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HomeLoksabha 2014MADHYA PRADESHCHHINDWARAKAMAL NATH(Criminal & Asset Declaration)

Loksabha 2014

KAMAL NATH (Winner)

CHHINDWARA (MADHYA PRADESH)
Party:INC
S/o|D/o|W/o: LATE MAHENDRA NATH
Age: 67
Address: SHIKARPUR TEH.MOHKHED DISTRICT CHHINDWARA MADHYA PARDESH
Name Enrolled as Voter in: 125- SAUSAR, MADHYA PARDESH (Madhya Pradesh) constituency , at Serial no 1 in Part no 14
Email:knshikarpur@gmail.com
Contact Number: 07162242233

Self Profession:Politics
Spouse Profession:Business Woman

Other Elections
Declaration inDeclared AssetsDeclared Cases
Union Council of Ministers 2011 Rs41,00,51,376
~41 Crore+
0
Lok Sabha 2004 Rs5,18,39,379
~5 Crore+
0
Click here for more details

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 2,06,90,80,434 ~206 Crore+
Liabilities:Rs 5,11,72,087 ~5 Crore+

Educational Details


Graduate
B.Com from st. Xavier's college, Calcutta University in 1968


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2012 - 2013Rs 17,46,090 ~ 17 Lacs+
spouseY2012 - 2013Rs 22,93,500 ~ 22 Lacs+
dependent1NNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 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 NoDescriptionselfspousedependent1dependent2dependent3
iCash 5,64,820  5 Lacs+

3,288  3 Thou+

NilNilNil Rs 5,68,108
5 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesPUNJAB NATIONAL BANK, JANPATH NEW DELHI IN CURRENT A/C
93,228  93 Thou+

STATE BANK OF INDIA PARLIAMENT STREET DELHI IN CURRENT A/C
40,400  40 Thou+

YES BANK LTD, CHANAKYAPURI NEW DELHI, IN SAVING A/C.
1,04,29,338  1 Crore+

CENTRAL BANK OF INDIA CHHINDWARA IN SAVING A/C.3329184868
20,05,000  20 Lacs+

SAVING A/C IN CITY BANK, NEW DELHI
1,47,274  1 Lacs+

BANK OF BRODA PAHARGANJ NEW DELHI,
1,84,196  1 Lacs+

BANK OF BRODA, HOUZ KHAS, NEW DELHI
5,57,293  5 Lacs+

KOTAK BANKCONNAUGHT PLACE NEW DELHI
1,08,782  1 Lacs+

BANK OF BRODA-DUBAI INR
1,46,34,255  1 Crore+

(USD 235421.88)FIXED DEPOSIT NO.TDR/2011/LL 706563 FROM 04.10.2012 TO 20.10.2015 FOR WITH BANK OF BRODA HAUZ KHAS NEW DELHI
75,00,000  75 Lacs+

NilNilNil Rs 3,56,99,766
3 Crore+
iiiBonds, Debentures and Shares in companiesSHARES IN QUOTED COMPANY CHAMBAL FERTILIZERS AND CHEMICAL LTD.55% SHARES
2,208  2 Thou+

