All politicians
Pankaj Sanghvi
पंकज संघवी
Indian National Congress
Indore
Declared net worth
₹20.91 Cr
Since last election
No prior
Pending cases
Not observed in this extraction version
Convictions
Not observed in this extraction version
Wealth & income over time
₹20.91 Cr
| Election | Constituency | Result | Assets | Liabilities | Net worth | Income |
|---|---|---|---|---|---|---|
| Lok Sabha Election-May-2019 | Indore | lost | ₹26.32 Cr | ₹5.41 Cr | ₹20.91 Cr | ₹46.35 L |
Latest affidavit
Total assets
₹26.32 Cr
Total liabilities
₹5.41 Cr
Net worth
₹20.91 Cr
Education
- Graduate, B.Com. from P.M.B. Gujarati Commerce College Indore, Devi Ahilya University Indore in 1983
self, Pankaj Sanghvi
Income from Business, Agriculture & Interest
Movable assets
- Cash Cash ₹43,875.00
- Deposits in Banks, FIs and NBFCs Canara Bank Br. Rau No 2xxxxx ₹24,239.00
- Deposits in Banks, FIs and NBFCs HDFC Bank Br. Indore Saving A/c ₹5,938.00
- Deposits in Banks, FIs and NBFCs Union Bank Of India Br. Siyaganj Current A/c ₹5,000.00
- Deposits in Banks, FIs and NBFCs Union Bank Of India Siyaganj Saving ₹2.28 L
- Deposits in Banks, FIs and NBFCs Nadanagar Sahkari Bank Sanstha Marya ₹7,829.00
- Deposits in Banks, FIs and NBFCs Union Bank India Br. Siyaganj Election A/c ₹25,352.00
- Bonds, Debentures and Shares Company Awdharita Chattisgarh Pipes Ltd. 12500@ 10/- ₹1.25 L
- Bonds, Debentures and Shares Interfit India Ltd. 6325@ 10/- ₹63,250.00
- Bonds, Debentures and Shares Rajvi Holding Pvt. Ltd. 2500 @100/- ₹2.50 L
- Bonds, Debentures and Shares Sanghvi Sbestos Cements Ltd. 58050 !10/- ₹5.81 L
- Bonds, Debentures and Shares Sansar Publication Pvt. Ltd. 300 @ 10/- ₹3,000.00
- Bonds, Debentures and Shares Shripati steel Tube Pvt. Ltd. 10000 @ 10/- ₹1.00 L
- Bonds, Debentures and Shares Siddarath Tube Ltd. 44800 @ 2.50/- ₹1.12 L
- Bonds, Debentures and Shares State Bank Of India 8 @ 310/- ₹2,480.00
- Bonds, Debentures and Shares STL Export Ltd. 330 @ 10/- ₹3,300.00
- Bonds, Debentures and Shares Sibaj Investment Sarvice Ltd. 740 @ 10/- ₹7,400.00
- Personal Loans / Advances Given Guru Harikishan Medicoj Samiti ₹2.10 L
- Personal Loans / Advances Given K J Industry ₹23.91 L
- Personal Loans / Advances Given Kumar Engeeneer Of Set ₹85,772.00
- Personal Loans / Advances Given Mangilal ₹35,000.00
- Personal Loans / Advances Given Pureworld Cybertech Solution Pvt. Ltd. ₹1.50 L
- Personal Loans / Advances Given Sanghvi Construcation Limited ₹1,533.00
- Personal Loans / Advances Given Sanghvi Inovitve Akadmi ₹3.50 L
- Personal Loans / Advances Given Sansar Prakashan Pvt. Ltd. ₹6.50 L
- Personal Loans / Advances Given Siddharth Nirman ₹11.34 L
- Personal Loans / Advances Given Smt Beena B Sanghasi ₹1.38 L
- Personal Loans / Advances Given Sushil Aggarwal ₹20,100.00
- Motor Vehicles Renolaut Sedan MP09 CM3030 2015 ₹8.57 L
- Motor Vehicles Toytota Fornture Second Hand Mp09-NB-0003 2018 ₹6.50 L
- Jewellery, Bullion, etc. Gold & Diamonda & Stujude Jewellery 1316.12 Gram Diamond 100.56. CTAS ₹55.33 L
- Jewellery, Bullion, etc. 1/4 Share Gold & Diamond & Steydade Jewellery 1290.96 Gram Diamond 31.5 CTAS ₹36.29 L
- Jewellery, Bullion, etc. Pankaj J Sanghvi HUAF ₹9.07 L
- Other Movable Assets 1/4 Share Capital ₹23.88 L
- Other Movable Assets Pankaj J. Sanghvi HUAF ₹5.97 L
Immovable assets
- Agricultural Land Sonway Teh-Mahu 113/356/2,325/2, 361/1,322/2,322/3,323/1,316/6,317/1,317/7/2,317/3,318/5,318/7,320/3,320/4,321/2,321/3,322/1,323/2,326,319,362/1 Cost Of Purchase- 16-08-2010, 7-09-2010, 28-03-2011, 29-03-2011, 2-06-2011 ₹6.99 Cr
