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PANKAJ SANGHVI

INDORE (MADHYA PRADESH)
Party:INC
S/o|D/o|W/o: Jayantilal
Age: 58
Name Enrolled as Voter in: 208 Indore (Madhya Pradesh) constituency , at Serial no 139 in Part no 9

Self Profession:Income from Business, Agriculture & Interest
Spouse Profession:Income from Business & Interest


Crime-O-Meter



Number of Criminal Cases: 4

Assets & Liabilities


Assets:Rs 25,18,92,330 ~25 Crore+
Liabilities:Rs 5,41,12,068 ~5 Crore+

Educational Details


Graduate
B.Com. from P.M.B. Gujarati Commerce College Indore, Devi Ahilya University Indore in 1983


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2017 - 20182017 - 2018 ** Rs 2,89,499 ~ 2 Lacs+
2016 - 2017 ** Rs 5,65,000 ~ 5 Lacs+
2015 - 2016 ** Rs 8,45,000 ~ 8 Lacs+
2014 - 2015 ** Rs 4,12,040 ~ 4 Lacs+
2013 - 2014 ** Rs 2,18,630 ~ 2 Lacs+
spouseY2017 - 20182017 - 2018 ** Rs 2,62,070 ~ 2 Lacs+
2016 - 2017 ** Rs 3,79,660 ~ 3 Lacs+
2015 - 2016 ** Rs 2,99,209 ~ 2 Lacs+
2014 - 2015 ** Rs 3,71,051 ~ 3 Lacs+
2013 - 2014 ** Rs 3,43,581 ~ 3 Lacs+
hufY2017 - 20182017 - 2018 ** Rs 1,35,123 ~ 1 Lacs+
2016 - 2017 ** Rs 1,47,390 ~ 1 Lacs+
2015 - 2016 ** Rs 1,56,358 ~ 1 Lacs+
2014 - 2015 ** Rs 1,25,748 ~ 1 Lacs+
2013 - 2014 ** Rs 85,057 ~ 85 Thou+
dependent1NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent3NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Cases where Pending

Serial No.FIR No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails and present status of appeal
1 551 Date 29.09.2018 Police Station Dhar Kotwali 420, 34 No No
2 409/82, Police Station Choti Gwaltoli Indore Fouzdari Case No. 6147 Date 31.10.1982 Judicial Magistrate 1st Class Indore147, 148, 323, 336, 506 No No
3 616/81, Police Station Choti Gwaltoli Indore Fouzdari Case No. 8090 Date 31.12.1981 Judicial Magistrate 1st Class Indore147, 426, 341 No No
4 680/80, Police Station Choti Gwaltoli Indore Fouzdari Case No. 62 Date 31.12.1980 Judicial Magistrate 1st Class Indore147, 148, 323, 504 No No

Cases where Convicted

Serial No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Punishment ImposedDate on which convictedAppeal FiledDetails and present status of appeal
---------No Cases--------

Brief Details of IPCs

1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
1 charges related to Punishment for criminal intimidation (IPC Section-506)
3 charges related to Punishment for Rioting (IPC Section-147)
2 charges related to Rioting, armed with deadly weapon (IPC Section-148)
2 charges related to Punishment for voluntarily causing hurt (IPC Section-323)
1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
1 charges related to Act endangering life or personal safety of others (IPC Section-336)
1 charges related to Punishment for mischief (IPC Section-426)
1 charges related to Punishment for wrongful restraint (IPC Section-341)
1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)

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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 43,875  43 Thou+

42,608  42 Thou+

263  2 Hund+

NilNilNil Rs 86,746
86 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesCanara Bank Br. Rau A/c No 24239
24,239  24 Thou+

