Pankaj Sanghvi(Indian National Congress(INC)):Constituency- INDORE(MADHYA PRADESH)

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Lok Sabha 2019

PANKAJ SANGHVI

INDORE (MADHYA PRADESH)

Party:INC

S/o|D/o|W/o: Jayantilal

Age: 58

Name Enrolled as Voter in: 208 Indore (Madhya Pradesh) constituency, at Serial no 139 in Part no 9

Self Profession:Income from Business, Agriculture & Interest
Spouse Profession:Income from Business & Interest

Other Elections
Declaration in	Declared Assets	Declared Cases
Madhya Pradesh 2013	Rs24,97,68,418 ~24 Crore+	3
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Crime-O-Meter

Number of Criminal Cases: 4

Assets & Liabilities

Assets:	Rs 25,18,92,330 ~25 Crore+
Liabilities:	Rs 5,41,12,068 ~5 Crore+

Educational Details

Category: Graduate
B.Com. from P.M.B. Gujarati Commerce College Indore, Devi Ahilya University Indore in 1983

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2017 - 2018	2017 - 2018 Rs 2,89,499 ~ 2 Lacs+ 2016 - 2017 Rs 5,65,000 ~ 5 Lacs+ 2015 - 2016 Rs 8,45,000 ~ 8 Lacs+ 2014 - 2015 Rs 4,12,040 ~ 4 Lacs+ 2013 - 2014 Rs 2,18,630** ~ 2 Lacs+
spouse	Y	2017 - 2018	2017 - 2018 Rs 2,62,070 ~ 2 Lacs+ 2016 - 2017 Rs 3,79,660 ~ 3 Lacs+ 2015 - 2016 Rs 2,99,209 ~ 2 Lacs+ 2014 - 2015 Rs 3,71,051 ~ 3 Lacs+ 2013 - 2014 Rs 3,43,581** ~ 3 Lacs+
huf	Y	2017 - 2018	2017 - 2018 Rs 1,35,123 ~ 1 Lacs+ 2016 - 2017 Rs 1,47,390 ~ 1 Lacs+ 2015 - 2016 Rs 1,56,358 ~ 1 Lacs+ 2014 - 2015 Rs 1,25,748 ~ 1 Lacs+ 2013 - 2014 Rs 85,057** ~ 85 Thou+
dependent1	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent2	N	None	None Rs 0 ~ None Rs 0 ~ 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

Brief Details of IPC / BNS

1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
1 charges related to Punishment for criminal intimidation (IPC Section-506)

3 charges related to Punishment for Rioting (IPC Section-147)
2 charges related to Rioting, armed with deadly weapon (IPC Section-148)
2 charges related to Punishment for voluntarily causing hurt (IPC Section-323)
1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
1 charges related to Act endangering life or personal safety of others (IPC Section-336)
1 charges related to Punishment for mischief (IPC Section-426)
1 charges related to Punishment for wrongful restraint (IPC Section-341)
1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)

Cases where Pending

Serial No.	FIR No.	Case No.	Court	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable	Charges Framed	Date on which charges were framed	Appeal Filed	Details and present status of appeal
1	551 Date 29.09.2018 Police Station Dhar Kotwali			420, 34		No		No
2	409/82, Police Station Choti Gwaltoli Indore	Fouzdari Case No. 6147 Date 31.10.1982	Judicial Magistrate 1st Class Indore	147, 148, 323, 336, 506		No		No
3	616/81, Police Station Choti Gwaltoli Indore	Fouzdari Case No. 8090 Date 31.12.1981	Judicial Magistrate 1st Class Indore	147, 426, 341		No		No
4	680/80, Police Station Choti Gwaltoli Indore	Fouzdari Case No. 62 Date 31.12.1980	Judicial Magistrate 1st Class Indore	147, 148, 323, 504		No		No

