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

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Home → Maharashtra 2009 → THANE → Belapur → Ganesh Naik(Criminal & Asset Declaration)

Maharashtra 2009

Ganesh Naik (Winner)

Belapur (THANE)

Party:NCP

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

Age: 59

Other Elections
Declaration in	Declared Assets	Declared Cases
Maharashtra Election 2014	Rs15,60,30,385 ~15 Crore+	1
Maharashtra 2004	Rs1,93,28,556 ~1 Crore+	3
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Crime-O-Meter

Number of Criminal Cases: 2

Assets & Liabilities

Assets:	Rs 3,44,37,727 ~3 Crore+
Liabilities:	Nil

Educational Details

Category: 10th Pass
OLD 11TH STD 1968 M.H.VIDYALAY THANE

Details of Criminal Cases

Brief Details of IPC / BNS

2 charges related to Criminal breach of trust (IPC Section-405)
2 charges related to criminal breach of trust (IPC Section-406)
2 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
1 charges related to Dishonestly receiving stolen property (IPC Section-411)
1 charges related to Criminal breach of trust by public servant, or by banker, merchant or agent (IPC Section-409)
1 charges related to Forgery for purpose of cheating (IPC Section-468)

2 charges related to Cheating with knowledge that wrongful loss may ensue to person whose interest offender is bound to protect (IPC Section-418)
2 charges related to Punishment of criminal conspiracy (IPC Section-120B)
2 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
2 charges related to Dishonest misappropriation of property (IPC Section-403)
2 charges related to Cheating (IPC Section-415)
1 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
1 charges related to Punishment of abetment if the act abetted is committed in consequence, and where no express provision is made for its punishment (IPC Section-109)

Cases where accused

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
1	109, 403, 405, 406, 411, 415, 418, 420, 120B, 34	HIGH COURT MUMBAI, DATE 29-07-2002
2	405, 403, 409, 406, 415, 418, 420, 468, 471, 120B, 34	J.M.F.C. BELAPUR DATE 29-07-2009, JMFC Bailapur Court

