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HomeMadhya Pradesh 2018CHHINDWARACHHINDWARA : BYE ELECTION ON 29-04-2019KAMAL NATH(Criminal & Asset Declaration)

Madhya Pradesh 2018

KAMAL NATH

CHHINDWARA : BYE ELECTION ON 29-04-2019 (CHHINDWARA)
Party:INC
S/o|D/o|W/o: Lt. Mahendra Nath
Age: 72
Address: Villsge Shikarpur Teh Mohkhed Dist Chinndwara M.P
Name Enrolled as Voter in: 125 Sausar (Madhya Pradesh) constituency , at Serial no 4 in Part no 17
Email:knshikarpur@gmail.com
Contact Number: 7162-242233

Self Profession:Politics
Spouse Profession:Business Woman


Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 1,24,85,96,145 ~124 Crore+
Liabilities:Rs 77,33,618 ~77 Lacs+

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
selfY2017 - 2018Rs 1,38,44,424 ~ 1 Crore+
spouseY2017 - 2018Rs 96,22,005 ~ 96 Lacs+
dependent1Y2017 - 2018Rs 0 ~
dependent2Y2017 - 2018Rs 15,311 ~ 15 Thou+
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
1,59,965  1 Lacs+

89,393  89 Thou+

NilNilNil Rs 2,49,358
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesState Bank of India Parliament House Branch Sansad Bhawan New Delhi A/C No 10023811408
10,81,942  10 Lacs+

Yes Bank Ltd Chanakyapuri New Delhi A/C No 000390700002980
64,49,532  64 Lacs+

central Bank Of India Chhindwara A/C no 3741970917
5,000  5 Thou+

Fixed Deposits No 000341100020033 000341100020043 000341100020053 000341100020063 000341100020073& 000341100020083 all FDR's Date 01.07.2018 With Yes Bank Chanakyapuri New Delhi
5,40,00,000  5 Crore+

Bank of Baroda E-22, Huzkhas Market New Delhi 110016 A/C No 22750100000065
32,55,104  32 Lacs+

Bank of Baroda E-22 Hauzkhas Market New delhi 110016 A/C No 22750200000053
3,27,790  3 Lacs+

Kotak Bank of Baroda KG Marg Connaught Place New Delhi 110001A/C No 07120020004679
4,46,187  4 Lacs+

HDFC Bank Ltd S-355 pansheel Park New Delhi 110017
6,51,495  6 Lacs+

Post office A/C Lodhi Road New Delhi 110003 A/C No 0766519929
6,507  6 Thou+

Post Office Term deposit 4 Nos.
29,51,000  29 Lacs+

Post Office Recuring Deposit A/C No 3423641423 with lodhi Road New delhi 110003
3,60,000  3 Lacs+

BAnk of Baroda Ali Bin Abi Talib Stret Dubai A/C No 90010100030770
1,87,63,908  1 Crore+

Loan To Institute of Management Technology FZ LLC dubai 930000 USD
6,43,83,900  6 Crore+

NilBalance in Saving account of Dhanlaxmi Bank Kolkata In saving A/C No 015400100021791
4,38,288  4 Lacs+

Nil Rs 15,31,20,653
15 Crore+
iiiBonds, Debentures and Shares in companiesIREDA Ltd Tax Free bond
5,58,000  5 Lacs+

