Sangeeta Ketan Shah(Independent(IND)):Constituency- VAISHALI NAGAR(DURG)

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Home → Chhattisgarh 2023 → DURG → VAISHALI NAGAR → SANGEETA KETAN SHAH(Criminal & Asset Declaration)

Chhattisgarh 2023

SANGEETA KETAN SHAH

VAISHALI NAGAR (DURG)

Party:IND

S/o|D/o|W/o: Ketan Mulchand Shah

Age: 46

Name Enrolled as Voter in: 66 Vaishali Nagar (Chhattisgarh) constituency, at Serial no 288 in Part no 8

Self Profession:Business & Social Work
Spouse Profession:Business

Print Profile

Crime-O-Meter

No criminal cases

Assets & Liabilities

Assets:	Rs 34,44,90,955 ~34 Crore+
Liabilities:	Rs 3,95,73,178 ~3 Crore+

Educational Details

Category: Post Graduate
M.A. (Psychology) in 2022, M.A.(Sociology) in 2020 from Y.B.N. University Ranchi, M.B.A. (Business Management) in 2015 from Dr. C.V.R University Bilaspur

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2022 - 2023	2022 - 2023 Rs 31,85,490 ~ 31 Lacs+ 2021 - 2022 Rs 33,87,680 ~ 33 Lacs+ 2020 - 2021 Rs 33,38,050 ~ 33 Lacs+ 2019 - 2020 Rs 37,75,320 ~ 37 Lacs+ 2018 - 2019 Rs 42,85,059** ~ 42 Lacs+
spouse	Y	2022 - 2023	2022 - 2023 Rs 70,45,300 ~ 70 Lacs+ 2021 - 2022 Rs 1,27,57,000 ~ 1 Crore+ 2020 - 2021 Rs 67,10,440 ~ 67 Lacs+ 2019 - 2020 Rs 62,72,450 ~ 62 Lacs+ 2018 - 2019 Rs 97,19,999** ~ 97 Lacs+
huf	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent1	Y	2022 - 2023	2022 - 2023 Rs 9,24,840 ~ 9 Lacs+ 2021 - 2022 Rs 31,03,369 ~ 31 Lacs+ 2020 - 2021 Rs 4,37,220 ~ 4 Lacs+ None Rs 0 ~ None Rs 0** ~
dependent2	Y	2022 - 2023	2022 - 2023 Rs 1,04,800 ~ 1 Lacs+ 2021 - 2022 Rs 2,17,850 ~ 2 Lacs+ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent3	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 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 No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Cash	3,54,601 3 Lacs+	3,01,241 3 Lacs+	Nil	54,483 54 Thou+	1,23,741 1 Lacs+	3,741 3 Thou+	Rs 8,37,807 8 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	Axis Bank, Supela Bhilai, A/C No 2140101001xxxxx 14,29,367 14 Lacs+ HDFC Bank, Bhilai, SB A/C No 501002023xxxxx 8,34,630 8 Lacs+	Axis Bank, Supela Bhilai, SB A/C No 2140101001xxxxx 3,30,114 3 Lacs+ Bandhan Bank, Supela Bhilai, SB A/C No 501700004xxxxx 31,622 31 Thou+ HDFC Bank, Raipur SB A/C No 501004608xxxxx 1,55,190 1 