Rajan Naik(Bharatiya Janata Party(BJP)):Constituency- NALASOPARA(PALGHAR)

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Home → Maharashtra Election 2014 → PALGHAR → NALASOPARA → Rajan Naik(Criminal & Asset Declaration)

Maharashtra Election 2014

Rajan Naik

NALASOPARA (PALGHAR)

Party:BJP

S/o|D/o|W/o: Balkrishan Ganpat Naik

Age: 50

Name Enrolled as Voter in: 132-Nalasopara (Maharashtra) constituency, at Serial no 280 in Part no 183

Self Profession:Petrol pump construction and commercial land developers
Spouse Profession:Teacher

Print Profile

Crime-O-Meter

No criminal cases

Assets & Liabilities

Assets:	Rs 23,34,79,825 ~23 Crore+
Liabilities:	Rs 3,55,42,043 ~3 Crore+

Educational Details

Category: Graduate
10th Bhaurav vartak vidyamandir, Nale, vasai, Year 1979, 12th S.V. C. college, Vasai Year 1981, B.Com S.V. College college Vasai Year 1985

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 39,29,580 ~ 39 Lacs+
spouse	Y	2012 - 2013	Rs 8,21,850 ~ 8 Lacs+
dependent1	Y	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	7,22,000 7 Lacs+	1,71,250 1 Lacs+	12,000 12 Thou+	Nil	Nil	Rs 9,05,250 9 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	Bank Of Badoda, Nalasopara A/c, No, 31900200000008, Shree Saibaba Water Saplay Company, Current A/c, 10,561 10 Thou+ Basin Cathlick Co-Oprative Bank Ltd. Nalasopara, Saving A/c, No, 7687/1 67,590 67 Thou+ R.D.A/c, 7687/1. 1,45,235 1 Lacs+ HDFC Bank, Nalasopara Shree Saibaba, Water Saplay Company, Current A/c, No, 0662200002489 5,910 5 Thou+ Vasai Janatra Co-Oprative Bank Ltd, Nilemore, Saving A/c, 101/14563, 56,50,803 56 Lacs+ Rajan Naik other United, Current A/c, No, 111/2954, 14,570 14 Thou+ Shree Saibaba Water Saplay Company, Current A/c, No, 111/2687, 25,345 25 Thou+ Current A/c, No, 111/1153. 44,880 44 Thou+ FDR A/c, No, 0878001. 31,041 31 Thou+ Jyimuni Co-Oprative Bank Limited Umrale, 7,37,804 7 Lacs+	Basin Cathlik Co-Oprative Limited Nalasopara Term Fd, No, DBD/15269/1. 4,50,000 4 Lacs+ RD No, 6874 1,63,976 1 Lacs+ Current A/c, No, 21239 3,13,573 3 Lacs+ Vasai Janata Co-Oprative Bank, Nilmore, Term Fd No, 136/285004/1to 4, 6,01,752 6 Lacs+ Current A/c, No, 101/5000046. 4,18,843 4 Lacs+ Vasai Vikas Co-Oprative Bank Ltd, Nalasopara, Saving A/c, 21603. 21,338 21 Thou+ Term Fd, No, 401/1. 1,17,338 1 Lacs+ Jaimuni Co-Oprative Bank, Umrale Term Fd, 9872, 48,740 48 Thou+ Thane Dist, M Co-Oprative Bank Ltd, Vasai, Term Fd No, 054/3028. 1,24,050 1 Lacs+ Savint A/c, No, 1,70,501 1 Lacs+ Term Fd, 5,00,000 5 Lacs+	HDFC Bank, Nalasopara, Saving A/c, No, 6621000037066 22,131 22 Thou+	Nil	Nil	Rs 96,85,981 96 Lacs+
