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HomeMaharashtra 2019 BEEDASHTIBHIMRAO ANANDRAO DHONDE(Criminal & Asset Declaration)

Maharashtra 2019

BHIMRAO ANANDRAO DHONDE

ASHTI (BEED)
Party:BJP
S/o|D/o|W/o: Anandrao Sambhu Dhonde
Age: 64
Name Enrolled as Voter in: 231 Ashti (Maharashtra) constituency, at Serial no 730 in Part no 47

Self Profession:Farmer
Spouse Profession:Farmer

Other Elections
Declaration inDeclared AssetsDeclared Cases
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Crime-O-Meter


Number of Criminal Cases: 1

Assets & Liabilities


Assets: Rs 33,81,09,552 ~33 Crore+
Liabilities: Rs 89,86,111 ~89 Lacs+

Educational Details


Category: Graduate Professional
LLB From New Law College A Nagar, Pune University in Year 1985

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 21,16,899 ~ 21 Lacs+
None ** Rs 23,55,330 ~ 23 Lacs+
None ** Rs 15,31,207 ~ 15 Lacs+
None ** Rs 9,97,568 ~ 9 Lacs+
None ** Rs 11,09,808 ~ 11 Lacs+
spouseY2018 - 20192018 - 2019 ** Rs 9,83,090 ~ 9 Lacs+
None ** Rs 8,18,608 ~ 8 Lacs+
None ** Rs 9,53,047 ~ 9 Lacs+
None ** Rs 8,63,926 ~ 8 Lacs+
None ** Rs 13,94,931 ~ 13 Lacs+
hufY2018 - 20192018 - 2019 ** Rs 4,01,400 ~ 4 Lacs+
None ** Rs 4,03,200 ~ 4 Lacs+
None ** Rs 4,00,222 ~ 4 Lacs+
None ** Rs 4,04,209 ~ 4 Lacs+
None ** Rs 4,07,925 ~ 4 Lacs+
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 IPCs

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 Criminal Case No. 1560/2008 Chief Judicial Magistrate, Ahmednagar Section 138 NI Act 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--------

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 1,00,000  1 Lacs+

1,00,000  1 Lacs+

NilNilNilNil Rs 2,00,000
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI Br. Nariman Point Mumbai
12,91,775  12 Lacs+

SBI Aashti Br. St/ Road
10,440  10 Thou+

SBI Ashti Br.St Road
2,206  2 Thou+

SBI Aashti Br. Shani Temple
1,66,258  1 Lacs+

SBI Aashti Br. Shani Temple
19,34,034  19 Lacs+

MGB Br. Ashti
59,896  59 Thou+

MGB Br.Aashti
73,822  73 Thou+

poornavadi Nag.Bank Br. Ashti
8,496  8 Thou+

Mahesh Multi State Co-So.Ashti
1,56,824  1 Lacs+

BDCC aSHTI
45,891  45 Thou+

BDCC Kada
5,907  5 Thou+

Jijamata Society Mumbai
20,00,000  20 Lacs+

shares
21,000  21 Thou+

SBI Station Rd Ashti
2,72,264  2 Lacs+

SBI Shani Temple Ashti
16,47,753  16 Lacs+

BDCC Ashti
68,866  68 Thou+

BDCC Kada
18,576  18 Thou+

Poornavadi Nag.Br.Ashti
2,37,441  2 Lacs+

Mahesh Multi State Co. So.Ashti
83,632  83 Thou+

Shares
2,000  2 Thou+

Damayanti Dhonde
25,65,440  25 Lacs+

MGB Ashti
2,06,745  2 Lacs+

SBI Ashti
10,349  10 Thou+

BDCC Kada
25,997  25 Thou+

Cash and bank Balance
31,71,040  31 Lacs+

NilNilNil Rs 1,40,86,652
1 Crore+
iiiBonds, Debentures and Shares in companiesMahesh Jining
7,38,905  7 Lacs+

Mhada
1,00,000  1 Lacs+

Lawn Tenis Asso
2,35,000  2 Lacs+

Mahesh Auto Ashti
16,00,000  16 Lacs+

Shetkari Cloth Factory
35,000  35 Thou+

Shares
21,000  21 Thou+

mahesh Pressing
33,94,370  33 Lacs+

Shares
2,000  2 Thou+

Mahesh Doodh Sangh Indv
5,00,000  5 Lacs+

Mahesh Doodh Sangh -Damayanti
2,00,000  2 Lacs+

Mahesh Ginning
14,00,000  14 Lacs+

mahesh Co-Op. Shares Bank Shares
20,000  20 Thou+

Bhimrao Dhonde Self
11,15,825  11 Lacs+

Shetkari Shikshan Prasarak Mandal College Building
23,00,000  23 Lacs+

mahesh Auto
11,00,000  11 Lacs+

NilNilNil Rs 1,27,62,100
1 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC
10,00,000  10 Lacs+

