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HomeLok Sabha 2024MAHARASHTRABHANDARA GONDIYASUNIL BABURAO MENDHE(Criminal & Asset Declaration)

Lok Sabha 2024

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SUNIL BABURAO MENDHE

BHANDARA GONDIYA (MAHARASHTRA)
Party:BJP
S/o|D/o|W/o: Baburao Mendhe
Age: 55
Name Enrolled as Voter in: Bhandara Gondiya (Maharashtra) constituency, at Serial no 302 in Part no 114

Self Profession:Agriculture, Self Employed, Secretary- Satyam Education Society, Bhandara. Member of Parliament from Bhandara-Gondia Constituency. Directors of Paradise Advertisement Pvt. Ltd. Asgaonkar Agro Farmers Producers Co. Ltd.
Spouse Profession:Treasurer- Satyam Education Society, Bhandara. Prop. Rachana Fabrication, Partner - Riddhi Siddhi Enterprizes. Directors of Paradise Advertisement Pvt. Ltd., Asgaonkar Agro Farmers Producers Co. Ltd., Late Dr. Baburao Mendhe Foundation

Crime-O-Meter


Number of Criminal Cases: 1

Assets & Liabilities


Assets: Rs 59,27,50,783 ~59 Crore+
Liabilities: Rs 8,36,62,345 ~8 Crore+

Educational Details


Category: Others
Diploma Civil & Rural Engineering from Polytechnic College (Pimpri) Wardha in 1986, SSC from JM High School Gondiya in Year 1983

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2022 - 20232022 - 2023 ** Rs 29,82,190 ~ 29 Lacs+
2021 - 2022 ** Rs 32,21,240 ~ 32 Lacs+
2020 - 2021 ** Rs 11,56,880 ~ 11 Lacs+
2019 - 2020 ** Rs 1,13,30,500 ~ 1 Crore+
2018 - 2019 ** Rs 14,68,590 ~ 14 Lacs+
spouseY2022 - 20232022 - 2023 ** Rs 12,01,680 ~ 12 Lacs+
2021 - 2022 ** Rs 26,86,890 ~ 26 Lacs+
2020 - 2021 ** Rs 9,29,750 ~ 9 Lacs+
2019 - 2020 ** Rs 8,57,390 ~ 8 Lacs+
2018 - 2019 ** Rs 35,06,490 ~ 35 Lacs+
hufYNoneNone ** 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.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails and present status of appeal
1 452/2020 PS Gondiya, Complaint filed by Havaldar Rajkumar Bidkar, Gondiya 2211/2022 Additional CJM, Gondiya143, 341, 188, 269 Sec 135, 140 of Maharashtra Police Act, Sec. 51B of Disaster Management Act, Sec. 2 & 3 of the Epidemic Diseases Act No Yes Cri. Revision Appli No 14/2024

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--------

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 1,60,320  1 Lacs+

2,10,068  2 Lacs+

NilNilNilNil Rs 3,70,388
3 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesS/B Account with State Bank of India A/C No 11244xxxxx
47,66,162  47 Lacs+

Bank of Maharashtra Bhandara
15,387  15 Thou+

Axis Bank Bhandara A/C No 9110100374xxxxx
46,41,976  46 Lacs+

Uco Bank Bhandara A/C No 209301100xxxxx
12,382  12 Thou+

IDBI Bank Ltd A/C No 14441040000xxxxx
9,478  9 Thou+

Vidarbha Kokan Gramin Bank A/C No 5004101000xxxxx
10,842  10 Thou+

Nagpur Nagrik Sahkari Bank Nagpur A/C No 0440101000xxxxx
1,489  1 Thou+

Punjab National Bank A/C No 77300001000xxxxx
12,330  12 Thou+

State Bank of India Main Branch Bhandara, A/C No 11244xxxxx
4,276  4 Thou+

Nagpur Nagrik Sahkari Bank, A/C No 0440101000xxxxx
71,200  71 Thou+

Bank of India Current Account
19,051  19 Thou+

Bank of Maharashtra Bhandara
9,254  9 Thou+

PPF Account State Bank of India
6,76,101  6 Lacs+

NilNilNil Rs 1,02,49,928
1 Crore+
iiiBonds, Debentures and Shares in companiesJanta Sahkari Bank Ltd Bhandara
16,850  16 Thou+