iii	Bonds, Debentures and Shares in companies	Basin Cathlik Co-Oprative Limited Shares 2,50,000 2 Lacs+ Jaimuni Co-Oprative Bank, 10,000 10 Thou+ M Deep Farma Labe Limited, 1000 25,000 25 Thou+ IDBI Bank shares, 26,000 26 Thou+ Vasai Janta Co-Oprative Bank, Share 18,125 18 Thou+	Vsai Janata Co-Oprative Ltd, Shares, 25 250 2 Hund+ jaimuni Co-Oprative Bank Ltd, 1000 10,000 10 Thou+ Visu Inter National 3000 2,400 2 Thou+ HDIL-1190, 96,628 96 Thou+ K.S, International 440 44,682 44 Thou+ Tata Tally Servicase-566 5,858 5 Thou+ Man International-100, 5,750 5 Thou+ Mangalor Macanical And Farty-200 17,620 17 Thou+ Grajual-110 81,880 81 Thou+ NTPC-30, 4,179 4 Thou+ Suzhan 14,250 14 Thou+ IB Reail Estate-6 443 4 Hund+ Take Mahindra-8 19,760 19 Thou+ EICC-15, 18,000 18 Thou+ RM-15, 4,500 4 Thou+ Nagarjun Oile-100 495 4 Hund+ IBVPL-17, 207 2 Hund+ Enoj Ensitil-227, 5,675 5 Thou+	Vasai Janta Co-Oprative Bank Ltd, 100, shares 1,000 1 Thou+	Nil	Nil	Rs 6,62,702 6 Lacs+
iv	(a) NSS, Postal Savings etc	Bank Of India PPF A/c, 7,03,719 7 Lacs+	Post A/c, Vasai RD, No, 7171108, 2,47,000 2 Lacs+	Nil	Nil	Nil	Rs 9,50,719 9 Lacs+
iv	(b) LIC or other insurance Policies	LIC, Policy No, 921463747. 5,00,000 5 Lacs+	LIC Policy No, 921466261. 5,00,000 5 Lacs+ LIC Policy No, 924421034. 5,00,000 5 Lacs+ LIC Policy No, 925358912. 5,00,000 5 Lacs+	LIC Policy, 924082681. 2,50,000 2 Lacs+	Nil	Nil	Rs 22,50,000 22 Lacs+
v	Personal loans/advance given	Main Navnit Carporation 10,10,000 10 Lacs+ Main Tirth Counstrtion 4,00,000 4 Lacs+ Runko 36,84,881 36 Lacs+ Main Navnit Carporation 8,335 8 Thou+ Arunoday Counstrtion 25,000 25 Thou+	Rajan Naik And Other In Stok. 25,00,000 25 Lacs+	Nil	Nil	Nil	Rs 76,28,216 76 Lacs+
vi	Motor Vehicles (details of make, etc.)	Ashok Lelad 2516 Trak No, M48T1389, Year 2012. 18,00,000 18 Lacs+ Maruti Swipt No, MH-48-C5611 year 26-9-2012. 8,00,000 8 Lacs+ Tractor And Tractor No, MCU8359, year 1990. 1,50,000 1 Lacs+ Tata Safari No, MH48E6611, year 2014. 11,00,000 11 Lacs+ Vaiganar No, MH041621 year2009. 4,00,000 4 Lacs+	TVS Scooty, Year 2006 28,000 28 Thou+	Nil	Nil	Nil	Rs 42,78,000 42 Lacs+
vii	Jewellery (give details weight value)	Jwellery 50gm 1,50,000 1 Lacs+	Gold 640gm, 19,20,000 19 Lacs+ Silver 10.680km, 4,27,200 4 Lacs+	Gold 50gm 1,50,000 1 Lacs+	Nil	Nil	Rs 26,47,200 26 Lacs+
viii	Other assets, such as values of claims / interests	BPCL, Deposit 3,80,005 3 Lacs+	Nil	Nil	Nil	Nil	Rs 3,80,005 3 Lacs+
Gross Total Value (as per Affidavit)		0	0	0	Nil	Nil	Rs 0
Totals (Calculated as Sum of Values)		Rs 1,88,96,804 1 Crore+	Rs 1,00,56,138 1 Crore+	Rs 4,35,131 4 Lacs+	Nil	Nil	Rs 2,93,88,073 2 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	Rajodi Year 52/56/64, Total Area 15gunthe Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 1,20,00,000 1 Crore+	Nil	Nil	Nil	Nil	Rs 1,20,00,000 1 Crore+
