Sanjeev Singh (Sanju)(Bahujan Samaj Party(BSP)):Constituency- BHIND(BHIND)

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Home → Madhya Pradesh 2023 → BHIND → BHIND → SANJEEV SINGH (SANJU)(Criminal & Asset Declaration)

Madhya Pradesh 2023

SANJEEV SINGH (SANJU)

BHIND (BHIND)

Party:BSP

S/o|D/o|W/o: Shri. Ramlakhan Singh

Age: 45

Name Enrolled as Voter in: Bhind (Madhya Pradesh) constituency, at Serial no 809 in Part no 95

Self Profession:MLA Salary, Gas Agency Share, Farmer and Other
Spouse Profession:Gas Agency Share, Director School, Farmer Other

Other Elections
Declaration in	Declared Assets	Declared Cases
Madhya Pradesh 2018	Rs7,68,47,459 ~7 Crore+	5
Madhya Pradesh 2013	Rs3,47,23,433 ~3 Crore+	0
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Print Profile

Crime-O-Meter

Number of Criminal Cases: 2

Assets & Liabilities

Assets:	Rs 10,56,79,617 ~10 Crore+
Liabilities:	Rs 3,59,85,065 ~3 Crore+

Educational Details

Category: Graduate Professional
BBA (Graduate) Institute of Management, Jivaji University Gwalior Course in 1989

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2022 - 2023	2022 - 2023 Rs 21,02,800 ~ 21 Lacs+ 2021 - 2022 Rs 23,20,219 ~ 23 Lacs+ 2020 - 2021 Rs 20,99,999 ~ 20 Lacs+ 2019 - 2020 Rs 28,65,343 ~ 28 Lacs+ 2018 - 2019 Rs 29,09,183** ~ 29 Lacs+
spouse	Y	2022 - 2023	2022 - 2023 Rs 14,08,850 ~ 14 Lacs+ 2021 - 2022 Rs 16,58,454 ~ 16 Lacs+ 2020 - 2021 Rs 14,93,909 ~ 14 Lacs+ 2019 - 2020 Rs 26,15,734 ~ 26 Lacs+ 2018 - 2019 Rs 14,11,538** ~ 14 Lacs+
huf	Y	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent1	Y	2022 - 2023	2022 - 2023 Rs 4,84,630 ~ 4 Lacs+ 2021 - 2022 Rs 3,61,220 ~ 3 Lacs+ 2020 - 2021 Rs 3,14,660 ~ 3 Lacs+ 2019 - 2020 Rs 7,40,590 ~ 7 Lacs+ None Rs 0** ~
dependent2	Y	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 IPCs

1 charges related to Punishment for kidnapping (IPC Section-363)
1 charges related to Kidnapping or abducting with intent secretly and wrongfully to confine person (IPC Section-365)
1 charges related to Voluntarily causing hurt to extort property, or to constrain to an illegal act (IPC Section-327)

2 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
1 charges related to Punishment for Rioting (IPC Section-147)
1 charges related to Rioting, armed with deadly weapon (IPC Section-148)
1 charges related to Punishment for wrongful restraint (IPC Section-341)
1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
1 charges related to Obscene acts and songs (IPC Section-294)
1 charges related to Punishment for wrongful Confinement (IPC Section-342)
1 charges related to Punishment for voluntarily causing hurt (IPC Section-323)
1 charges related to Act caused by inducing person to believe that he will be rendered an object of the Divine displeasure (IPC Section-508)

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	Crime No.358/16, Date 21/07/2016 PS-Padav Dist. Gwalior	4/22	JMFC Gwalior	147, 148, 149, 341, 427, 294	Sec- 3/5 Public Property Protection Act	Yes	04 Apr 2022	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
1	Special Case No 19/2019	21 Additional Session Judge and Special Judge (MP/MLA) Bhopal	363, 365, 342, 323, 149, 327, 508		Punishment till the rising of the court & Fine Rs/1000	24 Jul 2021	Yes	Pending In Honble High Court MP Jabalpur Criminal Revision No.2482/2021, Date 30-09-2021

