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HomeMadhya Pradesh 2013HARDATIMARNISanjay Shah(Criminal & Asset Declaration)

Madhya Pradesh 2013

Sanjay Shah (Winner)

TIMARNI (HARDA)
Party:BJP
S/o|D/o|W/o: Late Shri Devi Shah
Age: 40
Address: Village-Khudia, Tehsil-Sirali, District-Harda, (MP)
Name Enrolled as Voter in: Timrani (Madhya Pradesh) constituency , at Serial no 395 in Part no 177
Email:shahsanjay08@gmail.com
Contact Number: 9977704197

Self Profession:Agriculture
Spouse Profession:Business and Agriculture


Other Elections
Declaration inDeclared AssetsDeclared Cases
Madhya Pradesh 2018 Rs4,71,82,465
~4 Crore+
0
Click here for more details

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 3,66,22,375 ~3 Crore+
Liabilities:Rs 51,95,898 ~51 Lacs+

Educational Details


12th Pass
12th Passed From Shri Jagnath Higher Sec. School, Sayogeetaganj, Indore, (Se. Sec. Education Mandal, Bhopal, MP) In 1993


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2012 - 2013Rs 2,26,982 ~ 2 Lacs+
spouseY2012 - 2013Rs 2,74,807 ~ 2 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 1,00,000  1 Lacs+

1,00,000  1 Lacs+

NilNilNil Rs 2,00,000
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesBank of India Branch Timarni, A/c No. 954410310000120, Date-06/11/2013
2,29,900  2 Lacs+

Axis Bank Ltd. Branch Harda A/c No.909010037121917, Date-06-11-2013
2,01,442  2 Lacs+

State Bank of India, Branch Harda A/c No.10787515227, Joint A/c, Date-06/11/2013
12,50,226  12 Lacs+

State Bank of India, Branch Panchanan Bhawan, Bhopal A/c No.63038110310, Date-06/11/2013
712  7 Hund+

Bank of India Branch Sirali A/c No.954210110001775, Date-06/11/2013
18,840  18 Thou+

Axis Bank Ltd. Branch Harda, A/c No. 910010016565055, Date-06/11/2013
4,469  4 Thou+

Bank of India, Branch Sirali A/c No. 954210110001842, Date-06/11/2013
5,465  5 Thou+

Axis Bank Ltd. Branch Harda,Saving A/c No.909010037122338, Date-06/11/2013
5,613  5 Thou+

Axis Bank Ltd. Branch Harda Saving A/c No.909010038439956, Date-06/11/2013
11,850  11 Thou+

Nil Rs 17,28,517
17 Lacs+
iiiBonds, Debentures and Shares in companiesWild Life Hospitality Pvt. Ltd.
50,000  50 Thou+

Bodana Security and Facility Services Pvt. Ltd.
25,000  25 Thou+

NilNilNil Rs 75,000
75 Thou+
iv(a)
NSS, Postal Savings etc
NilNilPost Office Harda, R.D. A/c No.504892, Date-23/10/2013
37,500  37 Thou+

Post Office Harda R,D. A/c No.504893, Date-23/10/2013
37,500  37 Thou+

Nil Rs 75,000
75 Thou+
(b)
LIC or other insurance Policies
MaxNewyork Life lnsurence Co.Ltd., Policy No.827998527
2,19,600  2 Lacs+

SBI Life Insurance Co Ltd., Policy No.45QK548349
1,00,571  1 Lacs+

Life Insurance Corporation of India, Policy No. 351955641
1,08,666  1 Lacs+

Life Insurance Corporation, Policy No.352300587
54,612  54 Thou+

Life Insurance Corporation, Policy No.351955642
1,03,464  1 Lacs+

L.I.C., Policy No.35263509
1,32,944  1 Lacs+

Nil Rs 7,19,857
7 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Tata Sumo MP O4HB 0373, Year - 2004
3,00,000  3 Lacs+

Honda Scooter MP 47B Year-2004
35,000  35 Thou+

NilNilNil Rs 3,35,000
3 Lacs+
viiJewellery (give details weight value)5 Tola Gold
1,55,000  1 Lacs+

