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HomeMaharashtra 2019 BULDHANAJALGAON (JAMOD)DR. SWATI SANDEEP WAKEKAR(Criminal & Asset Declaration)

Maharashtra 2019

DR. SWATI SANDEEP WAKEKAR

JALGAON (JAMOD) (BULDHANA)
Party:INC
S/o|D/o|W/o: Sandeep Ramdas Wakekar
Age: 37
Address: Near State Bank of India Branch (ADB) Jalgaon Jamod Tq. Jalgaon Jamod Dist. Buldhana 443402
Name Enrolled as Voter in: 27 JALGAON (JAMOD) (Maharashtra) constituency , at Serial no 75 in Part no 69
Email:swatiwakekar@gmail.com

Self Profession:Medical Business And Farmar
Spouse Profession:Medical Business And Farmar


Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 2,76,48,100 ~2 Crore+
Liabilities:Rs 32,82,704 ~32 Lacs+

Educational Details


Graduate Professional
B.D.S From Pune Vidhyapith Year-2006, H.S.C Amravati University Year-2001, S.S.C Amravati Year-1999.


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 8,06,380 ~ 8 Lacs+
2017 - 2018 ** Rs 7,99,620 ~ 7 Lacs+
2016 - 2017 ** Rs 7,48,410 ~ 7 Lacs+
2015 - 2016 ** Rs 3,36,930 ~ 3 Lacs+
2014 - 2015 ** Rs 3,44,590 ~ 3 Lacs+
spouseY2018 - 20192018 - 2019 ** Rs 10,71,720 ~ 10 Lacs+
2017 - 2018 ** Rs 8,37,800 ~ 8 Lacs+
2016 - 2017 ** Rs 7,80,540 ~ 7 Lacs+
2015 - 2016 ** Rs 5,47,490 ~ 5 Lacs+
2014 - 2015 ** Rs 5,92,460 ~ 5 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

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
1 137/17 Jalgaon(Jamod) Police Station 501/2017 JMFC Jalgaon Jamod Section 135 Mumbai Police Act Yes 07 Mar 2019No

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

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 8,00,000  8 Lacs+


8,50,000  8 Lacs+

NilNilNilNil Rs 16,50,000
16 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesAgrasen Path Sanstha
54,437  54 Thou+

Mahasidh Path Sansatha
2,07,403  2 Lacs+

SBI krushi Branch Jalgoan
1,088  1 Thou+

SBI Branch Jalgoan
82,812  82 Thou+

SBI krushi Branch Jalgoan
11,50,000  11 Lacs+

PPF
1,82,582  1 Lacs+

Agrasen Path Sanshtha
67,295  67 Thou+

Mahasidh Path Sansatha
3,77,525  3 Lacs+

SBI krushi Branch Jalgoan
2,22,967  2 Lacs+

Buldhana Urban Branch Jalgoan
10,036  10 Thou+

PPF
1,82,582  1 Lacs+

Vidharbh Kokan Gramin Bank Branch Jalgoan
2,171  2 Thou+

Nil Mahasidh Path Sansatha
3,71,820  3 Lacs+

Mahasidh Path Sansatha
1,67,782  1 Lacs+

Nil Rs 30,80,500
30 Lacs+
iiiBonds, Debentures and Shares in companiesAgrasen Pathsanshta
200  2 Hund+

Buldhana Urban
500  5 Hund+

Mahasidh Urban
4,200  4 Thou+

Agrasen Pathsanshta
2,000  2 Thou+

Buldhana Urban
500  5 Hund+

Mahasidh Urban
24,200  24 Thou+

NilNilNilNil Rs 31,600
31 Thou+
iv(a)
NSS, Postal Savings etc
NilNilNilChildren Mutual Fund
9,00,000  9 Lacs+

NilNil Rs 9,00,000
9 Lacs+
(b)
LIC or other insurance Policies
LIC
2,50,000  2 Lacs+

