Sanjeev Singh (sanju) (Bahujan Samaj Party(BSP)):Constituency- BHIND(BHIND)

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Home → Madhya Pradesh 2018 → BHIND → BHIND → SANJEEV SINGH (SANJU) (Criminal & Asset Declaration)

Madhya Pradesh 2018

SANJEEV SINGH (SANJU) (Winner)

BHIND (BHIND)

Party:BSP

S/o|D/o|W/o: Shri Ram Lakhan Singh

Age: 41

Name Enrolled as Voter in: 10 Bhind (Madhya Pradesh) constituency, at Serial no 731 in Part no 95

Self Profession:Partner in Gas Agency, Farmer & Others
Spouse Profession:Partner in Gas Agency, School Director, Farmer & Others

Other Elections
Declaration in	Declared Assets	Declared Cases
Madhya Pradesh 2023	Rs10,56,79,617 ~10 Crore+	2
Madhya Pradesh 2013	Rs3,47,23,433 ~3 Crore+	0
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Print Profile
View Candidate Election Expenses

Crime-O-Meter

Number of Criminal Cases: 5

Assets & Liabilities

Assets:	Rs 7,68,47,459 ~7 Crore+
Liabilities:	Rs 2,79,47,468 ~2 Crore+

Educational Details

Category: Graduate Professional
B.B.A(Gradate) Institute of Management From Jiwaji University Gwalior In 1999

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 8,65,259 ~ 8 Lacs+
spouse	Y	2017 - 2018	Rs 13,50,313 ~ 13 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

Brief Details of IPC / BNS

1 charges related to Punishment for criminal intimidation (IPC Section-506)

3 charges related to Punishment for Rioting (IPC Section-147)
3 charges related to Punishment for wrongful restraint (IPC Section-341)
2 charges related to Obscene acts and songs (IPC Section-294)
2 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
1 charges related to Wrongful confinement to extort property, or constrain to illegal act (IPC Section-347)
1 charges related to Wrongful confinement for ten or more days (IPC Section-344)
1 charges related to Punishment for voluntarily causing hurt (IPC Section-323)
1 charges related to Act endangering life or personal safety of others (IPC Section-336)
1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
1 charges related to Rioting, armed with deadly weapon (IPC Section-148)
1 charges related to Abetment of a thing (IPC Section-107)

Cases where charges framed

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
---------No Cases--------

Cases where Cognizance taken

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
1	506B, 294	Section 3(2)(VA) SC ST Act, Police Station Umri, District Bhind, Special Crime No-231/17, Date - 18.09.2017, Case NO.- BF/18, Court Name-Special Judge (SC/ST) Bhind
2	147, 148, 427, 294, 341, 336	Section 3/5 Public Property Protection Act, Police Station Padaw District Gwalior, Crime No- 358/2016, Date- 21.07.2016
3	341, 147, 149	Police Station Umri, District Bhind, Crime No- 176/16, Date- 15.07.2016, Court Name-JMFC Shri Sharad Jaiswal Bhind, MP, Case no-170/18
4	341, 147, 149	Police Station Umri, District Bhind, Crime No- 70/15, Date-02.04.2015, Court Name-JMFC Shri Gyanendra Shukla Bhind MP, Case No-2369/15
5	323, 344, 347, 506, 107	Police Station City Kotwali District Bhind, Crime No-113/15, Date-14.02.2015, Court Name-CJM Bhind, Case No-201/17, Case Transfer To Special Judge Bhopal

