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HomeMadhya Pradesh 2013BHINDBHINDSANJEEV SINGH (SANJU)(Criminal & Asset Declaration)

Madhya Pradesh 2013

SANJEEV SINGH (SANJU)

BHIND (BHIND)
Party:BSP
S/o|D/o|W/o: RAMLAKHAN SINGH
Age: 35
Address: 15, NAYAPURA, BHIND, MADHYA PRADESH
Name Enrolled as Voter in: 10-BHIND (Madhya Pradesh) constituency , at Serial no 721 in Part no 76
Email:sanjeev.nriitm@gmail.com
Contact Number: 9826275558

Self Profession:AGRICULTURE & OTHER WORKS
Spouse Profession:AGRICULTURE & OTHER WORK


Other Elections
Declaration inDeclared AssetsDeclared Cases
Madhya Pradesh 2018 Rs7,68,47,459
~7 Crore+
5
Click here for more details

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 3,47,23,433 ~3 Crore+
Liabilities:Nil

Educational Details


Graduate
B.B.A. JIVAJI UNIVERSITY, GWALIOR FROM 1999


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2012 - 2013Rs 10,49,827 ~ 10 Lacs+
spouseY2012 - 2013Rs 10,10,945 ~ 10 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 1,50,000  1 Lacs+

1,25,000  1 Lacs+

NilNilNil Rs 2,75,000
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesUNION BANK OF INDIA, PADAV GWALIOR A/C NO.517002010007694
85,455  85 Thou+

VIJAYA BANK, JAYENDRAGANJ, GWALIOR A/C NO.760201010010688
10,347  10 Thou+

ICICI BANK, GWALIOR A/C NO.019701522338
297  2 Hund+

HDFC BANK, CITY CENTRE, GWALIOR A/C NO.01921930001548
290  2 Hund+

PUNJAB & SINDH BANK, BHIND A/C NO.7912
3,087  3 Thou+

IDBI BANK, GWALIOR A/C NO.056104000045100
30,035  30 Thou+

STATE BANK OF INDIA, LAHAR ROAD, BHIND A/C NO.33431088426
1,000  1 Thou+

VIJAYA BANK, JAYENDRAGANJ, GWALIOR, JOINT ACCOUNT NO.760201010010456, 1/4 SHARE
40  

F.D.R. (UNION BANK OF INDIA, PADAV GWALIOR) JOINT IN SANJEEV SINGH AND SHRIMATI SHELESH SINGH A/C NO.303/53581-(70000/-)
84,080  84 Thou+

VIJAYA BANK, JAYENDRAGANJ, GWALIOR A/C NO.760201010010865
5,01,506  5 Lacs+

UNION BANK OF INDIA, PADAV GWALIOR A/C NO.517002010010633
16,682  16 Thou+

HDFC BANK, CITY CENTRE, GWALIOR A/C NO.01921000206796
74,612  74 Thou+

VIJAYA BANK, JAYENDRAGANJ, GWALIOR JOINT A/C NO.760201010010456, 1/4 SHARE
40  

F.D.R. (UNION BANK OF INDIA, PADAV GWALIOR) A/C NO.303/53583
60,057  60 Thou+

NilNilNil Rs 8,67,528
8 Lacs+
iiiBonds, Debentures and Shares in companiesBALDEV DEWAL PVT.LTD. 500 SHARE
5,000  5 Thou+

N.T.P.C. 252 SHARE
37,573  37 Thou+

J.P. HYDRO 250 SHARE
4,638  4 Thou+

RELIANCE POWER 27 SHARE
1,975  1 Thou+

IDEA CELULAR 25 SHARE
4,319  4 Thou+

SHIPLA LTD. 20 SHARE
8,264  8 Thou+

D.L.F. LTD. 200 SHARE
30,330  30 Thou+

GUJARAT N.R.I. COKE 770 SHARE
9,527  9 Thou+

MINDTRY LTD. 25 SHARE
34,606  34 Thou+

N.H.P.C. LTD. 1000 SHARE
18,100  18 Thou+

NilNilNilNil Rs 1,54,332
1 Lacs+
iv(a)
NSS, Postal Savings etc
NilNSC NO.6NS/81 EE 934470
10,000  10 Thou+

NilNilNil Rs 10,000
10 Thou+
(b)
LIC or other insurance Policies
LIC POLICY NO.200677452
6,81,812  6 Lacs+

LIC POLICY NO.202223060
8,75,300  8 Lacs+

AVIVA LIFE POLICY S.G.G NO.2840183
50,000  50 Thou+

AVIVA LIFE POLICY NLS NO.3056090
1,00,000  1 Lacs+

BIRLA SUN LIFE POLICY NO.004604655
50,000  50 Thou+

LIC POLICY NO.203426363
88,184  88 Thou+

AVIVA LIFE POLICY, S.G.G. NO.2839858
50,000  50 Thou+

AVIVA LIFE POLICY T.D.W NO.3045683
49,912  49 Thou+

AVIVA LIFE POLICY T.D.W NO.3080436
19,953  19 Thou+

AVIVA LIFE POLICY T.D.W NO.3080865
19,953  19 Thou+

NilNilNil Rs 19,85,114
19 Lacs+
vPersonal loans/advance given VATSAL SHIKSHA SAMITI
2,55,354  2 Lacs+