Nhai Tax Free Bond
10,00,000  10 Lacs+

Alzo Investment Pvt.Ltd 183070 Share of Rs 10 each
3,40,11,309  3 Crore+

Netvantange Technologies Pvt Ltd 10 Shares Of 100
62,982  62 Thou+

Consolidated Fibres and Chemicals ltd 15000 Shares of rs 10
1,50,000  1 Lacs+

HDB Financial service ltd Share 10 Each
1,82,206  1 Lacs+

Hero fincorp Ltd 29464 Shares of 10 each bool
2,20,98,000  2 Crore+

Aurobindo Pharma Ltd 400 Shares of RS 1 Each
3,14,560  3 Lacs+

Cent ltd 500 shares RS 10 each
5,62,225  5 Lacs+

HDFC Bank 1400 shares Rs 2
32,34,000  32 Lacs+

ITCLtd 3900 Shares Rs 1
11,52,255  11 Lacs+

Kingfisher airline 1000 Shares
1,360  1 Thou+

L&T Finance Ltd 1000 Shares Rs 10 Each
1,51,850  1 Lacs+

Vaibhav Global Ltd 250 Shares of Rs 10
1,63,250  1 Lacs+

State Bank of India 3000 shares of Rs 1 each
9,51,000  9 Lacs+

Tata Consultancy Service Ltd 240 Shares of Rs 1
4,92,240  4 Lacs+

Titagarh Industries Ltd. 16 Shares of Rs 10 Each
160  1 Hund+

TVS Motor company Ltd 900 Shares of Rs 1
4,36,590  4 Lacs+

Balmer Lawrie and Co Ltd Rs of 10 each
3,70,900  3 Lacs+

Eicher Motors Ltd 215 share of Rs 10 each
45,12,635  45 Lacs+

Engineers India Ltd 1000 shares of Rs 5 Each
1,19,700  1 Lacs+

Ess dee Aluminum Ltd 1 Share of Rs 10
2,09,100  2 Lacs+

HDFC Standrd Life Insurance co ltd 1600 Shares of Rs 10
6,18,400  6 Lacs+

Infosys Ltd 1000 hares of Rs 5 each
7,59,550  7 Lacs+

Jhs Sevendard Laboratories Ltd 73000 Shares of Rs 10 Each
19,56,400  19 Lacs+

Marksans Pharma LTd. 17000 Shares of Rs.1/- each
4,26,700  4 Lacs+

Maruti suzuki India Ltd 200 shares of Rs 5 Each
14,20,740  14 Lacs+

Nath Biogenes Indi aLtd 1000 shares Of Rs 10 Each Market
4,73,550  4 Lacs+

NBBCC India Ltd 16000 shares of Rs 2 each
9,96,800  9 Lacs+

PTC India Financial Service Lts 10000 Shares of Rs 10 Each
1,73,000  1 Lacs+

Rico India ltd 1500 Shares of Rs 10 Each
2,90,175  2 Lacs+

Saurashtra cement Ltd 5000 Shares of Rs 10 Each
2,41,750  2 Lacs+

Shiva cement Ltd 10000 shares of Rs 2 each
1,53,500  1 Lacs+

Sintex Industries Ltd 2000 Shares of Rs 1 Each
16,900  16 Thou+

Sintex Plastic Technology ltd 12000 Shares of Rs 1 Each Market
2,31,600  2 Lacs+

The Andhra Petrochemicals Ltd 5000 shares of Rs 10 Each
2,85,500  2 Lacs+

The Tata Power Company Ltd 10000 Shares Rs 1 Each
7,24,000  7 Lacs+

Vedanta Ltd 700 shares of Rs 1 Each
1,34,470  1 Lacs+

Westilife development Ltd 700 Shares Of Rs 2
2,93,825  2 Lacs+

Yes Bank Ltd 3800 Shares Of Each
10,12,700  10 Lacs+

Axis Focused 25 Fund
46,12,354  46 Lacs+

ICICI Prudential Business Cycle Fund series 1
11,54,400  11 Lacs+

HDFC Mid Cap Opportunities Fund Growth
8,27,280  8 Lacs+

Axis Multicap Fund Growth
28,50,000  28 Lacs+

ICICI Prudential Business Cycle Fund Series 1
11,54,400  11 Lacs+

HDFC Mild-Cap Opprtunities fund Growth
8,27,280  8 Lacs+

Axis Multicap Fund regular Plan Growth
28,50,000  28 Lacs+

ICICI Prudential Multi Assests fund Dividend
17,27,041  17 Lacs+

Invesco India Contra fund Grwoth
4,83,213  4 Lacs+

Tata Multicap Fund Regular Plan Growth
10,37,880  10 Lacs+

UTL Hybrid Equity Fund Income
5,14,672  5 Lacs+

ICICI Prudential FMP Series 78
14,84,117  14 Lacs+

Kotak FMP Series 187 Regular plan Growth
65,39,200  65 Lacs+

HDFC FMP-1218D Decemner 2016 Series 37
9,42,136  9 Lacs+

Penisula Brookfield india Real Estate
74,60,599  74 Lacs+

Nhai Tax Free Bond No 300291 Dt 11.01.2016
10,00,000  10 Lacs+

Kamarajar Port Ltd. 1000 Tax Free Bond of Rs.1000/- Each
10,75,000  10 Lacs+

National Highway authority Of India 992 Tax Free bond of Rs 1000 each
11,11,040  11 Lacs+