HDFC Bank Br. Indore Saving A/c
5,938  5 Thou+

Union Bank Of India Br. Siyaganj Current A/c
5,000  5 Thou+

Union Bank Of India Siyaganj Saving
2,28,139  2 Lacs+

Nadanagar Sahkari Bank Sanstha Marya
7,829  7 Thou+

Union Bank India Br. Siyaganj Election A/c
25,352  25 Thou+

Bank Of India Saving A/c Siyaganj
41,697  41 Thou+

Dena Bank Saving A/c Br. Siyaganj
1,735  1 Thou+

HDFC Bank Saving A/c Br. Indore
5,938  5 Thou+

Cosmos Cop-Bank Ltd. Saving A/c Br. Indore
1,000  1 Thou+

Union Bank Of India Br. Siyaganj
2,760  2 Thou+

Union Bank Of India Saving A/c
63,692  63 Thou+

Nandanagar Sahkari Br. Sanstha Maryadit
7,829  7 Thou+

Pashawnath Home Nirman Sahkari Samiti Maryadit
40,000  40 Thou+

Vasundhra Home Nirman Sahkari samiti Marya
4,00,000  4 Lacs+

Bank Of Baroda Br. siyaganj Saving A/c
1,000  1 Thou+

NilNilNil Rs 8,62,148
8 Lacs+
iiiBonds, Debentures and Shares in companiesCompany Awdharita Chattisgarh Pipes Ltd. 12500@ 10/-
1,25,000  1 Lacs+

Interfit India Ltd. 6325@ 10/-
63,250  63 Thou+

Rajvi Holding Pvt. Ltd. 2500 @100/-
2,50,000  2 Lacs+

Sanghvi Sbestos Cements Ltd. 58050 !10/-
5,80,500  5 Lacs+

Sansar Publication Pvt. Ltd. 300 @ 10/-
3,000  3 Thou+

Shripati steel Tube Pvt. Ltd. 10000 @ 10/-
1,00,000  1 Lacs+

Siddarath Tube Ltd. 44800 @ 2.50/-
1,12,000  1 Lacs+

State Bank Of India 8 @ 310/-
2,480  2 Thou+

STL Export Ltd. 330 @ 10/-
3,300  3 Thou+

Sibaj Investment Sarvice Ltd. 740 @ 10/-
7,400  7 Thou+

10,000  10 Thou+

1,20,000  1 Lacs+

20,000  20 Thou+

88,000*(Bad Scan)  88 Thou+

11,500  11 Thou+

1,00,000  1 Lacs+

7,00,000  7 Lacs+

1,30,000  1 Lacs+

5,00,000*(Bad Scan)  5 Lacs+

3,000  3 Thou+

32,800  32 Thou+

1,000  1 Thou+

1,000  1 Thou+

2,24,000  2 Lacs+

1,21,280  1 Lacs+

4,00,000  4 Lacs+

3,300  3 Thou+

1,50,000  1 Lacs+

5,000  5 Thou+

NilNilNilNil Rs 38,67,810
38 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given Guru Harikishan Medicoj Samiti
2,10,000  2 Lacs+

K J Industry
23,91,050  23 Lacs+

Kumar Engeeneer Of Set
85,772  85 Thou+

Mangilal
35,000  35 Thou+

Pureworld Cybertech Solution Pvt. Ltd.
1,50,000  1 Lacs+

Sanghvi Construcation Limited
1,533  1 Thou+

Sanghvi Inovitve Akadmi
3,50,000  3 Lacs+

Sansar Prakashan Pvt. Ltd.
6,50,000  6 Lacs+

Siddharth Nirman
11,34,000  11 Lacs+

Smt Beena B Sanghasi
1,38,361  1 Lacs+

Sushil Aggarwal
20,100  20 Thou+

K j Aggency
7,70,000  7 Lacs+

Powenew Garments
2,000  2 Thou+

Sanghvi Construcation Limited
7,160  7 Thou+

Sanghvi Inotive Akadmi
847  8 Hund+

Sanghvi Inotive Akadami
1,00,000  1 Lacs+

Shri Pankaj Ji Sanghvi IND
45,49,382  45 Lacs+

Sri Surender Ji Sanghvi HUAF
2,11,577  2 Lacs+

Sri Surender Ji Sanghvi IND
7,80,759  7 Lacs+

SMT. Beena B Sanghvi
5,03,720  5 Lacs+

Kunal Sanhvi
9,67,000  9 Lacs+

Parnav Sanghvi
2,50,000  2 Lacs+

Pratik S Sanghvi
49,15,999  49 Lacs+

Sanghavi Firm
2,000  2 Thou+

Pankaj Sanghvi
23,87,168  23 Lacs+

NilNilNil Rs 2,06,13,428
2 Crore+
viMotor Vehicles (details of make, etc.)Renolaut Sedan MP09 CM3030 2015
8,56,970  8 Lacs+

