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HomeRajya Sabha Affidavits - (ver_6)MAHARASHTRADr. Anil Sukhdeorao Bonde(Criminal & Asset Declaration)

Rajya Sabha Affidavits - (ver_6)

Dr. Anil Sukhdeorao Bonde

MH (2022-2028) DR. ANIL SUKHDEORAO BONDE (MAHARASHTRA)
Party:BJP
S/o|D/o|W/o: Sukhadeo Rambhauji Bonde
Age: 61
Name Enrolled as Voter in: 43 Morshi constituency, at Serial no 140 in Part no 142

Self Profession:Consulting Physicians
Spouse Profession:Medical Practice

Crime-O-Meter


Number of Criminal Cases: 32

Assets & Liabilities


Assets: Rs 15,93,79,567 ~15 Crore+
Liabilities: Rs 28,39,786 ~28 Lacs+

Educational Details


Category: Post Graduate
M.D. (Medicine) in 1985, M.B.B.S. in 1981 from Nagpur University. H.S.C in 1977 rom V.M.V. Amravati

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2020 - 2021None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
spouseY2020 - 2021None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
huf ** Nil
** Nil
** Nil
** Nil
** Nil
dependent1Y2020 - 2021None ** 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 IPC / BNS

Cases where Pending

Serial No.FIR No.Case No.Court LAW / Section Type IPC/BNS Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails and present status of appeal
1 IPC Sec. 135 Crime No. 687/21, PS- Morshi No No
2 IPC 188, 269 Crime No. 038/22, PS- Morshi No No
3 IPC 188 Sec. 135 Crime No. 196/20, PS- Nandgaon Peth, Amravati No No
4 IPC 188, 269, 270 Sec. 2, 3, 4, Crime No. 405/20, PS- Gadge Nagar, Amravati No No
5 IPC 188 Sec. 135, 2, 3, 4 Crime No. 599/20, PS- Gadge Nagar, Amravati No No
6 IPC 188 Sec. 135, 2, 3, 4 Crime No. 728/20, PS- Gadge Nagar, Amravati No No
7 IPC 188, 269, 270 Sec. 51B, 135, 2,3,4 Crime No. 886/20, PS- Gadge Nagar, Amravati No No
8 IPC 188, 269, 270, 291 Sec. 51B, 2, 3, 4, Crime No. 988/20, PS- Gadge Nagar, Amravati No No
9 IPC 188, 269, 270, 291 Sec. 51B, 2, 3, 4, 135, Crime No. 1019/20, PS- Gadge Nagar, Amravati No No
10 IPC 188, 269, 270, 271 Sec. 51B, 2, 3, 4, 135, Crime No. 1130/20, PS- Gadge Nagar, AMravati No No
11 IPC 188, 269, 291 Sec. 51B, 2, 3, 4, 135, Crime No. 85/21, PS- Gadge Nagar, Amravati No No
12 IPC 225, 188 186, 269, 270, 271, 291, 109, 110, 112, 117 Sec. 2, 3, 4, 51B, Crime No. 410/21, PS- Gadge Nagar, Amravati No No
13 IPC 188, 269, 270, 271, 291, Sec. 51B, 2, 3, 4, 135 Crime No. 539/21, PS- Gadge Nagar, Amravati No No
14 IPC 188, 269, 270, 271, 291 Sec. 51B, 2, 3, 4, 135, Crime No. 2337/21, PS- Gadge Nagar, Amravati No No
15 IPC 188, 269, 270, 271, 291 Sec. 51B, 2, 3, 4, 135, Crime No. 2470/21, PS- Gadge Nagar, Amravati No No
16 IPC 341, 188 Crime No. 2613/21, PS- Gadge Nagar, Amravati No No
17 IPC 188, 269, 270, 271, 291 Sec. 135, Crime No. 2762/21, PS- Gadge Nagar, Amravati No No
18 IPC 143, 188 Sec.135,Crime No. 455/22, PS- Gadge Nagar, Amravati No No
19 IPC 500, 505(2) Sec. 135 Crime No. 459/22, PS- Gadge Nagar, Amravati No No

