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RAJESH ALIAS BALAWANT SATTYAPPA NAIK

KOLHAPUR NORTH : BYE ELECTION ON 12-04-2022 (KOLHAPUR)
Party:IND
S/o|D/o|W/o: Kai. Sattyappa Rama Naik
Age: 57
Name Enrolled as Voter in: 275 Karveer (Maharashtra) constituency, at Serial no 191 in Part no 283

Self Profession:Business
Spouse Profession:Labour


Print Profile



Crime-O-Meter


Number of Criminal Cases: 4

Assets & Liabilities


Assets: Rs 11,76,10,000 ~11 Crore+
Liabilities: Rs 3,42,00,000 ~3 Crore+

Educational Details


Category: Graduate
B.A. Pass from Yashwantrao Chavan Open University, Kolhapur in 2005

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2020 - 20212020 - 2021 ** Rs 4,95,360 ~ 4 Lacs+
2019 - 2020 ** Rs 4,73,910 ~ 4 Lacs+
2018 - 2019 ** Rs 6,21,228 ~ 6 Lacs+
2017 - 2018 ** Rs 9,03,260 ~ 9 Lacs+
2016 - 2017 ** Rs 8,88,640 ~ 8 Lacs+
spouseY2020 - 20212020 - 2021 ** Rs 5,56,533 ~ 5 Lacs+
2019 - 2020 ** Rs 5,38,747 ~ 5 Lacs+
2018 - 2019 ** Rs 2,48,330 ~ 2 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent3NNoneNone ** 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 IPCs

Cases where Pending

Serial No.FIR No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails and present status of appeal
1 SCC 1679/19 JMFC, Kolhapur Section 138 NI Act No No
2 SCC 1842/21 JMFC, Kolhapur Section 138 NI Act No No
3 SCC 3099/19 JMFC, Kolhapur Section 138 NI Act No No
4 SCC 3909/20 JMFC, Kolhapur Section 138 NI Act No No

Cases where Convicted

Serial No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Punishment ImposedDate on which convictedAppeal FiledDetails 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 50,000  50 Thou+

5,000  5 Thou+

NilNilNilNil Rs 55,000
55 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesNilNilNilNilNilNil Nil
iiiBonds, Debentures and Shares in companiesPanchganga Bank
2,000  2 Thou+

Urban Bank
1,75,000  1 Lacs+

Yashwant Bank
2,000  2 Thou+

J.P. Parshik Bank
1,000  1 Thou+

NilNilNilNilNil Rs 1,80,000
1 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Mahindra Jitu, MH09-7994
5,00,000  5 Lacs+

Ashok Leland, MH09-465, Innova MH04-2670, 2 Wheeler MH09CG2812, MH09VQ5185
15,75,000  15 Lacs+

NilNilNilNil Rs 20,75,000
20 Lacs+
viiJewellery (give details weight value)Gold- 1 Tola
50,000  50 Thou+

Gold- 5 Tola
2,50,000  2 Lacs+

NilNilNilNil Rs 3,00,000
3 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 7,80,000  7 Lacs+ 18,30,000  18 Lacs+ Nil Nil Nil Nil Rs 26,10,000
26 Lacs+
Totals (Calculated as Sum of Values) Rs 7,80,000
7 Lacs+
Rs 18,30,000
18 Lacs+
Nil
Nil
Nil
Nil
Rs 26,10,000
26 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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandGarjan Ta. Karveer, Gat No. 15, 179, 181, 21, 283, 285, 305, 350, 434, 45, 46, 221, 286, 287, 289, 311. Area- He. 0.05.92R, 0.23.25, 0.01.68, 0.01.10, 0.00.28, 0.0073, 0.0063, 0.0016, 0.02.58, 0.0034, 0.0153, 0.16.00, 0.22.30, 0.04.00, 0.09.10
Total Area
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,00,00,000  1 Crore+

NilNilNilNilNil Rs 1,00,00,000
1 Crore+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsFinal Plot No. 210/0/KH/1
Total Area 866.1 sq mt
Built Up Area 1500 sq ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
10,00,00,000  10 Crore+

NilNilNilNilNil Rs 10,00,00,000
10 Crore+
ivResidential BuildingsGarjan Ta. Karveer, Assesment Milkat No. 70, 67, 64. Area- 264 sq ft, 350 sq ft, 198 sq ft
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
25,00,000  25 Lacs+

NilNilNilNilNil Rs 25,00,000
25 Lacs+
vOthersNilGrayding Mil Machin, C.S.No. 210 0/KH/1 E Ward
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
25,00,000  25 Lacs+

NilNilNilNil Rs 25,00,000
25 Lacs+
Total Current Market Value of (i) to (v) (as per Affidavit) 11,25,00,000  11 Crore+ 25,00,000  25 Lacs+ Nil Nil Nil Nil Rs 11,50,00,000
11 Crore+
Totals Calculated Rs 11,25,00,000
11 Crore+
Rs 25,00,000
25 Lacs+
Nil
Nil
Nil
Nil
Rs 11,50,00,000
11 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsUrban Bank
2,75,00,000  2 Crore+

CC Viveka Nand Path Sanstha
35,00,000  35 Lacs+

State Bank, Crop Loan
1,50,000  1 Lacs+

Vivekanand Path Sanstha
30,00,000  30 Lacs+

Jawahar Path Sanstha
50,000  50 Thou+

NilNilNilNil Rs 3,42,00,000
3 Crore+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 3,11,50,000  3 Crore+ 30,50,000  30 Lacs+ Nil Nil Nil Nil Rs 3,42,00,000
3 Crore+
iiDues to departments dealing with government accommodationNilNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNilNil Nil
GST DuesNilNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) Nil 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 pendingNilNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 3,11,50,000
3 Crore+
Rs 30,50,000
30 Lacs+
Nil
Nil
Nil
Nil
Rs 3,42,00,000
3 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

Profession or Occupation

Self Business
Spouse Labour

Sources Of Income (Details)

Self Food Manufacture Industries Business
Spouse Labour
Dependent NIL

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate NIL
Details of contracts entered into by spouse NIL
Details of contracts entered into by dependent NIL
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest NIL
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners NIL
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share NIL



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.