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HomeMaharashtra Election 2014THANEBELAPURGanesh Ramchandra Naik(Criminal & Asset Declaration)

Maharashtra Election 2014

Ganesh Ramchandra Naik

BELAPUR (THANE)
Party:NCP
S/o|D/o|W/o: Ramchandra Naik
Age: 64
Name Enrolled as Voter in: 150 Airoli (Maharashtra) constituency , at Serial no 249 in Part no 443

Self Profession:Business, Land Rent, Salary as MLA
Spouse Profession:Land Rent


Other Elections
Declaration inDeclared AssetsDeclared Cases
Maharashtra 2009 Rs3,44,37,727
~3 Crore+
2
Maharashtra 2004 Rs1,93,28,556
~1 Crore+
3
Click here for more details

Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 15,60,30,385 ~15 Crore+
Liabilities:Rs 6,51,82,267 ~6 Crore+

Educational Details


10th Pass
11th Pass, K.G. Joshi College of Commerce of Arts & N. G. Bedekar College of Commerce, Thane, Mumbia Univesity, 1969-70


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2013 - 2014Rs 0 ~
spouseY2013 - 2014Rs 66,415 ~ 66 Thou+
dependent1NNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Cases where Charges Framed

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------No Cases--------

Cases where Cognizance Taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1420, 409, 120B FIR No. 02/2013, Station Diary No. 60/2013, Dated 15/04/2013 , Ceat Tyre Company, Bhandup, Court - Metropolitan Judicial Magistrate Mulund Mumbai,

Cases where Convicted

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------No Cases--------

Brief Details of IPCs

1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
1 charges related to Criminal breach of trust by public servant, or by banker, merchant or agent (IPC Section-409)
1 charges related to Punishment of criminal conspiracy (IPC Section-120B)

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
50,000  50 Thou+

Cash
25,000  25 Thou+

NilNilNil Rs 75,000
75 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesAbhyudaya Co-op Bank Ltd.
2,91,412  2 Lacs+

ICCI Bank Ltd.
9,90,079.92  9 Lacs+

The Kalwa Belapur Sah. Bank Ltd.
44,850.86  44 Thou+

The State Bank of India
10,66,806.71  10 Lacs+

The Mahanagar Co-op Bank Ltd.
1,345  1 Thou+

Uco Bank
7,590.65  7 Thou+

TDCC Bank
1,01,536  1 Lacs+

Indus Ind Bank
1,00,000  1 Lacs+

Indus Ind Bank, Election Account
50,000  50 Thou+

The Kalwa Belapur Sah. Bank Ltd.
3,882.85  3 Thou+

The Kalwa Belapur Sah. Bank Ltd.
7,730.60  7 Thou+

Vijya Bank
12,23,984.87  12 Lacs+

NilNilNil Rs 38,89,219.46
38 Lacs+
iiiBonds, Debentures and Shares in companiesM/s. Nishant Foods Pvt. Ltd.
96,300  96 Thou+

M/s. Green Point Hill Station & Biotech Pvt. Ltd.
1,30,000  1 Lacs+

M/s. Subah Agro Ltd.
6,51,000  6 Lacs+

M/s. Tik Plant Investment
1,00,000  1 Lacs+

M/s. Nishant Packaging Pvt. Ltd.
10,000  10 Thou+

M/s. ICI India Ltd.
100  1 Hund+

Abhyudaya Co-op Bank Ltd.
2,50,200  2 Lacs+

The Kalwa Belapur Sah. Bank Ltd.
50  

M/s. Subah Agro Ltd.
4,50,000  4 Lacs+

M/s. Subhadra Udyog Ltd.
100  1 Hund+

M/s. Sanjeev Publisher Pvt. Ltd.
3,10,000  3 Lacs+

M/s. Manali Petrochemical Pvt. Ltd.
500  5 Hund+

The Kalwa Belapur Sah. Bank Ltd.
50  

M/s. Green Point Hill Station & Biotech Pvt. Ltd.
1,25,000  1 Lacs+

NilNilNil Rs 21,23,300
21 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNil Nil
vPersonal loans/advance given M/s. Krishna Enterprises
2,55,00,000  2 Crore+

M/s. Motvi Infrastructure Pvt. Ltd.
5,00,000  5 Lacs+

M/s. V.G. Company
70,00,000  70 Lacs+

M/s. Green Point Hill Station & Biotech Pvt. Ltd.
1,00,000  1 Lacs+

M/s. Kashinath Sad Drajing Company
4,20,872.84  4 Lacs+

M/s. Nishant Foods Pvt. Ltd.
7,58,700  7 Lacs+

M/s. Sandeep Construction & Eng. Company
17,98,841  17 Lacs+

M/s. Mumba Devi Sah. Hsg. Pvt. Ltd.
1,50,000  1 Lacs+

Advance, MIDC Plot
10,12,500  10 Lacs+

Ganesh Naik
2,00,000  2 Lacs+

M/s. Sandeep Construction & Eng. Company
3,05,500  3 Lacs+

M/s. Green Point Hill Station & Biotech Pvt. Ltd.
8,77,000  8 Lacs+

NilNilNil Rs 3,86,23,413.84
3 Crore+
viMotor Vehicles (details of make, etc.)NilNilNilNilNil Nil
viiJewellery (give details weight value)221.85 gm Gold
4,62,200  4 Lacs+

