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Home → Madhya Pradesh 2023 → KATNI → VIJAYRAGHAVGARH → SANJAY SATYENDRA PATHAK(Criminal & Asset Declaration)

Madhya Pradesh 2023

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SANJAY SATYENDRA PATHAK (Winner)

VIJAYRAGHAVGARH (KATNI)
Party:BJP
S/o|D/o|W/o: Satyendra Pathak
Age: 52
Name Enrolled as Voter in: 92, Vijayraghavgarh constituency, at Serial no 1076 in Part no 264

Self Profession:Business
Spouse Profession:Business

Other Elections
Declaration inDeclared AssetsDeclared Cases
Madhya Pradesh 2018Rs2,26,17,06,691
~226 Crore+		1
Madhya Pradesh 2013Rs1,21,32,73,214
~121 Crore+		1
Madhya Pradesh 2013Rs1,41,51,97,527
~141 Crore+		1
Madhya Pradesh 2008Rs34,17,08,409
~34 Crore+		1
Click here for more details

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View Candidate Election Expenses



Crime-O-Meter

Number of Criminal Cases: 1

Assets & Liabilities

Assets: Rs 2,42,09,28,551 ~242 Crore+
Liabilities: Rs 19,67,13,235 ~19 Crore+

Educational Details

Category: Post Graduate
M.A. (Plitical Science) From Mahatama Gandhi Chitrakoot Gramodaya Vishwa Vidyalaya, Chotrakoot, Satna (MP)

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2022 - 20232022 - 2023 ** Rs 3,96,00,230 ~ 3 Crore+
None ** Rs 2,82,37,670 ~ 2 Crore+
None ** Rs 1,73,15,890 ~ 1 Crore+
None ** Rs 1,28,18,890 ~ 1 Crore+
None ** Rs 1,27,77,297 ~ 1 Crore+
spouseY2022 - 20232022 - 2023 ** Rs 4,02,86,110 ~ 4 Crore+
None ** Rs 4,20,55,210 ~ 4 Crore+
None ** Rs 3,59,44,190 ~ 3 Crore+
None ** Rs 2,26,48,950 ~ 2 Crore+
None ** Rs 1,15,30,840 ~ 1 Crore+
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
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

Brief Details of IPC / BNS

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 Case No. UNCR 990/2022 2nd Additional Judge to 1st Civil Judge, Senior Division cum JMFC, Katni, MP294, 323, 365, 366, 506(2) No Yes Application under Section 482 CRPC is Pending in MCR No. 40988/2023 in Honorable High Court Madhya Pradesh Jabalpur and the Honorable High Court Passed an interim order on 14.09.2023 and the Said Interim Relief is Still in Force and Continued

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--------

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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural Land1) Barmani P.C. No. 20 Survey No. 201/1 area 1.100 Date of Purchase 2002-09-20 Cost of Purchase 36500 2) Barmani P.C. No. 20 Survey No. 204 area 3400 and Survey No. 213/2/1 area 3000 Date of Purchase 2002-09-20 Cost of Purchase 292510 3) Barmani P.C. No. 20 Survey No. 200 area 2.125 Inherited Yes Date of Purchase 28-09-2002 4) Barmani P.C. No. 20 Survey No. 206 area 0.675 Date of Purchase 27-04-2004 Cost of Purchase 33980 5) Barmani P.C. No. 20 Survey No. 208 area 0.650 Date of Purchase 27-04-2004 Cost of Purchase 23590 6) Barmani P.C. No. 20 Survey No. 201/2 area 0.150 Date of Purchase 28-04-2004 Cost of Purchase 1670 7) Barmani P.C. No. 20 Survey No. 205 area 1.000 Date of Purchase 22-03-2006 Cost of Purchase 47185
Total Area 10 Kita
Built Up Area 12.100
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 435435.00
Development Cost 0.00
50,96,598  50 Lacs+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 2014-01-21
Purchase Cost 507735.00
Development Cost 0.00
64,26,916  64 Lacs+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 2006-03-22
Purchase Cost 11480.00
Development Cost 0.00
1,53,717  1 Lacs+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 55070.00
Development Cost 0.00
1,43,227  1 Lacs+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 2003-04-10
Purchase Cost 278921.00
Development Cost 0.00
15,89,270  15 Lacs+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 2013-03-25
Purchase Cost 2500000.00
Development Cost 0.00
80,13,755  80 Lacs+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
5,22,880  5 Lacs+

Imaliya PC No. 25 Survey No. 310 and 318 Area 1.050 and 0625 Acres Respectively
Total Area 1.675
Built Up Area
Whether Inherited N
Purchase Date 2007-11-11
Purchase Cost 127660.00
Development Cost 0.00
5,43,483  5 Lacs+