Cases where Convicted

Serial No.	Case No.	Court	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable	Punishment Imposed	Date on which convicted	Appeal Filed	Details and present status of appeal
---------No 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	43,875 43 Thou+	42,608 42 Thou+	263 2 Hund+	Nil	Nil	Nil	Rs 86,746 86 Thou+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	Canara Bank Br. Rau A/c No 24239 24,239 24 Thou+ HDFC Bank Br. Indore Saving A/c 5,938 5 Thou+ Union Bank Of India Br. Siyaganj Current A/c 5,000 5 Thou+ Union Bank Of India Siyaganj Saving 2,28,139 2 Lacs+ Nadanagar Sahkari Bank Sanstha Marya 7,829 7 Thou+ Union Bank India Br. Siyaganj Election A/c 25,352 25 Thou+	Bank Of India Saving A/c Siyaganj 41,697 41 Thou+ Dena Bank Saving A/c Br. Siyaganj 1,735 1 Thou+ HDFC Bank Saving A/c Br. Indore 5,938 5 Thou+ Cosmos Cop-Bank Ltd. Saving A/c Br. Indore 1,000 1 Thou+ Union Bank Of India Br. Siyaganj 2,760 2 Thou+ Union Bank Of India Saving A/c 63,692 63 Thou+ Nandanagar Sahkari Br. Sanstha Maryadit 7,829 7 Thou+ Pashawnath Home Nirman Sahkari Samiti Maryadit 40,000 40 Thou+ Vasundhra Home Nirman Sahkari samiti Marya 4,00,000 4 Lacs+	Bank Of Baroda Br. siyaganj Saving A/c 1,000 1 Thou+	Nil	Nil	Nil	Rs 8,62,148 8 Lacs+
iii	Bonds, Debentures and Shares in companies	Company Awdharita Chattisgarh Pipes Ltd. 12500@ 10/- 1,25,000 1 Lacs+ Interfit India Ltd. 6325@ 10/- 63,250 63 Thou+ Rajvi Holding Pvt. Ltd. 2500 @100/- 2,50,000 2 Lacs+ Sanghvi Sbestos Cements Ltd. 58050 !10/- 5,80,500 5 Lacs+ Sansar Publication Pvt. Ltd. 300 @ 10/- 3,000 3 Thou+ Shripati steel Tube Pvt. Ltd. 10000 @ 10/- 1,00,000 1 Lacs+ Siddarath Tube Ltd. 44800 @ 2.50/- 1,12,000 1 Lacs+ State Bank Of India 8 @ 310/- 2,480 2 Thou+ STL Export Ltd. 330 @ 10/- 3,300 3 Thou+ Sibaj Investment Sarvice Ltd. 740 @ 10/- 7,400 7 Thou+	10,000 10 Thou+ 1,20,000 1 Lacs+ 20,000 20 Thou+ 88,000(Bad Scan) 88 Thou+ 11,500 11 Thou+ 1,00,000 1 Lacs+ 7,00,000 7 Lacs+ 1,30,000 1 Lacs+ 5,00,000(Bad Scan) 5 Lacs+ 3,000 3 Thou+ 32,800 32 Thou+ 1,000 1 Thou+ 1,000 1 Thou+ 2,24,000 2 Lacs+ 1,21,280 1 Lacs+ 4,00,000 4 Lacs+ 3,300 3 Thou+ 1,50,000 1 Lacs+ 5,000 5 Thou+	Nil	Nil	Nil	Nil	Rs 38,67,810 38 Lacs+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	Nil	Nil	Nil	Nil	Nil	Nil	Nil
v	Personal loans/advance given	Guru Harikishan Medicoj Samiti 2,10,000 2 Lacs+ K J Industry 23,91,050 23 Lacs+ Kumar Engeeneer Of Set 85,772 85 Thou+ Mangilal 35,000 35 Thou+ Pureworld Cybertech Solution Pvt. Ltd. 1,50,000 1 Lacs+ Sanghvi Construcation Limited 1,533 1 Thou+ Sanghvi Inovitve Akadmi 3,50,000 3 Lacs+ Sansar Prakashan Pvt. Ltd. 6,50,000 6 Lacs+ Siddharth Nirman 11,34,000 11 Lacs+ Smt Beena B Sanghasi 1,38,361 1 Lacs+ Sushil Aggarwal 20,100 20 Thou+	K j Aggency 7,70,000 7 Lacs+ Powenew Garments 2,000 2 Thou+ Sanghvi Construcation Limited 7,160 7 Thou+ Sanghvi Inotive Akadmi 847 8 Hund+ Sanghvi Inotive Akadami 1,00,000 1 Lacs+ Shri Pankaj Ji Sanghvi IND 45,49,382 45 Lacs+ Sri Surender Ji Sanghvi HUAF 2,11,577 2 Lacs+ Sri Surender Ji Sanghvi IND 7,80,759 7 Lacs+ SMT. Beena B Sanghvi 5,03,720 5 Lacs+ Kunal Sanhvi 9,67,000 9 Lacs+ Parnav Sanghvi 2,50,000 2 Lacs+ Pratik S Sanghvi 49,15,999 49 Lacs+ Sanghavi Firm 2,000 2 Thou+	Pankaj Sanghvi 23,87,168 23 Lacs+	Nil	Nil	Nil	Rs 2,06,13,428 2 Crore+
