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HomeMadhya Pradesh 2008BhopalGovindpuraENG. SANJEEV KUMAR MEHTA (Criminal & Asset Declaration)

Madhya Pradesh 2008

ENG. SANJEEV KUMAR MEHTA

Govindpura (Bhopal)
Party:SP
S/o|D/o|W/o: Dharmpal Mehta
Age: 43
Address: 188,Indus Empire Bavadiyakala Bhopal M.P

Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 2,20,66,855 ~2 Crore+
Liabilities:Rs 3,19,007 ~3 Lacs+

Educational Details


Graduate
B E Civil Vishvishavreya Rigenal College OF Engi Nagpur ,Nagpur Univercity 1987


Details of Criminal Cases

Cases where Accused

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1422, 424 Majestic Judge 1st Class Trupthi Sharma Bhopal,200, Case No. R T 8773/08, Date 29/03/2008, majestic Judge Bhopal 3rd High Court Bhopal 365/08 Date 25/08/2008, Next Date 11/11/2008

Cases where Convicted

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------No Cases--------

Brief Details of IPCs

1 charges related to Dishonest or fraudulent execution of deed of transfer containing false statement of consideration (IPC Section-423)
1 charges related to Mischief (IPC Section-425)

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 NoDescriptionselfspousedependent1dependent2dependent3
iCash52,000  52 Thou+
1,00,000  1 Lacs+
NilNilNilRs 1,52,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial Companies5,04,100  5 Lacs+
Andhra Bank Branch m.P.Nagar Saving A/C No. 61041
7,100  7 Thou+
Joint A/C Astha Mahila Sahakari bank Habib Ganj Current A/C no. 340
3,655  3 Thou+
Bank Of India Branch Indrapuri Saving A/C no.7514
NilNilNilRs 5,14,855
5 Lacs+
iiiBonds, Debentures and Shares in companies50,000  50 Thou+
Kaysth Co-Op Society Bhopal Share
1,20,000  1 Lacs+
Astha Mahila Sahakari Bank Habibganj Bhopal
50,000  50 Thou+
Kaysth Co-Op Soc Bhopal Share
NilNilNilRs 2,20,000
2 Lacs+
iv(a)
NSS, Postal Savings etc
Nil40,000  40 Thou+
NSC
NilNilNilRs 40,000
40 Thou+
(b)
LIC or other insurance Policies
**Not counted in total assets
50,000  50 Thou+
LIC Policy No. 110917951
10,00,000  10 Lacs+
Lic Policy No. 351580350
2,50,000  2 Lacs+
SBI Policy 19003434707
5,00,000  5 Lacs+
HDFC Policy No. 11103735
1,50,000  1 Lacs+
LIC Policy No. 351488611
35,000  35 Thou+
LIC Policy No. 261026884
2,50,000  2 Lacs+
HDFC Policy nO. 70825826
53,000  53 Thou+
LIC Policy No. 261001979
3,00,000  3 Lacs+
Lic policy No.351483974
4,80,000  4 Lacs+
AVIVA Policy No. WSG 1449614
15,00,000  15 Lacs+
ICICI Policy No. 02968806
1,00,000  1 Lacs+
LIC Policy No. 351681933
1,50,000  1 Lacs+
LIC Policy No. 351488610
1,50,000  1 Lacs+
LIC Policy No. 351488606
1,50,000  1 Lacs+
LIC Policy No. 351689678
NilRs 51,18,000
51 Lacs+
vMotor Vehicles (details of make, etc.)0*(Value Not Given)  
Fort Icon Car M.P 04 HC 1279
0*(Value Not Given)  
TVS Victer Motor Cycle MP-04-NU-3681
NilNilNilNilRs 0
viJewellery (give details weight value)65,000  65 Thou+
50 Gm Gold
3,25,000  3 Lacs+
250 Gm Gold
NilNilNilRs 3,90,000
3 Lacs+
viiOther assets, such as values of claims / interestsNilNilNilNilNilNil
