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HomeMadhya Pradesh 2018JABALPURBARGISANJAY YADAV(Criminal & Asset Declaration)

Madhya Pradesh 2018

SANJAY YADAV (Winner)

BARGI (JABALPUR)
Party:INC
S/o|D/o|W/o: Shri Ramgopal Yadav
Age: 47
Address: 141,Village Ghana, Tehsil Jabalpur, District Jabalpur MP No.487003
Name Enrolled as Voter in: 96 Bargi (Madhya Pradesh) constituency , at Serial no 845 in Part no 200
Email:syadavjabalpur@gmail.com
Contact Number: 9425154189, 0761-2419241

Self Profession:Agriculture & Transporter
Spouse Profession:Agriculture, Proprietor & Petrol Pump


Crime-O-Meter



Number of Criminal Cases: 5

Assets & Liabilities


Assets:Rs 33,78,64,715 ~33 Crore+
Liabilities:Rs 56,25,369 ~56 Lacs+

Educational Details


Graduate
B.Com From G.S. College Rani Durgawati University Jabalpur MP in 1995, H.S. From Gorakhpur Naveen Higher Secondary School Jabalpur Year 1990


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2017 - 2018Rs 12,58,304 ~ 12 Lacs+
spouseY2017 - 2018Rs 18,20,180 ~ 18 Lacs+
dependent1Y2017 - 2018Rs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Cases where Charges Framed

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

Cases where Cognizance Taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1188, 147 FIR No. 0217/2017, P.S. Omti Dist. Jabalpur M.P., Court Name C.J.M. Court Dist. Session Court Japalpur, Case No. 7805/2017
2 Section 151/107, 116(3) Jha. Fo., Complaint No. 46/165/17, P.S. Shahpura Dist. Jabalpur M.P. Court No. Tehsildar Court Shahapura
3 Section 107, 116(3), Jha. Fo., Complaint No. 387/17, P.S. Behraghat Dist. Jabalpur M.P., Court Name Tehsildar Court Shahpura
4 Section 151/107, 116(3) Jha. Fo., Complaint No. 137/18, P.S. Behraghat Dist. Jabalpur M.P., Court Name Tehsildar Court Shahpura
5 Section 107, 116(3), Jha. Fo., Complaint No. 270/18, P.S. Bargi Dist. Jabalpur M.P., Court Name Tehsildar Court Bargi

Cases where Convicted

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

Brief Details of IPCs

1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
1 charges related to Punishment for Rioting (IPC Section-147)

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 1,00,000  1 Lacs+

50,000  50 Thou+

NilNilNil Rs 1,50,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI Bank Madanmahal Jabalpur A/C No.38030655586
5,05,400  5 Lacs+

SBI Bank Madanmahal Jabalpur A/C No.30174986475
6,238  6 Thou+

Allahabad Bank Katagga Jabalpur A/C No.2005436127
4,055  4 Thou+

Allahabad Bank Katagaa Jabalpur A/C No.2005429998
19,990  19 Thou+

Allahabad Bank Kataggga Jabalpur A/C No.50352119468
2,070  2 Thou+

Allahabad Bank Kataggga Jabalpur A/C No.50415332398
20,00,000  20 Lacs+

Allahabad Bank Katagga Jabalpur A/C No.20054334850
11,394  11 Thou+

SBI Bank Madamnmahal Jabalpur A/C No.20072409588
46,037  46 Thou+

Allahabad Bank Katagga Jabalpur Current A/C No.20054300547
2,47,456  2 Lacs+

SBI Bank Madanmahal Jabalpur Saving A/C No.35154710244
5,00,000  5 Lacs+

SBI Bank Madanmahal Jabalpur Saving A/C No.37846800773
9,00,000  9 Lacs+

SBI Bank Mdanmahal Jabalpur Saving A/C No.35084155334
5,00,000  5 Lacs+

Mutual Fund SBI Megnum A/C No.14614364
78,972  78 Thou+

Mutual Fund SBI Bluchip A/C No.14614364
79,024  79 Thou+

57,065  57 Thou+

25,00,000  25 Lacs+

16,57,102  16 Lacs+

15,00,797  15 Lacs+

Nil Rs 1,06,15,600
1 Crore+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Policy No.372706381, Date-2003-03-28
5,42,500  5 Lacs+