vi	Motor Vehicles (details of make, etc.)	Renolaut Sedan MP09 CM3030 2015 8,56,970 8 Lacs+ Toytota Fornture Second Hand Mp09-NB-0003 2018 6,50,000 6 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 15,06,970 15 Lacs+
vii	Jewellery (give details weight value)	Gold & Diamonda & Stujude Jewellery 1316.12 Gram Diamond 100.56. CTAS 55,32,638 55 Lacs+ 1/4 Share Gold & Diamond & Steydade Jewellery 1290.96 Gram Diamond 31.5 CTAS 36,28,532 36 Lacs+ Pankaj J Sanghvi HUAF 9,07,133 9 Lacs+	Gold & Diamond & Stadude Jewellery 473.450 Gram Diamond 12.50 CTAS 14,70,306 14 Lacs+ 1/4 Share Gold & Diamond & Stadude Jewellery 1290.96 Gram Diamond 31.5 CTAS 36,28,532 36 Lacs+ Pankaj J Sanghvi HUAF 9,07,133 9 Lacs+	Share Gold & Diamond & Stedude Jewellery 1290.96 Gram Diamond 31.5 CTAS 36,28,532 36 Lacs+	Nil	Nil	Nil	Rs 1,97,02,806 1 Crore+
viii	Other assets, such as values of claims / interests	1/4 Share Capital 23,88,431 23 Lacs+ Pankaj J. Sanghvi HUAF 5,97,107 5 Lacs+	1/4 Share Capital 23,88,431 23 Lacs+ Pankaj J Sanghvi HUAF 5,97,107 5 Lacs+	Nil	Nil	Nil	Nil	Rs 59,71,076 59 Lacs+
Gross Total Value (as per Affidavit)		1,52,96,966 1 Crore+	1,93,83,901 1 Crore+	60,16,963 60 Lacs+	Nil	Nil	Nil	Rs 4,06,97,830 4 Crore+
Totals (Calculated as Sum of Values)		Rs 2,13,13,929 2 Crore+	Rs 2,52,80,092 2 Crore+	Rs 60,16,963 60 Lacs+	Nil	Nil	Nil	Rs 5,26,10,984 5 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	Sonway Teh-Mahu 113/356/2,325/2, 361/1,322/2,322/3,323/1,316/6,317/1,317/7/2,317/3,318/5,318/7,320/3,320/4,321/2,321/3,322/1,323/2,326,319,362/1 Cost Of Purchase- 16-08-2010, 7-09-2010, 28-03-2011, 29-03-2011, 2-06-2011 Total Area 10-08 Acre Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 19814870.00 Development Cost 0.00 6,98,60,000 6 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 6,98,60,000 6 Crore+
ii	Non Agricultural Land	Delmi Teh- Dhar 39, 42/1, 387/1 Total Area 1306586 Sq Ft Built Up Area Whether Inherited N Purchase Date 2004-08-13 Purchase Cost 3521319.00 Development Cost 9315000.00 4,57,44,000 4 Crore+	Choti Khajrani Indore Plot No- 157-53-157-14A. 361, 366, 368, 369 Total Area 19920.76 Sq Ft Built Up Area Whether Inherited N Purchase Date 1994-08-27 Purchase Cost 630021.00 Development Cost 0.00 6,47,74,500 6 Crore+	Nil	Nil	Nil	Nil	Rs 11,05,18,500 11 Crore+
iii	Commercial Buildings	209, Sadguru Parniye Plot No P-U3, Scheme No- 54, Indore Total Area 1644.20 Sq Ft Built Up Area 1644.20 Sq Ft Whether Inherited N Purchase Date 2013-03-31 Purchase Cost 4750000.00 Development Cost 0.00 80,22,000 80 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 80,22,000 80 Lacs+
iv	Residential Buildings	A) Undivided 1/4 Share 22/42, Vallabh Nagar, Indore 452003, Total Area 1090 Sq Ft Built Up Area 1524 Sq Ft Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 8,90,000 8 Lacs+ B) 50% Part 21 Pragati Bihar Bicholi Mardana Indore 452016 Total Area 9720 Sq Ft Built Up Area 7825 Sq Ft Whether Inherited N Purchase Date 1995-06-14 Purchase Cost 13282.00 Development Cost 7418668.00 1,09,52,000 1 Crore+	50% Share 21 Pargati Bihar Bicholi Mardana Indore 452016 Total Area 9720 Sq Ft Built Up Area 7825 Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 13282.00 Development Cost 4475311.00 1,09,52,000 1 Crore+	Nil	Nil	Nil	Nil	Rs 2,27,94,000 2 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		13,54,68,000 13 Crore+	7,57,26,500 7 Crore+	Nil	Nil	Nil	Nil	Rs 21,11,94,500 21 Crore+
