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HomeMadhya Pradesh 2018KATNIVIJAYRAGHAVGARHSANJAY SATYENDRA PATHAK(Criminal & Asset Declaration)

Madhya Pradesh 2018

SANJAY SATYENDRA PATHAK (Winner)

VIJAYRAGHAVGARH (KATNI)
Party:BJP
S/o|D/o|W/o: Lt. Satyendra Pathak
Age: 48
Name Enrolled as Voter in: Vijayraghavgarh (Madhya Pradesh) constituency, at Serial no 935 in Part no 263

Self Profession:Business
Spouse Profession:Business

Other Elections
Declaration inDeclared AssetsDeclared Cases
Madhya Pradesh 2023Rs2,42,09,28,551
~242 Crore+
1
Madhya Pradesh 2013Rs1,21,32,73,214
~121 Crore+
1
Madhya Pradesh 2013Rs1,41,51,97,527
~141 Crore+
1
Madhya Pradesh 2008Rs34,17,08,409
~34 Crore+
1
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View Candidate Election Expenses



Crime-O-Meter


Number of Criminal Cases: 1

Assets & Liabilities


Assets: Rs 2,26,17,06,691 ~226 Crore+
Liabilities: Rs 52,10,94,064 ~52 Crore+

Educational Details


Category: Post Graduate
M.A. (Political Science ) From Mahatma Gandhi Chitrakoot Gramodaya Vishwayvidyalay, Chitrakoot, Satna (MP) Year 2010-2011

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2017 - 2018Rs 85,97,680 ~ 85 Lacs+
spouseY2017 - 2018Rs 1,48,92,710 ~ 1 Crore+
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 Sec.15,16 and 21 of the Environment Protection Act 1986, Complaint Case No.SC PPM/29/2018 in the trial court Bhopal M.P., Pending Before the Court of Shri Suresh Singh 21st ADJ Special Judge (MP and MLA) Court Bhopal (M.P) the case has been stayed by the Hon'ble High Court Jabalpur in the Application under Section 482 Crpc in M.Cr.C. No.41389/2018, Vide its order Dated.12-10-2018 and later on the stay Granted Was Continued

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 18,97,285  18 Lacs+

8,51,136  8 Lacs+

NilNilNil Rs 27,48,421
27 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial Companies 2,92,69,953  2 Crore+

2,75,51,464  2 Crore+

NilNilNil Rs 5,68,21,417
5 Crore+
iiiBonds, Debentures and Shares in companies 38,65,21,350  38 Crore+

4,13,27,872  4 Crore+

NilNilNil Rs 42,78,49,222
42 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
3,82,74,005  3 Crore+

6,78,74,353  6 Crore+

NilNilNil Rs 10,61,48,358
10 Crore+
vPersonal loans/advance given 62,29,28,529  62 Crore+

16,54,92,136  16 Crore+

NilNilNil Rs 78,84,20,665
78 Crore+
viMotor Vehicles (details of make, etc.) 1,18,81,580  1 Crore+

NilNilNilNil Rs 1,18,81,580
1 Crore+
viiJewellery (give details weight value) 1,54,28,156  1 Crore+

69,27,220  69 Lacs+

NilNilNil Rs 2,23,55,376
2 Crore+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 1,10,62,00,858  110 Crore+ 31,00,24,182  31 Crore+ Nil Nil Nil Rs 1,41,62,25,040
141 Crore+
Totals (Calculated as Sum of Values) Rs 1,10,62,00,858
110 Crore+
Rs 31,00,24,181
31 Crore+
Nil
Nil
Nil
Rs 1,41,62,25,039
141 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 Land Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,01,55,587  3 Crore+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,58,38,959  1 Crore+

NilNilNil Rs 4,59,94,546
4 Crore+
iiNon Agricultural Land Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
8,00,18,810  8 Crore+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
37,56,59,642  37 Crore+

NilNilNil Rs 45,56,78,452
45 Crore+
iiiCommercial Buildings Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
8,90,61,282  8 Crore+

NilNilNilNil Rs 8,90,61,282
8 Crore+
ivResidential Buildings Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
20,27,90,716  20 Crore+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
5,19,56,655  5 Crore+

NilNilNil Rs 25,47,47,371
25 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 40,20,26,395  40 Crore+ 44,34,55,256  44 Crore+ Nil Nil Nil Rs 84,54,81,651
84 Crore+
Totals Calculated Rs 40,20,26,395
40 Crore+
Rs 44,34,55,256
44 Crore+
Nil
Nil
Nil
Rs 84,54,81,651
84 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 / FIsNilNilNilNilNil Nil
Loans due to Individual / EntityAnand Mining Corporation
38,06,12,451  38 Crore+

NilNilNilNil Rs 38,06,12,451
38 Crore+
Any other Liability 9,07,59,734  9 Crore+

4,97,21,879  4 Crore+

NilNilNil Rs 14,04,81,613
14 Crore+
Grand Total of Liabilities (as per affidavit) 47,13,72,186  47 Crore+ 4,97,21,879  4 Crore+ Nil Nil Nil Rs 52,10,94,065
52 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 pendingNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 47,13,72,185
47 Crore+
Rs 4,97,21,879
4 Crore+
Nil
Nil
Nil
Rs 52,10,94,064
52 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

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