Sandip Ganesh Naik(Nationalist Congress Party(NCP)):Constituency- AIROLI(THANE)

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Home → Maharashtra Election 2014 → THANE → AIROLI → Sandip Ganesh Naik(Criminal & Asset Declaration)

Maharashtra Election 2014

Sandip Ganesh Naik (Winner)

AIROLI (THANE)

Party:NCP

S/o|D/o|W/o: Ganesh Ramchandra Naik

Age: 36

Name Enrolled as Voter in: 150 Airoli (Maharashtra) constituency, at Serial no 447 in Part no 249

Self Profession:Business and Land Rent
Spouse Profession:House Wife

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Declaration in	Declared Assets	Declared Cases
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Crime-O-Meter

No criminal cases

Assets & Liabilities

Assets:	Rs 18,73,26,120 ~18 Crore+
Liabilities:	Rs 6,99,20,580.92 ~6 Crore+

Educational Details

Category: Graduate
B.com, Modern College, Mumbai University, May 1998

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2013 - 2014	Rs 35,51,855 ~ 35 Lacs+
spouse	N	None	Rs 0 ~
dependent1	N	None	Rs 0 ~
dependent2	N	None	Rs 0 ~
dependent3	N	None	Rs 0 ~

Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

No criminal 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	dependent1	dependent2	dependent3
i	Cash	50,000 50 Thou+	25,000 25 Thou+	Nil	Nil	Nil	Rs 75,000 75 Thou+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	Abhudya Bank Ltd. 3,01,502 3 Lacs+ Axis Bank Ltd 4,54,017.21 4 Lacs+ Indian Bank 4,402 4 Thou+ Pasik Janata Sakari Bank Ltd. 17,970.61 17 Thou+ Indusind bank 46,030 46 Thou+ The Mahanagar co. opp. Bank Ltd. 3,182 3 Thou+ The Ratanagiri Bank Ltd. 4,342 4 Thou+ Vijaya Bank 3,742 3 Thou+ The Kalava Belapur sahakari Bank Ltd. saving a/c 3,923.79 3 Thou+ Indusind bank saving a/c 50,000 50 Thou+ Indusind bank 67,052.87 67 Thou+	T.J.H.B. Bank Ltd 6,02,589 6 Lacs+ Axis Bank Ltd 26,613 26 Thou+	Nil	Nil	Nil	Rs 15,85,366.48 15 Lacs+
iii	Bonds, Debentures and Shares in companies	R.N. Technology Pvt. Ltd 35,000 35 Thou+ J.N. Infrastructure Prv. Ltd 6,00,000 6 Lacs+ Bivamod Infrotec Pvt. Ltd 32,000 32 Thou+ Me. green Point Hill station and Boyoteck Pvt. Ltd. 70,000 70 Thou+ Green estate Pvt. Ltd 40,000 40 Thou+ New Mumbai Yatch club 90,000 90 Thou+ Me. suba angro Ltd 4,00,000 4 Lacs+ B.S.E.L Tekpark co. opp. society 1,000 1 Thou+ Parsik Janata sahakari Bank Ltd 10,650 10 Thou+ B.S.E.L Tekpark co. opp. society 1,000 1 Thou+ Abhudya co. opp. Bank 4,37,500 4 Lacs+ Mumbai Yatch club 7,20,000 7 Lacs+	Nil	Nil	Nil	Nil	Rs 24,37,150 24 Lacs+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	LIC 31,88,835 31 Lacs+	Nil	Nil	Nil	Nil	Rs 31,88,835 31 Lacs+
v	Personal loans/advance given	Sagar Transport 31,19,659.40 31 Lacs+ Sankalp Transport 13,82,045.25 13 Lacs+ Nisarg Nirman Developers 10,10,573.40 10 Lacs+ Shree. Naneshawar Ramchandra Naik 4,25,760 4 Lacs+ Green scep developers Pvt. Ltd 2,45,00,000 2 Crore+ Greefin Estate Pvt. Ltd 4,18,010 4 Lacs+ Klyani sandeep Naik 5,00,000 5 Lacs+ Nitin Kekane 15,51,073 15 Lacs+ misses. Mandakini Ganesh Naik 2,00,000 2 Lacs+ Fonekas Fasility manejment 1,00,000 1 Lacs+ Shree. Sanjiv Ganesh Naik 1,31,36,154 1 Crore+ Shree. Santosh Yashwant Tandel 16,52,522.75 16 Lacs+ Shree. Vijay Lakhani 50,00,000 50 Lacs+ Shree. Vijay More 21,00,000 21 Lacs+ Shree.Balkrushan Gharat 1,70,000 1 Lacs+ Me. Green Point hill station and Bayotec Pvt. Ltd. 2,47,000 2 Lacs+ Shree. Pandurang D. R 1,00,000 1 Lacs+ Me. Green Point hill station and Bayotec Pvt. Ltd. 17,52,772 17 Lacs+ Shree. Ganesh Ramchandra Naik 2,63,16,152 2 Crore+ Balaji Developers 6,59,545 6 Lacs+	Nil	Nil	Nil	Nil	Rs 8,43,41,266.80 8 Crore+
vi	Motor Vehicles (details of make, etc.)	Mahendra and Mahendra 605 D.I. Tractar (Model 2006) No. M.H.05 F. 1909 1,00,000 1 Lacs+ Mahendra and Mahendra 475 D.I. Tractar sr. No.H.N.S5145 1,50,000 1 Lacs+ Maruti suzuki vitara M.T. (Model 2007) No. M.H. 05 A.L.01 3,00,000 3 Lacs+	Nil	Nil	Nil	Nil	Rs 5,50,000 5 Lacs+
vii	Jewellery (give details weight value)	gold 252.170 grm 6,55,650 6 Lacs+ Dimond ring 3,50,000 3 Lacs+	gold-231.42 gram 6,01,692 6 Lacs+ Dimond ring 3,25,000 3 Lacs+	Nil	Nil	Nil	Rs 19,32,342 19 Lacs+
viii	Other assets, such as values of claims / interests	Revolver 10,000 10 Thou+ Rifle 18,000 18 Thou+	Nil	Nil	Nil	Nil	Rs 28,000 28 Thou+
Gross Total Value (as per Affidavit)		9,25,57,066.28 9 Crore+	15,80,894 15 Lacs+	Nil	Nil	Nil	Rs 9,41,37,960.28 9 Crore+
Totals (Calculated as Sum of Values)		Rs 9,25,57,066.28 9 Crore+	Rs 15,80,894 15 Lacs+	Nil	Nil	Nil	Rs 9,41,37,960.28 9 Crore+

