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HomeMaharashtra Election 2014SINDHUDURGKUDALVAIBHAV VIJAY NAIK(Criminal & Asset Declaration)

Maharashtra Election 2014

VAIBHAV VIJAY NAIK (Winner)

KUDAL (SINDHUDURG)
Party:SHS
S/o|D/o|W/o: Vijay Vishnu Naik
Age: 39
Name Enrolled as Voter in: 268 Kanakvali (Maharashtra) constituency , at Serial no 686 in Part no 291

Self Profession:Business
Spouse Profession:Business


Other Elections
Declaration inDeclared AssetsDeclared Cases
Maharashtra 2009 Rs1,32,42,457
~1 Crore+
4
Click here for more details

Crime-O-Meter



Number of Criminal Cases: 2

Assets & Liabilities


Assets:Rs 7,26,90,767 ~7 Crore+
Liabilities:Rs 37,28,156 ~37 Lacs+

Educational Details


Graduate
SSC, Vidya Mandir Highschool Kankavali,Mumbai Board Year 1990,B.A Kankavali college,Taluka Kankavali,Yashwantrao Chavan MUkt Vidyapeeth Nashik,Year 2006


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2012 - 2013Rs 14,37,321 ~ 14 Lacs+
spouseY2012 - 2013Rs 10,78,904 ~ 10 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

Cases where Charges Framed

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1353, 143, 147, 148, 149, 336, 332 Criminal Case No.47/2014, Police Station-Kanakvali, District-Sindhudurg, Maharashtra (Kanakvali Por No.118/13) Court taking Cognizance-Judicial Magistrate First Class Kanakvali, Date od Cognizance- 16/07/2014, Court which Framed Charge-Judicial Magistrate First Class Kanakvali, Date of Charge Framed- 26/08/2014

Cases where Cognizance Taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1342, 143, 147, 506, 149 Section 37(1)E/35 B. P. Act, Criminal Case No. 54/11, Court taking Cognizance-Chief Judicial Magistrate, Date of Cognizance- 03/10/2012

Cases where Convicted

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

Brief Details of IPCs

1 charges related to Voluntarily causing hurt to deter public servant from his duty (IPC Section-332)
1 charges related to criminal intimidation (IPC Section-506)
2 charges related to Being member of an unlawful assembly (IPC Section-143)
2 charges related to Punishment for Rioting (IPC Section-147)
2 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
1 charges related to Rioting, armed with deadly weapon (IPC Section-148)
1 charges related to Act endangering life or personal safety of others (IPC Section-336)
1 charges related to wrongful Confinement (IPC Section-342)

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 1,04,850  1 Lacs+

1,22,364  1 Lacs+

NilNilNil Rs 2,27,214
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesVidarbh Kokan Gramin Bank, Kankavali,A/c No 303610100005475
26,831  26 Thou+

Saraswat CO op Bank,Kankavali,A/c No 078200100001792
1,422  1 Thou+

State Bank OF India,Kankavali,A/c No 11163581511
20,872  20 Thou+

ICICI Bank,Kankavali,A/c No 087201500606
23,796  23 Thou+

Vidarbh Kokan Gramin Bank,Kankavali RD
76,277  76 Thou+

Gramin Bank Kankavali,FIxed deposit
5,11,888  5 Lacs+

Sarswat CO Op Bank,Kankavali,A/c No 078200100005636
52,475  52 Thou+

Vidarbh Kokan Gramin Bank,Kankavali,Fixed Deposit
2,00,000  2 Lacs+

Sarswat CO Op Bank,Kankavali,A/c No 336215100000322
1,336  1 Thou+

Saraswat CO op Bank,Kankavali,R.D
31,042  31 Thou+

NilNil Rs 9,45,939
9 Lacs+
iiiBonds, Debentures and Shares in companiesKotak Mutual Fund
25,000  25 Thou+

Saraswat CO OP Bank 4475 Share
44,750  44 Thou+

Saraswat CO OP Bank 1250 Share
12,500  12 Thou+

NilNilNil Rs 82,250
82 Thou+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Annual Installment RS 137577
5,71,472  5 Lacs+

HDFC Life Insurance annual Installment RS 50000
2,00,000  2 Lacs+

HDFC LIfe Insurance Annual Installment RS 50000
2,00,000  2 Lacs+

Bajaj Allince Life Insurance Annual Installment RS 50000
3,50,000  3 Lacs+

LIC Annual Installment RS 55278
3,33,366  3 Lacs+

LIC Annual Installment RS 7767
62,136  62 Thou+

NilNil Rs 17,16,974
17 Lacs+
vPersonal loans/advance given Bhima Builder and Devlopers,Kolhapur
12,00,000  12 Lacs+

