Pankaj Sanghavi(Indian National Congress(INC)):Constituency- INDORE - 5(INDORE)

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Home → Madhya Pradesh 2013 → INDORE → INDORE - 5 → PANKAJ SANGHAVI(Criminal & Asset Declaration)

Madhya Pradesh 2013

PANKAJ SANGHAVI

INDORE - 5 (INDORE)

Party:INC

S/o|D/o|W/o: Jayanti Lal Hirachand Sanghvi

Age: 52

Name Enrolled as Voter in: Indore 5 (Madhya Pradesh) constituency, at Serial no 130 in Part no 8

Self Profession:Business
Spouse Profession:Business

Other Elections
Declaration in	Declared Assets	Declared Cases
Lok Sabha 2019	Rs25,18,92,330 ~25 Crore+	4
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Crime-O-Meter

Number of Criminal Cases: 3

Assets & Liabilities

Assets:	Rs 24,97,68,418 ~24 Crore+
Liabilities:	Rs 4,99,45,540 ~4 Crore+

Educational Details

Category: Graduate
B.Com. Devi Ahilya Univeristy 1983

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2012 - 2013	Rs 63,80,915 ~ 63 Lacs+
spouse	Y	2012 - 2013	Rs 4,14,970 ~ 4 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

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		R.T. No. 952/04 Date 02.05.2003, Judicial Magistrate First Class Court Bhopal
2		R.T.No. 953/04 Judicial Magistrate First Class Court Bhopal Date 02.05.2003
3		Case No. 112/2004 New 17/2013 Date 20.10.2004 Magistrate,XVI ADJ, Indore

