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HomeMaharashtra 2019 AKOLAAKOTBODKHE SANJAY RAMDASJI(Criminal & Asset Declaration)

Maharashtra 2019

BODKHE SANJAY RAMDASJI

AKOT (AKOLA)
Party:INC
S/o|D/o|W/o: Ramdas Maniramji Bodkhe
Age: 47
Name Enrolled as Voter in: 028 Akot (Maharashtra) constituency , at Serial no 1247 in Part no 127

Self Profession:Service
Spouse Profession:Business


Crime-O-Meter



Number of Criminal Cases: 4

Assets & Liabilities


Assets:Rs 1,85,53,721 ~1 Crore+
Liabilities:Rs 98,99,707.66 ~98 Lacs+

Educational Details


Post Graduate
M.A.(English), Shri. Shivaji Highschool, akot (Amravati Vidhypith amravati), B.Ed Shreemati Gangane Adhya. Mahavidya. Akot (Amaravati Vidyapith Amaravati)


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 6,88,901 ~ 6 Lacs+
2018 - 2019 ** Rs 6,26,859 ~ 6 Lacs+
2017 - 2018 ** Rs 7,14,934 ~ 7 Lacs+
2016 - 2017 ** Rs 6,14,592 ~ 6 Lacs+
2015 - 2016 ** Rs 6,32,815 ~ 6 Lacs+
spouseY2018 - 20192018 - 2019 ** Rs 11,89,662 ~ 11 Lacs+
2017 - 2018 ** Rs 8,42,742 ~ 8 Lacs+
2016 - 2017 ** Rs 2,39,790 ~ 2 Lacs+
2015 - 2016 ** Rs 59,279 ~ 59 Thou+
2014 - 2015 ** Rs 1,26,088 ~ 1 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 3086/2014, Akot Police Station 04/2016 Additional District and Session Court, Akot109, 34 Section 13(1)E, 13(2) The Prevention of Corruption Act Yes 17 Jun 2016No
2 137/2011, Akot Police Station RCC No.1099/2011 JMFC Akot 406, 409, 420, 34 Yes 25 Nov 2011No
3 49/07, Hivarkhed Police Station, Telhara, Dis. Akola 11/2008 Civil & Criminal Court Telhara418, 419, 420, 120B, 34 No No
4 306/06, Akot Police Station S.T.N.- 35/2009 Additional District and Session Court, Akot420, 34 Section 3 Maharashtra Protection of Interest of Depositors 1999 Yes 23 Dec 2009No

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

3 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
1 charges related to Punishment for criminal breach of trust (IPC Section-406)
1 charges related to Criminal breach of trust by public servant, or by banker, merchant or agent (IPC Section-409)
4 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
1 charges related to Punishment for cheating by personation (IPC Section-419)
1 charges related to Punishment of criminal conspiracy (IPC Section-120B)
1 charges related to Punishment of abetment if the act abetted is committed in consequence, and where no express provision is made for its punishment (IPC Section-109)
1 charges related to Cheating with knowledge that wrongful loss may ensue to person whose interest offender is bound to protect (IPC Section-418)

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 49,000  49 Thou+

40,000  40 Thou+

NilNilNilNil Rs 89,000
89 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesElection A/c. No. 38802472937 Date. 27/9/2019
5,000  5 Thou+

SBI Bank Akot A/c. No.3508030075
1,742.83  1 Thou+

HDCC Bank, Br. Akot, A/c. No. 2010007161
2,280  2 Thou+

SBI Bank, Akot, Current A/c. No. 00000031819449071
10,783.28  10 Thou+

NilA/c. No. 5493120000207
7,811  7 Thou+

NilNil Rs 27,617.11
27 Thou+
iiiBonds, Debentures and Shares in companiesAkola Arban Bank Shares
1,025  1 Thou+

Janata Karm. Bank Ltd., Br. Akot
1,000  1 Thou+

Akola Arban Bank, liking Shares
90,000  90 Thou+

Akola Arban Bank, Shares
1,025  1 Thou+

NilNilNilNil Rs 93,050
93 Thou+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC of India
5,00,000  5 Lacs+

NilNilNilNilNil Rs 5,00,000
5 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Scooty Zest MH30-AR-3446 Year-2015
50,055  50 Thou+

Tata Nexon Car MH-30-AZ-3966 Year-2017
11,50,000  11 Lacs+

NilNilNilNil Rs 12,00,055
12 Lacs+
viiJewellery (give details weight value)75 Gram
2,92,000  2 Lacs+

150 Gram
5,85,000  5 Lacs+

Nil20 Gram
78,000  78 Thou+

20 Gram
78,000  78 Thou+

Nil Rs 10,33,000
10 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 8,53,102  8 Lacs+ 18,36,808  18 Lacs+ Nil 85,811  85 Thou+ 78,000  78 Thou+ Nil Rs 28,53,721
28 Lacs+
Totals (Calculated as Sum of Values) Rs 9,02,102.83
9 Lacs+
Rs 18,76,808.28
18 Lacs+
Nil
Rs 85,811
85 Thou+
Rs 78,000
78 Thou+
Nil
Rs 29,42,722.11
29 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 LandNilMauje Vavdi Sungaon Tq. Jalgaon Dist. Buldhana Sv No. 50
Total Area 1 H 17 R
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
6,00,000  6 Lacs+

