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
Educational Details
Category: 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 Type | PAN Given | Financial Year | Total Income Shown in ITR |
self | Y | 2019 - 2020 | 2019 - 2020 ** 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+ |
spouse | Y | 2018 - 2019 | 2018 - 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+ |
huf | N | None | None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ |
dependent1 | N | None | None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ |
dependent2 | N | None | None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ |
dependent3 | N | None | None ** 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
- 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 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)
- 1 charges related to Punishment for cheating by personation (IPC Section-419)
- 1 charges related to Punishment of criminal conspiracy (IPC Section-120B)
Cases where Pending
Serial No. | FIR No. | Case No. | Court | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
Charges Framed | Date on which charges were framed | Appeal Filed | Details and present status of appeal |
1 | 3086/2014, Akot Police Station | 04/2016 | Additional District and Session Court, Akot | 109, 34 | Section 13(1)E, 13(2) The Prevention of Corruption Act | Yes | 17 Jun 2016 | No | | |
2 | 137/2011, Akot Police Station | RCC No.1099/2011 | JMFC Akot | 406, 409, 420, 34 | | Yes | 25 Nov 2011 | No | | |
3 | 49/07, Hivarkhed Police Station, Telhara, Dis. Akola | 11/2008 | Civil & Criminal Court Telhara | 418, 419, 420, 120B, 34 | | No | | No | | |
4 | 306/06, Akot Police Station | S.T.N.- 35/2009 | Additional District and Session Court, Akot | 420, 34 | Section 3 Maharashtra Protection of Interest of Depositors 1999 | Yes | 23 Dec 2009 | No | | |
Cases where Convicted
Serial No. | Case No. | Court | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
Punishment Imposed | Date on which convicted | Appeal Filed | Details 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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Cash | 49,000 49 Thou+
| 40,000 40 Thou+
| Nil | Nil | Nil | Nil | Rs 89,000 89 Thou+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Election 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+
| Nil | A/c. No. 5493120000207 7,811 7 Thou+
| Nil | Nil | Rs 27,617.11 27 Thou+ |
iii | Bonds, Debentures and Shares in companies | Akola 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+
| Nil | Nil | Nil | Nil | Rs 93,050 93 Thou+ |
iv | (a) NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
(b) LIC or other insurance Policies | LIC of India 5,00,000 5 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 5,00,000 5 Lacs+ |
v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
vi | Motor 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+
| Nil | Nil | Nil | Nil | Rs 12,00,055 12 Lacs+ |
vii | Jewellery (give details weight value) | 75 Gram 2,92,000 2 Lacs+
| 150 Gram 5,85,000 5 Lacs+
| Nil | 20 Gram 78,000 78 Thou+
| 20 Gram 78,000 78 Thou+
| Nil | Rs 10,33,000 10 Lacs+ |
viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil | 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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | Nil | Mauje 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+
| Nil | Nil | Nil | Nil | Rs 6,00,000 6 Lacs+ |
ii | Non Agricultural Land | Mouje 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+
| Nil | Nil | Nil | Nil | Rs 1,31,00,000 1 Crore+ |
iii | Commercial Buildings | Sai 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+
| Nil | Nil | Nil | Nil | Nil | Rs 20,00,000 20 Lacs+ |
iv | Residential Buildings | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
v | Others | Nil | Nil | Nil | Nil | Nil | Nil | 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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | The 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+
| Nil | Nil | Nil | Nil | Rs 98,99,707.66 98 Lacs+ |
Loans due to Individual / Entity | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil | 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+ |
ii | Dues to departments dealing with government accommodation | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Dues to departments dealing with supply of water | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Dues to departments dealing with supply of electricity | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Dues to departments dealing with telephones | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Dues to departments dealing with supply of transport | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Income Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Wealth Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Service Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Property Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Sales Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
GST Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Any Other Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
iii | Grand Total of all Govt Dues (as per affidavit) | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
iv | Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending | Nil | Nil | Nil | Nil | Nil | Nil | 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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