Naveen Jain(Bharatiya Janata Party(BJP)):(UTTAR PRADESH) - Affidavit Information of Candidate:

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Home → Declaration of Interests by Rajya Sabha Member → UTTAR PRADESH → UP (2024-2030) NAVEEN JAIN → NAVEEN JAIN(Criminal & Asset Declaration)

Declaration of Interests by Rajya Sabha Member

NAVEEN JAIN (Winner)

UTTAR PRADESH

Party:BJP

S/o|D/o|W/o: N.C. Jain

Age: 61

Name Enrolled as Voter in: 89 Agra (Uttar Pradesh) constituency, at Serial no 119 in Part no 393

Self Profession:Business
Spouse Profession:Rent & Interest

Print Profile

Crime-O-Meter

Number of Criminal Cases: 1

Assets & Liabilities

Assets:	Rs 4,41,94,74,657 ~441 Crore+
Liabilities:	Rs 35,00,602 ~35 Lacs+

Educational Details

Category: Graduate
Graduate from Dr. B.R. Ambedkar University Agra In 2007

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2022 - 2023	Rs 2,20,33,420 ~ 2 Crore+
spouse	Y	2022 - 2023	Rs 46,44,530 ~ 46 Lacs+
dependent1	Y	2022 - 2023	Rs 15,49,350 ~ 15 Lacs+
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

Brief Details of IPC / BNS

1 charges related to Punishment for Rioting (IPC Section-147)
1 charges related to Voluntarily causing hurt to deter public servant from his duty (IPC Section-332)
1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)

