Sanjay Shah(Bharatiya Janata Party(BJP)):Constituency- TIMARNI (ST)(HARDA)

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Home → Madhya Pradesh 2018 → HARDA → TIMARNI (ST) → SANJAY SHAH(Criminal & Asset Declaration)

Madhya Pradesh 2018

SANJAY SHAH (Winner)

TIMARNI (ST) (HARDA)

Party:BJP

S/o|D/o|W/o: Late Devisingh Shah

Age: 45

Name Enrolled as Voter in: 134-Timarni (Madhya Pradesh) constituency, at Serial no 436 in Part no 211

Self Profession:Agriculturist and Business
Spouse Profession:Agriculturist and Business

Other Elections
Declaration in	Declared Assets	Declared Cases
Madhya Pradesh 2023	Rs6,81,41,007 ~6 Crore+	0
Madhya Pradesh 2013	Rs3,66,22,375 ~3 Crore+	0
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View Candidate Election Expenses

Crime-O-Meter

No criminal cases

Assets & Liabilities

Assets:	Rs 4,71,82,465 ~4 Crore+
Liabilities:	Rs 92,76,625.13 ~92 Lacs+

Educational Details

Category: 12th Pass
12th Pass, Shree Jagannath Higher Secondary School, Sanyogitaganj, Indore (M.P.) 1993