Cases where Convicted

Serial No.Case No.Court LAW / Section Type IPC/BNS Sections ApplicableOther Details / Other Acts / Sections Applicable Punishment ImposedDate on which convictedAppeal FiledDetails and present status of appeal
1 IPC 332, 353, 506 St No. 108/2020, Court Name- Sessions Judge Amravati, Date of orders of conviction- 05/04/2022, Punishment Imposed- S.I. for 3 months & fine of Rs 10000/- also S.I. for 1 months & fine of Rs 10000/-, Appeal- Criminal Appeal No. 242/2022, Sentence suspended & appeal is pending before Bombay High Court Bench, at Nagpur No No

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 1,23,420  1 Lacs+

28,042  28 Thou+

Nil 39,140  39 Thou+

NilNil Rs 1,90,602
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBi Branch Dastur Nagar Amravati, Sb No 1053746xxxxx
17,61,099  17 Lacs+

Akola Urban Co.Bank, Branch Amravati, No 101600500xxxxx
33,335  33 Thou+

SBI Mumbai, Branch Mumbai, SB No 3096290xxxxx
1,86,838  1 Lacs+

SBI Warud, Branch Warud, SB No 3404055xxxxx
10,144  10 Thou+

Jijau Co-op Bank, Amravati Branch Main, SB No 10210001000xxxxx
6,785  6 Thou+

The ADCC Bank, Badnera Branch, SB A/c No. 62/14369
1,28,420  1 Lacs+

The ADCC Bank, Branch Nandgao Peth, SB A/c No. 62/3141
62,000  62 Thou+

SBI, Dastur Nagar Amravati Branch, SB No 1053746xxxxx
4,78,479  4 Lacs+

Akola Urban Co. Bank, Branch Amravati, SB No 05xxxxx
12,129  12 Thou+

HDFC Bank, Branch- Amravati SB No 0257100001xxxxx
16,345  16 Thou+

ICICI Bank, Branch Amravati, SB No 06280150xxxxx
55,860  55 Thou+

Jijau Co-op Bank, Branch Amravati SB No 102110001000xxxxx
7,497  7 Thou+

The ADCC Bank, Branch Nandgao Peth, SB A/c No. 62/5861
29,194  29 Thou+

SBI Branch Warud SB No 3404055xxxxx
2,76,744  2 Lacs+

SBI, FDR
35,978  35 Thou+

SBI FDR
1,72,641  1 Lacs+

NilAkola Urban Co. Bank, Branch- Amravati, No 0xxxxxB
25,554  25 Thou+

ICICI Bank, Branch Amravati, Sb No 04280170xxxxx
63,050  63 Thou+

NilNil Rs 33,62,092
33 Lacs+
iiiBonds, Debentures and Shares in companiesSutgirni Shares
50,000  50 Thou+

Amravati Amus H.Care Pvt. Ltd. Shares
5,83,770  5 Lacs+

Jijau Commercial Co-op Bank
1,750  1 Thou+

Mutual Funds
1,05,79,141  1 Crore+

Sutgirni Shares
50,000  50 Thou+

Amravati Amus H.Care Pvt. Ltd, Shares
5,71,570  5 Lacs+

Jijau Commercial Co-op Bank
23,175  23 Thou+

Hi-Tech Fly Ash Bricks
5,50,000  5 Lacs+

Astha Rudrani Enterprises
3,00,000  3 Lacs+

Mutual Funds
91,47,998  91 Lacs+

NilNilNilNil Rs 2,18,57,404
2 Crore+
iv(a)
NSS, Postal Savings etc
Post Saving
99,000  99 Thou+

Post Saving
88,500  88 Thou+

PPF
2,90,524  2 Lacs+

Post Saving
96,000  96 Thou+

Post Saving
88,500  88 Thou+

PFF
8,83,709  8 Lacs+

Nil 11,18,528  11 Lacs+

NilNil Rs 26,64,761
26 Lacs+
(b)
LIC or other insurance Policies
SBI Policy
4,50,000  4 Lacs+