1456 gm Silver
64,064  64 Thou+

Gems Stones
1,15,000  1 Lacs+

340.07 gm Gold
7,08,025  7 Lacs+

4622 gm Silver
2,03,368  2 Lacs+

NilNilNil Rs 15,52,657
15 Lacs+
viiiOther assets, such as values of claims / interestsHome Appliances
1,50,000  1 Lacs+

12 bore DBBL Rifle
15,000  15 Thou+

12 bore Revolver
34,860  34 Thou+

32 bore Pistol
39,375  39 Thou+

Home Appliances
1,25,000  1 Lacs+

NilNilNil Rs 3,64,235
3 Lacs+
Gross Total Value (as per Affidavit) 4,20,62,683.98  4 Crore+ 45,65,141.32  45 Lacs+ Nil Nil Nil Rs 4,66,27,825.30
4 Crore+
Totals (Calculated as Sum of Values) Rs 4,20,62,683.98
4 Crore+
Rs 45,65,141.32
45 Lacs+
Nil
Nil
Nil
Rs 4,66,27,825.30
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandMauje Shiroshi, Tal. Murbad, Dist. Thane, S.no. 434B
Total Area 0.10.0 H
Built Up Area
Whether Inherited N
Purchase Date 1992-12-17
Purchase Cost 575.00
Development Cost 0.00
1,50,000  1 Lacs+

Mauje Shiroshi, Tal. Murbad, Dist. Thane, S.no. 433
Total Area 0.41.0 H
Built Up Area
Whether Inherited N
Purchase Date 1992-12-16
Purchase Cost 1025.00
Development Cost 0.00
6,15,000  6 Lacs+

Mauje Shiroshi, Tal. Murbad, Dist. Thane, S.no. 442
Total Area 0.23.0 H
Built Up Area
Whether Inherited N
Purchase Date 1992-12-16
Purchase Cost 575.00
Development Cost 0.00
3,45,000  3 Lacs+

Mauje Shiroshi, Tal. Murbad, Dist. Thane, S.no. 431
Total Area 1.87.0 H
Built Up Area
Whether Inherited N
Purchase Date 1992-12-16
Purchase Cost 4675.00
Development Cost 0.00
28,05,000  28 Lacs+

Mauje Shiroshi, Tal. Murbad, Dist. Thane, S.no. 436
Total Area 0.14.0 H
Built Up Area
Whether Inherited N
Purchase Date 1992-12-16
Purchase Cost 350.00
Development Cost 0.00
2,10,000  2 Lacs+

Mauje Shiroshi, Tal. Murbad, Dist. Thane, S.no. 437
Total Area 0.12.0 H
Built Up Area
Whether Inherited N
Purchase Date 1992-12-16
Purchase Cost 300.00
Development Cost 0.00
1,80,000  1 Lacs+

Mauje Shiroshi, Tal. Murbad, Dist. Thane, S.no. 438
Total Area 2.73.0 H
Built Up Area
Whether Inherited N
Purchase Date 1992-12-17
Purchase Cost 6825.00
Development Cost 0.00
40,95,000  40 Lacs+

Mauje Shiroshi, Tal. Murbad, Dist. Thane, S.no. 447
Total Area 0.15.0 H
Built Up Area
Whether Inherited N
Purchase Date 1992-12-17
Purchase Cost 375.00
Development Cost 0.00
2,25,000  2 Lacs+

Mauje Shiroshi, Tal. Murbad, Dist. Thane, S.no. 443
Total Area 0.30.0 H
Built Up Area
Whether Inherited N
Purchase Date 1993-01-13
Purchase Cost 750.00
Development Cost 0.00
4,50,000  4 Lacs+

Mauje Shiroshi, Tal. Murbad, Dist. Thane, S.no. 497B
Total Area 3.94.0 H
Built Up Area
Whether Inherited N
Purchase Date 1994-10-27
Purchase Cost 9750.00
Development Cost 0.00
59,10,000  59 Lacs+

Mauje Shiroshi, Tal. Murbad, Dist. Thane, S.no. 426A
Total Area 0.30.0 H
Built Up Area
Whether Inherited N
Purchase Date 1993-10-07
Purchase Cost 750.00
Development Cost 0.00
4,50,000  4 Lacs+

Mauje Shiroshi, Tal. Murbad, Dist. Thane, S.no. 426B
Total Area 1.06.0 H
Built Up Area
Whether Inherited N
Purchase Date 1992-12-16
Purchase Cost 3400.00
Development Cost 0.00
15,90,000  15 Lacs+

Mauje Shiroshi, Tal. Murbad, Dist. Thane, S.no. 428B
Total Area 0.06.0 H
Built Up Area
Whether Inherited N
Purchase Date 1993-10-07
Purchase Cost 150.00
Development Cost 0.00
90,000  90 Thou+

