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HomeMadhya Pradesh 2023JABALPURBARGISANJAY YADAV ALIAS SEONI TOLA(Criminal & Asset Declaration)

Madhya Pradesh 2023

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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 inDeclared AssetsDeclared Cases
Madhya Pradesh 2018Rs33,78,64,715
~33 Crore+
5
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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 TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2022 - 20232022 - 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+
spouseY2022 - 20232022 - 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+
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1Y2022 - 20232022 - 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+
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 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, Ashoknagar188 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 2,55,000  2 Lacs+

3,50,000  3 Lacs+

Nil 75,000  75 Thou+

NilNil Rs 6,80,000
6 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI 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+

NilSBI 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+

NilNil Rs 1,59,53,746.29
1 Crore+
iiiBonds, Debentures and Shares in companiesNilMUTUAL 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+

NilMUTUAL 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+

NilNil 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+

NilPOST 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+

NilNil Rs 52,85,596
52 Lacs+
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor 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+

NilSCOOTER
55,425  55 Thou+

NilNil Rs 39,64,835
39 Lacs+
viiJewellery (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+

NilNilNilNil Rs 31,30,000
31 Lacs+
viiiOther assets, such as values of claims / interestsREVOLVER
4,00,000  4 Lacs+

GUN
40,000  40 Thou+

REVOLVER
92,928  92 Thou+

NilNilNilNil 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+

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 LandKHASRA 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+

NilKHASRA 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+

NilNil Rs 3,45,00,000
3 Crore+
iiNon Agricultural Land1- 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+

NilNilNilNilNil Rs 26,50,00,000
26 Crore+
iiiCommercial Buildings1-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+

NilNilNilNil Rs 3,15,00,000
3 Crore+
ivResidential BuildingsH.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+

NilNilNilNil Rs 2,00,00,000
2 Crore+
vOthersNilNilNilNilNilNil 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+

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 / FIsINDIAN 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+

NilNilNilNil Rs 74,89,231.75
74 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil 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+
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 27,00,928.65
27 Lacs+
Rs 47,88,303.10
47 Lacs+
Nil
Nil
Nil
Nil
Rs 74,89,231.75
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 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



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