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HomeMaharashtra 2019THANEBHIWANDI WESTBONDE SUHAS DHANANJAY(Criminal & Asset Declaration)

Maharashtra 2019

BONDE SUHAS DHANANJAY

BHIWANDI WEST (THANE)
Party:Vanchit Bahujan Aaghadi
S/o|D/o|W/o: Bonde dhananjay sripat
Age: 47
Address: House No485 Kasturi Plaza Appartment Kombadpada Bhiwandi Thane 421308
Name Enrolled as Voter in: 136 - Bhiwandi West (Maharashtra) constituency , at Serial no 290 in Part no 69
Email:sdbonde72@gmail.com
Contact Number: 7507758198

Self Profession:Farming & Developer
Spouse Profession:Farming & Housewife



Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 7,20,73,867 ~7 Crore+
Liabilities:Rs 35,10,489 ~35 Lacs+

Educational Details


12th Pass
12th Scienve Mumbai University 1988-89 BNN College Bhiwandi Thane


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 3,26,276 ~ 3 Lacs+
2017 - 2018 ** Rs 3,30,634 ~ 3 Lacs+
2016 - 2017 ** Rs 1,96,975 ~ 1 Lacs+
2015 - 2016 ** Rs 6,86,093 ~ 6 Lacs+
2014 - 2015 ** Rs 5,86,839 ~ 5 Lacs+
spouseY2018 - 20192018 - 2019 ** Rs 7,43,765 ~ 7 Lacs+
2017 - 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+
hufY2018 - 20192018 - 2019 ** Rs 1,92,000 ~ 1 Lacs+
2017 - 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+
dependent1Y2018 - 20192018 - 2019 ** Rs 52,081 ~ 52 Thou+
2017 - 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+
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 I 119/2012 Date 06.04.2012, Narpoli Police Station, Bhiwandi 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 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 7,09,920  7 Lacs+

5,92,251  5 Lacs+

7,02,251  7 Lacs+

4,98,570  4 Lacs+

NilNil Rs 25,02,992
25 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesGP Parsik Sahakari Bank Ac/no018/3451
5,000  5 Thou+

PNB Bank Ac/no 6099005500000167
270  2 Hund+

Nagrik Sahakari Bank Ltd Ac/no12197
3,807  3 Thou+

GP Parsik Sahakari Bank Ac/no044010100000442
1,58,320  1 Lacs+

TDCC Bank Ac/no 001000300023185
7,612  7 Thou+

TJSB Bank SB Ac/no26608
1,427  1 Thou+

Bank Of India Ac/no 007510110011276
45,523  45 Thou+

PNB Bank Ac/no6099000100186332
11,080  11 Thou+

Nagrik Sahkari Bank Ltd Ac/no 12364
26,191  26 Thou+

Nagrik Sahkari Bank Ltd Ac/no14543
13,005  13 Thou+

GP Parsik Bank Ac/no044010100002944
19,243  19 Thou+

TDCC Bank Ac/no001000300021193
4,241  4 Thou+

TJSB Bank Ac/no
23,405  23 Thou+

Bank Of India Ac/no 007510110011276
45,523  45 Thou+

Nagrik Sahkari Bank Ac/no 19205
11,265  11 Thou+

PNB Bank Ac no6099000100186323
5,296  5 Thou+

GP Parsik Bank Ac/no 044010100000444
16,360  16 Thou+

NilNil Rs 3,97,568
3 Lacs+
iiiBonds, Debentures and Shares in companiesNagrik sahkari bank
40,025  40 Thou+

Thane janta sahkari bank
15,000  15 Thou+

Nosil Lila
51,060  51 Thou+

Nagrik sahkari bank
2,500  2 Thou+

NilNilNilNil Rs 1,08,585
1 Lacs+
iv(a)
NSS, Postal Savings etc
Post RT 1350
81,000  81 Thou+

Post RD 1350
81,000  81 Thou+

NilPost Office FD
1,50,000  1 Lacs+

Post RD 1500
90,000  90 Thou+

Post Rd 1000
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+

Policy No. 921254199
50,000  50 Thou+

Policy No. 922668605
50,00,000  50 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 1,68,25,000
1 Crore+
vPersonal loans/advance given Vrundavan Enterprises Deposit 107000
10,00,000  10 Lacs+

NilNilNilNilNil Rs 10,00,000
10 Lacs+
viMotor Vehicles (details of make, etc.)Hyundai Verna MH04GL9990
4,25,000  4 Lacs+

NilNilHonda Aviator 2 Wheeler MH04HG8399
64,000  64 Thou+

NilNil Rs 4,89,000
4 Lacs+
viiJewellery (give details weight value)5 Tola Gold
1,95,500  1 Lacs+

