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HomeLok Sabha 2019MAHARASHTRABHIWANDISUHAS DHANANJAY BONDE(Criminal & Asset Declaration)

Lok Sabha 2019

SUHAS DHANANJAY BONDE

BHIWANDI (MAHARASHTRA)
Party:IND
S/o|D/o|W/o: Dhananyay Bonde
Age: 47
Name Enrolled as Voter in: 23 Bhiwandi (Maharashtra) constituency , at Serial no 290 in Part no 69

Self Profession:Agriculture and Developers
Spouse Profession:Agriculture and House Wife


Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 7,25,95,476 ~7 Crore+
Liabilities:Rs 27,67,246.21 ~27 Lacs+

Educational Details


12th Pass
12th Science Mumbai Univesity, Year 1988-89 internal B.N.N College Bhiwandi Dist. Thane.


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfYNone2017 - 2018 ** Rs 3,30,634 ~ 3 Lacs+
2016 - 2017 ** Rs 3,96,975 ~ 3 Lacs+
2015 - 2016 ** Rs 6,86,093 ~ 6 Lacs+
2014 - 2015 ** Rs 5,86,839 ~ 5 Lacs+
2013 - 2014 ** Rs 5,46,804 ~ 5 Lacs+
spouseYNone2017 - 2018 ** Rs 7,37,866 ~ 7 Lacs+
2016 - 2017 ** Rs 5,47,456 ~ 5 Lacs+
2015 - 2016 ** Rs 5,41,361 ~ 5 Lacs+
2014 - 2015 ** Rs 4,94,640 ~ 4 Lacs+
2013 - 2014 ** Rs 3,45,236 ~ 3 Lacs+
hufYNone2017 - 2018 ** Rs 2,06,465 ~ 2 Lacs+
2016 - 2017 ** Rs 2,45,236 ~ 2 Lacs+
2015 - 2016 ** Rs 3,00,000 ~ 3 Lacs+
2014 - 2015 ** Rs 3,22,094 ~ 3 Lacs+
2013 - 2014 ** Rs 2,54,000 ~ 2 Lacs+
dependent1YNone2017 - 2018 ** Rs 3,12,000 ~ 3 Lacs+
2016 - 2017 ** Rs 2,81,151 ~ 2 Lacs+
2015 - 2016 ** Rs 3,08,690 ~ 3 Lacs+
2014 - 2015 ** Rs 2,82,000 ~ 2 Lacs+
2013 - 2014 ** Rs 0 ~
dependent2 ** Nil
** Nil
** Nil
** Nil
** Nil
dependent3 ** Nil
** Nil
** Nil
** Nil
** Nil
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
1 119/2012, Narpoli Police Station, Bhiwandi, Dist.Thane Maharashtra State, Date 6/4/2012 Crime No. 119/2012 JMFC Bhiwandi406, 420 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

1 charges related to Punishment for criminal breach of trust (IPC Section-406)
1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)

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 8,19,120  8 Lacs+

6,12,251  6 Lacs+

6,12,251  6 Lacs+

5,16,570  5 Lacs+

NilNil Rs 25,60,192
25 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesPNB Bank Bhiwandi Branch A/c No. 6099005500000167
300  3 Hund+

Nagrik Sahakari Bank Ltd. Bhiwandi Saving A/c 12197
3,000  3 Thou+

GP Parsik Bank Bhiwandi Saving A/c 044010100000442
6,040  6 Thou+

T.D.C.C. Bank Bhiwandi Saving A/c 001000300023185
7,612  7 Thou+

T.J.S.B. bank Thane saving A/c 5/SB-26608
1,416  1 Thou+

Bank of India Bhiwandi Saving A/c Joint 007510110011276
47,327  47 Thou+

PNB Bank Bhiwandi Branch A/c No. 6099000100186332
32,080  32 Thou+

Nagrik Sahakari Bank Ltd Bhiwandi Saving A/c No.12364
26,191  26 Thou+

Nagrik Sahakari Bank Ltd Bhiwandi Saving A/c 14543
13,005  13 Thou+

GP Parsik Bank Bhiwandi Saving A/c 044010100002944
35,823  35 Thou+

T.D.C.C Bank Bhiwandi Saving A/c 001000300021193
4,241  4 Thou+

T.J.S.B Bank Thane Saving A/c 5/SB-26609
23,405  23 Thou+

Bank of India Bhiwandi Saving A/c Joint 007510110011276
47,327  47 Thou+

Nagrik Sahakari Bank Ltd. Bhiwandi Saving A/c 19205
11,265  11 Thou+

PNB Bank Bhiwandi Branch A/c No.6099000100186323
15,913  15 Thou+

GP Parsik Bank Bhiwandi Saving A/c 044010100000444
16,038  16 Thou+

NilNil Rs 2,90,983
2 Lacs+
iiiBonds, Debentures and Shares in companiesNagrik Sahkari Bank Ltd. Bhiwandi Shares
40,025  40 Thou+