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	48,955 48 Thou+	1,34,100 1 Lacs+	Nil	Nil	Nil	Rs 1,83,055 1 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	BOB Saving A/C 3,058 3 Thou+ Canara Bank 6,429 6 Thou+ Union Bank OF India Siyaganj Current A/C 5,000 5 Thou+ HDFC Bank 5,938 5 Thou+ Union Bank Of India 8,72,198 8 Lacs+ Nandanagar Sehkari Br. 7,829 7 Thou+	Bank Of Baroda 26,404 26 Thou+ Dena bank 10,085 10 Thou+ HDFC Bank 5,938 5 Thou+ The Cosmoss Co-Bank Ltd 1,000 1 Thou+ South Tukoganj Br. Union Bank OF India 5,902 5 Thou+ Union Bank Of India Siyaganj 10,869 10 Thou+ Nandanagar Sehkari Br. 7,829 7 Thou+ Parshav Nath House Developer Sehkari Samiti 40,000 40 Thou+ Vasundhra House Developer Sehkari 4,00,000 4 Lacs+	Nil	Nil	Nil	Rs 14,08,479 14 Lacs+
iii	Bonds, Debentures and Shares in companies	Sibs Investment Pvt Ltd 740@10 7,400 7 Thou+ Sidharth Tubes Ltd 44800@250 1,12,000 1 Lacs+ Rajvi Holdings Pvt Ltd 2500@100 per 2,50,000 2 Lacs+ Interfit Techno Product Ltd 100@560 per 5,600 5 Thou+ Sanghvi Aisbestas Cement Ltd 58050@10 per 5,80,500 5 Lacs+ State Bank Of Indore @1740 13,920 13 Thou+ Steel Tubes Pvt Ltd 10000@10 per 1,00,000 1 Lacs+ STL Exp Ltd 330@10 per 3,300 3 Thou+ Sansar Publication Pvt Ltd 300@10 per 3,000 3 Thou+ Chhattisgarh Pipes Pvt Ltd 12500@10 per 1,25,000 1 Lacs+	Sanghvi Aisbestas Cement Ltd 7600@10 per 7,06,000 7 Lacs+ Interfit techno 1000@560 per 5,600 5 Thou+ Mejar Capital Mkt Ltd 1150@10 per 11,500 11 Thou+ Steel Tubes Pvt Ltd 22400@10 per 2,24,000 2 Lacs+ BOB 200@593 per 1,18,600 1 Lacs+ Info Ltd 5,000 5 Thou+ Sanghvi Cons. Ltd 1300@10 per 1,30,000 1 Lacs+ Chhattisgarh Pipes 12500@10 12,50,000 12 Lacs+ Rajvi Holdings Pvt Ltd 1500@100 per 1,50,000 1 Lacs+ Sidharth Tubes 48500@250 per 1,21,250 1 Lacs+ Sanghvi Metal Processing and Menufecturing 60000@10 6,00,000 6 Lacs+ Intigrated Hightec Ltd 300@10 per 3,000 3 Thou+ Sidharth Tubes share 4000@100 per 4,00,000 4 Lacs+ Syber Software Servises 100@10 per 1,000 1 Thou+ Avantal Softec Ltd 100@100 per 10,000 10 Thou+ Telisis Softec Ltd 7,500 7 Thou+ STL Extujhan 15000@10 per 1,50,000 1 Lacs+ STL Expoert 330@10 per 3,300 3 Thou+ Sevan Star Veb Technology Ltd 100@10 per 1,000 1 Thou+ sansar Publication Pvt Ltd 300@10per 3,000 3 Thou+	Nil	Nil	Nil	Rs 51,01,470 51 Lacs+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	Lic Policy No. 340430507 5,89,453 5 Lacs+ Lic Policy No. 340396683 2,37,566 2 Lacs+	Nil	Nil	Nil	Nil	Rs 8,27,019 8 Lacs+
v	Personal loans/advance given	K.J. Industry 23,91,049 23 Lacs+ Kumar Eng. Partners Capital 5,000 5 Thou+ Kumar Eng. 80,772 80 Thou+ Mangilal 35,000 35 Thou+ Pureworld Sybertech Solution Pvt Ltd 1,50,000 1 Lacs+ Sanghvi Construction 1,533 1 Thou+ Siddharth Construction 11,34,000 11 Lacs+ Bina Sanghvi 1,02,021 1 Lacs+	K.J. Agency 7,70,000 7 Lacs+ LIC 2,15,610 2 Lacs+ Prevenue Garments 2,000 2 Thou+ Sanghvi Construction 7,160 7 Thou+ Sanghvi Farm 2,000 2 Thou+ Sanghvi Innovative 1,12,992 1 Lacs+ Pankaj Sanghvi 25,75,832 25 Lacs+ Surendra Sanghvi 5,33,997 5 Lacs+ Bina B. Sanghvi 3,42,753 3 Lacs+ Kunal P. Sanghvi 4,75,000 4 Lacs+ Pranav N. Sanghvi 13,05,546 13 Lacs+ Pratik S. Sanghvi 43,89,282 43 Lacs+ Surendra Sanghvi H.U.F. 1,46,426 1 Lacs+	Nil	Nil	Nil	Rs 1,47,77,973 1 Crore+
