Madhya Pradesh 2023
SANJEEV SINGH (SANJU)
BHIND (BHIND)
Party:BSP
S/o|D/o|W/o: Shri. Ramlakhan Singh
Age: 45
Name Enrolled as Voter in: Bhind constituency, at Serial no 809 in Part no 95
Self Profession:MLA Salary, Gas Agency Share, Farmer and Other
Spouse Profession:Gas Agency Share, Director School, Farmer Other
| Other Elections |
|---|
| Declaration in | Declared Assets | Declared Cases |
|---|
| Madhya Pradesh 2018 | Rs7,68,47,459
~7 Crore+ | 5 |
| Madhya Pradesh 2013 | Rs3,47,23,433
~3 Crore+ | 0 |
| Click here for more details |
|---|
Crime-O-Meter
Number of Criminal Cases: 2
Educational Details
Category: Graduate Professional
BBA (Graduate) Institute of Management, Jivaji University Gwalior Course in 1989
Details of PAN and status of Income Tax return
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | 2022 - 2023 | 2022 - 2023 ** Rs 21,02,800 ~ 21 Lacs+
2021 - 2022 ** Rs 23,20,219 ~ 23 Lacs+
2020 - 2021 ** Rs 20,99,999 ~ 20 Lacs+
2019 - 2020 ** Rs 28,65,343 ~ 28 Lacs+
2018 - 2019 ** Rs 29,09,183 ~ 29 Lacs+ |
| spouse | Y | 2022 - 2023 | 2022 - 2023 ** Rs 14,08,850 ~ 14 Lacs+
2021 - 2022 ** Rs 16,58,454 ~ 16 Lacs+
2020 - 2021 ** Rs 14,93,909 ~ 14 Lacs+
2019 - 2020 ** Rs 26,15,734 ~ 26 Lacs+
2018 - 2019 ** Rs 14,11,538 ~ 14 Lacs+ |
| huf | Y | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| dependent1 | Y | 2022 - 2023 | 2022 - 2023 ** Rs 4,84,630 ~ 4 Lacs+
2021 - 2022 ** Rs 3,61,220 ~ 3 Lacs+
2020 - 2021 ** Rs 3,14,660 ~ 3 Lacs+
2019 - 2020 ** Rs 7,40,590 ~ 7 Lacs+
None ** Rs 0 ~ |
| dependent2 | Y | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| dependent3 | N | None | None ** 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
Brief Details of IPC / BNS
- 1 charges related to Punishment for kidnapping (IPC Section-363)
- 1 charges related to Kidnapping or abducting with intent secretly and wrongfully to confine person (IPC Section-365)
- 1 charges related to Voluntarily causing hurt to extort property, or to constrain to an illegal act (IPC Section-327)
- 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 Punishment for Rioting (IPC Section-147)
- 1 charges related to Rioting, armed with deadly weapon (IPC Section-148)
- 1 charges related to Punishment for wrongful restraint (IPC Section-341)
- 1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
- 1 charges related to Obscene acts and songs (IPC Section-294)
- 1 charges related to Punishment for wrongful Confinement (IPC Section-342)
- 1 charges related to Punishment for voluntarily causing hurt (IPC Section-323)
- 1 charges related to Act caused by inducing person to believe that he will be rendered an object of the Divine displeasure (IPC Section-508)
Cases where Pending
| Serial No. | FIR No. | Case No. | Court | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
Charges Framed | Date on which charges were framed | Appeal Filed | Details and present status of appeal |
| 1 | Crime No.358/16, Date 21/07/2016 PS-Padav Dist. Gwalior | 4/22 | JMFC Gwalior | 147, 148, 149, 341, 427, 294 | Sec- 3/5 Public Property Protection Act | Yes | 04 Apr 2022 | No | | |
Cases where Convicted
| Serial No. | Case No. | Court | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
Punishment Imposed | Date on which convicted | Appeal Filed | Details and present status of appeal |
| 1 | Special Case No 19/2019 | 21 Additional Session Judge and Special Judge (MP/MLA) Bhopal | 363, 365, 342, 323, 149, 327, 508 | | Punishment till the rising of the court & Fine Rs/1000 | 24 Jul 2021 | Yes | Pending In Honble High Court MP Jabalpur Criminal Revision No.2482/2021, Date 30-09-2021 | |
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
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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | Village Bhoye Datia Sy.No.45-48-72-106 Rakba 1/5 share
Total Area 1.574 Hect
Built Up Area
Whether Inherited N
Purchase Date 2003-09-01
Purchase Cost 169539.00
Development Cost 0.00
10,00,000 10 Lacs+
Village Bhoye Datiya Sy.No.46-47-73-111 share 1/5
Total Area 1.572 Hect.
