DR.SANJEEV GANESH NAIK(Nationalist Congress Party(NCP)):Constituency- Thane(MAHARASHTRA)

Home→Lok Sabha 2009→MAHARASHTRA→Thane→DR.SANJEEV GANESH NAIK(Criminal & Asset Declaration)

Lok Sabha 2009

DR.SANJEEV GANESH NAIK (Winner)

Thane (MAHARASHTRA)

Party:NCP

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

Age: 37

Other Elections
Declaration in	Declared Assets	Declared Cases
Loksabha 2014	Rs14,86,35,752 ~14 Crore+	0
Maharashtra 2009	Rs10,92,67,565 ~10 Crore+	0
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Crime-O-Meter

Number of Criminal Cases: 2

Assets & Liabilities

Assets:Rs 3,04,15,344 ~3 Crore+

Liabilities:Nil

Educational Details

12th Pass

Pune 1995

Details of Criminal Cases

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	597/02,598/02,599/02
2	143, 341, 134, 504, 135	BPAct 36, 37(1) Case no. 1054/97

Cases where Convicted

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
---------No Cases--------

Brief Details of IPCs

1 charges related to Dishonestly receiving stolen property (IPC Section-411)

1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)

1 charges related to Abetment of such assault, if the assault is committed (IPC Section-134)

1 charges related to Criminal breach of trust (IPC Section-405)

1 charges related to criminal breach of trust (IPC Section-406)

1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)

1 charges related to Abetment of desertion of soldier, sailor or airman (IPC Section-135)

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)

1 charges related to Dishonest misappropriation of property (IPC Section-403)

1 charges related to Cheating (IPC Section-415)

1 charges related to Cheating with knowledge that wrongful loss may ensue to person whose interest offender is bound to protect (IPC Section-418)

1 charges related to Punishment of criminal conspiracy (IPC Section-120B)

1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)

1 charges related to Being member of an unlawful assembly (IPC Section-143)

1 charges related to wrongful restraint (IPC Section-341)

