Myneta.info is an open data repository platform of Association for Democratic Reforms (ADR).
Myneta Logo Myneta Logo
Home Lok Sabha State Assemblies Rajya Sabha Political Parties Electoral Bonds || माय नेता हिंदी में || About MyNeta About ADR
State Assemblies Rajya Sabha Political Parties
1 2 3 4
HomeMadhya Pradesh 2013INDOREINDORE - 5PANKAJ SANGHAVI(Criminal & Asset Declaration)

Madhya Pradesh 2013

PANKAJ SANGHAVI

INDORE - 5 (INDORE)
Party:INC
S/o|D/o|W/o: Jayanti Lal Hirachand Sanghvi
Age: 52
Name Enrolled as Voter in: Indore 5 (Madhya Pradesh) constituency, at Serial no 130 in Part no 8

Self Profession:Business
Spouse Profession:Business

Other Elections
Declaration inDeclared AssetsDeclared Cases
Lok Sabha 2019Rs25,18,92,330
~25 Crore+
4
Click here for more details

Print Profile
View Candidate Election Expenses



Crime-O-Meter


Number of Criminal Cases: 3

Assets & Liabilities


Assets: Rs 24,97,68,418 ~24 Crore+
Liabilities: Rs 4,99,45,540 ~4 Crore+

Educational Details


Category: Graduate
B.Com. Devi Ahilya Univeristy 1983

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2012 - 2013Rs 63,80,915 ~ 63 Lacs+
spouseY2012 - 2013Rs 4,14,970 ~ 4 Lacs+
dependent1NNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Brief Details of IPC / BNS

Cases where charges framed

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------No Cases--------

Cases where Cognizance taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1 R.T. No. 952/04 Date 02.05.2003, Judicial Magistrate First Class Court Bhopal
2 R.T.No. 953/04 Judicial Magistrate First Class Court Bhopal Date 02.05.2003
3 Case No. 112/2004 New 17/2013 Date 20.10.2004 Magistrate,XVI ADJ, Indore

Cases where convicted

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------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 NoDescriptionselfspousedependent1dependent2dependent3
iCash 48,955  48 Thou+

1,34,100  1 Lacs+

NilNilNil Rs 1,83,055
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesBOB Saving A/C
3,058  3 Thou+

Canara Bank
6,429  6 Thou+

Union Bank OF India Siyaganj Current A/C
5,000  5 Thou+

HDFC Bank
5,938  5 Thou+

Union Bank Of India
8,72,198  8 Lacs+

Nandanagar Sehkari Br.
7,829  7 Thou+

Bank Of Baroda
26,404  26 Thou+

Dena bank
10,085  10 Thou+

HDFC Bank
5,938  5 Thou+

The Cosmoss Co-Bank Ltd
1,000  1 Thou+

South Tukoganj Br. Union Bank OF India
5,902  5 Thou+

Union Bank Of India Siyaganj
10,869  10 Thou+

Nandanagar Sehkari Br.
7,829  7 Thou+

Parshav Nath House Developer Sehkari Samiti
40,000  40 Thou+

Vasundhra House Developer Sehkari
4,00,000  4 Lacs+

NilNilNil Rs 14,08,479
14 Lacs+
iiiBonds, Debentures and Shares in companiesSibs Investment Pvt Ltd 740@10
7,400  7 Thou+

