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HomeMadhya Pradesh 2013KATNIVIJAYRAGHAVGARH : BYE- ELECTION ON 21-08-2014Sanjay Pathak(Criminal & Asset Declaration)

Madhya Pradesh 2013

Sanjay Pathak (Winner)

VIJAYRAGHAVGARH : BYE- ELECTION ON 21-08-2014 (KATNI)
Party:BJP
S/o|D/o|W/o: SATYENDRA PATHAK
Age: 43
Address: R/O. VILLAGE : BARMANI, TEHSIL: BARHI DIST. KATNI MP
Name Enrolled as Voter in: VIJAYRAGHAVGARH (Madhya Pradesh) constituency , at Serial no 923 in Part no 209
Email:office@sanjaypathak.in
Contact Number: 9300110888

Self Profession:BUSINESS
Spouse Profession:BUSINESS


Other Elections
Declaration inDeclared AssetsDeclared Cases
Madhya Pradesh 2018 Rs2,26,17,06,691
~226 Crore+
1
Madhya Pradesh 2013 Rs1,21,32,73,214
~121 Crore+
1
Madhya Pradesh 2008 Rs34,17,08,409
~34 Crore+
1
Click here for more details

Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 1,41,51,97,527 ~141 Crore+
Liabilities:Rs 58,05,01,613 ~58 Crore+

Educational Details


Post Graduate
MA(POLITICAL SCIENCE) FROM MAHATMA GANDHI CHITRAKOOT GRAMODAYA VISHWAVIDYALAY CHITRAKOOT, SATNA, (MP) YEAR 2010-11


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2012 - 2013Rs 8,54,77,480 ~ 8 Crore+
spouseY2012 - 2013Rs 39,92,730 ~ 39 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
1341, 147, 353, 332, 427 FIR No. 20/08, Police Station- Vijayraghavgarh, District- Katni, MP, Court taking Cognizance- JMFC Vijayraghavgarh, Cr. Case No. 429/08, Date of Cognizance- 07.10.2008, Court which framed the charge- JMFC Vijayraghavgarh, Date of charge framed- 03.05.2010

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 Voluntarily causing hurt to deter public servant from his duty (IPC Section-332)
1 charges related to wrongful restraint (IPC Section-341)
1 charges related to Punishment for Rioting (IPC Section-147)
1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
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 9,54,018  9 Lacs+

8,67,418  8 Lacs+

NilNilNil Rs 18,21,436
18 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesAXIS BANK LTD. KATNI, A/C NO.317010200007610
33,446.84  33 Thou+