ii	Non Agricultural Land	(1)Samel year No,4, Total Area 3.65 Acre, Purchase Date 2013-08-08 (2)Umroli Ward No, 111 Property No, A, Total Area 3.65 Acre, Purchase Date 2010-04-12 (3)Umroli Ward No, 118 Property A, Purchase Date 2011-10-10 (4)Karmale year 46, Property No, 7,Purchase Date 2002-01-01 (5)Krmale No, 48 Property No, 5, Purchase Date 2002-01-01 (6)Sopara NO, 34/5b,Purchase Date 2013-01-01 (7)Sopara No, 34/4 (8)Sopara No, 36 b, Purchase Date 2011-01-09 (9)Gokhivare No, 180 b, Purchase Date 2011-01-07 (10)Nilmore year 204, 210, 222, Umrale, Purchase Date 2010-12-29 Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 39409249.00 Development Cost 0.00 13,73,00,000 13 Crore+	(1)Karmale No, 46, Property No, 7, Purchase Date 2002-01-01 (2)Karmale No, 48, Property No, 5, Purchase Date 2002-01-01 (3)Sopara No, 36b, Purchase Date 2011-01-09 Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 1,28,00,000 1 Crore+	Nil	Nil	Nil	Rs 15,01,00,000 15 Crore+
iii	Commercial Buildings	Hotel Servey No, 180 b, Total Area 13000sq.ft. Built Up Area Whether Inherited N Purchase Date 2008-00-00 Purchase Cost 3000000.00 Development Cost 0.00 70,00,000 70 Lacs+ Petrol Pump Shop, Servey No, 34/5, b, Sopara Nilmore. Total Area 12600sq.ft. Built Up Area Whether Inherited N Purchase Date 2004-00-00 Purchase Cost 0.00 Development Cost 0.00 0*(Value Not Given) NO,1 Kashyap Appartment Total Area Built Up Area Whether Inherited N Purchase Date 2011-12-01 Purchase Cost 330000.00 Development Cost 0.00 7,27,500 7 Lacs+ No, kashyap Appartment, Total Area 147sq.ft. Built Up Area Whether Inherited N Purchase Date 2011-12-01 Purchase Cost 470000.00 Development Cost 0.00 11,02,500 11 Lacs+ 116 Satyam Shivam Society, Total Area 135sq.ft. Built Up Area Whether Inherited N Purchase Date 1987-00-00 Purchase Cost 50000.00 Development Cost 0.00 20,25,000 20 Lacs+	Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 15,00,000 15 Lacs+	Nil	Nil	Nil	Rs 1,23,55,000 1 Crore+
iv	Residential Buildings	No, A/201, S.V.Nagar Society, Total Area 480sq Built Up Area Whether Inherited N Purchase Date 2010-08-11 Purchase Cost 575000.00 Development Cost 0.00 18,50,000 18 Lacs+ B/09, Swagat Appartment, Total Area 365sq Built Up Area Whether Inherited N Purchase Date 2012-04-11 Purchase Cost 775000.00 Development Cost 0.00 17,00,000 17 Lacs+ B/12, Jemini Society, No, C/09, Total Area 475sq Built Up Area Whether Inherited N Purchase Date 2011-02-01 Purchase Cost 600000.00 Development Cost 0.00 18,00,000 18 Lacs+ C/09, Jamini Society, Total Area 475sq Built Up Area Whether Inherited N Purchase Date 2010-02-17 Purchase Cost 700000.00 Development Cost 0.00 18,00,000 18 Lacs+ No, C/201, M.D.Nagar, Society, Total Area 480sq Built Up Area Whether Inherited N Purchase Date 