Sanjay Shah (Makdai)(Bharatiya Janata Party(BJP)):Constituency- TIMARNI (ST)(HARDA)

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Madhya Pradesh 2023

SANJAY SHAH (MAKDAI)

TIMARNI (ST) (HARDA)

Party:BJP

S/o|D/o|W/o: L. Shri Devi Shah

Age: 50

Name Enrolled as Voter in: 134 Timarni (Madhya Pradesh) constituency, at Serial no 211 in Part no 457

Self Profession:Agriculture and Business
Spouse Profession:Agriculture and Business

Other Elections
Declaration in	Declared Assets	Declared Cases
Madhya Pradesh 2018	Rs4,71,82,465 ~4 Crore+	0
Madhya Pradesh 2013	Rs3,66,22,375 ~3 Crore+	0
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Print Profile

Crime-O-Meter

No criminal cases

Assets & Liabilities

Assets:	Rs 6,81,41,007 ~6 Crore+
Liabilities:	Rs 2,18,87,081 ~2 Crore+

Educational Details

Category: 12th Pass
12th Pass in 1993 from Shri Jagannath Higher Secondary school, Sanyogitaganj, Indore

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2023 - 2024	2023 - 2024 Rs 4,27,040 ~ 4 Lacs+ None Rs 24,72,450 ~ 24 Lacs+ None Rs 3,72,350 ~ 3 Lacs+ None Rs 5,03,590 ~ 5 Lacs+ None Rs 4,94,320** ~ 4 Lacs+
spouse	Y	2023 - 2024	2023 - 2024 Rs 6,33,750 ~ 6 Lacs+ None Rs 5,82,690 ~ 5 Lacs+ None Rs 5,09,460 ~ 5 Lacs+ None Rs 3,67,310 ~ 3 Lacs+ None Rs 2,88,830** ~ 2 Lacs+
huf	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent1	Y	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

