Sanjeev Singh (Sanju)(Bahujan Samaj Party(BSP)):Constituency- BHIND(BHIND)

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Home → Madhya Pradesh 2013 → BHIND → BHIND → SANJEEV SINGH (SANJU)(Criminal & Asset Declaration)

Madhya Pradesh 2013

SANJEEV SINGH (SANJU)

BHIND (BHIND)

Party:BSP

S/o|D/o|W/o: RAMLAKHAN SINGH

Age: 35

Name Enrolled as Voter in: 10-BHIND (Madhya Pradesh) constituency, at Serial no 721 in Part no 76

Self Profession:AGRICULTURE & OTHER WORKS
Spouse Profession:AGRICULTURE & OTHER WORK

Other Elections
Declaration in	Declared Assets	Declared Cases
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Crime-O-Meter

No criminal cases

Assets & Liabilities

Assets:	Rs 3,47,23,433 ~3 Crore+
Liabilities:	Nil

Educational Details

Category: Graduate
B.B.A. JIVAJI UNIVERSITY, GWALIOR FROM 1999

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2012 - 2013	Rs 10,49,827 ~ 10 Lacs+
spouse	Y	2012 - 2013	Rs 10,10,945 ~ 10 Lacs+
dependent1	N	None	Rs 0 ~
dependent2	N	None	Rs 0 ~
dependent3	N	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	dependent1	dependent2	dependent3
i	Cash	1,50,000 1 Lacs+	1,25,000 1 Lacs+	Nil	Nil	Nil	Rs 2,75,000 2 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	UNION BANK OF INDIA, PADAV GWALIOR A/C NO.517002010007694 85,455 85 Thou+ VIJAYA BANK, JAYENDRAGANJ, GWALIOR A/C NO.760201010010688 10,347 10 Thou+ ICICI BANK, GWALIOR A/C NO.019701522338 297 2 Hund+ HDFC BANK, CITY CENTRE, GWALIOR A/C NO.01921930001548 290 2 Hund+ PUNJAB & SINDH BANK, BHIND A/C NO.7912 3,087 3 Thou+ IDBI BANK, GWALIOR A/C NO.056104000045100 30,035 30 Thou+ STATE BANK OF INDIA, LAHAR ROAD, BHIND A/C NO.33431088426 1,000 1 Thou+ VIJAYA BANK, JAYENDRAGANJ, GWALIOR, JOINT ACCOUNT NO.760201010010456, 1/4 SHARE 40 F.D.R. (UNION BANK OF INDIA, PADAV GWALIOR) JOINT IN SANJEEV SINGH AND SHRIMATI SHELESH SINGH A/C NO.303/53581-(70000/-) 84,080 84 Thou+	VIJAYA BANK, JAYENDRAGANJ, GWALIOR A/C NO.760201010010865 5,01,506 5 Lacs+ UNION BANK OF INDIA, PADAV GWALIOR A/C NO.517002010010633 16,682 16 Thou+ HDFC BANK, CITY CENTRE, GWALIOR A/C NO.01921000206796 74,612 74 Thou+ VIJAYA BANK, JAYENDRAGANJ, GWALIOR JOINT A/C NO.760201010010456, 1/4 SHARE 40 F.D.R. (UNION BANK OF INDIA, PADAV GWALIOR) A/C NO.303/53583 60,057 60 Thou+	Nil	Nil	Nil	Rs 8,67,528 8 Lacs+