Bank of India Bhandara
4,500  4 Thou+

Mahatma Sugar Power Ltd
10,00,000  10 Lacs+

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

Bhandara Urban Co Operative Bank Ltd A/C No 100029800xxxxx Total Share 781
79,800  79 Thou+

Vinayak Nagri Sahkari Pat Snastha Ltd
100  1 Hund+

Asgaonkar Agro Farmers Producers Co Ltd
10,010  10 Thou+

Paradise Advertisement P Ltd
25,000  25 Thou+

Bhandara Urban Co Op Bank
80,100  80 Thou+

Yavatmal Urban Co Op Bank Yavatmal
8,76,500  8 Lacs+

Shares of Late Baburao Mendhe Foundation
30,000  30 Thou+

Shares of Tejonidhi Centre for Social Development
34,000  34 Thou+

Shares of Asgaonkar Agro Farmers Producers Co Ltd.
5,000  5 Thou+

Paradise Advertisement
25,000  25 Thou+

Balalce with Riddhi Siddhi Enterprises Bhandara
5,53,637  5 Lacs+

Mahatma Sugar Power Ltd
10,00,000  10 Lacs+

Balalce with Riddhi Siddhi Enterprises Bhandara
51,626  51 Thou+

NilNilNil Rs 38,02,123
38 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
1) LIC 974198117 25.03.03 2) LIC 979165290 10.07.2015 3) LIC 910169853 28.03.2018 4) LIC 974553723 23.03.05 5) LIC 976246813 12.09.08 6) SBI LIFE 24024175602 23.08.07 7) SBI 28702971306 24.01.2018 8) HDFC 15364530 13.08.2012 9) HDFC 15945467 19.04.2013 10) Max Life 564720027 30.09.2011 11) AVIVA Life Insurance 10510200 12.01.23 12) Kotak 3119071 31.12.2014 13) Reliance 52167.353 04.08.2015
54,97,188  54 Lacs+

8,19,600  8 Lacs+

NilNilNilNil Rs 63,16,788
63 Lacs+
vPersonal loans/advance given 7,07,62,745  7 Crore+

85,14,422  85 Lacs+

7,52,42,980  7 Crore+

31,95,409  31 Lacs+

NilNilNilNil Rs 15,77,15,556
15 Crore+
viMotor Vehicles (details of make, etc.)Toyota Innova MH36B077
50,000  50 Thou+

Sonalika Tractor MH36-6836 & Trolly Mh36-9578
10,000  10 Thou+

Hero Honda CBZ Xtreem MH36E1487
20,000  20 Thou+

Tractor MH36AG8279
5,20,000  5 Lacs+

TVS Wego MH36M0453
20,000  20 Thou+

Suzuki Access MH36W6716
40,000  40 Thou+

Hyundai Alcazar MH49BW8908
17,00,000  17 Lacs+

NilNilNilNil Rs 23,60,000
23 Lacs+
viiJewellery (give details weight value)300gm Jewellery
20,10,000  20 Lacs+