Thane Janta Sahakari bank Ltd.Thane Shares
15,000  15 Thou+

Nosil, Lila Company Shares
51,060  51 Thou+

Nagrik Sahakari bank Ltd. Bhiwandi Shares
2,500  2 Thou+

NilNilNilNil Rs 1,08,585
1 Lacs+
iv(a)
NSS, Postal Savings etc
Post R.D. A/c 1350/- Per month Joint Amount
81,000  81 Thou+

Post R.D. A/c 1350/-per month Joint Amount
81,000  81 Thou+

NilPost Office F.D.
1,50,000  1 Lacs+

Post R.D. A/c 1500/- Per month
90,000  90 Thou+

Post R.D.A/c 1000/- Per month
60,000  60 Thou+

NilNil Rs 4,62,000
4 Lacs+
(b)
LIC or other insurance Policies
Policy Numbers 1)926746902 S.A. Amt
20,00,000  20 Lacs+

2)927569660 S.A.Amt
50,00,000  50 Lacs+

3)921254199 S.A. Amt
50,000  50 Thou+

4)922668605 S.A.Amt
5,00,000  5 Lacs+

5)926231350 S.A.Amt
10,00,000  10 Lacs+

6)926721281 S.A. Amt
7,50,000  7 Lacs+

7)921313045 S.A.Amt
5,00,000  5 Lacs+

Policy Numbers 1)921254210 S.A.Amt
25,000  25 Thou+

2)926231341 S.A.Amt
10,00,000  10 Lacs+

3)926746460 S.A.Amt
5,00,000  5 Lacs+

NilPolicy Numbers 926230528 S.A. Amt
5,00,000  5 Lacs+

Policy Numbers 1)923119988 S.A.Amt
2,00,000  2 Lacs+

2)926232403 S.A.Amt
2,00,000  2 Lacs+

3)926132577 S.A.Amt
1,00,000  1 Lacs+

Nil Rs 1,23,25,000
1 Crore+
vPersonal loans/advance given Vrundavan Enterprises Deposite Amount
10,00,000  10 Lacs+

NilNilNilNilNil Rs 10,00,000
10 Lacs+
viMotor Vehicles (details of make, etc.)Hyundai Verna Reg. No. MH-04-GL-9990, Model 2014
12,75,000  12 Lacs+

NilNilHonda Aviator Two Wheeler Reg.No. MH-04-HG-8399 Model 2016
64,000  64 Thou+

NilNil Rs 13,39,000
13 Lacs+
viiJewellery (give details weight value)Gold 5 Tole
1,62,500  1 Lacs+

Gold 40 Tole
13,00,000  13 Lacs+

NilNilNilNil Rs 14,62,500
14 Lacs+
viiiOther assets, such as values of claims / interestsOutstanding Amt From Sandip Kulkarni
5,00,000  5 Lacs+

Outstanding Amt From Kiran Shetty
15,00,000  15 Lacs+

3)Outstanding Amt From Guru Lite House
50,000  50 Thou+

4)Outstanding Amt From Sarita Dongare
1,00,000  1 Lacs+

5)Outstanding Amt Sau.Poonam Bonde
13,65,718  13 Lacs+

NilNilNilNilNil Rs 35,15,718
35 Lacs+
Gross Total Value (as per Affidavit) 1,68,25,118  1 Crore+ 37,02,823  37 Lacs+ 6,23,516  6 Lacs+ 14,12,521  14 Lacs+ 5,00,000  5 Lacs+ Nil Rs 2,30,63,978
2 Crore+
Totals (Calculated as Sum of Values) Rs 1,68,25,118
1 Crore+
Rs 37,02,823
37 Lacs+
Rs 6,23,516
6 Lacs+
Rs 14,12,521
14 Lacs+
Rs 5,00,000
5 Lacs+
Nil
Rs 2,30,63,978
2 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)Junadurkhi, Taluka.Bhiwandi Survey No.196/2
Total Area 0 hector 33 R.0
Built Up Area
Whether Inherited N
Purchase Date 1999-02-15
Purchase Cost 35000.00
Development Cost 100000.00
5,60,142  5 Lacs+

2)Kambe, Taluka. Bhiwandi Dist.Thane Survey No. 68/4 of 1/2 Shares
Total Area 16 R 35 p
Built Up Area
Whether Inherited N
Purchase Date 1999-04-08
Purchase Cost 36000.00
Development Cost 100000.00
29,59,500  29 Lacs+

Mouje Kanbe, Taluka Bhiwandi, Dis- Thane, Survey No. 5/3/B
Total Area 0 Hector 10 R.40
Built Up Area
Whether Inherited N
Purchase Date 2000-08-03
Purchase Cost 75000.00
Development Cost 0.00
18,82,500  18 Lacs+

