Sanjeev Saxena(Indian National Congress(INC)):Constituency- BHOPAL DAKSHINA-PASCHIM(BHOPAL)

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Home → Madhya Pradesh 2013 → BHOPAL → BHOPAL DAKSHINA-PASCHIM → SANJEEV SAXENA(Criminal & Asset Declaration)

Madhya Pradesh 2013

SANJEEV SAXENA

BHOPAL DAKSHINA-PASCHIM (BHOPAL)

Party:INC

S/o|D/o|W/o: Radha Raman Saxena

Age: 45

Name Enrolled as Voter in: 152 Bhopal South West (Madhya Pradesh) constituency, at Serial no 101 in Part no 169

Self Profession:Business & Agriculture
Spouse Profession:Govt. Job

Other Elections
Declaration in	Declared Assets	Declared Cases
Madhya Pradesh 2008	Rs5,79,50,598 ~5 Crore+	0
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Print Profile

Crime-O-Meter

No criminal cases

Assets & Liabilities

Assets:	Rs 13,92,45,636 ~13 Crore+
Liabilities:	Rs 1,06,46,948 ~1 Crore+

Educational Details

Category: Graduate
BA From Maulana Azaad College Of Technology Baraktulla University Bhopal In 1990. Higher Secondary School From Kendriya Vidhyalaya, Sagar Madhya Pradesh In 1983

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2012 - 2013	Rs 29,80,175 ~ 29 Lacs+
spouse	Y	2012 - 2013	Rs 12,25,764 ~ 12 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

