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HomeMadhya Pradesh 2013KATNIVIJAYRAGHAVGARHSANJAY PATHAK(Criminal & Asset Declaration)

Madhya Pradesh 2013

SANJAY PATHAK (Winner)

VIJAYRAGHAVGARH (KATNI)
Party:INC
S/o|D/o|W/o: Satyendra Pathak
Age: 43
Address: Resident of Village-Barmani, Teh.-Barhi, Dist.-Katni, MP
Name Enrolled as Voter in: 92-Vijayraghavgarh (Madhya Pradesh) constituency , at Serial no 926 in Part no 208
Email:office@sanjaypathak.in
Contact Number: 9300110888

Self Profession:Business
Spouse Profession:Bussiness


Other Elections
Declaration inDeclared AssetsDeclared Cases
Madhya Pradesh 2018 Rs2,26,17,06,691
~226 Crore+
1
Madhya Pradesh 2013 Rs1,41,51,97,527
~141 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 1,21,32,73,214 ~121 Crore+
Liabilities:Rs 48,70,00,000 ~48 Crore+

Educational Details


Post Graduate
M.A. in Political Science from Mahatma Gandhi Chitrakoot Gramodaya University, Chitrakoot, Satna, MP in 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 Cr. Case No.429/08 FIR No.20/08, Police Station-Vijayraghavgarh, District- Katni MP, Court Taking Cognizance- JMFC Vijayraghavgarh, Date of Cognizance-07.10.2008, Court which Framed 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 27,17,947  27 Lacs+

7,80,418  7 Lacs+

NilNilNil Rs 34,98,365
34 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesAxis Bank Ltd. Katni Current A/C No.317010200007610
3,55,385  3 Lacs+

Axis Bank Ltd. Katni Saving A/C No.317010100113847
64,94,202  64 Lacs+

Axis Bank Ltd. Katni FDR No.317010400018595
17,30,888  17 Lacs+

IDBI Bank FDR No.225105000002547
66,14,798  66 Lacs+

HDFC Bank Ltd. Katni Saving A/C No.07321000016839
56,352  56 Thou+

ICICI Bank Katni Saving A/C No.076301500003
10,28,897  10 Lacs+

IDBI Bank Katni Saving A/C No.225104000016056
3,73,727  3 Lacs+

Jila Sehkari Bank Katni Saving A/C No.17058
2,13,080  2 Lacs+

Jila Sehkari Bank Khioloi Khitoli Saving A/C No.51299
7,004  7 Thou+

SBI Katni Saving A/C No.30374008910
4,56,723  4 Lacs+

SBI Bhopal Saving A/C no.10078202742
2,177  2 Thou+

UBI Katni Saving A/C No.325802010059501
4,37,182  4 Lacs+

Axis Bank Ltd. Katni Saving A/C No.317010100072122
21,51,702  21 Lacs+

Axis Bank Ltd. Katni FDR No.317010400016278
7,04,883  7 Lacs+

HDFC Bank Ltd. Katni Saving A/C No.7321000037803
51,950  51 Thou+

ICICI Bank Jabalpur Saving A/C No.19801505661
6,184  6 Thou+

UBI Katni Saving A/C No.325801010024144
14,03,584  14 Lacs+

NilNilNil Rs 2,20,88,718
2 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 Sum Assured-50000000 Premium-28163200 Date-14/8/2009
2,81,63,200  2 Crore+

LIC Policy No.373430767 Sum Assured-1000000 Premium-541765 Date-28/3/2005
5,41,765  5 Lacs+

LIC Policy No.373880396 Sum Assured-1000000 Premium-12355 Date-15/9/2006
12,355  12 Thou+

LIC Policy No.16389891 Sum Assured-5000000 Premium-500000 Date-15/3/2013
5,00,000  5 Lacs+

LIC Policy No.356844520 Sum Assured-50000000 Premium-6500900 Date-28/7/2013
65,00,900  65 Lacs+

LIC Policy No.372988313 Sum Assured-500000 Premium-294750 Date-28/3/2004
2,94,750  2 Lacs+

LIC Policy No.355983662 Sum Assured-500000 Premium-500000 Date-28/5/2010
5,00,000  5 Lacs+

LIC Policy No.355983662 Sum Assured-500000 Premium-500000 Date-30/6/2010
5,00,000  5 Lacs+

ICICI Bank Policy No.10114277 Sum Assured-125000 Premium-25000 Date-4/10/2008
25,000  25 Thou+

Aviva Policy No.LSG1280674 Sum Assured-500000 Premium-200000 Date-9/4/2008
2,00,000  2 Lacs+

Bajaj Allianz Policy No.37566323 Sum Assured-1000000 Premium-200000 Date-28/1/2007
2,00,000  2 Lacs+

