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HomeLok Sabha 2019MADHYA PRADESHGUNAJyotiraditya M. Scindia(Criminal & Asset Declaration)

Lok Sabha 2019

Jyotiraditya M. Scindia

GUNA (MADHYA PRADESH)
Party:INC
S/o|D/o|W/o: Late Madhavrao J. Scindia
Age: 48
Address: 1, Jija Ashish, Jai Vilas Premises, Lashkar, Teh Gwalior, Dist Gwalior-474009, MP
Name Enrolled as Voter in: 16 Gwalior East (Madhya Pradesh) constituency , at Serial no 760 in Part no 257
Email:jyotiraditya.scindia@sansad.nic.in
Contact Number: 0751-2321101

Self Profession:Member Of Parliament
Spouse Profession:Service/Directorship



Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 3,74,56,18,745 ~374 Crore+
Liabilities:Rs 35,52,215 ~35 Lacs+

Educational Details


Post Graduate
MBA From Stanford University, Graduate School Of Business, Palo Alto, CA, USA in 2001 & B.A. (Economics) From Harvard University, Cambridge, M.A. U.S.A. in 1993.


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2017 - 20182017 - 2018 ** Rs 1,51,56,720 ~ 1 Crore+
None ** Rs 1,45,47,350 ~ 1 Crore+
None ** Rs 1,41,85,440 ~ 1 Crore+
None ** Rs 1,11,52,240 ~ 1 Crore+
None ** Rs 42,01,430 ~ 42 Lacs+
spouseY2017 - 20182017 - 2018 ** Rs 2,25,040 ~ 2 Lacs+
None ** Rs 4,90,850 ~ 4 Lacs+
None ** Rs 8,63,300 ~ 8 Lacs+
None ** Rs 18,25,620 ~ 18 Lacs+
None ** Rs 5,00,000 ~ 5 Lacs+
hufY2017 - 20182017 - 2018 ** Rs 4,69,410 ~ 4 Lacs+
None ** Rs 2,50,000 ~ 2 Lacs+
None ** Rs 0 ~
None ** Rs 5,14,860 ~ 5 Lacs+
None ** Rs 1,24,75,520 ~ 1 Crore+
dependent1Y2017 - 20182017 - 2018 ** Rs 2,47,560 ~ 2 Lacs+
2016 - 2017 ** Rs 1,67,500 ~ 1 Lacs+
2015 - 2016 ** Rs 86,880 ~ 86 Thou+
2014 - 2015 ** Rs 1,20,000 ~ 1 Lacs+
None ** Rs 0 ~
dependent2YNoneNone ** 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

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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 30,000  30 Thou+

15,000  15 Thou+

NilNilNilNil Rs 45,000
45 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesBOB, Mumbai, A/C No. 03830100001725
16,42,032  16 Lacs+

BOB, Mumbai, (PPF Acc.)A/C No.1313
41,76,466  41 Lacs+

Yes Bank, Mumbai A/C No. 000190700000510
14,78,413  14 Lacs+

SBI, Delhi A/C No. 10023819666
2,15,302  2 Lacs+

Bank Of Maharastra, Gwalior A/C No. 20106083784
6,24,478  6 Lacs+

SBI, Gwalior A/C No. 10124115882
6,287  6 Thou+

SBI, Madhav Chowk, Shivpuri A/C No. 33706120471
40,30,726  40 Lacs+

HSBC, Private Bank, Delhi A/C No. 166-328674-006
1,06,01,692  1 Crore+

HSBC, Private Bank,UK (GBP), A/C No. 11153986(59730.22 x 90.58),
54,10,363  54 Lacs+

