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HomeLok Sabha 2019MAHARASHTRABHANDARA GONDIYASunil Baburao Mendhe(Criminal & Asset Declaration)

Lok Sabha 2019

Sunil Baburao Mendhe (Winner)

BHANDARA GONDIYA (MAHARASHTRA)
Party:BJP
S/o|D/o|W/o: Baburao Mendhe
Age: 50
Address: Kamal-Kunj, Madhav Nagar, Khat Road, Bhandara Th. Dist. Bhandara, Maharashtra Pin 441904
Name Enrolled as Voter in: 11-Bhandara-Gondiya (Maharashtra) constituency , at Serial no 0 in Part no 0
Email:sunilmendhe@gmail.com
Contact Number: 8888894134

Self Profession:Agriculture, Self Employed, (Partner of Aswale Infra), Secretary, Satyam Education Society Bhandara. Tah, Dist.Bhandara.
Spouse Profession:Proprietor of Rachana Fabrication, Partner of Riddhi Siddhi Enterpries, Treasurer, Satyam Education Society Bhandara.


Crime-O-Meter



Number of Criminal Cases: 2

Assets & Liabilities


Assets:Rs 62,75,43,615 ~62 Crore+
Liabilities:Rs 3,30,40,337.78 ~3 Crore+

Educational Details


Others
Diploma in Civil & Rural Engineering, Polytechnic Collage (Pimpri) Wardha (Maharashtra) completed in the year 1986


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2017 - 20182017 - 2018 ** Rs 15,56,100 ~ 15 Lacs+
2016 - 2017 ** Rs 19,14,983 ~ 19 Lacs+
2015 - 2016 ** Rs 18,94,018 ~ 18 Lacs+
2014 - 2015 ** Rs 1,62,059 ~ 1 Lacs+
2013 - 2014 ** Rs 11,41,090 ~ 11 Lacs+
spouseY2017 - 20182017 - 2018 ** Rs 78,84,424 ~ 78 Lacs+
2016 - 2017 ** Rs 8,37,113 ~ 8 Lacs+
2015 - 2016 ** Rs 4,02,000 ~ 4 Lacs+
2014 - 2015 ** Rs 2,52,410 ~ 2 Lacs+
2013 - 2014 ** Rs 4,47,910 ~ 4 Lacs+
hufY2017 - 20182017 - 2018 ** Rs 2,61,460 ~ 2 Lacs+
2016 - 2017 ** Rs 3,14,860 ~ 3 Lacs+
2015 - 2016 ** Rs 2,84,880 ~ 2 Lacs+
2014 - 2015 ** Rs 4,50,860 ~ 4 Lacs+
2013 - 2014 ** Rs 5,12,950 ~ 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

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 Private Complaint Filed By Labour Enforcement Officer (Central) II, Seminary Hills Nagpur S. CRI. C. No. 961/2014 3rd JMFC Bhandara Section 22-A Of Minimum Wages Act No No
2 Outward No. 2896/2017 Dt.26.10.2017, Complaint filed by Shri Sanjay Babarao Jogdand, Subdivisional Police officer and Dhwani Pradhikaran Adhikari, Subdivision, Bhandara CRI. C. No. 224/17 CJM Bhandara Section 15 & 19 of Environment & Pollution Act & Noise Pollution (Regulation & Control) Rules 2000, Rule 2(c) No No

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 1,12,300  1 Lacs+

70,142  70 Thou+

55,000  55 Thou+

NilNilNil Rs 2,37,442
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesState Bank of India, Main Branch, Bhandara
2,09,944  2 Lacs+

Bank of India, Bhandara Branch (Joint A/c)
6,725  6 Thou+

Bank of India
 

Bank of Maharashtra Bhandara
13,322  13 Thou+

Axis Bank Bhandara
344  3 Hund+

UCO Bank Bhandara
10,788  10 Thou+

Vidarbha Kokan Gramin Bank Bhandara Branch
1,28,242  1 Lacs+

IDBI Khokharla Branch Th.Dist. Bhandara
2,985  2 Thou+

Indian Overseas Bank, Bhandara Branch
2,000  2 Thou+

Nagpur Nagrik Sahakari Bank Ltd. Bhandara Branch
1,584  1 Thou+

State Bank of India Main Branch Bhandara
2,11,188  2 Lacs+

Bank Of India, Bhandara Branch (Joint A/c)
6,725  6 Thou+

Bank of India, Bhandara
17,170  17 Thou+

Bank of Maharashtra Bhandara
15,319  15 Thou+

PPF
4,40,577  4 Lacs+

Bank of Maharashtra Bhandara
1,37,069  1 Lacs+

NilNilNil Rs 12,03,982
12 Lacs+
iiiBonds, Debentures and Shares in companiesJanta Sahakari Bank Bhandara
16,350  16 Thou+