iii	Bonds, Debentures and Shares in companies	BALDEV DEWAL PVT.LTD. 500 SHARE 5,000 5 Thou+ N.T.P.C. 252 SHARE 37,573 37 Thou+ J.P. HYDRO 250 SHARE 4,638 4 Thou+ RELIANCE POWER 27 SHARE 1,975 1 Thou+ IDEA CELULAR 25 SHARE 4,319 4 Thou+ SHIPLA LTD. 20 SHARE 8,264 8 Thou+ D.L.F. LTD. 200 SHARE 30,330 30 Thou+ GUJARAT N.R.I. COKE 770 SHARE 9,527 9 Thou+ MINDTRY LTD. 25 SHARE 34,606 34 Thou+ N.H.P.C. LTD. 1000 SHARE 18,100 18 Thou+	Nil	Nil	Nil	Nil	Rs 1,54,332 1 Lacs+
iv	(a) NSS, Postal Savings etc	Nil	NSC NO.6NS/81 EE 934470 10,000 10 Thou+	Nil	Nil	Nil	Rs 10,000 10 Thou+
iv	(b) LIC or other insurance Policies	LIC POLICY NO.200677452 6,81,812 6 Lacs+ LIC POLICY NO.202223060 8,75,300 8 Lacs+ AVIVA LIFE POLICY S.G.G NO.2840183 50,000 50 Thou+ AVIVA LIFE POLICY NLS NO.3056090 1,00,000 1 Lacs+ BIRLA SUN LIFE POLICY NO.004604655 50,000 50 Thou+	LIC POLICY NO.203426363 88,184 88 Thou+ AVIVA LIFE POLICY, S.G.G. NO.2839858 50,000 50 Thou+ AVIVA LIFE POLICY T.D.W NO.3045683 49,912 49 Thou+ AVIVA LIFE POLICY T.D.W NO.3080436 19,953 19 Thou+ AVIVA LIFE POLICY T.D.W NO.3080865 19,953 19 Thou+	Nil	Nil	Nil	Rs 19,85,114 19 Lacs+
v	Personal loans/advance given	VATSAL SHIKSHA SAMITI 2,55,354 2 Lacs+ JAI MAA KALI STONE KESHAR 1,25,000 1 Lacs+ SANDEEP ANAND 13,10,000 13 Lacs+ GORSENS RIALITY PVT. LTD. NOIDA 5,00,000 5 Lacs+	LT.GUJRATI DEVI Education Extension & Social Welfare Committee 4,30,709 4 Lacs+ SINGH VILDKON 9,98,245 9 Lacs+ JAI MAA KALI STONE KESHAR 2,00,000 2 Lacs+	Nil	Nil	Nil	Rs 38,19,308 38 Lacs+
vi	Motor Vehicles (details of make, etc.)	Nil	Nil	Nil	Nil	Nil	Nil
vii	Jewellery (give details weight value)	GOLD 200 GRAM 6,00,000 6 Lacs+ SILVER 500 GM 25,000 25 Thou+ NUG EXTRA Other valuables 1,50,000 1 Lacs+	GOLD 350 GM 10,50,000 10 Lacs+ SILVER 950 GM 47,500 47 Thou+ NUG Other valuables 2,50,000 2 Lacs+	Nil	Nil	Nil	Rs 21,22,500 21 Lacs+
viii	Other assets, such as values of claims / interests	32 BOR REVOLVER MAKE I.O.F. 80,000 80 Thou+ 12 BOR DUBLE BAREL GUN 25,000 25 Thou+ 275 BOR RAIFIL 1,50,000 1 Lacs+	Nil	Nil	Nil	Nil	Rs 2,55,000 2 Lacs+
Gross Total Value (as per Affidavit)		47,45,080 47 Lacs+	39,92,353 39 Lacs+	Nil	Nil	Nil	Rs 87,37,433 87 Lacs+
Totals (Calculated as Sum of Values)		Rs 54,96,429 54 Lacs+	Rs 39,92,353 39 Lacs+	Nil	Nil	Nil	Rs 94,88,782 94 Lacs+