Approx 1000gm Gold
67,00,000  67 Lacs+

Diamonds
15,00,000  15 Lacs+

NilApprox 50gm Gold
3,35,000  3 Lacs+

NilNil Rs 1,05,45,000
1 Crore+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 9,81,60,981  9 Crore+ 9,11,26,821  9 Crore+ 17,36,981  17 Lacs+ 3,35,000  3 Lacs+ Nil Nil Rs 19,13,59,783
19 Crore+
Totals (Calculated as Sum of Values) Rs 9,81,60,981
9 Crore+
Rs 9,11,26,821
9 Crore+
Rs 17,36,981
17 Lacs+
Rs 3,35,000
3 Lacs+
Nil
Nil
Rs 19,13,59,783
19 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 LandProperty 1 rekepar -26/1 Tah. Dist Bhandara Area 0.12HR Date 01.11.2013 Rs. 897507- Property 2 Tekepar -25 Tah. Dist bhandara. Area 0.81 HR Date 01.11.2013 Rs. 5521307- Property 3 Tekepar 17/1 Tah. Dist Bhandara. Area 0.39 HR Date 01.11.2013 Rs.273480/- Property 4 Tekepar 22/1 Tah. Dist Bhandara. Area 1.51 HR Date 01.11.2013 Rs. 10715407- Property 5 Tekepar 27/1 Tah. Dist Bhandara. Area 0.04 HR Date 15.02.2018 Rs. 641007- Property 6 Tekepar 24/1, Tah. Dist Bhandara. 0.80 HR Date 15.02.2018 Rs. 8858007- Property 7 Azimabad 261, Tah. Dist Bhandara. AreaArea 1.01 HR i.e 0.505 HR Date 27.07.2016 Rs. 5997307- Property 8 Tekepar-126, Tah. Dist Bhandara. Area 2.43 HR i.e. 1.215 HR Date 17.11.2014 Rs. 85 1 8007- Property 9 Asgaon -377 Tah. Pauni, Dist Bhandara. Area 1.16 I1R in the year 1969 Purchased by Father Baburao Mendhe in my name when Minor. Rs. 07- Property 10 Asgaon -385/2 Tah. Pauni, Dist Bhandara. Area 0.71 HR Date 23.09.1999 Rs 888817- Property 11 Asgaon -384 Tah. Pauni, Dist Bhandara. AreaArea 0.50 HR i.e.0.25 HR Date 29.03.2003 Rs 26870/- Property 12 Asgaon -1102 Tah. Pauni. Dist Bhandara. AreaArea 1.82 H.R. i.e.0.91 HR Date 02.03.2007 Rs. 7632207-
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 3000000.00
2,14,30,000  2 Crore+

NilNilNilNilNil Rs 2,14,30,000
2 Crore+
iiNon Agricultural LandProperty 1 Khokarla 62/2/1M/3 Tah.Dist Bhandara. Property 1 Area 6217 Sq.ft Property 1 Date 01.08.2013 Property 2 Khokarla 62/2/1 /3f/2 Tah.Dist Bhandara. Property 2 Area 5447.25 Sq.ft Property 2 Date 01.08.2013 Property 3 Bhandara 1489/20 Property 3 Area 2289 Sq,ft Property 3 Property 4 Property 4 Bhandara 1489/21 Property 4 Area 2400 Sq,ft Date 30.04.2013 Property 5 Shahapur 423/1/2 To 23 Tah Dist Bhandara. Property 5 50% Portion of Total Area 55434.12 Sq Ft i.e. 27717.06 Sq ft Property 5 Date 19.05.2011 Property 6 Bhojapur 214/2/2 Tah Dist Bhandara. Property 6 Area 50% Portion of Total Area 72550 Sq.ft.i.e.36275 Sq.ft Property 6 Date 31.12.2012 Property 7 Bhojapur 215/3 Tah Dist Bhandara. Property 7 Area 50% Portion of Total Area 25270 Sq.ft. i.e. 12635 Sq.ft Property 7 Date 03.04.2013 Property 8 Pauni 569 Tah Dist Bhandara. Property 8 Area l/3rd share in Total Area 226434.51 Sq Ft i.e.75478.17 Sq.ft. Property 8 Date 02.01.2015 Property 9 Inherited Property 9 Asgaon 47/1, Tah Pauni Dist Bhandara. The House on this Property is constructed by Shri Anil Mendhe (Brother) at his own cost for his own Dwelling House (Hence cost of construction is not Considered) Property 9 Area 220.00 Sq Mt Property 1 Rs. 9.01,320/- Property 2 Rs. 7,95,320/- Property 3 Property 4 Rs. Rs.21,20,380/-Property 5 Rs.5,77,610/- Property 6 Rs. 14,03,950/-Property 7 Rs. 24,40,210/- Property 8 Rs. 22,63,926.67- Property 9 Inherited
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 24100000.00
17,43,61,000  17 Crore+