Bank of India Bhandara Branch
4,500  4 Thou+

Mahatma Sugar & Power ltd. Nagpur
10,00,000  10 Lacs+

Wainganga Sugar & Power Ltd. Nagpur
10,000  10 Thou+

Bhandara Urban Co.Operative Bank Ltd
79,800  79 Thou+

Vinayak Nagari Sahakari
100  1 Hund+

Capital Investment as on 31.3.2018 Balance with Sunny Cons.Bhandara
1,82,84,118  1 Crore+

Bhandara Urban co.operative Bank Ltd
79,800  79 Thou+

Capital Investment as on 31.03.2018 Balance with sunny const. Bhandara
93,81,139  93 Lacs+

Capital Investment Balance with Riddhi siddhi Enterprises Bhandara
2,48,637  2 Lacs+

Mahatma Sugar & Power Ltd. Nagpur
10,00,000  10 Lacs+

Capital Investment Balnce with Riddhi Siddhi Enterprises Bhandara
51,626  51 Thou+

NilNilNil Rs 3,01,56,070
3 Crore+
iv(a)
NSS, Postal Savings etc
35,98,633  35 Lacs+

4,97,038  4 Lacs+

10,00,918  10 Lacs+

NilNilNil Rs 50,96,589
50 Lacs+
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given 1,87,84,118  1 Crore+

93,81,139  93 Lacs+

NilNilNilNil Rs 2,81,65,257
2 Crore+
viMotor Vehicles (details of make, etc.)Honda CBZ Estreem MH-36-1487 PY 2016
39,529.99  39 Thou+

Sonalika Tractor MH-36-6836
11,192.37  11 Thou+

Max Pick up MH-36-261
7,631.18  7 Thou+

Hundai Santafi MH-36-H-0777
7,54,314.32  7 Lacs+

Toyato Innova MH-36-B-0777
1,34,138.33  1 Lacs+

Hundai I 10, MH-36-2250
1,50,000  1 Lacs+

TVS Wego MH-36-M-453
40,000  40 Thou+

Suzuki Access MH-36-W-6716
80,000  80 Thou+

NilNilNilNil Rs 12,16,806.19
12 Lacs+
viiJewellery (give details weight value)Gold 250 gms. Approx.
8,25,000  8 Lacs+

Gold 800 gms. Approx
26,40,000  26 Lacs+

NilGold 50 gms. Approx.
1,65,000  1 Lacs+

Gold 50 gms. Approx.
1,65,000  1 Lacs+

Nil Rs 37,95,000
37 Lacs+
viiiOther assets, such as values of claims / interestsNilDiamonds
7,50,000  7 Lacs+

NilNilNilNil Rs 7,50,000
7 Lacs+
Gross Total Value (as per Affidavit) 3,57,51,492.16  3 Crore+ 1,40,30,433  1 Crore+ 26,85,190  26 Lacs+ 1,65,000  1 Lacs+ 1,65,000  1 Lacs+ Nil Rs 5,27,97,115.16
5 Crore+
Totals (Calculated as Sum of Values) Rs 4,41,87,659.19
4 Crore+
Rs 2,34,18,297
2 Crore+
Rs 26,85,190
26 Lacs+
Rs 1,65,000
1 Lacs+
Rs 1,65,000
1 Lacs+
Nil
Rs 7,06,21,146.19
7 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 Land1.Tekepar-26/1, Tah Dist Bhandara, Date-1-11-2013 2.Tekepar-25, Tah Dist Bhandara, Date-1-11-2013 3.Tekepar-17/1, Tah Dist Bhandara, Date-01-11-2013 4.Tekepar-22/1, Tah Dist Bhandara, Date-01-11-2013 5.Tekepar-27/1, Tah Dist Bhandara, Date-15-02-2018 6.Tekepar-24/1, Tah Dist Bhandara, Date-15-02-2018 7.Azimabad-261, Tah Dist Bhandara, Date-27-07-2016 8.Azimabad-126, Tah Dist Bhandara, Date-17-11-2014 9.Asgaon-377, Tah.Pauni Dist Bhandara, Date-15-09-2006 10.Asgaon-385/2, Tah.Pauni Dist Bhandara, Date-15-09-2006 11.Asgaon-384, Tah.Pauni Dist Bhandara, Date-15-09-2006 12.Asgaon-1102, Tah.Pauni Dist Bhandara, Date-15-09-2006
Total Area 19.167 Acre
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 5435000.00
Development Cost 3000000.00
1,72,00,000  1 Crore+

Ashok Nagar Gat No 1/1 Tha. Dist Bhandara
Total Area 1/2 Acre
Built Up Area
Whether Inherited N
Purchase Date 2012-06-25
Purchase Cost 400000.00
Development Cost 300000.00
50,00,000  50 Lacs+

