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Rajya Sabha Affidavits

Nathwani Parimal (Winner)

JHARKHAND
Party:IND
S/o|D/o|W/o: Dhiraj Lal Nathwani
Age: 57
Address: Near Police Line Gove. Quarters Beside Gov. Circuit House Jodhpur Gate Khambhalia- 361305
Name Enrolled as Voter in: 81- Khambhalia (Jharkhand) constituency , at Serial no 144 in Part no 105
Email:parimal.nathwani@sansad.nic.in
Contact Number: 9868181299

Self Profession:Member Of Parliament (Rajya Sabha) & Group President Reliance Industries Ltd.
Spouse Profession:Social Worker

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 1,04,80,79,324 ~104 Crore+
Liabilities:Rs 24,67,34,416 ~24 Crore+

Educational Details


Doctorate
Professional Doctorate In Management From National Institute of Management In 2006


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2013 - 2014Rs 15,01,00,000 ~ 15 Crore+
spouseY2013 - 2014Rs 1,60,000 ~ 1 Lacs+
dependent1Y2013 - 2014Rs 99,03,000 ~ 99 Lacs+
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 2,64,505  2 Lacs+

50,000  50 Thou+

NilNilNil Rs 3,14,505
3 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesHDFC Bank 00011000014227
3,14,39,432  3 Crore+

Kotak Mahindra Bank A/C No 08120010000120
1,00,82,126  1 Crore+

ICICI Bank Ltd, AC No 018901008616
5,219  5 Thou+

SBI A/C No 303634483059
1,74,036  1 Lacs+

Kotak Mahindra Bank A/C No 08290020000041
14,634  14 Thou+

SBI A/C No 8082
4,51,162  4 Lacs+

ING Vyasa Bank A/C No 665010006280
1,79,892  1 Lacs+

FD In SBI
72,97,856  72 Lacs+

FD In Kotak Bank
4,41,65,411  4 Crore+

FD In ICICI Bank
7,70,06,437  7 Crore+

FD In Bank of Baroda
6,88,35,118  6 Crore+

HFDC A/C No00601000131601
38,211  38 Thou+

Union Bank Of India A/C No 0477010121070
9,64,447  9 Lacs+

Dena Bank
1,923  1 Thou+

FD In Indian Overseas Bank
2,90,393  2 Lacs+

HDFC Bank A/C No 0061330041661
31,12,784  31 Lacs+

Union Bank of India A/C No 0477010124443
1,27,686  1 Lacs+

Dena Bank
1,800  1 Thou+

Bank Of Baroda A/C No 03320100025714
17,606  17 Thou+

FD In Dena Bank
1,00,000  1 Lacs+

NilNil Rs 24,43,06,173
24 Crore+
iiiBonds, Debentures and Shares in companiesInvestment In Listed Companies Share Held By Self Atco Health 25000 Share Edani Enterprises 11000 Share, Adani Power Ltd 50000 Share, Canra Bank 2000 Share, Mundra Port 100000 Share, Power Grid- 13956 Share, Reliance Industries Ltd- 40000 Share, ZZ Namtech Electronic Devices 4389 Shares
5,56,33,049  5 Crore+

Investment In Unlisted Companies(Market Value as On 24/01/2014 For Listed Companies) Investment In Bonds
76,33,392  76 Lacs+

IRFC Bonds- 40000 Units
3,96,00,000  3 Crore+

RBI Bonds
1,75,00,000  1 Crore+

Shares Held By Spouse Adani Enterprises Ltd. 120000 Share
58,16,850  58 Lacs+

Investment In Mutual Fund Units (At Const) Urban Infar. Venture Camital-14 Units
12,14,500  12 Lacs+

Share Held By Dependent Adni Enterpriese Ltd 12000 Share, Consolidated Fibres & Chem 24350 Share, Essar Stee Ltl. 75000 Share Clectrosteel Steel Ltd 100000 Share, FGP Ltd. 10000 Share, Grand Foundry Ltd.25000 Share KJ Synth 7500 Shares Remi Setals Gujarat Ltd 2230 Share, Reliance Industries Ltd. 29000 Share
2,88,48,039  2 Crore+

