Sandeep Ganesh Naik(NCP-Sharadchandra Pawar):Constituency- BELAPUR(THANE)

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Maharashtra 2024

SANDEEP GANESH NAIK

BELAPUR (THANE)

Party:NCP-Sharadchandra Pawar

S/o|D/o|W/o: GANESH RAMCHANDRA NAIK

Age: 46

Name Enrolled as Voter in: Belapur (Maharashtra) constituency, at Serial no 632 in Part no 371

Self Profession:BUSINESS
Spouse Profession:BUSINESS

Print Profile

Crime-O-Meter

Number of Criminal Cases: 4

Assets & Liabilities

Assets:	Rs 81,62,14,600 ~81 Crore+
Liabilities:	Rs 40,47,60,401 ~40 Crore+

Educational Details

Category: Post Graduate
M.A. Political science heal in March 2023, Bachelor of Commerce 1998

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2023 - 2024	2023 - 2024 Rs 3,36,44,190 ~ 3 Crore+ 2022 - 2023 Rs 24,45,430 ~ 24 Lacs+ 2021 - 2022 Rs 3,22,420 ~ 3 Lacs+ 2020 - 2021 Rs 8,02,460 ~ 8 Lacs+ 2019 - 2020 Rs 15,98,650** ~ 15 Lacs+
spouse	Y	2023 - 2024	2023 - 2024 Rs 11,90,020 ~ 11 Lacs+ 2022 - 2023 Rs 18,13,430 ~ 18 Lacs+ 2021 - 2022 Rs 15,37,810 ~ 15 Lacs+ 2020 - 2021 Rs 9,92,830 ~ 9 Lacs+ 2019 - 2020 Rs 0** ~
huf	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent1	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent2	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent3	N	None	None 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 IPC / BNS

4 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
3 charges related to Negligent act likely to spread infection of disease dangerous to life (IPC Section-269)
3 charges related to Malignant act likely to spread infection of disease dangerous to life (IPC Section-270)
2 charges related to Punishment for Being member of an unlawful assembly (IPC Section-143)
2 charges related to Punishment for wrongful restraint (IPC Section-341)
1 charges related to Joining or continuing in unlawful assembly, knowing it has been commanded to disperse (IPC Section-145)

Cases where Pending

Serial No.	FIR No.	Case No.	Court	LAW / Section Type	IPC/BNS Sections Applicable	Other Details / Other Acts / Sections Applicable	Charges Framed	Date on which charges were framed	Appeal Filed	Details and present status of appeal
1	Cr.No.-147/2021 NRI Police station Navi Mumbai	SCC. No.-2924/2022	JMFC, CBD-Belapur	IPC	143, 341, 188, 269, 270	Section-3 of Epidemic Disease Act 1897, Section 11 of Maharashtra Covid Regulations 2020, Section 37(1)(3), 135, 115, 117, of the Maharashtra Police Act 1951, Section-3 Prevention of Damage to Public Property Act	No		No
2	Cr.No.-177/2021 Turbhe Police station Navi Mumbai	SCC.No.-7229/2022	JMFC, CBD Belapur	IPC	188, 269, 270	Section-3 of Epidemic Disease Act 1897 Section 37(1)(3) Section-135 of the Maharashtra Police Act 1951	No		No
3	Cr.No.-101/2022,CBD Police Station Navi Mumbai	SCC.No.-3833/2023	JMFC, CBD Belapur	IPC	143, 145, 188, 341	Section-37(1)(3) 33,135of the Maharashtra Police Act 1951	No		No
4	Cr.No.-0151/2021 Rabale MIDC Police Station Navi Mumbai		JMFC, CBD Belapur	IPC	188, 269, 270	Section-3 of Epidemic Disease Act 1897 Section 37(1) 135 of the Maharashtra Police Act 1951	No		No

