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HomeMadhya Pradesh 2008IndoreIndore -1 SANJAY SHUKLA(Criminal & Asset Declaration)

Madhya Pradesh 2008

SANJAY SHUKLA

Indore -1 (Indore)
Party:INC
S/o|D/o|W/o: SRI VISHNU PRASAD
Age: 40
Address: BANGANGA MAIN ROAD INDORE M.P

Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 14,72,74,132 ~14 Crore+
Liabilities:Rs 2,22,46,910 ~2 Crore+

Educational Details


12th Pass


Details of Criminal Cases

Cases where Cognizance taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1147, 341 Criminal Case No.94/08,Fojdari Case No.19599/2006,Thana-Vaanganga,Indore,JMFC,Indore

Cases where convicted

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

Brief Details of IPCs

1 charges related to wrongful Confinement (IPC Section-342)
1 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)

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
iCash10,22,250  10 Lacs+
2,25,300  2 Lacs+
NilNilNilRs 12,47,550
12 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial Companies15,781  15 Thou+
BANK OF INDIA
6,563  6 Thou+
CENTRAL BANK OF INDIA
50,890  50 Thou+
PNB
3,654  3 Thou+
PNB
1,05,224  1 Lacs+
PNB
937  9 Hund+
SBI
1,103  1 Thou+
SBI
75,447  75 Thou+
SBI
3,174  3 Thou+
ALLAHABAD BANK
2,626  2 Thou+
BANESWARI SAHKARI SAKHA INDORE
1,74,820  1 Lacs+
FD SBI
1,00,05,560  1 Crore+
PNB
9,856  9 Thou+
PNB
15,690  15 Thou+
PNB
42,160  42 Thou+
SBI
17,27,648  17 Lacs+
FD PNB
NilNilNilRs 1,22,41,133
1 Crore+
iiiBonds, Debentures and Shares in companies1,05,00,000  1 Crore+
CHARAN SILA AIDWAYJARI PVT LTD
30,00,000  30 Lacs+
SOBER INFRASTRUCTRE PVT LTD
10,000  10 Thou+
BANISWARI SAHKARI SAKH
500  5 Hund+
BANESWARI GRAH NIRMAN
1,000  1 Thou+
INDORE BUSSINESS SAKH
1,500  1 Thou+
INDORE LAGHU BUSSINESS SAKH
5,000  5 Thou+
HINDU NAGRIK SAHKARI BANK
1,00,000  1 Lacs+
KAINARI FARM LTD
3,72,800  3 Lacs+
CENTRAL INDIA MOTERS PVT LTD
50,000  50 Thou+
ALPLINE INFRACOAN PVT LTD
6,00,000  6 Lacs+
KAINRI FARMA LTD
7,500  7 Thou+
BANESWARI SAHKARI SAKH
14,00,000  14 Lacs+
CHARANSILA ADVAYJARI PVT LTD
NilNilNilRs 1,60,48,300
1 Crore+
iv(a)
NSS, Postal Savings etc
Nil9,00,000  9 Lacs+
NSS
NilNilNilRs 9,00,000
9 Lacs+
(b)
LIC or other insurance Policies
**Not counted in total assets
11,45,487  11 Lacs+
LIC
2,55,860  2 Lacs+
LIC
NilNilNilRs 14,01,347
14 Lacs+
vMotor Vehicles (details of make, etc.)16,91,237  16 Lacs+
CAR HONDA CITY
1,75,000  1 Lacs+
TRACTOR MAHINDRA
15,27,225  15 Lacs+
TRUCK TATA
11,60,015  11 Lacs+
TRUCK TATA
11,76,101  11 Lacs+
DUMFER TATA
6,42,587  6 Lacs+
CAR SX4
38,500  38 Thou+
MOTOR CYCLE HERO HONDA DELUXE
15,27,224  15 Lacs+
TRUCK TATA
11,60,015  11 Lacs+
TRUCK TATA
NilNilNilNilRs 90,97,904
90 Lacs+
viJewellery (give details weight value)3,72,000  3 Lacs+
310 GM GOLD
36,60,000  36 Lacs+
3050 GM GOLD
NilNilNilRs 40,32,000
40 Lacs+
viiOther assets, such as values of claims / interests3,58,63,304  3 Crore+
BUSSINESS
1,07,26,197  1 Crore+
BUSSINESS
NilNilNilRs 4,65,89,501
4 Crore+
Totals Rs 7,08,42,037
7 Crore+
Rs 1,93,14,351
1 Crore+
NilNilNil Rs 9,01,56,388
9 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 NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural Land1,35,00,000  1 Crore+
9 HEC
32,67,600  32 Lacs+
2.204 HEC
5,51,600  5 Lacs+
1.323 HEC
14,54,433  14 Lacs+
0.664 HEC
10,00,000  10 Lacs+
0.150 HEC
12,00,000  12 Lacs+
0.664 HEC
60,00,000  60 Lacs+
6.162 HEC
31,00,000  31 Lacs+
3.61 HEC
NilNilNilRs 3,00,73,633
3 Crore+
iiNon Agricultural Land1,00,000  1 Lacs+
1000 SQ FIT
NilNilNilNilRs 1,00,000
1 Lacs+
iiiBuildings1,47,26,386  1 Crore+
70000 SQ FIT
45,17,725  45 Lacs+
36700 SQ FIT
22,00,000  22 Lacs+
890 SQ FIT
15,00,000  15 Lacs+
1112 SQ FIT
7,00,000  7 Lacs+
354 SQ FIT
NilNilNilRs 2,36,44,111
2 Crore+
ivHouses2,00,000  2 Lacs+
2490 SQ FIT
10,00,000  10 Lacs+
501 SQ FIT
10,00,000  10 Lacs+
1012 SQ FIT
11,00,000  11 Lacs+
1296 SQ FIT
NilNilNilRs 33,00,000
33 Lacs+
vOthersNilNilNilNilNilNil
Totals Rs 4,35,17,744
4 Crore+
Rs 1,36,00,000
1 Crore+
NilNilNil Rs 5,71,17,744
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 NoDescriptionAmount
(a) iLoans from Banks8,91,450  8 Lacs+
ALLAHABAD BANK
6,29,349  6 Lacs+
SBI
11,36,399  11 Lacs+
PNB
5,12,893  5 Lacs+
ALLAHABAD BANK
44,94,259  44 Lacs+
PNB
84,37,206  84 Lacs+
PNB
Rs 1,61,01,556
1 Crore+
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 any61,45,354  61 Lacs+
BUSSINESS
Rs 61,45,354
61 Lacs+
(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-Y
(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 2,22,46,910
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 Liabilities :No Problems in Reading Affidavit Information

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