Max New York Policy No.838026060 Premium-401270
4,01,270  4 Lacs+

LIC Policy No.356321038 Sum Assured-10000000 Premium-6340000 Date-28/8/2011
63,40,000  63 Lacs+

LIC Policy No.356321039 Sum Assured-10000000 Premium-6290000 Date-28/8/2011
62,90,000  62 Lacs+

LIC Policy No.373880483 Sum Assured-2000000 Premium-100000 Date-15/9/2006
14,65,352  14 Lacs+

LIC Policy No.301291729 Sum Assured-125000 Premium-100000 Date-19/5/2008
1,00,000  1 Lacs+

LIC Policy No.355624768 Sum Assured-250000 Premium-200000 Date-31/3/2010
2,00,000  2 Lacs+

Bajaj Allianz Policy No.163355471 Sum Assured-374000 Premium-340000 Date-31/3/2010
3,40,000  3 Lacs+

LIC Policy No.356321037 Sum Assured-10000000 Premium-6340000 Date-28/8/2011
63,40,000  63 Lacs+

LIC Policy No.356321036 Sum Assured-10000000 Premium-4650000 Date-28/8/2011
49,50,000  49 Lacs+

LIC Policy No.373883114 Sum Assured-1000000 Premium-771610 Date-15/9/2006
7,71,610  7 Lacs+

LIC Policy No.373880484 Sum Assured-1000000 Premium-771610 Date-15/9/2006
7,71,610  7 Lacs+

LIC Policy No.301291732 Sum Assured-250000 Premium-400000 Date-19/5/2008
4,00,000  4 Lacs+

Bajaj Allianz Policy No.163353871 Sum Assured-374000 Premium-340000 Date-28/3/2010
3,40,000  3 Lacs+

Nil Rs 6,61,47,812
6 Crore+
vPersonal loans/advance given Investment to Firm, Company, Trust & etc
49,05,70,896  49 Crore+

Loan and Advances and Sundry Debtors
4,82,72,644  4 Crore+

Investment to Firm, Company, Trust & etc
2,30,000  2 Lacs+

Loan and Advances and Sundry Debtors
10,55,58,110  10 Crore+

NilNilNil Rs 64,46,31,650
64 Crore+
viMotor Vehicles (details of make, etc.)Mercedez Car-MP20MB0001 Model-2008
19,30,250  19 Lacs+

Bolero-MP21MD0001 Model-2009
6,30,000  6 Lacs+

Innova-MP21MB0009 Model-2010
7,30,200  7 Lacs+

Yo Bike- Model-2007
28,200  28 Thou+

Tractor-MP21AA0519 Model-2002
2,91,750  2 Lacs+

NilNilNilNil Rs 36,10,400
36 Lacs+
viiJewellery (give details weight value)Gold Ornaments with Diamond 3139.44 Gram
92,95,886  92 Lacs+

Gold Ornaments with Diamond 440.97 Gram
13,05,700  13 Lacs+

Gold Ornaments with Diamond 20.44 Gram
60,540  60 Thou+

Gold Ornaments with Diamond 30.5 Gram
90,320  90 Thou+

Nil Rs 1,07,52,446
1 Crore+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 60,14,55,511  60 Crore+ 12,08,14,451  12 Crore+ 1,47,95,892  1 Crore+ 1,36,63,540  1 Crore+ Nil Rs 75,07,29,394
75 Crore+
Totals (Calculated as Sum of Values) Rs 60,14,55,508
60 Crore+
Rs 12,08,14,451
12 Crore+
Rs 1,47,95,892
1 Crore+
Rs 1,36,63,540
1 Crore+
Nil
Rs 75,07,29,391
75 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
Total Area 0.85 hec
Built Up Area
Whether Inherited Y
Purchase Date 2002-09-28
Purchase Cost 0.00
Development Cost 0.00
4,59,000  4 Lacs+

Survey No.213, 204
Total Area 2.96 hec
Built Up Area
Whether Inherited N
Purchase Date 2002-09-20
Purchase Cost 292510.00
Development Cost 265500.00
15,98,400  15 Lacs+

Survey No.201/1
Total Area 0.44 hec
Built Up Area
Whether Inherited N
Purchase Date 2009-09-20
Purchase Cost 36500.00
Development Cost 33000.00
2,37,600  2 Lacs+

Survey No.201/2
Total Area 0.06 hec
Built Up Area
Whether Inherited N
Purchase Date 2004-04-28
Purchase Cost 1670.00
Development Cost 6000.00
32,400  32 Thou+

Survey No.206
Total Area 0.27 hec
Built Up Area
Whether Inherited N
Purchase Date 2004-04-27
Purchase Cost 33980.00
Development Cost 29500.00
1,45,800  1 Lacs+

Survey No.208
Total Area 0.26 hec
Built Up Area
Whether Inherited N
Purchase Date 2004-04-27
Purchase Cost 23590.00
Development Cost 26000.00
1,40,400  1 Lacs+