AXIS BANK LTD. KATNI A/C NO.317010100113847
3,49,70,991  3 Crore+

AXIS BANK LTD. KATNI A/C NO.317010400018595
18,73,052  18 Lacs+

IDBI BANK KATNI A/C NO.225105000002547
71,46,018  71 Lacs+

HDFC BANK LTD. KATNI A/C NO.07321000016839
8,658.24  8 Thou+

ICICI BANK KATNI A/C NO.076301500003
10,63,445.68  10 Lacs+

IDBI BANK KATNI A/C NO.225104000016056
51,321.64  51 Thou+

JILA SEHKARI BANK KATNI A/C NO.657021009616
2,62,209  2 Lacs+

JILA SEHKARI BANK KHITOLI, A/C NO.51299
7,652  7 Thou+

STATE BANK OF INDIA KATNI A/C NO.30374008910
1,24,691  1 Lacs+

BANK OF BARODA KATNI A/C NO.40560100000716
1,04,390  1 Lacs+

UNION BANK OF INDIA KATNI A/C NO.325802010059501
4,94,924  4 Lacs+

ATISHA PATHAK U/G SANJAY PATHAK, HDFC BANK DELHI A/C NO.50100033380200
95,244  95 Thou+

YASH PATHAK U/G SANJAY PATHAK, HDFC BANK DELHI A/C NO.50100033379350
95,244  95 Thou+

HDFC BANK LTD. DELHI A/C NO.50100031051029
7,86,000  7 Lacs+

AXIS BANK LTD. KATNI A/C NO.913020048962761
10,00,205  10 Lacs+

HDFC BANK LTD. DELHI A/C NO.50400014446152
15,000  15 Thou+

YASH PATHAK RD A/C HDFC BANK DELHI A/C NO.50400015375361
7,500  7 Thou+

ATISHA PATHAK RD A/C HDFC BANK DELHI A/C NO.50400015369405
7,500  7 Thou+

AXIS BANK LTD KATNI A/C NO.317010100072122
6,59,292.21  6 Lacs+

AXIS BANK LTD. KATNI A/C NO.317010400016278
7,60,650  7 Lacs+

HDFC BANK LTD. KATNI A/C NO.7321000037803
13,427.38  13 Thou+

ICICI BANK JABALPUR A/C NO.19801505661
6,184  6 Thou+

UNION BANK OF INDIA KATNI A/C NO.325801010024144
14,03,584  14 Lacs+

AXIS BANK LTD. KATNI A/C NO.912010001300825
1,03,627.18  1 Lacs+

BANK OF BARODA KATNI A/C NO.40560100000715
61,171  61 Thou+

NilNilNil Rs 5,11,55,428.17
5 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.355616874
3,52,04,000  3 Crore+

LIC POLICY NO.373430767
5,41,765  5 Lacs+

LIC POLICY NO.373880396
28,240  28 Thou+

LIC POLICY NO.15930534
5,00,000  5 Lacs+

LIC POLICY NO.16676490
5,00,000  5 Lacs+

LIC POLICY NO.356844520
65,02,950  65 Lacs+

LIC POLICY NO.372988313
2,94,750  2 Lacs+

LIC POLICY NO.355983662
5,00,000  5 Lacs+

LIC POLICY NO.355984913
5,00,000  5 Lacs+

LIC POLICY NO.10114277
25,000  25 Thou+

LIC POLICY NO.LSG1280674
2,00,000  2 Lacs+

AVIVA LIC POLICY NO.37566323
2,00,000  2 Lacs+

MAX NEW YORK LIC POLICY NO.838026060
6,02,289  6 Lacs+

LIC POLICY NO.356321038
63,40,000  63 Lacs+

LIC POLICY NO.356321039
62,90,000  62 Lacs+

LIC POLICY NO.373880483
16,74,688  16 Lacs+

LIC POLICY NO.301291729
1,00,000  1 Lacs+

LIC POLICY NO.355624768
2,00,000  2 Lacs+

LIC POLICY NO.163355471
3,40,000  3 Lacs+

LIC POLICY NO.356321037
63,40,000  63 Lacs+

LIC POLICY NO.356321036
62,90,000  62 Lacs+

LIC POLICY NO.373883114
8,81,840  8 Lacs+

LIC POLICY NO.373880484
8,81,840  8 Lacs+

LIC POLICY NO.301291732
4,00,000  4 Lacs+

LIC POLICY NO.163353871
3,40,000  3 Lacs+

Nil Rs 7,56,77,362
7 Crore+
vPersonal loans/advance given INVESTMENT TO FIRM, COMPANY, TRUST & ETC.
49,54,08,109.61  49 Crore+

LOAN AND ADVANCED AND SUNDRY DEBTORS
7,23,73,039.43  7 Crore+

INVESTMENT TO FIRM, COMPANY, TRUST & ETC.
52,61,000  52 Lacs+

LOAN AND ADVANCED AND SUNDRY DEBTORS
11,31,70,912.09  11 Crore+

NilNilNil Rs 68,62,13,061.13
68 Crore+
viMotor Vehicles (details of make, etc.)MERCEDEZ CAR NO. MP 20 MB 0001, MODEL 2008
19,30,250  19 Lacs+

BOLERO NO. MP 21 MD 0001, MODEL 2009
6,30,000  6 Lacs+

YO BIKE -2007
28,200  28 Thou+

TRACTOR NO. MP 21 AA-0519, MODEL 2002
2,91,750  2 Lacs+

TRACTOR MP 21 AA-3884, MODEL 2013
7,00,000  7 Lacs+

FORTUNER MP 21 MA 0001, MODEL 2013
8,25,000  8 Lacs+

TATA ZENON MP 21 C 1215, MODEL 2013
6,05,000  6 Lacs+

NilNilNilNil Rs 50,10,200
50 Lacs+
viiJewellery (give details weight value)GOLD ORNAMENTS WITH DIAMOND 3139.44 GM
1,05,95,886  1 Crore+