Details of Movable Assets

Sr No	Description	self	spouse	dependent1	dependent2	dependent3
i	Cash	2,00,000 2 Lacs+	40,000 40 Thou+	Nil	Nil	Nil	Rs 2,40,000 2 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	Bank Of Baroda Kotar Sultanabaad Branch No 2121010000xxxxx 5,62,684 5 Lacs+ ICICI Bank No 11920100xxxxx 5,62,795 5 Lacs+ Joint Fixed Deposit In Bank Of Baroda Kotra Sultanabaad Bhopal No 2171030000xxxxx 6,177 6 Thou+ Joint Fixed Deposit In Bank Of Baroda Kotra Sultanabaad Bhopal No 2171030000xxxxx 7,04,674 7 Lacs+ Joint FD In SBI Panchanan Bhavan No 5300612xxxxx 64,408 64 Thou+	SBI N.A.N.I.T Bhopal Branch No 1002016xxxxx 1,84,776 1 Lacs+ PNB Nehru Nagar, Bhopal Branch No 298500010018xxxxx 11,85,394 11 Lacs+ HDFC Bank Arera Colony No 052100012xxxxx 5,000 5 Thou+ Joint FDR In Bank Of Baroda Kotra Sultanabaad No 2171030000xxxxx 8,172 8 Thou+	Nil	Nil	Nil	Rs 32,84,080 32 Lacs+
iii	Bonds, Debentures and Shares in companies	324 Equity Shares Of Bank Of Baroda 2,19,721 2 Lacs+ 25 Equity Shares Of Relaince Power 1,889 1 Thou+ 2250 Equity Shares Of Mercury Mines & Minerals Pvt. Ltd. 2,25,000 2 Lacs+ 198000 Shares SRS Infra Projects Pvt. Ltd. 1,98,00,000 1 Crore+ 5000 Shares Of Manorma Production Pvt. Ltd. 5,00,000 5 Lacs+ Golden Fieldes Infra Pvt. Ltd. 50,000 50 Thou+ 100000 Shares Of Jiomin Industries Pvt. Ltd. 10,00,000 10 Lacs+ S.S Construction 67,490 67 Thou+	Nil	Nil	Nil	Nil	Rs 2,18,64,100 2 Crore+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	Nil	LIC Policy No 35181xxxxx 3,00,000 3 Lacs+ LIC Policy No 35187xxxxx 11,00,000 11 Lacs+ LIC Policy No 35148xxxxx 1,00,000 1 Lacs+ ING Vaishya Bank Policy No 0081xxxxx 3,00,000 3 Lacs+	Nil	Nil	Nil	Rs 18,00,000 18 Lacs+
v	Personal loans/advance given	Golden Fieldes Inframentals Pvt. Ltd. 1,30,382 1 Lacs+ Mercury Mines & Minerals Pvt. Ltd. 21,17,000 21 Lacs+ Manorma Production Pvt. Ltd. 1,21,29,319 1 Crore+	Loan Given For Purchasing Residential House To Sh. Roshan Pandey, Rachna Nagar 40,00,000 40 Lacs+	Nil	Nil	Nil	Rs 1,83,76,701 1 Crore+
vi	Motor Vehicles (details of make, etc.)	Montera(GLX), Vehicle No. MP04C00909 18,10,773 18 Lacs+ Bolero(LXI) Mahindra & Mahindra, Vehicle No. MPU4CA5079 3,95,000 3 Lacs+ Tractor Farnatak, Vehicle No. MP04AH0351 2,23,000 2 Lacs+ Scorpio(LXI) Mahindra & Mahindra, Vehicle No. MP04CA5463 3,99,000 3 Lacs+ Tractor Swaraj, Vehicle No. MP37A2264 88,490 88 Thou+ Bolero, Vehicle No. MP04CC2306(Theft) 2,18,000 2 Lacs+ Maruti Van, Vehicle No. MP04HB2126 1,21,000 1 Lacs+ Aviator Two Wheelar, Vehicle No. MP04SG8257 31,000 31 Thou+ Maruti, Vehicle No. MP0400595 90,000 90 Thou+	Honda Aquard(VXI), Vehicle No. MP04CB5580 4,85,000 4 Lacs+	Nil	Nil	Nil	Rs 38,61,263 38 Lacs+
vii	Jewellery (give details weight value)	Gold Ornaments - 220gm 6,35,000 6 Lacs+	Gold Ornaments - 1860gm 55,85,000 55 Lacs+ Silver Ornaments - 9kg 300gm 4,15,000 4 Lacs+	Nil	Nil	Nil	Rs 66,35,000 66 Lacs+
viii	Other assets, such as values of claims / interests	Pistol 2,50,000 2 Lacs+	GPF Funs 13,00,000 13 Lacs+ Furnitures 1,50,000 1 Lacs+	Nil	Nil	Nil	Rs 17,00,000 17 Lacs+
Gross Total Value (as per Affidavit)		4,26,18,294 4 Crore+	1,51,16,342 1 Crore+	Nil	Nil	Nil	Rs 5,77,34,636 5 Crore+
Totals (Calculated as Sum of Values)		Rs 4,26,02,802 4 Crore+	Rs 1,51,58,342 1 Crore+	Nil	Nil	Nil	Rs 5,77,61,144 5 Crore+