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	2,10,000 2 Lacs+	1,77,000 1 Lacs+	Nil	46,500 46 Thou+	10,000 10 Thou+	Nil	Rs 4,43,500 4 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	Union Bank A/C NO. 517002010007694 18,77,021 18 Lacs+ BOB Bank A/C NO. 78490100001828 1,39,007 1 Lacs+ PNB Bank A/C NO. 02711000007912 4,372 4 Thou+ ICICI Bank A/C NO. 056104000045100 31,765 31 Thou+ SBI Bank A/C NO. 33431088426 9,731 9 Thou+ HDFC Bank A/C NO. 50200009379001 73,377 73 Thou+ Central Bank of India A/C NO. 3714584574 2,61,496 2 Lacs+ Central Bank of India 2,500 2 Thou+ BOB Bank A/C NO. 78490100004230 0 FDR Union Bank A/C NO. 617003030053581 160722, 10.10.21, FDR Amnt 30.09.2021 178658 1,78,658 1 Lacs+	BOB Bank A/C NO. 78490100001717 4,53,844 4 Lacs+ Union Bank of India A/C NO. 517002010010633 24,887 24 Thou+ HDFC Bank A/C NO. 01921000206796 28,419 28 Thou+ Zila Sahakri Bank A/C NO. 178002000737 3,76,555 3 Lacs+ Indian Bank A/C NO. 50275562770 1,37,873 1 Lacs+ SBI Bank A/C NO. 32340349751 34,256 34 Thou+ SBI Bank A/C NO. 11,31,244 11 Lacs+ FDR Bank A/C NO. 517003030053583 1,27,613 1 Lacs+ FDR Bank Union Bank A/C NO. 6740300000258 13,278 13 Thou+ FDR SBI Bank A/C NO. 10020527813 1,44,897 1 Lacs+ FDR SBI Bank AC NO. 10020523284 1,83,004 1 Lacs+ FDR SBI Bank A/C NO. 30000495556 1,14,111 1 Lacs+ BOB City Center Gwalior a/c no 27,85,818 27 Lacs+ BOB Jayendraganj Gwalior 0	Nil	HDFC Bank A/C NO. 50100293640552 1,164 1 Thou+ FDR SBI A/C NO. 10020528590 86,636 86 Thou+	BOB Bank A/C N0. 67940100008207 5,992 5 Thou+	Nil	Rs 82,27,518 82 Lacs+
iii	Bonds, Debentures and Shares in companies	NTPC 302 73,099 73 Thou+ Jaiprakash Power 250 2,400 2 Thou+ Sipla Ltd. 20 23,355 23 Thou+ DLF Ltd. 200 1,13,680 1 Lacs+ Gujarat NRI 770 1,330 1 Thou+ Mindtry Ltd. 73 3,71,946 3 Lacs+ NHPC 1000 52,450 52 Thou+ NTPC Ltd. 252 2,649 2 Thou+ Share 3rd Rock Multimedia Ltd. 5000 3,23,000 3 Lacs+ Ujjas Energy Ltd. 500 1,075 1 Thou+	Share 3rd Rock Multimedia Ltd. 5000 3,23,000 3 Lacs+	Nil	Nil	Nil	Nil	Rs 12,87,984 12 Lacs+
iv	(a) NSS, Postal Savings etc	Nil	NSC 15,162 15 Thou+ NSC 7,581 7 Thou+ Post office RD 020016152841 70,000 70 Thou+	Nil	Kisan Vikas Patra 020065897877 1,00,000 1 Lacs+	Nil	Nil	Rs 1,92,743 1 Lacs+
iv	(b) LIC or other insurance Policies	LIC policy No.203192245, premium 47722/-, SA 1000000/- 1,78,120 1 Lacs+	LIC Policy No.203426363, SA130000, Premium 125977 2,37,659 2 Lacs+ LIC Policy No.838099402, SA 6.25 Lakh, Premium 30025/- 5,24,033 5 Lacs+ LIC Policy No.838099406, SA5.75 Lakh, Premium 427116/- 3,90,811 3 Lacs+ LIC Policy No.203192246 SA10 Lakh, Premium 47379/- 1,77,091 1 Lacs+	Nil	LIC Policy No.75596356, SA 88767000, Premium 100321 1,00,321 1 Lacs+	Nil	Nil	Rs 16,08,035 16 Lacs+
v	Personal loans/advance given	Baldev Bharat Gase 15,43,154 15 Lacs+ Shri mati Shelesh Singh 58,45,000 58 Lacs+ SSK Devkon 68,53,840 68 Lacs+ Jai Maa Kali Stone Keshar 2,42,428 2 Lacs+ Singh Bildkon 74,950 74 Thou+ Vatsal Shiksha Samiti 1,20,004 1 Lacs+	Late Gujrati Devi Shiksha Prashar samaj Kalyan samiti 3,80,709 3 Lacs+ Baldev Bharat Gase 19,07,528 19 Lacs+ Assest Recanection 2,45,00,000 2 Crore+ Shari Mati Sarita & Dr. Ramlakhan Singh 10,48,495 10 Lacs+ Singh Bildkon 4,82,366 4 Lacs+ Jai maa kali stone crasher 1,78,427 1 Lacs+	Nil	Nil	Nil	Nil	Rs 4,31,76,901 4 Crore+
vi	Motor Vehicles (details of make, etc.)	Mahindra Scorpio MP07ZC7252 Model 2023 18,85,770 18 Lacs+	Tata Vingar MP07P1760 Model 2018 8,34,577 8 Lacs+ Tata Magic MP07ZG7733 7,25,000 7 Lacs+	Nil	Shailesh Singh 6,17,019 6 Lacs+	Nil	Nil	Rs 40,62,366 40 Lacs+
vii	Jewellery (give details weight value)	220 gm gold 12,10,000 12 Lacs+ Silver 580 gm 40,600 40 Thou+ Other 3,00,000 3 Lacs+	Gold 400 gm 22,00,000 22 Lacs+ 1000 gm silver 70,000 70 Thou+ Other 3,70,000 3 Lacs+ Furniture Etc 10,35,000 10 Lacs+	Nil	Nil	Nil	Nil	Rs 52,25,600 52 Lacs+
viii	Other assets, such as values of claims / interests	32 Bore Revolver 90,000 90 Thou+ 12 Bore Double Barrel 25,000 25 Thou+ 275 Bore Raifal 1,50,000 1 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 2,65,000 2 Lacs+
Gross Total Value (as per Affidavit)		2,23,11,747 2 Crore+	4,12,10,238 4 Crore+	Nil	9,51,640 9 Lacs+	15,992 15 Thou+	Nil	Rs 6,44,89,617 6 Crore+
Totals (Calculated as Sum of Values)		Rs 2,23,11,777 2 Crore+	Rs 4,12,10,238 4 Crore+	Nil	Rs 9,51,640 9 Lacs+	Rs 15,992 15 Thou+	Nil	Rs 6,44,89,647 6 Crore+