LIC Policy No.373077263, Date-2004-06-28
67,700  67 Thou+

LIC Policy No.373077264, Date-2004-06-28
52,461  52 Thou+

LIC Policy No.373077265, Date-2004-06-28
50,837  50 Thou+

LIC Policy No.373077266, Date-2004-06-28
49,329  49 Thou+

LIC Policy No.373077267, Date-2004-06-28
48,053  48 Thou+

LIC Policy No.373077268, Date-2004-06-28
46,893  46 Thou+

LIC Policy No.373077269, Date-2004-06-28
45,907  45 Thou+

LIC Policy No.3730772720, Date-2004-06-28
44,892  44 Thou+

LIC Policy No.373077271,Date-2004-06-28
44,051  44 Thou+

LIC Policy No.373077272,Date-2004-06-28
43,268  43 Thou+

LIC Policy No.373077273,Date-2004-06-28
43,152  43 Thou+

LIC Policy No.373077274,Date-2004-06-28
41,905  41 Thou+

LIC Policy No.373077275,Date-2004-06-28
41,876  41 Thou+

LIC Policy No.373077276,Date-2004-06-28
43,239  43 Thou+

LIC Policy No.373077277,Date-2004-06-28
42,775  42 Thou+

LIC Policy No.373077278,Date-2004-06-28
77,855  77 Thou+

Post Office Saving Bank Jabalpur Saving A/C No.3239598348
6,40,000  6 Lacs+

LIC Policy No.373973504,Date-2008-03-28
1,08,240  1 Lacs+

Post Office Saving Bank Jabalpur Saving A/C No.3239595255
4,80,000  4 Lacs+

LIC Policy No.351646104,Date-2000-03-28
76,000  76 Thou+

LIC Policy No.372200043,Date-2000-03-28
3,04,000  3 Lacs+

Post Office Saving Bank Jabalpur Saving A/C No.323960002
4,80,000  4 Lacs+

LIC Policy No.372948813 Date-2007-04-28
2,08,194  2 Lacs+

Nil Rs 36,23,127
36 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Toyota Fortuner MP20 CC 0054 Year-2010
19,55,000  19 Lacs+

Mahindra Bulero MP20 CF 1754 Year-2015
8,05,422  8 Lacs+

Tractor MP20 AA 9654 Year 2016
7,55,828  7 Lacs+

Truck MP20 GA 3379 Year-2009
9,73,461  9 Lacs+

Truck MP20 GA 3679 Year 2009
9,94,361  9 Lacs+

Truck MP20 GA 3779 Year-2010
10,19,255  10 Lacs+

Truck MP 20 GA 3879 Year-2010
10,19,255  10 Lacs+

Maruti Breja MP20 CH 5954 Y-2018
9,94,477  9 Lacs+

Scooter Honda Activa MP20 SK 7954 Y-2015
56,939  56 Thou+

NilNilNil Rs 85,73,998
85 Lacs+
viiJewellery (give details weight value)10 Tola Gold
3,00,000  3 Lacs+

2kg Silver
80,000  80 Thou+

40 Tola GOLD
12,00,000  12 Lacs+

5Kg Silver
2,00,000  2 Lacs+

NilNilNil Rs 17,80,000
17 Lacs+
viiiOther assets, such as values of claims / interests1 Revolver 32 Bor Lic No.A-9511
4,00,000  4 Lacs+

1 12 Bor Gun Lic No.A-9511
40,000  40 Thou+

1 Revolver 32 Bor Lic No.29/18/D/M Jabalpur
92,928  92 Thou+

NilNilNil Rs 5,32,928
5 Lacs+
Gross Total Value (as per Affidavit) 1,05,07,028  1 Crore+ 57,05,467  57 Lacs+ 50,74,167  50 Lacs+ 21,88,991  21 Lacs+ Nil Rs 2,34,75,653
2 Crore+
Totals (Calculated as Sum of Values) Rs 1,23,07,028
1 Crore+
Rs 57,05,467
57 Lacs+
Rs 50,74,167
50 Lacs+
Rs 21,88,991
21 Lacs+
Nil
Rs 2,52,75,653
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandP.H.N.26,Village Sivni R.N.M-2 Kh.No.271,270,238,237 Khasra 270 Share 1300 Sq feet,Date-2004-12-02
Total Area 3.70 Acre
Built Up Area 1300 Sq Feet
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
48,99,000  48 Lacs+

NilP.H.N.25g Ghana Halka No.25, Ghunsur R.NI.M-2, Khasra No.75,118,119,121,122
Total Area 10.5918 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,31,54,028  1 Crore+