GOLD ORNAMENTS WITH DIAMOND 440.97 GM
23,10,300  23 Lacs+

GOLD ORNAMENTS WITH DIAMOND 20.44 GM
60,540  60 Thou+

GOLD ORNAMENTS WITH DIAMOND 30.5 GM
90,320  90 Thou+

Nil Rs 1,30,57,046
1 Crore+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 66,92,62,751  66 Crore+ 13,34,42,555  13 Crore+ 1,50,05,228  1 Crore+ 1,52,24,000  1 Crore+ Nil Rs 83,29,34,534
83 Crore+
Totals (Calculated as Sum of Values) Rs 66,92,62,750.44
66 Crore+
Rs 13,34,42,554.86
13 Crore+
Rs 1,50,05,228
1 Crore+
Rs 1,52,24,000
1 Crore+
Nil
Rs 83,29,34,533.30
83 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 LandBARMANI SURVEY NO.200, 213,204,201/1, 201/2, 206, 208, 205 (AREA. 0.85, 2.96, 0.44, 0.06, 0.27, 0.26, 0.40 HEC.)(DATE OF PURCHASE. 28.09.02, 20.09.02, 20.09.02, 28.04.04, 27.04.04, 27.04.04, 22.03.06)(COST OF LAND. 292510, 36500, 1670, 33980, 23590, 47185/-)
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
34,80,440  34 Lacs+

BIRUHALI SY.NO.211,213/2,51,52,54,125,210,183/2,183/3,183/1,213/1 (AREA. 1.12, 3.65, 1.40, 1.40, 0.87 HEC.)(DATE OF PURCHASE. 20.09.02, 27.04.04, 27.04.04, 27.04.04, 24.01.14)(COST OF LAND. 145645, 82410, 140360, 31960, 107380)
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
47,39,920  47 Lacs+

GABDI NIPANIYA SY.NO.626
Total Area 0.36 HEC
Built Up Area
Whether Inherited N
Purchase Date 2006-03-22
Purchase Cost 11480.00
Development Cost 0.00
1,12,320  1 Lacs+

PONDI SY.NO.45,46,47,
Total Area 0.80 HEC
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
4,66,560  4 Lacs+

JAJNAGRA SY.NO.324,316 (AREA. 2.680, 1.890, 4.57, 0.40 HEC)(DATE OF PURCHASE. 10.4.03, 23.03.09)(COST OF LAND. 92181, 186740, 278921, 13760/-)
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
15,31,210  15 Lacs+

JHINTI SY.NO.445, 452
Total Area 2.82 HEC.
Built Up Area
Whether Inherited N
Purchase Date 2012-04-28
Purchase Cost 2264510.00
Development Cost 0.00
22,64,510  22 Lacs+

GOHDI SY.NO.97/2
Total Area 0.242 HEC
Built Up Area
Whether Inherited N
Purchase Date 2008-12-17
Purchase Cost 55070.00
Development Cost 0.00
91,000  91 Thou+

JHINJHARI SY.NO.734
Total Area 0.60 HEC.
Built Up Area
Whether Inherited N
Purchase Date 2009-04-01
Purchase Cost 854520.00
Development Cost 0.00
84,47,500  84 Lacs+

JAGUA SY.NO.3,8,11,13,15,17,
Total Area 7.64 HEC
Built Up Area
Whether Inherited N
Purchase Date 2013-03-25
Purchase Cost 2352290.00
Development Cost 0.00
42,90,630  42 Lacs+

GABDI NIPANIYA SY.NO.587,605,608,618,619,630,637
Total Area 2.42 HEC
Built Up Area
Whether Inherited N
Purchase Date 2006-02-06
Purchase Cost 71215.00
Development Cost 0.00
7,55,040  7 Lacs+

JHINJHARI 3JAN
Total Area 0.44 HEC
Built Up Area
Whether Inherited N
Purchase Date 2008-06-23
Purchase Cost 333640.00
Development Cost 0.00
69,35,500  69 Lacs+