Cases where convicted

Serial No.	IPC Sections Applicable	Other 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 No	Description	self	spouse	dependent1	dependent2	dependent3
i	Cash	1,60,000 1 Lacs+	1,45,000 1 Lacs+	Nil	Nil	Nil	Rs 3,05,000 3 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	UBI Bank Patav Gwaliour A/C No 5170020103xxxxx, Date-2015-10-04 10,41,013 10 Lacs+ Vijay Bank Jayendra Gwaliour A/C No 7602010100xxxxx, Date-2018-10-05 1,392 1 Thou+ ICICI Bank Gwaliour A/C No 0197015xxxxx,Date-2018-10-10 358 3 Hund+ HDFC Bank City Center Gwaliour A/C No 19219300xxxxx 230 2 Hund+ PNB Bank Bhind A/C No 027110000xxxxx 3,735 3 Thou+ IBBI Bank Gwaliour A/C No 056104000xxxxx 31,756 31 Thou+ SBI Bank Lahar Road Bhind A/C No 3343109xxxxx 8,527 8 Thou+ Vijay Bank Jayendra Gunj Gwaliour A/C No 7602010100xxxxx 0 HDFC Bank City center Gwaliour Current A/C No 502000093xxxxx 61,484 61 Thou+ CBI Bank Itava Road Bhind A/C No 37145xxxxx 10,000 10 Thou+ UBI Bank Gwaliour A/C No 303xxxxx 1,11,392 1 Lacs+ 1,28,726 1 Lacs+	15,190 15 Thou+ 18,360 18 Thou+ 21,837 21 Thou+ 1,18,171 1 Lacs+ 3,458 3 Thou+ 1,55,055 1 Lacs+ JOINT WITH 1/4 SHERE 0 1,03,528 1 Lacs+ 79,566 79 Thou+ 10,000 10 Thou+	Nil	Nil	Nil	Rs 19,23,778 19 Lacs+
iii	Bonds, Debentures and Shares in companies	44,415 44 Thou+ 538 5 Hund+ 659 6 Hund+ 841 8 Hund+ 12,778 12 Thou+ 30,370 30 Thou+ 697 6 Hund+ 99,835 99 Thou+ 22,500 22 Thou+ 3,40,000 3 Lacs+ 4,100 4 Thou+	3,40,000 3 Lacs+	Nil	Nil	Nil	Rs 8,96,733 8 Lacs+
iv	(a) NSS, Postal Savings etc	Nil	10,000 10 Thou+ 5,000 5 Thou+	Nil	Nil	Nil	Rs 15,000 15 Thou+
iv	(b) LIC or other insurance Policies	47,722 47 Thou+	1,50,533 1 Lacs+ 1,65,394 1 Lacs+ 3,59,845 3 Lacs+ 47,379 47 Thou+ 25,000 25 Thou+	Nil	Nil	Nil	Rs 7,95,873 7 Lacs+
v	Personal loans/advance given	1,20,004 1 Lacs+ 5,61,487 5 Lacs+ 2,42,428 2 Lacs+ 68,53,840 68 Lacs+ 5,00,000 5 Lacs+ 74,950 74 Thou+	2,30,709 2 Lacs+ 4,82,366 4 Lacs+ 1,78,427 1 Lacs+ 14,77,606 14 Lacs+ 2,45,00,000 2 Crore+	Nil	Nil	Nil	Rs 3,52,21,817 3 Crore+
vi	Motor Vehicles (details of make, etc.)	Nil	11,80,283 11 Lacs+	Nil	Nil	Nil	Rs 11,80,283 11 Lacs+
vii	Jewellery (give details weight value)	6,60,000 6 Lacs+ 28,000 28 Thou+ 2,50,000 2 Lacs+	12,00,000 12 Lacs+ 45,000 45 Thou+ 3,50,000 3 Lacs+ 4,85,000 4 Lacs+	Nil	Nil	Nil	Rs 30,18,000 30 Lacs+
viii	Other assets, such as values of claims / interests	80,000 80 Thou+ 25,000 25 Thou+ 1,50,000 1 Lacs+	Nil	Nil	Nil	Nil	Rs 2,55,000 2 Lacs+
Gross Total Value (as per Affidavit)		1,14,35,383 1 Crore+	3,17,82,076 3 Crore+	Nil	Nil	Nil	Rs 4,32,17,459 4 Crore+
Totals (Calculated as Sum of Values)		Rs 1,17,08,777 1 Crore+	Rs 3,19,02,707 3 Crore+	Nil	Nil	Nil	Rs 4,36,11,484 4 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 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 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 18,00,000 18 Lacs+ 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+	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 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 80,00,000 80 Lacs+ Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 1,55,000 1 Lacs+ Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 10,75,000 10 Lacs+	Nil	Nil	Nil	Rs 1,51,30,000 1 Crore+
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 18,00,000 18 Lacs+	Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 1,45,00,000 1 Crore+	Nil	Nil	Nil	Rs 1,63,00,000 1 Crore+
iii	Commercial Buildings	Nil	Nil	Nil	Nil	Nil	Nil
iv	Residential Buildings	Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 22,00,000 22 Lacs+	Nil	Nil	Nil	Nil	Rs 22,00,000 22 Lacs+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		83,00,000 83 Lacs+	2,53,30,000 2 Crore+	Nil	Nil	Nil	Rs 3,36,30,000 3 Crore+
Totals Calculated		Rs 83,00,000 83 Lacs+	Rs 2,53,30,000 2 Crore+	Nil	Nil	Nil	Rs 3,36,30,000 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	21,59,162 21 Lacs+	8,54,219 8 Lacs+	Nil	Nil	Nil	Rs 30,13,381 30 Lacs+
	Loans due to Individual / Entity	Nil	Nil	Nil	Nil	Nil	Nil
	Any other Liability	Nil	2,45,00,000 2 Crore+ 4,00,000 4 Lacs+	Nil	Nil	Nil	Rs 2,49,00,000 2 Crore+
	Grand Total of Liabilities (as per affidavit)	21,59,162 21 Lacs+	2,57,54,219 2 Crore+	Nil	Nil	Nil	Rs 2,79,13,381 2 Crore+
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	31,937 31 Thou+	2,150 2 Thou+	Nil	Nil	Nil	Rs 34,087 34 Thou+
	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)	31,937 31 Thou+	2,150 2 Thou+	Nil	Nil	Nil	Rs 34,087 34 Thou+
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 21,91,099 21 Lacs+	Rs 2,57,56,369 2 Crore+	Nil	Nil	Nil	Rs 2,79,47,468 2 Crore+

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

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