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HomeMaharashtra 2024MUMBAI SUBURBANJOGESHWARI EASTMANISHA RAVINDRA WAIKAR(Criminal & Asset Declaration)

Maharashtra 2024

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MANISHA RAVINDRA WAIKAR

JOGESHWARI EAST (MUMBAI SUBURBAN)
Party:Shiv Sena
S/o|D/o|W/o: Ravindra Dattaram Waikar
Age: 61
Name Enrolled as Voter in: 158 Jogeshwari East (Maharashtra) constituency, at Serial no 641 in Part no 153

Self Profession:Business
Spouse Profession:Business, Govt. Remuneration and Allowances

Crime-O-Meter


Number of Criminal Cases: 1

Assets & Liabilities


Assets: Rs 55,86,07,442 ~55 Crore+
Liabilities: Rs 4,37,65,574 ~4 Crore+

Educational Details


Category: Graduate
Bachelor Of Commerce From N G Bedekar College Thane West In The Year 1985, SSC From Holy Cross Convent High School Thane In The Year 1978

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2023 - 20242023 - 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+
spouseY2023 - 20242023 - 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 54,61,910 ~ 54 Lacs+
2019 - 2020 ** Rs 2,33,550 ~ 2 Lacs+
hufY2023 - 20242023 - 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 5,27,780 ~ 5 Lacs+
dependent1NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent3NNoneNone ** 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 IPC / BNS

Cases where Pending

Serial No.FIR No.Case No.Court LAW / Section Type IPC/BNS Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails and present status of appeal
1 228/2023 Azad Maidan Police Station Mumbai 400001 4000626/2024 Court Of Judicial Magistrate First Class 40 Court Girgaon Mumbai IPC 406, 420, 120(b) No No

Cases where Convicted

Serial No.Case No.Court LAW / Section Type IPC/BNS Sections ApplicableOther Details / Other Acts / Sections Applicable Punishment ImposedDate on which convictedAppeal FiledDetails 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 5,51,801  5 Lacs+

4,33,189  4 Lacs+

2,25,000  2 Lacs+

NilNilNil Rs 12,09,990
12 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesHDFC Bank 17991000000572
17,80,243  17 Lacs+

Unity Bank PMC 004110100002591
 

Unity Bank PMC 004100100010572
1,41,90,053  1 Crore+

ICICI Bank 120401000820
71,761  71 Thou+

Indian Bank 6822982160
36,101  36 Thou+

Indian Bank FD 6850011691
34,992  34 Thou+

Indian Bank 7767273760
5,058  5 Thou+

HDFC Bank 50100769292760 JVL R Andheri
50,000  50 Thou+

HDFC Bank 17991000001168 JVL R Andheri
65,53,349  65 Lacs+

Unity Bank PMC 004110100006143
 

Unity Bank PMC 004100100029999 Andheri East
4,43,97,629  4 Crore+

Indian Bank 6823877369 Mahakali Gufa Road
30,87,210  30 Lacs+

HDFC Bank 50100723987668 JVL R Andheri
74,189  74 Thou+

State Bank of India 0000043041140145 Parliament House
15,48,593  15 Lacs+

Unity Bank PMC 004100100039139 Andheri East
20,24,683  20 Lacs+

Indian Bank 6969797205 Mahakali Gufa Road
34,023  34 Thou+

NilNilNil Rs 7,38,87,884
7 Crore+
iiiBonds, Debentures and Shares in companiesIcchapurti Infrastructure Pvt Ltd
50,000  50 Thou+

Icchapurti Infrastructure Pvt Ltd
50,000  50 Thou+

NilNilNilNil Rs 1,00,000
1 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC 992213697
12,00,000  12 Lacs+

NilNilNilNilNil Rs 12,00,000
12 Lacs+
vPersonal loans/advance given Dipto Waikar
91,54,542  91 Lacs+

Prajakta Waikar Mahale
87,50,000  87 Lacs+

Parwati Export
2,90,000  2 Lacs+

Rahul Consultancy Services
1,00,000  1 Lacs+

Modak Sweets And Services
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 Hosptial
1,42,700  1 Lacs+

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 Organisation
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+