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	Village Bhoye Datia Sy.No.45-48-72-106 Rakba 1/5 share Total Area 1.574 Hect Built Up Area Whether Inherited N Purchase Date 2003-09-01 Purchase Cost 169539.00 Development Cost 0.00 10,00,000 10 Lacs+ Village Bhoye Datiya Sy.No.46-47-73-111 share 1/5 Total Area 1.572 Hect. Built Up Area Whether Inherited N Purchase Date 2003-09-01 Purchase Cost 169763.00 Development Cost 0.00 10,00,000 10 Lacs+ Naya Gaon Gwalior Sy.No.566-567-568-569-570 Total Area 0.135 Hect Built Up Area Whether Inherited N Purchase Date 2000-12-05 Purchase Cost 14999.00 Development Cost 0.00 21,00,000 21 Lacs+ Village Biloa Dabra Sy.No.3922/1 Share 1/2 Total Area 0.5225 hec Built Up Area Whether Inherited N Purchase Date 2009-07-31 Purchase Cost 104854.00 Development Cost 0.00 11,00,000 11 Lacs+	Village Bhoye Datia Sy.No.45-48-70-106 Share 1/5 Total Area 1.574 Hect Built Up Area Whether Inherited N Purchase Date 2003-09-01 Purchase Cost 169539.00 Development Cost 0.00 10,00,000 10 Lacs+ Village Bhoye Datia Sy.No.46-47-73-111 Share 1/5 Total Area 1.572 Hec Built Up Area Whether Inherited N Purchase Date 2003-09-01 Purchase Cost 169763.00 Development Cost 0.00 10,00,000 10 Lacs+ Village Jamna Dist. Bhind Sy.No.1254 Total Area 1.74 Hect. Built Up Area Whether Inherited N Purchase Date 2000-03-13 Purchase Cost 411435.00 Development Cost 0.00 95,00,000 95 Lacs+ Retkapura Gohad Bhind Sy.No.772, 773 1/4 share Total Area 0.2725 Hect Built Up Area Whether Inherited N Purchase Date 2009-07-15 Purchase Cost 46083.00 Development Cost 0.00 2,15,000 2 Lacs+ Retkapura Gohad Bhind Share 1/5 Total Area 1.8725 Hec Built Up Area Whether Inherited N Purchase Date 2009-07-15 Purchase Cost 316390.00 Development Cost 0.00 12,75,000 12 Lacs+	Nil	Nil	Nil	Nil	Rs 1,81,90,000 1 Crore+
ii	Non Agricultural Land	P-6/71, Transport Nagar, Gwalior Total Area 60 sq.mtr Built Up Area Whether Inherited N Purchase Date 1997-11-04 Purchase Cost 38749.00 Development Cost 0.00 24,00,000 24 Lacs+	9-A, Anupam Nagar, Gwalior Total Area 2850 sq.ft Built Up Area Whether Inherited N Purchase Date 2000-11-27 Purchase Cost 541000.00 Development Cost 10000.00 1,80,00,000 1 Crore+	Nil	Nil	Nil	Nil	Rs 2,04,00,000 2 Crore+
iii	Commercial Buildings	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Residential Buildings	Flat No.4 Bloc A Bearing No, 1043 D Ward No.8 Mahrauli New Delhi Total Area 83.61 sq.mt Built Up Area 83.61 sq.mt Whether Inherited N Purchase Date 2014-04-29 Purchase Cost 1390000.00 Development Cost 0.00 26,00,000 26 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 26,00,000 26 Lacs+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		1,02,00,000 1 Crore+	3,09,90,000 3 Crore+	Nil	Nil	Nil	Nil	Rs 4,11,90,000 4 Crore+
Totals Calculated		Rs 1,02,00,000 1 Crore+	Rs 3,09,90,000 3 Crore+	Nil	Nil	Nil	Nil	Rs 4,11,90,000 4 Crore+

