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SANJEEV SAXENA

BHOPAL DAKSHINA-PASCHIM (BHOPAL)
Party:INC
S/o|D/o|W/o: Radha Raman Saxena
Age: 45
Name Enrolled as Voter in: 152 Bhopal South West (Madhya Pradesh) constituency, at Serial no 101 in Part no 169

Self Profession:Business & Agriculture
Spouse Profession:Govt. Job

Other Elections
Declaration inDeclared AssetsDeclared Cases
Madhya Pradesh 2008Rs5,79,50,598
~5 Crore+
0
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Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets: Rs 13,92,45,636 ~13 Crore+
Liabilities: Rs 1,06,46,948 ~1 Crore+

Educational Details


Category: Graduate
BA From Maulana Azaad College Of Technology Baraktulla University Bhopal In 1990. Higher Secondary School From Kendriya Vidhyalaya, Sagar Madhya Pradesh In 1983

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2012 - 2013Rs 29,80,175 ~ 29 Lacs+
spouseY2012 - 2013Rs 12,25,764 ~ 12 Lacs+
dependent1NNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 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 NoDescriptionselfspousedependent1dependent2dependent3
iCash 2,00,000  2 Lacs+

40,000  40 Thou+

NilNilNil Rs 2,40,000
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesBank Of Baroda Kotar Sultanabaad Branch A/C No 212101000xxxxx
5,62,684  5 Lacs+

ICICI Bank A/C No 1192010xxxxx
5,62,795  5 Lacs+

Joint Fixed Deposit In Bank Of Baroda Kotra Sultanabaad Bhopal A/C No 217103000xxxxx
6,177  6 Thou+

Joint Fixed Deposit In Bank Of Baroda Kotra Sultanabaad Bhopal A/C No 217103000xxxxx
7,04,674  7 Lacs+

Joint FD In SBI Panchanan Bhavan A/C No 530061xxxxx
64,408  64 Thou+

SBI N.A.N.I.T Bhopal Branch A/C No 100201xxxxx
1,84,776  1 Lacs+

PNB Nehru Nagar, Bhopal Branch A/C No 29850001001xxxxx
11,85,394  11 Lacs+

HDFC Bank Arera Colony A/C No 05210001xxxxx
5,000  5 Thou+

Joint FDR In Bank Of Baroda Kotra Sultanabaad A/C No 217103000xxxxx
8,172  8 Thou+

NilNilNil Rs 32,84,080
32 Lacs+
iiiBonds, Debentures and Shares in companies324 Equity Shares Of Bank Of Baroda
2,19,721  2 Lacs+

25 Equity Shares Of Relaince Power
1,889  1 Thou+

2250 Equity Shares Of Mercury Mines & Minerals Pvt. Ltd.
2,25,000  2 Lacs+

198000 Shares SRS Infra Projects Pvt. Ltd.
1,98,00,000  1 Crore+

5000 Shares Of Manorma Production Pvt. Ltd.
5,00,000  5 Lacs+

Golden Fieldes Infra Pvt. Ltd.
50,000  50 Thou+

100000 Shares Of Jiomin Industries Pvt. Ltd.
10,00,000  10 Lacs+

S.S Construction
67,490  67 Thou+

NilNilNilNil Rs 2,18,64,100
2 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilLIC Policy No. 351811378
3,00,000  3 Lacs+

LIC Policy No. 351879199
11,00,000  11 Lacs+

LIC Policy No. 351483296
1,00,000  1 Lacs+

ING Vaishya Bank Policy No. 00810880
3,00,000  3 Lacs+

NilNilNil Rs 18,00,000
18 Lacs+
vPersonal loans/advance given Golden Fieldes Inframentals Pvt. Ltd.
1,30,382  1 Lacs+

Mercury Mines & Minerals Pvt. Ltd.
21,17,000  21 Lacs+

Manorma Production Pvt. Ltd.
1,21,29,319  1 Crore+

Loan Given For Purchasing Residential House To Sh. Roshan Pandey, Rachna Nagar
40,00,000  40 Lacs+

NilNilNil Rs 1,83,76,701
1 Crore+
viMotor Vehicles (details of make, etc.)Montera(GLX), Vehicle No. MP04C00909
18,10,773  18 Lacs+

Bolero(LXI) Mahindra & Mahindra, Vehicle No. MPU4CA5079
3,95,000  3 Lacs+

Tractor Farnatak, Vehicle No. MP04AH0351
2,23,000  2 Lacs+

Scorpio(LXI) Mahindra & Mahindra, Vehicle No. MP04CA5463
3,99,000  3 Lacs+

Tractor Swaraj, Vehicle No. MP37A2264
88,490  88 Thou+

Bolero, Vehicle No. MP04CC2306(Theft)
2,18,000  2 Lacs+

Maruti Van, Vehicle No. MP04HB2126
1,21,000  1 Lacs+

Aviator Two Wheelar, Vehicle No. MP04SG8257
31,000  31 Thou+

Maruti, Vehicle No. MP0400595
90,000  90 Thou+

Honda Aquard(VXI), Vehicle No. MP04CB5580
4,85,000  4 Lacs+

NilNilNil Rs 38,61,263
38 Lacs+
viiJewellery (give details weight value)Gold Ornaments - 220gm
6,35,000  6 Lacs+

