Lacs+

B.S.E.L Tekpark co. opp. society
1,000  1 Thou+

Parsik Janata sahakari Bank Ltd
10,650  10 Thou+

B.S.E.L Tekpark co. opp. society
1,000  1 Thou+

Abhudya co. opp. Bank
4,37,500  4 Lacs+

Mumbai Yatch club
7,20,000  7 Lacs+

NilNilNilNil Rs 24,37,150
24 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC
31,88,835  31 Lacs+

NilNilNilNil Rs 31,88,835
31 Lacs+
vPersonal loans/advance given Sagar Transport
31,19,659.40  31 Lacs+

Sankalp Transport
13,82,045.25  13 Lacs+

Nisarg Nirman Developers
10,10,573.40  10 Lacs+

Shree. Naneshawar Ramchandra Naik
4,25,760  4 Lacs+

Green scep developers Pvt. Ltd
2,45,00,000  2 Crore+

Greefin Estate Pvt. Ltd
4,18,010  4 Lacs+

Klyani sandeep Naik
5,00,000  5 Lacs+

Nitin Kekane
15,51,073  15 Lacs+

misses. Mandakini Ganesh Naik
2,00,000  2 Lacs+

Fonekas Fasility manejment
1,00,000  1 Lacs+

Shree. Sanjiv Ganesh Naik
1,31,36,154  1 Crore+

Shree. Santosh Yashwant Tandel
16,52,522.75  16 Lacs+

Shree. Vijay Lakhani
50,00,000  50 Lacs+

Shree. Vijay More
21,00,000  21 Lacs+

Shree.Balkrushan Gharat
1,70,000  1 Lacs+

Me. Green Point hill station and Bayotec Pvt. Ltd.
2,47,000  2 Lacs+

Shree. Pandurang D. R
1,00,000  1 Lacs+

Me. Green Point hill station and Bayotec Pvt. Ltd.
17,52,772  17 Lacs+

Shree. Ganesh Ramchandra Naik
2,63,16,152  2 Crore+

Balaji Developers
6,59,545  6 Lacs+

NilNilNilNil Rs 8,43,41,266.80
8 Crore+
viMotor Vehicles (details of make, etc.)Mahendra and Mahendra 605 D.I. Tractar (Model 2006) No. M.H.05 F. 1909
1,00,000  1 Lacs+

Mahendra and Mahendra 475 D.I. Tractar sr. No.H.N.S5145
1,50,000  1 Lacs+

Maruti suzuki vitara M.T. (Model 2007) No. M.H. 05 A.L.01
3,00,000  3 Lacs+

NilNilNilNil Rs 5,50,000
5 Lacs+
viiJewellery (give details weight value)gold 252.170 grm
6,55,650  6 Lacs+

Dimond ring
3,50,000  3 Lacs+

gold-231.42 gram
6,01,692  6 Lacs+

Dimond ring
3,25,000  3 Lacs+

NilNilNil Rs 19,32,342
19 Lacs+
viiiOther assets, such as values of claims / interestsRevolver
10,000  10 Thou+

Rifle
18,000  18 Thou+

NilNilNilNil Rs 28,000
28 Thou+
Gross Total Value (as per Affidavit) 9,25,57,066.28  9 Crore+ 15,80,894  15 Lacs+ Nil Nil Nil Rs 9,41,37,960.28
9 Crore+
Totals (Calculated as Sum of Values) Rs 9,25,57,066.28
9 Crore+
Rs 15,80,894
15 Lacs+
Nil
Nil
Nil
Rs 9,41,37,960.28
9 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 .Shirosi Tal. Murbad Dist. Thane serve No. 440
Total Area 3.09.0 He.
Built Up Area
Whether Inherited N
Purchase Date 1992-12-17
Purchase Cost 7725.00
Development Cost 0.00
46,35,000  46 Lacs+

Mauje Shirosi, Tal. Murbad Dist. Thane serve No. 448
Total Area 1.05.0
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 2625.00
Development Cost 0.00
15,75,000  15 Lacs+

Mauje Shirosi, Tal. Murbad Dist. Thane serve No. 450
Total Area 0.29.0
Built Up Area
Whether Inherited N
Purchase Date 1992-12-17
Purchase Cost 725.00
Development Cost 0.00
4,35,000  4 Lacs+

Mauje Shirosi, Tal. Murbad Dist. Thane serve No. 451
Total Area 1.12.0
Built Up Area
Whether Inherited N
Purchase Date 1992-12-17
Purchase Cost 2800.00
Development Cost 0.00
16,80,000  16 Lacs+

Mauje Shirosi, Tal. Murbad Dist. Thane serve No. 453
Total Area 0.62.0
Built Up Area
Whether Inherited N
Purchase Date 1993-01-13
Purchase Cost 1550.00
Development Cost 0.00
9,30,000  9 Lacs+

Mauje Shirosi, Tal. Murbad Dist. Thane serve No. 454
Total Area 3.26.0
Built Up Area
Whether Inherited N
Purchase Date 1992-12-17
Purchase Cost 8150.00
Development Cost 0.00
48,90,000  48 Lacs+