Toytota Fornture Second Hand Mp09-NB-0003 2018
6,50,000  6 Lacs+

NilNilNilNilNil Rs 15,06,970
15 Lacs+
viiJewellery (give details weight value)Gold & Diamonda & Stujude Jewellery 1316.12 Gram Diamond 100.56. CTAS
55,32,638  55 Lacs+

1/4 Share Gold & Diamond & Steydade Jewellery 1290.96 Gram Diamond 31.5 CTAS
36,28,532  36 Lacs+

Pankaj J Sanghvi HUAF
9,07,133  9 Lacs+

Gold & Diamond & Stadude Jewellery 473.450 Gram Diamond 12.50 CTAS
14,70,306  14 Lacs+

1/4 Share Gold & Diamond & Stadude Jewellery 1290.96 Gram Diamond 31.5 CTAS
36,28,532  36 Lacs+

Pankaj J Sanghvi HUAF
9,07,133  9 Lacs+

Share Gold & Diamond & Stedude Jewellery 1290.96 Gram Diamond 31.5 CTAS
36,28,532  36 Lacs+

NilNilNil Rs 1,97,02,806
1 Crore+
viiiOther assets, such as values of claims / interests1/4 Share Capital
23,88,431  23 Lacs+

Pankaj J. Sanghvi HUAF
5,97,107  5 Lacs+

1/4 Share Capital
23,88,431  23 Lacs+

Pankaj J Sanghvi HUAF
5,97,107  5 Lacs+

NilNilNilNil Rs 59,71,076
59 Lacs+
Gross Total Value (as per Affidavit) 1,52,96,966  1 Crore+ 1,93,83,901  1 Crore+ 60,16,963  60 Lacs+ Nil Nil Nil Rs 4,06,97,830
4 Crore+
Totals (Calculated as Sum of Values) Rs 2,13,13,929
2 Crore+
Rs 2,52,80,092
2 Crore+
Rs 60,16,963
60 Lacs+
Nil
Nil
Nil
Rs 5,26,10,984
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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandSonway Teh-Mahu 113/356/2,325/2, 361/1,322/2,322/3,323/1,316/6,317/1,317/7/2,317/3,318/5,318/7,320/3,320/4,321/2,321/3,322/1,323/2,326,319,362/1 Cost Of Purchase- 16-08-2010, 7-09-2010, 28-03-2011, 29-03-2011, 2-06-2011
Total Area 10-08 Acre
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+

NilNilNilNilNil Rs 6,98,60,000
6 Crore+
iiNon Agricultural LandDelmi Teh- Dhar 39, 42/1, 387/1
Total Area 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 Plot No- 157-53-157-14A. 361, 366, 368, 369
Total Area 19920.76 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+

NilNilNilNil Rs 11,05,18,500
11 Crore+
iiiCommercial Buildings209, Sadguru Parniye Plot No P-U3, Scheme No- 54, Indore
Total Area 1644.20 Sq Ft
Built Up Area 1644.20 Sq Ft
Whether Inherited N
Purchase Date 2013-03-31
Purchase Cost 4750000.00
Development Cost 0.00
80,22,000  80 Lacs+

NilNilNilNilNil Rs 80,22,000
80 Lacs+
ivResidential BuildingsA) Undivided 1/4 Share 22/42, Vallabh Nagar, Indore 452003,
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+

B) 50% Part 21 Pragati Bihar Bicholi Mardana Indore 452016
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 Pargati Bihar Bicholi Mardana Indore 452016
Total Area 9720 Sq Ft
Built Up Area 7825
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 13282.00
Development Cost 4475311.00
1,09,52,000  1 Crore+

NilNilNilNil Rs 2,27,94,000
2 Crore+
vOthersNilNilNilNilNilNil 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 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
Nil
Rs 21,11,94,500
21 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsNilNilNilNilNilNil Nil
Loans due to Individual / EntityAman P Sangvi
1,70,000  1 Lacs+