JUHALA SY.NO.85,278,286/1, 259,155,161, (AREA.1.37,0.32,0.35,0.11, 0.62, 0.24,)(DATE OF PURCHASE.27.08.07,09.10.07,09.10.07, 9.10.07, 9.10.07, 16.10.07, 15.02.08)(COST OF LAND. 305030/-, 87050/-, 92620/-, 41150/-,143955/-51050)
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
26,33,750  26 Lacs+

JUHALA SY.NO.58/1,58/2
Total Area 0.455 HEC
Built Up Area
Whether Inherited N
Purchase Date 2007-10-09
Purchase Cost 105650.00
Development Cost 0.00
35,75,000  35 Lacs+

IMALIA SY.NO.310,318
Total Area 0.67 HEC.
Built Up Area
Whether Inherited N
Purchase Date 2007-11-11
Purchase Cost 124660.00
Development Cost 0.00
4,94,500  4 Lacs+

NilNilNil Rs 3,98,17,880
3 Crore+
iiNon Agricultural LandMANSAROVAR COLONY KATNI WARD NO.43 DIV. PLOT NO.151, DIV PLOT NO.152.(AREA. 225.0SM, 225.0SM)(DATE.30.9.10, 30.09.10)(COST OF LAND 568508/-, 568508/-)
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
33,75,000  33 Lacs+

VIJAYRAGHOGARH SUBHASH WARD NO.1, 134/2(DIV PLOT)
Total Area 1000.0SM
Built Up Area
Whether Inherited N
Purchase Date 2007-12-05
Purchase Cost 278175.00
Development Cost 0.00
20,00,000  20 Lacs+

SUBHADRA KUMARI CHOUHAN WARD NO.2 JABALPUR, DIV KH.NOS 2/1,2/3
Total Area 1662.82SM
Built Up Area
Whether Inherited N
Purchase Date 2008-03-28
Purchase Cost 16642405.00
Development Cost 0.00
6,65,12,800  6 Crore+

KACHHGAWAN PLOT NO.18,19,20,21,22, PLOT NO.13,14,15,16,17,)DIVERTED KHASRA NO.600/2,602/1,603/2,607/608,615,620, 7200.7200, AREA. 669.14SM, 669.14 SM, DATE OF PURCHASE. 3.12.05, 3.12.05, COST OF LAND. 307205/-, 307205/-)
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
73,60,540  73 Lacs+

JHINHARI SY.NO.726,729,730,731,727,736/2,737/1, DIV.1.49HEC., AREA.1.84, 0.32, 1.16, 1.66 HEC.)DATE OF PURCHASE. 06-01-06, 06-01-06, 06-01-06, 29-09-09)COST OF LAND. 496455/-, 117390/-, 312080/-, 3214060/-)
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
5,66,42,500  5 Crore+

GULWARA SY.NO.1361 DIV.1.00 HEC.
Total Area 1.71 HEC
Built Up Area
Whether Inherited N
Purchase Date 2006-12-07
Purchase Cost 333745.00
Development Cost 0.00
28,85,000  28 Lacs+

MADAN MAHAL SUHADRA KUMARI CHOUHAN WARD NO.2 JBP, 2/2.2/4.3/4
Total Area 2409.85SM
Built Up Area
Whether Inherited N
Purchase Date 2008-03-26
Purchase Cost 23664195.00
Development Cost 0.00
9,63,94,000  9 Crore+

NilNilNil Rs 23,51,69,840
23 Crore+
iiiCommercial BuildingsBARMANI (NCNR) 202,203(DIV 0.32, ND-5.38)DIV FOR COM 2495.20SM, DIV FOR RESI.-704.62SM, SY.NO.202, 203, BUILT UP AREA.1150.30 SM, (AREA.4.70 HEC., 1.00 HEC.)(DATE OF PURCHASE. 28.09.02, 20.09.02)(COST OF LAND 72910
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,37,84,800  1 Crore+

JAJNAGRA SHADAR FARM HOUSE, SY.NO.324, BUIT UP AREA.397.80SM
Total Area 404.8SM
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
%

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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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