Investment In Unlisted Companies(Market Value as On 24/01/2014 For Listed Companies
2,00,000  2 Lacs+

HUDCO Bonds 1000 Units
9,70,100  9 Lacs+

IRFC Bonds 1000 Units
9,20,000  9 Lacs+

NilNil Rs 15,83,35,930
15 Crore+
iv(a)
NSS, Postal Savings etc
PPF
19,84,206  19 Lacs+

Bond Application Money In National Housing Bank
4,00,00,000  4 Crore+

PPF
19,83,657  19 Lacs+

PPF
16,80,182  16 Lacs+

NilNil Rs 4,56,48,045
4 Crore+
(b)
LIC or other insurance Policies
NilNilNilNilNil Nil
vPersonal loans/advance given Loans to Others
1,50,00,000  1 Crore+

Loan Within The Family
5,68,09,416  5 Crore+

Loans to Others
37,000  37 Thou+

NilNilNil Rs 7,18,46,416
7 Crore+
viMotor Vehicles (details of make, etc.)Mercedes Benz October 2008 Toyota Camry
75,99,634  75 Lacs+

NilMotor Car Maruti Swft
14,95,224  14 Lacs+

NilNil Rs 90,94,858
90 Lacs+
viiJewellery (give details weight value)1289.480gm Gold 1179.236gr Including Diamonds & Precious Stones & Diamond Jewllery In 18K Gold 238.54Ct, Silver Utensils & Ornaments 39.3019 kgs
1,31,14,387  1 Crore+

Gold Ornaments 22K 2469.710GM Gold 3652.681 Gr Including Diamonds & Precious Stones 928.458 Ct. 2.968kgs
2,85,08,876  2 Crore+

Gold Ornaments 410134 Gold 67.380gm Including Diamond 11.05Ct
4,10,134  4 Lacs+

NilNil Rs 4,20,33,397
4 Crore+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 49,47,89,912  49 Crore+ 3,89,05,857  3 Crore+ 3,78,83,555  3 Crore+ Nil Nil Rs 57,15,79,324
57 Crore+
Totals (Calculated as Sum of Values) Rs 49,47,89,912
49 Crore+
Rs 3,89,05,857
3 Crore+
Rs 3,78,83,555
3 Crore+
Nil
Nil
Rs 57,15,79,324
57 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 LandNilKanachikari Sy No 102, 103, 104P/1, 108
Total Area 12.3759 Acres
Whether Inherited N
Purchase Date 2012-03-30
Purchase Cost 3936010.00
Development Cost 0.00
40,00,000  40 Lacs+

Halvad 329/P5
Total Area 2 Acres
Whether Inherited N
Purchase Date 2001-01-29
Purchase Cost 200000.00
Development Cost 0.00
10,00,000  10 Lacs+

NilNilNil Rs 50,00,000
50 Lacs+
iiNon Agricultural LandJamkhambhalia S. No 1062 Paika
Total Area 0.1264 Acres
Whether Inherited N
Purchase Date 2004-07-08
Purchase Cost 337760.00
Development Cost 0.00
2,50,00,000  2 Crore+

Gandhi Nagar Sy. No 287 Paiki
Total Area 1 Acres
Whether Inherited N
Purchase Date 2008-04-08
Purchase Cost 17791700.00
Development Cost 0.00
5,00,00,000  5 Crore+

NilKhambhalia Sy No 140/2P-2/P-1
Total Area 1.191 Acrs
Whether Inherited N
Purchase Date 2009-06-10
Purchase Cost 2677935.00
Development Cost 0.00
3,00,00,000  3 Crore+

Khambhalia Sy No CS No 1061/6
Total Area 0.0229 Acres
Whether Inherited N
Purchase Date 2011-12-15
Purchase Cost 424110.00
Development Cost 0.00
5,00,000  5 Lacs+

