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HomeMadhya Pradesh 2013TIKAMGARHPRITHVIPURSANJEEV KUMAR(SANJU SYAWANI)(Criminal & Asset Declaration)

Madhya Pradesh 2013

SANJEEV KUMAR(SANJU SYAWANI)

PRITHVIPUR (TIKAMGARH)
Party:SP
S/o|D/o|W/o: Satya Narayana
Age: 36
Address: Rampura Khas, Post Jaora Maura, Teh. Prithvipur, Dist. Tikamgarh
Name Enrolled as Voter in: 45 Prithvipur (Madhya Pradesh) constituency , at Serial no 449 in Part no 45
Email:
Contact Number: 09826600299

Self Profession:Agriculture
Spouse Profession:


Crime-O-Meter



Number of Criminal Cases: 4

Assets & Liabilities


Assets:Rs 87,12,200 ~87 Lacs+
Liabilities:Rs 31,54,000 ~31 Lacs+

Educational Details


12th Pass
12th Pass from Center Higher Secondary School, Dist. Tikamgarh, MP, Board of Secondary Educational, MP


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2012 - 2013Rs 1,75,200 ~ 1 Lacs+
spouseNNoneRs 0 ~
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
1341, 456, 294, 823, 147, 148, 365 FIR No. 137/08, P.S. Ishanagar, Saharpur, MP, Cognition Date 22/11/08, IADJ, Chhatarpur
2186, 188, 332, 353, 506B FIR No. 27/11, P.S. No. Jiron, Tikamgarh, Cognition Date 7/7/11, JMFC, Orchha
3294, 506B FIR No. 225/12, P.S. Prithvipur, Tikamgarh, JMFC, Niwadi
4323, 294, 506B FIR No. 788/10, P.S. Prithvipur, Tikamgarh, MP, JMFC

Cases where Cognizance Taken

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

Cases where Convicted

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

Brief Details of IPCs

1 charges related to Kidnapping or abducting with intent secretly and wrongfully to confine person (IPC Section-365)
1 charges related to Voluntarily causing hurt to deter public servant from his duty (IPC Section-332)
1 charges related to lurking house-trespass or house-breaking by night (IPC Section-456)
3 charges related to Obscene acts and songs (IPC Section-294)
1 charges related to Punishment for Rioting (IPC Section-147)
1 charges related to Rioting, armed with deadly weapon (IPC Section-148)
1 charges related to Obstructing public servant in discharge of public functions (IPC Section-186)
1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
1 charges related to voluntarily causing hurt (IPC Section-323)
1 charges related to wrongful restraint (IPC Section-341)

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 2,00,000  2 Lacs+

NilNilNilNil Rs 2,00,000
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI Bank, Prithvipur
20,000  20 Thou+

PNB, Tanipur
1,200  1 Thou+

NilNilNilNil Rs 21,200
21 Thou+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
Reliance Bima Co./yearly
95,000  95 Thou+

NilNilNilNil Rs 95,000
95 Thou+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Bolero UP93R9579, Year - 2003
4,50,000  4 Lacs+

Scorpio UP93AF9783, Year 2012
7,50,000  7 Lacs+

XUV 500, Unregistered, Year 2013
14,00,000  14 Lacs+

Scorpio 1st Model, Unregistered, Year 2013
12,00,000  12 Lacs+

NilNilNilNil Rs 38,00,000
38 Lacs+
viiJewellery (give details weight value)5 Tola Gold
1,50,000  1 Lacs+

25 Tola Gold
7,50,000  7 Lacs+

NilNilNil Rs 9,00,000
9 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 42,66,200  42 Lacs+ 7,50,000  7 Lacs+ Nil Nil Nil Rs 50,16,200
50 Lacs+
Totals (Calculated as Sum of Values) Rs 42,66,200
42 Lacs+
Rs 7,50,000
7 Lacs+
Nil
Nil
Nil
Rs 50,16,200
50 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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandSurvey No. 131, 317, Rampura, Area 2.50 Acre & 3.00 Acre
Total Area
Built Up Area
Whether Inherited Y
Purchase Date 2010-04-13
Purchase Cost 304000.00
Development Cost 0.00
11,00,000  11 Lacs+

NilNilNilNil Rs 11,00,000
11 Lacs+
iiNon Agricultural LandSurvey No. 434
Total Area 4000 Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 2011-02-04
Purchase Cost 414000.00
Development Cost 0.00
8,00,000  8 Lacs+

NilNilNilNil Rs 8,00,000
8 Lacs+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsMau Ranipur (UP)
Total Area 3300 Sq.Ft
Built Up Area 3360 Sq.Ft
Whether Inherited N
Purchase Date 2011-06-13
Purchase Cost 396000.00
Development Cost 1400000.00
17,96,000  17 Lacs+

NilNilNilNil Rs 17,96,000
17 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 36,96,000  36 Lacs+ Nil Nil Nil Nil Rs 36,96,000
36 Lacs+
Totals Calculated Rs 36,96,000
36 Lacs+
Nil
Nil
Nil
Nil
Rs 36,96,000
36 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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsPNB, Mau Ranipur, Home Loan
9,22,000  9 Lacs+

Mahindra Finance, Vehicle Loan
22,32,000  22 Lacs+

NilNilNilNil Rs 31,54,000
31 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 31,54,000  31 Lacs+ Nil Nil Nil Nil Rs 31,54,000
31 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 31,54,000
31 Lacs+
Nil
Nil
Nil
Nil
Rs 31,54,000
31 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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