Sanjay Shah(Bharatiya Janata Party(BJP)):Constituency- TIMARNI(HARDA)

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Home → Madhya Pradesh 2013 → HARDA → TIMARNI → Sanjay 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

Name Enrolled as Voter in: Timrani (Madhya Pradesh) constituency, at Serial no 395 in Part no 177

Self Profession:Agriculture
Spouse Profession:Business and Agriculture

Other Elections
Declaration in	Declared Assets	Declared Cases
Madhya Pradesh 2023	Rs6,81,41,007 ~6 Crore+	0
Madhya Pradesh 2018	Rs4,71,82,465 ~4 Crore+	0
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Print Profile
View Candidate Election Expenses

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

Category: 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 Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2012 - 2013	Rs 2,26,982 ~ 2 Lacs+
spouse	Y	2012 - 2013	Rs 2,74,807 ~ 2 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	1,00,000 1 Lacs+	1,00,000 1 Lacs+	Nil	Nil	Nil	Rs 2,00,000 2 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	Bank of India Branch Timarni, A/C No 9544103100xxxxx, Date-06/11/2013 2,29,900 2 Lacs+ Axis Bank Ltd. Branch Harda A/C No 9090100371xxxxx, Date-06-11-2013 2,01,442 2 Lacs+ State Bank of India, Branch Harda A/C No 107875xxxxx, Joint A/c, Date-06/11/2013 12,50,226 12 Lacs+ State Bank of India, Branch Panchanan Bhawan, Bhopal A/C No 630381xxxxx, Date-06/11/2013 712 7 Hund+ Bank of India Branch Sirali A/C No 9542101100xxxxx, Date-06/11/2013 18,840 18 Thou+	Axis Bank Ltd. Branch Harda, A/C No 9100100165xxxxx, Date-06/11/2013 4,469 4 Thou+ Bank of India, Branch Sirali A/C No 9542101100xxxxx, Date-06/11/2013 5,465 5 Thou+	Axis Bank Ltd. Branch Harda,Saving A/C No 9090100371xxxxx, Date-06/11/2013 5,613 5 Thou+	Axis Bank Ltd. Branch Harda Saving A/C No 9090100384xxxxx, Date-06/11/2013 11,850 11 Thou+	Nil	Rs 17,28,517 17 Lacs+
iii	Bonds, Debentures and Shares in companies	Wild Life Hospitality Pvt. Ltd. 50,000 50 Thou+	Bodana Security and Facility Services Pvt. Ltd. 25,000 25 Thou+	Nil	Nil	Nil	Rs 75,000 75 Thou+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Post Office Harda, R.D. A/C No 5xxxxx, Date-23/10/2013 37,500 37 Thou+	Post Office Harda R,D. A/C No 5xxxxx, Date-23/10/2013 37,500 37 Thou+	Nil	Rs 75,000 75 Thou+
iv	(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+
v	Personal loans/advance given	Nil	Nil	Nil	Nil	Nil	Nil
vi	Motor 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+	Nil	Nil	Nil	Rs 3,35,000 3 Lacs+
vii	Jewellery (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+
viii	Other assets, such as values of claims / interests	Pestol 577 Bor Raifal, Parental Raifal 315 Bor 57,000 57 Thou+ 32 Bor Pistol 60,000 60 Thou+	Nil	Nil	Nil	Nil	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+

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	Village-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)	Nil	Nil	Rs 20,00,000 20 Lacs+
ii	Non Agricultural Land	Village-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+	Nil	Nil	Nil	Nil	Rs 55,00,000 55 Lacs+
iii	Commercial Buildings	Shop 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+	Nil	Nil	Nil	Nil	Rs 6,00,000 6 Lacs+
iv	Residential Buildings	Mahadev 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+	Nil	Nil	Nil	Rs 51,00,000 51 Lacs+
v	Others	Nil	Nil	Nil	Nil	Nil	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+

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	Bank 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+	Nil	Nil	Nil	Rs 35,95,898 35 Lacs+
	Loans due to Individual / Entity	Unsecured loan 16,00,000 16 Lacs+	Nil	Nil	Nil	Nil	Rs 16,00,000 16 Lacs+
	Any other Liability	Nil	Nil	Nil	Nil	Nil	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+
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)	Rs 47,20,490 47 Lacs+	Rs 4,75,408 4 Lacs+	Nil	Nil	Nil	Rs 51,95,898 51 Lacs+

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

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