Nhai Tax Free Bond No 200067 Dt 09.03.2016 1000 Each
2,98,000  2 Lacs+

Kotak FMP Series 183- Regular Plan Growth
40,67,382  40 Lacs+

Srikalahasthi Pipes Ltd. 2000 shares of 10/- Each
4,92,400  4 Lacs+

Tata Metaliks Ltd. 1950 Shares of Rs.10/- Each
12,67,500  12 Lacs+

Tata Motors Ltd. 1000 Shares of Rs.2/- Each
2,05,850  2 Lacs+

Ess Dee Aluminium Ltd. 1 Share of Rs.10/- Each
15  

Kamat Hotels (India) LTd. 3000 Shares of 10/- Each
1,53,000  1 Lacs+

LT Foods Ltd. 10000 Shares of Rs.1/-
3,75,000  3 Lacs+

NilNilNil Rs 12,54,53,641
12 Crore+
iv(a)
NSS, Postal Savings etc
5 Year National saving Certificate
7,50,000  7 Lacs+

LIC Annuity Policy Sum Assured
4,00,000  4 Lacs+

Public Provident Fund A/C no 0766689316 with Lodhi Road New Delhi 110003 Post office
32,76,546  32 Lacs+

5 Year National Saving Certificate Inculding Interest
6,82,290  6 Lacs+

NilNilNil Rs 51,08,836
51 Lacs+
(b)
LIC or other insurance Policies
NilKisan Vikas Patra
1,25,000  1 Lacs+

LIC Policy No 125708145
8,80,000  8 Lacs+

LIC Policy No 126586868
2,05,000  2 Lacs+

NilNilNil Rs 12,10,000
12 Lacs+
vPersonal loans/advance given NilLoan to alzo Investment Pvt. Ltd
8,88,96,735  8 Crore+

Given to Mr.Naakul Nath
50,00,000  50 Lacs+

Given to Mr Rahul
34,64,146  34 Lacs+

Loan to M.Nath and Sons
1,69,212  1 Lacs+

Loan To mr Kamal Nath
12,00,000  12 Lacs+

Nil Rs 9,87,30,093
9 Crore+
viMotor Vehicles (details of make, etc.)Ambassador Classic 1800ISZ Make Purchase 19.11.2012 Reg No DL3CBT0366
6,57,000  6 Lacs+

Safari Storm LX Make Purchase 25.10.2013 Reg No MP28BB0009
12,14,680  12 Lacs+

NilNilNilNil Rs 18,71,680
18 Lacs+
viiJewellery (give details weight value)300 Grm gold Jewellery
8,77,648  8 Lacs+

915.93 Grams Gold & 1989.13 Carats Diamond & Stone Jewellery Current
2,20,42,937  2 Crore+

NilNilNil Rs 2,29,20,585
2 Crore+
viiiOther assets, such as values of claims / interestsComputer
45,000  45 Thou+

