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HomeLok Sabha 2019MAHARASHTRAKALYANSuhas Dhananjay Bonde(Criminal & Asset Declaration)

Lok Sabha 2019

Suhas Dhananjay Bonde

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

Self Profession:Agriculture & Development
Spouse Profession:Agriculture & Housewife


Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 7,25,95,476 ~7 Crore+
Liabilities:Rs 27,67,246 ~27 Lacs+

Educational Details


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


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2017 - 20182017 - 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+
spouseY2017 - 20182017 - 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+
hufY2017 - 20182017 - 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+
dependent1Y2017 - 20182017 - 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 ~
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
1 119/2012, Narpoli Police Station Bhiwandi, Dist. Thane Maharashtra, Date 06.04.2012 CR No. 119/2012, Date 06.04.2012 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 No. 12197
3,000  3 Thou+

GP Parsik Bank Bhiwandi Saving A/c No.044010100000442
6,040  6 Thou+

T.D.C.C Bank Bhiwandi Saving A/c No.001000300023185
7,612  7 Thou+

TJSB Bank Thane Saving A/c No. 5/SB-26608
1,416  1 Thou+

Bank Of India Bhiwandi Saving A/c NO. 007510110011276
47,327  47 Thou+

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

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

Nagrik Sahakari Bank Ltd. Bhiwandi Branch A/c No.14543
13,005  13 Thou+

GP Parsik Bank Bhiwandi Branch A/C No. 044010100002944
35,823  35 Thou+

T.D.C.C. Bank Bhiwandi Saving A/c No.001000300021193
4,241  4 Thou+

TJSB Bank Thane A/c No.26609
23,405  23 Thou+

Bank Of India Bhiwandi Joint A/c no. 007510110011276
47,327  47 Thou+

Nagrik Bank Bhiwandi Branch A/c No. 19205
11,265  11 Thou+

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

GP Parsik Bank Bhiwandi Branch A/c no.044010100000444
16,038  16 Thou+

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

Thane Janata Sahakari Bank Ltd. Thane Shares
15,000  15 Thou+

Nosil Leela Company Shares
51,060  51 Thou+

Nagrik Sahaakari 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 Rs.1350 Per Month joint A/c
81,000  81 Thou+

Post R.D. A/c Rs.1350 Per Month joint A/c
81,000  81 Thou+

NilOffice FD
1,50,000  1 Lacs+

Postal R.D. A/c Per Month Rs.1500/- 5 Year
90,000  90 Thou+

Postal R.D. A/c Per Month Rs.1000/- 5 Year
60,000  60 Thou+

NilNil Rs 4,62,000
4 Lacs+
(b)
LIC or other insurance Policies
Policy No.926746902
20,00,000  20 Lacs+

Policy No.927569660
50,00,000  50 Lacs+

921254199
50,000  50 Thou+

Policy No.922668605
5,00,000  5 Lacs+

Policy No.926231350
10,00,000  10 Lacs+

Policy No.926721281
7,50,000  7 Lacs+

Policy No.921313045
5,00,000  5 Lacs+

Policy No.921254210
25,000  25 Thou+

Policy No.926231341
10,00,000  10 Lacs+

Policy No.926746460
5,00,000  5 Lacs+

NilPolicy No.926230528
5,00,000  5 Lacs+

Policy No.923119988
2,00,000  2 Lacs+

Policy No.926232403
2,00,000  2 Lacs+

Policy No.926132577
1,00,000  1 Lacs+

Nil Rs 1,23,25,000
1 Crore+
vPersonal loans/advance given M. Vrundavan Enterprises Share Deposits
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
12,75,000  12 Lacs+

NilNilHonda Aviator 2 Wheeler Regd. No. MH-04-HG-8399 model 2016
64,000  64 Thou+

