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HomeMaharashtra 2019YAVATMALPUSADNAIK INDRANIL MANOHAR(Criminal & Asset Declaration)

Maharashtra 2019

NAIK INDRANIL MANOHAR

PUSAD (YAVATMAL)
Party:NCP
S/o|D/o|W/o: Manohar Rajusing Naik
Age: 37
Address: Naik Bangla Gandhi Nagar Pusad
Name Enrolled as Voter in: Pusad (Maharashtra) constituency , at Serial no 297 in Part no 189
Email:indranilnk@gmail.com
Contact Number: 9552225555

Self Profession:Agriculture
Spouse Profession:Agriculture, Housewife



Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 4,45,85,455 ~4 Crore+
Liabilities:Rs 72,54,773 ~72 Lacs+

Educational Details


Graduate Professional
BSL., LLB From Shri Shivaji Law College, Kandhar, in 2017


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 9,13,619 ~ 9 Lacs+
2018 - 2019 ** Rs 17,28,550 ~ 17 Lacs+
2017 - 2018 ** Rs 8,22,730 ~ 8 Lacs+
2016 - 2017 ** Rs 8,10,391 ~ 8 Lacs+
None ** Rs 0 ~
spouseY ** Rs 3,52,554 ~ 3 Lacs+
** Rs 3,17,618 ~ 3 Lacs+
2017 - 2018 ** Rs 3,15,352 ~ 3 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

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 Criminal Case No.2636/2017 JMFC Court, Pusad Sec.138 Of N.I.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--------

Brief Details of IPCs

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 4,25,000  4 Lacs+

2,25,000  2 Lacs+

NilNilNilNil Rs 6,50,000
6 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesPNB Bank
17,750  17 Thou+

HDFC Bank
26,356  26 Thou+

Axis bank
9,21,407  9 Lacs+

ICICI Bank
 

SBI Bank
 

Pusad Urban Co.op bank
1,656  1 Thou+

Bharti Maind Patsanstha
52,948  52 Thou+

Bharti Maind Patsanstha
1,07,051  1 Lacs+

HDFC Bank
1,62,838  1 Lacs+

HDFC Bank
3,23,461  3 Lacs+

ICICI Bank
 

SBI Bank
 

NilNilNilNil Rs 16,13,467
16 Lacs+
iiiBonds, Debentures and Shares in companiesSutgirni ltd. pipalgaon 2 shares
2,000  2 Thou+

Sheshrao Patil Pressing 10 shares
100  1 Hund+

Bharti Maind Patsanstha 1 share
1,76,000  1 Lacs+

Jaiprakash power 200 shares
350  3 Hund+

Reliance power 261 shares
744  7 Hund+

Vasant Sahkari Sakhar Karkhana 1 share
10,000  10 Thou+

Sheshrao Patil Pressing 10 shares
100  1 Hund+

NilNilNilNil Rs 1,89,294
1 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
HDFC
5,00,000  5 Lacs+

NilNilNilNilNil Rs 5,00,000
5 Lacs+
vPersonal loans/advance given Mohini Indranil naik
12,00,000  12 Lacs+

Annapuranabai
5,00,000  5 Lacs+

Mansuri M. Afzal
2,00,000  2 Lacs+

Kamlaben
32,00,000  32 Lacs+

NilNilNilNil Rs 51,00,000
51 Lacs+
viMotor Vehicles (details of make, etc.)Hundai Motors
16,50,000  16 Lacs+

Hundai Motors
4,10,000  4 Lacs+

NilNilNilNil Rs 20,60,000
20 Lacs+
viiJewellery (give details weight value)gold 200 gm.
7,40,000  7 Lacs+

500 gm. silver
22,500  22 Thou+

640 gm. gold
23,68,000  23 Lacs+

2000 gm. silver
90,000  90 Thou+

NilNilNilNil Rs 32,20,500
32 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 67,16,700  67 Lacs+ 66,16,561  66 Lacs+ Nil Nil Nil Nil Rs 1,33,33,261
1 Crore+
Totals (Calculated as Sum of Values) Rs 67,16,700
67 Lacs+
Rs 66,16,561
66 Lacs+
Nil
Nil
Nil
Nil
Rs 1,33,33,261
1 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandMoje shelu
Total Area 3 acre 2 gunthe
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
18,49,500  18 Lacs+

Moje shelu
Total Area 8 acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
38,31,200  38 Lacs+

Moje gehuli
Total Area 3 acre 36 gunth
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
11,15,360  11 Lacs+

Moje gehuli
Total Area 2 acre 36 gunthe
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
7,21,500  7 Lacs+

Moje Elol
Total Area 14 acre 17 gunthe
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
98,14,440  98 Lacs+

NilNilNilNil Rs 1,73,32,000
1 Crore+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential Buildingsmoje pusad
Total Area 6509 sq.ft.
Built Up Area 5000 sq.f.t
Whether Inherited N
Purchase Date 0214-08-19
Purchase Cost 6500000.00
Development Cost 0.00
1,39,20,194  1 Crore+

NilNilNilNilNil Rs 1,39,20,194
1 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 2,14,37,754  2 Crore+ 98,14,440  98 Lacs+ Nil Nil Nil Nil Rs 3,12,52,194
3 Crore+
Totals Calculated Rs 2,14,37,754
2 Crore+
Rs 98,14,440
98 Lacs+
Nil
Nil
Nil
Nil
Rs 3,12,52,194
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsBharti maindi nagari co.op ltd.
31,28,273  31 Lacs+

NilNilNilNilNil Rs 31,28,273
31 Lacs+
Loans due to Individual / EntityRajesh asegawankar
4,91,500  4 Lacs+

Maninder singh
1,00,000  1 Lacs+

Ayokudddin khatib
3,45,000  3 Lacs+

indranil naik
12,00,000  12 Lacs+

manoharnai naik
9,90,000  9 Lacs+

anitatai naik
10,00,000  10 Lacs+

NilNilNilNil Rs 41,26,500
41 Lacs+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 40,64,773  40 Lacs+ 31,90,000  31 Lacs+ Nil Nil Nil Nil Rs 72,54,773
72 Lacs+
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 40,64,773
40 Lacs+
Rs 31,90,000
31 Lacs+
Nil
Nil
Nil
Nil
Rs 72,54,773
72 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

Profession or Occupation

Self Agriculture
Spouse Agriculture, Housewife



Sources Of Income (Details)

Self Agriculture
Spouse Agriculture
Dependent Not Applicable



Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate Not Applicable
Details of contracts entered into by spouse Not Applicable
Details of contracts entered into by dependent Not Applicable
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest Not Applicable
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners Not Applicable
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share Not Applicable



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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.