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HomeMadhya Pradesh 2018HARDATIMARNI (ST)SANJAY SHAH(Criminal & Asset Declaration)

Madhya Pradesh 2018

SANJAY SHAH (Winner)

TIMARNI (ST) (HARDA)
Party:BJP
S/o|D/o|W/o: Late Devisingh Shah
Age: 45
Address: Village Khudiya, Tehsil Sirali, District Harda (M.P.)
Name Enrolled as Voter in: 134-Timarni (Madhya Pradesh) constituency , at Serial no 436 in Part no 211
Email:shahsanjay08@gmail.com
Contact Number: 9425044197

Self Profession:Agriculturist and Business
Spouse Profession:Agriculturist and Business


Other Elections
Declaration inDeclared AssetsDeclared Cases
Madhya Pradesh 2013 Rs3,66,22,375
~3 Crore+
0
Click here for more details

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 4,71,82,465 ~4 Crore+
Liabilities:Rs 92,76,625.13 ~92 Lacs+

Educational Details


12th Pass
12th Pass, Shree Jagannath Higher Secondary School, Sanyogitaganj, Indore (M.P.) 1993


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2017 - 2018Rs 3,55,907 ~ 3 Lacs+
spouseY2017 - 2018Rs 2,78,040 ~ 2 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 75,000  75 Thou+

1,25,000  1 Lacs+

NilNilNil Rs 2,00,000
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesAxis Bank, Harda Branch A/c No.909010037121917, Date 02-11-2018
62,205  62 Thou+

SBI Bank Branch Harda A/c No. 10787515227, Date 01-11-2018
20,11,075.29  20 Lacs+

BOI Bank, Branch Sirali A/c No. 954210110001775, Date 02-11-2018
40,618.50  40 Thou+

SBI Bank, Branch Panchanan Bhawan, Bhopal A/c No. 63038110310, Date 05-11-2018
10,144  10 Thou+

Jilha Sahakari Kendriy Bank, Hosangabad, Branch Sirali, A/c No. 682023019422, Date 02-11-2018
2,513.03  2 Thou+

Axis Bank,Branch Harda, A/c No.918020083832701, Date 05-11-2018
5,000  5 Thou+

Axis Bank,Branch Harda, A/c No.910010016565055, Date 01-11-2018
1,865.58  1 Thou+

BOI Bank, Branch Sirali A/c No. 954210110001842, Date 05-11-2018
3,621.74  3 Thou+

Axis Bank, Branch Bhopal, Raima Shah A/c No. 916010047737094, Date 01-11-2018
44,837.71  44 Thou+

Axis Bank, Branch Harda, Raibhaya Shah, A/c No. 9090100038439956, Date 01-11-2018
34,990.87  34 Thou+

Nil Rs 22,16,871.72
22 Lacs+
iiiBonds, Debentures and Shares in companiesM/S Wild Life Hospitality Pvt.Ltd,( Equality Share)
50,000  50 Thou+

Axis Bank Branch Bittan Market, Bhopal, A/c No.914020016086858, Date 05-11-2018
13,083.42  13 Thou+

M/S S.R. Bharat Gas Gramin Vitrak, Sirali (Joint Partnership, 50% Mr. Sanjay Shah) BOI Bank, Branch Sirali A/c No. 954220110000084 BOI Bank, Date 05-11-2018
3,72,131.27  3 Lacs+

BOI Bank, Branch Sirali, A/c No. 34206904863, Date 02-11-2018
10,028.44  10 Thou+

M/S S.R. Bharat Gas Gramin Vitrak Sirali (JointPartnership 50% Mrs.Shauluja Shah)
 

NilNilNil Rs 4,45,243.13
4 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
Tata AIA life Insurance Company Limited. Policy No. C159501502 Premium Amount - Rs. 2,86,044.00, Total Premium Amount - 8,58,132.00
8,58,132  8 Lacs+