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

40 Tole Gold
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+

Outstanding Amt From Guru Light
50,000  50 Thou+

Outstanding Amt From Sarita dongare
1,00,000  1 Lacs+

Outstanding Amt From 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 LandJunadurkhi Taluka Bhiwandi Survey No.196/2
Total Area 0 Hector 33 R
Built Up Area
Whether Inherited N
Purchase Date 1999-02-15
Purchase Cost 35000.00
Development Cost 100000.00
5,60,142  5 Lacs+

Kambe Taluka Bhiwandi Dist Thane S.No.68/4 Jointly 1/2 Shares
Total Area 0 Hector 32 R
Built Up Area
Whether Inherited N
Purchase Date 1999-04-08
Purchase Cost 36000.00
Development Cost 0.00
29,59,500  29 Lacs+

Mouze Kambe Taluka Bhiwandi Dist Thane S.No.5/3/B
Total Area 0 Hector 10R
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 Buildings(1) Mouza Narpoli Taluka Bhiwandi Dist Thane, S.No.116/1, RC Bldg House No.1280 1st Floor 1/3 Share Gala NO.101, Area 27.88 Sq.mtr, Purchase Date 2003-12-31, Purchase Cost 88000/-, Rs 822460/- (2) Gala No.101/A, Area 37.17 Sq.mtr, Purchase Cost 74830/- Rs 919515/- (3) Gala No.101/B, Total Area 37.17 Sq.mtr, Purchase Cost 74830/-, Rs 919515/- (4) Gala No. 101/K, Total Area 37.17 Sq.mtr, Purchase Cost 74830/-, Rs 919515/- (1/3 Share of Total Value 3581005/-)
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
11,93,668  11 Lacs+

TMC Old S.No 27/10 City No.2/B/1 Tika No.21 Gala No.1, 2, 3
Total Area
Built Up Area 48.80 Sq.mtr
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 BuildingsMouza Bhiwandi Dist Thane City S.No. 42/1,97 S.No. 3330 Plot No.16 RCC Bldg House No. 485 Kasturi Plaza Apt, Kombadpada Bhiwandi Dist Thane
Total Area
Built Up Area 83.36 Sq.mtr
Whether Inherited N
Purchase Date 2005-02-02
Purchase Cost 632700.00
Development Cost 0.00
39,63,600  39 Lacs+

Mouza Bhiwandi Kasar Ali City S.No.1018 House No.41 Kasar Ali Bhiwandi
Total Area
Built Up Area 158 Sq.mtr
Whether Inherited N
Purchase Date 2018-06-27
Purchase Cost 1300000.00
Development Cost 0.00
12,17,000  12 Lacs+

Mouza Bhiwandi Kasar Ali City S.No.1017 House No.40 Kasar Ali Bhiwandi
Total Area
Built Up Area 97.8 Sq,mtr
Whether Inherited N
Purchase Date 2015-12-14
Purchase Cost 810000.00
Development Cost 0.00
7,53,500  7 Lacs+

Mouza Kon, Taluka Bhiwandi Dist Thane S.No.218/1, 219/7 RCC Bldg Plot No. B/102
Total Area
Built Up Area 575 Sq.ft
Whether Inherited N
Purchase Date 2014-04-07
Purchase Cost 741000.00
Development Cost 0.00
14,90,000  14 Lacs+

Mouza Kon, Taluka Bhiwandi Dist Pune S.No.218/1, 219/7 RCC Bldg Plot 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+

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

Mouza Ranjanoli Taluka Bhiwandi Dist Thane S.No.34. 35, 36/A, B/154
Total Area
Built Up Area 63.46 Sq.mtr
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 / FIsLIC Policy No. 922668605 Loan
4,36,940  4 Lacs+

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

NilNilPunjab National Bank Education Loan
17,29,247  17 Lacs+

NilNil Rs 27,67,246
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  17 Lacs+ Nil Nil Rs 27,67,246
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
17 Lacs+
Nil
Nil
Rs 27,67,246
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 & Development
Spouse Agriculture & Housewife



Sources Of Income (Details)

Self Agriculture & Development
Spouse Agriculture & Rental
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.