SHARES UN-QUOTED COMPANIES ALZO INVESTMENT PVT LTD.180100 SHARES OF RS.10 EACH BOOK VALUE
1,46,79,951  1 Crore+

NAKUL SECURITIES PVT LTD.100 SHARES OF RS.10 EACH BOOK VALUE
39,964  39 Thou+

BAKUL HOLDING PVT LTD 1600 SHARES OF RS.10 EACH BOOK VALUE
6,00,544  6 Lacs+

SHARES QUOTED COMPANIES APTECH LTD.300 SHARES OF RS.10.EACH MARKET VALUE
98,000  98 Thou+

DLF LTD 700 SHARES OF RS.2 EACH MARKET VALUE
1,400  1 Thou+

ADANI POWER LTD.8500 OF RS.10. EACH
85,000  85 Thou+

ADANI PORT & SPEACIAL ECONOMIC ZONE LTD.745 SHARES OF RS.2. EACH MARKET VALUE
1,490  1 Thou+

BHATPARA PAPERS LTD 16 SHARES OF RS.10. EACH MARKET VALUE
160  1 Hund+

CONSOLIDATED FIBER & CH 15000 SHARES OF RS.10 MARKET VALUE
1,50,000  1 Lacs+

DSQ SOFTWARE, 200 SHARES OF RS.10. EACH MARKET VALUE
2,000  2 Thou+

GLEN MARK PHARMENCEUTICALS LTD 400 SHARES OF RS.1.EACH MARKET VALUE
400  4 Hund+

HDFC BANK 6000 SHARES OF RS.10. EACH MARKET VALUE
60,000  60 Thou+

ITC LTD 1000 SHARES OF RS.1, MARKET VALUE
1,000  1 Thou+

ICICI BNAK 500 SHARE OF RS.10. EACH MARKET VALUE
5,000  5 Thou+

KILBURN ENGG, 1000 SHARES OF RS.10 EACH MARKET VALUE
10,000  10 Thou+

KINGFISHERS AIRLINES, 1000 SHARES OF RS.10 EACH MARKET VALUE
10,000  10 Thou+

L N T FINANCE HOLDINGS LTD. 5000 SHARES OF RS.10.EACH MARKET VALUE
50,000  50 Thou+

LERSEN &TOURBO LTD.555 SHARES OF RS.2. EACH MARKET VALUE
1,110  1 Thou+

MOSER BAER 6450 SHARES OF RS.10. EACH MARKET VALUE
64,500  64 Thou+

MANGALORE REFINERY & PETROCHMICAL LTD, 1000 SHARES OF RS.10, EACH MARKET VALUE
10,000  10 Thou+

MTNL, 1000 SHARES OF RS.10, EACH MARKET VALUE
10,000  10 Thou+

NHPC LTD, 17000 SHARES OF RS.10, EACH MARKET VALUE
1,70,000  1 Lacs+

ONIDA FINANCE, 500 SHARES OF RS.10, EACH MARKET VALUE
5,000  5 Thou+

PETRONET LNG, 2000 SHARES OF RS.10, EACH MARKET VALUE
20,000  20 Thou+

RANBAXY LAB, 500 SHARES OF RS.5, EACH MARKET VALUE
2,500  2 Thou+

RELINCE IND, INFRA 500 SHARES OF RS.10, EACH MARKET VALUE
5,000  5 Thou+

RELINCE INDUSTRIES, 824 SHARES OF RS.10, EACH MARKET VALUE
8,240  8 Thou+

RELINCE POWER LTD, 1477 SHARES OF RS.10, EACH MARKET VALUE
14,770  14 Thou+

SAMTEL COLOUR, 8276 SHARES OF RS.10, EACH MARKET VALUE
82,760  82 Thou+

SHREE PRECOATED STEEL LTD, 350 SHARES OF RS.10, EACH MARKET VALUE
3,500  3 Thou+

SUBEX LTD, 850 SHARES OF RS.10, EACH MARKET VALUE
8,500  8 Thou+

VAIBHAV GLOBAL LTD, 1000 SHARES OF RS.10, EACH MARKET VALUE
10,000  10 Thou+

VIDEOCON INDS. LTD, 500 SHARES OF RS.10 EACH MARKET VALUE
5,000  5 Thou+

TV 18 BROAD CAST LTD, 6700 SHARES OF RS.2, EACH MARKET VALUE
13,400  13 Thou+

HERO FINECROP LTD, 16000 SHARES OF RS.10,EACH MARKET VALUE
1,60,000  1 Lacs+

GATI 21000 SHARES OF RS.2, EACH MARKET VALUE
42,000  42 Thou+

ESCOOTERS 5000 SHARES OF RS.10 EACH MARKET VALUE
50,000  50 Thou+

STATE BANK OF INDIA 500 SHARES OF RS.10 EACH MARKET VALUE
5,000  5 Thou+

SPAM PLANTATIONS PVT LTD 980 SHARE RS 100 EACCH
98,000  98 Thou+

NilNilNil Rs 1,65,86,397
1 Crore+
iv(a)
NSS, Postal Savings etc
6YEAR NATIONAL SAVING CERTIFICATE
3,60,000  3 Lacs+

5 YEAR NATIONAL SAVING CERTIFICATE
3,00,000  3 Lacs+

KISAN VIKAS PATRA
5,00,000  5 Lacs+

PUBLIC PROVIDENT FUND
15,42,000  15 Lacs+

POST OFFICE SCHEME
9,01,500  9 Lacs+

NilNilNil Rs 36,03,500
36 Lacs+
(b)
LIC or other insurance Policies
LIC POLICY SUM ASSURED OF RS.200000
2,17,737  2 Lacs+