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	UBI (Mishil School Gwalior ) 14,55,411 14 Lacs+	BOB City Center Gwalior 5,30,694 5 Lacs+	Nil	Nil	Nil	Nil	Rs 19,86,105 19 Lacs+
	Loans due to Individual / Entity	Rajiv Singh Kushwaha 5,82,000 5 Lacs+ Dr. Ramlakhan Singh 53,00,210 53 Lacs+ Sarita Singh 6,67,593 6 Lacs+	SSK Devkaon Pvt. Ltd. 1,98,50,000 1 Crore+ Sanjiv Singh Kushwaha 58,45,000 58 Lacs+ Rajiv Singh Kushwaha 11,28,990 11 Lacs+ Kanak Singh 6,17,019 6 Lacs+	Nil	Nil	Nil	Nil	Rs 3,39,90,812 3 Crore+
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	80,05,214 80 Lacs+	2,79,71,703 2 Crore+	Nil	Nil	Nil	Nil	Rs 3,59,76,917 3 Crore+
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	8,148 8 Thou+	Nil	Nil	Nil	Nil	Nil	Rs 8,148 8 Thou+
	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)	8,148 8 Thou+	Nil	Nil	Nil	Nil	Nil	Rs 8,148 8 Thou+
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
iv	Totals (Calculated as Sum of Values)	Rs 80,13,362 80 Lacs+	Rs 2,79,71,703 2 Crore+	Nil	Nil	Nil	Nil	Rs 3,59,85,065 3 Crore+

Data Readability Report of Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self	MLA Salary, Gas Agency Share, Farmer and Other
Spouse	Gas Agency Share, Director School, Farmer Other

Sources Of Income (Details)

Self	Partner Salary, MLA Salary and Profit, Rent, Interest and Business, Agriculture
Spouse	Partner Salary, Profit, Rent, Interest and Business, Agriculture
Dependent	Tution

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	Partnership Firm Baldev Bharat Gas was entered into with Bharat Petroleum Corporation Limited on 24.11.2014 by Sanjeev Singh and wife Smt. Shailesh Singh and both are partners.
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share	NA

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