Dubey Sanjay(AAP):Constituency- SEWDA(DATIA) - Affidavit Information of Candidate:

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Home → Madhya Pradesh 2023 → DATIA → SEWDA → DUBEY SANJAY(Criminal & Asset Declaration)

Madhya Pradesh 2023

DUBEY SANJAY

SEWDA (DATIA)

Party:AAP

S/o|D/o|W/o: Late Harnarayan Dube

Age: 50

Name Enrolled as Voter in: 20 Sewda (Madhya Pradesh) constituency, at Serial no 116 in Part no 174

Self Profession:Agriculture, Business
Spouse Profession:Agriculture

Print Profile

Crime-O-Meter

Number of Criminal Cases: 1

Assets & Liabilities

Assets:	Rs 1,95,17,125 ~1 Crore+
Liabilities:	Rs 74,45,000 ~74 Lacs+

Educational Details

Category: 12th Pass
Higher Secondary Education Board Bhopal 1991

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 9,71,065 ~ 9 Lacs+ 2021 - 2022 Rs 8,11,522 ~ 8 Lacs+ 2020 - 2021 Rs 8,13,617 ~ 8 Lacs+ 2019 - 2020 Rs 8,31,600 ~ 8 Lacs+ 2018 - 2019 Rs 6,71,354** ~ 6 Lacs+
spouse	Y	2022 - 2023	2022 - 2023 Rs 5,92,589 ~ 5 Lacs+ 2021 - 2022 Rs 6,76,388 ~ 6 Lacs+ 2020 - 2021 Rs 6,34,000 ~ 6 Lacs+ 2019 - 2020 Rs 0 ~ 2018 - 2019 Rs 3,71,660** ~ 3 Lacs+
huf	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent1	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent2	N	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 Rash driving or riding on a public way (IPC Section-279)
1 charges related to Causing hurt by act endangering life or personal safety of others (IPC Section-337)
1 charges related to Causing grievous hurt by act endangering life or personal safety of others (IPC Section-338)

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	0131/2023, Police Station Dabra	836/2023	JMFC Dabara	279, 337, 338		No		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
---------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	huf	dependent1	dependent2	dependent3
i	Cash	11,170 11 Thou+	5,100 5 Thou+	Nil	Nil	Nil	Nil	Rs 16,270 16 Thou+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	SBI Branch Dabara Dist. Gwalior, No 530245xxxxx 52,822 52 Thou+ Indian Overseas Bank, Branch Dabara, No 3482020000xxxxx 10,156 10 Thou+ New Election Account HDFC Bank No 5010066555xxxxx 10,000 10 Thou+	Axis Bank Branch Dabara Dist. Gwalior No 92101002220xxxxx 0	Nil	Nil	Nil	Nil	Rs 72,978 72 Thou+
iii	Bonds, Debentures and Shares in companies	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	LIC Policy No 20304xxxxx 66,055 66 Thou+ LIC Policy No 20304xxxxx 66,055 66 Thou+ LIC Policy No 20303xxxxx 66,055 66 Thou+	LIC Policy No 20304xxxxx 68,112 68 Thou+	Nil	Nil	Nil	Nil	Rs 2,66,277 2 Lacs+
v	Personal loans/advance given	Nil	Nil	Nil	Nil	Nil	Nil	Nil
vi	Motor Vehicles (details of make, etc.)	Hundai MP07CH7282 Year 2020 9,50,000 9 Lacs+ Mahendra Scorpio MP08CK6542 year 2022 22,00,000 22 Lacs+ Maruti Suzuki Brezza MP04CV4029 Year 2018 10,00,000 10 Lacs+ SUzuki Swift UP93V0099 Year 2017 2,00,000 2 Lacs+ Mahendra Jeep Mp047B0090 year 2013 1,00,000 1 Lacs+ Bajaj xcd Bike 68,000 68 Thou+	Nil	Nil	Nil	Nil	Nil	Rs 45,18,000 45 Lacs+
vii	Jewellery (give details weight value)	Gold Jewellery 106 gm. 5,93,600 5 Lacs+	250 gm. Gold Jewellery 14,50,000 14 Lacs+	Nil	Nil	Nil	Nil	Rs 20,43,600 20 Lacs+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Gross Total Value (as per Affidavit)		53,93,913 53 Lacs+	15,23,212 15 Lacs+	Nil	Nil	Nil	Nil	Rs 69,17,125 69 Lacs+
Totals (Calculated as Sum of Values)		Rs 53,93,913 53 Lacs+	Rs 15,23,212 15 Lacs+	Nil	Nil	Nil	Nil	Rs 69,17,125 69 Lacs+

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	Mouza Chimghan 164/2, 216/3, 210, 14/2 Total Area 0.635 h. Built Up Area Whether Inherited Y Purchase Date 2022-01-04 Purchase Cost 316000.00 Development Cost 0.00 10,00,000 10 Lacs+	Mouza Toda 202, 203, 267/2/2, 268, 271/2 Total Area 1.72 h. Built Up Area Whether Inherited Y Purchase Date 2022-01-04 Purchase Cost 200000.00 Development Cost 0.00 36,00,000 36 Lacs+	Nil	Nil	Nil	Nil	Rs 46,00,000 46 Lacs+
ii	Non Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iii	Commercial Buildings	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Residential Buildings	Village Chimghan Kh. NO. 39B/91P, Survey No. 513/2 Arru Ward No. Dabara Dist. Gwalior, Area 30x21.5, 50x100 Total Area Built Up Area 5645 sq. ft. Whether Inherited Y Purchase Date 2021-06-16 Purchase Cost 904238.00 Development Cost 7000000.00 80,00,000 80 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 80,00,000 80 Lacs+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		90,00,000 90 Lacs+	36,00,000 36 Lacs+	Nil	Nil	Nil	Nil	Rs 1,26,00,000 1 Crore+
Totals Calculated		Rs 90,00,000 90 Lacs+	Rs 36,00,000 36 Lacs+	Nil	Nil	Nil	Nil	Rs 1,26,00,000 1 Crore+

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	Housing Finance Gwalior 64,00,000 64 Lacs+ Mahidnra Fiannce Scorpio 10,45,000 10 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 74,45,000 74 Lacs+
	Loans due to Individual / Entity	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	74,45,000 74 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 74,45,000 74 Lacs+
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	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	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)	Nil	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	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Totals (Calculated as Sum of Values)	Rs 74,45,000 74 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 74,45,000 74 Lacs+

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

Profession or Occupation

Self	Agriculture, Business
Spouse	Agriculture

Sources Of Income (Details)

Self	Agriculture, Business
Spouse	Agriculture
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

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