LIC ANNUITY POLICY SUM ASSURED
4,00,000  4 Lacs+

LIC WEALTH PLUS
8,00,000  8 Lacs+

LIC BIMA BACHAT
14,89,637  14 Lacs+

ICICI PRUE PINACLE SUPER POLICY PREMIUM PAID RS.750000
37,50,000  37 Lacs+

ICICI PRUE PINACLE SUPER POLICY PREMIUM PAID RS.750000
37,50,000  37 Lacs+

ICICI PRUDETIAL LIQUID REGULAR PLAN
13,40,300  13 Lacs+

KOTAK FLOATRE MUTUAL FUND
58,21,556  58 Lacs+

ICICI PRUDENTIAL INCOME MUTUAL FUND
30,05,609  30 Lacs+

LIC Wealth Plus
8,00,000  8 Lacs+

LIC Vima BachaT
14,89,637  14 Lacs+

NilNilNil Rs 2,28,64,476
2 Crore+
vPersonal loans/advance given GIVEN TO MRS. ALKA NATH(SPOUSE) AS ADVANCCE
4,60,00,000  4 Crore+

GIVEN MR. BAKUL NATH (INDEPENDENT SON) AS ADVANCE
70,00,000  70 Lacs+

LOAN IMT FZ LLC DUBAI (325000 USD)
2,02,02,000  2 Crore+

GIVEN TO MR. BAKUL NATH (INDEPENDENT SON)AS ADVANCE
1,04,35,594  1 Crore+

NilNilNil Rs 8,36,37,594
8 Crore+
viMotor Vehicles (details of make, etc.)AMBASSADOR CLASSIC 1800 ISZ MAKE, PURCHASE ON 19-11-2012 REGISTRATION NO.DL3CBT0366
6,57,000  6 Lacs+

SAFARI STORM LX MAKE, PURCHASE ON 25.10.2013, REGISTRATION NO.MP28BB0009
12,14,680  12 Lacs+

NilNilNilNil Rs 18,71,680
18 Lacs+
viiJewellery (give details weight value)300 GRAMS GOLD JEWELLERY
8,06,265  8 Lacs+

575 GRAMS GOLD JEWELLERY AND 53.5 CARATS DIAMOND JEWELLERY
39,97,700  39 Lacs+

NilNilNil Rs 48,03,965
48 Lacs+
viiiOther assets, such as values of claims / interestsCOMPUTER
45,000  45 Thou+

