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HomeLoksabha 2014HARYANAKURUKSHETRANAVEEN JINDAL(Criminal & Asset Declaration)

Loksabha 2014

NAVEEN JINDAL

KURUKSHETRA (HARYANA)
Party:INC
S/o|D/o|W/o: Shri Om Prakash Jindal
Age: 44
Address: Residence of H. No. 1, Jindal House, Mohan Nagar, Kurukshetra
Name Enrolled as Voter in: 13-Thanesar (Haryana) constituency , at Serial no 13 in Part no 55
Email:naveen@naveenjindal.com
Contact Number: 9896344354

Self Profession:Business
Spouse Profession:Business

Other Elections
Declaration inDeclared AssetsDeclared Cases
Lok Sabha 2009 Rs1,31,07,30,000
~131 Crore+
0
Lok Sabha 2004 Rs12,12,95,000
~12 Crore+
0
Click here for more details

Crime-O-Meter



Number of Criminal Cases: 2

Assets & Liabilities


Assets:Rs 3,08,31,54,000 ~308 Crore+
Liabilities:Rs 4,91,14,000 ~4 Crore+

Educational Details


Post Graduate
A.I.S.S.E. (Class 10th) in 1985 & A.I.S.S.E. (Class 12th) in 1987 from Sawan Public School, Chattarpur Road, New Delhi, B.Com(H) in 1990 from DU, MBA in 1992 from The University of Taxes at Dallas, United States of America


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2012 - 2013Rs 1,01,62,20,852 ~ 101 Crore+
spouseY2012 - 2013Rs 1,60,99,835 ~ 1 Crore+
dependent1YNoneRs 0 ~
dependent2YNoneRs 0 ~
dependent3Y2012 - 2013Rs 13,26,567 ~ 13 Lacs+
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Cases where charges framed

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

Cases where Cognizance taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1 court Ms. Swait Kaityar Metropolitan Magistrate Patiala House Court New Dlehi, Mr. Samir Ahluwalia Vs M/s Jindal Steel & Power Ltd. & Ors, Dt. Of Order: From The News Papers Media Reporting It Has Been Learnt That The Hon'ble Court Vide Its Order Dt 01.03.2014 Has Summoned 4 Persons Including Mr. Naveen Jindal(Contesing Candidate) For The Offense Of Crimin al Defamation But Not Court Summons Has Been Served Till Date. Mr. Samir Ahluwalia Of M/s Zee News Ltd. Has Filed The Said Criminal Case For The Offenses Of Criminal Defamation Against M/s Jandal Steel & Power Ltd. & Member of Its Board Of Directors Inluding Mr. Naveen Jindal (Contesting Candidate) Alleging That He Has Defamed Due To Statements Made By JSPL & Its Management In The Press Conference Held On 20.10.2012
2379, 411, 420, 423, 467, 468, 474, 120B Case No C/243/2012 Court Chief Metropolitan Magistrate Calcutta/ Metropolitan Magistrate 14th Court Calcutta, Dt. of Order: 10.04.2012(Order Taking Congnizance) & 17.07.2012 (Order Issuing Summon. One Mr. Vinod Kumar Sharma Has Filed Said Criminal Complaint Against M/s Nalwa Sons Investment Ltd & 9 Others Companies/ Board Of Directors Of Such Companies Including Mr. Nveen Jindal (Contesing Candidate) Alleging About Fradulents Transfer Of 100 Equity Shares & Non- Issuance Lost/ Misplaced From His Custody In The Year 1996.In The Criminal Revision Petitions No 3023/2012, 3629/2012 & 3630/2012 Filed Before The Hon'ble High Court At Calcutta For Quashing of The Above Criminal Proceeding The Hon'ble High Court Has Stayed The Proceedings Before The Trial Court Said Petitions Area Still Pending

Cases where convicted

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

Brief Details of IPCs

1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
1 charges related to Forgery of valuable security, will, etc. (IPC Section-467)
1 charges related to Forgery for purpose of cheating (IPC Section-468)
1 charges related to Having possession of document described in Section 466 or 467, knowing it to be forged and intending to use it as genuine (IPC Section-474)
1 charges related to theft (IPC Section-379)
1 charges related to Dishonestly receiving stolen property (IPC Section-411)
1 charges related to Dishonest or fraudulent execution of deed of transfer containing false statement of consideration (IPC Section-423)
1 charges related to Punishment of criminal conspiracy (IPC Section-120B)

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 NoDescriptionselfspousedependent1dependent2dependent3
iCash 4,18,000  4 Lacs+

3,07,000  3 Lacs+

NilNilNil Rs 7,25,000
7 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial Companies 6,13,01,000  6 Crore+

8,07,75,000  8 Crore+

5,35,90,000  5 Crore+

5,58,22,000  5 Crore+

As Karta of Naveen Jindal & Sons Huf
2,58,03,000  2 Crore+

Rs 27,72,91,000
27 Crore+
iiiBonds, Debentures and Shares in companies8552183 Share of Various Companies
1,43,88,18,000  143 Crore+

297473 Share of Various Companies
42,42,000  42 Lacs+

72 Share of Various Companies
5,45,000  5 Lacs+

72 Share of Various Companies
5,45,000  5 Lacs+

As Karta of Naveen Jindal & Sons Huf, 2597662 Share of Various Companies
60,44,85,000  60 Crore+