Interst Receivable on NSC
1,38,510  1 Lacs+

Interest Receivable on Yes Bank
28,20,454  28 Lacs+

Security Deposit with Delhi Golf Club Ltd
10,000  10 Thou+

Pappal Eterprises
1,89,156  1 Lacs+

NilSecurity Deposit with CESC Ltd
18,300  18 Thou+

Nil Rs 32,21,420
32 Lacs+
Gross Total Value (as per Affidavit) 7,01,67,731  7 Crore+ 33,50,61,055  33 Crore+ 1,69,212  1 Lacs+ 16,56,588  16 Lacs+ Nil Rs 40,70,54,586
40 Crore+
Totals (Calculated as Sum of Values) Rs 7,01,67,731
7 Crore+
Rs 33,98,92,735
33 Crore+
Rs 1,69,212
1 Lacs+
Rs 16,56,588
16 Lacs+
Nil
Rs 41,18,86,266
41 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 Land1)District Chhindwara Khasra No 31 Village Shikarpur Area 4.19 Acre Date of Purchase 24.04.1992 Cost of Purchase 93375 2)District Chhindwara Khasra No 73/9 Village Shikarpur Area 1.14 Acre Date of Purchase 24.04.1992 Cost of Purchase 21995 3)District Chhindwara Khasra No 89/1 & 223 Village Imlikhera Area 5.45 Acre Date of Purchase 23.09.1994 Cost of Purchase 163503 4)District Chhindwara Khasra No 84/3 & 86/1 Village Imlikhera Area 3.00 Acre Date of Purchase 14.03.1995 Cost of Purchase 78797 5)District Chhindwara Khasra No 86/1 Village Imlikhera Area 6.54 Acre Date of Purchase 22.07.1995 Cost of Purchase 236200 6)District Chhindwara Khasra No 85/2 Village Imlikhera Area 2.85 Acre Date of Purchase 13.05.1996 Cost of Purchase 113799 7)District Chhindwara Khasra No 30/2 Village Shikarpur Area 1.05 Acre Date of Purchase 04.08.1992 Cost of Purchase 18710 8)District Chhindwara Khasra No 28/3 Village Shikarpur Area 5.80 Acre Date of Purchase 04.08.1992 Cost of Purchase 108220 9)District Chhindwara Khasra No 28/12 & 28/8 Village Shikarpur Area 4.00 Acre Date of Purchase 04.08.1992 Cost of Purchase 79720 10)District Chhindwara Khasra No 28/5 Village Shikarpur Area 3.41 Acre Date of Purchase Cost of Purchase 62322 11)District Chhindwara Khasra No 71/5 Village Shikarpur Area 1.00 Acre Date of Purchase 04.08.1992 Cost of Purchase 21995 12)District Chhindwara Khasra No 73/10 Village Shikarpur Area 1.20 Acre Date of Purchase 18.09.1992 Cost of Purchase 26384 13)District Chhindwara Khasra No 73/11 Village Shikarpur Area 1.72 Acre Date of Purchase 18.09.1992 Cost of Purchase 14)District Chhindwara Khasra No 28/2 & 301 Village Shikarpur Area 2.82 Acre Date of Purchase 08.09.1992 Cost of Purchase 36293 15)District Chhindwara Khasra No 73/12 Village Shikarpur Area 0.35 Acre Date of Purchase 07.11.1992 Cost of Purchase 49490 16)District Chhindwara Khasra No 71/6 Village Shikarpur Area 0.08 Acre Date of Purchase 05.06.1999 Cost of Purchase 5505 17)District Chhindwara Khasra No 71/7 Village Shikarpur Area 0.12 Acre Date of Purchase 05.06.1999 Cost of Purchase 2000 18)District Chhindwara Khasra No 69/3 & 73/14 Village Shikarpur Area 0.75 Acre Date of Purchase 18.05.2012 Cost of Purchase 3505 19)District Chhindwara Khasra No 89/2 Village Imlikhera Area 1.00 Acre Date of Purchase 18.05.2012 Cost of Purchase 16800 20)District Chhindwara Khasra No 88 Village Imlikhera Area 2.64 Acre Date 18.02.2014 of Purchase 13.01.2014 Cost of Purchase 54308 21)District Chhindwara Khasra No 347/6 & 9 Village Imlikhera Village Thuniya Area 0.56 Acre Date of Purchase 18.02.2014 Cost of Purchase 122869 22)District Chhindwara Khasra No 347/8 & 9 Village Imlikhera Village Bhand Area 0.80 Acre Date of Purchase 12.08.2013 Cost of Purchase 2210400 23)District Chhindwara Khasra No 69/4,73/8 & 73/15 Village Shikarpur Area 1.00 Acre Date of Purchase Cost 13.01.2014 of Purchase 7803600 24)District Chhindwara Khasra No 28/13 Village Shikarpur Area 1.00 Acre Date of Purchase 18.02.2014 Cost of Purchase 7803600 25)District Chhindwara Khasra No 76 Village Imlikhera Area 1.75 Acre Date of Purchase 12.08.2013 Cost of Purchase 27)District Chhindwara Khasra No 84/2 Village Imlikhera Area 1.00 Acre Date of Purchase 13.01.2014 Cost of Purchase 8120400 28)District Chhindwara Khasra No 72/4 Village Imlikhera Area 2.19 Acre Date of Purchase 26.05.2014 Cost of Purchase 4034600 29)District Chhindwara Khasra No 72/4 Village Imlikhera Area 0.31 Acre Date of Purchase 27.05.2014 Cost of Purchase 10491070 30)District Chhindwara Khasra No 72/3, 72/19, 72/21 & 722 Village Imlikhera Area 0.92 Acre Date of Purchase 26.05.2014 Cost of Purchase 7707770 31)District Chhindwara Khasra No 72//22 Village Imlikhera Area 0.92 Acre Date of Purchase 26.05.2014 Cost of Purchase 12311710 32)District Chhindwara Khasra No 72/7 Village Imlikhera Area 0.60 Acre Date of Purchase 26.05.2014 Cost of Purchase 3639870 33)District Chhindwara Khasra No 72/10 Village Imlikhera Area 0.48 Acre Date of Purchase 26.05.2014 Cost of Purchase 8457370 34)District Chhindwara Khasra No 72/9 Village Imlikhera Area 0.48 Acre Date of Purchase 26.05.2014 Cost of Purchase 3104870 35)District Chhindwara Khasra No 72/11 Village Imlikhera Area 0.45 Acre Date of Purchase 26.05.2014 Cost of Purchase 2997570 36)District Chhindwara Khasra No 72/13 Village Imlikhera Area 0.04 Acre Date of Purchase 26.05.2014 Cost of Purchase 1820270 37)District Chhindwara Khasra No 72/12 Village Imlikhera Area 0.03 Acre Date of Purchase 02.06.2014 Cost of Purchase 1231370 38)District Chhindwara Khasra No 72/5 Village Imlikhera Area 0.50 Acre Date of Purchase 14.07.2014 Cost of Purchase 8671570 39)District Chhindwara Khasra No 28/1, 28/9, 28/10 & 28/17 Village Shikarpur Area 3.83 Acre Date of Purchase Cost of Purchase 21945420 40)District Chhindwara Khasra No 28/17 Village shikarpur Area 3.83 Acre Date of Purchase 25.06.2014 Cost of Purchase 4403510 41)District Chhindwara Khasra No 28/11 Village shikarpur Area 0.18 Acre Date of Purchase 26.05.2014 Cost of Purchase 3211670 42)District Chhindwara Khasra No 28/20 Village shikarpur Area 1.47 Acre Date of Purchase 26.05.2014 Cost of Purchase 6209370 43)District Chhindwara Khasra No 28/4 Village shikarpur Area 0.50 Acre Date of Purchase 26.05.2014 Cost of Purchase
Total Area 67.20 Acre
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
36,15,09,559  36 Crore+