Survey No.205
Total Area 0.40 hec
Built Up Area
Whether Inherited N
Purchase Date 2006-03-22
Purchase Cost 47185.00
Development Cost 68000.00
2,16,000  2 Lacs+

Biruhali Survey No.211, 213/2
Total Area 1.12 hec
Built Up Area
Whether Inherited N
Purchase Date 2002-09-20
Purchase Cost 145645.00
Development Cost 132000.00
5,24,200  5 Lacs+

Survey No.51,52, 54, 125, 210
Total Area 3.65 hec
Built Up Area
Whether Inherited N
Purchase Date 2004-04-27
Purchase Cost 82410.00
Development Cost 365000.00
17,08,200  17 Lacs+

Survey No.183/2, 183/3
Total Area 1.40 hec
Built Up Area
Whether Inherited N
Purchase Date 2004-04-27
Purchase Cost 140360.00
Development Cost 140000.00
6,55,200  6 Lacs+

Survey No.183/1
Total Area 1.40 hec
Built Up Area
Whether Inherited N
Purchase Date 2004-04-27
Purchase Cost 31960.00
Development Cost 140000.00
6,55,200  6 Lacs+

Gabdi Nipaniya Survey No.696
Total Area 0.36 hec
Built Up Area
Whether Inherited N
Purchase Date 2006-03-22
Purchase Cost 11480.00
Development Cost 36000.00
94,000  94 Thou+

Pondi Survey No.45, 46, 47
Total Area 0.80 hec
Built Up Area
Whether Inherited Y
Purchase Date 2002-09-28
Purchase Cost 0.00
Development Cost 0.00
3,89,000  3 Lacs+

(1)Jajnagra Survey No.324, Area 2.680 hec, Purchase Date 2003-04-10, Purchase Cost- 92181/-, Development Cost- 177000/-, Market Value- 820100/- (2)Survey No.316, Area 1.890 hec, Purchase Date 2009-03-23, Purchase Cost- 186740/-, Development Cost- 170100/-, Market Value- 578400/- (Both Property Toal- 1398500, Less:utilised for FH Rs. 122500/- = 1276000)
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
12,76,000  12 Lacs+

Jhinti Survey 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 2115000.00
22,64,510  22 Lacs+

Gohdi Survey 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 50000.00
71,900  71 Thou+

Jhinjhari Survey No.734
Total Area 0.60 hec
Built Up Area
Whether Inherited N
Purchase Date 2009-04-01
Purchase Cost 854520.00
Development Cost 1680000.00
63,53,600  63 Lacs+

Jagua Survey No.3, 8, 11, 13, 15, 17
Total Area 7.64 hec
Built Up Area
Whether Inherited N
Purchase Date 2013-05-25
Purchase Cost 2352290.00
Development Cost 3576000.00
35,76,000  35 Lacs+

Gabdi Nipaniya Survey No.587, 605, 608, 618, 619, 630, 637
Total Area 2.42 Sqm.
Built Up Area
Whether Inherited N
Purchase Date 2006-02-06
Purchase Cost 71215.00
Development Cost 0.00
6,29,200  6 Lacs+

Jhinjhari
Total Area 0.44 hec
Built Up Area
Whether Inherited N
Purchase Date 2008-06-23
Purchase Cost 333640.00
Development Cost 0.00
51,53,600  51 Lacs+

Juhali Survey No.85
Total Area 1.37 hec
Built Up Area
Whether Inherited N
Purchase Date 2007-08-27
Purchase Cost 305030.00
Development Cost 0.00
9,59,000  9 Lacs+

Survey No.278
Total Area 0.32
Built Up Area
Whether Inherited N
Purchase Date 2007-10-09
Purchase Cost 87050.00
Development Cost 0.00
2,24,000  2 Lacs+

Survey No.286/1
Total Area 0.35
Built Up Area
Whether Inherited N
Purchase Date 2007-10-09
Purchase Cost 92620.00
Development Cost 0.00
2,45,000  2 Lacs+

Survey No.259
Total Area 0.11
Built Up Area
Whether Inherited N
Purchase Date 2007-10-09
Purchase Cost 41150.00
Development Cost 0.00
77,000  77 Thou+

Survey No.155
Total Area 0.62 hec
Built Up Area
Whether Inherited N
Purchase Date 2007-10-16
Purchase Cost 143955.00
Development Cost 0.00
4,34,000  4 Lacs+

Survey No.161
Total Area 0.24 hec
Built Up Area
Whether Inherited N
Purchase Date 2008-02-15
Purchase Cost 51050.00
Development Cost 0.00
1,68,000  1 Lacs+

Juhala Survey No.58/1, 58/2
Total Area 0.405 hec
Built Up Area
Whether Inherited N
Purchase Date 2007-10-09
Purchase Cost 105650.00
Development Cost

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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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