Kotak Mahindra Bank, Mumbai, A/C No. 09580020004243
1,248  1 Thou+

Election Expenses Acc. SBI, Shivpuri A/C No. 38338150372
20,00,000  20 Lacs+

BOB, Mumbai, A/C No. 12920100002854
149  1 Hund+

BOB, Mumbai, (PPF Acc.) A/C No.2579
5,04,378  5 Lacs+

HDFC Bank, Worli Br Mumbai, A/C No. 02401000129507
1,21,311  1 Lacs+

HDFC Bank, Churchgate, Br Mumbai A/C No. 50100055792740
29,632  29 Thou+

UBI, Mumbai, A/C No. 317901010023591
18,99,96,371  18 Crore+

Bank Of Maharashtra, Gwalior A/C No.60027425529
2,25,009  2 Lacs+

BNP Paribas Securities Services, UK (Investment Pool ac. Income Pool ac.) A/C No. 0030106800
51,64,407  51 Lacs+

BNP Paribas Securities Services, UK (Investment Pool ac. Income Pool ac.) A/C No.0030106801
17,06,913  17 Lacs+

BNP Paribas Securities Services, UK (Investment Pool ac. Income Pool ac.) A/C No.0030106810
0*(Value Not Given)  

BNP Paribas Securities Services, UK (Investment Pool ac. Income Pool ac.) A/C No.0030106820
0*(Value Not Given)  

Kotak Mahindra Bank, Mumbai A/C No. 7611464849
14,760  14 Thou+

BOB, Mumbai (PPF Acc.) A/C No. 2592
5,94,780  5 Lacs+

Bank Of America, USA, (Bal as on 11.03.19 ) A/C No. 85017750929
75,582  75 Thou+

BNP Paribas Securities Services, UK (Investment Pool ac. Income Pool ac.) A/C No.85020875464
8,32,472  8 Lacs+

JP Morgan Chase Bank, USA, (Bal as on 05.03.19), A/C No. 000000781528380
443  4 Hund+

BOB, Mumbai A/c No. 03830100011313
2,26,135  2 Lacs+

Nil Rs 22,96,79,349
22 Crore+
iiiBonds, Debentures and Shares in companiesMutual Fund-HDFC Tax Saver- Growth (Folio No. 13012974), Date Of Purchase- 23/09/2011, Units- 143.935 Purchase Cost-30000/-
75,826  75 Thou+

Mutual Fund-HDFC Liquid Fund-Direct Plan Monthly Dividend (Folio No.1174975/39), Purchase Date-24/10/2016, Units- 899.173, Purchase Cost- 926993/-
9,24,305  9 Lacs+

ARS Trustee Company Pvt Ltd. Dt- 31/05/2013,
99,000  99 Thou+

MJS Trustee Company Pvt Ltd, Dt- 31/05/2013,
99,000  99 Thou+

PRS Trustee Company Pvt Ltd, Dt- 31/05/2013
99,000  99 Thou+

Ananya Raje Tavern Pvt Ltd, Dt- 17/06/2013
99,000  99 Thou+

Mahanaaryaman Resort Pvt Ltd, Dt- 17/06/2013
99,000  99 Thou+

Priyadarshini Raje Resort Pvt Ltd. Dt- 17/06/2013
99,000  99 Thou+

Earth Financial Advisors Pvt Ltd, Dt- 25/07/2013
1,000  1 Thou+

Moonrise Financial Advisors Pvt Ltd. Dt- 26/07/2013
1,000  1 Thou+

Shivaji Financial Advisors Pvt Ltd. Dt- 29/07/2013
1,000  1 Thou+

Scindia Investment Pvt Ltd. (Bonus Pref.Sh.), Dt- 24/06/2013
0*(Value Not Given)  

Indamsat Pvt Ltd. (Bonus Pref. Shares), Dt- 07/10/2013
0*(Value Not Given)  

Devvrata Investments Pvt Ltd. (Bonus Pref. Sh.), Dt- 28/06/2013
0*(Value Not Given)  

