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HomeMadhya Pradesh 2023DATIASEWDADUBEY SANJAY(Criminal & Asset Declaration)

Madhya Pradesh 2023

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DUBEY SANJAY

SEWDA (DATIA)
Party:AAP
S/o|D/o|W/o: Late Harnarayan Dube
Age: 50
Name Enrolled as Voter in: 20 Sewda (Madhya Pradesh) constituency, at Serial no 116 in Part no 174

Self Profession:Agriculture, Business
Spouse Profession:Agriculture

Crime-O-Meter


Number of Criminal Cases: 1

Assets & Liabilities


Assets: Rs 1,95,17,125 ~1 Crore+
Liabilities: Rs 74,45,000 ~74 Lacs+

Educational Details


Category: 12th Pass
Higher Secondary Education Board Bhopal 1991

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2022 - 20232022 - 2023 ** Rs 9,71,065 ~ 9 Lacs+
2021 - 2022 ** Rs 8,11,522 ~ 8 Lacs+
2020 - 2021 ** Rs 8,13,617 ~ 8 Lacs+
2019 - 2020 ** Rs 8,31,600 ~ 8 Lacs+
2018 - 2019 ** Rs 6,71,354 ~ 6 Lacs+
spouseY2022 - 20232022 - 2023 ** Rs 5,92,589 ~ 5 Lacs+
2021 - 2022 ** Rs 6,76,388 ~ 6 Lacs+
2020 - 2021 ** Rs 6,34,000 ~ 6 Lacs+
2019 - 2020 ** Rs 0 ~
2018 - 2019 ** Rs 3,71,660 ~ 3 Lacs+
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent3NNoneNone ** 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

Cases where Pending

Serial No.FIR No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails and present status of appeal
1 0131/2023, Police Station Dabra 836/2023 JMFC Dabara279, 337, 338 No No

Cases where Convicted

Serial No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Punishment ImposedDate on which convictedAppeal FiledDetails 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 11,170  11 Thou+

5,100  5 Thou+

NilNilNilNil Rs 16,270
16 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI Branch Dabara Dist. Gwalior, A/C No 53024xxxxx
52,822  52 Thou+

Indian Overseas Bank, Branch Dabara, A/C No 348202000xxxxx
10,156  10 Thou+

New Election Account HDFC Bank A/C No 501006655xxxxx
10,000  10 Thou+

Axis Bank Branch Dabara Dist. Gwalior A/C No 9210100222xxxxx
 

NilNilNilNil Rs 72,978
72 Thou+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Policy No. 203043580
66,055  66 Thou+

LIC Policy No. 203043581
66,055  66 Thou+

LIC Policy No. 203035018
66,055  66 Thou+

LIC Policy No. 203043582
68,112  68 Thou+

NilNilNilNil Rs 2,66,277
2 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Hundai MP07CH7282 Year 2020
9,50,000  9 Lacs+

Mahendra Scorpio MP08CK6542 year 2022
22,00,000  22 Lacs+

Maruti Suzuki Brezza MP04CV4029 Year 2018
10,00,000  10 Lacs+

SUzuki Swift UP93V0099 Year 2017
2,00,000  2 Lacs+

Mahendra Jeep Mp047B0090 year 2013
1,00,000  1 Lacs+

Bajaj xcd Bike
68,000  68 Thou+

NilNilNilNilNil Rs 45,18,000
45 Lacs+
viiJewellery (give details weight value)Gold Jewellery 106 gm.
5,93,600  5 Lacs+

250 gm. Gold Jewellery
14,50,000  14 Lacs+

NilNilNilNil Rs 20,43,600
20 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 53,93,913  53 Lacs+ 15,23,212  15 Lacs+ Nil Nil Nil Nil Rs 69,17,125
69 Lacs+
Totals (Calculated as Sum of Values) Rs 53,93,913
53 Lacs+
Rs 15,23,212
15 Lacs+
Nil
Nil
Nil
Nil
Rs 69,17,125
69 Lacs+

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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandMouza Chimghan 164/2, 216/3, 210, 14/2
Total Area 0.635 h.
Built Up Area
Whether Inherited Y
Purchase Date 2022-01-04
Purchase Cost 316000.00
Development Cost 0.00
10,00,000  10 Lacs+

Mouza Toda 202, 203, 267/2/2, 268, 271/2
Total Area 1.72 h.
Built Up Area
Whether Inherited Y
Purchase Date 2022-01-04
Purchase Cost 200000.00
Development Cost 0.00
36,00,000  36 Lacs+

NilNilNilNil Rs 46,00,000
46 Lacs+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsVillage Chimghan Kh. NO. 39B/91P, Survey No. 513/2 Arru Ward No. Dabara Dist. Gwalior, Area 30x21.5, 50x100
Total Area
Built Up Area 5645 sq. ft.
Whether Inherited Y
Purchase Date 2021-06-16
Purchase Cost 904238.00
Development Cost 7000000.00
80,00,000  80 Lacs+

NilNilNilNilNil Rs 80,00,000
80 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 90,00,000  90 Lacs+ 36,00,000  36 Lacs+ Nil Nil Nil Nil Rs 1,26,00,000
1 Crore+
Totals Calculated Rs 90,00,000
90 Lacs+
Rs 36,00,000
36 Lacs+
Nil
Nil
Nil
Nil
Rs 1,26,00,000
1 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsHousing Finance Gwalior
64,00,000  64 Lacs+

Mahidnra Fiannce Scorpio
10,45,000  10 Lacs+

NilNilNilNilNil Rs 74,45,000
74 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 74,45,000  74 Lacs+ Nil Nil Nil Nil Nil Rs 74,45,000
74 Lacs+
iiDues to departments dealing with government accommodationNilNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNilNil Nil
GST DuesNilNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) Nil 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 pendingNilNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 74,45,000
74 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 74,45,000
74 Lacs+

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

Profession or Occupation

Self Agriculture, Business
Spouse Agriculture

Sources Of Income (Details)

Self Agriculture, Business
Spouse Agriculture
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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