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

Details of Immovable Assets

Sr No	Description	self	spouse	dependent1	dependent2	dependent3
i	Agricultural Land	(1) VILLAGE BHOYE, DATIA (JOINT 5 MEMBER) SY.NO.45-48-72-105, (1/5 SHARE), (2), VILLAGE BHOYE, DATIA (JOINT 5 MEMBER) SY.NO.46-47-73-111, (SHARE 1/5), (3). NAYA VILLAGE, GWALIOR SY.NO.566-567-568-569-570, (4). VILLAGE BILOUA, DABRA, DATIA (JOINT 2 MEMBER) SY.NO.3922/1, (SHARE 1/2), (AREA. (1) 1.574 HECTARE (SHARE 1/5) (2). 1.572 HECTARE (1/5 SHARE), (3). 0.135 HECTARE, (4). 0.5225 HECTARE (1/2 SHARE) (DATE. (1). 01.09.2003. (2). 01.09.2003, (3). 05.12.2000, (4). 31.07.2009, (COST OF PROPERTY (1). 169539/- (1/5 SHARE, (2). 169763/- (1/5 SHARE), (3). 14999/-, (4). 104854/- (1/2 SHARE) Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 43,10,000 43 Lacs+	(1) VILLAGE BHOYE, DATIA (JOINT 5 MEMBER) SY.NO.45-48-72-105, (1/5 SHARE), (2), VILLAGE BHOYE, DATIA (JOINT 5 MEMBER) SY.NO.46-47-73-111, (SHARE 1/5), (3). VILLAGE JAAMNA DIST. BHIND SY.NO.1254, (4). RAITKAPURA (BHUREKAPURA) GOHAD, BHIND (4 JOINT MEMBER) SY.NO.772, 773, (1/4 SHARE), (5). RAITKAPURA (BHUREKAPURA), GOHAD, BHIND, (4 JOINT MEMBER) SY.NO.756, 757,758,759,760,762,765,767,865,867,868,880,921,616,624, (1/4 SHARE)., (AREA. (1). 1.574 HECTARE (1/5 SHARE), (2). 1.572 HECTARE (1/5 SHARE, (3). 1.74 HECTARE, (4). 0.2725 HECTARE (1/4 SHARE), (5). 1.8725 HECTARE (1/4 SHARE), (DATE. (1). 01.09.2003, (2). 01.09.2003, (3). 13.3.2000, (4). 15.07.2009, (5). 15.7.2009, (COST OF PROPERTY. (1). 169539/- (1/5 SHARE, (2). 169763/- (1/5 SHARE), (3). 411435/-, (4). 46083/- (1/4 SHARE), (5). 316390/- (1/4 SHARE Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 1,00,76,000 1 Crore+	Nil	Nil	Nil	Rs 1,43,86,000 1 Crore+
ii	Non Agricultural Land	P-6/71, TRANSPORT NAGAR, GWALIOR Total Area 60 SQ.MTR Built Up Area Whether Inherited N Purchase Date 1997-11-04 Purchase Cost 38749.00 Development Cost 0.00 10,00,000 10 Lacs+	9-A, ANUPAM NAGAR, GWALIOR Total Area 2850 SQ.FT Built Up Area Whether Inherited N Purchase Date 2000-11-27 Purchase Cost 541000.00 Development Cost 10000.00 1,06,00,000 1 Crore+	Nil	Nil	Nil	Rs 1,16,00,000 1 Crore+
iii	Commercial Buildings	Nil	Nil	Nil	Nil	Nil	Nil
iv	Residential Buildings	Nil	Nil	Nil	Nil	Nil	Nil
v	Others	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		53,10,000 53 Lacs+	2,06,76,000 2 Crore+	Nil	Nil	Nil	Rs 2,59,86,000 2 Crore+
Totals Calculated		Rs 53,10,000 53 Lacs+	Rs 2,06,76,000 2 Crore+	Nil	Nil	Nil	Rs 2,59,86,000 2 Crore+

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

Details of Liabilities

Sr No	Description	self	spouse	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	Nil	Nil	Nil	Nil	Nil	Nil
	Loans due to Individual / Entity	Nil	Nil	Nil	Nil	Nil	Nil
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	Nil	Nil	Nil	Nil	Nil	Nil
ii	Dues to departments dealing with government accommodation	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of water	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of electricity	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with telephones	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of transport	Nil	Nil	Nil	Nil	Nil	Nil
	Income Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Wealth Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Service Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Property Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Sales Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Any Other Dues	Nil	Nil	Nil	Nil	Nil	Nil
iii	Grand Total of all Govt Dues (as per affidavit)	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
iv	Totals (Calculated as Sum of Values)	Nil	Nil	Nil	Nil	Nil	Nil

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

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