2011-08-07 Purchase Cost 722000.00 Development Cost 0.00 15,50,000 15 Lacs+ No, D/104, Himagiri Society, Total Area 518sq Built Up Area Whether Inherited N Purchase Date 2010-09-08 Purchase Cost 211000.00 Development Cost 0.00 17,50,000 17 Lacs+ No, E/8 Kaveri Society, No, A/001 Total Area 518sq Built Up Area Whether Inherited N Purchase Date 2010-09-08 Purchase Cost 1200000.00 Development Cost 0.00 16,00,000 16 Lacs+ No, A/001, Shreeprasth Complex society, Dattaprasad Banglow Nilmore, Total Area 790sq Built Up Area Whether Inherited N Purchase Date 2014-07-04 Purchase Cost 3000000.00 Development Cost 0.00 33,00,000 33 Lacs+ Total Area Built Up Area Whether Inherited N Purchase Date 2007-00-00 Purchase Cost 3000000.00 Development Cost 0.00 1,00,00,000 1 Crore+	No, A/9, Jamini socity, Total Area 475sq Built Up Area Whether Inherited N Purchase Date 2011-02-01 Purchase Cost 600000.00 Development Cost 0.00 15,00,000 15 Lacs+	Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 20,00,000 20 Lacs+	Nil	Nil	Rs 2,88,50,000 2 Crore+
v	Others	Petrol Pump goods Furnichar Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 7,86,752 7 Lacs+	Nil	Nil	Nil	Nil	Rs 7,86,752 7 Lacs+
Total Current Market Value of (i) to (v) (as per Affidavit)		18,62,91,752 18 Crore+	1,58,00,000 1 Crore+	20,00,000 20 Lacs+	Nil	Nil	Rs 20,40,91,752 20 Crore+
Totals Calculated		Rs 18,62,91,752 18 Crore+	Rs 1,58,00,000 1 Crore+	Rs 20,00,000 20 Lacs+	Nil	Nil	Rs 20,40,91,752 20 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	Basin Cathlic Co-Oprative Bank Ltd, C.C. A/c, No, 317 57,55,941 57 Lacs+ Home Loan No, AALN/1378. 17,69,595 17 Lacs+ Vasai Janata Co-Oprative Bank Ltd. A/c, No, 4119/212/197 3,32,050 3 Lacs+ Loan A/c, No, 212/294 6,70,000 6 Lacs+	Nil	Nil	Nil	Nil	Rs 85,27,586 85 Lacs+
	Loans due to Individual / Entity	Dada Baba Project, Deposit 6,00,000 6 Lacs+ Deep hitas 5,00,000 5 Lacs+ Dhravesh Trading Company. 2,00,000 2 Lacs+ Ganpat Damodar Naik 1,50,000 1 Lacs+ Jitendra Bhau Naik 7,99,000 7 Lacs+ Manoj Suresh Vazhe 4,00,000 4 Lacs+ Prashant Chintamani Deshmukh 2,50,000 2 Lacs+ Rajan Naik Other AOP 1,00,36,883 1 Crore+ Sanjay Kedar Yadav 70,00,000 70 Lacs+ Ashirwad Construction 60,00,000 60 Lacs+	Nil	Nil	Nil	Nil	Rs 2,59,35,883 2 Crore+
	Any other Liability	Sonal M.Mehata 63,574 63 Thou+	Farming advance sale, 10,15,000 10 Lacs+	Nil	Nil	Nil	Rs 10,78,574 10 Lacs+
	Grand Total of Liabilities (as per affidavit)	3,45,27,043 3 Crore+	10,15,000 10 Lacs+	Nil	Nil	Nil	Rs 3,55,42,043 3 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 3,45,27,043 3 Crore+	Rs 10,15,000 10 Lacs+	Nil	Nil	Nil	Rs 3,55,42,043 3 Crore+

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

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