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HomeMadhya Pradesh 2018BHINDBHINDSANJEEV SINGH (SANJU) (Criminal & Asset Declaration)

Madhya Pradesh 2018

SANJEEV SINGH (SANJU) (Winner)

BHIND (BHIND)
Party:BSP
S/o|D/o|W/o: Shri Ram Lakhan Singh
Age: 41
Address: Near Mela Ground, Post Office Bhind, Tehsil & District Bhind, Madhya Pardesh
Name Enrolled as Voter in: 10 Bhind (Madhya Pradesh) constituency , at Serial no 731 in Part no 95
Email:sanjeev.nritm@gmail.com
Contact Number: 9826275558, 9977388000

Self Profession:Partner in Gas Agency, Farmer & Others
Spouse Profession:Partner in Gas Agency, School Director, Farmer & Others


Other Elections
Declaration inDeclared AssetsDeclared Cases
Madhya Pradesh 2013 Rs3,47,23,433
~3 Crore+
0
Click here for more details

Crime-O-Meter



Number of Criminal Cases: 5

Assets & Liabilities


Assets:Rs 7,68,47,459 ~7 Crore+
Liabilities:Rs 2,79,47,468 ~2 Crore+

Educational Details


Graduate Professional
B.B.A(Gradate) Institute of Management From Jiwaji University Gwalior In 1999


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2017 - 2018Rs 8,65,259 ~ 8 Lacs+
spouseY2017 - 2018Rs 13,50,313 ~ 13 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

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
1506B, 294 Section 3(2)(VA) SC ST Act, Police Station Umri, District Bhind, Special Crime No-231/17, Date - 18.09.2017, Case NO.- BF/18, Court Name-Special Judge (SC/ST) Bhind
2147, 148, 427, 294, 341, 336 Section 3/5 Public Property Protection Act, Police Station Padaw District Gwalior, Crime No- 358/2016, Date- 21.07.2016
3341, 147, 149 Police Station Umri, District Bhind, Crime No- 176/16, Date- 15.07.2016, Court Name-JMFC Shri Sharad Jaiswal Bhind, MP, Case no-170/18
4341, 147, 149 Police Station Umri, District Bhind, Crime No- 70/15, Date-02.04.2015, Court Name-JMFC Shri Gyanendra Shukla Bhind MP, Case No-2369/15
5323, 344, 347, 506, 107 Police Station City Kotwali District Bhind, Crime No-113/15, Date-14.02.2015, Court Name-CJM Bhind, Case No-201/17, Case Transfer To Special Judge Bhopal

Cases where Convicted

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

Brief Details of IPCs

1 charges related to criminal intimidation (IPC Section-506)
3 charges related to wrongful restraint (IPC Section-341)
3 charges related to Punishment for Rioting (IPC Section-147)
2 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
2 charges related to Obscene acts and songs (IPC Section-294)
1 charges related to Act endangering life or personal safety of others (IPC Section-336)
1 charges related to voluntarily causing hurt (IPC Section-323)
1 charges related to Wrongful confinement for ten or more days (IPC Section-344)
1 charges related to Wrongful confinement to extort property, or constrain to illegal act (IPC Section-347)
1 charges related to Abetment of a thing (IPC Section-107)
1 charges related to Rioting, armed with deadly weapon (IPC Section-148)
1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)

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 1,60,000  1 Lacs+

1,45,000  1 Lacs+

NilNilNil Rs 3,05,000
3 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesUBI Bank Patav Gwaliour A/C No.517002010307694, Date-2015-10-04
10,41,013  10 Lacs+

Vijay Bank Jayendra Gwaliour A/C No.760201010010685, Date-2018-10-05
1,392  1 Thou+

ICICI Bank Gwaliour A/C No.019701522338,Date-2018-10-10
358  3 Hund+

HDFC Bank City Center Gwaliour A/C No.1921930005548
230  2 Hund+

PNB Bank Bhind A/C No.02711000007932
3,735  3 Thou+

IBBI Bank Gwaliour A/C NO.05610400005100
31,756  31 Thou+

SBI Bank Lahar Road Bhind A/C No.334310988426
8,527  8 Thou+

Vijay Bank Jayendra Gunj Gwaliour A/C No.760201010010456
 

HDFC Bank City center Gwaliour Current A/C No.50200009379001
61,484  61 Thou+

CBI Bank Itava Road Bhind A/C No.3714584574
10,000  10 Thou+

UBI Bank Gwaliour A/C No.30353581
1,11,392  1 Lacs+

1,28,726  1 Lacs+

15,190  15 Thou+

18,360  18 Thou+

21,837  21 Thou+

1,18,171  1 Lacs+

3,458  3 Thou+

1,55,055  1 Lacs+

JOINT WITH 1/4 SHERE
 

1,03,528  1 Lacs+

79,566  79 Thou+

10,000  10 Thou+

NilNilNil Rs 19,23,778
19 Lacs+
iiiBonds, Debentures and Shares in companies 44,415  44 Thou+