Ravindra Waikar
1,51,75,000  1 Crore+

Manisha Waikar
1,42,50,000  1 Crore+

NilNilNil Rs 10,19,78,859
10 Crore+
viMotor Vehicles (details of make, etc.)NilNilNilNilNilNil Nil
viiJewellery (give details weight value)1260 Grams Gold
84,42,000  84 Lacs+

238 Grams Gold
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 Germancy BO/835/Nov/97
2,50,000  2 Lacs+

NilNilNilNil Rs 1,05,36,600
1 Crore+
viiiOther assets, such as values of claims / interestsMahakali Joggers Park Organisation
81,12,694  81 Lacs+

Pravin Prakash Gokhale
50,00,000  50 Lacs+

Mahakali Joggers Park Organisation
3,01,12,693  3 Crore+

NilNilNilNil Rs 4,32,25,387
4 Crore+
Gross Total Value (as per Affidavit) 7,46,41,339  7 Crore+ 12,57,96,292  12 Crore+ 3,17,15,489  3 Crore+ Nil Nil Nil Rs 23,21,53,120
23 Crore+
Totals (Calculated as Sum of Values) Rs 7,46,39,440
7 Crore+
Rs 12,57,90,574
12 Crore+
Rs 3,17,08,706
3 Crore+
Nil
Nil
Nil
Rs 23,21,38,720
23 Crore+

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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandPost Nigde Khed Ratnagiri 51A/2
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, 2-B/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+

Korlai Murud Raigad 273/3, 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+

Post Nigde Khed Ratnagiri 51A/2
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, 2-B/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+

NilNilNilNil Rs 4,47,25,134
4 Crore+
iiNon Agricultural LandMahakali Joggers Park Organisation Verawali CTS No 1B/1C, Survey No 9A/1
Total Area 17222Sq.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 Organisation Verawali CTS No 1B/1C, Survey No 9A/1
Total Area 17222Sq.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+

NilNilNilNil Rs 16,59,58,668
16 Crore+
iiiCommercial BuildingsNilShop No 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 Store 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+

NilNilNilNil Rs 89,00,000
89 Lacs+
ivResidential BuildingsKalpataru Estate 2 C 161 Jogeshwari Vikhroli Road Andheri East Mumbai
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+

C/1702 Acme Bollywood Majaswadi Sarvodaya Nagar Housing Society Limited 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 Mumbai 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 1 B Majas Andheri Mumbai 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+

Ravindra Housr 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 Road 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 Mumbai 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 1704 CTS No 1 B Majas Andheri Mumbai 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+

NilNilNilNil Rs 10,68,70,520
10 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 17,74,27,161  17 Crore+ 14,90,27,161  14 Crore+ Nil Nil Nil Nil Rs 32,64,54,322
32 Crore+
Totals Calculated Rs 17,74,27,161
17 Crore+
Rs 14,90,27,161
14 Crore+
Nil
Nil
Nil
Nil
Rs 32,64,54,322
32 Crore+

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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsNilNilNilNilNilNil Nil
Loans due to Individual / EntityRavindra Waikar
1,02,56,250  1 Crore+

Ravindra Waikar HUF
1,42,50,000  1 Crore+

Jay Santoshi Mata
13,25,000  13 Lacs+

Ravindra Waikar HUF
1,51,75,000  1 Crore+

Sendra Construction
5,00,000  5 Lacs+

Aishwarya Lights Construction Company
5,59,324  5 Lacs+

Dipti Waikar
17,00,000  17 Lacs+

NilNilNil Rs 4,37,65,574
4 Crore+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 2,58,31,250  2 Crore+ 1,62,34,324  1 Crore+ 17,00,000  17 Lacs+ Nil Nil Nil Rs 4,37,65,574
4 Crore+
iiDues to departments dealing with government accommodationNilNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNilNil Nil
GST DuesNilNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) Nil Nil Nil Nil Nil Nil Nil
ivWhether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pendingNilNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 2,58,31,250
2 Crore+
Rs 1,62,34,324
1 Crore+
Rs 17,00,000
17 Lacs+
Nil
Nil
Nil
Rs 4,37,65,574
4 Crore+

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 Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation .

Self Business
Spouse Business, Govt. Remuneration and Allowances

Sources Of Income (Details)

Self Business Income, Rent, Agriculture
Spouse Salary, Rent, Agriculture, Business Income
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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