NilNilNilNil Rs 2,22,00,000
2 Crore+
iiNon Agricultural Land1.Khokarla-61/2/1/A/3 Tah.Dist.Bhandara Date-01-08-2013 2.Khokarla-61/2/1/A/2, Tah. Dist.Bhandara, Date-01-08-2013 3.Bhandara -1489/20 , Date-30-04-2013 4.Bhandara-1489/21, Date-30-04-2013 5.Shahapur-423/1/2 To 23 Tah.Dist.Bhandara, Date-19-05-2011 6.Bhojapur-214/2/1 Ta.Dist Bhandara, Date-31/12/2012 7.Bhojapur-215/3 Ta. Dist Bhandara, Date-31-12-2012 8.Chichordi Ta. Bhadrawati Dist Chandrapur-188, Date-03/04/2013 9.Pauni-569Ta. Pauni Dist Bhandara , Date-02-01-2015
Total Area 461227.25 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 19625000.00
Development Cost 24100000.00
27,69,35,500  27 Crore+

1.Bhojapur 202/1/42 Tha.Dist Bhandara, Date-25-11-2011 2.Bhandara Nazul Sheet No 44 Plot No 14/1, Date-22-12-2014 3.Shahapur Tah. Dist Bhandara 423/1/2 to 23, Date-19-05-2011
Total Area 53557.00 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 10716600.00
Development Cost 2000000.00
6,48,15,000  6 Crore+

NilNilNilNil Rs 34,17,50,500
34 Crore+
iiiCommercial BuildingsBhandara 1073, 1074/3/2, 1074/2/2
Total Area 6453.43 Sq.ft
Built Up Area 10682.00 Sq.ft.
Whether Inherited N
Purchase Date 2010-07-07
Purchase Cost 1100000.00
Development Cost 15000000.00
4,00,00,000  4 Crore+

1.Bhandara 1073, 1074/3/2, 1074/2/2, Date-07-07-2010 2.Bhandara 1067, Date-07-07-2010
Total Area 13601.43 Sq.ft.
Built Up Area 17830.00 Sq.ft.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 6818400.00
Development Cost 20000000.00
2,92,96,000  2 Crore+

NilNilNilNil Rs 6,92,96,000
6 Crore+
ivResidential Buildings1.Sheet No 9 Plot No 54/1, Date-11-11-1986 2.Bhandara Gat No 885, 886, Date-19-03-2009 3.Flat At Nagpur 259, 260, 269, 270, 271, Date-09-12-2014 4.House At Nagpur Gat No 3/6 Date-01-03-2018
Total Area 7272 Sq.ft.
Built Up Area 3890.23 Sq.ft.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 19950000.00
Development Cost 20000000.00
5,75,00,000  5 Crore+

1.Flat At Nagpur 259, 260, 269, 270, 271, Date-09-12-2014 2.Bhandara 1489/3 Plot Date-12-08-2016
Total Area 2095 Sq.ft.
Built Up Area 762 Sq.ft.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 6250000.00
Development Cost 1000000.00
8,40,00,000  8 Crore+

NilNilNilNil Rs 14,15,00,000
14 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 39,16,35,500  39 Crore+ 18,31,11,000  18 Crore+ Nil Nil Nil Nil Rs 57,47,46,500
57 Crore+
Totals Calculated Rs 39,16,35,500
39 Crore+
Rs 18,31,11,000
18 Crore+
Nil
Nil
Nil
Nil
Rs 57,47,46,500
57 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 / FIsSBI, Bhandara
37,53,101  37 Lacs+

SBI Nagpur
11,50,301  11 Lacs+

SBI Bhandara personal Guarantee given to M/s Sunny Const.Bhandara as on 31.03.2018
1,34,93,317.39  1 Crore+

SBI Nagpur
11,50,301  11 Lacs+

SBI, Bhandara personal guarantee given to M/s.Sunny Consts. Bhandara as on 31.3.2018
1,34,93,317.39  1 Crore+

NilNilNilNil Rs 3,30,40,337.78
3 Crore+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 1,83,96,719.39  1 Crore+ 14,64,618.39  14 Lacs+ Nil Nil Nil Nil Rs 1,98,61,337.78
1 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 1,83,96,719.39
1 Crore+
Rs 1,46,43,618.39
1 Crore+
Nil
Nil
Nil
Nil
Rs 3,30,40,337.78
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 Agriculture, Self Employed, (Partner of Aswale Infra), Secretary, Satyam Education Society Bhandara. Tah, Dist.Bhandara.
Spouse Proprietor of Rachana Fabrication, Partner of Riddhi Siddhi Enterpries, Treasurer, Satyam Education Society Bhandara.



Sources Of Income (Details)

Self Agricultural Income, Sale of Layout, Profit share (Aswale Infra), Rental Income etc.
Spouse Profit share of Riddhi Siddhi Enterprise, Income from Proprietary firm Rachana Fabrication, Rental Income etc.
Dependent Nil



Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate Nil
Details of contracts entered into by spouse Nil
Details of contracts entered into by dependent Nil
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest Nil
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners Nil
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share Nil



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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.