Sanjay Singh Masani(Indian National Congress(INC)):Constituency- WARASEONI(BALAGHAT)

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Home → Madhya Pradesh 2018 → BALAGHAT → WARASEONI → SANJAY SINGH MASANI(Criminal & Asset Declaration)

Madhya Pradesh 2018

SANJAY SINGH MASANI

WARASEONI (BALAGHAT)

Party:INC

S/o|D/o|W/o: Ghanshyam Das Masani

Age: 46

Name Enrolled as Voter in: Waraseoni (Madhya Pradesh) constituency, at Serial no 0 in Part no 53

Self Profession:Prop M/s Masani Associates, Law Consultant, Partner at M/s Uday Homes
Spouse Profession:Salaried (shri Ram Nanda Education & Welfare Society)

Print Profile

Crime-O-Meter

No criminal cases

Assets & Liabilities

Assets:	Rs 12,17,99,751 ~12 Crore+
Liabilities:	Rs 70,54,848 ~70 Lacs+

Educational Details

Category: Graduate Professional
Bachelor of Law from Rajiv Gandhi college Bhopal, Barkatullah University, Bhopal in 2012, Bachelor of Commerce from Nababharat Shiksha Parishad Orissa in 2005

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2017 - 2018	Rs 70,75,320 ~ 70 Lacs+
spouse	Y	2017 - 2018	Rs 22,59,060 ~ 22 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	2,23,800 2 Lacs+	5,47,500 5 Lacs+	5,500 5 Thou+	4,000 4 Thou+	Nil	Rs 7,80,800 7 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	26,46,632 26 Lacs+ 10,00,000 10 Lacs+ 10,28,345 10 Lacs+ 5,00,000 5 Lacs+ 10,28,332 10 Lacs+ 10,00,000 10 Lacs+ 2,73,229 2 Lacs+ 29,323 29 Thou+ 1,27,570 1 Lacs+ 38,07,129 38 Lacs+	1,00,000 1 Lacs+ 6,59,732 6 Lacs+ 67,766 67 Thou+ 67,766 67 Thou+ 48,792 48 Thou+ 2,02,113 2 Lacs+ 2,39,760 2 Lacs+ 3,33,000 3 Lacs+ 78,571 78 Thou+ 67,248 67 Thou+ 1,27,295 1 Lacs+	94,241 94 Thou+ 86,991 86 Thou+ 70,444 70 Thou+ 70,444 70 Thou+ 1,08,000 1 Lacs+ 1,79,010 1 Lacs+ 2,61,960 2 Lacs+ 49,000 49 Thou+	2,61,960 2 Lacs+ 1,79,010 1 Lacs+ 1,08,000 1 Lacs+ 72,492 72 Thou+ 65,245 65 Thou+ 1,38,125 1 Lacs+ 80,000 80 Thou+ 80,000 80 Thou+ 49,000 49 Thou+ 1,50,000 1 Lacs+ 2,09,207 2 Lacs+ 45,996 45 Thou+	Nil	Rs 1,57,91,728 1 Crore+
iii	Bonds, Debentures and Shares in companies	Nil	52,00,000 52 Lacs+	Nil	Nil	Nil	Rs 52,00,000 52 Lacs+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	4,21,710 4 Lacs+ 2,74,848 2 Lacs+ 1,31,521 1 Lacs+ 1,52,325 1 Lacs+ 7,50,000 7 Lacs+ 4,00,000 4 Lacs+	6,00,000 6 Lacs+ 4,00,000 4 Lacs+	Nil	Nil	Nil	Rs 31,30,404 31 Lacs+
v	Personal loans/advance given	2,00,000 2 Lacs+ 4,48,441 4 Lacs+ 2,65,290 2 Lacs+ 22,81,867 22 Lacs+	25,69,100 25 Lacs+	Nil	Nil	Nil	Rs 57,64,698 57 Lacs+
vi	Motor Vehicles (details of make, etc.)	13,32,216 13 Lacs+ 6,06,346 6 Lacs+	8,36,233 8 Lacs+ 11,86,000 11 Lacs+ 6,76,100 6 Lacs+	Nil	Nil	Nil	Rs 46,36,895 46 Lacs+
vii	Jewellery (give details weight value)	10,45,026 10 Lacs+	14,13,718 14 Lacs+ 4,34,000 4 Lacs+	Nil	4,38,215 4 Lacs+	Nil	Rs 33,30,959 33 Lacs+
viii	Other assets, such as values of claims / interests	Nil	11,80,000 11 Lacs+	Nil	Nil	Nil	Rs 11,80,000 11 Lacs+
Gross Total Value (as per Affidavit)		1,99,73,952 1 Crore+	1,70,34,694 1 Crore+	9,25,590 9 Lacs+	18,81,250 18 Lacs+	Nil	Rs 3,98,15,486 3 Crore+
Totals (Calculated as Sum of Values)		Rs 1,99,73,950 1 Crore+	Rs 1,70,34,694 1 Crore+	Rs 9,25,590 9 Lacs+	Rs 18,81,250 18 Lacs+	Nil	Rs 3,98,15,484 3 Crore+

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	Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 11,48,000 11 Lacs+ Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 6,38,715 6 Lacs+ Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 2,92,950 2 Lacs+ Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 8,00,000 8 Lacs+ Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 5,20,800 5 Lacs+	Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 17,80,000 17 Lacs+	Nil	Nil	Nil	Rs 51,80,465 51 Lacs+
ii	Non Agricultural Land	Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 76,00,000 76 Lacs+ Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 3,52,83,000 3 Crore+ Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 87,58,000 87 Lacs+ Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 69,46,000 69 Lacs+ Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 14,94,900 14 Lacs+ Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 14,94,900 14 Lacs+	Nil	Nil	Nil	Nil	Rs 6,15,76,800 6 Crore+
iii	Commercial Buildings	Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 9,00,000 9 Lacs+	Nil	Nil	Nil	Nil	Rs 9,00,000 9 Lacs+
iv	Residential Buildings	Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 50,00,000 50 Lacs+	Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 93,27,000 93 Lacs+	Nil	Nil	Nil	Rs 1,43,27,000 1 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		7,08,77,265 7 Crore+	1,11,07,000 1 Crore+	Nil	Nil	Nil	Rs 8,19,84,265 8 Crore+
Totals Calculated		Rs 7,08,77,265 7 Crore+	Rs 1,11,07,000 1 Crore+	Nil	Nil	Nil	Rs 8,19,84,265 8 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	6,95,022 6 Lacs+ 6,11,629 6 Lacs+	1,85,101 1 Lacs+ 2,99,655 2 Lacs+	Nil	Nil	Nil	Rs 17,91,407 17 Lacs+
	Loans due to Individual / Entity	3,25,000 3 Lacs+ 50,000 50 Thou+ 6,40,000 6 Lacs+ 20,00,000 20 Lacs+ 3,00,000 3 Lacs+ 15,00,000 15 Lacs+	Nil	Nil	4,48,441 4 Lacs+	Nil	Rs 52,63,441 52 Lacs+
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	61,21,651 61 Lacs+	4,84,756 4 Lacs+	Nil	4,48,441 4 Lacs+	Nil	Rs 70,54,848 70 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 61,21,651 61 Lacs+	Rs 4,84,756 4 Lacs+	Nil	Rs 4,48,441 4 Lacs+	Nil	Rs 70,54,848 70 Lacs+

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

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