4th Sansar
6,50,000  6 Lacs+

Dilip Sisodiya
15,00,000  15 Lacs+

Gopal Krishna Industries
2,86,202  2 Lacs+

Hemant Dixit
4,00,000  4 Lacs+

K J Industry Sid Cons
19,80,000  19 Lacs+

Kunal P Sanghvi
4,20,677  4 Lacs+

Naines Sanghvi HUAF
1,50,000  1 Lacs+

Omprakash Thakur
1,00,000  1 Lacs+

Pankaj Sanghvi HUAF
23,87,169  23 Lacs+

Pratik S Sanghvi
6,32,703  6 Lacs+

Rajesh Dixit
1,00,000  1 Lacs+

Rashmi Dixit
4,00,000  4 Lacs+

Ravleen Kaur
1,00,000  1 Lacs+

Sakar Realty
1,00,000  1 Lacs+

Satish Dixit
1,00,000  1 Lacs+

Sri Naines Sanghvi IND
33,73,000  33 Lacs+

Sri Surender J Sanghvi IND
47,75,143  47 Lacs+

Siddharth Sanghvi
14,00,000  14 Lacs+

Smt Jai Shri S Sanghvi
15,35,765  15 Lacs+

Smt Nita P Sanghvi
45,49,382  45 Lacs+

Smt. Sonaj Bai Sanghvi
7,20,301  7 Lacs+

Suneeta Mangwal
10,00,000  10 Lacs+

Surender Sanghvi And Other Dhar
21,67,000  21 Lacs+

Science Investment Service
8,00,000  8 Lacs+

Bhupesh Finance & Investment Corp
19,94,750  19 Lacs+

K J Aggency
2,78,043  2 Lacs+

M K Jaynti Lal & K
79,735  79 Thou+

Malwa Institute Of Science & Tech
2,77,500  2 Lacs+

Sanghvi Mettal Process & Men K Pvt. Ltd.
3,30,820  3 Lacs+

Sri Bjhupesh J Sanghvi IND
9,50,000  9 Lacs+

Shri Parnav Sanghvi
14,22,367  14 Lacs+

Shri Yogesh J Sanghvi I
9,77,892  9 Lacs+

Smt. Aruna N Sanghvi
6,50,000  6 Lacs+

Girish Kemkar
7,00,000  7 Lacs+

Meena Ajay C Soorti
14,988  14 Thou+

Sarla Kasliwal
2,70,000  2 Lacs+

V.R.R Financial Service
2,50,000  2 Lacs+

Aman P Sanghvi A/c
5,452  5 Thou+

Awni Devlopers
5,80,000  5 Lacs+

Bhupesh Finance & Investment Corp
87,09,965  87 Lacs+

Choudhary Builders
2,00,000  2 Lacs+

Kailash Chandra Aggarwal
2,10,000  2 Lacs+

Kumar Engeerers Fabrication
74,511  74 Thou+

Madhuri Jaju
4,00,000  4 Lacs+

Meena Ajay C Soorti
1,93,043  1 Lacs+

Sanjay Jaju
4,00,000  4 Lacs+

Shri bhupesh J Sanghvi IND
1,50,000  1 Lacs+

Shri Yogesh J Sanghvi IND
48,708  48 Thou+

XEBS Investment Service Ltd.
10,00,000  10 Lacs+

H A Devloper
5,50,000  5 Lacs+

Sanghvi Nursury
80,000  80 Thou+

Nainesh Sanghvi
2,80,000  2 Lacs+

bhupesh Finance & Investment
2,50,817  2 Lacs+

NilNilNil Rs 5,11,25,933
5 Crore+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 3,79,93,415  3 Crore+ 1,28,61,679  1 Crore+ 2,50,817  2 Lacs+ Nil Nil Nil Rs 5,11,05,911
5 Crore+
iiDues to departments dealing with government accommodationNilNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNilNil Nil
GST DuesNilNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) Nil 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 pending1/3 of Rs. 8958406/-, Disputed Land Revenue Diversion and Surcharged before High Court Indore
29,86,135  29 Lacs+

NilNilNilNilNil Rs 29,86,135
29 Lacs+
Totals (Calculated as Sum of Values) Rs 4,09,79,572
4 Crore+
Rs 1,28,81,679
1 Crore+
Rs 2,50,817
2 Lacs+
Nil
Nil
Nil
Rs 5,41,12,068
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 Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self Income from Business, Agriculture & Interest
Spouse Income from Business & Interest



Sources Of Income (Details)

Self Income from Business, Agriculture & Interest
Spouse Income from Business & Interest
Dependent NA



Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate NA
Details of contracts entered into by spouse NA
Details of contracts entered into by dependent NA
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest NA
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners NA
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share NA