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

Details of Immovable Assets

Sr No	Description	self	spouse	dependent1	dependent2	dependent3
i	Agricultural Land	Mauje .Shirosi Tal. Murbad Dist. Thane serve No. 440 Total Area 3.09.0 He. Built Up Area Whether Inherited N Purchase Date 1992-12-17 Purchase Cost 7725.00 Development Cost 0.00 46,35,000 46 Lacs+ Mauje Shirosi, Tal. Murbad Dist. Thane serve No. 448 Total Area 1.05.0 Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 2625.00 Development Cost 0.00 15,75,000 15 Lacs+ Mauje Shirosi, Tal. Murbad Dist. Thane serve No. 450 Total Area 0.29.0 Built Up Area Whether Inherited N Purchase Date 1992-12-17 Purchase Cost 725.00 Development Cost 0.00 4,35,000 4 Lacs+ Mauje Shirosi, Tal. Murbad Dist. Thane serve No. 451 Total Area 1.12.0 Built Up Area Whether Inherited N Purchase Date 1992-12-17 Purchase Cost 2800.00 Development Cost 0.00 16,80,000 16 Lacs+ Mauje Shirosi, Tal. Murbad Dist. Thane serve No. 453 Total Area 0.62.0 Built Up Area Whether Inherited N Purchase Date 1993-01-13 Purchase Cost 1550.00 Development Cost 0.00 9,30,000 9 Lacs+ Mauje Shirosi, Tal. Murbad Dist. Thane serve No. 454 Total Area 3.26.0 Built Up Area Whether Inherited N Purchase Date 1992-12-17 Purchase Cost 8150.00 Development Cost 0.00 48,90,000 48 Lacs+ Mauje Shirosi, Tal. Murbad Dist. Thane serve No. 459 Total Area 0.52.0 Built Up Area Whether Inherited N Purchase Date 1992-12-17 Purchase Cost 1300.00 Development Cost 0.00 7,80,000 7 Lacs+ Mauje Shirosi, Tal. Murbad Dist. Thane serve No. 467 Total Area 2.02.0 Built Up Area Whether Inherited N Purchase Date 1993-01-13 Purchase Cost 5100.00 Development Cost 0.00 30,30,000 30 Lacs+ Mauje Shirosi, Tal. Murbad Dist. Thane serve No. 471 Total Area 1.02.0 Built Up Area Whether Inherited N Purchase Date 1992-12-16 Purchase Cost 2550.00 Development Cost 0.00 15,30,000 15 Lacs+ Mauje Shirosi, Tal. Murbad Dist. Thane serve No. 472 Total Area 0.27.0 Built Up Area Whether Inherited N Purchase Date 1992-12-17 Purchase Cost 675.00 Development Cost 0.00 4,05,000 4 Lacs+	Nil	Nil	Nil	Nil	Rs 1,98,90,000 1 Crore+
ii	Non Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil
iii	Commercial Buildings	Plot Mp. E.L. 44 T.T.C Industrial Ariya, Mahape, New Mumbai Total Area 6.456 Sq. Ft Built Up Area Whether Inherited N Purchase Date 2005-09-15 Purchase Cost 2793000.00 Development Cost 0.00 1,73,63,160 1 Crore+ office No. 901/902, Nine flower, Lkhani centriam plot No. 27, se. 15, CBD Belapur New Mumbai Total Area 3198 Sq. Ft. Built Up Area Whether Inherited N Purchase Date 2011-02-28 Purchase Cost 20181910.00 Development Cost 0.00 4,15,74,000 4 Crore+ Shop No. 04, Building No. 01, Fam co. op. Hou. So. Ltd. Plot No. 19 and 19A, se. 11, Koparkhairane, Navi Mumbai - 400709 Total Area 312.76 Sq. Ft. Built Up Area Whether Inherited N Purchase Date 2007-09-15 Purchase Cost 2014600.00 Development Cost 0.00 71,25,000 71 Lacs+	Nil	Nil	Nil	Nil	Rs 6,60,62,160 6 Crore+
iv	Residential Buildings	Flat No. 103, Building No. 20 A.Fam co. opp. ho. soc., Plot No. 19 and 19 A, Sec. 11, Koparkhairane, New Mumbai 400709 Total Area 804 Sq. Ft. Built Up Area 965 Sq. Ft. Whether Inherited N Purchase Date 2004-07-25 Purchase Cost 893420.00 Development Cost 0.00 72,36,000 72 Lacs+	Nil	Nil	Nil	Nil	Rs 72,36,000 72 Lacs+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		9,31,88,160 9 Crore+	Nil	Nil	Nil	Nil	Rs 9,31,88,160 9 Crore+
Totals Calculated		Rs 9,31,88,160 9 Crore+	Nil	Nil	Nil	Nil	Rs 9,31,88,160 9 Crore+