- Agricultural Land Delmi Teh- Dhar 39, 42/1, 387/1 ₹4.57 Cr
- Commercial Buildings 209, Sadguru Parniye Plot No P-U3, Scheme No- 54, Indore ₹80.22 L
- Residential Buildings A) Undivided 1/4 Share 22/42, Vallabh Nagar, Indore 452003, ₹8.90 L
- Residential Buildings Total Area ₹1.10 Cr
Liabilities
- Loans from other than Banks / FIs Loans due to Individual / Entity to Aman P Sangvi ₹1.70 L
- Loans from other than Banks / FIs Loans due to Individual / Entity to 4th Sansar ₹6.50 L
- Loans from other than Banks / FIs Loans due to Individual / Entity to Dilip Sisodiya ₹15.00 L
- Loans from other than Banks / FIs Loans due to Individual / Entity to Gopal Krishna Industries ₹2.86 L
- Loans from other than Banks / FIs Loans due to Individual / Entity to Hemant Dixit ₹4.00 L
- Loans from other than Banks / FIs Loans due to Individual / Entity to K J Industry Sid Cons ₹19.80 L
- Loans from other than Banks / FIs Loans due to Individual / Entity to Kunal P Sanghvi ₹4.21 L
- Loans from other than Banks / FIs Loans due to Individual / Entity to Naines Sanghvi HUAF ₹1.50 L
- Loans from other than Banks / FIs Loans due to Individual / Entity to Omprakash Thakur ₹1.00 L
- Loans from other than Banks / FIs Loans due to Individual / Entity to Pankaj Sanghvi HUAF ₹23.87 L
- Loans from other than Banks / FIs Loans due to Individual / Entity to Pratik S Sanghvi ₹6.33 L
- Loans from other than Banks / FIs Loans due to Individual / Entity to Rajesh Dixit ₹1.00 L
- Loans from other than Banks / FIs Loans due to Individual / Entity to Rashmi Dixit ₹4.00 L
- Loans from other than Banks / FIs Loans due to Individual / Entity to Ravleen Kaur ₹1.00 L
- Loans from other than Banks / FIs Loans due to Individual / Entity to Sakar Realty ₹1.00 L
- Loans from other than Banks / FIs Loans due to Individual / Entity to Satish Dixit ₹1.00 L
- Loans from other than Banks / FIs Loans due to Individual / Entity to Sri Naines Sanghvi IND ₹33.73 L
- Loans from other than Banks / FIs Loans due to Individual / Entity to Sri Surender J Sanghvi IND ₹47.75 L
- Loans from other than Banks / FIs Loans due to Individual / Entity to Siddharth Sanghvi ₹14.00 L
- Loans from other than Banks / FIs Loans due to Individual / Entity to Smt Jai Shri S Sanghvi ₹15.36 L
- Loans from other than Banks / FIs Loans due to Individual / Entity to Smt Nita P Sanghvi ₹45.49 L
- Loans from other than Banks / FIs Loans due to Individual / Entity to Smt. Sonaj Bai Sanghvi ₹7.20 L
- Loans from other than Banks / FIs Loans due to Individual / Entity to Suneeta Mangwal ₹10.00 L
- Loans from other than Banks / FIs Loans due to Individual / Entity to Surender Sanghvi And Other Dhar ₹21.67 L
- Loans from other than Banks / FIs Loans due to Individual / Entity to Science Investment Service ₹8.00 L
- Loans from other than Banks / FIs Loans due to Individual / Entity to Bhupesh Finance & Investment Corp ₹19.95 L
- Loans from other than Banks / FIs Loans due to Individual / Entity to K J Aggency ₹2.78 L
- Loans from other than Banks / FIs Loans due to Individual / Entity to M K Jaynti Lal & K ₹79,735.00
- Loans from other than Banks / FIs Loans due to Individual / Entity to Malwa Institute Of Science & Tech ₹2.78 L
- Loans from other than Banks / FIs Loans due to Individual / Entity to Sanghvi Mettal Process & Men K Pvt. Ltd. ₹3.31 L
- Loans from other than Banks / FIs Loans due to Individual / Entity to Sri Bjhupesh J Sanghvi IND ₹9.50 L
- Loans from other than Banks / FIs Loans due to Individual / Entity to Shri Parnav Sanghvi ₹14.22 L
