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HomeMaharashtra 2019MUMBAI SUBURBANJOGESHWARI EASTRAVINDRA DATTARAM WAIKAR(Criminal & Asset Declaration)

Maharashtra 2019

RAVINDRA DATTARAM WAIKAR

JOGESHWARI EAST (MUMBAI SUBURBAN)
Party:SHS
S/o|D/o|W/o: Dattaram Govind Waikar
Age: 60
Address: 2C/161, Kalpataru Estate Jogeshwari Vikhroli Link Road
Name Enrolled as Voter in: 158 Jogeshwari East (Maharashtra) constituency , at Serial no 688 in Part no 141
Email:waikarravindra@gmail.com
Contact Number: 02228264747/9594011111

Self Profession:Business
Spouse Profession:Business


Crime-O-Meter



Number of Criminal Cases: 4

Assets & Liabilities


Assets:Rs 44,59,88,923 ~44 Crore+
Liabilities:Rs 3,88,47,316 ~3 Crore+

Educational Details


Graduate
B.sc From Mumbai University Patkar College, Goregaon 1982


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 69,45,710 ~ 69 Lacs+
2017 - 2018 ** Rs 60,37,320 ~ 60 Lacs+
2016 - 2017 ** Rs 30,42,510 ~ 30 Lacs+
2015 - 2016 ** Rs 27,74,660 ~ 27 Lacs+
2014 - 2015 ** Rs 21,35,110 ~ 21 Lacs+
spouseY2018 - 20192018 - 2019 ** Rs 18,56,640 ~ 18 Lacs+
2017 - 2018 ** Rs 19,20,430 ~ 19 Lacs+
2016 - 2017 ** Rs 10,38,550 ~ 10 Lacs+
2015 - 2016 ** Rs 23,69,280 ~ 23 Lacs+
2014 - 2015 ** Rs 18,69,330 ~ 18 Lacs+
hufY2018 - 20192018 - 2019 ** Rs 9,09,940 ~ 9 Lacs+
2017 - 2018 ** Rs 13,00,730 ~ 13 Lacs+
2016 - 2017 ** Rs 4,89,470 ~ 4 Lacs+
2015 - 2016 ** Rs 7,56,960 ~ 7 Lacs+
2014 - 2015 ** Rs 11,94,514 ~ 11 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

Cases where Pending

Serial No.FIR No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails and present status of appeal
1 251/05 Dadar Police Station 256/PW/18 143, 144, 145, 147, 149, 353, 332 3(1) 135 Mumbai Police Act Yes 01 Jan 2018No
2 253/05 Dadar Police Station 256/PW/18 143, 144, 145, 147, 149, 353, 332 135 Mumbai Police Act Yes 01 Jan 2018No
3 249/05 Dadar Police Station 257/PW/18 143, 144, 145, 147, 149, 353, 332 37(3), 135 Mumbai Police Act Yes 01 Jan 2018No
4 345/97 Worli Police Station 531/P/1998 143, 149, 448 Yes 25 Nov 1998No

Cases where Convicted

Serial No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Punishment ImposedDate on which convictedAppeal FiledDetails and present status of appeal
---------No Cases--------

Brief Details of IPCs

3 charges related to Voluntarily causing hurt to deter public servant from his duty (IPC Section-332)
4 charges related to Being member of an unlawful assembly (IPC Section-143)
4 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
3 charges related to Joining unlawful assembly armed with deadly weapon (IPC Section-144)
3 charges related to Joining or continuing in unlawful assembly, knowing it has been commanded to disperse (IPC Section-145)
3 charges related to Punishment for Rioting (IPC Section-147)
3 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
1 charges related to house-trespass (IPC Section-448)

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 22,66,277  22 Lacs+

12,86,305  12 Lacs+

18,937  18 Thou+

NilNilNil Rs 35,71,519
35 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesHDFC
14,170  14 Thou+