SBI Life Insurance Co. Ltd. Policy No. 45QK548349 Rs. 100571.00
1,00,571  1 Lacs+

Life Insurance Corporation of India Policy No. 351955641. Premium Amount - 6037.00 HLY, Total Rs. 1,38,851.00
1,38,851  1 Lacs+

Life Insurance Corporation of India Policy No. 352300587 Premium Amount 3034.00 HLY Total Rs. 69,782.00
69,782  69 Thou+

MaxNewYork Life Insurance Co. Ltd. Policy No. 207234428 Premium Amount 43,649.81 Total Rs. 2,18,249.05
2,18,249.05  2 Lacs+

MaxNewYork Life Insurance Co. Ltd. Policy No.207234329 Premium Amount - 43649.81 Total Rs. 2,18,249.05
2,18,249.05  2 Lacs+

Life Insurance Corporation of India Policy No. 351955642 Premium Amount 5748.00 HLY Total Rs. 1,32,204.00
1,32,204  1 Lacs+

Life Insurance Corporation of India Policy No. 35263509 Premium Amount 9,496.00 HLY Total Rs. 1,80,424.00
1,80,424  1 Lacs+

Nil Rs 19,16,462.10
19 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Tata Sumo, 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+

Honda Scooter, MP47B7467, Year 2004
35,000  35 Thou+

NilNilNil Rs 37,40,032
37 Lacs+
viiJewellery (give details weight value)Gold 7 Tola (70 Gram)
2,31,000  2 Lacs+

Gold 30 Tola
9,90,000  9 Lacs+

Silver 1 Kilogram
41,000  41 Thou+

Gold 5 Tola (50 Gram)
1,65,000  1 Lacs+

Gold 2 Tola (20 Gram)
66,000  66 Thou+

Nil Rs 14,93,000
14 Lacs+
viiiOther assets, such as values of claims / interests1)Bandook 577 Bore Rifle ,2)N.P. Bore Rifle 22 bore
46,000  46 Thou+

32 Bore Revolver
60,000  60 Thou+

NilNilNilNil Rs 1,06,000
1 Lacs+
Gross Total Value (as per Affidavit) 77,81,240.95  77 Lacs+ 17,02,767.42  17 Lacs+ 3,42,041.71  3 Lacs+ 2,81,415  2 Lacs+ Nil Rs 1,01,07,465.08
1 Crore+
Totals (Calculated as Sum of Values) Rs 77,91,384.95
77 Lacs+
Rs 17,02,767.42
17 Lacs+
Rs 3,42,041.71
3 Lacs+
Rs 2,81,414.87
2 Lacs+
Nil
Rs 1,01,17,608.95
1 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 LandVillage Khudiya P.H.N.-15, Tahsil/District Harda, Serve No. 94/12,94/27
Total Area 7
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
28,00,000  28 Lacs+

Village Ghosikheda P.H.N 27, Tahsil Mahu, District Indore, Serve No. 182/1
Total Area 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+

Village Khudiya Sirali, District Harda P.H.N. 15, Serve No. 94/26
Total Area 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+

Village Samradha P.H.N.27, Tahsil Timarani, District Harda, Serve No. 145/6,12
Total Area 0.252
Built Up Area
Whether Inherited N
Purchase Date 2010-10-08
Purchase Cost 110097.04
Development Cost 0.00
2,25,000  2 Lacs+

Village Khudiya, Tahsil Sirali P.H.N.15, Serve No.4/4
Total Area 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+

NilNil Rs 1,60,75,000
1 Crore+
iiNon Agricultural LandVIllage Rainipani, TAhsil Sohagpur,District Hoshangabad P.H.N., Serve No. 44/3, 43/2
Total Area 494841060
Built Up Area
Whether Inherited N
Purchase Date 2011-03-31
Purchase Cost 1093000.00
Development Cost 0.00
60,00,000  60 Lacs+