- Loans from other than Banks / FIs Loans due to Individual / Entity to Shri Yogesh J Sanghvi I ₹9.78 L
- Loans from other than Banks / FIs Loans due to Individual / Entity to Smt. Aruna N Sanghvi ₹6.50 L
- Loans from other than Banks / FIs Loans due to Individual / Entity to Girish Kemkar ₹7.00 L
- Loans from other than Banks / FIs Loans due to Individual / Entity to Meena Ajay C Soorti ₹14,988.00
- Loans from other than Banks / FIs Loans due to Individual / Entity to Sarla Kasliwal ₹2.70 L
- Loans from other than Banks / FIs Loans due to Individual / Entity to V.R.R Financial Service ₹2.50 L
- Any Other Dues Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending to 1/3 of Rs. 8958406/-, Disputed Land Revenue Diversion and Surcharged before High Court Indore ₹29.86 L
Income (ITR)
- 2017-18 ₹2.89 L
- 2016-17 ₹5.65 L
- 2015-16 ₹8.45 L
- 2014-15 ₹4.12 L
- 2013-14 ₹2.19 L
spouse
Income from Business & Interest
Movable assets
- Cash Cash ₹42,608.00
- Deposits in Banks, FIs and NBFCs Bank Of India Saving A/c Siyaganj ₹41,697.00
- Deposits in Banks, FIs and NBFCs Dena Bank Saving A/c Br. Siyaganj ₹1,735.00
- Deposits in Banks, FIs and NBFCs HDFC Bank Saving A/c Br. Indore ₹5,938.00
- Deposits in Banks, FIs and NBFCs Cosmos Cop-Bank Ltd. Saving A/c Br. Indore ₹1,000.00
- Deposits in Banks, FIs and NBFCs Union Bank Of India Br. Siyaganj ₹2,760.00
- Deposits in Banks, FIs and NBFCs Union Bank Of India Saving A/c ₹63,692.00
- Deposits in Banks, FIs and NBFCs Nandanagar Sahkari Br. Sanstha Maryadit ₹7,829.00
- Deposits in Banks, FIs and NBFCs Pashawnath Home Nirman Sahkari Samiti Maryadit ₹40,000.00
- Deposits in Banks, FIs and NBFCs Vasundhra Home Nirman Sahkari samiti Marya ₹4.00 L
- Bonds, Debentures and Shares Bonds, Debentures and Shares in companies ₹10,000.00
- Bonds, Debentures and Shares Bonds, Debentures and Shares in companies ₹1.20 L
- Bonds, Debentures and Shares Bonds, Debentures and Shares in companies ₹20,000.00
- Bonds, Debentures and Shares Bonds, Debentures and Shares in companies ₹11,500.00
- Bonds, Debentures and Shares Bonds, Debentures and Shares in companies ₹1.00 L
- Bonds, Debentures and Shares Bonds, Debentures and Shares in companies ₹7.00 L
- Bonds, Debentures and Shares Bonds, Debentures and Shares in companies ₹1.30 L
- Bonds, Debentures and Shares Bonds, Debentures and Shares in companies ₹3,000.00
- Bonds, Debentures and Shares Bonds, Debentures and Shares in companies ₹32,800.00
- Bonds, Debentures and Shares Bonds, Debentures and Shares in companies ₹1,000.00
- Bonds, Debentures and Shares Bonds, Debentures and Shares in companies ₹1,000.00
- Bonds, Debentures and Shares Bonds, Debentures and Shares in companies ₹2.24 L
- Bonds, Debentures and Shares Bonds, Debentures and Shares in companies ₹1.21 L
- Bonds, Debentures and Shares Bonds, Debentures and Shares in companies ₹4.00 L
- Bonds, Debentures and Shares Bonds, Debentures and Shares in companies ₹3,300.00
- Bonds, Debentures and Shares Bonds, Debentures and Shares in companies ₹1.50 L
- Bonds, Debentures and Shares Bonds, Debentures and Shares in companies ₹5,000.00
- Personal Loans / Advances Given K j Aggency ₹7.70 L
- Personal Loans / Advances Given Powenew Garments ₹2,000.00
- Personal Loans / Advances Given Sanghvi Construcation Limited ₹7,160.00
- Personal Loans / Advances Given Sanghvi Inotive Akadmi ₹847.00
- Personal Loans / Advances Given Sanghvi Inotive Akadami ₹1.00 L
- Personal Loans / Advances Given Shri Pankaj Ji Sanghvi IND ₹45.49 L
- Personal Loans / Advances Given Sri Surender Ji Sanghvi HUAF ₹2.12 L