Jeevan Anand- No 82330xxxxx
20,00,000  20 Lacs+

Jeevan Anand- No 82330xxxxx
20,00,000  20 Lacs+

Amulya Jeevan- No 82330xxxxx
50,00,000  50 Lacs+

Jeevan Anand
50,00,000  50 Lacs+

Jeevan Labh
50,00,000  50 Lacs+

Payment End
50,00,000  50 Lacs+

Payment End
50,00,000  50 Lacs+

Jeevan shree
11,00,000  11 Lacs+

ICICI Life Insurance
3,00,000  3 Lacs+

Jeevan Anand
20,00,000  20 Lacs+

Jeevan Anand
20,00,000  20 Lacs+

Amulya Jeevan
50,00,000  50 Lacs+

Ltd. P867ayment End- Prc
50,00,000  50 Lacs+

Jeevan Anand
50,00,000  50 Lacs+

Payment End
50,00,000  50 Lacs+

Jeevan Anand
50,00,000  50 Lacs+

NilNilNilNil Rs 5,98,50,000
5 Crore+
vPersonal loans/advance given 1,17,29,094  1 Crore+

6,92,156  6 Lacs+

Nil 14,92,456  14 Lacs+

NilNil Rs 1,39,13,706
1 Crore+
viMotor Vehicles (details of make, etc.)Innova MH27AC4857, Model- 2009
2,91,548  2 Lacs+

S-Cross, MH27BV7499, Model- 2018
5,95,885  5 Lacs+

Innova Crysta, MH27DE0726, Model- 2022
30,13,284  30 Lacs+

Innova, MH27A6757, Model- 2010
3,45,465  3 Lacs+

NilNilNilNil Rs 42,46,182
42 Lacs+
viiJewellery (give details weight value)Gold- 120 Grm
6,32,400  6 Lacs+

Gold- 450 Grm
23,71,500  23 Lacs+

Silver- 200 Grm
13,000  13 Thou+

NilNilNilNil Rs 30,16,900
30 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 6,13,66,938  6 Crore+ 4,45,15,986  4 Crore+ Nil 27,38,729  27 Lacs+ Nil Nil Rs 10,86,21,653
10 Crore+
Totals (Calculated as Sum of Values) Rs 6,08,16,937
6 Crore+
Rs 4,55,45,982
4 Crore+
Nil
Rs 27,38,728
27 Lacs+
Nil
Nil
Rs 10,91,01,647
10 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 LandLand- 1. Mauja Pala, Sr. No. 17/1, DOP- 04/01/1994. 2. Mauja- Pala, Sr. No. 17/2, DOP- 23/09/1994. 3. Mauja- Shewatija, Sr. No. 237, DOP- 11/09/12. 4. Mauja- Shewatija, Sr. No. 232. DOP- 01/12/2010. 5. Mauja- Tembhurkheda, Sr. no. 427, DOP- 10/12/2007. 6. Mauja- Bhatkuli, Sr. No. 612, DOP- 05/05/1999. 7. Mauja- Bhatkuli, Sr. No. 613, DOP- 05/05/1999. 8. Mauja Talani. Sr. No. 35/2, DOP_ 12/04/2013. 9. Mauja Talani, Sr. No. 36/1 C, DOP- 17/12/2012. 10. Mauja Talani. Sr. No. 37/2A, DOP_ 17/12/2012. 11. Mauja Talani. SR. No. 46/2, DOP- 11/06/2013. 12. Mauja Talani, Sr. No. 47/3, DOP- 09/07/2013. 13. Mauja Talani, Sr. No. 47/2, DOP- 17/02/2017. 14. Mauja Shewatija, Sr. No. 233, DOP- 02/12/2010.
Total Area 34 Acres 149 Guntha
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 4274957.00
Development Cost 0.00
85,49,914  85 Lacs+

Land- 1. Mauja- Pala, Sr. No. 17/1, DOP- 04/01/1994. 2. Mauja- Pala, Sr. No. 17/2, DOP- 23/09/1994. 3. Mauja- Shewatijaha, Sr. No. 237, DOP- 11/09/2012. 4. Mauja Shewatijaha, Sr. No. 234/2, DOP- 01/12/10. 5. Mauja Talani, Sr. No. 36/1(a), DOP- 14/12/2012. 6. Mauja Talani, Sr. No. 46/2, DOP- 11/06/2013. 7. Mauja Talani, Sr. No. 47/3, DOP- 09/07/2013
Total Area 18 Acres 79 Guntha
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 2168280.00
Development Cost 1952570.00
82,41,700  82 Lacs+