Virtue Enterprises,Dadar(west)Mumbai
35,00,000  35 Lacs+

NilNilNilNil Rs 47,00,000
47 Lacs+
viMotor Vehicles (details of make, etc.)OCT 2012,Toyoto Fortuner,Register No MH 07 x0945
19,33,539  19 Lacs+

OCT 2010 Tata 407 Turbo MH07P0945
2,91,903  2 Lacs+

FEB 200/ Mahindra Pick Up MH075283
1,67,580  1 Lacs+

NOV 2005 Tata Tipar Register No MH071845
64,343  64 Thou+

NOV 2007 Tata Tipar Register No MH071761
63,200  63 Thou+

FEB 2007,Mahindra Tractor & Troli Reg No MH07Y9782
40,904  40 Thou+

FEB 2011 JCB 3 DESK Askot Register No MH071945
10,87,201  10 Lacs+

March 2000,Mahindra Pick Up Register No MH03N2996
45,370  45 Thou+

SEPT 2006,Hero Splender Plus No MH07M22866
12,668  12 Thou+

Jan 2014,Mahindra borelo SLXWD Register no MH07Y9945
7,56,145  7 Lacs+

FEB 2013,Honda Activa Register No MH07V9045
45,534  45 Thou+

NilNilNil Rs 45,08,387
45 Lacs+
viiJewellery (give details weight value)Gold 100 Gram(Market Value)
2,80,000  2 Lacs+

Gold 160 GRam (Market Value)
4,48,000  4 Lacs+

NilNilNil Rs 7,28,000
7 Lacs+
viiiOther assets, such as values of claims / interestsLand and Building Developers.HUF Pan No AAFHV2400L,Capital investment
72,06,062  72 Lacs+

Naik Enterprise Capital Investment
42,37,312  42 Lacs+

S. V Commercial Centre Capital
21,69,552  21 Lacs+

NilNilNil Rs 1,36,12,926
1 Crore+
Gross Total Value (as per Affidavit) 2,17,37,240  2 Crore+ 46,89,936  46 Lacs+ 94,514  94 Thou+ Nil Nil Rs 2,65,21,690
2 Crore+
Totals (Calculated as Sum of Values) Rs 2,17,37,240
2 Crore+
Rs 46,89,936
46 Lacs+
Rs 94,514
94 Thou+
Nil
Nil
Rs 2,65,21,690
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 NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural Land1)Mouje v agde Ta Kankavali Survey No 22A3/1
Total Area 25.3 Gunte
Built Up Area
Whether Inherited N
Purchase Date 2009-07-01
Purchase Cost 45230.00
Development Cost 0.00
1,82,729  1 Lacs+

Mouje Vagde Ta Kankavali Survey No 134/1A
Total Area 40.49 Gunte
Built Up Area
Whether Inherited N
Purchase Date 2009-10-10
Purchase Cost 61600.00
Development Cost 0.00
1,66,414  1 Lacs+

Mouje Vagde Ta Kankavali Survey No 134/B1
Total Area 20.14 Gunte
Built Up Area
Whether Inherited N
Purchase Date 1998-01-31
Purchase Cost 10816.00
Development Cost 0.00
82,775  82 Thou+

Mouje V agde Ta Kankavali Survey No143/2,144/2
Total Area 38.50 Gunte
Built Up Area
Whether Inherited N
Purchase Date 2013-04-09
Purchase Cost 589500.00
Development Cost 120000.00
6,47,087  6 Lacs+

Mouje vagde Ta Kankavali Survey No134/1B,134/1B ,134/1B ,134/1B ,134/1B
Total Area 19.82 Gunte,19.82 Gunte,39.64 GUnte,158.60 Gunte,39,65 Gunte,39.29 GUnte
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 16240.00
Development Cost 0.00
12,20,670  12 Lacs+

47(279)2B
Total Area 350.63
Built Up Area
Whether Inherited N
Purchase Date 2007-03-29
Purchase Cost 241540.00
Development Cost 0.00
6,95,825  6 Lacs+

47(279)2A,47(279)2A
Total Area 82.33 Gunte,82.33 Gunte
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 105360.00
Development Cost 0.00
3,26,768  3 Lacs+