Built Up Area
Whether Inherited N
Purchase Date 2003-09-01
Purchase Cost 169763.00
Development Cost 0.00
10,00,000 10 Lacs+
Naya Gaon Gwalior Sy.No.566-567-568-569-570
Total Area 0.135 Hect
Built Up Area
Whether Inherited N
Purchase Date 2000-12-05
Purchase Cost 14999.00
Development Cost 0.00
21,00,000 21 Lacs+
Village Biloa Dabra Sy.No.3922/1 Share 1/2
Total Area 0.5225 hec
Built Up Area
Whether Inherited N
Purchase Date 2009-07-31
Purchase Cost 104854.00
Development Cost 0.00
11,00,000 11 Lacs+
| Village Bhoye Datia Sy.No.45-48-70-106 Share 1/5
Total Area 1.574 Hect
Built Up Area
Whether Inherited N
Purchase Date 2003-09-01
Purchase Cost 169539.00
Development Cost 0.00
10,00,000 10 Lacs+
Village Bhoye Datia Sy.No.46-47-73-111 Share 1/5
Total Area 1.572 Hec
Built Up Area
Whether Inherited N
Purchase Date 2003-09-01
Purchase Cost 169763.00
Development Cost 0.00
10,00,000 10 Lacs+
Village Jamna Dist. Bhind Sy.No.1254
Total Area 1.74 Hect.
Built Up Area
Whether Inherited N
Purchase Date 2000-03-13
Purchase Cost 411435.00
Development Cost 0.00
95,00,000 95 Lacs+
Retkapura Gohad Bhind Sy.No.772, 773 1/4 share
Total Area 0.2725 Hect
Built Up Area
Whether Inherited N
Purchase Date 2009-07-15
Purchase Cost 46083.00
Development Cost 0.00
2,15,000 2 Lacs+
Retkapura Gohad Bhind Share 1/5
Total Area 1.8725 Hec
Built Up Area
Whether Inherited N
Purchase Date 2009-07-15
Purchase Cost 316390.00
Development Cost 0.00
12,75,000 12 Lacs+
| Nil | Nil | Nil | Nil | Rs 1,81,90,000
1 Crore+ |
| ii | Non Agricultural Land | P-6/71, Transport Nagar, Gwalior
Total Area 60 sq.mtr
Built Up Area
Whether Inherited N
Purchase Date 1997-11-04
Purchase Cost 38749.00
Development Cost 0.00
24,00,000 24 Lacs+
| 9-A, Anupam Nagar, Gwalior
Total Area 2850 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2000-11-27
Purchase Cost 541000.00
Development Cost 10000.00
1,80,00,000 1 Crore+
| Nil | Nil | Nil | Nil | Rs 2,04,00,000
2 Crore+ |
| iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | Residential Buildings | Flat No.4 Bloc A Bearing No, 1043 D Ward No.8 Mahrauli New Delhi
Total Area 83.61 sq.mt
Built Up Area 83.61 sq.mt
Whether Inherited N
Purchase Date 2014-04-29
Purchase Cost 1390000.00
Development Cost 0.00
26,00,000 26 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 26,00,000
26 Lacs+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | 1,02,00,000 1 Crore+ | 3,09,90,000 3 Crore+ | Nil | Nil | Nil | Nil | Rs 4,11,90,000
4 Crore+ |
| Totals Calculated | Rs 1,02,00,000
1 Crore+ | Rs 3,09,90,000
3 Crore+ | Nil
| Nil
| Nil
| Nil
| Rs 4,11,90,000
4 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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | UBI (Mishil School Gwalior )
14,55,411 14 Lacs+
| BOB City Center Gwalior
5,30,694 5 Lacs+
| Nil | Nil | Nil | Nil | Rs 19,86,105
19 Lacs+ |
| Loans due to Individual / Entity | Rajiv Singh Kushwaha
5,82,000 5 Lacs+
Dr. Ramlakhan Singh
53,00,210 53 Lacs+
Sarita Singh
6,67,593 6 Lacs+
| SSK Devkaon Pvt. Ltd.