Sidharth Tubes Ltd 44800@250
1,12,000  1 Lacs+

Rajvi Holdings Pvt Ltd 2500@100 per
2,50,000  2 Lacs+

Interfit Techno Product Ltd 100@560 per
5,600  5 Thou+

Sanghvi Aisbestas Cement Ltd 58050@10 per
5,80,500  5 Lacs+

State Bank Of Indore @1740
13,920  13 Thou+

Steel Tubes Pvt Ltd 10000@10 per
1,00,000  1 Lacs+

STL Exp Ltd 330@10 per
3,300  3 Thou+

Sansar Publication Pvt Ltd 300@10 per
3,000  3 Thou+

Chhattisgarh Pipes Pvt Ltd 12500@10 per
1,25,000  1 Lacs+

Sanghvi Aisbestas Cement Ltd 7600@10 per
7,06,000  7 Lacs+

Interfit techno 1000@560 per
5,600  5 Thou+

Mejar Capital Mkt Ltd 1150@10 per
11,500  11 Thou+

Steel Tubes Pvt Ltd 22400@10 per
2,24,000  2 Lacs+

BOB 200@593 per
1,18,600  1 Lacs+

Info Ltd
5,000  5 Thou+

Sanghvi Cons. Ltd 1300@10 per
1,30,000  1 Lacs+

Chhattisgarh Pipes 12500@10
12,50,000  12 Lacs+

Rajvi Holdings Pvt Ltd 1500@100 per
1,50,000  1 Lacs+

Sidharth Tubes 48500@250 per
1,21,250  1 Lacs+

Sanghvi Metal Processing and Menufecturing 60000@10
6,00,000  6 Lacs+

Intigrated Hightec Ltd 300@10 per
3,000  3 Thou+

Sidharth Tubes share 4000@100 per
4,00,000  4 Lacs+

Syber Software Servises 100@10 per
1,000  1 Thou+

Avantal Softec Ltd 100@100 per
10,000  10 Thou+

Telisis Softec Ltd
7,500  7 Thou+

STL Extujhan 15000@10 per
1,50,000  1 Lacs+

STL Expoert 330@10 per
3,300  3 Thou+

Sevan Star Veb Technology Ltd 100@10 per
1,000  1 Thou+

sansar Publication Pvt Ltd 300@10per
3,000  3 Thou+

NilNilNil Rs 51,01,470
51 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
Lic Policy No. 340430507
5,89,453  5 Lacs+

Lic Policy No. 340396683
2,37,566  2 Lacs+

NilNilNilNil Rs 8,27,019
8 Lacs+
vPersonal loans/advance given K.J. Industry
23,91,049  23 Lacs+

Kumar Eng. Partners Capital
5,000  5 Thou+

Kumar Eng.
80,772  80 Thou+

Mangilal
35,000  35 Thou+

Pureworld Sybertech Solution Pvt Ltd
1,50,000  1 Lacs+

Sanghvi Construction
1,533  1 Thou+

Siddharth Construction
11,34,000  11 Lacs+

Bina Sanghvi
1,02,021  1 Lacs+

K.J. Agency
7,70,000  7 Lacs+

LIC
2,15,610  2 Lacs+

Prevenue Garments
2,000  2 Thou+

Sanghvi Construction
7,160  7 Thou+

Sanghvi Farm
2,000  2 Thou+

Sanghvi Innovative
1,12,992  1 Lacs+

Pankaj Sanghvi
25,75,832  25 Lacs+

Surendra Sanghvi
5,33,997  5 Lacs+

Bina B. Sanghvi
3,42,753  3 Lacs+

Kunal P. Sanghvi
4,75,000  4 Lacs+

Pranav N. Sanghvi
13,05,546  13 Lacs+

Pratik S. Sanghvi
43,89,282  43 Lacs+

Surendra Sanghvi H.U.F.
1,46,426  1 Lacs+

NilNilNil Rs 1,47,77,973
1 Crore+
viMotor Vehicles (details of make, etc.)NilInnova MP9-CA003 Model 2006
5,60,000  5 Lacs+

NilNilNil Rs 5,60,000
5 Lacs+
viiJewellery (give details weight value)Gold & Diamond Jewllery 1316.12gm Diamond 100.55 carret
50,27,997  50 Lacs+

Gold 1290.96 gm Diamond 31.5 carret
34,47,796  34 Lacs+

Pankaj Sanjvi (HUF) share of 1/4 in the diamond 31.5 carat value 3447796
8,61,949  8 Lacs+

Gold 473.450gm Diamond 12.50 carret
13,63,467  13 Lacs+

Gold 1290.96gm Diamond 31.5 carret
34,47,796  34 Lacs+

Pankaj Sanjvi (HUF) share of 1/4 in the diamond 31.5 carat value 3447796
8,61,949  8 Lacs+

