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HomeMadhya Pradesh 2018BALAGHATWARASEONISANJAY SINGH MASANI(Criminal & Asset Declaration)

Madhya Pradesh 2018

SANJAY SINGH MASANI

WARASEONI (BALAGHAT)
Party:INC
S/o|D/o|W/o: Ghanshyam Das Masani
Age: 46
Address: H.NO.6 KH, Wara Seoni, Ward no.2, Jawahar Marg, Gali 5 Shashtri Marg, Wara Seoni, Dist. Balaghat, M.P. 481331
Name Enrolled as Voter in: Waraseoni (Madhya Pradesh) constituency , at Serial no 0 in Part no 53
Email:mr.sanjaysinghmp@rediffmail.com
Contact Number: 7067891359

Self Profession:Prop M/s Masani Associates, Law Consultant, Partner at M/s Uday Homes
Spouse Profession:Salaried (shri Ram Nanda Education & Welfare Society)


Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 12,17,99,751 ~12 Crore+
Liabilities:Rs 70,54,848 ~70 Lacs+

Educational Details


Graduate Professional
Bachelor of Law from Rajiv Gandhi college Bhopal, Barkatullah University, Bhopal in 2012, Bachelor of Commerce from Nababharat Shiksha Parishad Orissa in 2005


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2017 - 2018Rs 70,75,320 ~ 70 Lacs+
spouseY2017 - 2018Rs 22,59,060 ~ 22 Lacs+
dependent1NNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 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 NoDescriptionselfspousedependent1dependent2dependent3
iCash 2,23,800  2 Lacs+

5,47,500  5 Lacs+

5,500  5 Thou+

4,000  4 Thou+

Nil Rs 7,80,800
7 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial Companies 26,46,632  26 Lacs+

10,00,000  10 Lacs+

10,28,345  10 Lacs+

5,00,000  5 Lacs+

10,28,332  10 Lacs+

10,00,000  10 Lacs+

2,73,229  2 Lacs+

29,323  29 Thou+

1,27,570  1 Lacs+

38,07,129  38 Lacs+

1,00,000  1 Lacs+

6,59,732  6 Lacs+

67,766  67 Thou+

67,766  67 Thou+

48,792  48 Thou+

2,02,113  2 Lacs+

2,39,760  2 Lacs+

3,33,000  3 Lacs+

78,571  78 Thou+

67,248  67 Thou+

1,27,295  1 Lacs+

94,241  94 Thou+

86,991  86 Thou+

70,444  70 Thou+

70,444  70 Thou+

1,08,000  1 Lacs+

1,79,010  1 Lacs+

2,61,960  2 Lacs+

49,000  49 Thou+

2,61,960  2 Lacs+

1,79,010  1 Lacs+

1,08,000  1 Lacs+

72,492  72 Thou+

65,245  65 Thou+

1,38,125  1 Lacs+

80,000  80 Thou+

80,000  80 Thou+

49,000  49 Thou+

1,50,000  1 Lacs+

2,09,207  2 Lacs+

45,996  45 Thou+

Nil Rs 1,57,91,728
1 Crore+
iiiBonds, Debentures and Shares in companiesNil 52,00,000  52 Lacs+

NilNilNil Rs 52,00,000
52 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
4,21,710  4 Lacs+

2,74,848  2 Lacs+

1,31,521  1 Lacs+

1,52,325  1 Lacs+

7,50,000  7 Lacs+

4,00,000  4 Lacs+

6,00,000  6 Lacs+

4,00,000  4 Lacs+

NilNilNil Rs 31,30,404
31 Lacs+
vPersonal loans/advance given 2,00,000  2 Lacs+

4,48,441  4 Lacs+

2,65,290  2 Lacs+

22,81,867  22 Lacs+

25,69,100  25 Lacs+

NilNilNil Rs 57,64,698
57 Lacs+
viMotor Vehicles (details of make, etc.) 13,32,216  13 Lacs+

6,06,346  6 Lacs+

8,36,233  8 Lacs+

11,86,000  11 Lacs+

6,76,100  6 Lacs+

NilNilNil Rs 46,36,895
46 Lacs+
viiJewellery (give details weight value) 10,45,026  10 Lacs+

14,13,718  14 Lacs+

4,34,000  4 Lacs+

Nil 4,38,215  4 Lacs+

Nil Rs 33,30,959
33 Lacs+
viiiOther assets, such as values of claims / interestsNil 11,80,000  11 Lacs+

NilNilNil Rs 11,80,000
11 Lacs+
Gross Total Value (as per Affidavit) 1,99,73,952  1 Crore+ 1,70,34,694  1 Crore+ 9,25,590  9 Lacs+ 18,81,250  18 Lacs+ Nil Rs 3,98,15,486
3 Crore+
Totals (Calculated as Sum of Values) Rs 1,99,73,950
1 Crore+
Rs 1,70,34,694
1 Crore+
Rs 9,25,590
9 Lacs+
Rs 18,81,250
18 Lacs+
Nil
Rs 3,98,15,484
3 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 Land Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
11,48,000  11 Lacs+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
6,38,715  6 Lacs+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,92,950  2 Lacs+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
8,00,000  8 Lacs+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
5,20,800  5 Lacs+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
17,80,000  17 Lacs+

NilNilNil Rs 51,80,465
51 Lacs+
iiNon Agricultural Land Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
76,00,000  76 Lacs+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,52,83,000  3 Crore+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
87,58,000  87 Lacs+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
69,46,000  69 Lacs+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
14,94,900  14 Lacs+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
14,94,900  14 Lacs+

NilNilNilNil Rs 6,15,76,800
6 Crore+
iiiCommercial Buildings Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
9,00,000  9 Lacs+

NilNilNilNil Rs 9,00,000
9 Lacs+
ivResidential Buildings Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
50,00,000  50 Lacs+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
93,27,000  93 Lacs+

NilNilNil Rs 1,43,27,000
1 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 7,08,77,265  7 Crore+ 1,11,07,000  1 Crore+ Nil Nil Nil Rs 8,19,84,265
8 Crore+
Totals Calculated Rs 7,08,77,265
7 Crore+
Rs 1,11,07,000
1 Crore+
Nil
Nil
Nil
Rs 8,19,84,265
8 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 NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIs 6,95,022  6 Lacs+

6,11,629  6 Lacs+

1,85,101  1 Lacs+

2,99,655  2 Lacs+

NilNilNil Rs 17,91,407
17 Lacs+
Loans due to Individual / Entity 3,25,000  3 Lacs+

50,000  50 Thou+

6,40,000  6 Lacs+

20,00,000  20 Lacs+

3,00,000  3 Lacs+

15,00,000  15 Lacs+

NilNil 4,48,441  4 Lacs+

Nil Rs 52,63,441
52 Lacs+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 61,21,651  61 Lacs+ 4,84,756  4 Lacs+ Nil 4,48,441  4 Lacs+ Nil Rs 70,54,848
70 Lacs+
iiDues to departments dealing with government accommodationNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) Nil Nil Nil Nil Nil Nil
ivWhether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pendingNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 61,21,651
61 Lacs+
Rs 4,84,756
4 Lacs+
Nil
Rs 4,48,441
4 Lacs+
Nil
Rs 70,54,848
70 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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