HDFC
8,68,140  8 Lacs+

PMC Bank
4,865  4 Thou+

PMC Bank
4,85,797  4 Lacs+

Union Bank
7,808  7 Thou+

Abhudaya Bank
1,000  1 Thou+

PMC Bank
10,225  10 Thou+

ICICI Bank
3,48,668  3 Lacs+

Yes Bank
25,57,835  25 Lacs+

FD PMC
50,00,000  50 Lacs+

FD PMC
40,00,000  40 Lacs+

FD PMC
67,74,242  67 Lacs+

FD PMC
67,74,243  67 Lacs+

FD PMC
1,34,81,009  1 Crore+

FD PMC
22,98,000  22 Lacs+

FD PMC
49,000  49 Thou+

FD HDFC
1,10,34,947  1 Crore+

HDFC
13,56,746  13 Lacs+

PMC Bank
21,28,456  21 Lacs+

PMC Bank
9,19,320  9 Lacs+

Vidarbha Konkan Gramin Bank
24,519  24 Thou+

Union Bank
7,306  7 Thou+

HDFC Bank
63,538  63 Thou+

PMC Bank
11,528  11 Thou+

ICICI Bank
27,26,565  27 Lacs+

Abhudaya Co Op Bank
1,363  1 Thou+

FD PMC Bank
17,436  17 Thou+

FD PMC Bank
22,98,000  22 Lacs+

FD PMC Bank
1,000  1 Thou+

FD PMC Bank
48,000  48 Thou+

FD PMC Bank
2,000  2 Thou+

FD PMC Bank
40,78,904  40 Lacs+

FD Vidarbha Kokan Bank
7,84,083  7 Lacs+

PMC Bank
11,47,337  11 Lacs+

FD PMC Bank
40,78,904  40 Lacs+

PMC
7,52,871  7 Lacs+

FD PMC Bank
18,22,991  18 Lacs+

NilNilNil Rs 7,59,80,816
7 Crore+
iiiBonds, Debentures and Shares in companiesIchapurti Infrastructure
50,000  50 Thou+

Ichapurti Infrastructure
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
HDFC
99,185  99 Thou+

HDFC
99,185  99 Thou+

LIC
90,563  90 Thou+

NilNilNilNil Rs 2,88,933
2 Lacs+
vPersonal loans/advance given Chandu Patel
10,00,000  10 Lacs+

Dipti Vaikar Potnis
50,00,000  50 Lacs+

Mahal Picture Pvt Ltd
8,00,000  8 Lacs+

Mahakali Joggers Park Organization
3,00,000  3 Lacs+

Ravindra Vaikar
2,06,00,000  2 Crore+

Ichapurti Infrastructure
34,50,000  34 Lacs+

Advance
1,85,000  1 Lacs+

Aishwarya Light Construction
5,59,324  5 Lacs+

Prajakta Vaikar Mahale
23,00,000  23 Lacs+

Rent
11,40,000  11 Lacs+

Ravindra Vaikar
3,88,487  3 Lacs+

Ravindra Vaikar
75,50,000  75 Lacs+

Dipti Vaikar Potnis
74,20,858  74 Lacs+

Prajakta Vaikar Mahale
33,00,000  33 Lacs+

Parvati Export
2,90,000  2 Lacs+

Coming Amount
6,46,566  6 Lacs+

Ichapurti Infrastructure Pvt Ltd
1,37,00,000  1 Crore+

Dipti Consultancy Service
10,00,000  10 Lacs+

Amey Consultancy Service
5,00,000  5 Lacs+

Loan
3,15,000  3 Lacs+

Rent
5,40,000  5 Lacs+

NilNilNil Rs 7,09,85,235
7 Crore+
viMotor Vehicles (details of make, etc.)NilNilNilNilNilNil Nil
viiJewellery (give details weight value)238 Gram
8,24,670  8 Lacs+

1260 Gram
43,65,900  43 Lacs+

NilNilNilNil Rs 51,90,570
51 Lacs+
viiiOther assets, such as values of claims / interestsMahakali Joggers Park
96,51,705  96 Lacs+

Mahakali Joggers Park
96,51,705  96 Lacs+

NilNilNilNil Rs 1,93,03,410
1 Crore+
Gross Total Value (as per Affidavit) 10,19,36,110  10 Crore+ 7,03,49,574  7 Crore+ 31,34,799  31 Lacs+ Nil Nil Nil Rs 17,54,20,483
17 Crore+
Totals (Calculated as Sum of Values) Rs 10,19,36,110
10 Crore+
Rs 7,03,49,574
7 Crore+
Rs 31,34,799
31 Lacs+
Nil
Nil
Nil
Rs 17,54,20,483
17 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 LandNigde Khed Ratnagiri
Total Area 2Acre34Gunthe
Built Up Area
Whether Inherited N
Purchase Date 1994-12-07
Purchase Cost 90000.00
Development Cost 349390.00
13,13,390  13 Lacs+

Udhle Khed
Total Area 2Acre31.7Gunthe
Built Up Area
Whether Inherited N
Purchase Date 2007-07-17
Purchase Cost 606500.00
Development Cost 7767401.00
55,00,000  55 Lacs+

Nigde Khed Ratnagiri
Total Area 2Acre34Gunthe
Built Up Area
Whether Inherited N
Purchase Date 1994-12-07
Purchase Cost 90000.00
Development Cost 1247890.00
13,13,390  13 Lacs+

Udhle Khed
Total Area 2Acre31.7Gunthe
Built Up Area
Whether Inherited N
Purchase Date 2007-07-17
Purchase Cost 606500.00
Development Cost 1599261.00
55,00,000  55 Lacs+

Kolai Murud Raigad
Total Area 9.35Acres
Built Up Area
Whether Inherited N
Purchase Date 2014-03-21
Purchase Cost 43504500.00
Development Cost 0.00
2,61,12,710  2 Crore+

NilNilNilNil Rs 3,97,39,490
3 Crore+
iiNon Agricultural LandMahakali Joggers Park
Total Area 17216Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 2005-06-18
Purchase Cost 300000.00
Development Cost 21874939.00
6,24,40,000  6 Crore+

Mahakali Joggers Park
Total Area 17216Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 2005-06-18
Purchase Cost 300000.00
Development Cost 21874939.00
6,24,40,000  6 Crore+