Mutual Fund UTI US 64 Bonds, As On 29/03/2019
4,030  4 Thou+

UTI MEP Fund As On 29/03/2019
44,188  44 Thou+

Gaekwad Investment Corpn. Pvt Ltd. Dt- 09/08/1990
75,000  75 Thou+

Shri Ishar Alloy Steels Ltd. Dt- 1998/06/26
5,620  5 Thou+

Indore Wire Company Ltd. Dt- 06/09/1992
15,000  15 Thou+

Euro Asia Equitech Ltd. (E), Dt- 12/10/2009
70  

Euro Asia Equitech Ltd.(Bonus Pref. Sh.), Dt- 01/07/2013
0*(Value Not Given)  

ARS Trustee Comapny Ltd., Dt- 31/05/2013
1,000  1 Thou+

MJS Trustee Company Pvt Ltd. Dt-31/05/2013
1,000  1 Thou+

PRS Trustee Company Pvt Ltd. Dt- 31/05/2013
1,000  1 Thou+

Ananya Raje Tavern Pvt Ltd. Dt- 17/06/2013
1,000  1 Thou+

Mahanaaryaman Resort Pvt Ltd. Dt- 17/06/2013
1,000  1 Thou+

Priyadarshini Raje Resort Pvt Ltd. Dt- 17/06/2013
1,000  1 Thou+

The Baroda Rayon Corp. Ltd. Dt- 10/11/2006
46,200  46 Thou+

ITC Ltd. Dt-16/06/2006, No. Of Shares 30510,
90,52,317  90 Lacs+

ITC Ltd- Bonus, Dt- 06/08/2010, No. Of Shares-30510
90,52,317  90 Lacs+

ITC Ltd- Bonus, Dt- 04/07/2016, No. Of Shares- 30510,
90,52,317  90 Lacs+

International F-6.3%, 14-251124, Dt- 23/08/2017
87,55,825  87 Lacs+

IFC (Green Bond), 6.45%, 15-100820, Dt- 30/06/2016
49,66,139  49 Lacs+

RIT Capital Partners PLC, Dt- 23/06/2011
37,95,302  37 Lacs+

M & G, Corporate Bond Inc. Fund, Dt- 19/06/2012
30,23,742  30 Lacs+

Sarasin Thematic GBL Eq. X. Dis, Dt- 19/01/2010
30,47,292  30 Lacs+

Schdr Asian Alpha Plus Z Acc., Dt- 23/08/2012
53,26,104  53 Lacs+

Barings Europe Sel TST Class 1, Dt- 23/08/2012
1,13,38,170  1 Crore+

Findlay PK American FD Stg. Hed, Dt-24/06/2011
1,27,43,428  1 Crore+

TT Emerg Eqty GBP CL H, Dt- 08/09/2017
50,07,806  50 Lacs+

Inv Jap Eq Core Shs C (GBP HE), Dt- 03/02/2016
48,03,910  48 Lacs+

Gold Bullion Securities Ltd. Dt- 28/06/2010
44,45,576  44 Lacs+

NilICICI Prudential Value Discovery Fund (Folio No. 17063738), Dt-09/12/2013, Units- 16404.199
23,99,934  23 Lacs+

HDFC Liquid Fund Direct Plan Monthly Dividend (Folio No. 8934126/80), Dt- 24/05/2013, Units- 8414.099
86,49,273  86 Lacs+

Nil Rs 10,72,52,691
10 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given Mrs. Yashodhara Raje Scindia
50,687  50 Thou+

Mr. Dhan Singh
60,000  60 Thou+

Samudra Mahal Premises Co.op. Soc.Ltd.
6,000  6 Thou+

Samudra Mahal Premises Co.Op.Soc.Ltd.
16,00,000  16 Lacs+

NilNilNilNilNil Rs 17,16,687
17 Lacs+
viMotor Vehicles (details of make, etc.)Vehicle No. MP-07-W-2255, Make ISETTA (BMW), Year-1960, Model Inherited
0*(Value Not Given)  