40 Tola Gold
15,64,000  15 Lacs+

NilNilNilNil Rs 17,59,500
17 Lacs+
viiiOther assets, such as values of claims / interestsFL3 Monthly Rent
15,000  15 Thou+

Shri Sandip Kulkarni
5,00,000  5 Lacs+

Shri Kiran Shetty
15,00,000  15 Lacs+

Guru Light House
50,000  50 Thou+

Sarita Dongre
1,00,000  1 Lacs+

Punam Bonde
13,65,718  13 Lacs+

NilNilNilNilNil Rs 35,30,718
35 Lacs+
Gross Total Value (as per Affidavit) 1,60,70,185  1 Crore+ 39,07,441  39 Lacs+ 7,13,516  7 Lacs+ 13,81,227  13 Lacs+ 5,00,000  5 Lacs+ Nil Rs 2,25,72,369
2 Crore+
Totals (Calculated as Sum of Values) Rs 2,05,70,182
2 Crore+
Rs 39,07,439
39 Lacs+
Rs 7,13,516
7 Lacs+
Rs 13,84,226
13 Lacs+
Rs 5,00,000
5 Lacs+
Nil
Rs 2,70,75,363
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 LandJunadukha Bhiwandi 196/2
Total Area 0.33.0
Built Up Area
Whether Inherited N
Purchase Date 1999-02-15
Purchase Cost 35000.00
Development Cost 100000.00
5,60,142  5 Lacs+

Kambe Bhiwandi 68/4 1/2 Part
Total Area 0.32.7
Built Up Area
Whether Inherited N
Purchase Date 1999-04-08
Purchase Cost 72000.00
Development Cost 0.00
29,59,500  29 Lacs+

Mouje Lambe 5/3/B
Total Area 0.10.40
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 BuildingsMouje Narpoli Bhiwandi 116/1 RCC Building 1280 4 Gala 1/3 Part
Total Area 500Sq.Ft
Built Up Area 500Sq.Ft
Whether Inherited N
Purchase Date 2003-12-31
Purchase Cost 312490.00
Development Cost 0.00
11,93,668  11 Lacs+

Thane Mahanagar Palika Old 27/10 Sity 2/B/1 Tika No. 21
Total Area 525Sq.Ft
Built Up Area 525Sq.Ft
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 BuildingsMouje Bhiwandi Thane 42/1 Plot No. 16 RCC Building 485 Kasturi Plaza Apartment
Total Area 900Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 2005-02-02
Purchase Cost 632700.00
Development Cost 0.00
39,63,600  39 Lacs+

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

Mouje Bhiwandi Kasar Ali 1017 House No. 40
Total Area 1052Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 2005-12-04
Purchase Cost 810000.00
Development Cost 0.00
7,53,500  7 Lacs+

Bhiwandi Thane 218/1, 219/7 Flat No. B/102
Total Area 585Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 2014-04-07
Purchase Cost 741000.00
Development Cost 0.00
14,90,000  14 Lacs+

Mouje Bhiwandi 218/1, 219/7 RCC Building Flat No. B/104
Total Area 830Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 2014-04-07
Purchase Cost 1052000.00
Development Cost 0.00
21,15,000  21 Lacs+

Thane Mahanagar Palika Old 27/10 City 2/B/1 Tika No. 21
Total Area 1400Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 2013-05-23
Purchase Cost 5100000.00
Development Cost 0.00
1,70,33,000  1 Crore+

Mouje Ranjnoli Bhiwandi 34, 35, 36/A
Total Area 682.85Sq.Ft
Built Up Area
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+ 3,52,49,088  3 Crore+ Nil Nil Nil Nil Rs 4,95,01,498
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 92266805 Loan
4,56,091  4 Lacs+

LIC Ppolicy 921313045 Loan
6,27,403  6 Lacs+

Punjab National Bank Over Draft Loan
3,35,029  3 Lacs+

NilPunjab National Bank Education Loan
20,91,966  20 Lacs+

NilNil Rs 35,10,489
35 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 10,83,494  10 Lacs+ 3,35,029  3 Lacs+ Nil 20,91,966  20 Lacs+ Nil Nil Rs 35,10,489
35 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 10,83,494
10 Lacs+
Rs 3,35,029
3 Lacs+
Nil
Rs 20,91,966
20 Lacs+
Nil
Nil
Rs 35,10,489
35 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 Farming & Developer
Spouse Farming & Housewife



Sources Of Income (Details)

Self Farming & Developer
Spouse Farming & Property On Rent
Dependent Not Applicable



Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate Not Applicable
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.