Ravindra Dattaram Waikar(Shiv Sena):Constituency- MUMBAI NORTH - WEST(MAHARASHTRA)

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Home → Lok Sabha 2024 → MAHARASHTRA → MUMBAI NORTH - WEST → RAVINDRA DATTARAM WAIKAR(Criminal & Asset Declaration)

Lok Sabha 2024

RAVINDRA DATTARAM WAIKAR (Winner)

MUMBAI NORTH - WEST (MAHARASHTRA)

Party:Shiv Sena

S/o|D/o|W/o: Dattaram Govind Waikar

Age: 65

Name Enrolled as Voter in: 27 Mumbai North West (Maharashtra) constituency, at Serial no 668 in Part no 144

Self Profession:Business, Government of Maharashtra Salary, Allowances
Spouse Profession:Business

Print Profile

Crime-O-Meter

Number of Criminal Cases: 3

Assets & Liabilities

Assets:	Rs 54,50,49,854 ~54 Crore+
Liabilities:	Rs 4,48,10,574 ~4 Crore+

Educational Details

Category: Graduate
Bachelor of Science From Patkar College Goregaon West In The Year 1982, SSC From Maharashtra State Secondary And Higher Secondary Education Board Pune Arvind Gandbhir High School In The Year 1975

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 44,19,190 ~ 44 Lacs+ 2022 - 2023 Rs 43,67,540 ~ 43 Lacs+ 2021 - 2022 Rs 44,59,940 ~ 44 Lacs+ 2020 - 2021 Rs 54,61,940 ~ 54 Lacs+ 2019 - 2020 Rs 1,67,47,890** ~ 1 Crore+
spouse	Y	2023 - 2024	2023 - 2024 Rs 35,240 ~ 35 Thou+ 2022 - 2023 Rs 94,940 ~ 94 Thou+ 2021 - 2022 Rs 2,53,460 ~ 2 Lacs+ 2020 - 2021 Rs 10,52,400 ~ 10 Lacs+ 2019 - 2020 Rs 10,96,770** ~ 10 Lacs+
huf	Y	2023 - 2024	2023 - 2024 Rs 2,33,550 ~ 2 Lacs+ 2022 - 2023 Rs 2,57,340 ~ 2 Lacs+ 2021 - 2022 Rs 5,08,960 ~ 5 Lacs+ 2020 - 2021 Rs 1,11,110 ~ 1 Lacs+ 2019 - 2020 Rs 52,77,800** ~ 52 Lacs+
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 IPCs

1 charges related to Punishment for criminal breach of trust (IPC Section-406)
1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)

1 charges related to Punishment of criminal conspiracy (IPC Section-120B)
1 charges related to Punishment for Being member of an unlawful assembly (IPC Section-143)
1 charges related to Joining unlawful assembly armed with deadly weapon (IPC Section-144)
1 charges related to Joining or continuing in unlawful assembly, knowing it has been commanded to disperse (IPC Section-145)
1 charges related to Punishment for Rioting (IPC Section-147)
1 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
1 charges related to Punishment for wrongful restraint (IPC Section-341)
1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)

Cases where Pending

Serial No.	FIR No.	Case No.	Court	IPC 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	228/2023 Azad Maidan Police Station, Thane	53/2023 (ED)ECIR/MBZO-I/48/2023	Economic Offenses Investigation (Department) (EOW)	406, 420, 120B		No		No
2	07/2010 Juhu Police Station, Thane	439/PS/2011	Honorable Metropolitan Magistrate 10th Court Andheri		Sec. 37(1)(3), 135 Mumbai Police Act, Charges Framed year 2011	Yes		No
3	253/2005 Dadar Police Station, Thane	100820/2022	Honorable Sessions Court	143, 144, 145, 147, 149, 353, 341, 427	Sec. 135 Mumbai Police Act, Sec. 3(1) Prevention of Damage to Public Property Act 1984	Yes	16 Feb 2006	No