Juhla PC No. 27 Survey No. 58/1 and 58/2 and 0.678 and 0.335 Acres respectively
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2007-10-09
Purchase Cost 105650.00
Development Cost 0.00
40,87,607  40 Lacs+

1) Juhli PC 24 Survey No. 85 3.425 Acre Purchase value 305030 Dated 27-08-2007 2) Juhli PC 24 Survey No. 278 0.800 Acre Purchase Value 87050 dated 09-10-2007 3) Juhli PC 24 Survey No. 286/1 0.875 Acre purchased 92620 dated 09-10-2007 4) Juhli PC 24 Survey No. 259 0.275 Acre purchased 41150 dated 16-10-2007 5) Juhli PC 24 Survey No. 155 1.550 Acre purchased 143955 dated 16-10-2007 6)Juhli PC 24 Survey No. 161 0.600 Acre purchased 51050 dated 15-02-2008
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 720855.00
Development Cost 0.00
69,45,153  69 Lacs+

Amukhi Survey No. 264/2/27 Acre 1.013
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2021-10-13
Purchase Cost 1280452.00
Development Cost 0.00
26,70,960  26 Lacs+

Amukhi Survey No. 26/2/21, 287/2 and 288/3 Acre 1013
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2021-10-13
Purchase Cost 2952412.00
Development Cost 0.00
30,04,831  30 Lacs+

Amukhi Survey No. 264/3 Area 1.013 and Survey No. 246/2/33, 287/4, 288/5 0.765
Total Area 1.013 Acre
Built Up Area
Whether Inherited N
Purchase Date 2021-10-13
Purchase Cost 4559207.00
Development Cost 0.00
46,40,709  46 Lacs+

Amukhi Survey No. 264/2/31, 287/3, 288/4
Total Area 0.588 Acre
Built Up Area
Whether Inherited N
Purchase Date 2021-11-10
Purchase Cost 2097510.00
Development Cost 0.00
22,06,012  22 Lacs+

Amukhi 264/1
Total Area 2.533 Acre
Built Up Area
Whether Inherited N
Purchase Date 2021-11-30
Purchase Cost 6185851.00
Development Cost 0.00
62,55,200  62 Lacs+

Jhinjhari PC No. 38 Survey No. 3/2
Total Area 1.100 Acre
Built Up Area
Whether Inherited N
Purchase Date 2008-06-23
Purchase Cost 333640.00
Development Cost 0.00
54,20,422  54 Lacs+

1) Gabdinipaniya P.C. No. 26 Survey No. 587 Area 2.000 Acre 2) Gabdinipaniya P.C. No. 26 Survey No. 605 Area 0.275 Acre 3) Gabdinipaniya P.C. No. 26 Survey No. 608 Area 0.950 Acre 4)Gabdinipaniya P.C. No. 26 Survey No. 618 Area 0.150 Acre 5) Gabdinipaniya P.C. No. 26 Survey No. 619 Area 0.125 Acre 6) Gabdinipaniya P.C. No. 26 Survey No. 630 Area 0.275 Acre 7) Gabdinipaniya P.C. No. 26 Survey No. 637 Area 2.275 Acre
Total Area 6.050 Acre
Built Up Area
Whether Inherited N
Purchase Date 2006-02-06
Purchase Cost 71215.00
Development Cost 0.00
10,42,928  10 Lacs+

NilNilNilNil Rs 5,87,63,668
5 Crore+
iiNon Agricultural Land1) Sant Kanvarram Ward No. 42, Katni Mansarovar Colony Hig Plot No. 151 Area 2421 sq.ft. Date 30-09-2010 Cost of purchase 568508 2) Sant Kanvarram Ward No. 42, Katni Mansarovar Colony Hig Plot No. 152 Area 2421 sq.ft. Date 30-9-2010 Cost of purchase 568508
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
50,09,400  50 Lacs+

Jhinjhari P.C. No. 38
Total Area 732
Built Up Area 41964
Whether Inherited N
Purchase Date 2018-03-01
Purchase Cost 7213000.00
Development Cost 0.00
95,47,126  95 Lacs+

Subhadra Kumari Chouhan Ward No. 32 Jabalpur Plot No. 2/1 and 2/3
Total Area 17222
Built Up Area
Whether Inherited N
Purchase Date 2008-03-28
Purchase Cost 17475333.00
Development Cost 1380000.00
8,11,28,987  8 Crore+

1) Kachgawan Dadda Dham Plot No. 18,19,20,21 and 22 area 7200 Sq. Ft. purchased 307205 dated 03-12-2005. 2)Kachgawan Dadda Dham Plot No. 13,14,15,16,17 Sq. Ft. 7200 purchased 307205 dated 03-12-2005
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
96,89,355  96 Lacs+