Gold Ornaments - 1860gm
55,85,000  55 Lacs+

Silver Ornaments - 9kg 300gm
4,15,000  4 Lacs+

NilNilNil Rs 66,35,000
66 Lacs+
viiiOther assets, such as values of claims / interestsPistol
2,50,000  2 Lacs+

GPF Funs
13,00,000  13 Lacs+

Furnitures
1,50,000  1 Lacs+

NilNilNil Rs 17,00,000
17 Lacs+
Gross Total Value (as per Affidavit) 4,26,18,294  4 Crore+ 1,51,16,342  1 Crore+ Nil Nil Nil Rs 5,77,34,636
5 Crore+
Totals (Calculated as Sum of Values) Rs 4,26,02,802
4 Crore+
Rs 1,51,58,342
1 Crore+
Nil
Nil
Nil
Rs 5,77,61,144
5 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 LandVillage - Amraavat Bajya, Khasra No. 83, 84, Area - 0.38 Acre, Year Of Purchase - 20006/2007, Cost Of Purchase - Rs. 113907
Total Area 0.38 Acre
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 113907.00
Development Cost 0.00
1,90,000  1 Lacs+

Village - Amraavat Bajya(Share - 1/2), Khasra No. 133, 133/2, 133/3/1, 133/3/2, 134/1/2/2, Area - 40.00 Acre, Year Of Purchase - 2006/2007, Cost Of Purchase - Rs.1324500
Total Area 40 Acre
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1324500.00
Development Cost 0.00
19,50,000  19 Lacs+

Village - Kushalpura(Share - 1/2), Khasra No. 84, Area - 2.25 Acre, Date Of Purchase - 5.11.2007, Cost Of Purchase - Rs.280000
Total Area 2.25 Acre
Built Up Area
Whether Inherited N
Purchase Date 2007-11-05
Purchase Cost 280000.00
Development Cost 0.00
9,75,000  9 Lacs+

Village - Maanpur Kakdiya, Khasra No. 253, 254, Area - 2.12 Acre, Date Of Purchase - 20.08.2007, Cost Of Purchase - Rs.350000
Total Area 2.12 Acre
Built Up Area
Whether Inherited N
Purchase Date 2007-08-20
Purchase Cost 350000.00
Development Cost 0.00
14,29,000  14 Lacs+

Village - Viruhali, Tahsil - Barhi(Katni)(Share - 1/2), Khasra No. 3, 70, Area - 44.34 Acre, Date Of Purchase - 27.06.2008, Cost Of Purchase - Rs.338583
Total Area 44.34 Acre
Built Up Area
Whether Inherited N
Purchase Date 2008-06-27
Purchase Cost 338583.00
Development Cost 0.00
17,59,000  17 Lacs+

Village - Pathanpura Karla, Khasra No. 442/1/1/25, 442/1/23/135, 442/1/26, 442/1/28, 70/107, 442/1/28, Area - 0.682 Acre, Date Of Purchase - 12.2011, Cost Of Purchase - Rs. 883000
Total Area 0.682 Acre
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 883000.00
Development Cost 0.00
14,00,000  14 Lacs+

Village - Pathanpura Karla, Khasra No. 442/1/11/24, 442/1/30, 119, Area - 0.375 Acre, Cost Of Purchase - Rs.379250
Total Area 0.375 Acre
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 379250.00
Development Cost 0.00
6,00,000  6 Lacs+

Village - Fatehpur, Khasra No. 16, 51, 52, 11, 20, 53/2, 53/3, Area - 12.00 Acre, Date Of Purchase - 02.11.2002,Cost Of Purchase - Rs. 8882500
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2002-11-02
Purchase Cost 8882500.00
Development Cost 0.00
1,22,00,000  1 Crore+

Village - Kushalpura(Sahre - 1/2), Khasra No.20, Area - 2.25 Acre, Date Of Purchase - 2006/2007, Cost Of Purchase - Rs. 295000
Total Area 2.25 Acre
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 295000.00
Development Cost 0.00
9,75,000  9 Lacs+

Village - Kushalpura, Khasra No. 84, Area - 4.24 Acre, Date Of Purchase - 2006/2007, Cost Of Purchase - Rs.1080000
Total Area 4.24 Acre
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1080000.00
Development Cost 0.00
73,35,000  73 Lacs+

NilNilNil Rs 2,88,13,000
2 Crore+
iiNon Agricultural LandPlot No. 37, Manorma Enclave Kotra Sultanabaad Bhopal, Khasra No. 221/1, 222/1, 223/1
Total Area 893 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2000-06-13
Purchase Cost 200000.00
Development Cost 0.00
30,00,000  30 Lacs+

Plot No. 40, Dharampuri(Share - 1/2) Shyamla Hells Bhopal, Khasra No. 62/212
Total Area 5227 Sq. Ft.
Built Up Area
Whether Inherited N
Purchase Date 2000-06-23
Purchase Cost 8000000.00
Development Cost 0.00
1,50,00,000  1 Crore+