Cases where Convicted

Serial No.	Case No.	Court	IPC 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	4,33,189 4 Lacs+	5,51,801 5 Lacs+	2,25,000 2 Lacs+	Nil	Nil	Nil	Rs 12,09,990 12 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	HDFC Bank 17991000001168 JVLR Andheri 28,04,462 28 Lacs+ Unity Bank PMC 004110100006143 Andheri East 0*(Value Not Given) Unity Bank PMC 004100100029999 Andheri East 4,43,97,629 4 Crore+ Indian Bank 6823877369 Mahakali Gunfa Road 22,27,055 22 Lacs+ HDFC Bank 50100723987668 JVLR Andheri 25,00,000 25 Lacs+ Unity Bank PMC 004100100029999 Andheri East 5,546 5 Thou+	HDFC Bank 17991000000572 JVLR Andheri 20,06,304 20 Lacs+ Unity Bank PMC 004110100002591 Andheri East 1,839 1 Thou+ Unity Bank PMC 004100100010572 Andheri East 1,41,90,053 1 Crore+ ICICI Bank 120401000820 Punam Nagar 71,388 71 Thou+ Indian Bank 6822982160 Mahakali Gunfa 35,598 35 Thou+ Indian Bank FD 6850011691 Mahakali Gunfa 34,992 34 Thou+ Indian Bank 7767273760 Mahakali Gunfa 5,000 5 Thou+	Unity Bank PMC 004100100039139 Andheri East 20,24,683 20 Lacs+ Indian Bank 6969797205 Mahakali Gunfa Road 33,559 33 Thou+ Unity Bank PMC 004100100039139 Andheri East 6,582 6 Thou+	Nil	Nil	Nil	Rs 7,03,44,690 7 Crore+
iii	Bonds, Debentures and Shares in companies	Icchapurti Infrastructure Pvt Ltd 10 50,000 50 Thou+	Icchapurti Infrastructure Pvt Ltd 10 50,000 50 Thou+	Nil	Nil	Nil	Nil	Rs 1,00,000 1 Lacs+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	Nil	LIC Policy 992213697 12,00,000 12 Lacs+	Nil	Nil	Nil	Nil	Rs 12,00,000 12 Lacs+
v	Personal loans/advance given	Chandrakant Patel 10,00,000 10 Lacs+ Ameya Potnis 25,00,000 25 Lacs+ Dipti Waikar Potnis 82,05,000 82 Lacs+ Icchapurti Infrastructure Pvt Ltd 34,50,000 34 Lacs+ Mahakali Joggers Park Organnization 3,00,000 3 Lacs+ Mahal Picture Pvt Ltd 8,00,000 8 Lacs+ Prajakta Waikar Mahale 70,27,872 70 Lacs+ Rahul Kumar Mahale 37,00,000 37 Lacs+ From Employees 2,00,000 2 Lacs+ Manisha Waikar 1,02,56,250 1 Crore+	Dipti Waikar 91,54,542 91 Lacs+ Prajakta Waikar Mahale 37,50,000 37 Lacs+ Parwati Export 2,90,000 2 Lacs+ Rahul Consultancy Services 1,00,000 1 Lacs+ Modak Sweets And Savouries 13,46,595 13 Lacs+ Icchapurti Infrastructure Pvt Ltd 1,37,00,000 1 Crore+ Dipti Consultancy Services 10,00,000 10 Lacs+ Ameya Consultancy Services 6,30,900 6 Lacs+ Swapna Purti Hospital 1,42,700 1 Lacs+	Ravindra Waikar 1,51,75,000 1 Crore+ Manisha Waikar 1,42,50,000 1 Crore+	Nil	Nil	Nil	Rs 9,69,78,859 9 Crore+
vi	Motor Vehicles (details of make, etc.)	Nil	Nil	Nil	Nil	Nil	Nil	Nil
vii	Jewellery (give details weight value)	238 Grams 15,94,600 15 Lacs+ 22 Bore Pistol Z135172 Walter Company Germany BO/374/Nov/97 2,50,000 2 Lacs+ 22 Bore Pistol 135489 Walter Company Germany BO/835/Nov/97 2,50,000 2 Lacs+	1260 Grams 84,42,000 84 Lacs+	Nil	Nil	Nil	Nil	Rs 1,05,36,600 1 Crore+
viii	Other assets, such as values of claims / interests	Mahakali Joggers Park Organization 3,01,12,693 3 Crore+	Mahakali Joggers Park Organization 81,12,694 81 Lacs+	Nil	Nil	Nil	Nil	Rs 3,82,25,387 3 Crore+
Gross Total Value (as per Affidavit)		12,20,64,298 12 Crore+	6,48,16,410 6 Crore+	3,17,14,824 3 Crore+	Nil	Nil	Nil	Rs 21,85,95,532 21 Crore+