No criminal 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	50,000 50 Thou+	1,50,000 1 Lacs+	Nil	Nil	Nil	Nil	Rs 2,00,000 2 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	Axis Bank, A/c No. 909010037121917 2,93,558 2 Lacs+ State Bank of India, Branch Harda, A/c No. 10787515227 4,79,819 4 Lacs+ Bank of India, Branch Sirali, A/c No. 954210110001775 9,76,999 9 Lacs+ Jila Sahkari Kendriya Bank, Hosangabad Branch Sirali, A/c No. 682023019422 1,56,999 1 Lacs+ ICICI Bank, Nranch Bhopal, A/c No. 119301000993 1,57,020 1 Lacs+ Bank of Maharashtra, Branch Timarni, Current A/c No. 60464801880 for Election Purpose 5,000 5 Thou+	Axis Bank, Branch Hard, A/c No. 910010016565055 5,28,501 5 Lacs+ Bank of India, Branch Sirali, A/c No. 954210110001842 17,117 17 Thou+	Nil	Axis Bank, Branch Bhopal Raima Shah, SB A/c No. 916010047737094 7,395 7 Thou+	Axis Bank, Branch Harda Raibhaya Shah, SB A/c NO. 909010038439956 38,900 38 Thou+	Nil	Rs 26,61,308 26 Lacs+
iii	Bonds, Debentures and Shares in companies	M/S - S.R. Bharat Gas Gramin Vitrak, Sirali (Joint Partnership, 50% Mr. Sanjay Shah & 50% Mrs. Shailuja Shah), Current A/c No. 954220110000084, Bank of India, Branch Sirali 2,16,669 2 Lacs+ M/S S.R. Wearhouse, Khudia, Current A/c No. 954220110000161, Bank of India, Branch Sirali 10,88,745 10 Lacs+	M/S - S.R. Bharat Gas Gramin Vitrak, Sirali (Joint Partnership) 0*(Value Not Given)	Nil	Nil	Nil	Nil	Rs 13,05,414 13 Lacs+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	Life Insurance Crop. of India Policy No. 351955641, Sum Assured Rs. 250000, Premium Amount Rs. 6037 1,99,221 1 Lacs+ Tata AIA Life Insurance Company Limited Policy No. C159501502, Sum Assured Rs, 25000000, Premium Amount Rs. 286044 22,88,352 22 Lacs+	Nil	Nil	Life Insurance Crop. of India Policy No. 351955642, Sum Assured Rs. 250000, Premium Amount Rs. 5758 1,89,684 1 Lacs+	Life Insurance Crop. of India Policy No. 352635099, Sum Assured Rs. 250000, Premium Rs. 9496 2,75,384 2 Lacs+	Nil	Rs 29,52,641 29 Lacs+
v	Personal loans/advance given	Nil	Nil	Nil	Nil	Nil	Nil	Nil
vi	Motor Vehicles (details of make, etc.)	Tata Suno, MP04HB0373, Year- 2003 3,00,000 3 Lacs+ Hindustan Motors Pajero, MP04CP5289, Year- 2015 26,77,367 26 Lacs+ Tata Motor Xenon Pick Up Van, MP47G0693, Year- 2017 7,27,665 7 Lacs+ MAH & MAH Scorpio BS$, MP04CW8134, Year 2019 16,66,000 16 Lacs+	Mahindra & Mahindra Ltd, Thar LX P, MP09ZQ0909, Year- 2023 13,62,490 13 Lacs+	Nil	Nil	Nil	Nil	Rs 67,33,522 67 Lacs+
vii	Jewellery (give details weight value)	Gold- 7 Tola 4,37,360 4 Lacs+	Gold- 30 Tola 18,74,400 18 Lacs+ Silver- 1 KG 78,000 78 Thou+	Nil	Gold- 5 Tola 3,12,400 3 Lacs+	Gold- 2 Tola 1,24,960 1 Lacs+	Nil	Rs 28,27,120 28 Lacs+
viii	Other assets, such as values of claims / interests	Banduk 577 Bore, Raifal (Old) 0*(Value Not Given) N.P.Bore Raifal- 22 Bore 46,000 46 Thou+ 32 Bore Revolver 60,000 60 Thou+	Nil	Nil	Nil	Nil	Nil	Rs 1,06,000 1 Lacs+
Gross Total Value (as per Affidavit)		1,18,26,776 1 Crore+	40,10,508 40 Lacs+	Nil	5,09,479 5 Lacs+	4,39,244 4 Lacs+	Nil	Rs 1,67,86,007 1 Crore+
Totals (Calculated as Sum of Values)		Rs 1,18,26,774 1 Crore+	Rs 40,10,508 40 Lacs+	Nil	Rs 5,09,479 5 Lacs+	Rs 4,39,244 4 Lacs+	Nil	Rs 1,67,86,005 1 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	Vill. Khudiya P.H.No. 15, Tah Sirali, Dist. Harda Khasra No. 94/12/1, 94/6/2/1. Total Area Rakba 4 Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 16,00,000 16 Lacs+ Vill. Khudiya P.H.No. 15, Tah Sirali Dist, Harda Khasra No. 182/1 Total Area Rakba1.70 Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 6,80,000 6 Lacs+ Vill. Ghosikheda, P.H.No. 27, Tah. Mahu, Dist. Indore, Khasra No. 182/1 Total Area Rakba 1.99 Built Up Area Whether Inherited N Purchase Date 2008-09-10 Purchase Cost 485000.00 Development Cost 0.00 8,50,000 8 Lacs+	Vill. Khudiya Sirali, Dist. Harda P.H.No. 15, Khasra No. 94/26 Total Area Rakba 18 Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 72,00,000 72 Lacs+ Vill. Samradha P.H.No. 27, Tah. Timrani, Dist. Harda, Khasra No. 145/6, 146/12 Total Area Rakba 0.252 Built Up Area Whether Inherited N Purchase Date 2010-10-08 Purchase Cost 110097.00 Development Cost 0.00 2,25,000 2 Lacs+	Nil	Vill. Khudiya Tah. Sirali, P.H.No. 15, Khasra No. 4/4 Total Area Rakba 10 Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 50,00,000 50 Lacs+	Nil	Nil	Rs 1,55,55,000 1 Crore+