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 3,55,907 ~ 3 Lacs+
spouse	Y	2017 - 2018	Rs 2,78,040 ~ 2 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	75,000 75 Thou+	1,25,000 1 Lacs+	Nil	Nil	Nil	Rs 2,00,000 2 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	Axis Bank, Harda Branch A/C No 9090100371xxxxx, Date 02-11-2018 62,205 62 Thou+ SBI Bank Branch Harda A/C No 107875xxxxx, Date 01-11-2018 20,11,075.29 20 Lacs+ BOI Bank, Branch Sirali A/C No 9542101100xxxxx, Date 02-11-2018 40,618.50 40 Thou+ SBI Bank, Branch Panchanan Bhawan, Bhopal A/C No 630381xxxxx, Date 05-11-2018 10,144 10 Thou+ Jilha Sahakari Kendriy Bank, Hosangabad, Branch Sirali, A/C No 6820230xxxxx, Date 02-11-2018 2,513.03 2 Thou+ Axis Bank,Branch Harda, A/C No 9180200838xxxxx, Date 05-11-2018 5,000 5 Thou+	Axis Bank,Branch Harda, A/C No 9100100165xxxxx, Date 01-11-2018 1,865.58 1 Thou+ BOI Bank, Branch Sirali A/C No 9542101100xxxxx, Date 05-11-2018 3,621.74 3 Thou+	Axis Bank, Branch Bhopal, Raima Shah A/C No 9160100477xxxxx, Date 01-11-2018 44,837.71 44 Thou+	Axis Bank, Branch Harda, Raibhaya Shah, A/C No 90901000384xxxxx, Date 01-11-2018 34,990.87 34 Thou+	Nil	Rs 22,16,871.72 22 Lacs+
iii	Bonds, Debentures and Shares in companies	M/S Wild Life Hospitality Pvt.Ltd,( Equality Share) 50,000 50 Thou+ Axis Bank Branch Bittan Market, Bhopal, A/C No 9140200160xxxxx, Date 05-11-2018 13,083.42 13 Thou+ M/S S.R. Bharat Gas Gramin Vitrak, Sirali (Joint Partnership, 50% Mr. Sanjay Shah) BOI Bank, Branch Sirali A/C No 9542201100xxxxx BOI Bank, Date 05-11-2018 3,72,131.27 3 Lacs+ BOI Bank, Branch Sirali, A/C No 342069xxxxx, Date 02-11-2018 10,028.44 10 Thou+	M/S S.R. Bharat Gas Gramin Vitrak Sirali (JointPartnership 50% Mrs.Shauluja Shah) 0	Nil	Nil	Nil	Rs 4,45,243.13 4 Lacs+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	Tata AIA life Insurance Company Limited. Policy No. C159501502 Premium Amount - Rs. 2,86,044.00, Total Premium Amount - 8,58,132.00 8,58,132 8 Lacs+ SBI Life Insurance Co. Ltd. Policy No. 45QK548349 Rs. 100571.00 1,00,571 1 Lacs+ Life Insurance Corporation of India Policy No. 351955641. Premium Amount - 6037.00 HLY, Total Rs. 1,38,851.00 1,38,851 1 Lacs+	Life Insurance Corporation of India Policy No. 352300587 Premium Amount 3034.00 HLY Total Rs. 69,782.00 69,782 69 Thou+ MaxNewYork Life Insurance Co. Ltd. Policy No. 207234428 Premium Amount 43,649.81 Total Rs. 2,18,249.05 2,18,249.05 2 Lacs+ MaxNewYork Life Insurance Co. Ltd. Policy No.207234329 Premium Amount - 43649.81 Total Rs. 2,18,249.05 2,18,249.05 2 Lacs+	Life Insurance Corporation of India Policy No. 351955642 Premium Amount 5748.00 HLY Total Rs. 1,32,204.00 1,32,204 1 Lacs+	Life Insurance Corporation of India Policy No. 35263509 Premium Amount 9,496.00 HLY Total Rs. 1,80,424.00 1,80,424 1 Lacs+	Nil	Rs 19,16,462.10 19 Lacs+
v	Personal loans/advance given	Nil	Nil	Nil	Nil	Nil	Nil
vi	Motor Vehicles (details of make, etc.)	Tata Sumo, MP04HB0373, Year 2003 3,00,000 3 Lacs+ Hindustan Motors Pajero, MP04CP5289, Year 2015 26,77,367 26 Lacs+ Tata Motor Xenon Pick up VAN MP47G0693, Year 2017 7,27,665 7 Lacs+	Honda Scooter, MP47B7467, Year 2004 35,000 35 Thou+	Nil	Nil	Nil	Rs 37,40,032 37 Lacs+
vii	Jewellery (give details weight value)	Gold 7 Tola (70 Gram) 2,31,000 2 Lacs+	Gold 30 Tola 9,90,000 9 Lacs+ Silver 1 Kilogram 41,000 41 Thou+	Gold 5 Tola (50 Gram) 1,65,000 1 Lacs+	Gold 2 Tola (20 Gram) 66,000 66 Thou+	Nil	Rs 14,93,000 14 Lacs+
viii	Other assets, such as values of claims / interests	1)Bandook 577 Bore Rifle ,2)N.P. Bore Rifle 22 bore 46,000 46 Thou+ 32 Bore Revolver 60,000 60 Thou+	Nil	Nil	Nil	Nil	Rs 1,06,000 1 Lacs+
Gross Total Value (as per Affidavit)		77,81,240.95 77 Lacs+	17,02,767.42 17 Lacs+	3,42,041.71 3 Lacs+	2,81,415 2 Lacs+	Nil	Rs 1,01,07,465.08 1 Crore+