Cases where Convicted

Serial No.	Case No.	Court	LAW / Section Type	IPC/BNS Sections Applicable	Other Details / Other Acts / Sections Applicable	Punishment Imposed	Date on which convicted	Appeal Filed	Details 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 No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Cash	3,27,548.83 3 Lacs+	59,577 59 Thou+	Nil	Nil	Nil	Nil	Rs 3,87,125.83 3 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	Abudia cooperative bank 6,300.98 6 Thou+ Axis bank ltd 13,05,904.34 13 Lacs+ g P parsec Sakhari Bank 8,191.03 8 Thou+ State Bank of India 25,811.35 25 Thou+ Punjab National Bank 10,000 10 Thou+ GP Parcs Haqqani Bank 1,05,621.31 1 Lacs+ Union Bank of India 7,92,829.39 7 Lacs+ The Thane Jila Madhyavarti Sahakari Bank Ltd Thane 3,757.24 3 Thou+ MSEB DEPOSITE 50,000 50 Thou+ EMD FOR CIDCO HOUSING 1,00,015 1 Lacs+	AXIS BANK 3,40,229.79 3 Lacs+ TJSB SAHAKARI BANK 2,39,923.72 2 Lacs+ G P PARSIK SAHAKARI BANK 1,500.82 1 Thou+ HDFC BANK 2,59,854.15 2 Lacs+ UNION BANK OF INDIA 7,24,226.10 7 Lacs+	Nil	AXIS BNAK JOINT ACCOUNT WITH MOTHER 5,55,198.01 5 Lacs+	Nil	Nil	Rs 45,29,363.23 45 Lacs+
iii	Bonds, Debentures and Shares in companies	R N TECHNOLOGY SOLUTIONS PVT LTD 35,000 35 Thou+ GREEN POINT HILL STATION & BIOTECH PVT LTD 70,000 70 Thou+ SUBAHA AGRO LTD 4,00,000 4 Lacs+ MUMBAI YACHT CLUB 7,20,000 7 Lacs+ Abhudiya cooperative bank 4,37,500 4 Lacs+ GSM Mahanagar Cooperative Bank 1,000 1 Thou+ GP Parsiq Bank Ltd Sahakari 10,650 10 Thou+ ACE VENTURE 2,50,000 2 Lacs+ ATLANTIS 81,76,705 81 Lacs+ PALAS INFRA PROJECT 3,22,58,575.68 3 Crore+ SARTH INFOTECH LLP 1,73,21,232.49 1 Crore+ SARTH 52,000 52 Thou+ Axis mutual .1 share at rupees 66 Nippon India Mutual Fund 24 life insurance corporation of India 40005 40,095 40 Thou+	ACE VENTURE 11,00,000 11 Lacs+ ATLANTIS 99,99,705 99 Lacs+ SKS ENTERPRICES 10,000 10 Thou+ ADANI PORTS 8,179.80 8 Thou+ ASIAN PAINT 9,020.55 9 Thou+ EXIDE INDIA 4,611.50 4 Thou+ HDFC BANK 5,143.65 5 Thou+ HINDUNILVR 5,364.10 5 Thou+ IEX 895.80 8 Hund+ IRCTC 3,325.80 3 Thou+ LT 3,511.90 3 Thou+ RAMASTEE16 1,245 1 Thou+ RELIANCE 8,061.90 8 Thou+ RELIGARE 2,500.50 2 Thou+ SGBAPR281GB 33,859.88 33 Thou+ SONACOMS 1,270.70 1 Thou+ TATA CONSUM 8,985.25 8 Thou+ TVS MOTORS 5,325 5 Thou+	Nil	Nil	Nil	Nil	Rs 7,09,83,764.50 7 Crore+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	LIC of India policies 1,15,76,874 1 Crore+	Bharti AXA life insurance 1,58,279 1 Lacs+	Nil	Nil	Nil	Nil	Rs 1,17,35,153 1 Crore+