ii	Non Agricultural Land	Gair Rainipani Tah. Sohagpur Dist. Hoshngabad P.H.No. 35, Khasra No. 44/3, 43/2 Total Area 494841.60 Sq ft Built Up Area Whether Inherited N Purchase Date 2011-03-31 Purchase Cost 1093000.00 Development Cost 0.00 60,00,000 60 Lacs+ Vill. Khudiya P.H.No. 15, Tah. Sirali, Dist. Harda Khasra No. 144/3 Total Area 43055.60 Sq ft Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 16119000.00 15,00,000 15 Lacs+ Vill. Sirali, Tah. Sirali, Dist. Harda, P.H.No. 05, Khasra No. 144/3 Total Area 43560 Sq ft Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 845370.00 25,00,000 25 Lacs+	Khedi Mehbudabad P.H.No. 9/26, Tah. Dist. Harda, Khasra No. 104/1, Ralba- 0.093 Hectare out of 1.196 Hectare Total Area 10010.44 Sq ft Built Up Area Whether Inherited N Purchase Date 2016-03-04 Purchase Cost 1610000.00 Development Cost 0.00 48,00,000 48 Lacs+	Nil	Nil	Nil	Nil	Rs 1,48,00,000 1 Crore+
iii	Commercial Buildings	Nagarpalika Nigam Khandwa, Shop No. 4, Behind Prakash Tocis Total Area 100 Sq ft Built Up Area 100 sq ft Whether Inherited N Purchase Date 2003-04-10 Purchase Cost 112000.00 Development Cost 0.00 7,00,000 7 Lacs+ Janpad Panchayat Shop No. 13 Main Road Timrani Total Area 240 sq ft Built Up Area 240 sq ft Whether Inherited N Purchase Date 2017-06-27 Purchase Cost 475000.00 Development Cost 0.00 9,00,000 9 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 16,00,000 16 Lacs+
iv	Residential Buildings	Mahadev Arae, Bhopal Flat C, 407 Type B, Block A Total Area 1313 Sq ft Built Up Area 1313 Sq ft Whether Inherited N Purchase Date 2010-09-16 Purchase Cost 3450000.00 Development Cost 0.00 80,00,000 80 Lacs+ Vill. Khudiya Tah, Sirali, Dist. P.H.No. 15 Abadi Khsra No. 120- Residential Building Total Area 15000 sq ft Built Up Area 1612 sq ft Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 4,00,000 4 Lacs+ Rainbow Residency Snehltaganj Indore, Topaj-B, Type B, 1503B Total Area 950 Sq ft Built Up Area 950 Sq ft Whether Inherited N Purchase Date 2019-07-22 Purchase Cost 6826000.00 Development Cost 0.00 75,00,000 75 Lacs+	House Gram Panchayat Hardakhurd Brajdham Colony, Khasra No. 51/3, Land No. 10 Total Area 1500 Sq.Ft. Built Up Area 1200 Sq.Ft. Whether Inherited N Purchase Date 2005-04-11 Purchase Cost 1000000.00 Development Cost 0.00 35,00,000 35 Lacs+	Nil	Nil	Nil	Nil	Rs 1,94,00,000 1 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		3,06,30,000 3 Crore+	1,57,25,000 1 Crore+	Nil	50,00,000 50 Lacs+	Nil	Nil	Rs 5,13,55,000 5 Crore+
Totals Calculated		Rs 3,06,30,000 3 Crore+	Rs 1,57,25,000 1 Crore+	Nil	Rs 50,00,000 50 Lacs+	Nil	Nil	Rs 5,13,55,000 5 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	State Bank of India, Satpura Bhawan Branch, Bhopal, Home Loan 8,49,238 8 Lacs+ State Bank of India, Satpura Bhawan Branch, Bhopal, Home Lone 15,29,745 15 Lacs+ State Bank of India, Satpura Bhawan Branch, Bhopal, Suraksha Loan 3,43,809 3 Lacs+ ICICI Bank, M.P. Nagar Branch, Advance 28,74,291 28 Lacs+ Bank of India, Branch Sirali, Srto-tl, El Vehicle Loan 3,12,978 3 Lacs+ Axis Bank, Bhopal RAC Branch, Power Drive BRE 17,00,000 17 Lacs+ Joint - Sanjay Shah & Shailuja Shah, State Bank of India, Panchanan Bhawan Branch, Bhopal, EB Home Loan 10,52,903 10 Lacs+ Joint - Sanjay Shah & Shailuja Shah, State Bank of India, Panchanan Bhawan Branch, Bhopal, EB Home Loan 19,85,444 19 Lacs+ Joint - Sanjay Shah & Shailuja Shah, State Bank of India, Panchanan Bhawan Branch, Bhopal, SBI Suraksha 66,433 66 Thou+ Bank of India, Sirali Branch, Agriculture Lone- M/S SR Wearhouse 69,85,240 69 Lacs+	Axis Bank, Bhopal RAC Branch, SBB Business Power 3,27,000 3 Lacs+ Axis Bank, Bhopal RAC Branch, Vehicle Loan 15,10,000 15 Lacs+	Nil	Nil	Nil	Nil	Rs 1,95,37,081 1 Crore+
	Loans due to Individual / Entity	Sandeep Otulkar, Unreserved Loan 16,00,000 16 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 16,00,000 16 Lacs+
	Any other Liability	7,50,000 7 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 7,50,000 7 Lacs+
	Grand Total of Liabilities (as per affidavit)	2,00,50,085 2 Crore+	18,37,000 18 Lacs+	Nil	Nil	Nil	Nil	Rs 2,18,87,085 2 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	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
iv	Totals (Calculated as Sum of Values)	Rs 2,00,50,081 2 Crore+	Rs 18,37,000 18 Lacs+	Nil	Nil	Nil	Nil	Rs 2,18,87,081 2 Crore+

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

Profession or Occupation

Self	Agriculture and Business
Spouse	Agriculture and Business

Sources Of Income (Details)

Self	Agriculture & Business
Spouse	Agriculture & Business
Dependent	Not Applicable

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	NA
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share	NA

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