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

Details of Liabilities

Sr No	Description	self	spouse	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	Abhudaya co. op. Bank, se. 17, Vashi, New Mumbai 1,12,89,849 1 Crore+	Nil	Nil	Nil	Nil	Rs 1,12,89,849 1 Crore+
	Loans due to Individual / Entity	Abhishek Interprises 11,00,000 11 Lacs+ Araij Angro Ltd 50,00,000 50 Lacs+ Atalantisat 1,21,50,000 1 Crore+ Galaxy Aarth Movers 54,31,209.02 54 Lacs+ Foniks Telifax Pvt. Ltd 20,00,000 20 Lacs+ Rajendra Patil 3,07,000 3 Lacs+ Sagar sand drejing co. 24,01,412.72 24 Lacs+ Samsad Banu vida 10,00,000 10 Lacs+ Sandeep Construction and Inj. com. 88,00,101.18 88 Lacs+ Sanjeev Publisher 8,00,200 8 Lacs+ Venkatesh K. Hegade 9,00,000 9 Lacs+ V.V. Mehata (H. U.F) 30,00,000 30 Lacs+ Akshay Enterprises 31,00,000 31 Lacs+ G.N.Enfra structure Pvt. Ltd 71,36,873 71 Lacs+ Mumbai Yach club Pvt. Ltd 24,336 24 Thou+ R.N. Marin servis 15,00,000 15 Lacs+ R.N. Tecnologi Pvt. Ltd. 11,29,600 11 Lacs+ Keni Infra structure Pvt. Ltd 4,50,000 4 Lacs+ Jayant Keni 9,00,000 9 Lacs+ other Loan 15,00,000 15 Lacs+	Nil	Nil	Nil	Nil	Rs 5,86,30,731.92 5 Crore+
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	6,99,20,580 6 Crore+	Nil	Nil	Nil	Nil	Rs 6,99,20,580 6 Crore+
ii	Dues to departments dealing with government accommodation	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of water	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of electricity	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with telephones	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of transport	Nil	Nil	Nil	Nil	Nil	Nil
	Income Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Wealth Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Service Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Property Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Sales Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Any Other Dues	Nil	Nil	Nil	Nil	Nil	Nil
iii	Grand Total of all Govt Dues (as per affidavit)	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
iv	Totals (Calculated as Sum of Values)	Rs 6,99,20,580.92 6 Crore+	Nil	Nil	Nil	Nil	Rs 6,99,20,580.92 6 Crore+

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

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