vi	Motor Vehicles (details of make, etc.)	Nil	Innova MP9-CA003 Model 2006 5,60,000 5 Lacs+	Nil	Nil	Nil	Rs 5,60,000 5 Lacs+
vii	Jewellery (give details weight value)	Gold & Diamond Jewllery 1316.12gm Diamond 100.55 carret 50,27,997 50 Lacs+ Gold 1290.96 gm Diamond 31.5 carret 34,47,796 34 Lacs+ Pankaj Sanjvi (HUF) share of 1/4 in the diamond 31.5 carat value 3447796 8,61,949 8 Lacs+	Gold 473.450gm Diamond 12.50 carret 13,63,467 13 Lacs+ Gold 1290.96gm Diamond 31.5 carret 34,47,796 34 Lacs+ Pankaj Sanjvi (HUF) share of 1/4 in the diamond 31.5 carat value 3447796 8,61,949 8 Lacs+	Nil	Nil	Nil	Rs 1,50,10,954 1 Crore+
viii	Other assets, such as values of claims / interests	Pankaj Sanghvi HUF SHARE 1/4 of 1409937 3,52,484 3 Lacs+	Pankaj Sanghvi HUF share of 1409937 OF 1/4 3,52,484 3 Lacs+	Nil	Nil	Nil	Rs 7,04,968 7 Lacs+
Gross Total Value (as per Affidavit)		0	0	Nil	Nil	Nil	Rs 0
Totals (Calculated as Sum of Values)		Rs 1,65,66,747 1 Crore+	Rs 2,20,07,171 2 Crore+	Nil	Nil	Nil	Rs 3,85,73,918 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	Sonwaya Teh Mahu113/3358/2.325/2,361./1,322/2,322/3,323/1,316/6,317/1,317/2,317/3,318/2,318/6/318/7,320/3,320/4,323/2,321/3,326.319,362/1 Date Of purchase2010.08.16,2010.09.07, 2011.03.28, 2011.03.29, 2011.02.06 Total Area 4.086 hec Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 19814870.00 Development Cost 0.00 6,98,60,000 6 Crore+	Nil	Nil	Nil	Nil	Rs 6,98,60,000 6 Crore+
ii	Non Agricultural Land	Village Delmi Dist Dhr Survey No. 39,42/1,387/1 Total Area 12.143 hec, 1306586 sq.ft Built Up Area Whether Inherited N Purchase Date 2004-08-13 Purchase Cost 3521319.00 Development Cost 9315000.00 4,57,44,000 4 Crore+	Choti Khajrani Indore Survey No. 157-53,157-14A,361,366,368,369 Total Area 19920.75 sq.ft Built Up Area Whether Inherited N Purchase Date 1994-08-27 Purchase Cost 630021.00 Development Cost 0.00 6,47,74,500 6 Crore+	Nil	Nil	Nil	Rs 11,05,18,500 11 Crore+
iii	Commercial Buildings	209. sadguru Parinay Plot No. P.U.3 Sceem No.54 Indore Total Area 1644.20 sq.ft Built Up Area Whether Inherited N Purchase Date 2013-03-31 Purchase Cost 475000.00 Development Cost 0.00 80,22,000 80 Lacs+	Nil	Nil	Nil	Nil	Rs 80,22,000 80 Lacs+
iv	Residential Buildings	22/42, Vallabh nagar Indore 452003 Share 1/45 Total Area 1090 sq.ft Built Up Area 1524 sq.ft Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 8,90,000 8 Lacs+ 50% Share 21 Pragati Bihar Bigholi Indore Total Area 9720 sq.ft Built Up Area 7825 sq.ft Whether Inherited N Purchase Date 1995-06-14 Purchase Cost 13282.00 Development Cost 7418668.00 1,09,52,000 1 Crore+	50% Share 21 Pragati Vihar Becholi Mardana Indore Total Area 9720 sq.ft Built Up Area 7825 sq.ft Whether Inherited N Purchase Date 1995-06-14 Purchase Cost 13282.00 Development Cost 4475311.00 1,09,52,000 1 Crore+	Nil	Nil	Nil	Rs 2,27,94,000 2 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		13,54,68,000 13 Crore+	7,57,26,500 7 Crore+	Nil	Nil	Nil	Rs 21,11,94,500 21 Crore+