Cases where convicted

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
---------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	dependent1	dependent2	dependent3
i	Cash	1,50,000 1 Lacs+	75,000 75 Thou+	Nil	Nil	Nil	Rs 2,25,000 2 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	5,227 5 Thou+ KALWA BELHAPUR SAHAKARI BANK CURRENT A/C 44,850 44 Thou+ SB A/C KALWA BELHAPUR SAHAKARI BANK CURRENT 10,60,665 10 Lacs+ INDIAN BANK SB A/C 1,52,232 1 Lacs+ STATE BANK OF INDIA SB A/C 8,950 8 Thou+ KALWA BELHAPUR SAHAKARI BANK SB A/C 6,282 6 Thou+ UCO BANK THANE BELHAPUR BRANCH SB A/C 23,158 23 Thou+ PUNJAB&MAHARASHTRA BANK SB A/C 1,254 1 Thou+ CINDICATE BANK SB A/C	2,000 2 Thou+ PUNJAB&MAHARASHTRA BANK COPARKIRANI CUREENT A/C 7,730 7 Thou+ SAHAKARI BANK CUREENT A/C 3,971 3 Thou+ KALWA BELHAPUR SAHAKARI BANK 16,782 16 Thou+ VIJAYA BANK VASHI SB A/C	Nil	Nil	Nil	Rs 13,33,101 13 Lacs+
iii	Bonds, Debentures and Shares in companies	6,55,000 6 Lacs+ NISHANT FOOD P.L 6,51,000 6 Lacs+ SUBHADA AGRO LTD 10,000 10 Thou+ NISHANT PACKGING INDIA 2,00,000 2 Lacs+ M/S GREEN POINT HIL STATION AND BYOETEC P/L 100 1 Hund+ ICICI IND LTD 200 2 Hund+ ABHYUDAYA CO-OP BANK LTD 50 KALWA BELHAPURI SAHAKARI BANK	4,50,000 4 Lacs+ SUBHADA AGRO LTD 100 1 Hund+ SUBHADA UDYOG LTD 3,10,000 3 Lacs+ SANJIV PUBLIC P/L 50 KALWA BELHAPURI SAHAKARI BANK 500 5 Hund+ MANALI PETRO CEMICAL	Nil	Nil	Nil	Rs 22,77,000 22 Lacs+
iv	(a) NSS, Postal Savings etc	35,910 35 Thou+ NSC	Nil	Nil	Nil	Nil	Rs 35,910 35 Thou+
iv	(b) LIC or other insurance Policies **Not counted in total assets	Nil	Nil	Nil	Nil	Nil	Nil
v	Motor Vehicles (details of make, etc.)	Nil	Nil	Nil	Nil	Nil	Nil
vi	Jewellery (give details weight value)	3,15,200 3 Lacs+ 197 GRAM GOLD 22,500 22 Thou+ 1 KG SILVER JWELERS BESSLS 1,15,000 1 Lacs+ DEIMOND STONE	4,80,112 4 Lacs+ 300.07 GRAM GOLD 90,000 90 Thou+ 4 KG SILVER JWELERS BESSLS	Nil	Nil	Nil	Rs 10,22,812 10 Lacs+
vii	Other assets, such as values of claims / interests	1,25,000 1 Lacs+ FURNITURES 6,51,000 6 Lacs+ SUBHADA AGRO LTD SHARE MONEY 5,00,000 5 Lacs+ SUPER CRASING COMPANY 4,35,873 4 Lacs+ KASHINATH SAND DREGING CO. 2,43,644 2 Lacs+ SAGAR SAND SUPLYES 8,536 8 Thou+ GREEN POINT DERIYFORM 17,98,841 17 Lacs+ SANDEEP CUNSTRATION &ENG.CO. 10,12,500 10 Lacs+ ADVANCE FOR PLOT MIDC 1,50,000 1 Lacs+ MUMMADEVI CO-OP HOU SOC 8,00,000 8 Lacs+ 50% ADVANCE FOR PLOT AT KHIRANE 1,00,000 1 Lacs+ TIC PLANT INVESMENT 72,92,714 72 Lacs+ ADVANCE FOR FLAT N.R.I COMPLEX 15,000 15 Thou+ 12 BOR D.B.B.L GUN 25,000 25 Thou+ 32 BOR REVALVER 45,000 45 Thou+ 32 BOR PISTUL	75,000 75 Thou+ HOUSE FURNETURE 3,05,500 3 Lacs+ SSANDEEP CUNSTRATION &ENG.CO 34,463 34 Thou+ M/S SUNKALP TRASPORT	Nil	Nil	Nil	Rs 1,36,18,071 1 Crore+
Totals		Rs 1,66,60,686 1 Crore+	Rs 18,51,208 18 Lacs+	Nil	Nil	Nil	Rs 1,85,11,894 1 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	66,26,833 66 Lacs+ H-13 R-67 P-0 AT SHIROSHI TAL-MURBAD DIST THANE AT KACHOL TAL-WADA DIST THANE (1/15)(1/3) SHARES KOLAMKHAND TAL-WADA DIST-THANE(1/3) SHARE	44,83,000 44 Lacs+ H-12 R-39 P-0 AT SHROSHI TAL-MURBAD DIST-THANE	Nil	Nil	Nil	Rs 1,11,09,833 1 Crore+
ii	Non Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil
iii	Buildings	16,00,000 16 Lacs+ H NO-460 VILL-BOLAKODE KHIRANE 827.5 SQ FT	Nil	Nil	Nil	Nil	Rs 16,00,000 16 Lacs+
iv	Houses	32,16,000 32 Lacs+ FLAT NO-204 BLD-15 FAM CO-OP HOU SCO 804 SQ FT	Nil	Nil	Nil	Nil	Rs 32,16,000 32 Lacs+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil
Totals		Rs 1,14,42,833 1 Crore+	Rs 44,83,000 44 Lacs+	Nil	Nil	Nil	Rs 1,59,25,833 1 Crore+

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

Details of Liabilities

Sr No	Description	Amount
(a) i	Loans from Banks	Nil	Nil
ii	Loans from Financial Institutions	Nil	Nil
iii	(a) Dues to departments dealing with government accommodation	Nil	Nil
	(b) Dues to departments dealing with supply of water	Nil	Nil
	(c) Dues to departments dealing with supply of electricity	Nil	Nil
	(d) Dues to departments dealing with telephones	Nil	Nil
	(e) Dues to departments dealing with supply of transport	Nil	Nil
	(f) Other Dues if any	Nil	Nil
(b)	(i) (a) Income Tax including surcharge [Also indicate the assessment year upto which Income Tax Return filed.]	Nil	Nil
	(b) Permanent Account Number (PAN)	PAN given-Y
	(ii) Wealth Tax [Also indicate the assessment year upto which Wealth Tax return filed.]	Nil	Nil
	(iii) Sales Tax [Only in case proprietary business]	Nil	Nil
	(iv) Property Tax	Nil	Nil
Totals			Nil

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

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