Madhya Pradesh 2018
SANJAY SHAH (Winner)
TIMARNI (ST) (HARDA)
Party:BJP
S/o|D/o|W/o: Late Devisingh Shah
Age: 45
Name Enrolled as Voter in: 134-Timarni constituency, at Serial no 436 in Part no 211
Self Profession:Agriculturist and Business
Spouse Profession:Agriculturist and Business
Crime-O-Meter
No criminal cases
Educational Details
Category: 12th Pass
12th Pass, Shree Jagannath Higher Secondary School, Sanyogitaganj, Indore (M.P.) 1993
Details of PAN and status of Income Tax return
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
| self | Y | 2017 - 2018 | Rs 3,55,907 ~ 3 Lacs+ |
| spouse | Y | 2017 - 2018 | Rs 2,78,040 ~ 2 Lacs+ |
| dependent1 | N | None | Rs 0 ~ |
| dependent2 | N | None | Rs 0 ~ |
| dependent3 | N | None | Rs 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
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 | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | Village Khudiya P.H.N.-15, Tahsil/District Harda, Serve No. 94/12,94/27
Total Area 7
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 28,00,000 28 Lacs+
Village Ghosikheda P.H.N 27, Tahsil Mahu, District Indore, Serve No. 182/1
Total Area 1.99
Built Up Area
Whether Inherited N
Purchase Date 2008-09-10
Purchase Cost 485000.00
Development Cost 0.00 8,50,000 8 Lacs+
| Village Khudiya Sirali, District Harda P.H.N. 15, Serve No. 94/26
Total Area 18
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 72,00,000 72 Lacs+
Village Samradha P.H.N.27, Tahsil Timarani, District Harda, Serve No. 145/6,12
Total Area 0.252
Built Up Area
Whether Inherited N
Purchase Date 2010-10-08
Purchase Cost 110097.04
Development Cost 0.00 2,25,000 2 Lacs+
| Village Khudiya, Tahsil Sirali P.H.N.15, Serve No.4/4
Total Area 10
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 50,00,000 50 Lacs+
| Nil | Nil | Rs 1,60,75,000 1 Crore+ |
| ii | Non Agricultural Land | VIllage Rainipani, TAhsil Sohagpur,District Hoshangabad P.H.N., Serve No. 44/3, 43/2
Total Area 494841060
Built Up Area
Whether Inherited N
Purchase Date 2011-03-31
Purchase Cost 1093000.00
Development Cost 0.00 60,00,000 60 Lacs+
Village Sirali, Tahsil Sirali, District Harda P.H.N.05, Serve No. 144/3
Total Area 43560
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 845370.00 25,00,000 25 Lacs+
| Village Mehbudabaad P.H.N. 9/26, Tahsil/ District Harda, Serve No. 104/1, 1.196 Hector in Between 0.093 Hector
Total Area 10010.44
Built Up Area
Whether Inherited N
Purchase Date 2016-03-04
Purchase Cost 1610000.00
Development Cost 0.00 40,00,000 40 Lacs+
| Nil | Nil | Nil | Rs 1,25,00,000 1 Crore+ |
| iii | Commercial Buildings | Vanijya Bhawan Nagarpalika Nigam Khandwa Shop No.4, Behind Prakash Theater
Total Area 10x10=100
Built Up Area 10x10=100
Whether Inherited N
Purchase Date 2003-04-10
Purchase Cost 112000.00
Development Cost 0.00 7,00,000 7 Lacs+
Janpad Panchyayat Shop No.13, Main Road Timarani
Total Area 20x12=240
Built Up Area 20x12=240
Whether Inherited N
Purchase Date 2017-06-27
Purchase Cost 475000.00
Development Cost 0.00 9,00,000 9 Lacs+
| Nil | Nil | Nil | Nil | Rs 16,00,000 16 Lacs+ |
| iv | Residential Buildings | Mahadev Area, Bhopal Flat No. 407 Tipe B, Block A
Total Area 1313
Built Up Area 1313
Whether Inherited N
Purchase Date 2010-09-16
Purchase Cost 3450000.00
Development Cost 0.00 65,00,000 65 Lacs+
Village Khudiya, Tahsil Sirali, District P.H. 15 Abadi, Serve No. 120
Total Area 15000
Built Up Area 1612
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 4,00,000 4 Lacs+
| House Village Jury Hardakhurd Brajdham Colony, Year 11-04-2005, Serve No. 51/3, Land No. 10
Total Area 1500
Built Up Area 1200
Whether Inherited N
Purchase Date 2005-04-11
Purchase Cost 1000000.00
Development Cost 0.00 25,00,000 25 Lacs+
| Nil | Nil | Nil | Rs 94,00,000 94 Lacs+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | 2,06,50,000 2 Crore+ | 1,14,25,000 1 Crore+ | 50,00,000 50 Lacs+ | Nil | Nil | Rs 3,70,75,000 3 Crore+ |
| Totals Calculated | Rs 2,06,50,000 2 Crore+ | Rs 1,39,25,000 1 Crore+ | Rs 50,00,000 50 Lacs+ | Nil
| Nil
| Rs 3,95,75,000 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 Immovable Assets :No Problems in Reading Affidavit Information
Details of Liabilities
| Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | BOI Bank, Branch Sirali (Reserved Loan) 4,18,248.54 4 Lacs+
SBI Bank, Branch Panchanan Bhawan Bhopal (Home Loan, Reserved Loan) 25,36,128 25 Lacs+
SBI Bank, Branch Panchanan Bhawan Bhopal (Home Loan, Reserved Loan) 12,95,967.20 12 Lacs+
SBI Bank, Branch Panchanan Bhawan, Bhopal (Personal Segment Advances, Medium Term Loan) 20,00,000 20 Lacs+
BOI Bank, Branch Sirali, (Vehical Loan) 5,44,836.05 5 Lacs+
| BOI Bank, Branch Sirali (Reserved Loan) 4,45,445.34 4 Lacs+
| Nil | Nil | Nil | Rs 72,40,625.13 72 Lacs+ |
| Loans due to Individual / Entity | Sandeep otulkar Unreserved loan 16,00,000 16 Lacs+
| Nil | Nil | Nil | Nil | Rs 16,00,000 16 Lacs+ |
| Any other Liability | 4,36,000 4 Lacs+
| Nil | Nil | Nil | Nil | Rs 4,36,000 4 Lacs+ |
| Grand Total of Liabilities (as per affidavit) | 88,31,179 88 Lacs+ | 4,45,445 4 Lacs+ | Nil | Nil | Nil | Rs 92,76,624 92 Lacs+ |
| ii | Dues to departments dealing with government accommodation | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of water | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of electricity | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with telephones | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of transport | Nil | Nil | Nil | Nil | Nil | Nil
|
| Income Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Wealth Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Service Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Property Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Sales Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any Other Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Grand Total of all Govt Dues (as per affidavit) | 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
|
| Totals (Calculated as Sum of Values) | Rs 88,31,179.79 88 Lacs+ | Rs 4,45,445.34 4 Lacs+ | Nil
| Nil
| Nil
| Rs 92,76,625.13 92 Lacs+ |
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
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