JAI MAA KALI STONE KESHAR
1,25,000  1 Lacs+

SANDEEP ANAND
13,10,000  13 Lacs+

GORSENS RIALITY PVT. LTD. NOIDA
5,00,000  5 Lacs+

LT.GUJRATI DEVI Education Extension & Social Welfare Committee
4,30,709  4 Lacs+

SINGH VILDKON
9,98,245  9 Lacs+

JAI MAA KALI STONE KESHAR
2,00,000  2 Lacs+

NilNilNil Rs 38,19,308
38 Lacs+
viMotor Vehicles (details of make, etc.)NilNilNilNilNil Nil
viiJewellery (give details weight value)GOLD 200 GRAM
6,00,000  6 Lacs+

SILVER 500 GM
25,000  25 Thou+

NUG EXTRA Other valuables
1,50,000  1 Lacs+

GOLD 350 GM
10,50,000  10 Lacs+

SILVER 950 GM
47,500  47 Thou+

NUG Other valuables
2,50,000  2 Lacs+

NilNilNil Rs 21,22,500
21 Lacs+
viiiOther assets, such as values of claims / interests32 BOR REVOLVER MAKE I.O.F.
80,000  80 Thou+

12 BOR DUBLE BAREL GUN
25,000  25 Thou+

275 BOR RAIFIL
1,50,000  1 Lacs+

NilNilNilNil Rs 2,55,000
2 Lacs+
Gross Total Value (as per Affidavit) 47,45,080  47 Lacs+ 39,92,353  39 Lacs+ Nil Nil Nil Rs 87,37,433
87 Lacs+
Totals (Calculated as Sum of Values) Rs 54,96,429
54 Lacs+
Rs 39,92,353
39 Lacs+
Nil
Nil
Nil
Rs 94,88,782
94 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 Land(1) VILLAGE BHOYE, DATIA (JOINT 5 MEMBER) SY.NO.45-48-72-105, (1/5 SHARE), (2), VILLAGE BHOYE, DATIA (JOINT 5 MEMBER) SY.NO.46-47-73-111, (SHARE 1/5), (3). NAYA VILLAGE, GWALIOR SY.NO.566-567-568-569-570, (4). VILLAGE BILOUA, DABRA, DATIA (JOINT 2 MEMBER) SY.NO.3922/1, (SHARE 1/2), (AREA. (1) 1.574 HECTARE (SHARE 1/5) (2). 1.572 HECTARE (1/5 SHARE), (3). 0.135 HECTARE, (4). 0.5225 HECTARE (1/2 SHARE) (DATE. (1). 01.09.2003. (2). 01.09.2003, (3). 05.12.2000, (4). 31.07.2009, (COST OF PROPERTY (1). 169539/- (1/5 SHARE, (2). 169763/- (1/5 SHARE), (3). 14999/-, (4). 104854/- (1/2 SHARE)
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
43,10,000  43 Lacs+

(1) VILLAGE BHOYE, DATIA (JOINT 5 MEMBER) SY.NO.45-48-72-105, (1/5 SHARE), (2), VILLAGE BHOYE, DATIA (JOINT 5 MEMBER) SY.NO.46-47-73-111, (SHARE 1/5), (3). VILLAGE JAAMNA DIST. BHIND SY.NO.1254, (4). RAITKAPURA (BHUREKAPURA) GOHAD, BHIND (4 JOINT MEMBER) SY.NO.772, 773, (1/4 SHARE), (5). RAITKAPURA (BHUREKAPURA), GOHAD, BHIND, (4 JOINT MEMBER) SY.NO.756, 757,758,759,760,762,765,767,865,867,868,880,921,616,624, (1/4 SHARE)., (AREA. (1). 1.574 HECTARE (1/5 SHARE), (2). 1.572 HECTARE (1/5 SHARE, (3). 1.74 HECTARE, (4). 0.2725 HECTARE (1/4 SHARE), (5). 1.8725 HECTARE (1/4 SHARE), (DATE. (1). 01.09.2003, (2). 01.09.2003, (3). 13.3.2000, (4). 15.07.2009, (5). 15.7.2009, (COST OF PROPERTY. (1). 169539/- (1/5 SHARE, (2). 169763/- (1/5 SHARE), (3). 411435/-, (4). 46083/- (1/4 SHARE), (5). 316390/- (1/4 SHARE
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,00,76,000  1 Crore+

NilNilNil Rs 1,43,86,000
1 Crore+
iiNon Agricultural LandP-6/71, TRANSPORT NAGAR, GWALIOR
Total Area 60 SQ.MTR
Built Up Area
Whether Inherited N
Purchase Date 1997-11-04
Purchase Cost 38749.00
Development Cost 0.00
10,00,000  10 Lacs+

9-A, ANUPAM NAGAR, GWALIOR
Total Area 2850 SQ.FT
Built Up Area
Whether Inherited N
Purchase Date 2000-11-27
Purchase Cost 541000.00
Development Cost 10000.00
1,06,00,000  1 Crore+

NilNilNil Rs 1,16,00,000
1 Crore+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsNilNilNilNilNil Nil
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 53,10,000  53 Lacs+ 2,06,76,000  2 Crore+ Nil Nil Nil Rs 2,59,86,000
2 Crore+
Totals Calculated Rs 53,10,000
53 Lacs+
Rs 2,06,76,000
2 Crore+
Nil
Nil
Nil
Rs 2,59,86,000
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsNilNilNilNilNil Nil
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil
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) Nil
Nil
Nil
Nil
Nil
Nil

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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