SBI Life Insurance
10,00,000  10 Lacs+

Life Beema Plus Scheme
1,66,000  1 Lacs+

LIC Pension Scheme
2,35,954  2 Lacs+

LIC Of India
10,00,000  10 Lacs+

LIC Self
10,00,000  10 Lacs+

Damayanti Dhonde
3,62,185  3 Lacs+

NilNilNil Rs 47,64,139
47 Lacs+
vPersonal loans/advance given
60,65,244  60 Lacs+

33,20,867  33 Lacs+

NilNilNilNil Rs 93,86,111
93 Lacs+
viMotor Vehicles (details of make, etc.)indior MH12QT 0555 Purchase year 2018
35,00,000  35 Lacs+

Fortuner Toyaoto MH23AR3155 Year 2019
33,00,000  33 Lacs+

Tata Company Truck MH23AB311 year -2010
14,00,900  14 Lacs+

Tractor mahindra Co.
64,000  64 Thou+

NilNilNil Rs 82,64,900
82 Lacs+
viiJewellery (give details weight value)NilGold Mangalsutra-50 gram
1,95,000  1 Lacs+

NilNilNilNil Rs 1,95,000
1 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 2,01,71,698  2 Crore+ 1,80,11,067  1 Crore+ 1,14,76,141  1 Crore+ Nil Nil Nil Rs 4,96,58,906
4 Crore+
Totals (Calculated as Sum of Values) Rs 2,01,71,698
2 Crore+
Rs 1,80,11,063
1 Crore+
Rs 1,14,76,141
1 Crore+
Nil
Nil
Nil
Rs 4,96,58,902
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandGaon-Ruinalkol 129
Total Area 1.16 Acre
Built Up Area
Whether Inherited N
Purchase Date 2011-09-29
Purchase Cost 487000.00
Development Cost 0.00
8,47,380  8 Lacs+

RuiNalkol 22E
Total Area 0.17 Acre
Built Up Area
Whether Inherited N
Purchase Date 1973-01-11
Purchase Cost 26000.00
Development Cost 0.00
82,790  82 Thou+

Nimgaon Chobha 213, 3.47 1/2
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2000-12-30
Purchase Cost 1360000.00
Development Cost 0.00
25,42,140  25 Lacs+

Nanda 55 a1
Total Area 0.23 Acre
Built Up Area
Whether Inherited N
Purchase Date 1987-01-29
Purchase Cost 10000.00
Development Cost 0.00
2,24,020  2 Lacs+

Khanapur 77
Total Area 0.11 Acre
Built Up Area
Whether Inherited N
Purchase Date 1996-02-02
Purchase Cost 15000.00
Development Cost 0.00
63,250  63 Thou+

Murshrdpur 26
Total Area 3.87 Acre
Built Up Area
Whether Inherited N
Purchase Date 1991-01-10
Purchase Cost 150000.00
Development Cost 510000.00
4,92,50,800  4 Crore+

Murshadpur 13
Total Area 1.40 Acre
Built Up Area
Whether Inherited N
Purchase Date 2005-06-14
Purchase Cost 200000.00
Development Cost 700000.00
18,49,200  18 Lacs+

Nimgaon Chobha 212 Area 2.30
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2001-01-12
Purchase Cost 155000.00
Development Cost 0.00
11,24,970  11 Lacs+

Murshadpur 26
Total Area 6.13 Acre
Built Up Area
Whether Inherited N
Purchase Date 1992-10-01
Purchase Cost 0.00
Development Cost 95000.00
7,19,40,000  7 Crore+

Murshadpur 25
Total Area 1.81 Acre
Built Up Area
Whether Inherited N
Purchase Date 1992-08-18
Purchase Cost 50000.00
Development Cost 0.00
2,45,30,000  2 Crore+

Murshadapur 38
Total Area 3.05 Acre
Built Up Area
Whether Inherited N
Purchase Date 1992-08-13
Purchase Cost 25000.00
Development Cost 0.00
3,77,14,000  3 Crore+

Murshadpur
Total Area 1.62 Acre
Built Up Area
Whether Inherited N
Purchase Date 2005-06-14
Purchase Cost 210000.00
Development Cost 0.00
21,70,800  21 Lacs+

nanda 55 A1
Total Area 0.23 Acres
Built Up Area
Whether Inherited N
Purchase Date 1986-07-16
Purchase Cost 8000.00
Development Cost 0.00
1,68,015  1 Lacs+

Kada 135
Total Area 0.68 Acre
Built Up Area
Whether Inherited N
Purchase Date 1999-05-25
Purchase Cost 160000.00
Development Cost 0.00
68,13,000  68 Lacs+

Chikhali 121
Total Area 0.23 Acre
Built Up Area
Whether Inherited N
Purchase Date 1987-03-17
Purchase Cost 45000.00
Development Cost 0.00
1,56,860  1 Lacs+