Lacs+ IDBI Bank, Bhilai SB A/C No 0481040000xxxxx 44,513 44 Thou+ SBI Bank, Bhilai, SB A/C No 365299xxxxx 9,749 9 Thou+ Yes Bank, Bhilai, SB A/C No 0067907000xxxxx 2,45,103 2 Lacs+	Nil	Yes Bank, Bhilai, SB A/C No 0067920000xxxxx 24,58,170 24 Lacs+ ICICI Bank, Bhilai, SB A/C No 1815010xxxxx 5,42,788 5 Lacs+ HDFC Bank, Bhilai, SB A/C No 501004519xxxxx 21,740 21 Thou+	Yes Bank, Bhilai, SB A/C No 0067920000xxxxx 3,07,514 3 Lacs+ ICICI Bank, Bhilai, SB A/C No 1815010xxxxx 28,977 28 Thou+ HDFC Bank, Bhilai, SB A/C No 501004519xxxxx 45,234 45 Thou+	Yes Bank, Bhilai, SB A/C No 0067920000xxxxx 16,61,000 16 Lacs+ ICICI Bank, Bhilai, SB A/C No 1815010xxxxx 30,250 30 Thou+	Rs 81,75,961 81 Lacs+
iii	Bonds, Debentures and Shares in companies	Mutual Fund 1,01,90,000 1 Crore+ FD 43,40,000 43 Lacs+ Shares 3,71,61,987 3 Crore+	Mutual Fund 6,77,690 6 Lacs+ FD 1,00,000 1 Lacs+ Shares 8,70,04,095 8 Crore+	Nil	Mutual Fund 9,15,998 9 Lacs+ Shares 22,63,890 22 Lacs+	Mutual Fund 7,12,000 7 Lacs+ Shares 19,18,291 19 Lacs+	Mutual Fund 7,99,998 7 Lacs+ Shares 16,11,245 16 Lacs+	Rs 14,76,95,194 14 Crore+
iv	(a) NSS, Postal Savings etc	NPS 1,00,000 1 Lacs+ PPF 13,96,910 13 Lacs+ Bond 1,47,850 1 Lacs+	NPS 1,00,000 1 Lacs+	Nil	PPF 19,87,380 19 Lacs+	PPF 19,16,563 19 Lacs+	PPF 14,89,169 14 Lacs+	Rs 71,37,872 71 Lacs+
iv	(b) LIC or other insurance Policies	Nil	Nil	Nil	Nil	Nil	Nil	Nil
v	Personal loans/advance given	Seamplecs Costing Limited 1,53,84,693 1 Crore+ Quain Media LLP 17,19,900 17 Lacs+ Sona Agro Products 21,91,693 21 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 1,92,96,286 1 Crore+
vi	Motor Vehicles (details of make, etc.)	Nil	Honda Activa, CG07CL9610, Date- 22/12/2022 1,01,900 1 Lacs+	Nil	Nil	Nil	Nil	Rs 1,01,900 1 Lacs+
vii	Jewellery (give details weight value)	Diamond- 34.48 Gram 3,01,167 3 Lacs+ Gold- 86.87 Gram 2,34,566 2 Lacs+	33,97,366 33 Lacs+	Nil	Nil	2,61,830 2 Lacs+	Nil	Rs 41,94,929 41 Lacs+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Gross Total Value (as per Affidavit)		7,57,87,364 7 Crore+	9,24,98,585 9 Crore+	Nil	82,44,450 82 Lacs+	53,14,152 53 Lacs+	55,95,404 55 Lacs+	Rs 18,74,39,955 18 Crore+
Totals (Calculated as Sum of Values)		Rs 7,57,87,364 7 Crore+	Rs 9,24,98,583 9 Crore+	Nil	Rs 82,44,449 82 Lacs+	Rs 53,14,150 53 Lacs+	Rs 55,95,403 55 Lacs+	Rs 18,74,39,949 18 Crore+