Totals Calculated		Rs 13,54,68,000 13 Crore+	Rs 7,57,26,500 7 Crore+	Nil	Nil	Nil	Nil	Rs 21,11,94,500 21 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	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Loans due to Individual / Entity	Aman P Sangvi 1,70,000 1 Lacs+ 4th Sansar 6,50,000 6 Lacs+ Dilip Sisodiya 15,00,000 15 Lacs+ Gopal Krishna Industries 2,86,202 2 Lacs+ Hemant Dixit 4,00,000 4 Lacs+ K J Industry Sid Cons 19,80,000 19 Lacs+ Kunal P Sanghvi 4,20,677 4 Lacs+ Naines Sanghvi HUAF 1,50,000 1 Lacs+ Omprakash Thakur 1,00,000 1 Lacs+ Pankaj Sanghvi HUAF 23,87,169 23 Lacs+ Pratik S Sanghvi 6,32,703 6 Lacs+ Rajesh Dixit 1,00,000 1 Lacs+ Rashmi Dixit 4,00,000 4 Lacs+ Ravleen Kaur 1,00,000 1 Lacs+ Sakar Realty 1,00,000 1 Lacs+ Satish Dixit 1,00,000 1 Lacs+ Sri Naines Sanghvi IND 33,73,000 33 Lacs+ Sri Surender J Sanghvi IND 47,75,143 47 Lacs+ Siddharth Sanghvi 14,00,000 14 Lacs+ Smt Jai Shri S Sanghvi 15,35,765 15 Lacs+ Smt Nita P Sanghvi 45,49,382 45 Lacs+ Smt. Sonaj Bai Sanghvi 7,20,301 7 Lacs+ Suneeta Mangwal 10,00,000 10 Lacs+ Surender Sanghvi And Other Dhar 21,67,000 21 Lacs+ Science Investment Service 8,00,000 8 Lacs+ Bhupesh Finance & Investment Corp 19,94,750 19 Lacs+ K J Aggency 2,78,043 2 Lacs+ M K Jaynti Lal & K 79,735 79 Thou+ Malwa Institute Of Science & Tech 2,77,500 2 Lacs+ Sanghvi Mettal Process & Men K Pvt. Ltd. 3,30,820 3 Lacs+ Sri Bjhupesh J Sanghvi IND 9,50,000 9 Lacs+ Shri Parnav Sanghvi 14,22,367 14 Lacs+ Shri Yogesh J Sanghvi I 9,77,892 9 Lacs+ Smt. Aruna N Sanghvi 6,50,000 6 Lacs+ Girish Kemkar 7,00,000 7 Lacs+ Meena Ajay C Soorti 14,988 14 Thou+ Sarla Kasliwal 2,70,000 2 Lacs+ V.R.R Financial Service 2,50,000 2 Lacs+	Aman P Sanghvi A/c 5,452 5 Thou+ Awni Devlopers 5,80,000 5 Lacs+ Bhupesh Finance & Investment Corp 87,09,965 87 Lacs+ Choudhary Builders 2,00,000 2 Lacs+ Kailash Chandra Aggarwal 2,10,000 2 Lacs+ Kumar Engeerers Fabrication 74,511 74 Thou+ Madhuri Jaju 4,00,000 4 Lacs+ Meena Ajay C Soorti 1,93,043 1 Lacs+ Sanjay Jaju 4,00,000 4 Lacs+ Shri bhupesh J Sanghvi IND 1,50,000 1 Lacs+ Shri Yogesh J Sanghvi IND 48,708 48 Thou+ XEBS Investment Service Ltd. 10,00,000 10 Lacs+ H A Devloper 5,50,000 5 Lacs+ Sanghvi Nursury 80,000 80 Thou+ Nainesh Sanghvi 2,80,000 2 Lacs+	bhupesh Finance & Investment 2,50,817 2 Lacs+	Nil	Nil	Nil	Rs 5,11,25,933 5 Crore+
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	3,79,93,415 3 Crore+	1,28,61,679 1 Crore+	2,50,817 2 Lacs+	Nil	Nil	Nil	Rs 5,11,05,911 5 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	1/3 of Rs. 8958406/-, Disputed Land Revenue Diversion and Surcharged before High Court Indore 29,86,135 29 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 29,86,135 29 Lacs+
iv	Totals (Calculated as Sum of Values)	Rs 4,09,79,572 4 Crore+	Rs 1,28,81,679 1 Crore+	Rs 2,50,817 2 Lacs+	Nil	Nil	Nil	Rs 5,41,12,068 5 Crore+

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

Profession or Occupation

Self	Income from Business, Agriculture & Interest
Spouse	Income from Business & Interest

Sources Of Income (Details)

Self	Income from Business, Agriculture & Interest
Spouse	Income from Business & Interest
Dependent	NA

Contracts with appropriate Govt. and any public company/companies

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

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