Sanjay Yadav Alias Seoni Tola(Indian National Congress(INC)):Constituency- BARGI(JABALPUR)

1 2 3 4

Home → Madhya Pradesh 2023 → JABALPUR → BARGI → SANJAY YADAV ALIAS SEONI TOLA(Criminal & Asset Declaration)

Madhya Pradesh 2023

SANJAY YADAV ALIAS SEONI TOLA

BARGI (JABALPUR)

Party:INC

S/o|D/o|W/o: RAM GOPAL YADAV

Age: 52

Name Enrolled as Voter in: 96 Bargi (Madhya Pradesh) constituency, at Serial no 933 in Part no 202

Self Profession:Social worker and Farmer
Spouse Profession:Business

Other Elections
Declaration in	Declared Assets	Declared Cases
Madhya Pradesh 2018	Rs33,78,64,715 ~33 Crore+	5
Click here for more details

Print Profile

Crime-O-Meter

Number of Criminal Cases: 5

Assets & Liabilities

Assets:	Rs 38,67,68,234 ~38 Crore+
Liabilities:	Rs 74,89,231.75 ~74 Lacs+

Educational Details

Category: Graduate
B.com in 1995 from Rani durgawati university Jabalpur

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 11,54,780 ~ 11 Lacs+ 2021 - 2022 Rs 6,14,620 ~ 6 Lacs+ 2020 - 2021 Rs 7,26,640 ~ 7 Lacs+ 2019 - 2020 Rs 7,15,670 ~ 7 Lacs+ 2018 - 2019 Rs 9,89,720** ~ 9 Lacs+
spouse	Y	2022 - 2023	2022 - 2023 Rs 21,66,260 ~ 21 Lacs+ 2021 - 2022 Rs 21,26,050 ~ 21 Lacs+ 2020 - 2021 Rs 20,48,550 ~ 20 Lacs+ 2019 - 2020 Rs 15,07,800 ~ 15 Lacs+ 2018 - 2019 Rs 17,15,450** ~ 17 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 6,25,690 ~ 6 Lacs+ 2021 - 2022 Rs 5,75,300 ~ 5 Lacs+ 2020 - 2021 Rs 5,88,820 ~ 5 Lacs+ 2019 - 2020 Rs 9,38,360 ~ 9 Lacs+ 2018 - 2019 Rs 2,99,000** ~ 2 Lacs+
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 IPCs

1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)