Cases where Cognizance taken

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
---------No Cases--------

Cases where convicted

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
---------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	dependent1	dependent2	dependent3
i	Cash	3,68,431 3 Lacs+	8,02,854 8 Lacs+	HUF 21,299 21 Thou+	Nil	Nil	Rs 11,92,584 11 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	Bank of Baroda Br. Sanjay Place Agra A/C No 220401000xxxxx 50,084 50 Thou+	BOB Br. Sanjay Place Agra A/C No 220401000xxxxx 50,336 50 Thou+ Canara Bank Br. Kamla Nagar Agra A/C No 14691010xxxxx 96,663 96 Thou+	BOB Sanjay Place Agra A/C No 220401000xxxxx 4,68,844 4 Lacs+	Nil	Nil	Rs 6,65,927 6 Lacs+
iii	Bonds, Debentures and Shares in companies	Share Kol Indian 61,024 61 Thou+ Shares NTPC 80,934 80 Thou+ Debentures NTPC 2,302 2 Thou+ Share PNC Infratech Ltd. 2,91,99,40,800 291 Crore+ Share PNC Cold Storage Pvt. ltd. 3,43,60,524 3 Crore+ Share Anika Tie Up Pvt. ltd. 7,10,48,229 7 Crore+ Shares Taj Infa Build Pvt. ltd. 41,07,600 41 Lacs+ Shares NCJ Infrastructure Pvt. Ltd. 72,67,52,071 72 Crore+ Capital AHVS Infra LLP 40,000 40 Thou+	BOB 2,54,700 2 Lacs+ Shares NTPC 80,934 80 Thou+ Debentures NTPC 2,300 2 Thou+ Shares Asian Pretas 14,76,075 14 Lacs+ Shares HDFC Bank 3,50,900 3 Lacs+ Shares ICICI Bank 5,05,375 5 Lacs+ Shares Infosys 9,18,307 9 Lacs+ Shares ITC 4,15,600 4 Lacs+ Shares Jio Financial 1,36,500 1 Lacs+ Share Maruti Suzuki Indian ltd. 21,46,570 21 Lacs+ Shares Reliance Industries Ltd. 14,61,150 14 Lacs+ Shares Tata Consistency 10,33,562 10 Lacs+ Share Titan CO. Ltd. 8,97,900 8 Lacs+ Shares PNC Cold Storage Pvt. ltd. 55,980 55 Thou+ Share RV Technocare Pvt. ltd. 8,71,750 8 Lacs+ Share Taj Infra. Buil. Pvt. Ltd. 1,27,92,240 1 Crore+ Shares Subhash International Pvt. ltd. 73,14,750 73 Lacs+ Share KMJ Infrastructure Pvt. ltd. 75,04,740 75 Lacs+ Captain Virat Infra Planners And Developers LLP 25,000 25 Thou+ Mahavir Meaning LLP 25,000 25 Thou+ Capital M.A. Infra. Project LLP 7,43,750 7 Lacs+ J.J.A.R. Infra. Developers LLP 50,000 50 Thou+ Capital Journal Infra Tech LLP 50,000 50 Thou+ Capital MARJ Infrastructure LLP 50,000 50 Thou+	DSP Mutual Fund 20,67,438 20 Lacs+ UTI Transportation & Logistics 18,53,097 18 Lacs+ Share of Bank of Baroda 2,54,700 2 Lacs+ Share PNC Infratech Ltd. 5,92,200 5 Lacs+	Nil	Nil	Rs 3,80,03,24,002 380 Crore+
iv	(a) NSS, Postal Savings etc	FD Bank of Baroda Sanjay Place Agra 13,69,000 13 Lacs+	FD Bank of Baroda Br. Sanjay Place Agra 34,15,000 34 Lacs+ FD Canara Bank Br. Kamla Nagar Agra 25,382 25 Thou+	Nil	Nil	Nil	Rs 48,09,382 48 Lacs+
iv	(b) LIC or other insurance Policies	LIC Policy No 267270471 18,58,365 18 Lacs+ LIC Policy No 263510090 1,83,97,453 1 Crore+ LIC Policy No 267284089 13,27,260 13 Lacs+ LIC Policy No267300152 1,36,64,800 1 Crore+ LIC Policy No 262570309 13,77,324 13 Lacs+ LIC Policy No 261899897 10,54,711 10 Lacs+ LIC Policy No 261899898 10,54,711 10 Lacs+ LIC Policy No 261899899 10,54,711 10 Lacs+ LIC Policy No 261899901 10,54,711 10 Lacs+ LIC Policy No 266371163 3,08,495 3 Lacs+ LIC Policy No266371133 3,08,495 3 Lacs+ LIC Policy No 266681312 6,65,510 6 Lacs+ LIC Policy No 266681311 6,65,510 6 Lacs+ LIC Policy No 266800587 32,43,164 32 Lacs+ LIC Policy No 266805945 22,48,568 22 Lacs+	LIC Policy No 267284084 8,34,536 8 Lacs+ LIC Policy No 262874685 1,86,800 1 Lacs+ LIC Policy No 262875973 4,36,550 4 Lacs+ LIC Policy No 263281280 6,64,965 6 Lacs+ LIC Policy No 266681317 1,91,645 1 Lacs+ LIC Policy No 266681320 1,91,645 1 Lacs+ LIC Policy No 267292682 15,67,020 15 Lacs+ LIC Policy No 267305016 11,18,544 11 Lacs+	Nil	Nil	Nil	Rs 5,34,75,493 5 Crore+
v	Personal loans/advance given	Loane Navdeep Construction LLP 1,35,00,000 1 Crore+ Loan JJAR Infra Developers LLP 45,00,000 45 Lacs+ Loan Ecosense Infracon LLP 60,00,000 60 Lacs+ Loan NCJ Infrastructure Pvt. ltd. 70,00,000 70 Lacs+ Loan Royal Megatech Pvt. ltd. 56,00,000 56 Lacs+	Loan Subhash International Pvt. Ltd. 6,30,658 6 Lacs+ Contribution Jional Infra Tech LLP 4,18,31,905 4 Crore+ Contribution JJAR Infra Developers LLP 2,88,588 2 Lacs+ Contribution MARJ Infrastructure 41,08,411 41 Lacs+	Loan Jional Infra. Tech LLP 12,00,000 12 Lacs+	Nil	Nil	Rs 8,46,59,562 8 Crore+
vi	Motor Vehicles (details of make, etc.)	Nil	Nil	Nil	Nil	Nil	Nil
vii	Jewellery (give details weight value)	Gold 2144.33gm 1,43,15,409 1 Crore+	Gold 8772.370gm 6,40,67,426 6 Crore+	Gold 1688.91gm 82,35,036 82 Lacs+	Nil	Nil	Rs 8,66,17,871 8 Crore+
