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HomeMaharashtra 2024BULDHANAJALGAON (JAMOD)DR SWATI SANDIP WAKEKAR(Criminal & Asset Declaration)

Maharashtra 2024

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DR SWATI SANDIP WAKEKAR

JALGAON (JAMOD) (BULDHANA)
Party:INC
S/o|D/o|W/o: Sandip Ramdas Wakekar
Age: 41
Name Enrolled as Voter in: 027 Jalgaon Jamod (Maharashtra) constituency, at Serial no 70 in Part no 70

Self Profession:Medical Business And Agriculture
Spouse Profession:Medical Business And Agriculture

Crime-O-Meter


Number of Criminal Cases: 1

Assets & Liabilities


Assets: Rs 4,57,39,359 ~4 Crore+
Liabilities: Rs 91,77,484 ~91 Lacs+

Educational Details


Category: Graduate Professional
Bachelor of Dental Surgery From Pune University In The Year 2006, HSC From Amrawati University In The Year 2001, SSC From Amrawati University In The Year 1999

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2023 - 20242023 - 2024 ** Rs 15,34,998 ~ 15 Lacs+
2022 - 2023 ** Rs 10,20,206 ~ 10 Lacs+
2021 - 2022 ** Rs 10,30,161 ~ 10 Lacs+
2020 - 2021 ** Rs 9,24,969 ~ 9 Lacs+
2019 - 2020 ** Rs 11,50,114 ~ 11 Lacs+
spouseY2023 - 20242023 - 2024 ** Rs 17,63,475 ~ 17 Lacs+
2022 - 2023 ** Rs 14,40,363 ~ 14 Lacs+
2021 - 2022 ** Rs 13,78,665 ~ 13 Lacs+
2020 - 2021 ** Rs 12,40,565 ~ 12 Lacs+
2019 - 2020 ** Rs 13,80,055 ~ 13 Lacs+
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
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
1 460/23 Jalgaon Police Station IPC 341 Section- 135 Maharashtra Police Act 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 4,00,000  4 Lacs+

3,50,000  3 Lacs+

NilNilNilNil Rs 7,50,000
7 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesAgrasen Patsanstha
9,282  9 Thou+

Mahasiddh Patsanstha
1,49,831  1 Lacs+

Central Bank of India Jalgaon
1,088  1 Thou+

State Bank of India Jalgaon
1,44,799  1 Lacs+

State Bank of India Jalgaon
2,11,777  2 Lacs+

PPF
4,81,189  4 Lacs+

Agrasen Patsanstha
5,565  5 Thou+

Mahasiddh Patsanstha
2,659  2 Thou+

State Bank of India Jalgaon
1,75,859  1 Lacs+

Buldhana Urban Jalgaon
12,085  12 Thou+

PPF
4,61,454  4 Lacs+

Vidarbha Konkan Gramin Bank Jalgaon
2,171  2 Thou+

HDFC FD
1,00,000  1 Lacs+

NilNilNilNil Rs 17,57,759
17 Lacs+
iiiBonds, Debentures and Shares in companiesAgrasen Patsanstha
200  2 Hund+

Buldhana Urban
500  5 Hund+

Mahasiddh Urban
4,200  4 Thou+

Agrasen Patsanstha
2,000  2 Thou+

Buldhana Urban
500  5 Hund+

Mahasiddh Urban
24,200  24 Thou+

NilNilNilNil Rs 31,600
31 Thou+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC 823427781
2,50,000  2 Lacs+

LIC 823568082
2,00,000  2 Lacs+

LIC 823701152
5,00,000  5 Lacs+

LIC 823808611
3,00,000  3 Lacs+

LIC 824379455
2,00,000  2 Lacs+

LIC 825112770
2,00,000  2 Lacs+

LIC 915070157
10,00,000  10 Lacs+

LIC 915070158
10,00,000  10 Lacs+

LIC 823129757
5,00,000  5 Lacs+

LIC 822874323
3,00,000  3 Lacs+

LIC 823232280
5,00,000  5 Lacs+

LIC 984737214
1,00,000  1 Lacs+

LIC 823234775
4,00,000  4 Lacs+

LIC 824371158
9,00,000  9 Lacs+

LIC 933975804
8,00,000  8 Lacs+

NilLIC 824371157
9,00,000  9 Lacs+

NilNil Rs 80,50,000
80 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)NilNilNilNilNilNil Nil
viiJewellery (give details weight value)150 Grams Gold
11,25,000  11 Lacs+