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	46/165/17 Police Station Shahpura Dist. Jabalpur		Tehsildar Court Shahpura		Sec.151/107, 116 (3) Cr.PC.	No		No
2	387/17 Police Station Bhedaghat, Dist. Jabalpur		Tehsildar Court Shahpura		Sec.151/107, 116(3) Cr.PC.	No		No
3	137/18 Police Station Bhedaghat Dist. Jabalpur		Tehsildar Court Shahpura		Sec.151/107, 116(3) Cr.PC.	No		No
4	270/18 Police Station Bargi Dist. Jabalpur		Tehsildar Court Bargi		Sec.107, 116(3) Cr.PC.	No		No
5	Crime No.644/2020 Police Station Kotwali Ashoknagar Dist. Ashoknagar	RCT No.621/2023	Court District and Sessions Judge, Ashoknagar	188		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	2,55,000 2 Lacs+	3,50,000 3 Lacs+	Nil	75,000 75 Thou+	Nil	Nil	Rs 6,80,000 6 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	SBI ACCOUNT NO. 30714986475 5,33,605.28 5 Lacs+ SBI ACCOUNT NO. 42362644419 10,000 10 Thou+ INDIAN BANK ACCOUNT NO. 50415332398 28,35,300 28 Lacs+	INDIAN BANK ACCOUNT NO.20054334850 15,569.33 15 Thou+ SBI ACCOUNT NO. 20072409588 14,964.14 14 Thou+ INDIAN BANK ACCOUNT NO. 20054300547 19,81,297.98 19 Lacs+ SBI ACCOUNT NO. 33923440949 7,50,000 7 Lacs+ SBI ACCOUNT NO. 40231223551 3,00,000 3 Lacs+ BANK OF BARODA ACCOUNT NO. 37150100006944 8,842.16 8 Thou+ BANK OF BARODA ACCOUNT NO. 37150200000269 3,04,018.88 3 Lacs+	Nil	SBI ACCOUNT NO. 34906850844 1,22,562 1 Lacs+ SBI ACCOUNT NO. 10116293059 30,82,225.17 30 Lacs+ SBI ACCOUNT NO. 41671637111 1,50,000 1 Lacs+ SBI ACCOUNT NO. 39031596473 57,86,312 57 Lacs+ ICICI BANK ACCOUNT NO. 019801545198 59,049.35 59 Thou+	Nil	Nil	Rs 1,59,53,746.29 1 Crore+
iii	Bonds, Debentures and Shares in companies	Nil	MUTUAL FUND 92,284.56 92 Thou+ MUTUAL FUND 2,08,303.34 2 Lacs+ MUTUAL FUND 1,17,786.12 1 Lacs+ MUTUAL FUND 1,09,327.15 1 Lacs+ MUTUAL FUND 1,10,042.48 1 Lacs+ MUTUAL FUND 66,504.68 66 Thou+ MUTUAL FUND 2,03,268.85 2 Lacs+ MUTUAL FUND 1,66,261.72 1 Lacs+ MUTUAL FUND 1,96,042.74 1 Lacs+ MUTUAL FUND 2,14,666.92 2 Lacs+ MUTUAL FUND 1,67,413.60 1 Lacs+ MUTUAL FUND 1,64,288.37 1 Lacs+ MUTUAL FUND 1,20,158.99 1 Lacs+ MUTUAL FUND 2,81,086.55 2 Lacs+	Nil	MUTUAL FUND 13,88,108.91 13 Lacs+ MUTUAL FUND 3,10,156.51 3 Lacs+ MUTUAL FUND 9,49,855.20 9 Lacs+ MUTUAL FUND 6,73,440.86 6 Lacs+ MUTUAL FUND 2,64,570.16 2 Lacs+ MUTUAL FUND 3,04,266.35 3 Lacs+ MUTUAL FUND 1,13,295.79 1 Lacs+	Nil	Nil	Rs 62,21,129.85 62 Lacs+
iv	(a) NSS, Postal Savings etc	LIC POLICY NO. 372706361 8,43,999 8 Lacs+ LIC POLICY NO. 373077263 90,503 90 Thou+ LIC POLICY NO. 373077264 83,960 83 Thou+ 373077265 78,317 78 Thou+ LIC POLICY NO. 373077266 62,118 62 Thou+ LIC POLICY NO. 373077267 68,853 68 Thou+ LIC POLICY NO. 373077268 62,422 62 Thou+ LIC POLICY NO. 373077269 58,057 58 Thou+ LIC POLICY NO. 373077270 54,162 54 Thou+ LIC POLICY NO. 373077271 50,700 50 Thou+ LIC POLICY NO. 373077272 47,608 47 Thou+ LIC POLICY NO. 373077273 47,228 47 Thou+ LIC Policy no. 373077274 43,181 43 Thou+ LIC policy no. 373077275 43,449 43 Thou+ LIC policy no. 373077246 44,158 44 Thou+ LIC Policy no. 373077277 42,338 42 Thou+	POST OFFICE SAVING ACCOUNT 10,40,000 10 Lacs+ HATHITAL POST OFFICE SAVING ACCOUNT 22,500 22 Thou+ LIC POLICY NO. 373973504 1,40,371 1 Lacs+ SBI LIFE INSURANCE 6,00,000 6 Lacs+	Nil	POST OFFICE SAVING ACCOUNT 7,80,000 7 Lacs+ SBI LIFE INSURANCE 6,00,000 6 Lacs+ LIC 34,640 34 Thou+ LIC 3,47,032 3 Lacs+	Nil	Nil	Rs 52,85,596 52 Lacs+
iv	(b) LIC or other insurance Policies	Nil	Nil	Nil	Nil	Nil	Nil	Nil
v	Personal loans/advance given	Nil	Nil	Nil	Nil	Nil	Nil	Nil
vi	Motor Vehicles (details of make, etc.)	HARRIER MP20CE0054 24,53,210 24 Lacs+	MARUTI MP20CH5954 5,51,000 5 Lacs+ BOLERO MP20ZA0054 9,05,200 9 Lacs+	Nil	SCOOTER 55,425 55 Thou+	Nil	Nil	Rs 39,64,835 39 Lacs+
vii	Jewellery (give details weight value)	10 TOLA GOLD 5,40,000 5 Lacs+ 2 KG SILVER 1,40,000 1 Lacs+	40 TOLA GOLD 21,00,000 21 Lacs+ 5 KG SILVER 3,50,000 3 Lacs+	Nil	Nil	Nil	Nil	Rs 31,30,000 31 Lacs+
viii	Other assets, such as values of claims / interests	REVOLVER 4,00,000 4 Lacs+ GUN 40,000 40 Thou+	REVOLVER 92,928 92 Thou+	Nil	Nil	Nil	Nil	Rs 5,32,928 5 Lacs+
Gross Total Value (as per Affidavit)		89,28,168 89 Lacs+	1,17,44,127 1 Crore+	Nil	1,50,95,939 1 Crore+	Nil	Nil	Rs 3,57,68,234 3 Crore+