v	Personal loans/advance given	SURYAKANT SHELKE 2,00,000 2 Lacs+ OFFICE NO 201 90,05,000 90 Lacs+ VAISHALI VINOD MHATRE 26,00,000 26 Lacs+ VAN VAIBHAV RESORT 1,00,00,000 1 Crore+ BALAJI DEVELOPERS 6,65,545 6 Lacs+ deepak Rajkumar Jaiswal Sagar Transport 31,09,159.40 31 Lacs+ deepak Rajkumar Jaiswal Sagar Transport 13,80,874.75 13 Lacs+ GREEN POINT DAIRY FARM 30,04,044 30 Lacs+ GREEN SCAPE DEVELOPERS 2,72,59,000 2 Crore+ LOAN TO DYNESHWAR NAIK 6,50,000 6 Lacs+ NISHANT FOODS 70,000 70 Thou+ PALAS INFRA PROJECTS 84,03,339 84 Lacs+ R N TECHNOLOGY 18,28,655 18 Lacs+ ROYAL DEVELOPERS 2,57,90,000 2 Crore+ VAIBHAV TUKARAM NAIK 1,00,00,000 1 Crore+ MEMBERSHIP OF OBEROI MUMBAI 8,76,408 8 Lacs+ AAKSHYA STONE 70,000 70 Thou+ BRAND BIRD DISTRIBUTORS 5,10,300 5 Lacs+ GHANSHYAM IMPEX 2,83,933 2 Lacs+ GREEN POINT 36,14,000 36 Lacs+ SWARAJYA STONES LLP 3,360 3 Thou+	AYESHA JAHANGIR 40,500 40 Thou+ RAJESH K JAISWAL 80,000 80 Thou+ VARSHA KANDHALKAR 70,506 70 Thou+ KETAKI KIRAN GAWAND 99,990 99 Thou+ TEJAS DEEPAK MHATRE 1,21,000 1 Lacs+ SANDEEP NAIK 2,38,60,000 2 Crore+	Nil	Nil	Nil	Nil	Rs 13,35,95,614.15 13 Crore+
vi	Motor Vehicles (details of make, etc.)	Mahindra and Mahindra 605TI tractor model 2006 register number MH05F9109 30,000 30 Thou+ MAHINDRA ARJUN NOVO TRACTOR MODEL 2016 3,00,000 3 Lacs+ ROYAL ENFIELD BIKE 70,000 70 Thou+	MERCEDIES BENZ GLC 220D 4 MATIC 64,00,000 64 Lacs+	Nil	Nil	Nil	Nil	Rs 68,00,000 68 Lacs+
vii	Jewellery (give details weight value)	252.17 GRAM GOLD 15,78,470 15 Lacs+ 7.46 GRAM DIAMOND 5,93,000 5 Lacs+	318.77 GRAM GOLD 19,50,800 19 Lacs+ 33.75 GERAM DIAMOND 8,97,620 8 Lacs+	Nil	Gold 87.35gm 5,34,475 5 Lacs+	Nil	Nil	Rs 55,54,365 55 Lacs+
viii	Other assets, such as values of claims / interests	REVOLVER 35,000 35 Thou+ ONE 30-60 BORE RIFLE 22,000 22 Thou+ 34 LIVE STOCK OF BUFFALOES 13,60,000 13 Lacs+ MOBILES 2 2,12,102.50 2 Lacs+ TELEVISION 2,74,180.50 2 Lacs+ WATER PUMP 15,660 15 Thou+	HOME APPLINCES 1,05,050 1 Lacs+ MOBILE 1,54,750 1 Lacs+	Nil	Nil	Nil	Nil	Rs 21,78,743 21 Lacs+
Gross Total Value (as per Affidavit)		18,78,99,642.79 18 Crore+	4,67,74,833.91 4 Crore+	Nil	10,89,673 10 Lacs+	Nil	Nil	Rs 23,57,64,149.70 23 Crore+
Totals (Calculated as Sum of Values)		Rs 18,78,99,642.79 18 Crore+	Rs 4,67,74,812.91 4 Crore+	Nil	Rs 10,89,673.01 10 Lacs+	Nil	Nil	Rs 23,57,64,128.71 23 Crore+