1) Jhinjhari PC No. 38 Survey 726 purchased 87120 dated 2006-01-06, (2) Survey No. 729 purchased 16335 dated 06-01-2006 and 3) Survey No. 730 purchased 96921 dated 06-01-2006 Cost Value 456455 2) Survey No. 727 Area 126324 Cost Value 312089 dated 06-01-2006 3) i) Survey No. 736/2 Area 81675 ii)Survey No. 737/1 Area 99099 total cost
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
22,13,61,916  22 Crore+

Gulwara PC No. 37 Survey No. 1361
Total Area 183996 Sq. Ft.
Built Up Area
Whether Inherited N
Purchase Date 2006-12-07
Purchase Cost 333745.00
Development Cost 0.00
29,68,680  29 Lacs+

Maharani Laxmi Bai Ward 66 Katiya Ghat Jabalpur 1) Plot No. 86 Area 1000 Sq. Ft. purchased value 1188420 dated 17-09-2014 2)Plot No. 87 Area 1000 Sq. ft. purchased value 1188420 dated 17-09-2014 3) Plot No. 88 area 807 Sq. Ft. purchased value 971350dated 17-09-2014
Total Area 2807
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 3348190.00
Development Cost 0.00
43,04,388  43 Lacs+

NilNilNilNil Rs 33,40,09,852
33 Crore+
iiiCommercial BuildingsMurwara Chhakodilal Pathak Ward Survey NO. 1151/21, 1151/22, 111/23
Total Area 5450
Built Up Area 5300 sq.ft.
Whether Inherited N
Purchase Date 2002-09-28
Purchase Cost 55000.00
Development Cost 0.00
1,28,26,518  1 Crore+

Murwara Chhakodilal Pathak ward Survey No. 1160/49
Total Area 1930.500 sq.ft.
Built Up Area 1544.140 sq.ft.
Whether Inherited N
Purchase Date 2020-10-08
Purchase Cost 238599.00
Development Cost 3444007.00
42,87,836  42 Lacs+

1) Barmani P.C, No. 20 Inherited Yes 2) area 203, cost of purchase 108900 Date 20-9-2002 Cost of Purchase 72910
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 6279774.00
3,74,52,960  3 Crore+

1) Vijay Nath Ward No. 13 Survey No. 255/4 total area 3996 and area 260/4 total area 4104000 date of purchase 469310 2) Narhi Survey No. 255/5 Total Area 9594 cost of purchase 550120
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 4732177.00
2,34,71,658  2 Crore+

Murwara Jawahar Lal Nehru Ward Shanti Nagar 1) Survey No. SRP No. 17 Total Area 646.000 date of purchase 2005-12-30 Cost 1108180. 2) Survey No. SRP No. 17 Total Area 714.360 date of purchase 27-10-2007 Cost 764780 3) Survey No. SRP No. 17 Total Area 1913.800 30-12-2005 Cost 638231
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,17,91,325  3 Crore+

Jajnagra PC No. 06 Survey No. 324
Total Area 43560
Built Up Area 11400
Whether Inherited N
Purchase Date 2003-04-10
Purchase Cost 13760.00
Development Cost 2090119.00
1,14,42,317  1 Crore+

Pratappur P.C. No. 36 Survey No. 173/2
Total Area 4350
Built Up Area 4304
Whether Inherited N
Purchase Date 2004-06-16
Purchase Cost 35825.00
Development Cost 0.00
43,11,328  43 Lacs+

Jhinjhari PE No. 38 Survey No. 289/4/1
Total Area 59180 Sq. Ft.
Built Up Area 1200 Sq. Ft.
Whether Inherited N
Purchase Date 2021-10-18
Purchase Cost 9337173.00
Development Cost 0.00
1,03,75,653  1 Crore+

Ballabh Das Agrawal Ward Katni 1) 1325.1326 Part 1090 Sq. Ft. dated 31-03-2009 cost 338180 and 1325.1326 Part 1090 sq. ft. 13-5-2009 cost 364375
Total Area 2180 Sq. Ft.
Built Up Area 3135 Sq. Ft.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 702555.00
Development Cost 0.00
69,30,149  69 Lacs+

NilNilNilNil Rs 14,28,89,744
14 Crore+
ivResidential BuildingsVijay RaghavGarh Subhash Ward 1) Survey No. 134/8 Total Area 4312 Sq. Ft. Built up Area 4198 Sq. Ft. Heritage Property purchase dated 08-11-2017 2)Survey 134/2 Total Area 10890 Built up Area 5627.260 date 05-12-2007
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 278175.00
Development Cost 5510609.00
12,30,16,748  12 Crore+