NilNilNilNilNil Rs 0
viiJewellery (give details weight value)NilNilGold Jewellery 2066.72 Gms,
64,27,499  64 Lacs+

Gold Ornaments Less:10%, Impurities, 26947.90 Gms
7,54,27,172  7 Crore+

Gold Cup (9 Carats), 4286.00 Gms
49,98,548  49 Lacs+

Silver Utensils 728.513 Kg
3,02,33,290  3 Crore+

Silver Cigarette Cases
20,000  20 Thou+

NilNilNil Rs 11,71,06,509
11 Crore+
viiiOther assets, such as values of claims / interestsAffiant Claims Exclusive rights title & interests in certain movable & immovable properties Which is subject matter of on going legal suits bearing:-case no 4A/2013, Pending with district court Gwalior
0*(Value Not Given)  

Affiant Claims Exclusive rights title & interests in certain movable & immovable properties Which is subject matter of on going legal suits bearing:Suit no 105A of 2015-pending before the District court gwalior
0*(Value Not Given)  

Affiant Claims Exclusive rights title & interests in certain movable & immovable properties Which is subject matter of on going legal suits bearing:Special Civil Suit no 705/85-pending with district court senior Division, pune
0*(Value Not Given)  

Affiant Claims Exclusive rights title & interests in certain movable & immovable properties Which is subject matter of on going legal suits bearing:SC Suit no 1861 of 1984-pending with Mumbai high court Mumbai
0*(Value Not Given)  

The Market Value of claim connot be ascertained as the are yet inchohate adjudicate claims of various properties in Delhi, Mumbai Gwalior & Pune:-10% share value at rs 1302338 as on 31.03.2018 in MJS Enterprises Partnership firm
0*(Value Not Given)  

Beneficiary interest in the following discretionary trusts:-The Name-Priyadarshini Raje Trust Assets 9900 share of shivali Financial Advisers pvt. ltd.
0*(Value Not Given)  

Beneficiary interest in the following discretionary trusts:-Trust Name Mahanaarayaman J. Trust Assets 9900 shres of Moonrise Financial Advisors Pvt. ltd.
0*(Value Not Given)  

Beneficiary interest in the following discretionary trusts:-Trust Name-Ananya Raja Assets 9900 Shares of Earth Financial Advisors Pvt. ltd.
0*(Value Not Given)  

Beneficiary Interest in the Following Discretionary Trust-Trust Name-Priyadarshini Raje Trust-Assets 9900 Share of Shivali Financial Advisors Pvt. ltd.
0*(Value Not Given)  

NilBeneficiary Interest in the Following discretionary Trust Trust Name-Mahanaaryaman J.Trust Assets 9900 Share of Moonrise Financial Advisors Pvt. ltd.
0*(Value Not Given)  

Beneficiary Interest In the following discretionary Trust, Trust Name-Ananya Raje Trust Assest 9900 Share of Earth Financial Advisers pvt. ltd.
0*(Value Not Given)  

Nil Rs 0
Gross Total Value (as per Affidavit) 3,35,30,827  3 Crore+ 8,66,579  8 Lacs+ 40,86,09,458  40 Crore+ 15,18,038  15 Lacs+ 1,12,75,343  1 Crore+ Nil Rs 45,58,00,245
45 Crore+
Totals (Calculated as Sum of Values) Rs 3,35,30,825
3 Crore+
Rs 8,66,578
8 Lacs+
Rs 40,86,09,454
40 Crore+
Rs 15,18,037
15 Lacs+
Rs 1,12,75,342
1 Crore+
Nil
Rs 45,58,00,236
45 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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandNilNilOpen Lands With in Jai Vilas Compound
Total Area 40.00 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,80,00,00,000  180 Crore+

Land at Srigonda, Maharashtra Sr No. 97
Total Area 19.27 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
28,90,500  28 Lacs+

Land at Limpengaon, Maharashtra (Not in Possession), Sr No. 181, 185/1 & 185/2
Total Area 53.50 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
80,25,000  80 Lacs+