Village Sirali, Tahsil Sirali, District Harda P.H.N.05, Serve No. 144/3
Total Area 43560
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 845370.00
25,00,000  25 Lacs+

Village Mehbudabaad P.H.N. 9/26, Tahsil/ District Harda, Serve No. 104/1, 1.196 Hector in Between 0.093 Hector
Total Area 10010.44
Built Up Area
Whether Inherited N
Purchase Date 2016-03-04
Purchase Cost 1610000.00
Development Cost 0.00
40,00,000  40 Lacs+

NilNilNil Rs 1,25,00,000
1 Crore+
iiiCommercial BuildingsVanijya Bhawan Nagarpalika Nigam Khandwa Shop No.4, Behind Prakash Theater
Total Area 10x10=100
Built Up Area 10x10=100
Whether Inherited N
Purchase Date 2003-04-10
Purchase Cost 112000.00
Development Cost 0.00
7,00,000  7 Lacs+

Janpad Panchyayat Shop No.13, Main Road Timarani
Total Area 20x12=240
Built Up Area 20x12=240
Whether Inherited N
Purchase Date 2017-06-27
Purchase Cost 475000.00
Development Cost 0.00
9,00,000  9 Lacs+

NilNilNilNil Rs 16,00,000
16 Lacs+
ivResidential BuildingsMahadev Area, Bhopal Flat No. 407 Tipe B, Block A
Total Area 1313
Built Up Area 1313
Whether Inherited N
Purchase Date 2010-09-16
Purchase Cost 3450000.00
Development Cost 0.00
65,00,000  65 Lacs+

Village Khudiya, Tahsil Sirali, District P.H. 15 Abadi, Serve No. 120
Total Area 15000
Built Up Area 1612
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
4,00,000  4 Lacs+

House Village Jury Hardakhurd Brajdham Colony, Year 11-04-2005, Serve No. 51/3, Land No. 10
Total Area 1500
Built Up Area 1200
Whether Inherited N
Purchase Date 2005-04-11
Purchase Cost 1000000.00
Development Cost 0.00
25,00,000  25 Lacs+

NilNilNil Rs 94,00,000
94 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 2,06,50,000  2 Crore+ 1,14,25,000  1 Crore+ 50,00,000  50 Lacs+ Nil Nil Rs 3,70,75,000
3 Crore+
Totals Calculated Rs 2,06,50,000
2 Crore+
Rs 1,39,25,000
1 Crore+
Rs 50,00,000
50 Lacs+
Nil
Nil
Rs 3,95,75,000
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsBOI Bank, Branch Sirali (Reserved Loan)
4,18,248.54  4 Lacs+

SBI Bank, Branch Panchanan Bhawan Bhopal (Home Loan, Reserved Loan)
25,36,128  25 Lacs+

SBI Bank, Branch Panchanan Bhawan Bhopal (Home Loan, Reserved Loan)
12,95,967.20  12 Lacs+

SBI Bank, Branch Panchanan Bhawan, Bhopal (Personal Segment Advances, Medium Term Loan)
20,00,000  20 Lacs+

BOI Bank, Branch Sirali, (Vehical Loan)
5,44,836.05  5 Lacs+

BOI Bank, Branch Sirali (Reserved Loan)
4,45,445.34  4 Lacs+

NilNilNil Rs 72,40,625.13
72 Lacs+
Loans due to Individual / EntitySandeep otulkar Unreserved loan
16,00,000  16 Lacs+

NilNilNilNil Rs 16,00,000
16 Lacs+
Any other Liability 4,36,000  4 Lacs+

NilNilNilNil Rs 4,36,000
4 Lacs+
Grand Total of Liabilities (as per affidavit) 88,31,179  88 Lacs+ 4,45,445  4 Lacs+ Nil Nil Nil Rs 92,76,624
92 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 88,31,179.79
88 Lacs+
Rs 4,45,445.34
4 Lacs+
Nil
Nil
Nil
Rs 92,76,625.13
92 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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