Data Readability Report of Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Agricultural Land	Village Shiroshi Taluka Murbad Dist. Thane Sy.No.440 Total Area 7.63 acre Built Up Area Whether Inherited N Purchase Date 1992-12-17 Purchase Cost 7725.00 Development Cost 0.00 1,37,65,950 1 Crore+ Village Shiroshi Taluka Murbad Dist. Thane Sy.No.453 Total Area 1.53 acre Built Up Area Whether Inherited N Purchase Date 1993-01-13 Purchase Cost 1550.00 Development Cost 0.00 27,62,100 27 Lacs+ Village Shiroshi Taluka Murbad Dist. Thane Sy.No.454 Total Area 8.05 acre Built Up Area Whether Inherited N Purchase Date 1992-12-17 Purchase Cost 8150.00 Development Cost 0.00 89,99,100 89 Lacs+ Village Shiroshi Taluka Murbad Dist. Thane Sy.No.467 Total Area 4.99 acre Built Up Area Whether Inherited N Purchase Date 1996-01-13 Purchase Cost 5100.00 Development Cost 0.00 1,45,23,300 1 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 4,00,50,450 4 Crore+
ii	Non Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iii	Commercial Buildings	) Office No 901 & 902,9th Floor, Lakhanis Centrium Premises Co-op Soc. Ltd, Plot No 27, Sec-15 CBD Belapur. Total Area 3198 Built Up Area 3838 Whether Inherited N Purchase Date 2011-02-28 Purchase Cost 20181910.00 Development Cost 0.00 9,60,00,000 9 Crore+ ) Plot No A-15, TTC Industrial Area, MIDC Kharine (Plot along with Structure) Total Area 37426 sq.ft Built Up Area 8788 sq.ft Whether Inherited N Purchase Date 2017-08-24 Purchase Cost 42895382.00 Development Cost 0.00 28,63,00,000 28 Crore+ ) Office No. 1311/1312,13th Floor Real Tech Park Plot No 39/2, Sec-30A, Vash Total Area 808 Built Up Area 970 Whether Inherited N Purchase Date 2021-01-05 Purchase Cost 12029500.00 Development Cost 0.00 2,43,00,000 2 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 40,66,00,000 40 Crore+
iv	Residential Buildings	) Flat No 2301, Tower-A, Regency Palms Phase I, Plot No R 3A, Sec-14, Sarsole, Nerul, Navi Mumbai Total Area 2570 carpet Built Up Area 3213 Whether Inherited N Purchase Date 2022-08-26 Purchase Cost 53268000.00 Development Cost 0.00 5,78,00,000 5 Crore+ ) Flat No. 2302, Tower-A, Regency Palms Phase I, Plot No R 3A, Sec-14, Sarsole, Nerul, Navi Mumbai (50% Ownersliip Total Area 2770 carpet Built Up Area 3463 Whether Inherited N Purchase Date 2022-12-14 Purchase Cost 26250000.00 Development Cost 0.00 3,11,50,000 3 Crore+	) Flat 103, FAM CHSL Building No 20A, Plot No 19 & 19A, Secor 11, Koperkhairne Total Area 643 carpet Built Up Area 804 Whether Inherited N Purchase Date 2022-12-26 Purchase Cost 993420.00 Development Cost 0.00 1,37,00,000 1 Crore+ ) Flat No. 2302, Tower- A, Regency Palms Phase I, Plot No R 3A, Sec-14, Sarsole, Nerul, Navi Mumbai (50% Ownership) Total Area 2770 carpet Built Up Area 3463 Whether Inherited N Purchase Date 2022-12-14 Purchase Cost 26250000.00 Development Cost 0.00 3,11,50,000 3 Crore+	Nil	Nil	Nil	Nil	Rs 13,38,00,000 13 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		53,56,00,450 53 Crore+	4,48,50,000 4 Crore+	Nil	Nil	Nil	Nil	Rs 58,04,50,450 58 Crore+
Totals Calculated		Rs 53,56,00,450 53 Crore+	Rs 4,48,50,000 4 Crore+	Nil	Nil	Nil	Nil	Rs 58,04,50,450 58 Crore+