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 - Amraavat Bajya, Khasra No. 83, 84, Area - 0.38 Acre, Year Of Purchase - 20006/2007, Cost Of Purchase - Rs. 113907 Total Area 0.38 Acre Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 113907.00 Development Cost 0.00 1,90,000 1 Lacs+ Village - Amraavat Bajya(Share - 1/2), Khasra No. 133, 133/2, 133/3/1, 133/3/2, 134/1/2/2, Area - 40.00 Acre, Year Of Purchase - 2006/2007, Cost Of Purchase - Rs.1324500 Total Area 40 Acre Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 1324500.00 Development Cost 0.00 19,50,000 19 Lacs+ Village - Kushalpura(Share - 1/2), Khasra No. 84, Area - 2.25 Acre, Date Of Purchase - 5.11.2007, Cost Of Purchase - Rs.280000 Total Area 2.25 Acre Built Up Area Whether Inherited N Purchase Date 2007-11-05 Purchase Cost 280000.00 Development Cost 0.00 9,75,000 9 Lacs+ Village - Maanpur Kakdiya, Khasra No. 253, 254, Area - 2.12 Acre, Date Of Purchase - 20.08.2007, Cost Of Purchase - Rs.350000 Total Area 2.12 Acre Built Up Area Whether Inherited N Purchase Date 2007-08-20 Purchase Cost 350000.00 Development Cost 0.00 14,29,000 14 Lacs+ Village - Viruhali, Tahsil - Barhi(Katni)(Share - 1/2), Khasra No. 3, 70, Area - 44.34 Acre, Date Of Purchase - 27.06.2008, Cost Of Purchase - Rs.338583 Total Area 44.34 Acre Built Up Area Whether Inherited N Purchase Date 2008-06-27 Purchase Cost 338583.00 Development Cost 0.00 17,59,000 17 Lacs+ Village - Pathanpura Karla, Khasra No. 442/1/1/25, 442/1/23/135, 442/1/26, 442/1/28, 70/107, 442/1/28, Area - 0.682 Acre, Date Of Purchase - 12.2011, Cost Of Purchase - Rs. 883000 Total Area 0.682 Acre Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 883000.00 Development Cost 0.00 14,00,000 14 Lacs+ Village - Pathanpura Karla, Khasra No. 442/1/11/24, 442/1/30, 119, Area - 0.375 Acre, Cost Of Purchase - Rs.379250 Total Area 0.375 Acre Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 379250.00 Development Cost 0.00 6,00,000 6 Lacs+ Village - Fatehpur, Khasra No. 16, 51, 52, 11, 20, 53/2, 53/3, Area - 12.00 Acre, Date Of Purchase - 02.11.2002,Cost Of Purchase - Rs. 8882500 Total Area Built Up Area Whether Inherited N Purchase Date 2002-11-02 Purchase Cost 8882500.00 Development Cost 0.00 1,22,00,000 1 Crore+	Village - Kushalpura(Sahre - 1/2), Khasra No.20, Area - 2.25 Acre, Date Of Purchase - 2006/2007, Cost Of Purchase - Rs. 295000 Total Area 2.25 Acre Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 295000.00 Development Cost 0.00 9,75,000 9 Lacs+ Village - Kushalpura, Khasra No. 84, Area - 4.24 Acre, Date Of Purchase - 2006/2007, Cost Of Purchase - Rs.1080000 Total Area 4.24 Acre Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 1080000.00 Development Cost 0.00 73,35,000 73 Lacs+	Nil	Nil	Nil	Rs 2,88,13,000 2 Crore+
ii	Non Agricultural Land	Plot No. 37, Manorma Enclave Kotra Sultanabaad Bhopal, Khasra No. 221/1, 222/1, 223/1 Total Area 893 Sq.ft. Built Up Area Whether Inherited N Purchase Date 2000-06-13 Purchase Cost 200000.00 Development Cost 0.00 30,00,000 30 Lacs+ Plot No. 40, Dharampuri(Share - 1/2) Shyamla Hells Bhopal, Khasra No. 62/212 Total Area 5227 Sq. Ft. Built Up Area Whether Inherited N Purchase Date 2000-06-23 Purchase Cost 8000000.00 Development Cost 0.00 1,50,00,000 1 Crore+	Plot No. 40, Dharampuri(Share - 1/2) Shyamla Hills, Khasra No. 62/212 Total Area 5227 Sq. Ft. Built Up Area Whether Inherited N Purchase Date 2003-06-23 Purchase Cost 8000000.00 Development Cost 0.00 1,50,00,000 1 Crore+	Nil	Nil	Nil	Rs 3,30,00,000 3 Crore+