P.H.N. 25g Ghana Halka No.25, Ghunsor R.N.M-2 Kh.No.75,118,119,121,122
Total Area 10.5918 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,31,54,028  1 Crore+

Nil Rs 3,12,07,056
3 Crore+
iiNon Agricultural LandP.H.N.8,Halka Gwarighat Village Lalpur R.N.M-1, Kh.No.-2/1/2, Rakwa 0.3030H,(2) P.H.N.80 Halka Bareli,Teh Jabalpur Kh No.856/3, Rakwa No.1.4570H, P.H.N.8, Halka Gwarighat Village Lalpur Jabalpur-1, Teh Jabalpur Kh.No.1/1/2,Rakwa No.3.2120H, P.H.N.8, Halka Gwarighat Village Lalpur Jabalpur 1, Teh Jabalpur Kh.No.1/1/16, Rakwa No.1.8000H, P.H.N.8, Gwarighat Village Lalpur Jabalpur 1 Teh Jabalpur Kh.No.2/2, Rakwa 1.1130H, P.H.N.8, Halka Gwarighat Village Lalpur Jabalpur 1, Teh Jabalpur Kh.No.3/1/9, Rakwa 2.0230H, Date-2010-11-12, 2011-05-02, Cost Of Purchase-439500/-, 7242650/-
Total Area 1088978 Sq Feet
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
25,33,00,001  25 Crore+

P.H.N.26, Halka Nanhakheda Village Sivni R.N.M-2, Kh.No.204,
Total Area 30000 Sq Feet
Built Up Area
Whether Inherited N
Purchase Date 2004-12-02
Purchase Cost 42920.00
Development Cost 0.00
36,96,339  36 Lacs+

NilNilNil Rs 25,69,96,340
25 Crore+
iiiCommercial BuildingsP.H.N 29,Village Gorakhpur R.N.M-1, Teh Jabalpur,Plot No.99/1,100/3, (1206)/ (112,06)
Total Area 1120 Sq feet
Built Up Area 1120 Sq feet
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,22,36,340  1 Crore+

NilNilNilNil Rs 1,22,36,340
1 Crore+
ivResidential BuildingsJoined House No.-9, Bhagya Bhoapl Mangalmay Hathitaal, Jabalpur MP, Share-1/2
Total Area 4880 Sq Feet
Built Up Area 2500 Sq Feet
Whether Inherited N
Purchase Date 2001-04-12
Purchase Cost 110002.00
Development Cost 0.00
69,74,663  69 Lacs+

Joined House No.-9, Bhagya Bhopal Mangalmay Hathitaal, Jabalpur MP, Share-1/2
Total Area 4880 Sq Feet
Built Up Area 2500 Sq Feet
Whether Inherited N
Purchase Date 2001-04-12
Purchase Cost 110002.00
Development Cost 0.00
69,74,663  69 Lacs+

NilNilNil Rs 1,39,49,326
1 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 27,74,10,004  27 Crore+ 1,06,71,002  1 Crore+ 1,31,54,028  1 Crore+ 1,31,54,028  1 Crore+ Nil Rs 31,43,89,062
31 Crore+
Totals Calculated Rs 27,74,10,004
27 Crore+
Rs 1,06,71,002
1 Crore+
Rs 1,31,54,028
1 Crore+
Rs 1,31,54,028
1 Crore+
Nil
Rs 31,43,89,062
31 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 / FIsAllahabad Bank, Kataggga Jabalpur A/C No.50415339117, Over Draft A/C
15,14,713  15 Lacs+

Allahabad Bank, Kataggga Jabalpur, Vehicle Loan A/C No.50305330838,
1,81,764  1 Lacs+

Insind Bank Shastri Brij,Jabalpur A/C No.JJJ00236T, Vechile Loan
1,21,120  1 Lacs+

SBI Bank Madanmahal Jabalpur EDFS A/C No.33956359446
17,87,503  17 Lacs+

SBI Bank Madanmahal Jabalpur House Loan A/C No.36984222508
14,21,764  14 Lacs+

SBI Bank Madanmahal Jabalpur Vechile Loan A/C NO.37906882796
5,98,505  5 Lacs+

NilNilNil Rs 56,25,369
56 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 18,17,597  18 Lacs+ 38,07,772  38 Lacs+ Nil Nil Nil Rs 56,25,369
56 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 Rs 0
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 18,17,597
18 Lacs+
Rs 38,07,772
38 Lacs+
Nil
Nil
Nil
Rs 56,25,369
56 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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