Ulhasnagar,Taluka Kankavali,176/A/2A
Total Area 10 Gunte
Built Up Area
Whether Inherited N
Purchase Date 2011-12-29
Purchase Cost 758720.00
Development Cost 0.00
36,00,000  36 Lacs+

Ulhasnagar,Taluka Kankavali,176A/2B
Total Area 2 Gunte
Built Up Area
Whether Inherited N
Purchase Date 2011-07-21
Purchase Cost 91660.00
Development Cost 0.00
7,20,000  7 Lacs+

Ulhasnagar,Taluka Kankavali,176A/2C
Total Area 9.30 Gunte
Built Up Area
Whether Inherited N
Purchase Date 2012-05-24
Purchase Cost 2198260.00
Development Cost 0.00
33,48,000  33 Lacs+

Ulhasnagar,Taluka Kankavali,175A/4
Total Area 7.33 Gunte
Built Up Area
Whether Inherited N
Purchase Date 2012-05-15
Purchase Cost 700580.00
Development Cost 0.00
26,38,800  26 Lacs+

Ulhasnagar,Taluka Kankavali,176A/4/1
Total Area 14.81 Gunte
Built Up Area
Whether Inherited N
Purchase Date 2009-01-02
Purchase Cost 495400.00
Development Cost 0.00
53,31,600  53 Lacs+

Ulhasnagar,Taluka Kankavali,176A/3A1
Total Area 1.5 Gunte
Built Up Area
Whether Inherited N
Purchase Date 2014-06-12
Purchase Cost 461830.00
Development Cost 0.00
4,35,000  4 Lacs+

Harkul Taluka Kankavali 12A/34,29+37A
Total Area 29 Gunte
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 87000.00
Development Cost 0.00
99,067  99 Thou+

Halval,Taluka Kankavali 150/24.8,32,35,5,31
Total Area 87 Gunte
Built Up Area
Whether Inherited N
Purchase Date 2007-09-26
Purchase Cost 73571.00
Development Cost 0.00
3,29,365  3 Lacs+

Halval,Taluka Kankavali,151/55,63
Total Area 106 Gunte
Built Up Area
Whether Inherited N
Purchase Date 2001-12-06
Purchase Cost 71466.00
Development Cost 0.00
3,67,502  3 Lacs+

Halval,Taluka Kankavali 150/30
Total Area 6 Gunte
Built Up Area
Whether Inherited N
Purchase Date 2000-10-03
Purchase Cost 8476.00
Development Cost 0.00
31,203  31 Thou+

Halval,Taluka Kankavali 150/25,26
Total Area 63 Gunte
Built Up Area
Whether Inherited N
Purchase Date 2000-09-29
Purchase Cost 42361.00
Development Cost 0.00
2,18,421  2 Lacs+

Halval,Taluka Kankavali 150/34
Total Area 3 Gunte
Built Up Area
Whether Inherited N
Purchase Date 2004-06-22
Purchase Cost 17180.00
Development Cost 0.00
15,602  15 Thou+

Halval,Taluka Kankavali 65,1,2,3,13,19,18,20,21,22,43,70/67,74,75,76,71/9,14,29,31,32,33,36,41,42
Total Area 172.80 Gunte
Built Up Area
Whether Inherited N
Purchase Date 2010-12-15
Purchase Cost 192330.00
Development Cost 0.00
8,75,879  8 Lacs+

Halval,Taluka Kankavali 150/23,33,151/62
Total Area 18 Gunte
Built Up Area
Whether Inherited N
Purchase Date 2000-10-10
Purchase Cost 39800.00
Development Cost 0.00
3,88,304  3 Lacs+

Shirval Taluka kanakavali,Gat No 2297
Total Area 175 Gunte
Built Up Area
Whether Inherited N
Purchase Date 2010-06-09
Purchase Cost 68970.00
Development Cost 0.00
2,31,525  2 Lacs+

RanBambuli Taluka Kudal,68/38,23
Total Area 37 Gunte
Built Up Area
Whether Inherited N
Purchase Date 1995-05-22
Purchase Cost 105047.00
Development Cost 0.00
2,08,125  2 Lacs+

Vayri Taluka Malavan,60/28
Total Area 17.80
Built Up Area
Whether Inherited N
Purchase Date 2014-02-12
Purchase Cost 743080.00
Development Cost 0.00
7,50,000  7 Lacs+

Mouje Ulhas Nagar(kalsuli) S No 57(485)6,& 7
Total Area 5Acre 4 Gunte
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 189900.00
Development Cost 0.00
4,04,839  4 Lacs+