iii	Commercial Buildings	Shop No. 265 BCA Complex Bus Staff Shivaji Nagar Total Area 156.5 Sq. Ft. Built Up Area Whether Inherited N Purchase Date 2010-01-23 Purchase Cost 920000.00 Development Cost 0.00 12,86,000 12 Lacs+ Flat No. 504 BGA Complex, Bus Stop Shivaji Nagar Bhopal Total Area 1242.54 Sq. Ft. Built Up Area Whether Inherited N Purchase Date 2010-04-13 Purchase Cost 800000.00 Development Cost 0.00 11,20,000 11 Lacs+ Shop No. 268 BGA Complex, Shivaji Nagar Bhopal(Share - 1/2) Total Area 232.31 Sq. Ft. Built Up Area Whether Inherited N Purchase Date 1999-03-07 Purchase Cost 407500.00 Development Cost 0.00 7,00,000 7 Lacs+ B-3 Sanjay Complex, Mata Mandir Bhopal Total Area 730.21 Sq. Ft. Built Up Area Whether Inherited N Purchase Date 2009-11-03 Purchase Cost 800000.00 Development Cost 0.00 20,00,000 20 Lacs+ Ultimate Market Shop No. 3, Kolaar Road, Bhopal(Sahre - 1/2) Total Area 450 Sq. Ft. Built Up Area Whether Inherited N Purchase Date 2010-01-04 Purchase Cost 150000.00 Development Cost 0.00 2,50,000 2 Lacs+ JD - 25, Pitampura, New - Delhi Total Area 747 Sq. Mt. Built Up Area Whether Inherited N Purchase Date 2011-02-10 Purchase Cost 2000000.00 Development Cost 0.00 40,00,000 40 Lacs+	Nil	Nil	Nil	Nil	Rs 93,56,000 93 Lacs+
iv	Residential Buildings	Banglow No. 13 & 14, Vilsor State(Share - 1/2) Total Area 3000 Sq.ft. Built Up Area 3000 sq ft Whether Inherited N Purchase Date 2010-03-31 Purchase Cost 1973100.00 Development Cost 0.00 82,50,000 82 Lacs+ 143, Vaishali Nagar, Kotra Sultanabaad Bhopal Total Area 999 Sq. Ft. Built Up Area 999 Sq. Ft. Whether Inherited N Purchase Date 2006-01-31 Purchase Cost 175000.00 Development Cost 0.00 30,00,000 30 Lacs+ MIG - 8, Rajiv Gandhi Complex Shahpura(Share - 1/2) Total Area 675 Sq. Ft. Built Up Area 675 Sq. Ft. Whether Inherited N Purchase Date 2010-01-08 Purchase Cost 184200.00 Development Cost 0.00 10,00,000 10 Lacs+	Nil	Nil	Nil	Nil	Rs 1,22,50,000 1 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		5,82,01,000 5 Crore+	2,33,10,000 2 Crore+	Nil	Nil	Nil	Rs 8,15,11,000 8 Crore+
Totals Calculated		Rs 6,01,09,000 6 Crore+	Rs 2,33,10,000 2 Crore+	Nil	Nil	Nil	Rs 8,34,19,000 8 Crore+

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	Term Loan For Plot No. 43, Dharampuri Shyamlal Hills From Karnataka Bank Ltd. 1,01,19,962 1 Crore+ Loan For Bolero, Vehicle No. MP04CE2306 From Bank Of Baroda Kotra Sultanabaad Bhopal 26,986 26 Thou+	Nil	Nil	Nil	Nil	Rs 1,01,46,948 1 Crore+
	Loans due to Individual / Entity	Nil	JPF Loan 5,00,000 5 Lacs+	Nil	Nil	Nil	Rs 5,00,000 5 Lacs+
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	1,01,46,948 1 Crore+	5,00,000 5 Lacs+	Nil	Nil	Nil	Rs 1,06,46,948 1 Crore+
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
iv	Totals (Calculated as Sum of Values)	Rs 1,01,46,948 1 Crore+	Rs 5,00,000 5 Lacs+	Nil	Nil	Nil	Rs 1,06,46,948 1 Crore+

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

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