viii	Other assets, such as values of claims / interests	PPF 24,92,154 24 Lacs+ PPF 92,19,815 92 Lacs+ Revolver 32 Bore, Year 1997 7,500 7 Thou+ Office Equipment 19,879 19 Thou+	PPF 27,64,751 27 Lacs+	Nil	Nil	Nil	Rs 1,45,04,099 1 Crore+
Gross Total Value (as per Affidavit)		3,86,91,19,547 386 Crore+	16,24,36,766 16 Crore+	1,46,92,615 1 Crore+	Nil	Nil	Rs 4,04,62,48,928 404 Crore+
Totals (Calculated as Sum of Values)		Rs 3,86,91,19,544 386 Crore+	Rs 16,24,36,762 16 Crore+	Rs 1,46,92,614 1 Crore+	Nil	Nil	Rs 4,04,62,48,920 404 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	Nil	Nil	Nil	Nil	Nil	Nil
ii	Non Agricultural Land	Plot No 21 Industrial Area Mouza Atauni Agra Total Area 17603 Sq.ft. Built Up Area Whether Inherited N Purchase Date 2012-04-04 Purchase Cost 7375020.00 Development Cost 0.00 1,81,89,950 1 Crore+	Gata No 695 Magura Agra Total Area 200263 Sq.ft. Built Up Area Whether Inherited N Purchase Date 2005-05-09 Purchase Cost 1006025.00 Development Cost 0.00 1,60,14,250 1 Crore+ Gata No 692 Magura Agra Total Area 72613 Sq.ft. Built Up Area Whether Inherited N Purchase Date 2014-08-19 Purchase Cost 1355020.00 Development Cost 0.00 17,36,750 17 Lacs+ Gata No 679 Magura Agra Total Area 53970 Sq.ft. Built Up Area Whether Inherited N Purchase Date 2021-10-12 Purchase Cost 1255000.00 Development Cost 0.00 14,53,500 14 Lacs+ Gata 1544 Baipur Agra Total Area 2530 Sq.ft. Built Up Area Whether Inherited N Purchase Date 2012-12-21 Purchase Cost 3632520.00 Development Cost 0.00 57,39,178 57 Lacs+ Gata No 1540 Baipur Agra 1/2 Part Total Area 35763 Sq.ft. Built Up Area Whether Inherited N Purchase Date 2007-09-14 Purchase Cost 1530140.00 Development Cost 0.00 8,40,51,108 8 Crore+	HUF-Plot No 9, Vibhav Industrial Area Artauni Agra Total Area 20248 Sq.ft. Built Up Area Whether Inherited N Purchase Date 2012-09-15 Purchase Cost 8949200.00 Development Cost 0.00 2,29,60,826 2 Crore+	Nil	Nil	Rs 15,01,45,562 15 Crore+
iii	Commercial Buildings	Shop No 2/38 Vikas Market Kamal Nagar Agra Total Area 205 Sq.ft. Built Up Area 205 Sq.ft. Whether Inherited N Purchase Date 2010-04-07 Purchase Cost 268375.00 Development Cost 0.00 17,69,790 17 Lacs+	3/22 D Sivil Line Agra Road Delhi Bai Pass Agra Total Area 3037 Sq.ft. Built Up Area 6925 Sq.ft. Whether Inherited N Purchase Date 2009-12-19 Purchase Cost 16146186.00 Development Cost 0.00 3,23,86,243 3 Crore+	Nil	Nil	Nil	Rs 3,41,56,033 3 Crore+
iv	Residential Buildings	Building D 5/7 Basant Bihar Delhi 1/4 Part Total Area 901 Sq.ft. Built Up Area 1849 Sq.ft. Whether Inherited N Purchase Date 2005-05-11 Purchase Cost 686000.00 Development Cost 0.00 6,86,95,228 6 Crore+ Building D 53 Kamal Nagar Agra Total Area 3874 Sq.ft. Built Up Area 7147 Sq.ft. Whether Inherited N Purchase Date 1996-07-08 Purchase Cost 390000.00 Development Cost 0.00 3,57,41,520 3 Crore+ Building D 51 Kamal Nagar Agra Total Area 3827 Sq.ft. Built Up Area 7147 Sq.ft. Whether Inherited N Purchase Date 2022-07-28 Purchase Cost 735585.00 Development Cost 8890056.00 4,42,15,496 4 Crore+ Building D 45 Kamal Nagar Agra Total Area 3848 Sq.ft. Built Up Area 4090 Sq.ft. Whether Inherited N Purchase Date 2022-08-11 Purchase Cost 20358905.00 Development Cost 0.00 3,13,51,440 3 Crore+	Building 146 B Om Koron 1A Grater Nodia Total Area 2691 Sq.ft. Built Up Area 1643 Sq.ft. Whether Inherited N Purchase Date 2011-07-06 Purchase Cost 5382271.00 Development Cost 0.00 89,20,450 89 Lacs+	Nil	Nil	Nil	Rs 18,89,24,134 18 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		19,99,63,424 19 Crore+	15,03,01,479 15 Crore+	2,29,60,826 2 Crore+	Nil	Nil	Rs 37,32,25,729 37 Crore+
Totals Calculated		Rs 19,99,63,424 19 Crore+	Rs 15,03,01,479 15 Crore+	Rs 2,29,60,826 2 Crore+	Nil	Nil	Rs 37,32,25,729 37 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	Nil	Nil	Nil	Nil	Nil	Nil
	Loans due to Individual / Entity	Nil	Nil	Nil	Nil	Nil	Nil
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	Nil	Nil	Nil	Nil	Nil	Nil
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	34,86,962 34 Lacs+	Nil	HUF 13,640 13 Thou+	Nil	Nil	Rs 35,00,602 35 Lacs+
	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)	34,86,962 34 Lacs+	Nil	13,640 13 Thou+	Nil	Nil	Rs 35,00,602 35 Lacs+
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 34,86,962 34 Lacs+	Nil	Rs 13,640 13 Thou+	Nil	Nil	Rs 35,00,602 35 Lacs+

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

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