NilNilNil Rs 2,33,15,500
2 Crore+
iiNon Agricultural LandHalkul Taluka Kankavali.12A/29+37B
Total Area 31 GUnte
Built Up Area
Whether Inherited N
Purchase Date 2011-07-25
Purchase Cost 1000450.00
Development Cost 0.00
13,95,000  13 Lacs+

Halkul Taluka Kankavali 143/Hi No 3/4
Total Area 10.16 Gunte
Built Up Area
Whether Inherited N
Purchase Date 2002-10-14
Purchase Cost 6300.00
Development Cost 0.00
4,57,200  4 Lacs+

Ulhasnagar,Taluka Kanakvali 474(279)2B
Total Area 49.37
Built Up Area
Whether Inherited N
Purchase Date 2007-03-29
Purchase Cost 35100.00
Development Cost 460000.00
27,17,890  27 Lacs+

Kankavali,Taluka Kankavali 197/A/3B
Total Area 4 Gunte
Built Up Area
Whether Inherited N
Purchase Date 2013-05-14
Purchase Cost 1230780.00
Development Cost 0.00
11,60,000  11 Lacs+

Kankavali,Taluka Kankavali 238A/7
Total Area 13.7 Gunte
Built Up Area
Whether Inherited N
Purchase Date 2010-06-24
Purchase Cost 581540.00
Development Cost 0.00
28,77,000  28 Lacs+

Kankavali,Taluka Kankavali 238A/1A,11
Total Area 14.10 GUnte
Built Up Area
Whether Inherited N
Purchase Date 2010-06-24
Purchase Cost 518520.00
Development Cost 0.00
29,61,000  29 Lacs+

Halval,Taluka Kankavali 117/6B
Total Area 25 Gunte
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 10800.00
Development Cost 100000.00
19,76,200  19 Lacs+

NilNilNilNil Rs 1,35,44,290
1 Crore+
iiiCommercial BuildingsMouje Kankavali Taluka kanakavali 2/18A(8)
Total Area 100 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2001-05-15
Purchase Cost 79850.00
Development Cost 0.00
6,45,073  6 Lacs+

Mouje Kankavali,Taluka Knakavali,01/318
Total Area 1012 sq ft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
11,85,030  11 Lacs+

Rajarampuri Taluka Kolhapur 1877
Total Area 250 sq ft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
17,66,502  17 Lacs+

Mouje Harkul,Taluka Kankavali 231
Total Area 5125 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2011-07-25
Purchase Cost 500000.00
Development Cost 0.00
19,93,472  19 Lacs+

NilNilNilNil Rs 55,90,077
55 Lacs+
ivResidential Buildingssadnika Kankavali No 01/19B
Total Area 1535 sq ft
Built Up Area 1562
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
18,29,142  18 Lacs+

Kankavali No 332
Total Area 874 sq ft
Built Up Area 874
Whether Inherited N
Purchase Date 2013-05-14
Purchase Cost 441000.00
Development Cost 0.00
6,17,348  6 Lacs+

Flat Kudal No 3984(118/18)
Total Area 583 sq ft
Built Up Area 583
Whether Inherited N
Purchase Date 2014-07-16
Purchase Cost 1272720.00
Development Cost 0.00
12,72,720  12 Lacs+

NilNilNilNil Rs 37,19,210
37 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 4,57,64,238  4 Crore+ 4,04,839  4 Lacs+ Nil Nil Nil Rs 4,61,69,077
4 Crore+
Totals Calculated Rs 4,57,64,238
4 Crore+
Rs 4,04,839
4 Lacs+
Nil
Nil
Nil
Rs 4,61,69,077
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsSaraswat CO OP Bank Kankavali
1,06,860  1 Lacs+

State Bank Of India,Kankavali
6,57,291  6 Lacs+

State Bank Of india
10,80,223  10 Lacs+

Saraswat Bank Of india
8,00,000  8 Lacs+

yuvak Kalyan Gramin Bigarsheti Sahakri Patsantha,Kankavali
6,40,625  6 Lacs+

Saraswat Co OP Bank Kankavali
4,43,157  4 Lacs+

NilNilNil Rs 37,28,156
37 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 32,84,999  32 Lacs+ 4,43,157  4 Lacs+ Nil Nil Nil Rs 37,28,156
37 Lacs+
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 32,84,999
32 Lacs+
Rs 4,43,157
4 Lacs+
Nil
Nil
Nil
Rs 37,28,156
37 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

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.