Gold 25 Tola
7,75,000  7 Lacs+

Silver 1/2 Kg
25,000  25 Thou+

Gold 5 Tola
1,55,000  1 Lacs+

Gold 2 Tola
62,000  62 Thou+

Nil Rs 11,72,000
11 Lacs+
viiiOther assets, such as values of claims / interestsPestol 577 Bor Raifal, Parental Raifal 315 Bor
57,000  57 Thou+

32 Bor Pistol
60,000  60 Thou+

NilNilNilNil Rs 1,17,000
1 Lacs+
Gross Total Value (as per Affidavit) 28,51,958  28 Lacs+ 10,24,546  10 Lacs+ 3,01,577  3 Lacs+ 2,44,294  2 Lacs+ Nil Rs 44,22,375
44 Lacs+
Totals (Calculated as Sum of Values) Rs 28,51,957
28 Lacs+
Rs 10,24,546
10 Lacs+
Rs 3,01,577
3 Lacs+
Rs 2,44,294
2 Lacs+
Nil
Rs 44,22,374
44 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 LandVillage-Khudai PH, No.-15, Tehsil-Sirali, Khasra No.-94/12, 94/27
Total Area 7 Acre
Built Up Area
Whether Inherited N
Purchase Date 2008-09-10
Purchase Cost 485000.00
Development Cost 0.00
8,00,000  8 Lacs+

Village-Khudai PH, No.-15, Tehsil-Sirali, Khasra No-94/26
Total Area 18 Acre
Built Up Area
Whether Inherited N
Purchase Date 2010-10-08
Purchase Cost 700000.00
Development Cost 0.00
12,00,000  12 Lacs+

Village-Khudai PH, No.-15, Tehsil-Sirali, Khasra No-4/4
Total Area 10 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
0*(Value Not Given)  

NilNil Rs 20,00,000
20 Lacs+
iiNon Agricultural LandVillage-Renipani, Tehsil-Sohagpura, District-Hosangabad, PH. No.-35, Khasra No.-44/3, 43/2
Total Area 494841.6 Sq. Ft
Built Up Area
Whether Inherited N
Purchase Date 2011-03-31
Purchase Cost 1093000.00
Development Cost 0.00
55,00,000  55 Lacs+

NilNilNilNil Rs 55,00,000
55 Lacs+
iiiCommercial BuildingsShop No.-4, Behind Prakash Talkij
Total Area 100 Sq ft
Built Up Area
Whether Inherited N
Purchase Date 2003-04-10
Purchase Cost 112000.00
Development Cost 0.00
6,00,000  6 Lacs+

NilNilNilNil Rs 6,00,000
6 Lacs+
ivResidential BuildingsMahadev Parisar Bhopal, Flat No.-B 4th Floor, aREA 1313 Sq. Ft, Cost Of Purchase-3450000, Date-16/09/2010 andVillage-Kudia, Area-150000 Sq.Ft, Parental Land
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
35,00,000  35 Lacs+

House Village- Panchyat Hardakhurd Brijdham Colony, Khasra No.-51/114
Total Area 1500 Sq ft
Built Up Area 1200 Sq ft
Whether Inherited N
Purchase Date 2005-04-11
Purchase Cost 1000000.00
Development Cost 0.00
16,00,000  16 Lacs+

NilNilNil Rs 51,00,000
51 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,54,00,000  1 Crore+ 1,18,00,000  1 Crore+ 50,00,000  50 Lacs+ Nil Nil Rs 3,22,00,000
3 Crore+
Totals Calculated Rs 1,04,00,000
1 Crore+
Rs 28,00,000
28 Lacs+
Rs 0
Nil
Nil
Rs 1,32,00,000
1 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 / FIsBank Of India, Branch-Sirli, KCC Loan
4,49,022  4 Lacs+

SBI Bank , Branch-TT Nagar, Bhopal, Home Loan
26,71,468  26 Lacs+

Bank Of India, Branch-Sirli, KCC Loan
4,75,408  4 Lacs+

NilNilNil Rs 35,95,898
35 Lacs+
Loans due to Individual / EntityUnsecured loan
16,00,000  16 Lacs+

NilNilNilNil Rs 16,00,000
16 Lacs+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 47,20,490  47 Lacs+ 4,75,408  4 Lacs+ Nil Nil Nil Rs 51,95,898
51 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 47,20,490
47 Lacs+
Rs 4,75,408
4 Lacs+
Nil
Nil
Nil
Rs 51,95,898
51 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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