Totals (Calculated as Sum of Values)		Rs 77,91,384.95 77 Lacs+	Rs 17,02,767.42 17 Lacs+	Rs 3,42,041.71 3 Lacs+	Rs 2,81,414.87 2 Lacs+	Nil	Rs 1,01,17,608.95 1 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	Village Khudiya P.H.N.-15, Tahsil/District Harda, Serve No. 94/12,94/27 Total Area 7 Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 28,00,000 28 Lacs+ Village Ghosikheda P.H.N 27, Tahsil Mahu, District Indore, Serve No. 182/1 Total Area 1.99 Built Up Area Whether Inherited N Purchase Date 2008-09-10 Purchase Cost 485000.00 Development Cost 0.00 8,50,000 8 Lacs+	Village Khudiya Sirali, District Harda P.H.N. 15, Serve No. 94/26 Total Area 18 Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 72,00,000 72 Lacs+ Village Samradha P.H.N.27, Tahsil Timarani, District Harda, Serve No. 145/6,12 Total Area 0.252 Built Up Area Whether Inherited N Purchase Date 2010-10-08 Purchase Cost 110097.04 Development Cost 0.00 2,25,000 2 Lacs+	Village Khudiya, Tahsil Sirali P.H.N.15, Serve No.4/4 Total Area 10 Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 50,00,000 50 Lacs+	Nil	Nil	Rs 1,60,75,000 1 Crore+
ii	Non Agricultural Land	VIllage Rainipani, TAhsil Sohagpur,District Hoshangabad P.H.N., Serve No. 44/3, 43/2 Total Area 494841060 Built Up Area Whether Inherited N Purchase Date 2011-03-31 Purchase Cost 1093000.00 Development Cost 0.00 60,00,000 60 Lacs+ Village Sirali, Tahsil Sirali, District Harda P.H.N.05, Serve No. 144/3 Total Area 43560 Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 845370.00 25,00,000 25 Lacs+	Village Mehbudabaad P.H.N. 9/26, Tahsil/ District Harda, Serve No. 104/1, 1.196 Hector in Between 0.093 Hector Total Area 10010.44 Built Up Area Whether Inherited N Purchase Date 2016-03-04 Purchase Cost 1610000.00 Development Cost 0.00 40,00,000 40 Lacs+	Nil	Nil	Nil	Rs 1,25,00,000 1 Crore+
iii	Commercial Buildings	Vanijya Bhawan Nagarpalika Nigam Khandwa Shop No.4, Behind Prakash Theater Total Area 10x10=100 Built Up Area 10x10=100 Whether Inherited N Purchase Date 2003-04-10 Purchase Cost 112000.00 Development Cost 0.00 7,00,000 7 Lacs+ Janpad Panchyayat Shop No.13, Main Road Timarani Total Area 20x12=240 Built Up Area 20x12=240 Whether Inherited N Purchase Date 2017-06-27 Purchase Cost 475000.00 Development Cost 0.00 9,00,000 9 Lacs+	Nil	Nil	Nil	Nil	Rs 16,00,000 16 Lacs+
iv	Residential Buildings	Mahadev Area, Bhopal Flat No. 407 Tipe B, Block A Total Area 1313 Built Up Area 1313 Whether Inherited N Purchase Date 2010-09-16 Purchase Cost 3450000.00 Development Cost 0.00 65,00,000 65 Lacs+ Village Khudiya, Tahsil Sirali, District P.H. 15 Abadi, Serve No. 120 Total Area 15000 Built Up Area 1612 Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 4,00,000 4 Lacs+	House Village Jury Hardakhurd Brajdham Colony, Year 11-04-2005, Serve No. 51/3, Land No. 10 Total Area 1500 Built Up Area 1200 Whether Inherited N Purchase Date 2005-04-11 Purchase Cost 1000000.00 Development Cost 0.00 25,00,000 25 Lacs+	Nil	Nil	Nil	Rs 94,00,000 94 Lacs+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		2,06,50,000 2 Crore+	1,14,25,000 1 Crore+	50,00,000 50 Lacs+	Nil	Nil	Rs 3,70,75,000 3 Crore+
Totals Calculated		Rs 2,06,50,000 2 Crore+	Rs 1,39,25,000 1 Crore+	Rs 50,00,000 50 Lacs+	Nil	Nil	Rs 3,95,75,000 3 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	BOI Bank, Branch Sirali (Reserved Loan) 4,18,248.54 4 Lacs+ SBI Bank, Branch Panchanan Bhawan Bhopal (Home Loan, Reserved Loan) 25,36,128 25 Lacs+ SBI Bank, Branch Panchanan Bhawan Bhopal (Home Loan, Reserved Loan) 12,95,967.20 12 Lacs+ SBI Bank, Branch Panchanan Bhawan, Bhopal (Personal Segment Advances, Medium Term Loan) 20,00,000 20 Lacs+ BOI Bank, Branch Sirali, (Vehical Loan) 5,44,836.05 5 Lacs+	BOI Bank, Branch Sirali (Reserved Loan) 4,45,445.34 4 Lacs+	Nil	Nil	Nil	Rs 72,40,625.13 72 Lacs+
	Loans due to Individual / Entity	Sandeep otulkar Unreserved loan 16,00,000 16 Lacs+	Nil	Nil	Nil	Nil	Rs 16,00,000 16 Lacs+
	Any other Liability	4,36,000 4 Lacs+	Nil	Nil	Nil	Nil	Rs 4,36,000 4 Lacs+
	Grand Total of Liabilities (as per affidavit)	88,31,179 88 Lacs+	4,45,445 4 Lacs+	Nil	Nil	Nil	Rs 92,76,624 92 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 88,31,179.79 88 Lacs+	Rs 4,45,445.34 4 Lacs+	Nil	Nil	Nil	Rs 92,76,625.13 92 Lacs+

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

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