538  5 Hund+

659  6 Hund+

841  8 Hund+

12,778  12 Thou+

30,370  30 Thou+

697  6 Hund+

99,835  99 Thou+

22,500  22 Thou+

3,40,000  3 Lacs+

4,100  4 Thou+

3,40,000  3 Lacs+

NilNilNil Rs 8,96,733
8 Lacs+
iv(a)
NSS, Postal Savings etc
Nil 10,000  10 Thou+

5,000  5 Thou+

NilNilNil Rs 15,000
15 Thou+
(b)
LIC or other insurance Policies
47,722  47 Thou+

1,50,533  1 Lacs+

1,65,394  1 Lacs+

3,59,845  3 Lacs+

47,379  47 Thou+

25,000  25 Thou+

NilNilNil Rs 7,95,873
7 Lacs+
vPersonal loans/advance given 1,20,004  1 Lacs+

5,61,487  5 Lacs+

2,42,428  2 Lacs+

68,53,840  68 Lacs+

5,00,000  5 Lacs+

74,950  74 Thou+

2,30,709  2 Lacs+

4,82,366  4 Lacs+

1,78,427  1 Lacs+

14,77,606  14 Lacs+

2,45,00,000  2 Crore+

NilNilNil Rs 3,52,21,817
3 Crore+
viMotor Vehicles (details of make, etc.)Nil 11,80,283  11 Lacs+

NilNilNil Rs 11,80,283
11 Lacs+
viiJewellery (give details weight value) 6,60,000  6 Lacs+

28,000  28 Thou+

2,50,000  2 Lacs+

12,00,000  12 Lacs+

45,000  45 Thou+

3,50,000  3 Lacs+

4,85,000  4 Lacs+

NilNilNil Rs 30,18,000
30 Lacs+
viiiOther assets, such as values of claims / interests 80,000  80 Thou+

25,000  25 Thou+

1,50,000  1 Lacs+

NilNilNilNil Rs 2,55,000
2 Lacs+
Gross Total Value (as per Affidavit) 1,14,35,383  1 Crore+ 3,17,82,076  3 Crore+ Nil Nil Nil Rs 4,32,17,459
4 Crore+
Totals (Calculated as Sum of Values) Rs 1,17,08,777
1 Crore+
Rs 3,19,02,707
3 Crore+
Nil
Nil
Nil
Rs 4,36,11,484
4 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
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
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
18,00,000  18 Lacs+

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+

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
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
80,00,000  80 Lacs+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,55,000  1 Lacs+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
10,75,000  10 Lacs+

NilNilNil Rs 1,51,30,000
1 Crore+
iiNon Agricultural Land Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
18,00,000  18 Lacs+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,45,00,000  1 Crore+

NilNilNil Rs 1,63,00,000
1 Crore+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential Buildings Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
22,00,000  22 Lacs+

NilNilNilNil Rs 22,00,000
22 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 83,00,000  83 Lacs+ 2,53,30,000  2 Crore+ Nil Nil Nil Rs 3,36,30,000
3 Crore+
Totals Calculated Rs 83,00,000
83 Lacs+
Rs 2,53,30,000
2 Crore+
Nil
Nil
Nil
Rs 3,36,30,000
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 / FIs 21,59,162  21 Lacs+

8,54,219  8 Lacs+

NilNilNil Rs 30,13,381
30 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNil 2,45,00,000  2 Crore+

4,00,000  4 Lacs+

NilNilNil Rs 2,49,00,000
2 Crore+
Grand Total of Liabilities (as per affidavit) 21,59,162  21 Lacs+ 2,57,54,219  2 Crore+ Nil Nil Nil Rs 2,79,13,381
2 Crore+
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 Dues 31,937  31 Thou+

2,150  2 Thou+

NilNilNil Rs 34,087
34 Thou+
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) 31,937  31 Thou+ 2,150  2 Thou+ Nil Nil Nil Rs 34,087
34 Thou+
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 21,91,099
21 Lacs+
Rs 2,57,56,369
2 Crore+
Nil
Nil
Nil
Rs 2,79,47,468
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 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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