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HomeRajasthan 2018NAGAURLADNUNSAGAR MAL NAHATA(Criminal & Asset Declaration)

Rajasthan 2018

SAGAR MAL NAHATA

LADNUN (NAGAUR)
Party:IND
S/o|D/o|W/o: Indra Chand Nahata
Age: 69
Address: Near Ramduwara, Rahu Gate, Ladnun, Distt. Nagaur
Name Enrolled as Voter in: 106 Ladnun (Rajasthan) constituency , at Serial no 568 in Part no 14
Email:
Contact Number: 9830091455

Self Profession:Practice in CA, Investment and Retail Income
Spouse Profession:


Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 25,02,40,660 ~25 Crore+
Liabilities:Rs 31,73,91,070 ~31 Crore+

Educational Details


Graduate
FCA From Institute of CA ND in 1973 and B.COM From Patna University in 1969


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 2019Rs 50,57,174 ~ 50 Lacs+
spouseNNoneRs 0 ~
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 32,00,000  32 Lacs+

NilNilNilNil Rs 32,00,000
32 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesAxis Bank Dalhozi A/c No.153010100199834
27,87,199  27 Lacs+

Axis Bank Dalhozi A/c No.916010076356071
29,485  29 Thou+

OBC Bank Strong String A/c No.3922010041870
13,719  13 Thou+

Kotak Mahindra Bank Breban Road A/c No.9312410811
93,879  93 Thou+

SM Nahata and Company A/c No.3921010015100
5,368  5 Thou+

Uco Bank Ladnun A/c No.5770100008824
 

SBI Bank Ladnun A/c No.38069061429
11,000  11 Thou+

NilNilNilNil Rs 29,40,650
29 Lacs+
iiiBonds, Debentures and Shares in companiesShare
9,01,00,000  9 Crore+

NilNilNilNil Rs 9,01,00,000
9 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
Mutual Fund
1,30,00,000  1 Crore+

NilNilNilNil Rs 1,30,00,000
1 Crore+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)NilNilNilNilNil Nil
viiJewellery (give details weight value)5417.482 Gms and 541.83 Carat Diamond, 70.58 Kgs Silver
3,50,00,000  3 Crore+

NilNilNilNil Rs 3,50,00,000
3 Crore+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 14,42,40,660  14 Crore+ Nil Nil Nil Nil Rs 14,42,40,660
14 Crore+
Totals (Calculated as Sum of Values) Rs 14,42,40,650
14 Crore+
Nil
Nil
Nil
Nil
Rs 14,42,40,650
14 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 LandNilNilNilNilNil Nil
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsKasba Labdnun Rahu Gate 1/6 Share
Total Area 100 Sqft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
0*(Value Not Given)  

2 Flats 13B, 14B Culcutta 135 South Evenue
Total Area 9900 Sqft
Built Up Area
Whether Inherited N
Purchase Date 2014-08-18
Purchase Cost 65463078.00
Development Cost 0.00
8,00,00,000  8 Crore+

To Clai Ghat Culcutta
Total Area 918 Sqft
Built Up Area
Whether Inherited N
Purchase Date 1986-09-17
Purchase Cost 317898.00
Development Cost 0.00
1,50,00,000  1 Crore+

8 Caning State Culcutta
Total Area 395 Sqft
Built Up Area
Whether Inherited N
Purchase Date 2005-11-11
Purchase Cost 715716.00
Development Cost 0.00
60,00,000  60 Lacs+

Ladnun
Total Area 4000 Sqft
Built Up Area
Whether Inherited N
Purchase Date 1987-02-26
Purchase Cost 125000.00
Development Cost 0.00
50,00,000  50 Lacs+

NilNilNilNil Rs 10,60,00,000
10 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 10,60,00,000  10 Crore+ Nil Nil Nil Nil Rs 10,60,00,000
10 Crore+
Totals Calculated Rs 10,60,00,000
10 Crore+
Nil
Nil
Nil
Nil
Rs 10,60,00,000
10 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 / FIsKotak Security Ltd.
2,43,16,447  2 Crore+

Motilal Security Pvt. Ltd.
13,01,24,623  13 Crore+

Keshal Comodities Pvt. Ltd.
16,29,50,000  16 Crore+

NilNilNilNil Rs 31,73,91,070
31 Crore+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 31,73,91,070  31 Crore+ Nil Nil Nil Nil Rs 31,73,91,070
31 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 31,73,91,070
31 Crore+
Nil
Nil
Nil
Nil
Rs 31,73,91,070
31 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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Disclaimer: The primary source for the data used for these reports is the sworn affidavits provided by the candidates themselves. Sheer volume of data that has to be read from the affidavits that are often poorly scanned and the lightening speed at which these reports have to be brought out makes it quite difficult to ensure accuracy of every bit of data. In case of any discrepancy in our reports vis a vis the original affidavit of any candidate, the original affidavit should be considered accurate. If you notice any discrepancies between affidavit and our report kindly let us know and we will fix them on our end as soon as possible.

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