Totals (Calculated as Sum of Values)		Rs 12,20,64,296 12 Crore+	Rs 6,48,16,406 6 Crore+	Rs 3,17,14,824 3 Crore+	Nil	Nil	Nil	Rs 21,85,95,526 21 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	Post Nigde Khed Ratnagiti 51A/2 Joint Property Total Area 2.64Acre Built Up Area Whether Inherited N Purchase Date 1994-12-07 Purchase Cost 45000.00 Development Cost 390652.00 27,62,402 27 Lacs+ Post Udhale Khurd Khed Ratnagiri 20A/1, 20B/2, 20A/2, 20B/1 Total Area 1Acre15.85Gunthe Built Up Area Whether Inherited N Purchase Date 2007-07-17 Purchase Cost 303250.00 Development Cost 7767401.00 58,50,165 58 Lacs+	Post Nigde Khed Ratnagiti 51A/2 Joint Property Total Area 2.64Acre Built Up Area Whether Inherited N Purchase Date 1994-12-07 Purchase Cost 45000.00 Development Cost 1289152.00 27,62,402 27 Lacs+ Post Udhale Khurd Khed Ratnagiri 20A/1, 20B/2, 20A/2, 20B/1 Total Area 1Acre15.85Gunthe Built Up Area Whether Inherited N Purchase Date 2007-07-17 Purchase Cost 303250.00 Development Cost 1599261.00 58,50,165 58 Lacs+ Village Kolari Murud Raigad 273, 22/3, 22/4, 22/6 Total Area 4.67Acre Built Up Area Whether Inherited N Purchase Date 2014-03-21 Purchase Cost 21535050.00 Development Cost 0.00 2,75,00,000 2 Crore+	Nil	Nil	Nil	Nil	Rs 4,47,25,134 4 Crore+
ii	Non Agricultural Land	Mahakali Joggers Park Organization Veravali CTS No 1B/ 1C, Survey No 9A/1 Total Area 17.222Sq.Foot Built Up Area Whether Inherited N Purchase Date 2005-06-18 Purchase Cost 60000.00 Development Cost 0.00 8,29,79,334 8 Crore+	Mahakali Joggers Park Organization Veravali CTS No 1B/ 1C, Survey No 9A/1 Total Area 17.222Sq.Foot Built Up Area Whether Inherited N Purchase Date 2005-06-18 Purchase Cost 60000.00 Development Cost 0.00 8,29,79,334 8 Crore+	Nil	Nil	Nil	Nil	Rs 16,59,58,668 16 Crore+
iii	Commercial Buildings	Shop - A-1/4 Green Field Jogeshwari Vikhroli Road Andheri East Mumbai 400093 176 Total Area 335Sq.Foot Built Up Area 452Sq.Foot Whether Inherited N Purchase Date 1994-08-27 Purchase Cost 100000.00 Development Cost 700000.00 74,00,000 74 Lacs+ Sainath Medical Stores Meghwadi Naka, Jogeshwari East Mumbai 400060 175 Total Area 120Sq.Foot Built Up Area 162Sq.Foot Whether Inherited N Purchase Date 1983-10-10 Purchase Cost 25000.00 Development Cost 0.00 15,00,000 15 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 89,00,000 89 Lacs+
iv	Residential Buildings	Ravindra House New Sham Nagar Jogeshwari East Mumbai 60 261 Total Area 140Sq.Foot Built Up Area 198Sq.Foot Whether Inherited N Purchase Date 1982-01-20 Purchase Cost 20000.00 Development Cost 0.00 12,00,000 12 Lacs+ Kalpataru Estate 2 C- 161 Jogeshwari Vikhroli Andheri East Mumbai 400093 167/171 Total Area 345Sq.Foot Built Up Area 465.5Sq.Foot Whether Inherited N Purchase Date 2007-04-13 Purchase Cost 3282610.00 Development Cost 0.00 1,05,00,000 1 Crore+ Maxima 1703 CTS No 1 B, Majas Andheri 400060 Total Area 656.41Sq.Foot Built Up Area 722.10Sq.Foot Whether Inherited N Purchase Date 2021-03-31 Purchase Cost 36835260.00 Development Cost 0.00 1,84,17,630 1 Crore+ Maxima 1703 CTS No 