Ruinalkol
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,00,000  1 Lacs+

Nanda
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,15,000  1 Lacs+

Aasthi
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
50,000  50 Thou+

Murshadpur
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,10,000  1 Lacs+

NilNilNil Rs 19,98,52,225
19 Crore+
iiNon Agricultural LandMurshadpur Survey No. 26 Property No.865
Total Area 20 Acre
Built Up Area
Whether Inherited N
Purchase Date 1991-01-10
Purchase Cost 45000.00
Development Cost 1290170.00
1,29,01,702  1 Crore+

Kada Survey No.135
Total Area 68 Acre
Built Up Area
Whether Inherited N
Purchase Date 1999-05-25
Purchase Cost 160000.00
Development Cost 0.00
68,00,000  68 Lacs+

Plot 1 Aashti
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
50,000  50 Thou+

NilNilNil Rs 1,97,51,702
1 Crore+
iiiCommercial Buildingsmurshadpur Survey No.13
Total Area 1 H 38 R
Built Up Area
Whether Inherited N
Purchase Date 2005-06-14
Purchase Cost 200000.00
Development Cost 0.00
84,49,200  84 Lacs+

Murshadpur Survey No.13
Total Area 1.62 Acre
Built Up Area
Whether Inherited N
Purchase Date 2005-06-14
Purchase Cost 210000.00
Development Cost 0.00
21,70,800  21 Lacs+

Murshadpur Survey No.25
Total Area 1.82 Acre
Built Up Area
Whether Inherited N
Purchase Date 1993-08-19
Purchase Cost 150000.00
Development Cost 0.00
2,45,30,000  2 Crore+

NilNilNilNil Rs 3,51,50,000
3 Crore+
ivResidential BuildingsMurshadpur House Property No.865-2000 Sq.Ft. Murshadpur House property No.46/3-2900 Sq.Ft Pune Yervada 209/4 Plot No.17 Plot No.10-100.4 Sq.Ft Purchase Price-10/1-1991 17-09-1993 Purchase Price- 45000/- 324000/- Development Construction Investment- 8583726/- 6704712/-
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,52,88,438  1 Crore+

Murshadpur Property No.865
Total Area 4534 Sq.Ft.
Built Up Area 4534 Sq.Ft.
Whether Inherited N
Purchase Date 1991-01-10
Purchase Cost 45000.00
Development Cost 6450851.00
64,50,851  64 Lacs+

New Mumbai Sai aanand Sector No.30 Plot No. 12 Plot No.202
Total Area 1015.95 Sq.Ft
Built Up Area 1015.95 Sq.Ft
Whether Inherited N
Purchase Date 2015-07-21
Purchase Cost 11000000.00
Development Cost 0.00
72,22,430  72 Lacs+

Murshadpur House Property No.865 & 46/3
Total Area 2900 Sq.Ft.
Built Up Area 2000 Sq.Ft
Whether Inherited N
Purchase Date 1991-01-10
Purchase Cost 1275000.00
Development Cost 1275000.00
12,75,000  12 Lacs+

NilNilNil Rs 3,02,36,719
3 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 9,38,33,890  9 Crore+ 19,06,66,756  19 Crore+ 39,50,000  39 Lacs+ Nil Nil Nil Rs 28,84,50,646
28 Crore+
Totals Calculated Rs 9,26,23,890
9 Crore+
Rs 19,06,66,756
19 Crore+
Rs 17,00,000
17 Lacs+
Nil
Nil
Nil
Rs 28,49,90,646
28 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 / FIsNilNilNilNilNilNil Nil
Loans due to Individual / EntityBhimrao Dhonde -Huf
11,15,825  11 Lacs+

Sanjay M.Dhonde
7,55,506  7 Lacs+

Sanjay N.Dhonde
99,995  99 Thou+

Mahesh dudh Sangh
9,94,419  9 Lacs+

Sachin B Nalkol
9,99,750  9 Lacs+

dadasaheb Mo.Nalkol
9,99,750  9 Lacs+

Parasram B.Dhonde
1,99,999  1 Lacs+

bhimrao Dhonde Huf
3,62,185  3 Lacs+

Bhimrao Dhonde Induvsial
25,65,440  25 Lacs+

Mahesh Auto Aashti
8,93,242  8 Lacs+

NilNilNilNil Rs 89,86,111
89 Lacs+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 51,65,244  51 Lacs+ 38,20,867  38 Lacs+ Nil Nil Nil Nil Rs 89,86,111
89 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 51,65,244
51 Lacs+
Rs 38,20,867
38 Lacs+
Nil
Nil
Nil
Nil
Rs 89,86,111
89 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 Farmer
Spouse Farmer

Sources Of Income (Details)

Self Farmer
Spouse Farmer
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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