NilNilNil Rs 1,50,10,954
1 Crore+
viiiOther assets, such as values of claims / interestsPankaj Sanghvi HUF SHARE 1/4 of 1409937
3,52,484  3 Lacs+

Pankaj Sanghvi HUF share of 1409937 OF 1/4
3,52,484  3 Lacs+

NilNilNil Rs 7,04,968
7 Lacs+
Gross Total Value (as per Affidavit)    Nil Nil Nil Rs 0
Totals (Calculated as Sum of Values) Rs 1,65,66,747
1 Crore+
Rs 2,20,07,171
2 Crore+
Nil
Nil
Nil
Rs 3,85,73,918
3 Crore+

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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandSonwaya Teh Mahu113/3358/2.325/2,361./1,322/2,322/3,323/1,316/6,317/1,317/2,317/3,318/2,318/6/318/7,320/3,320/4,323/2,321/3,326.319,362/1 Date Of purchase2010.08.16,2010.09.07, 2011.03.28, 2011.03.29, 2011.02.06
Total Area 4.086 hec
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+

NilNilNilNil Rs 6,98,60,000
6 Crore+
iiNon Agricultural LandVillage Delmi Dist Dhr Survey No. 39,42/1,387/1
Total Area 12.143 hec, 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 Survey No. 157-53,157-14A,361,366,368,369
Total Area 19920.75 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+

NilNilNil Rs 11,05,18,500
11 Crore+
iiiCommercial Buildings209. sadguru Parinay Plot No. P.U.3 Sceem No.54 Indore
Total Area 1644.20 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2013-03-31
Purchase Cost 475000.00
Development Cost 0.00
80,22,000  80 Lacs+

NilNilNilNil Rs 80,22,000
80 Lacs+
ivResidential Buildings22/42, Vallabh nagar Indore 452003 Share 1/45
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+

50% Share 21 Pragati Bihar Bigholi Indore
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 Pragati Vihar Becholi Mardana Indore
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 4475311.00
1,09,52,000  1 Crore+

NilNilNil Rs 2,27,94,000
2 Crore+
vOthersNilNilNilNilNil 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 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
Rs 21,11,94,500
21 Crore+

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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsLic Policy Loan
8,30,500  8 Lacs+

NilNilNilNil Rs 8,30,500
8 Lacs+
Loans due to Individual / EntityAnkit Neema
6,00,000  6 Lacs+