1,98,50,000 1 Crore+
Sanjiv Singh Kushwaha
58,45,000 58 Lacs+
Rajiv Singh Kushwaha
11,28,990 11 Lacs+
Kanak Singh
6,17,019 6 Lacs+
| Nil | Nil | Nil | Nil | Rs 3,39,90,812
3 Crore+ |
| Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Grand Total of Liabilities (as per affidavit) | 80,05,214 80 Lacs+ | 2,79,71,703 2 Crore+ | Nil | Nil | Nil | Nil | Rs 3,59,76,917
3 Crore+ |
| ii | Dues to departments dealing with government accommodation | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of water | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of electricity | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with telephones | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of transport | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Income Tax Dues | 8,148 8 Thou+
| Nil | Nil | Nil | Nil | Nil | Rs 8,148
8 Thou+ |
| Wealth Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Service Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Property Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Sales Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| GST Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any Other Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Grand Total of all Govt Dues (as per affidavit) | 8,148 8 Thou+ | Nil | Nil | Nil | Nil | Nil | Rs 8,148
8 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 | Nil
|
| Totals (Calculated as Sum of Values) | Rs 80,13,362
80 Lacs+ | Rs 2,79,71,703
2 Crore+ | Nil
| Nil
| Nil
| Nil
| Rs 3,59,85,065
3 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 | MLA Salary, Gas Agency Share, Farmer and Other |
| Spouse | Gas Agency Share, Director School, Farmer Other |
|
|
Sources Of Income (Details)
| Self | Partner Salary, MLA Salary and Profit, Rent, Interest and Business, Agriculture |
| Spouse | Partner Salary, Profit, Rent, Interest and Business, Agriculture |
| Dependent | Tution |
|
|
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 | Partnership Firm Baldev Bharat Gas was entered into with Bharat Petroleum Corporation Limited on 24.11.2014 by Sanjeev Singh and wife Smt. Shailesh Singh and both are partners. |
| Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share | NA |
|
|
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Disclaimer: All information on this website has been taken by ADR from the website of the Election Commission of India (https://affidavitarchive.nic.in/) and all the information is available in public domain. ADR does not add or subtract any information, unless the EC changes the data. In particular, no unverified information from any other source is used. While all efforts have been made by ADR to ensure that the information is in keeping with what is available in the ECI website, in case of discrepancy between information provided by ADR through this report, anyone and that given in the ECI website, the information available on the ECI website should be treated as correct and Association for Democratic Reforms and their volunteers are not responsible or liable for any direct, indirect special, or consequential damages, claims, demands, losses of any kind whatsoever, made, claimed, incurred or suffered by any party arising under or relating to the usage of data provided by ADR through this report. It is to be noted that ADR undertakes great care and adopts utmost due diligence in analysing and dissemination of the background information of the candidates furnished by them at the time of elections from the duly self-sworn affidavits submitted with the Election Commission of India. Such information is only aimed at highlighting the growing criminality in politics, increased misuse of money in elections so as to facilitate a system of transparency, accountability and good governance and to enable voters to form an informed choice. Therefore, it is expected that anyone using this report shall undertake due care and utmost precaution while using the data provided by ADR. ADR is not responsible for any mishandling, discrepancy, inability to understand, misinterpretation or manipulation, distortion of the data in such a way so as to benefit or target a particular political party or politician or candidate.