NilNilNil Rs 1,81,09,15,500
181 Crore+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsSr No. 228, Flat at Samudra Mahal, Mumbai, Dt- 30/06/1979,
Total Area 1860 Sq Ft
Built Up Area 1860 Sq Ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 415778.00
Development Cost 0.00
16,74,00,000  16 Crore+

Sr No. 227, Flat at Samudra Mahal, Mumbai Dt- 07/08/2005,
Total Area 1693 Sq Ft
Built Up Area 1693 Sq Ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 4400000.00
Development Cost 0.00
15,23,70,000  15 Crore+

NilRani Mahal/Jija Ashish
Total Area 80000 Sq Ft
Built Up Area 35000 Sq Ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
29,76,00,000  29 Crore+

Hiranvan Kothi
Total Area 70000 Sq Ft
Built Up Area 7850 Sq Ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
26,04,00,000  26 Crore+

Racket Courts
Total Area 4675 Sq Ft
Built Up Area 3896.4 Sq Ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,73,91,000  1 Crore+

Shanti Niketan
Total Area 50000 Sq Ft
Built Up Area 8500 Sq Ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
18,60,00,000  18 Crore+

Choti Vishranti
Total Area 40000 Sq Ft
Built Up Area 9751 Sq Ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
14,88,00,000  14 Crore+

Vijay Bhawan
Total Area 55000 Sq Ft
Built Up Area 11206 Sq Ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
20,46,00,000  20 Crore+

Picnic Spot/Bhoot Bangla
Total Area 2533 Sq Ft
Built Up Area 2111 Sq Ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
94,23,000  94 Lacs+

Railway Carriage/Ghanti Ghar
Total Area 2520 Sq Ft
Built Up Area 2100 Sq Ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
93,74,000  93 Lacs+

Electic Power House/Roshani Ghar
Total Area 2640 Sq Ft
Built Up Area 2200 Sq Ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
98,21,000  98 Lacs+

Stables/Tabela
Total Area 4227 Sq Ft
Built Up Area 3523 Sq Ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,57,24,000  1 Crore+

NilNilNil Rs 1,47,89,03,000
147 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 31,97,70,000  31 Crore+ Nil 2,97,00,48,500  297 Crore+ Nil Nil Nil Rs 3,28,98,18,500
328 Crore+
Totals Calculated Rs 31,97,70,000
31 Crore+
Nil
Rs 2,97,00,48,500
297 Crore+
Nil
Nil
Nil
Rs 3,28,98,18,500
328 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 / EntityYes Bank Ltd. (Security Deposit)
28,50,000  28 Lacs+

Smt. Asha Raje Gaekwad (Mother Personal Loan)
50,000  50 Thou+

NilNilNilNil Rs 29,00,000
29 Lacs+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 28,50,000  28 Lacs+ 50,000  50 Thou+ Nil Nil Nil Nil Rs 29,00,000
29 Lacs+
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 DuesNilNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) Nil Nil Nil Nil Nil Nil Nil
ivWhether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pendingA dispute is pending before 6th additional District Judge Bhopal vide Ex. Case No 12/2006 relation to outstanding telephone bills of bharat Sanchar Nigam ltd. rs 652215 of late shrimant vijaya raje scindia in which the affiant is brought on record as legal heir(N.B)
6,52,215  6 Lacs+

NilNilNilNilNil Rs 6,52,215
6 Lacs+
Totals (Calculated as Sum of Values) Rs 35,02,215
35 Lacs+
Rs 50,000
50 Thou+
Nil
Nil
Nil
Nil
Rs 35,52,215
35 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

Profession or Occupation

Self Member Of Parliament
Spouse Service/Directorship



Sources Of Income (Details)

Self Parliament Salary, Salary From Company & From Rental House
Spouse Service
Dependent Service



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 Nil
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest Nil
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners Nil
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share Nil



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