Mauje Shiroshi, Tal. Murbad, Dist. Thane, S.no. 428A
Total Area 0.48.0 H
Built Up Area
Whether Inherited N
Purchase Date 1992-12-16
Purchase Cost 1350.00
Development Cost 0.00
7,20,000  7 Lacs+

Mauje Shiroshi, Tal. Murbad, Dist. Thane, S.no. 430
Total Area 0.69.0 H
Built Up Area
Whether Inherited N
Purchase Date 1992-12-16
Purchase Cost 1725.00
Development Cost 0.00
10,35,000  10 Lacs+

Mauje Kanchad, Tal. Wada, Dist. Thane, 1/3rd share, S.no. 9
Total Area 0.1766
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,77,000  1 Lacs+

Mauje Kanchad, Tal. Wada, Dist. Thane, 1/3rd Sahre, S. no. 12
Total Area 0.73.0 H
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
14,60,000  14 Lacs+

Mauje Kanchad, Tal. Wada, Dist. Thane, 1/3rd Sahre, S. no. 154
Total Area 0.2633 H
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,63,000  2 Lacs+

Mauje Shiroshi, Tal. Murbad, Dist. Thane, S.no. 473
Total Area 0.03.0 H
Built Up Area
Whether Inherited N
Purchase Date 1992-12-16
Purchase Cost 75.00
Development Cost 0.00
45,000  45 Thou+

Mauje Shiroshi, Tal. Murbad, Dist. Thane, S.no. 475A
Total Area 0.38.0 H
Built Up Area
Whether Inherited N
Purchase Date 1993-10-07
Purchase Cost 950.00
Development Cost 0.00
5,70,000  5 Lacs+

Mauje Shiroshi, Tal. Murbad, Dist. Thane, S.no. 475B
Total Area 8.18.0 H
Built Up Area
Whether Inherited N
Purchase Date 1992-12-16
Purchase Cost 21400.00
Development Cost 0.00
1,22,70,000  1 Crore+

Mauje Shiroshi, Tal. Murbad, Dist. Thane, S.no. 474A
Total Area 0.15.0 H
Built Up Area
Whether Inherited N
Purchase Date 1993-10-07
Purchase Cost 375.00
Development Cost 0.00
2,25,000  2 Lacs+

Mauje Shiroshi, Tal. Murbad, Dist. Thane, S.no. 474B
Total Area 3.65.0 H
Built Up Area
Whether Inherited N
Purchase Date 1992-12-16
Purchase Cost 9500.00
Development Cost 0.00
54,75,000  54 Lacs+

NilNilNil Rs 3,93,55,000
3 Crore+
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsHouse no. 460, Property no. KOP-KBA-0460(E), Khairane Bonkode, koparkhairane, Navi Mumbai
Total Area 640 sq.ft.
Built Up Area 640 sq.ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
20,00,000  20 Lacs+

Flat no. 204, 2nd floor, Building no. 15, Faam Soc., Sector 11, Koparkhairane, Navi Mumbai, Plot no. 19, 19A
Total Area 804 sq.ft.
Built Up Area 804 sq.ft.
Whether Inherited N
Purchase Date 2003-09-22
Purchase Cost 771036.00
Development Cost 0.00
80,40,000  80 Lacs+

Flat no. 1701, 17th floor, Building no. 57, Seawood Estate, Phase II, Part II, Sector 54, 56, 58, Nerul, Navi Mumbai
Total Area 4872.11 sq.ft.
Built Up Area 4872.11 sq.ft.
Whether Inherited N
Purchase Date 2008-03-10
Purchase Cost 33849414.00
Development Cost 0.00
6,00,07,560  6 Crore+

NilNilNilNil Rs 7,00,47,560
7 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 9,08,17,560  9 Crore+ 1,85,85,000  1 Crore+ Nil Nil Nil Rs 10,94,02,560
10 Crore+
Totals Calculated Rs 9,08,17,560
9 Crore+
Rs 1,85,85,000
1 Crore+
Nil
Nil
Nil
Rs 10,94,02,560
10 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 / FIsAbhyudaya Co-op. Bank Ltd., Housing Loan
38,06,338  38 Lacs+

Abhyudaya Co-op. Bank Ltd.
30,59,777  30 Lacs+

NilNilNilNil Rs 68,66,115
68 Lacs+
Loans due to Individual / EntityMrs. Mandakini Ganesh Naik
2,00,000  2 Lacs+

Shri. Sandeep Ganesh Naik
2,63,16,152  2 Crore+

Shri. Sandeep Ganesh Naik
2,00,000  2 Lacs+

NilNilNil Rs 2,67,16,152
2 Crore+
Any other LiabilityKailash Properties
3,15,00,000  3 Crore+

G.D.C. Wildcon Pvt. Ltd.
1,00,000  1 Lacs+

NilNilNilNil Rs 3,16,00,000
3 Crore+
Grand Total of Liabilities (as per affidavit) 6,49,82,267  6 Crore+ 2,00,000  2 Lacs+ Nil Nil Nil Rs 6,51,82,267
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 6,49,82,267
6 Crore+
Rs 2,00,000
2 Lacs+
Nil
Nil
Nil
Rs 6,51,82,267
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.