70 Grams Gold
5,25,000  5 Lacs+

NilNilNilNil Rs 16,50,000
16 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 61,77,866  61 Lacs+ 51,61,493  51 Lacs+ Nil 9,00,000  9 Lacs+ Nil Nil Rs 1,22,39,359
1 Crore+
Totals (Calculated as Sum of Values) Rs 61,77,866
61 Lacs+
Rs 51,61,493
51 Lacs+
Nil
Rs 9,00,000
9 Lacs+
Nil
Nil
Rs 1,22,39,359
1 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 LandKhelmali Jalgaon Gat No 16
Total Area 1.32H.R
Built Up Area
Whether Inherited N
Purchase Date 2016-12-16
Purchase Cost 3000000.00
Development Cost 0.00
33,00,000  33 Lacs+

Khelmali Jalgaon Gat No 17
Total Area 0.54H.R
Built Up Area
Whether Inherited N
Purchase Date 2018-05-10
Purchase Cost 820000.00
Development Cost 0.00
12,00,000  12 Lacs+

Moje Warvat Gat No 314
Total Area 0.81R
Built Up Area
Whether Inherited N
Purchase Date 2024-07-23
Purchase Cost 1360000.00
Development Cost 0.00
20,00,000  20 Lacs+

Moje Jalgaon Gat No 170
Total Area 0.81R
Built Up Area
Whether Inherited N
Purchase Date 2022-01-07
Purchase Cost 1280000.00
Development Cost 0.00
16,00,000  16 Lacs+

Moje Shegaon Plot No 5
Total Area 291.75H
Built Up Area
Whether Inherited N
Purchase Date 2023-05-08
Purchase Cost 1050000.00
Development Cost 0.00
15,00,000  15 Lacs+

Khelmali Jalgaon Gat No 49
Total Area 0.85
Built Up Area
Whether Inherited N
Purchase Date 2007-01-24
Purchase Cost 175000.00
Development Cost 0.00
10,00,000  10 Lacs+

Moje Jalgaon Gat No 172
Total Area 1H42R
Built Up Area
Whether Inherited N
Purchase Date 2022-01-07
Purchase Cost 2291000.00
Development Cost 0.00
38,00,000  38 Lacs+

NilNilNilNil Rs 1,44,00,000
1 Crore+
iiNon Agricultural LandJalgaon Sheet No 3 Plot No 7/5/3
Total Area 264.5Sq.Meter
Built Up Area
Whether Inherited N
Purchase Date 2016-02-23
Purchase Cost 350000.00
Development Cost 0.00
5,00,000  5 Lacs+

Moje Wadi Khurd Plot No 57 205Sq.Meter , 58 205 Sq.Meter, 59 205 Sq.Meter, Moje Khel Chatari Plot No 15 1.50Sq.Meter, 100000, 201000
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
6,00,000  6 Lacs+

Khel Chatari Jalgaon Plot No 6
Total Area 456Sq.Meter
Built Up Area
Whether Inherited N
Purchase Date 2018-04-04
Purchase Cost 1000000.00
Development Cost 0.00
18,00,000  18 Lacs+

NilNilNil Rs 29,00,000
29 Lacs+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsNilJalgaon Plot No 132/1, 133, 134
Total Area
Built Up Area 3300Sq.Foot
Whether Inherited N
Purchase Date 2007-02-28
Purchase Cost 400000.00
Development Cost 3500000.00
1,80,00,000  1 Crore+

NilNilNilNil Rs 1,80,00,000
1 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,01,00,000  1 Crore+ 2,34,00,000  2 Crore+ Nil Nil Nil Nil Rs 3,35,00,000
3 Crore+
Totals Calculated Rs 1,01,00,000
1 Crore+
Rs 2,34,00,000
2 Crore+
Rs 18,00,000
18 Lacs+
Nil
Nil
Nil
Rs 3,53,00,000
3 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 / FIsCentral Bank of India Jalgaon
55,70,000  55 Lacs+

State Bank of India Jalgaon KCC Joint
3,03,742  3 Lacs+

Maha Siddh Urban Patsanstha Jalgaon Cash Credit Loan
30,00,000  30 Lacs+

State Bank of India Jalgaon Crop Loan
3,03,742  3 Lacs+

NilNilNilNil Rs 91,77,484
91 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil Nil
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 88,73,742
88 Lacs+
Rs 3,03,742
3 Lacs+
Nil
Nil
Nil
Nil
Rs 91,77,484
91 Lacs+

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 Medical Business And Agriculture
Spouse Medical Business And Agriculture

Sources Of Income (Details)

Self Income From Medical And Agriculture
Spouse Income From Medical And Agriculture
Dependent No

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate No
Details of contracts entered into by spouse No
Details of contracts entered into by dependent No
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest No
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners No
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share No



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