Plot No. 40, Dharampuri(Share - 1/2) Shyamla Hills, Khasra No. 62/212
Total Area 5227 Sq. Ft.
Built Up Area
Whether Inherited N
Purchase Date 2003-06-23
Purchase Cost 8000000.00
Development Cost 0.00
1,50,00,000  1 Crore+

NilNilNil Rs 3,30,00,000
3 Crore+
iiiCommercial BuildingsShop No. 265 BCA Complex Bus Staff Shivaji Nagar
Total Area 156.5 Sq. Ft.
Built Up Area
Whether Inherited N
Purchase Date 2010-01-23
Purchase Cost 920000.00
Development Cost 0.00
12,86,000  12 Lacs+

Flat No. 504 BGA Complex, Bus Stop Shivaji Nagar Bhopal
Total Area 1242.54 Sq. Ft.
Built Up Area
Whether Inherited N
Purchase Date 2010-04-13
Purchase Cost 800000.00
Development Cost 0.00
11,20,000  11 Lacs+

Shop No. 268 BGA Complex, Shivaji Nagar Bhopal(Share - 1/2)
Total Area 232.31 Sq. Ft.
Built Up Area
Whether Inherited N
Purchase Date 1999-03-07
Purchase Cost 407500.00
Development Cost 0.00
7,00,000  7 Lacs+

B-3 Sanjay Complex, Mata Mandir Bhopal
Total Area 730.21 Sq. Ft.
Built Up Area
Whether Inherited N
Purchase Date 2009-11-03
Purchase Cost 800000.00
Development Cost 0.00
20,00,000  20 Lacs+

Ultimate Market Shop No. 3, Kolaar Road, Bhopal(Sahre - 1/2)
Total Area 450 Sq. Ft.
Built Up Area
Whether Inherited N
Purchase Date 2010-01-04
Purchase Cost 150000.00
Development Cost 0.00
2,50,000  2 Lacs+

JD - 25, Pitampura, New - Delhi
Total Area 747 Sq. Mt.
Built Up Area
Whether Inherited N
Purchase Date 2011-02-10
Purchase Cost 2000000.00
Development Cost 0.00
40,00,000  40 Lacs+

NilNilNilNil Rs 93,56,000
93 Lacs+
ivResidential BuildingsBanglow No. 13 & 14, Vilsor State(Share - 1/2)
Total Area 3000 Sq.ft.
Built Up Area 3000 sq ft
Whether Inherited N
Purchase Date 2010-03-31
Purchase Cost 1973100.00
Development Cost 0.00
82,50,000  82 Lacs+

143, Vaishali Nagar, Kotra Sultanabaad Bhopal
Total Area 999 Sq. Ft.
Built Up Area 999 Sq. Ft.
Whether Inherited N
Purchase Date 2006-01-31
Purchase Cost 175000.00
Development Cost 0.00
30,00,000  30 Lacs+

MIG - 8, Rajiv Gandhi Complex Shahpura(Share - 1/2)
Total Area 675 Sq. Ft.
Built Up Area 675 Sq. Ft.
Whether Inherited N
Purchase Date 2010-01-08
Purchase Cost 184200.00
Development Cost 0.00
10,00,000  10 Lacs+

NilNilNilNil Rs 1,22,50,000
1 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 5,82,01,000  5 Crore+ 2,33,10,000  2 Crore+ Nil Nil Nil Rs 8,15,11,000
8 Crore+
Totals Calculated Rs 6,01,09,000
6 Crore+
Rs 2,33,10,000
2 Crore+
Nil
Nil
Nil
Rs 8,34,19,000
8 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 / FIsTerm Loan For Plot No. 43, Dharampuri Shyamlal Hills From Karnataka Bank Ltd.
1,01,19,962  1 Crore+

Loan For Bolero, Vehicle No. MP04CE2306 From Bank Of Baroda Kotra Sultanabaad Bhopal
26,986  26 Thou+

NilNilNilNil Rs 1,01,46,948
1 Crore+
Loans due to Individual / EntityNilJPF Loan
5,00,000  5 Lacs+

NilNilNil Rs 5,00,000
5 Lacs+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 1,01,46,948  1 Crore+ 5,00,000  5 Lacs+ Nil Nil Nil Rs 1,06,46,948
1 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 1,01,46,948
1 Crore+
Rs 5,00,000
5 Lacs+
Nil
Nil
Nil
Rs 1,06,46,948
1 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

Disclaimer: The primary source for the data used for these reports is the sworn affidavits provided by the candidates themselves. Sheer volume of data that has to be read from the affidavits that are often poorly scanned and the lightening speed at which these reports have to be brought out makes it quite difficult to ensure accuracy of every bit of data. In case of any discrepancy in our reports vis a vis the original affidavit of any candidate, the original affidavit should be considered accurate. If you notice any discrepancies between affidavit and our report kindly let us know and we will fix them on our end as soon as possible.