1 B, Majas Andheri 400060 Total Area 656.41Sq.Foot Built Up Area 722.10Sq.Foot Whether Inherited N Purchase Date 2021-03-31 Purchase Cost 0.00 Development Cost 0.00 1,84,17,630 1 Crore+	Kalpataru Estate 2 C- 161 Jogeshwari Vikhroli Andheri East Mumbai 400093 167/171 Total Area 345Sq.Foot Built Up Area 465.5Sq.Foot Whether Inherited N Purchase Date 2007-04-13 Purchase Cost 3000000.00 Development Cost 0.00 1,05,00,000 1 Crore+ Tenement No C/1702, Acme Bollywood Majaswadi Sarvoday Nagar Housing Society Ltd Sarvodaya Nagar Jogeshwari East Mumbai 400060 Total Area 750Sq.Foot Built Up Area Whether Inherited Y Purchase Date 2015-11-04 Purchase Cost 0.00 Development Cost 0.00 1,10,00,000 1 Crore+ Maxima 1703 CTS No 1 B, Majas Andheri 400060 Total Area 656.41Sq.Foot Built Up Area 722.10Sq.Foot Whether Inherited N Purchase Date 2021-03-31 Purchase Cost 0.00 Development Cost 0.00 1,84,17,630 1 Crore+ Maxima 1704 CTS No 1B, Majas Andheri 400060 Total Area 656.41Sq.Foot Built Up Area 722.10Sq.Foot Whether Inherited N Purchase Date 2021-03-31 Purchase Cost 36835260.00 Development Cost 0.00 1,84,17,630 1 Crore+	Nil	Nil	Nil	Nil	Rs 10,68,70,520 10 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		14,90,27,161 14 Crore+	17,74,27,161 17 Crore+	Nil	Nil	Nil	Nil	Rs 32,64,54,322 32 Crore+
Totals Calculated		Rs 14,90,27,161 14 Crore+	Rs 17,74,27,161 17 Crore+	Nil	Nil	Nil	Nil	Rs 32,64,54,322 32 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	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Loans due to Individual / Entity	Ravindra Waikar HUF 1,51,75,000 1 Crore+ Narendra Karalkar 4,00,000 4 Lacs+ Ravindra Sawant 4,50,000 4 Lacs+ Sendra Construction 5,00,000 5 Lacs+ Aishwarya Lights Construction Company 5,59,324 5 Lacs+	Jay Santoshi Mata 13,25,000 13 Lacs+ Mahakali Joggers Park Organization 1,00,000 1 Lacs+ Ravindra Waikar 1,02,56,250 1 Crore+ Ravindra Waikar HUF 1,42,50,000 1 Crore+ Icchapurti Diagnostics Centre 95,000 95 Thou+	Dipti Waikar 17,00,000 17 Lacs+	Nil	Nil	Nil	Rs 4,48,10,574 4 Crore+
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	1,70,84,324 1 Crore+	2,60,26,250 2 Crore+	17,00,000 17 Lacs+	Nil	Nil	Nil	Rs 4,48,10,574 4 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 1,70,84,324 1 Crore+	Rs 2,60,26,250 2 Crore+	Rs 17,00,000 17 Lacs+	Nil	Nil	Nil	Rs 4,48,10,574 4 Crore+

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

Profession or Occupation

Self	Business, Government of Maharashtra Salary, Allowances
Spouse	Business

Sources Of Income (Details)

Self	Salary, Allowances, Rent, Agriculture, Income From Business
Spouse	Income From Business, Rent, Agriculture
Dependent	Not Applicable

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate	Not Applicable
Details of contracts entered into by spouse	Not Applicable
Details of contracts entered into by dependent	Not Applicable
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest	Not Applicable
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners	Not Applicable
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share	Not Applicable

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