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	dependent4
i	Cash	1,50,000 1 Lacs+	75,000 75 Thou+	Nil	Nil	Nil	Nil	Rs 2,25,000 2 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	48,454 48 Thou+ Dadasaheb Rawal Bank CA 66,617.90 66 Thou+ The Kalwa Belapur Sahkari Bank Ltd 22,626.22 22 Thou+ Indsend Bank 210 2 Hund+ Development Credit Bank 25,050.36 25 Thou+ State Bank Of Maysore 6,363.77 6 Thou+ Syndicate Bank 17,828 17 Thou+ Syndicate Bank CA 630 6 Hund+ The Raigad Dist CO Bank 14,808 14 Thou+ ICICI Bank 1,101.34 1 Thou+ Abhudaya CO-Op Bank 89,488 89 Thou+ Axis Bank 5,37,918.72 5 Lacs+ Axis Bank CA 11,807 11 Thou+ United Bank Of India 1,53,842.42 1 Lacs+ ICICI Bank (C.A)	31,772 31 Thou+ Jankalyan Sahkari Bank Vashi 3,69,025 3 Lacs+ Axis Bank	1,186 1 Thou+ Jankalyan Sahkari Bank Vashi 651.10 6 Hund+ Belapur Sahkari Bank	Nil	Nil	Nil	Rs 13,99,379.83 13 Lacs+
iii	Bonds, Debentures and Shares in companies	4,53,700 4 Lacs+ M/s Nishant Foods Pvt Ltd 4,46,000 4 Lacs+ M/s Subhda Agro Ltd 1,50,000 1 Lacs+ M/s Green Point Hill Station & Biotech Pvt Ltd 40,000 40 Thou+ M/S R.N.Technology Pvt Ltd 30,000 30 Thou+ M/s G.N.Infrastructure Pvt Ltd 50,000 50 Thou+ M/s Navi Mumbai Shipping & Transport Pvt Ltd	Nil	Nil	Nil	Nil	Nil	Rs 11,69,700 11 Lacs+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies **Not counted in total assets	16,05,850 16 Lacs+ LIC	Nil	Nil	Nil	Nil	Nil	Rs 16,05,850 16 Lacs+
v	Motor Vehicles (details of make, etc.)	4,00,000 4 Lacs+ Innova MH.43L.1 2005	Nil	Nil	Nil	Nil	Nil	Rs 4,00,000 4 Lacs+
vi	Jewellery (give details weight value)	2,36,250 2 Lacs+ 189.450 Gram Gold	3,16,000 3 Lacs+ 252.800 Gram Gold	1,28,625 1 Lacs+ 102.900 Gram Gold	Nil	Nil	Nil	Rs 6,80,875 6 Lacs+
vii	Other assets, such as values of claims / interests	1,55,000 1 Lacs+ Home Product & Electronic Goods 15,500 15 Thou+ Laptop COmputer 8,500 8 Thou+ Mobile 14,000 14 Thou+ Rivalver 19,602.28 19 Thou+ Sagar Sand Drajign CO 26,18,472.42 26 Lacs+ Shri Lifter and Transport 3,516.23 3 Thou+ Green Point Dairy Farm 2,89,679.96 2 Lacs+ Supar Sand Co 3,38,335.57 3 Lacs+ Sanjeev Construction 2,08,725 2 Lacs+ Nishant Packging Pvt Ltd 3,61,359 3 Lacs+ Sanjeev Publisher Pvt Ltd Share Appli 1,83,558.28 1 Lacs+ Satej Prakashan 8,77,227.40 8 Lacs+ Nishant Foods Pvt Ltd 38,61,554 38 Lacs+ N.R.I.Face 2 Part 2 35,00,000 35 Lacs+ High-Tech Infra Projects India Pvt Ltd 1,00,000 1 Lacs+ Karnala Holidays In 10,000 10 Thou+ Navi Mumbai Sports Association	73,500 73 Thou+ Home Product 3,71,859.25 3 Lacs+ Sankalp Transport	Nil	Nil	Nil	Nil	Rs 1,30,10,389.39 1 Crore+
Totals		Rs 1,55,17,725.87 1 Crore+	Rs 12,37,156.25 12 Lacs+	Rs 1,30,462.10 1 Lacs+	Nil	Nil	Nil	Rs 1,68,85,344.22 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	dependent4
i	Agricultural Land	1,70,000 1 Lacs+ Mouje Shiroshi Ta Murbad Dist Thane Survey No 461 Area 0.34.0 1,45,000 1 Lacs+ Mouje Shiroshi Ta Murbad Dist Thane Survey No 466 Area 0.29.0 19,00,000 19 Lacs+ Mouje Shiroshi Ta Murbad Dist Thane Survey No 476 Area 3.80.0 3,60,000 3 Lacs+ Mouje Shiroshi Ta Murbad Dist Thane Survey No 464 Area 0.72.0 6,90,000 6 Lacs+ Mouje Shiroshi Ta Murbad Dist Thane Survey No 455A Area 1.38.0 7,15,000 7 Lacs+ Mouje Shiroshi Ta Murbad Dist Thane Survey No 460 Area 1.43.0 4,35,000 4 Lacs+ Mouje Shiroshi Ta Murbad Dist Thane Survey No 468 Area 0.87.0	Nil	Nil	Nil	Nil	Nil	Rs 44,15,000 44 Lacs+
ii	Non Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iii	Buildings	8,00,000 8 Lacs+ Residential Property House No 0461,Bonkode Vill,Khairane,Navi Mumbai-400 709 19,25,000 19 Lacs+ House No 1089,Bonkode Vill,Khairane,Navi Mumbai-400 709 21,00,000 21 Lacs+ Shop No 47 Ground Flr Hasti Industries Premises Co-Op Soc Ltd Plot No 798 Industries Iria, Mahape & Savali Gaon Navi Mumbai 14,76,000 14 Lacs+ Shop No 48 Ground Flr Hasti Industries Premises Co-Op Soc Ltd 28,14,000 28 Lacs+ Flat No 102 First Flr Bldg No 20 A Fam Co-Op-Soc Plot No 19/19 A, Sector-11, Koparkhairane Navi Mumbai	Nil	Nil	Nil	Nil	Nil	Rs 91,15,000 91 Lacs+
iv	Houses	Nil	Nil	Nil	Nil	Nil	Nil	Nil
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Totals		Rs 1,35,30,000 1 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 1,35,30,000 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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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.