Rs 2,04,86,35,000
204 Crore+
iv(a)
NSS, Postal Savings etc
NSS
7,53,000  7 Lacs+

PF & PPF
11,31,23,000  11 Crore+

PF & PPF
30,30,000  30 Lacs+

PPF
1,68,000  1 Lacs+

PPF
1,68,000  1 Lacs+

Nil Rs 11,72,42,000
11 Crore+
(b)
LIC or other insurance Policies
LIC Policy, (Surrender Value)
52,73,000  52 Lacs+

NilNilNilNil Rs 52,73,000
52 Lacs+
vPersonal loans/advance given Loans
35,01,81,000  35 Crore+

Advance
25,56,000  25 Lacs+

Income Tax Refundable
7,43,000  7 Lacs+

Income Tax Refundable
12,000  12 Thou+

NilNilAs Karta of Naveen Jindal & Sons Huf, Loans
3,82,92,000  3 Crore+

Rs 39,17,84,000
39 Crore+
viMotor Vehicles (details of make, etc.)NilNilNilNilNil Nil
viiJewellery (give details weight value)Weight 4907.59 Grams, (Gold & Diamonds)
6,05,46,000  6 Crore+

Weight 8755.876 Grams
3,68,70,000  3 Crore+

793 Grams
20,45,000  20 Lacs+

NilAs Karta of Naveen Jindal & Sons Huf, Weight 2648.84 Grams, (Gold & Other)
67,86,000  67 Lacs+

Silver, Weight 54.66 Kg
20,62,000  20 Lacs+

Rs 10,83,09,000
10 Crore+
viiiOther assets, such as values of claims / interests 4,50,00,000  4 Crore+

NilNilNilNil Rs 4,50,00,000
4 Crore+
Gross Total Value (as per Affidavit) 2,07,87,12,000  207 Crore+ 12,52,36,000  12 Crore+ 5,63,48,000  5 Crore+ 5,65,35,000  5 Crore+ 67,74,28,000  67 Crore+ Rs 2,99,42,59,000
299 Crore+
Totals (Calculated as Sum of Values) Rs 2,07,87,12,000
207 Crore+
Rs 12,52,36,000
12 Crore+
Rs 5,63,48,000
5 Crore+
Rs 5,65,35,000
5 Crore+
Rs 67,74,28,000
67 Crore+
Rs 2,99,42,59,000
299 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 NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandVillage - Asgarpur, Tehsil - Dadri, Sec. 127, Distt. G.B. Nagar, U.P., Date of Purchase 07/01/1994, 14/06/1994, 07/08/1997, 02/08/2000
Total Area 1.628 Hectare
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1131000.00
Development Cost 0.00
1,30,25,000  1 Crore+

NilNilNilNil Rs 1,30,25,000
1 Crore+
iiNon Agricultural LandVillage - Bahkhtawarpur, Tehil - Dadri, Distt. - G.B. Nagar, U.P.
Total Area 5058 Sq.Ft
Whether Inherited N
Purchase Date 1997-08-07
Purchase Cost 648000.00
Development Cost 0.00
7,58,70,000  7 Crore+

NilNilNilNil Rs 7,58,70,000
7 Crore+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsNilNilNilNilNil Nil
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 8,88,95,000  8 Crore+ Nil Nil Nil Nil Rs 8,88,95,000
8 Crore+
Totals Calculated Rs 8,88,95,000
8 Crore+
Nil
Nil
Nil
Nil
Rs 8,88,95,000
8 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 NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsNilNilNilNilNil Nil
Loans due to Individual / EntityM/s Naveen Jindal & Sons (HUF), Nature of Loan - Personal Loan
3,82,92,000  3 Crore+

Tarini Jindal, Nature of Loan - Personal Loan
1,00,000  1 Lacs+

Tanvi Jindal, Nature of Loan - Personal Loan
1,00,000  1 Lacs+

Sh. Naveen Jindal, Nature of Loan - Personal Loan
53,57,000  53 Lacs+

M/s A.K. Oswal (HUF), Nature of Loan - Personal Loan
9,09,000  9 Lacs+

M/s A.K. Oswal (HUF), Nature of Loan - Personal Loan
4,000  4 Thou+

Sh. A.K. Oswal, Nature of Loan - Personal Loan
77,000  77 Thou+

NilNilR.K. Jindal & Sons (HUF), Nature of Loan - Personal Loan
9,25,000  9 Lacs+

S.K. Jindal & Sons (HUF), Nature of Loan - Personal Loan
11,00,000  11 Lacs+

Tarini Jindal, Nature of Loan - Personal Loan
5,00,000  5 Lacs+

Urvi Jindal, Nature of Loan - Personal Loan
5,00,000  5 Lacs+

Tanvi Jindal, Nature of Loan - Personal Loan
8,50,000  8 Lacs+

Abhyunday Jindal, Nature of Loan - Personal Loan
4,00,000  4 Lacs+

Rs 4,91,14,000
4 Crore+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 3,84,92,000  3 Crore+ 63,47,000  63 Lacs+ Nil Nil 42,75,000  42 Lacs+ Rs 4,91,14,000
4 Crore+
iiDues to departments dealing with government accommodationNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) 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 pendingNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 3,84,92,000
3 Crore+
Rs 63,47,000
63 Lacs+
Nil
Nil
Rs 42,75,000
42 Lacs+
Rs 4,91,14,000
4 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 Liabilities :No Problems in Reading Affidavit Information

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