NilNilNilNil Rs 12,48,80,000
12 Crore+
iiiCommercial BuildingsShop A/One- 4 Green Field Jogeshwari
Total Area 335Sq.Ft
Built Up Area 452Sq.Ft
Whether Inherited N
Purchase Date 1994-08-27
Purchase Cost 100000.00
Development Cost 0.00
63,05,316  63 Lacs+

Sainath Medical Stores Jogeshwari
Total Area 120Sq.Ft
Built Up Area 162Sq.Ft
Whether Inherited N
Purchase Date 1983-10-10
Purchase Cost 25000.00
Development Cost 0.00
12,00,000  12 Lacs+

NilNilNilNilNil Rs 75,05,316
75 Lacs+
ivResidential BuildingsRavindra Ghar New Shamnagar 400060
Total Area 140Sq.Ft
Built Up Area 198Sq.Ft
Whether Inherited N
Purchase Date 1982-01-20
Purchase Cost 20000.00
Development Cost 0.00
2,00,000  2 Lacs+

Rajeshwar Society A-102, Jogeshwari Vikhroli
Total Area 270Sq.Ft
Built Up Area 365Sq.Ft
Whether Inherited N
Purchase Date 2005-12-27
Purchase Cost 372500.00
Development Cost 0.00
42,43,634  42 Lacs+

Kalpataru Estate 2 C-161 Jogeshwari Vikhroli 400093
Total Area 345Sq.Ft
Built Up Area 465.5Sq.Ft
Whether Inherited N
Purchase Date 2007-04-13
Purchase Cost 328610.00
Development Cost 0.00
95,00,000  95 Lacs+

Oberoi Splender C-1304, Jogeshwari Vikhroli 400093
Total Area 891Sq.Ft
Built Up Area 987Sq.Ft
Whether Inherited N
Purchase Date 2012-01-13
Purchase Cost 8912597.00
Development Cost 0.00
2,50,00,000  2 Crore+

Kalpataru Estate 2 C-161 Jogeshwari Vikhroli 400093
Total Area 345Sq.Ft
Built Up Area 465.5Sq.Ft
Whether Inherited N
Purchase Date 2007-04-13
Purchase Cost 3282610.00
Development Cost 0.00
95,00,000  95 Lacs+

R No. 454 Chawl No. 64 Mumbaikar Society
Total Area 750Sq.Ft
Built Up Area 750Sq.Ft
Whether Inherited N
Purchase Date 2015-12-05
Purchase Cost 0.00
Development Cost 0.00
90,00,000  90 Lacs+

Kalpataru Estate 1B-13 Jogeshwari Vikhroli 167
Total Area 851Sq.Ft
Built Up Area 1148Sq.Ft
Whether Inherited N
Purchase Date 2010-07-23
Purchase Cost 15700000.00
Development Cost 0.00
2,05,00,000  2 Crore+

Kalpataru Estate 1B-14, Jogeshwari Link Road
Total Area 851Sq.Ft
Built Up Area 1148Sq.Ft
Whether Inherited N
Purchase Date 2010-07-23
Purchase Cost 15700000.00
Development Cost 0.00
2,05,00,000  2 Crore+

NilNilNil Rs 9,84,43,634
9 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 11,57,02,340  11 Crore+ 11,38,66,100  11 Crore+ 4,10,00,000  4 Crore+ Nil Nil Nil Rs 27,05,68,440
27 Crore+
Totals Calculated Rs 11,57,02,340
11 Crore+
Rs 11,38,66,100
11 Crore+
Rs 4,10,00,000
4 Crore+
Nil
Nil
Nil
Rs 27,05,68,440
27 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 / EntityManisha Vaikar
3,88,487  3 Lacs+

Narendra Karalkar
4,00,000  4 Lacs+

Sandra Construction
5,00,000  5 Lacs+

Ganesh Chavhan
28,75,000  28 Lacs+

Ichapurti Production
21,58,829  21 Lacs+

Ravindra Savant
4,50,000  4 Lacs+

Green Olive Travels
2,45,000  2 Lacs+

Jai Santoshimata
13,25,000  13 Lacs+

Ganesh Chavhan
2,30,000  2 Lacs+

Mahakali Joggers Park
1,00,000  1 Lacs+

Others
3,25,000  3 Lacs+

Ravindra Vaikar
2,06,00,000  2 Crore+

Manisha Vaikar
75,50,000  75 Lacs+

Dipti Vaikar
17,00,000  17 Lacs+

NilNilNil Rs 3,88,47,316
3 Crore+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 70,17,316  70 Lacs+ 19,80,000  19 Lacs+ 2,98,50,000  2 Crore+ Nil Nil Nil Rs 3,88,47,316
3 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 70,17,316
70 Lacs+
Rs 19,80,000
19 Lacs+
Rs 2,98,50,000
2 Crore+
Nil
Nil
Nil
Rs 3,88,47,316
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 Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self Business
Spouse Business



Sources Of Income (Details)

Self Intrest And Allowance
Spouse Business
Dependent Nil



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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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.