Ashok Sharma
10,00,000  10 Lacs+

Dilip Sisodiaya
15,00,000  15 Lacs+

Gopal Krishna Industries
2,86,202  2 Lacs+

Hemant Dixit
4,00,000  4 Lacs+

K.J. Industry
19,80,000  19 Lacs+

Aman P Sanghvi
1,70,000  1 Lacs+

Kunal P. Sanghvi
4,39,897  4 Lacs+

Prateek S. Sanghvi
1,44,243  1 Lacs+

Nainesh J. Sanghvi
1,50,000  1 Lacs+

Om Prakash Thakur
1,00,000  1 Lacs+

Pankaj J Sanghvi
17,01,970  17 Lacs+

Rajesh Dixit
1,00,000  1 Lacs+

Rshmi Dixit
4,00,000  4 Lacs+

Sakar Reality
1,00,000  1 Lacs+

Satish Dixit
1,00,000  1 Lacs+

Nainesh J Sanghvi
31,00,000  31 Lacs+

Surendra J Sanghvi
47,75,143  47 Lacs+

Siddharth Via Sanghvi
14,00,000  14 Lacs+

Jaishree S Sanghvi
11,35,765  11 Lacs+

Neeta P. Sanghvi
25,75,832  25 Lacs+

Sonale Via Sanghvi
7,20,301  7 Lacs+

Sunita Gangwal
10,00,000  10 Lacs+

Surendra Sanghvi & Others
21,67,000  21 Lacs+

Sibs Investments Servises
5,00,000  5 Lacs+

Bhupesh Finance Enc
12,00,717  12 Lacs+

K.J. Agency
2,78,043  2 Lacs+

K Jayanti Lal Company
79,735  79 Thou+

Sanghvi Metal P.
3,30,819  3 Lacs+

Bhupesh J. Sanghvi
3,00,000  3 Lacs+

Pranav Sanghvi
11,23,589  11 Lacs+

Yogesh J.Sanghvi
9,77,892  9 Lacs+

Aruna N. Sanghvi
6,50,000  6 Lacs+

Girish Kemkar
12,00,000  12 Lacs+

Meena Ajay Surti
14,966  14 Thou+

Rishabh Saklecha
5,00,000  5 Lacs+

Sarla Kasliwal
15,00,000  15 Lacs+

Avni Developers
5,60,000  5 Lacs+

Bhupesh Finance & Investment
76,90,077  76 Lacs+

Choudhary Builders
2,00,000  2 Lacs+

Kailash Chandra Agrawal
2,10,000  2 Lacs+

Kumar Engineers Febricaton
74,511  74 Thou+

Madhuri Jaju
4,00,000  4 Lacs+

Aman P. Sanghvi
10,452  10 Thou+

Meena Ajay C. Surti
1,93,043  1 Lacs+

Sanjay Jaju
4,00,000  4 Lacs+

Yogesh J Sanghvi
48,708  48 Thou+

Sibs Investments Servisege
10,00,000  10 Lacs+

H.A. Developers
5,00,000  5 Lacs+

Sanghvi Nursury
80,000  80 Thou+

Nainesh J. Sanghvi
30,000  30 Thou+

Bharti Mohan Jha
30,000  30 Thou+

NilNilNil Rs 4,61,28,905
4 Crore+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 3,55,32,616  3 Crore+ 1,14,26,791  1 Crore+ Nil Nil Nil Rs 4,69,59,407
4 Crore+
iiDues to departments dealing with government accommodationNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) Nil Nil Nil Nil Nil Nil
ivWhether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pendingDisputed Land Revenue Diaversion Tax Surcharge Share OF 1/3, 8958406
29,86,135  29 Lacs+

NilNilNilNil Rs 29,86,135
29 Lacs+
Totals (Calculated as Sum of Values) Rs 3,85,18,749
3 Crore+
Rs 1,14,26,791
1 Crore+
Nil
Nil
Nil
Rs 4,99,45,540
4 Crore+

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 Liabilities :No Problems in Reading Affidavit Information

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.




Share On:
Download App Follow us on

Disclaimer: All information on this website has been taken by ADR from the website of the Election Commission of India (https://affidavitarchive.nic.in/) and all the information is available in public domain. ADR does not add or subtract any information, unless the EC changes the data. In particular, no unverified information from any other source is used. While all efforts have been made by ADR to ensure that the information is in keeping with what is available in the ECI website, in case of discrepancy between information provided by ADR through this report, anyone and that given in the ECI website, the information available on the ECI website should be treated as correct and Association for Democratic Reforms and their volunteers are not responsible or liable for any direct, indirect special, or consequential damages, claims, demands, losses of any kind whatsoever, made, claimed, incurred or suffered by any party arising under or relating to the usage of data provided by ADR through this report. It is to be noted that ADR undertakes great care and adopts utmost due diligence in analysing and dissemination of the background information of the candidates furnished by them at the time of elections from the duly self-sworn affidavits submitted with the Election Commission of India. Such information is only aimed at highlighting the growing criminality in politics, increased misuse of money in elections so as to facilitate a system of transparency, accountability and good governance and to enable voters to form an informed choice. Therefore, it is expected that anyone using this report shall undertake due care and utmost precaution while using the data provided by ADR. ADR is not responsible for any mishandling, discrepancy, inability to understand, misinterpretation or manipulation, distortion of the data in such a way so as to benefit or target a particular political party or politician or candidate.

About MyNeta About ADR State Coordinators Contact Terms of Use FAQs