Data Readability Report of Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	Axis Bank Loan 87,98,349 87 Lacs+ Axis Bank Personal Loan 13,82,073 13 Lacs+ Union Ban of India 14,86,240 14 Lacs+ Union Bank of India 3,55,35,681 3 Crore+	Axis Bank Loan 53,03,342 53 Lacs+ Union Bank of India Loan 3,42,75,726 3 Crore+	Nil	Nil	Nil	Nil	Rs 8,67,81,411 8 Crore+
	Loans due to Individual / Entity	Atlanis 45,00,000 45 Lacs+ Ganesh Naik 3,18,19,499 3 Crore+ Green Point Hill Station & Biotech Pvt. Ltd. 4,37,46,241 4 Crore+ JSB Trading Co. 59,00,000 59 Lacs+ Kalyani Naik 2,38,60,000 2 Crore+ SKS Enterprises 2,60,20,656 2 Crore+ Mandakini G Naik 37,42,000 37 Lacs+ Pramod Hira Patil 5,00,000 5 Lacs+ Sagar D Naik 1,23,640 1 Lacs+ Sanjeev Ganesh Naik 4,83,736 4 Lacs+ Ace Venture CC 70,33,973 70 Lacs+ Atlantis CC 4,19,00,215 4 Crore+ Green Point Dairy Farm 40,06,399 40 Lacs+ Shree Ganesh Industries Services 11,200 11 Thou+ Pangara Enterprises 50,58,360 50 Lacs+	Ace Venture CC 1,00,405 1 Lacs+ Atlantis CC 28,15,625 28 Lacs+ Kajal Sagar Naik 2,200 2 Thou+ Pallavi Patil 67,50,000 67 Lacs+ Avadhut Enterprises 8,20,000 8 Lacs+ Sanjay Vadavale 15,68,003 15 Lacs+ Trishakti Civil Engg. & Contractor 7,85,000 7 Lacs+ SkS Enterprises CC 1,07,67,913 1 Crore+	Nil	Nil	Nil	Nil	Rs 22,23,15,065 22 Crore+
	Any other Liability	Deposit for No.1311 & 1312 12,60,000 12 Lacs+ Aakshya Stone 10,00,000 10 Lacs+ Brandbird Distributors P. L 5,00,000 5 Lacs+ Netwin Venture P.L. 5,00,000 5 Lacs+ Santosh Tandel MIDC Plot A15 3,93,05,300 3 Crore+ Santosh Tandel Belapur Office 3,61,66,020 3 Crore+ Vinod Agarwal 29,675 29 Thou+ Shambhulal M. Gori 12,85,400 12 Lacs+ Regency Inc 35,00,000 35 Lacs+ Lakhani Builders 11,80,110 11 Lacs+ Netwin Ventures P.L 8,72,920 8 Lacs+	Regency Inc 1,00,64,500 1 Crore+	Nil	Nil	Nil	Nil	Rs 9,56,63,925 9 Crore+
	Grand Total of Liabilities (as per affidavit)	33,15,07,689 33 Crore+	7,32,52,715 7 Crore+	Nil	Nil	Nil	Nil	Rs 40,47,60,404 40 Crore+
ii	Dues to departments dealing with government accommodation	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of water	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of electricity	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with telephones	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of transport	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Income Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Wealth Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Service Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Property Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Sales Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	GST Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Any Other Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iii	Grand Total of all Govt Dues (as per affidavit)	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Totals (Calculated as Sum of Values)	Rs 33,15,07,687 33 Crore+	Rs 7,32,52,714 7 Crore+	Nil	Nil	Nil	Nil	Rs 40,47,60,401 40 Crore+

Data Readability Report of Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation .

Self	BUSINESS
Spouse	BUSINESS

Sources Of Income (Details)

Self	Rent from Agricultural land and rent from office Premises
Spouse	Business Income
Dependent	NA

Contracts with appropriate Govt. and any public company/companies

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

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