NilNilNilNil Rs 36,15,09,559
36 Crore+
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsVillage Sultanpur No 33 New Delhi 662(0-18), 664(3-16), 674/2(3-16) & 675(4-12)
Total Area 118832Sq.ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 223025.00
Development Cost 14840155.00
32,21,12,000  32 Crore+

Village Shikarpur Chhindawara M.P Khasra No 73/6 & 7)
Total Area 95832Sq.ft
Built Up Area 4704Sq.ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 48500.00
Development Cost 640500.00
1,79,20,000  1 Crore+

Apartment S 5,3rd Floor Panchsheel Park New Delhi
Total Area 4000Sq.ft
Built Up Area 4000Sq.ft
Whether Inherited N
Purchase Date 2002-09-20
Purchase Cost 18720000.00
Development Cost 0.00
14,00,00,000  14 Crore+

NilNilNil Rs 48,00,32,000
48 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 68,36,21,559  68 Crore+ 15,79,20,000  15 Crore+ Nil Nil Nil Rs 84,15,41,559
84 Crore+
Totals Calculated Rs 68,36,21,559
68 Crore+
Rs 15,79,20,000
15 Crore+
Nil
Nil
Nil
Rs 84,15,41,559
84 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
12,00,000  12 Lacs+

Mr Bakul Nath
63,64,406  63 Lacs+

NilLoan From Kamal Sons
1,69,212  1 Lacs+

Nil Rs 77,33,618
77 Lacs+
Grand Total of Liabilities (as per affidavit) 12,00,000  12 Lacs+ 63,64,406  63 Lacs+ Nil 1,69,212  1 Lacs+ Nil Rs 77,33,618
77 Lacs+
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 12,00,000
12 Lacs+
Rs 63,64,406
63 Lacs+
Nil
Rs 1,69,212
1 Lacs+
Nil
Rs 77,33,618
77 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

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