NilNilNilNil Rs 6,00,000
6 Lacs+
iiNon Agricultural LandMouje Chandikapur Ta Akot Dis Akola, Part No 22 S No. 101/1 Plot No 1,2,3,6,7,10 to 25,28 to 44,48 to 55,59,66(Sanjay R Bodakhe & Narendra B Kapale, & Prakash Choudhari 3rd Part of Owner) Purchase Year -2002-03
Total Area 68897.14 Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 255000.00
Development Cost 600000.00
7,00,000  7 Lacs+

Mouje Ramtekpura, Akot Farm S No 701 S No 27 D Plot No 294/4
Total Area 5235.92 Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 2008-01-16
Purchase Cost 292000.00
Development Cost 1500000.00
8,00,000  8 Lacs+

Mouje Yevada Tal & Dist Amravati Part No 4346 Plot No 2 to 11. 14B, 15,16,23 to 33, 35 to 40
Total Area 46234 Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 2014-02-28
Purchase Cost 570000.00
Development Cost 700000.00
22,00,000  22 Lacs+

Mouje Akot Anjangaon Road S No 139 30R
Total Area 30000 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2003-07-11
Purchase Cost 40000.00
Development Cost 700000.00
50,00,000  50 Lacs+

Mouje Rahatgaon Nandgaon peth Amravati Farm S No.120/1 Plot No 4(Sanjay R Bodakhe & Pramod R Bodakhe)
Total Area 3210 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2012-08-14
Purchase Cost 239000.00
Development Cost 0.00
6,00,000  6 Lacs+

Gm P Yevda Open Plot Tq. Dryapur Part No. 1346 in Plot No.1, Purchase Year -2016-17
Total Area 6121.04 Sq. Feet
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 375000.00
Development Cost 0.00
10,00,000  10 Lacs+

Mauje Rahatgaon Nandgaon Teth. Tq. Dist. Amaravati Farm sv No. 19/2V 19/3 In Plot No. 43,44 Third Part
Total Area 3897 Sq Feet
Built Up Area
Whether Inherited N
Purchase Date 2005-06-24
Purchase Cost 1738656.00
Development Cost 0.00
8,00,000  8 Lacs+

Amuje Akot, Anjangaon Road Plot No. 139
Total Area 11000 Sq. Feet
Built Up Area
Whether Inherited N
Purchase Date 2016-09-06
Purchase Cost 950000.00
Development Cost 0.00
20,00,000  20 Lacs+

NilNilNilNil Rs 1,31,00,000
1 Crore+
iiiCommercial BuildingsSai Residency Vakhariyajin, Akot Np. Seat No. 10 Plot No. 15 & 13 + 15/9,10,11
Total Area 162.47 Sq.Feet
Built Up Area 85.23 Sq.Feet
Whether Inherited N
Purchase Date 2014-06-13
Purchase Cost 420000.00
Development Cost 500000.00
20,00,000  20 Lacs+

NilNilNilNilNil Rs 20,00,000
20 Lacs+
ivResidential BuildingsNilNilNilNilNilNil Nil
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,13,00,000  1 Crore+ 44,00,000  44 Lacs+ Nil Nil Nil Nil Rs 1,57,00,000
1 Crore+
Totals Calculated Rs 1,13,00,000
1 Crore+
Rs 44,00,000
44 Lacs+
Nil
Nil
Nil
Nil
Rs 1,57,00,000
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 / FIsThe A. janata Commercial Co-Op. Bank Ltd Akola Br. Akot A/c No. 2035021151 Home Loan
5,77,353  5 Lacs+

ADCC Bank Ltd Akola N.M.Br. Akot (Odi) A/c. No. 0350316110000341
6,66,455  6 Lacs+

SBI Bank Akot Ramji Petrolium Br. Akot Cash Credit A/c. No. 00000035662016939
50,00,000  50 Lacs+

The Akola Arban Co-Op. Bank Ltd Akola Br. Akot A/c No. 10100074000009
29,77,646  29 Lacs+

HDFC Bank Akot Loan A/c No. 55245866
6,78,253.66  6 Lacs+

NilNilNilNil Rs 98,99,707.66
98 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 12,43,808  12 Lacs+ 86,55,799.66  86 Lacs+ Nil Nil Nil Nil Rs 98,99,607.66
98 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 12,43,808
12 Lacs+
Rs 86,55,899.66
86 Lacs+
Nil
Nil
Nil
Nil
Rs 98,99,707.66
98 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 Service
Spouse Business



Sources Of Income (Details)

Self Salary (Service M.A. Yashoda Secondary School, Chandikapur, Tq. Akot)
Spouse P. P. Ramaji Petrol Sales & Services, Anjangaon Road, Akot Dist. Akola - Rent 8500/-
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 Not Applicable
Details of contracts entered into by dependent Not Applicable
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest Not Applicable
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners Not Applicable
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share Not Applicable



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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.