Jabalpur Subhadra Kumari Chouhan Ward Napier Town Plot No. 153
Total Area 19020
Built Up Area 20708
Whether Inherited N
Purchase Date 2007-09-22
Purchase Cost 18399628.00
Development Cost 56477406.00
11,22,46,410  11 Crore+

Bhopal Arera Colony Survey E-1/11-A
Total Area 6434
Built Up Area 6112
Whether Inherited N
Purchase Date 2008-05-03
Purchase Cost 8270045.00
Development Cost 3718328.00
6,30,12,303  6 Crore+

New Delhi, South Extension Flat No. D-24
Total Area 7926
Built Up Area 3211
Whether Inherited N
Purchase Date 2010-12-14
Purchase Cost 37150100.00
Development Cost 5158172.00
6,31,25,295  6 Crore+

Ballabh Das Agrawal Ward Katni 1325.1326 Part 630 Sq. Ft. dated 16-03-2009, 1100 Sq. Ft. dated 27-5-2008 and Cost Value 2835070 and 916785 respectively.
Total Area 1730 Sq. Ft.
Built Up Area 3460 Sq. Ft.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 3751855.00
Development Cost 0.00
2,91,08,262  2 Crore+

Subhadra Kumari Chouhan ward 32 Jabalpur Plot No. 2/2, 2/4 and 3/4
Total Area 25930
Built Up Area 23925
Whether Inherited N
Purchase Date 2008-03-26
Purchase Cost 24895981.00
Development Cost 1114000.00
20,24,27,400  20 Crore+

New Delhi South Extension D-24
Total Area 7926.030 Sq. Ft.
Built Up Area 3210.570 Sq. Ft.
Whether Inherited N
Purchase Date 2019-04-12
Purchase Cost 55125150.00
Development Cost 2305395.00
6,61,50,180  6 Crore+

Dehradun Khan Bandhu Marg Flat No. FF-2
Total Area 1500 Sq. Ft.
Built Up Area 2214 Sq. Ft.
Whether Inherited N
Purchase Date 2011-07-15
Purchase Cost 4466510.00
Development Cost 300000.00
79,01,184  79 Lacs+

Dehradun Teg Bahadur Road House No. 83 (22/4)
Total Area 4045.760 Sq. Ft.
Built Up Area 4045.760 Sq. Ft.
Whether Inherited N
Purchase Date 2015-08-05
Purchase Cost 13566330.00
Development Cost 2143184.00
1,62,79,860  1 Crore+

DIXIT Pride Jabalpur Flat No. 32,
Total Area 1455 Sq. Ft.
Built Up Area 1746 Sq. Ft.
Whether Inherited N
Purchase Date 2023-03-30
Purchase Cost 3290415.00
Development Cost 0.00
1,03,93,393  1 Crore+

NilNilNilNil Rs 69,36,61,035
69 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 60,46,16,573  60 Crore+ 62,49,07,625  62 Crore+ Nil Nil Nil Nil Rs 1,22,95,24,198
122 Crore+
Totals Calculated Rs 60,46,16,574
60 Crore+		 Rs 62,47,07,725
62 Crore+		 Nil
Nil
Nil
Nil
Rs 1,22,93,24,299
122 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 / EntityAnaand Mining Corporation Advances
10,14,82,061  10 Crore+

NilNilNilNilNil Rs 10,14,82,061
10 Crore+
Any other Liability 1,72,37,091  1 Crore+

7,66,63,612  7 Crore+

NilNilNilNil Rs 9,39,00,703
9 Crore+
Grand Total of Liabilities (as per affidavit) 11,87,19,153  11 Crore+ 7,66,63,612  7 Crore+ Nil Nil Nil Nil Rs 19,53,82,765
19 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 Dues 6,02,038  6 Lacs+

NilNilNilNilNil Rs 6,02,038
6 Lacs+
Any Other DuesNilNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) 6,02,038  6 Lacs+ Nil Nil Nil Nil Nil Rs 6,02,038
6 Lacs+
ivWhether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pendingIncome Tax Demand AY 2010-11
4,78,550  4 Lacs+

Income Tax Demand AY Ay 2005-06
3,408  3 Thou+

Income Tax Demand AY 2023-24
91,230  91 Thou+

Income Tax Demand AY 20-21
1,55,245  1 Lacs+

NilNilNilNil Rs 7,28,433
7 Lacs+
Totals (Calculated as Sum of Values) Rs 11,98,03,148
11 Crore+		 Rs 7,69,10,087
7 Crore+		 Nil
Nil
Nil
Nil
Rs 19,67,13,235
19 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 Business
Spouse Business

Sources Of Income (Details)

Self Business
Spouse Business
Dependent NA

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate Nil
Details of contracts entered into by spouse Nil
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



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