LIC
2,00,000  2 Lacs+

LIC
5,00,000  5 Lacs+

LIC
3,00,000  3 Lacs+

LIC
3,00,000  3 Lacs+

LIC
2,00,000  2 Lacs+

LIC
5,00,000  5 Lacs+

LIC
3,00,000  3 Lacs+

LIC
5,00,000  5 Lacs+

LIC
1,00,000  1 Lacs+

LIC
4,00,000  4 Lacs+

LIC
1,00,000  1 Lacs+

NilNilNilNil Rs 36,50,000
36 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)NilNilNilNilNilNil Nil
viiJewellery (give details weight value)100 Gram Gold
4,07,000  4 Lacs+

70 Gram Gold
2,59,000  2 Lacs+

NilNilNilNil Rs 6,66,000
6 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 46,40,222  46 Lacs+ 38,98,276  38 Lacs+ Nil 12,71,820  12 Lacs+ 1,67,782  1 Lacs+ Nil Rs 99,78,100
99 Lacs+
Totals (Calculated as Sum of Values) Rs 46,40,222
46 Lacs+
Rs 38,98,276
38 Lacs+
Nil
Rs 12,71,820
12 Lacs+
Rs 1,67,782
1 Lacs+
Nil
Rs 99,78,100
99 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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandKhelcmadi Jalgoan S.No.16
Total Area 1.32 H 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+

Khelcmadi Jalgoan S.No.17
Total Area 0.54 H R
Built Up Area
Whether Inherited N
Purchase Date 2018-05-10
Purchase Cost 820000.00
Development Cost 0.00
8,20,000  8 Lacs+

Khelcmadi Jalgoan S.No.49
Total Area 0.85 Acres
Built Up Area
Whether Inherited N
Purchase Date 2007-01-24
Purchase Cost 175000.00
Development Cost 0.00
8,00,000  8 Lacs+

NilNilNilNil Rs 49,20,000
49 Lacs+
iiNon Agricultural LandNilJalgoan N.P Nuzal Shit No.3,Plot No.7/5/3.
Total Area 264.5 Sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2016-02-23
Purchase Cost 350000.00
Development Cost 0.00
4,00,000  4 Lacs+

Moje Badi Khude Plot No.57 Area 205 Sq.ft,58 Area 205 Sq.ft, 59 Area 205 Sq.ft 1/3 Hissa
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2012-02-15
Purchase Cost 100000.00
Development Cost 0.00
1,50,000  1 Lacs+

Khrtchatari Jalgoan Plot.No.6.
Total Area 456 Sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2018-04-04
Purchase Cost 1000000.00
Development Cost 0.00
12,00,000  12 Lacs+

NilNilNilNil Rs 17,50,000
17 Lacs+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsNilJalgoan N.P. Plot No.132/1 144.7 Sq.ft,133 64.1 Sq.ft,134 469.5 Sq.ft
Total Area 3300 Sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2007-02-28
Purchase Cost 400000.00
Development Cost 3500000.00
1,10,00,000  1 Crore+

NilNilNilNil Rs 1,10,00,000
1 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 41,20,000  41 Lacs+ 1,35,50,000  1 Crore+ Nil Nil Nil Nil Rs 1,76,70,000
1 Crore+
Totals Calculated Rs 41,20,000
41 Lacs+
Rs 1,35,50,000
1 Crore+
Nil
Nil
Nil
Nil
Rs 1,76,70,000
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsMahasidh Pathsanshtha Gold Loan
1,831  1 Thou+

SBI Bank Krishi Branch Jalgoan
2,77,112  2 Lacs+

Mahasidh Urban Pathsnshtha
30,00,000  30 Lacs+

Gold Loan
3,761  3 Thou+

NilNilNilNil Rs 32,82,704
32 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 1,831
1 Thou+
Rs 32,80,873
32 Lacs+
Nil
Nil
Nil
Nil
Rs 32,82,704
32 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 Farmar
Spouse Medical Business And Farmar



Sources Of Income (Details)

Self Medical Business And Farmar
Spouse Medical Business And Farmar
Dependent



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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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.