Data Readability Report of Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Agricultural Land	Nil	(1) Siloda - 9.34 Acres, Khasra No. 265, 266, 270/1, 270/2, 270/3, 270/4, 270/6, 270/7, 270/8, 270/9, 270/10, 300, 303, 320, 325, 326/1, 330. (2) Tedesara, Acres- 24 Acre, Khasra No. 972/1 Total Area 9.58 Acres Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 2,50,00,000 2 Crore+	Nil	(1) Siloda, 0.003 Acres, Khasra No. 268/1., DOP- 2023/06/28, COP Rs. 166000. (2) Siloda, 0.003 Aces, Khasra No. 268/2., DOP- 2023/06/28, Cost- Rs. 135000 Total Area 0.007 Acres Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 301000.00 Development Cost 0.00 3,01,000 3 Lacs+	Nil	Nil	Rs 2,53,01,000 2 Crore+
ii	Non Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iii	Commercial Buildings	Surya Vihar, Junwani Bhilai, A-6, Khasar No. 686, 687, 688, 689, 690, 120 sq ft Total Area 3000 sq ft Built Up Area 1358 sq ft Whether Inherited N Purchase Date 2015-12-21 Purchase Cost 11500000.00 Development Cost 0.00 1,42,00,000 1 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 1,42,00,000 1 Crore+
iv	Residential Buildings	Surya Vihar Junwani Bhilai, 9B-102 (1129.80 sq ft), 9B-401 (1024 sq ft), 9B-101 (1024 sq ft), 9B-301 (1024 sq ft), 9B-201 (1024 sq ft), Khasra No. 686, 687, 688, 689, 690., DOP- 2013/03/29, 2016/02/08, 2013/03/23, 2013/03/29, 2013/03/29, 2015/12/21. COP- Rs. 2384200, Rs. 2617100, Rs. 2171000, Rs. 2043300, Rs. 2171000. Total Area 8225.8 Sq ft Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 3,87,50,000 3 Crore+	Surya Vihar, Junwani Bhilai (1) B-116-119 (8353 sq ft), Khasra No. 748/4, 719/6, DOP- 2010/02/25, COP- Rs. 3231000. (2) A-5 (3000 Sq ft), Khasra No. 686, 687, 688, 689, 690, DOP- 2001/05/03, COP- Rs. 495000 Total Area 11353 sq ft Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 3600000.00 7,88,00,000 7 Crore+	Nil	Nil	Nil	Nil	Rs 11,75,50,000 11 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		0	0	Nil	Nil	Nil	Nil	Rs 0
Totals Calculated		Rs 5,29,50,000 5 Crore+	Rs 10,38,00,000 10 Crore+	Nil	Rs 3,01,000 3 Lacs+	Nil	Nil	Rs 15,70,51,000 15 Crore+

Data Readability Report of Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	Home Loan, Axis Bank Loan A/c No. HTB154702278676 (Top-up), Total Amount Rs. 2175000 18,29,485 18 Lacs+ Home Loan Axis Bank, A/c No. PHB154702254523, Total Amount Rs. 8700000 71,86,797 71 Lacs+ Agriculture Loan, HDFC Bank, A/c No. 50200071483947, 50200071485331, 50100552049451, 50200071489672, Total Amount Rs. 20000000 1,73,50,193 1 Crore+	Home Loan, SBI Loan A/c No. 36531338314, Total Amount Rs. 15000000 1,08,60,130 1 Crore+ Home Loan- SBI Loan A/c No. 40257899630 (Top-up), Total Amount Rs. 2500000 23,46,573 23 Lacs+	Nil	Nil	Nil	Nil	Rs 3,95,73,178 3 Crore+
	Loans due to Individual / Entity	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	2,63,66,475 2 Crore+	1,32,06,703 1 Crore+	Nil	Nil	Nil	Nil	Rs 3,95,73,178 3 Crore+
ii	Dues to departments dealing with government accommodation	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of water	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of electricity	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with telephones	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of transport	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Income Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Wealth Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Service Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Property Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Sales Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	GST Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Any Other Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iii	Grand Total of all Govt Dues (as per affidavit)	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Totals (Calculated as Sum of Values)	Rs 2,63,66,475 2 Crore+	Rs 1,32,06,703 1 Crore+	Nil	Nil	Nil	Nil	Rs 3,95,73,178 3 Crore+

Data Readability Report of Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self	Business & Social Work
Spouse	Business

Sources Of Income (Details)

Self	Director Remuneration & Rent
Spouse	Director Remuneration & Rent
Dependent	Dividend Income

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate	NIL
Details of contracts entered into by spouse	NIL
Details of contracts entered into by dependent	NIL
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest	NIL
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners	NIL
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share	NIL

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