Property 1 Bhojapur 202/1/42 Tah Dist Bhandara Property 1 Area 3850 Sq.ft. Property 1 25.11.2011 Property 1 Rs. 309300/- Property 2 Bhandara Nazul Sheet Property 2 Area l/3rd share in Total Area 7070 Sq.ft. i.e.2357 Sq.ft Property 2 22.12.2014 Property 2 9,926,166.67/ Property 3 Shahapur 423/1/2 To 423/1/23 Tah Dist Bhandara Sfo 44 Plot No 14/1. Property 3 19.05.2011 Property 3 50% Portion of Total Area 55434.12 Sq Ft i.e. 27717.06 Sq. ft. Property 3 Rs. 577,610.00/-
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 2000000.00
4,42,00,000  4 Crore+

NilNilNilNil Rs 21,85,61,000
21 Crore+
iiiCommercial BuildingsBhandara 1073/2/5/1074/2/2/2 & 1073/2/8 Rs 1664500 (Land Cost) Rs6035500(Cost of Construction_
Total Area 22281 Sq Ft
Built Up Area 11811 Sq Ft
Whether Inherited N
Purchase Date 2010-07-07
Purchase Cost 0.00
Development Cost 15000000.00
4,00,00,000  4 Crore+

Bhandara 1073/2/5/1074/2/2/2 & 1073/2/8 Property Bhandara 1073/2/2 Plot
Total Area 29429 Sq Ft
Built Up Area 15023 Sq Ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 20000000.00
5,50,00,000  5 Crore+

NilNilNilNil Rs 9,50,00,000
9 Crore+
ivResidential BuildingsProperty 1 Sheet No 9, Plot No 54/1, Property 2 Bhandara Gat No 885,886 Flat at Nagpur 259,260,269,270,271 House at Nagpur Gat No 3/6
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 20000000.00
5,80,00,000  5 Crore+

P1- Flat at Nagpur 259, 260,269,270,271 P2- Bhandara 1489/3 Plot
Total Area 1693 Sq Ft
Built Up Area 762 Sq Ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 1000000.00
84,00,000  84 Lacs+

NilNilNilNil Rs 6,64,00,000
6 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 29,37,91,000  29 Crore+ 10,76,00,000  10 Crore+ Nil Nil Nil Nil Rs 40,13,91,000
40 Crore+
Totals Calculated Rs 29,37,91,000
29 Crore+
Rs 10,76,00,000
10 Crore+
Nil
Nil
Nil
Nil
Rs 40,13,91,000
40 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 Home Loan
49,28,325  49 Lacs+

Unsecured Loan
19,00,000  19 Lacs+

SBI Home Loan
4,93,285  4 Lacs+

Cash Credit Acct at Yavatmal Urban
3,47,46,048  3 Crore+

Car Loan from Nagpur Nagrik Sahakari Bank Ltd.
16,00,769  16 Lacs+

Unsecured Loan
3,97,58,551  3 Crore+

Other Labilities
2,35,367  2 Lacs+

NilNilNilNil Rs 8,36,62,345
8 Crore+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 68,28,325  68 Lacs+ 7,68,34,020  7 Crore+ Nil Nil Nil Nil Rs 8,36,62,345
8 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 68,28,325
68 Lacs+
Rs 7,68,34,020
7 Crore+
Nil
Nil
Nil
Nil
Rs 8,36,62,345
8 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, Secretary- Satyam Education Society, Bhandara. Member of Parliament from Bhandara-Gondia Constituency. Directors of Paradise Advertisement Pvt. Ltd. Asgaonkar Agro Farmers Producers Co. Ltd.
Spouse Treasurer- Satyam Education Society, Bhandara. Prop. Rachana Fabrication, Partner - Riddhi Siddhi Enterprizes. Directors of Paradise Advertisement Pvt. Ltd., Asgaonkar Agro Farmers Producers Co. Ltd., Late Dr. Baburao Mendhe Foundation

Sources Of Income (Details)

Self Agriculture. Sale of V Layout, Rental Income, Salary & Allowances as member of Parliament, Self Employed.
Spouse alary & Profit share- Riddhi Siddhi Enterprizes, Income j ifrom Prop. Firm Rachana fabrication
Dependent NA

Contracts with appropriate Govt. and any public company/companies

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



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