Mauje Shirosi, Tal. Murbad Dist. Thane serve No. 459
Total Area 0.52.0
Built Up Area
Whether Inherited N
Purchase Date 1992-12-17
Purchase Cost 1300.00
Development Cost 0.00
7,80,000  7 Lacs+

Mauje Shirosi, Tal. Murbad Dist. Thane serve No. 467
Total Area 2.02.0
Built Up Area
Whether Inherited N
Purchase Date 1993-01-13
Purchase Cost 5100.00
Development Cost 0.00
30,30,000  30 Lacs+

Mauje Shirosi, Tal. Murbad Dist. Thane serve No. 471
Total Area 1.02.0
Built Up Area
Whether Inherited N
Purchase Date 1992-12-16
Purchase Cost 2550.00
Development Cost 0.00
15,30,000  15 Lacs+

Mauje Shirosi, Tal. Murbad Dist. Thane serve No. 472
Total Area 0.27.0
Built Up Area
Whether Inherited N
Purchase Date 1992-12-17
Purchase Cost 675.00
Development Cost 0.00
4,05,000  4 Lacs+

NilNilNilNil Rs 1,98,90,000
1 Crore+
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsPlot Mp. E.L. 44 T.T.C Industrial Ariya, Mahape, New Mumbai
Total Area 6.456 Sq. Ft
Built Up Area
Whether Inherited N
Purchase Date 2005-09-15
Purchase Cost 2793000.00
Development Cost 0.00
1,73,63,160  1 Crore+

office No. 901/902, Nine flower, Lkhani centriam plot No. 27, se. 15, CBD Belapur New Mumbai
Total Area 3198 Sq. Ft.
Built Up Area
Whether Inherited N
Purchase Date 2011-02-28
Purchase Cost 20181910.00
Development Cost 0.00
4,15,74,000  4 Crore+

Shop No. 04, Building No. 01, Fam co. op. Hou. So. Ltd. Plot No. 19 and 19A, se. 11, Koparkhairane, Navi Mumbai - 400709
Total Area 312.76 Sq. Ft.
Built Up Area
Whether Inherited N
Purchase Date 2007-09-15
Purchase Cost 2014600.00
Development Cost 0.00
71,25,000  71 Lacs+

NilNilNilNil Rs 6,60,62,160
6 Crore+
ivResidential BuildingsFlat No. 103, Building No. 20 A.Fam co. opp. ho. soc., Plot No. 19 and 19 A, Sec. 11, Koparkhairane, New Mumbai 400709
Total Area 804 Sq. Ft.
Built Up Area 965 Sq. Ft.
Whether Inherited N
Purchase Date 2004-07-25
Purchase Cost 893420.00
Development Cost 0.00
72,36,000  72 Lacs+

NilNilNilNil Rs 72,36,000
72 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 9,31,88,160  9 Crore+ Nil Nil Nil Nil Rs 9,31,88,160
9 Crore+
Totals Calculated Rs 9,31,88,160
9 Crore+
Nil
Nil
Nil
Nil
Rs 9,31,88,160
9 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 / FIsAbhudaya co. op. Bank, se. 17, Vashi, New Mumbai
1,12,89,849  1 Crore+

NilNilNilNil Rs 1,12,89,849
1 Crore+
Loans due to Individual / EntityAbhishek Interprises
11,00,000  11 Lacs+

Araij Angro Ltd
50,00,000  50 Lacs+

Atalantisat
1,21,50,000  1 Crore+

Galaxy Aarth Movers
54,31,209.02  54 Lacs+

Foniks Telifax Pvt. Ltd
20,00,000  20 Lacs+

Rajendra Patil
3,07,000  3 Lacs+

Sagar sand drejing co.
24,01,412.72  24 Lacs+

Samsad Banu vida
10,00,000  10 Lacs+

Sandeep Construction and Inj. com.
88,00,101.18  88 Lacs+

Sanjeev Publisher
8,00,200  8 Lacs+

Venkatesh K. Hegade
9,00,000  9 Lacs+

V.V. Mehata (H. U.F)
30,00,000  30 Lacs+

Akshay Enterprises
31,00,000  31 Lacs+

G.N.Enfra structure Pvt. Ltd
71,36,873  71 Lacs+

Mumbai Yach club Pvt. Ltd
24,336  24 Thou+

R.N. Marin servis
15,00,000  15 Lacs+

R.N. Tecnologi Pvt. Ltd.
11,29,600  11 Lacs+

Keni Infra structure Pvt. Ltd
4,50,000  4 Lacs+

Jayant Keni
9,00,000  9 Lacs+

other Loan
15,00,000  15 Lacs+

NilNilNilNil Rs 5,86,30,731.92
5 Crore+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 6,99,20,580  6 Crore+ Nil Nil Nil Nil Rs 6,99,20,580
6 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 6,99,20,580.92
6 Crore+
Nil
Nil
Nil
Nil
Rs 6,99,20,580.92
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 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.