INTREST RECEVIVBLE ON NSC
1,24,176  1 Lacs+

LIC ANNUITY RECEIVABLE
6,212  6 Thou+

SECURITY DEPOSITE WITH DELHI GOLF CLUB LTD
10,000  10 Thou+

MIS INTEREST RECEIVBLE
3,33,274  3 Lacs+

PAPPAL ENTERPRISES
3,797  3 Thou+

INTEREST RECEIVBLE ON KISAN VIKAS PATRA
1,03,975  1 Lacs+

Interest Receivable On FDR
3,24,236  3 Lacs+

COPERRCENER SHARE (1/3) IN KAMAL SONS (HUF) AND M.NATH & SONS (HUF)
6,24,830  6 Lacs+

NilNil Rs 15,75,500
15 Lacs+
Gross Total Value (as per Affidavit) 7,09,00,894  7 Crore+ 10,44,96,540  10 Crore+ Nil Nil Nil Rs 17,53,97,434
17 Crore+
Totals (Calculated as Sum of Values) Rs 7,02,76,064
7 Crore+
Rs 10,03,10,092
10 Crore+
Rs 6,24,830
6 Lacs+
Nil
Nil
Rs 17,12,10,986
17 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 LandDist. Chhindwara, Khasra No. 31 Shikarpur Area 4.19, No. 73/9 Shikarpur 1.14, No. 89/1 Imlikhera 5.45 & 223, No. 84/3 Imlikhera 3.00&84/1, No. 86/1 Imlikhera 6.54&86/2, No. 85/2 Imlikhera 2.85, No. 30/2 Shikarpur 1.05, No. 28/3 Shikarpur 5.80, No. 28/12 Shikarpur 4.00&28/8, No. 28/5 Shikarpur 3.41, No. 71/5 Shikarpur 1.00, No. 73/10 Shikarpur 1.20, No. 73/11 Shikarpur1.72, No. 28/2 Shikrpur 2.82&30/1, No. 73/12 Shikarpur 0.35, No. 71/6 Shikarpur 8.08, No. 71/7 Shikarpur 0.12, No. 69/3 Shikarpur 0.75&73/14, No. 89/2 Imlikhera 1.00, No.73/8&73/15, No. 28/13 Shikarpur 1.00, No. 76 Imlikhera 1.75, No. 84/2 Imlikhera 1.00, No. 83/2 Imlikhera 4.65, No. 85.1 Imlikhera 3.17 (Date of Purchase 24.04.1992 24.04.1992 23.09.1994 14.03.1995 22.07.1995 13.05.1996 04.08.1992 04.08.1992 04.08.1992 04.08.1992 18.09.1992 18.09.1992 08.09.1992 07.11.1992 28.11.1992 08.06.1993 08..06.1993 07.12.1993 05.06.1999 05.06.1999 31.05.1996 22.05.1998 18.05.2012 18.05.2012 13.01.2014 18.02.2014 12.08.2013 13.01.2014 (A11 properties held through family controlled companies / trust ), Cost of Purchase Land Rs. 93,375/- Rs. 21,995/- Rs. 1,63,503/- Rs. 78,797/- Rs. 2,36,200/- s Rs. 1,13,799/- Rs. 18,710/- Rs. 1,08,220/- ' Rs. 79,720/- Rs. 62,322/- Rs. 21,9951- Rs. 26,384/- Rs. 36,293/- Rs. 49,490/- Rs. 5,505/- Rs. 2000/- Rs. 3505/- Rs. 16800/- Rs. 54308/- Rs. 122869/- Rs. 966500/- Rs. 1224500/- Rs. 2194000/- Rs. 7750000/- Rs. 4000500/- Rs. 157420/- Rs. 139540/- (All Properties held through family controlled companies/trust)
Total Area 63.04 Acre
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 25248250.00
Development Cost 0.00
16,78,06,000  16 Crore+

NilNilNilNil Rs 16,78,06,000
16 Crore+
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsVillage Sultanpur No. 33, New Delhi Khasra No. 662(0-18), 664(3-16), 674/2(3-16) & 675(4-12), 13 bhigas & biswas, Land = 2.728 Acre = 1,18832 Sq. Ft. In The Year 1993-94
Total Area 1,18832 Sq. Ft.
Built Up Area 14,688 sq.ft.
Whether Inherited N
Purchase Date 1994-01-01
Purchase Cost 223025.00
Development Cost 14840155.00
32,21,12,000  32 Crore+

47A & C Friends Colony (East) New Delhi (Sll Properties held through familyu controlled companies /trust)
Total Area 20848 sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 2005-12-02
Purchase Cost 36480000.00
Development Cost 0.00
1,24,93,65,000  124 Crore+

Village Shikarpur Chhindwara Madhya Pradesh (Out of Khasra No. 73/6 &7)
Total Area 95832 sq. ft.
Built Up Area 4704 sq. ft.
Whether Inherited N
Purchase Date 1990-01-01
Purchase Cost 48500.00
Development Cost 640500.00
1,44,00,000  1 Crore+

Apartment S5, 3rd Floor Panchsheel Park New Delhi
Total Area 4000 sq.ft.
Built Up Area 4000 Sq. ft.
Whether Inherited N
Purchase Date 2009-09-02
Purchase Cost 18720000.00
Development Cost 0.00
14,00,00,000  14 Crore+

NilNilNil Rs 1,72,58,77,000
172 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,73,92,83,000  173 Crore+ 15,44,00,000  15 Crore+ Nil Nil Nil Rs 1,89,36,83,000
189 Crore+
Totals Calculated Rs 1,73,92,83,000
173 Crore+
Rs 15,44,00,000
15 Crore+
Nil
Nil
Nil
Rs 1,89,36,83,000
189 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 / EntityNilNilNilNilNil Nil
Any other LiabilityM. Nath & Sons (HUF), Rs. 1500000
15,00,000  15 Lacs+

Mr.Kamal Nath
4,60,00,000  4 Crore+

EMC Project Pvt.Ltd.
35,00,000  35 Lacs+

Bakul Holding Pvt.Ltd.
72,087  72 Thou+

Nakul Securities Pvt.Ltd.
1,00,000  1 Lacs+

NilNilNil Rs 5,11,72,087
5 Crore+
Grand Total of Liabilities (as per affidavit) 15,00,000  15 Lacs+ 4,96,72,087  4 Crore+ Nil Nil Nil Rs 5,11,72,087
5 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 15,00,000
15 Lacs+
Rs 4,96,72,087
4 Crore+
Nil
Nil
Nil
Rs 5,11,72,087
5 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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