- Personal Loans / Advances Given Sri Surender Ji Sanghvi IND ₹7.81 L
- Personal Loans / Advances Given SMT. Beena B Sanghvi ₹5.04 L
- Personal Loans / Advances Given Kunal Sanhvi ₹9.67 L
- Personal Loans / Advances Given Parnav Sanghvi ₹2.50 L
- Personal Loans / Advances Given Pratik S Sanghvi ₹49.16 L
- Personal Loans / Advances Given Sanghavi Firm ₹2,000.00
- Jewellery, Bullion, etc. Gold & Diamond & Stadude Jewellery 473.450 Gram Diamond 12.50 CTAS ₹14.70 L
- Jewellery, Bullion, etc. 1/4 Share Gold & Diamond & Stadude Jewellery 1290.96 Gram Diamond 31.5 CTAS ₹36.29 L
- Jewellery, Bullion, etc. Pankaj J Sanghvi HUAF ₹9.07 L
- Other Movable Assets 1/4 Share Capital ₹23.88 L
- Other Movable Assets Pankaj J Sanghvi HUAF ₹5.97 L
Immovable assets
- Agricultural Land Choti Khajrani Indore Plot No- 157-53-157-14A. 361, 366, 368, 369 ₹6.48 Cr
- Residential Buildings 50% Share 21 Pargati Bihar Bicholi Mardana Indore 452016 ₹1.10 Cr
Liabilities
- Loans from other than Banks / FIs Loans due to Individual / Entity to Aman P Sanghvi A/c ₹5,452.00
- Loans from other than Banks / FIs Loans due to Individual / Entity to Awni Devlopers ₹5.80 L
- Loans from other than Banks / FIs Loans due to Individual / Entity to Bhupesh Finance & Investment Corp ₹87.10 L
- Loans from other than Banks / FIs Loans due to Individual / Entity to Choudhary Builders ₹2.00 L
- Loans from other than Banks / FIs Loans due to Individual / Entity to Kailash Chandra Aggarwal ₹2.10 L
- Loans from other than Banks / FIs Loans due to Individual / Entity to Kumar Engeerers Fabrication ₹74,511.00
- Loans from other than Banks / FIs Loans due to Individual / Entity to Madhuri Jaju ₹4.00 L
- Loans from other than Banks / FIs Loans due to Individual / Entity to Meena Ajay C Soorti ₹1.93 L
- Loans from other than Banks / FIs Loans due to Individual / Entity to Sanjay Jaju ₹4.00 L
- Loans from other than Banks / FIs Loans due to Individual / Entity to Shri bhupesh J Sanghvi IND ₹1.50 L
- Loans from other than Banks / FIs Loans due to Individual / Entity to Shri Yogesh J Sanghvi IND ₹48,708.00
- Loans from other than Banks / FIs Loans due to Individual / Entity to XEBS Investment Service Ltd. ₹10.00 L
- Loans from other than Banks / FIs Loans due to Individual / Entity to H A Devloper ₹5.50 L
- Loans from other than Banks / FIs Loans due to Individual / Entity to Sanghvi Nursury ₹80,000.00
- Loans from other than Banks / FIs Loans due to Individual / Entity to Nainesh Sanghvi ₹2.80 L
Income (ITR)
- 2017-18 ₹2.62 L
- 2016-17 ₹3.80 L
- 2015-16 ₹2.99 L
- 2014-15 ₹3.71 L
- 2013-14 ₹3.44 L
huf
Movable assets
- Cash Cash ₹263.00
- Deposits in Banks, FIs and NBFCs Bank Of Baroda Br. siyaganj Saving A/c ₹1,000.00
- Personal Loans / Advances Given Pankaj Sanghvi ₹23.87 L
- Jewellery, Bullion, etc. Share Gold & Diamond & Stedude Jewellery 1290.96 Gram Diamond 31.5 CTAS ₹36.29 L
Liabilities
- Loans from other than Banks / FIs Loans due to Individual / Entity to bhupesh Finance & Investment ₹2.51 L
Income (ITR)
- 2017-18 ₹1.35 L
- 2016-17 ₹1.47 L
- 2015-16 ₹1.56 L
- 2014-15 ₹1.26 L
- 2013-14 ₹85,057.00
Criminal cases (4)
-
pending 420, 34
-
pending 147, 148, 323, 336, 506
-
pending 147, 426, 341
-
pending 147, 148, 323, 504
Elections contested
| Election | Constituency | Party | Result | Votes | Share |
|---|---|---|---|---|---|
| Lok Sabha Election-May-2019 | Indore | Indian National Congress | lost | 520,815 | 32.07% |
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Compiled from public disclosures by the Election Commission of India and MyNeta.