Totals Rs 6,78,200
6 Lacs+
Rs 6,38,655
6 Lacs+
NilNilNil Rs 13,16,855
13 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 NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural Land8,00,000  8 Lacs+
Joint Khasra No. 59/1/1/1/2/26/1Kh Rakba 1 Acer Khasra no. 59/1/2/1/1/2 Rakba 0.50 Acer Khasra No. 59/1/2/1/1/2G Rakba 2.81 Total Rakba 5 Acer Gram Tara Sevaniya P.h.No.4 Ra Ni.Mandal -1 Vi.Kh.Fanda Tahsil Hujur
36,00,000  36 Lacs+
Joint Gram Bavdiya Kala P.H.No.42 Ra ni.Mandal -4 Tahsil Hujur Khasra No.7/4/5/1G 0.35 Acer , 7/4/5/1C 0.29 Acer ,7/4/5/1C 0.08 Acer Total Rakba 0.72 Acer
8,00,000  8 Lacs+
Khasra No. 266 267 Rakba 1.56 Acer Share Gram Kalkheda P.H.No. 34 Ra Ni.Mandal -4
25,00,000  25 Lacs+
Khasra No. 8 9 /2 11 & 13 Rakba 15.00 Acer Gram Bisan Khedi P.H.No. 5 Ra Ni Mandal Eatkhedi Tahsil Hujur
NilNilNilRs 77,00,000
77 Lacs+
iiNon Agricultural LandNilNilNilNilNilNil
iiiBuildings8,00,000  8 Lacs+
Joint Commercial Basment Indus Muskan Plaza Ayodhya Nagar Baypass Narela Shankari 1023 Sq Ft
NilNilNilNilRs 8,00,000
8 Lacs+
ivHouses24,00,000  24 Lacs+
156 Indus Empire Bavadiya kala Bilpit Area 1600 Sq Ft Plot Area 1125 Sq ft
6,00,000  6 Lacs+
Plot No,D-14 Area 990 Sq Ft & Plot No. D 15 Area 990 Sq Ft Both Plot Place Shakti Nagar Alankar Lauge Near Chandak Chouraha Harda
15,00,000  15 Lacs+
Type 1 /F Vinayak Parisar Gulmohar In Doplex Bilpat Area 1400 Sq ft
75,00,000  75 Lacs+
House No 188 Indus Empire Bavdiya Kala Bhopal Plot Area 2450 Sq Ft Bilpath Area 3600 Sq Ft
2,50,000  2 Lacs+
Falet No. S -3 2nd Tal indus Muskan plaza Narela Shankari 200 sq Ft
NilNilNilRs 1,22,50,000
1 Crore+
vOthersNilNilNilNilNilNil
Totals Rs 61,00,000
61 Lacs+
Rs 1,46,50,000
1 Crore+
NilNilNil Rs 2,07,50,000
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionAmount
(a) iLoans from Banks3,19,007  3 Lacs+
sbi bARKHEDA Branch Car Loan
0*(Value Not Given)  
SBI Pesnol Banking Arera Colony Branch 188 Indus Empire Bavdiya Kala
 
PNB Housing Finc Ltd MP Nagar Branch ( Bhavan No. Type 1/F Vinatyak Parisar )
Rs 3,19,007
3 Lacs+
iiLoans from Financial InstitutionsNilNil
iii(a) Dues to departments dealing with government accommodationNilNil
(b) Dues to departments dealing with supply of waterNilNil
(c) Dues to departments dealing with supply of electricityNilNil
(d) Dues to departments dealing with telephonesNilNil
(e) Dues to departments dealing with supply of transportNilNil
(f) Other Dues if anyNilNil
(b)(i) (a) Income Tax including surcharge [Also indicate the assessment year upto which Income Tax Return filed.]NilNil
(b) Permanent Account Number (PAN)PAN given-N
(ii) Wealth Tax [Also indicate the assessment year upto which Wealth Tax return filed.]NilNil
(iii) Sales Tax [Only in case proprietary business]NilNil
(iv) Property TaxNilNil
Totals Rs 3,19,007
3 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

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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.

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