NilNilNilNil Rs 54,02,142
54 Lacs+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsMouze Narpoli, Taluka.Bhiwandi, Dist.Thane, Survey No. 116/1, R.C.C Gale Municipal House No. 1280, 4 Shops 1/3 Shares. 1) Shop No. 101, Area- 27.88 Sq Miter, Cost of Purchase- 88000, Market Value- 822460. 2) Shop No. 101/A, Area- 37.17 Sq. Miter, Cost of Purchase- 74830, Market Value- 919515. 3) Shop No. 101/B, area- 37.17 Sq. Miter, Cost of Purchase- 74.830, Market Value- 919515. 4) Shop No. 101/C, Area- 37.17 Sq. Miter, Cost of Purchase- 74830, Market Value- 919515. Total value of Property 3580005/-, 1/3 Share of Self-1193668
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2003-12-31
Purchase Cost 312490.00
Development Cost 0.00
11,93,668  11 Lacs+

TMC Old Survey No.27/10, City S.No.2/B/1, Tika No. 21 land R.C.C. Gale No. 1, 2, 3
Total Area
Built Up Area 48.80 Sq.meter
Whether Inherited N
Purchase Date 2013-05-23
Purchase Cost 4118000.00
Development Cost 0.00
1,07,16,500  1 Crore+

NilNilNilNil Rs 1,19,10,168
1 Crore+
ivResidential BuildingsMouze Bhiwandi Dist. Thane, Survey No. 42/1, 91, CS No. 3330, Plot No. 16, RCC Building, House No. 485, Kasturi Plaza Apartment, Konbadpada, Biwandi, Dis- Thane, First Floor
Total Area
Built Up Area 900 sq ft
Whether Inherited N
Purchase Date 2005-02-02
Purchase Cost 632700.00
Development Cost 0.00
39,63,600  39 Lacs+

Mouze Bhiwandi Kasar aali C.S.N.1018 Municipal house No. 41, Kasar Aali, Bhiwandi
Total Area
Built Up Area 158 sq.meter
Whether Inherited N
Purchase Date 2018-06-27
Purchase Cost 1300000.00
Development Cost 0.00
12,17,000  12 Lacs+

3)Mouze Bhiwandi Kasar Aali C.S.No.1017, House No. 40
Total Area
Built Up Area 97.8 sq.meter
Whether Inherited N
Purchase Date 2015-12-14
Purchase Cost 810000.00
Development Cost 0.00
7,53,500  7 Lacs+

4)Mouze Kon.Taluka Bhiwandi, Dist.Thane S.N.218/1, 219/7, First floor Flat No. B/102
Total Area
Built Up Area 585 sq.ft.
Whether Inherited N
Purchase Date 2014-04-07
Purchase Cost 741000.00
Development Cost 0.00
14,90,000  14 Lacs+

5)Mouze Kon, Taluka Bhiwandi, Dist.Thane S.N.218/1, 219/7 First Floor Flat No. B/104
Total Area
Built Up Area 830 sq.ft.
Whether Inherited N
Purchase Date 2014-04-07
Purchase Cost 1052000.00
Development Cost 0.00
21,15,000  21 Lacs+

1)TMC Old Survey No.27/10 City S.N.2/B/1 Tika No. 21
Total Area
Built Up Area 130.12 sq.meter
Whether Inherited N
Purchase Date 2013-05-23
Purchase Cost 5100000.00
Development Cost 0.00
1,70,33,000  1 Crore+

2)Mouze Ranjnoli, Taluka Bhiwandi Dist.Thane S.N.34, 35, 36/A, 15 Floor No. B/154
Total Area
Built Up Area 63.46 Sq.meter
Whether Inherited N
Purchase Date 2016-10-19
Purchase Cost 5647088.00
Development Cost 0.00
56,47,088  56 Lacs+

NilNilNilNil Rs 3,22,19,188
3 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,42,52,410  1 Crore+ 3,52,79,088  3 Crore+ Nil Nil Nil Nil Rs 4,95,31,498
4 Crore+
Totals Calculated Rs 1,42,52,410
1 Crore+
Rs 3,52,79,088
3 Crore+
Nil
Nil
Nil
Nil
Rs 4,95,31,498
4 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 / FIs1)LIC Policy No.922668605 Loan
4,36,940  4 Lacs+

2)LIC Policy No. 921313045 Loan
6,01,059  6 Lacs+

NilNilPunjab National Bank Education Loan
17,29,247.21  17 Lacs+

NilNil Rs 27,67,246.21
27 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 10,37,999  10 Lacs+ Nil Nil 17,29,247.21  17 Lacs+ Nil Nil Rs 27,67,246.21
27 Lacs+
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 10,37,999
10 Lacs+
Nil
Nil
Rs 17,29,247.21
17 Lacs+
Nil
Nil
Rs 27,67,246.21
27 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 Agriculture and Developers
Spouse Agriculture and House Wife



Sources Of Income (Details)

Self Agriculture and Developers
Spouse Agriculture and Rent
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.