NilLand- 1. Mauja- Nemtapur, Sr. No. 1,3, DOP- 24/04/2000. 2. Mauja- Narayanpur, Sr. No. 2/2. DOP- 24/04/2000
Total Area 4 Acres 19 Gunthe
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 175037.00
Development Cost 0.00
4,10,000  4 Lacs+

NilNil Rs 1,72,01,614
1 Crore+
iiNon Agricultural Land1. Mauje ram nagar, Badnera Plot No. 1, DOP- 22/10/1999. 2. Mauje Ram Nagar, Badnera, Plot No. 2, DOP- 22/10/1999. 3. Mauje Warud, Plot No. 14, DOP- 05/03/11. 4. Mauje Laxminarayannagar, Amravati, Plot No. 32, DOP- 07/05/2019. 5. Mauje Rajapeth, Amravati, Plot No. 3/8, DOP- 27/01/2003. 6. Mauje Kathora Amravati Plot No. 03, DOP- 12/03/2021
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1670640.00
Development Cost 0.00
33,41,000  33 Lacs+

1. Mauja MIDC Nimbhora Amravati, Plot No. 62, DOP- 14/10/2011. 2. Mauje Rajapeth Amravati, Plot No. 3/8, DOP- 27/01/2003. 3. Mauje Ram Nagar, Badnera, Plot No. 3, DOP- 22/10/1999. 4. Manje Ram Nagar, Badnera, Plot No. 4, DOP- 22/10/1999
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1552155.00
Development Cost 0.00
31,04,300  31 Lacs+

Nil1. Mauje Ram Nagar Badnera, Plot No. 5. DOP- 22/10/1999. 2. Mauje Ram Nagar, Badnera, Plot No. 6, DOP- 22/10/1999.
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 105780.00
Development Cost 0.00
2,10,000  2 Lacs+

NilNil Rs 66,55,300
66 Lacs+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsMauja Rajapeth, Amravati, Plot No. 3/8, 46-B Joint with spouse
Total Area 4800 sq ft
Built Up Area 4800 sq ft
Whether Inherited N
Purchase Date 2003-01-22
Purchase Cost 482984.00
Development Cost 4120031.00
70,00,000  70 Lacs+

Mauja- Warud Prabhag No. 11, P1 ot No. 14
Total Area 7868 sq ft
Built Up Area 7868 sq ft
Whether Inherited N
Purchase Date 2011-03-07
Purchase Cost 550000.00
Development Cost 4356050.00
1,20,00,000  1 Crore+

Mauja Rajapeth, Amravati, Plot No. 3/8, 46-B Joint with spouse
Total Area 4800 sq ft
Built Up Area 4800 sq ft
Whether Inherited N
Purchase Date 2003-01-22
Purchase Cost 482984.00
Development Cost 4160031.00
70,00,000  70 Lacs+

NilMauja- Rahtgao, Flat from archaland realties
Total Area 1200 sq ft
Built Up Area 1200 sq ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 500100.00
Development Cost 0.00
9,01,000  9 Lacs+

NilNil Rs 2,69,01,000
2 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 3,08,90,914  3 Crore+ 1,83,46,000  1 Crore+ Nil 15,21,000  15 Lacs+ Nil Nil Rs 5,07,57,914
5 Crore+
Totals Calculated Rs 3,08,90,914
3 Crore+
Rs 1,83,46,000
1 Crore+
Nil
Rs 15,21,000
15 Lacs+
Nil
Nil
Rs 5,07,57,914
5 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 / FIsHousing Loan from SBI
886  8 Hund+

Agriculture Loan from SBI
28,600  28 Thou+

Vehicle Loan from SBI
25,00,000  25 Lacs+

Agriculture Loan from SBI
3,10,300  3 Lacs+

NilNilNilNil Rs 28,39,786
28 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 25,29,486  25 Lacs+ 3,10,300  3 Lacs+ Nil Nil Nil Nil Rs 28,39,786
28 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 25,29,486
25 Lacs+
Rs 3,10,300
3 Lacs+
Nil
Nil
Nil
Nil
Rs 28,39,786
28 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 Consulting Physicians
Spouse Medical Practice

Sources Of Income (Details)

Self State Govt. Pension, Agri. Income & Interest Income
Spouse Medical Profession, Agri. Income & Interest Income
Dependent

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate
Details of contracts entered into by spouse
Details of contracts entered into by dependent
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share



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