Totals (Calculated as Sum of Values)		Rs 89,28,168.28 89 Lacs+	Rs 1,17,44,127.56 1 Crore+	Nil	Rs 1,50,95,939.30 1 Crore+	Nil	Nil	Rs 3,57,68,235.14 3 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	KHASRA NO. 271, 270, 238, 237 Total Area 0.590 ACRE Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 1300000.00 65,00,000 65 Lacs+ KHASRA NO. 75, 118, 119, 121, 122 Total Area 2.64795 ACRE Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 70,00,000 70 Lacs+	KHASRA NO. 75, 118, 119, 121, 122 Total Area 2.64795 Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 70,00,000 70 Lacs+	Nil	KHASRA NO. 75, 118, 119, 121, 122 Total Area 5.2959 Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 1,40,00,000 1 Crore+	Nil	Nil	Rs 3,45,00,000 3 Crore+
ii	Non Agricultural Land	1- Village Siwni Tola Dist. Jabalpur, Khasra no. 26 kha. no. 237,238,270/1,271 inherited date 12/11/2010 , 2- Village Halka Gwarighat, Village Lalpur inherited date 02/05/2011 3- Halka Barela, Vilalge BArela, Khamhriya, Tehsil Jabalpur date 02/02/2012 4- Village Halka Gwarighat, Village Lalpur inherited date 07/05/2011 5- Village Halka Gwarighat, Village Lalpur date 07/05/2011 6-Village Halka Gwarighat, Village Lalpur inherited 22/11/2010 7-Village Halka Gwarighat, Village Lalpur date 22/11/2010 Total Area 998312 sq. ft. Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 11615462.00 Development Cost 0.00 26,50,00,000 26 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 26,50,00,000 26 Crore+
iii	Commercial Buildings	1-Village Siwni Tola, Dist. Jabalpur, 2- Village Gorakhpur, Tehsil Jabalpur Total Area 30000 sq.ft., 1200 sq.ft. Built Up Area 2800 sq.ft. Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 15000000.00 Development Cost 0.00 1,75,00,000 1 Crore+	Warehouse Halka Nanhakheda Village Siwni khasra no.204 Total Area 20000 sq.ft. Built Up Area Whether Inherited N Purchase Date 2004-12-02 Purchase Cost 42920.00 Development Cost 10000000.00 1,00,00,000 1 Crore+ Khasra no.237,238,270/1, 271 3000 sq.ft. petrolpump Total Area Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 4000000.00 40,00,000 40 Lacs+	Nil	Nil	Nil	Nil	Rs 3,15,00,000 3 Crore+
iv	Residential Buildings	H.no.9 Bhagya Gopal mangalam, Hathital, Jabalpur Total Area 2440 sq.ft. Built Up Area 1200 sq.ft. Whether Inherited N Purchase Date 2001-04-12 Purchase Cost 110002.00 Development Cost 240000.00 82,00,000 82 Lacs+ Rachna Tower MIG FLat no.504, Block no.1 Fifth floor Bhopal Total Area 75.65 sq.mtr. Built Up Area 75.65 sq.mtr. Whether Inherited N Purchase Date 2020-12-24 Purchase Cost 3600000.00 Development Cost 2400000.00 36,00,000 36 Lacs+	H.no.9 Bhagya Gopal mangalam, Hathital, Jabalpur Total Area 2440 sq.ft. Built Up Area 1200 sq.ft Whether Inherited N Purchase Date 2001-04-12 Purchase Cost 110002.00 Development Cost 2400000.00 82,00,000 82 Lacs+	Nil	Nil	Nil	Nil	Rs 2,00,00,000 2 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		30,78,00,000 30 Crore+	2,92,00,000 2 Crore+	Nil	1,40,00,000 1 Crore+	Nil	Nil	Rs 35,10,00,000 35 Crore+
Totals Calculated		Rs 30,78,00,000 30 Crore+	Rs 2,92,00,000 2 Crore+	Nil	Rs 1,40,00,000 1 Crore+	Nil	Nil	Rs 35,10,00,000 35 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	INDIAN BANK 78,658 78 Thou+ SBI HOME LOAN 17,59,533.65 17 Lacs+ SBI CAR LOAN 8,62,737 8 Lacs+	SBI LOAN 19,63,754.10 19 Lacs+ SBI LOAN 6,64,637 6 Lacs+ BANK OF BARODA LOAN 21,59,912 21 Lacs+	Nil	Nil	Nil	Nil	Rs 74,89,231.75 74 Lacs+
	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)	27,00,928.65 27 Lacs+	47,88,303.10 47 Lacs+	Nil	Nil	Nil	Nil	Rs 74,89,231.75 74 Lacs+
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 27,00,928.65 27 Lacs+	Rs 47,88,303.10 47 Lacs+	Nil	Nil	Nil	Nil	Rs 74,89,231.75 74 Lacs+

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

Profession or Occupation

Self	Social worker and Farmer
Spouse	Business

Sources Of Income (Details)

Self	Allowance and salary from M.P. Assembl
Spouse	Business
Dependent	Nil

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate	Petrolpump Petrol HSD Dealer M/s S.V. Enterprises siwni Jabalpur
Details of contracts entered into by spouse	Warehouse Madhyapradesh Warehousing and Logistics Corporation branch bhedaghat Dist. Jabalpur
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

If you notice any discrepancy between affidavits and our data, you can use the message box below to send a message to us.

( यदि आप हलफनामों और इस पेज पर दी गयी जानकारी के बीच कोई विसंगति/भिन्नता पाते है तो आप नीचे के संदेश बॉक्स के उपयोग से हमें संदेश भेज सकते हैं)

Name

Email

Phone No

Enter your discrepancy

Please enter the code shown below and click Submit.