Totals Calculated		Rs 13,54,68,000 13 Crore+	Rs 7,57,26,500 7 Crore+	Nil	Nil	Nil	Rs 21,11,94,500 21 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	Lic Policy Loan 8,30,500 8 Lacs+	Nil	Nil	Nil	Nil	Rs 8,30,500 8 Lacs+
	Loans due to Individual / Entity	Ankit Neema 6,00,000 6 Lacs+ Ashok Sharma 10,00,000 10 Lacs+ Dilip Sisodiaya 15,00,000 15 Lacs+ Gopal Krishna Industries 2,86,202 2 Lacs+ Hemant Dixit 4,00,000 4 Lacs+ K.J. Industry 19,80,000 19 Lacs+ Aman P Sanghvi 1,70,000 1 Lacs+ Kunal P. Sanghvi 4,39,897 4 Lacs+ Prateek S. Sanghvi 1,44,243 1 Lacs+ Nainesh J. Sanghvi 1,50,000 1 Lacs+ Om Prakash Thakur 1,00,000 1 Lacs+ Pankaj J Sanghvi 17,01,970 17 Lacs+ Rajesh Dixit 1,00,000 1 Lacs+ Rshmi Dixit 4,00,000 4 Lacs+ Sakar Reality 1,00,000 1 Lacs+ Satish Dixit 1,00,000 1 Lacs+ Nainesh J Sanghvi 31,00,000 31 Lacs+ Surendra J Sanghvi 47,75,143 47 Lacs+ Siddharth Via Sanghvi 14,00,000 14 Lacs+ Jaishree S Sanghvi 11,35,765 11 Lacs+ Neeta P. Sanghvi 25,75,832 25 Lacs+ Sonale Via Sanghvi 7,20,301 7 Lacs+ Sunita Gangwal 10,00,000 10 Lacs+ Surendra Sanghvi & Others 21,67,000 21 Lacs+ Sibs Investments Servises 5,00,000 5 Lacs+ Bhupesh Finance Enc 12,00,717 12 Lacs+ K.J. Agency 2,78,043 2 Lacs+ K Jayanti Lal Company 79,735 79 Thou+ Sanghvi Metal P. 3,30,819 3 Lacs+ Bhupesh J. Sanghvi 3,00,000 3 Lacs+ Pranav Sanghvi 11,23,589 11 Lacs+ Yogesh J.Sanghvi 9,77,892 9 Lacs+ Aruna N. Sanghvi 6,50,000 6 Lacs+ Girish Kemkar 12,00,000 12 Lacs+ Meena Ajay Surti 14,966 14 Thou+ Rishabh Saklecha 5,00,000 5 Lacs+ Sarla Kasliwal 15,00,000 15 Lacs+	Avni Developers 5,60,000 5 Lacs+ Bhupesh Finance & Investment 76,90,077 76 Lacs+ Choudhary Builders 2,00,000 2 Lacs+ Kailash Chandra Agrawal 2,10,000 2 Lacs+ Kumar Engineers Febricaton 74,511 74 Thou+ Madhuri Jaju 4,00,000 4 Lacs+ Aman P. Sanghvi 10,452 10 Thou+ Meena Ajay C. Surti 1,93,043 1 Lacs+ Sanjay Jaju 4,00,000 4 Lacs+ Yogesh J Sanghvi 48,708 48 Thou+ Sibs Investments Servisege 10,00,000 10 Lacs+ H.A. Developers 5,00,000 5 Lacs+ Sanghvi Nursury 80,000 80 Thou+ Nainesh J. Sanghvi 30,000 30 Thou+ Bharti Mohan Jha 30,000 30 Thou+	Nil	Nil	Nil	Rs 4,61,28,905 4 Crore+
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	3,55,32,616 3 Crore+	1,14,26,791 1 Crore+	Nil	Nil	Nil	Rs 4,69,59,407 4 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	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	Disputed Land Revenue Diaversion Tax Surcharge Share OF 1/3, 8958406 29,86,135 29 Lacs+	Nil	Nil	Nil	Nil	Rs 29,86,135 29 Lacs+
iv	Totals (Calculated as Sum of Values)	Rs 3,85,18,749 3 Crore+	Rs 1,14,26,791 1 Crore+	Nil	Nil	Nil	Rs 4,99,45,540 4 Crore+

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

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