NilNil Rs 10,55,00,000
10 Crore+
iiiCommercial BuildingsNilNilJamnagar New City Sy No 631 Shop No 21 to 25
Total Area 2052.04 Sq.ft.
Whether Inherited N
Purchase Date 2011-01-18
Purchase Cost 7420360.00
Development Cost 0.00
2,00,00,000  2 Crore+

NilNil Rs 2,00,00,000
2 Crore+
ivResidential BuildingsJamkhambhalia Sy No 6147
Total Area 4800.251 Sq.ft.
Built Up Area 1076 Sq.ft.
Whether Inherited N
Purchase Date 2000-01-17
Purchase Cost 1329855.00
Development Cost 0.00
1,10,00,000  1 Crore+

Ahmedabad Block No 348/1 Paili & Block No 349, Plot No A/1
Total Area 3744 Sq.ft.
Built Up Area 1935 Sq.ft.
Whether Inherited N
Purchase Date 2007-06-21
Purchase Cost 2033678.00
Development Cost 0.00
1,00,00,000  1 Crore+

Ahmedabad Rs. No 471 Paiki On RS Sy No 471/1/2 Paiki
Total Area 10749 Sq.ft.
Built Up Area 13551.57 Sq.ft.
Whether Inherited N
Purchase Date 2010-08-21
Purchase Cost 28593750.00
Development Cost 30000000.00
6,00,00,000  6 Crore+

Res. Flat New Delhi Sy T-14-02-03 CWG Flats
Total Area 3141.382 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 70000000.00
Development Cost 0.00
7,00,00,000  7 Crore+

Jamkhambhalia Sy No 1749
Total Area 4108.06 Sq.ft.
Built Up Area 1500 Sq.ft.
Whether Inherited N
Purchase Date 2002-02-17
Purchase Cost 792950.00
Development Cost 0.00
65,00,000  65 Lacs+

Ahmedabad Block No 348/1 Paili & Block No 349, Plot No A/1
Total Area 3744 Sq.ft.
Built Up Area 1935 Sq.ft.
Whether Inherited N
Purchase Date 2007-06-16
Purchase Cost 1883260.00
Development Cost 0.00
75,00,000  75 Lacs+

Ahmedabad Block No 618
Total Area 9994.964 Sq.ft.
Built Up Area 4633 Sq.ft.
Whether Inherited N
Purchase Date 2002-02-22
Purchase Cost 3178380.00
Development Cost 0.00
5,00,00,000  5 Crore+

Res. Flat Villae Parle Jtly Held With Dhanraj Nathwani, Plot No 354, T.P.S 2 of Parle Bearing C.T.S. No Sy No 1249/1249(1 TO 10)
Total Area 2025 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2002-06-13
Purchase Cost 8696425.00
Development Cost 0.00
8,00,00,000  8 Crore+

Kandivali Sy No 73 Hissa No 13 CTS No 297
Total Area 335 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2003-01-30
Purchase Cost 613310.00
Development Cost 0.00
35,00,000  35 Lacs+

Andheri Maumbai
Total Area 1312.72 Sq.Ft.
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,00,00,000  1 Crore+

Ville Parle Jtly Held With Varsha Nathwani Plot No 254
Total Area 1256 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2012-06-13
Purchase Cost 17100000.00
Development Cost 4000000.00
2,25,00,000  2 Crore+

Vile Parle Mumbai Plot No 254
Total Area 760 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2013-09-13
Purchase Cost 14000000.00
Development Cost 0.00
1,50,00,000  1 Crore+

NilNil Rs 34,60,00,000
34 Crore+
vOthersKhamabhalia House No 36 To 36(2)
Total Area 301.93 Sq.ft.
Whether Inherited N
Purchase Date 1999-08-19
Purchase Cost 57030.00
Development Cost 0.00
30,00,000  30 Lacs+

NilNilNilNil Rs 30,00,000
30 Lacs+
Total Current Market Value of (i) to (v) (as per Affidavit) 22,60,00,000  22 Crore+ 15,25,00,000  15 Crore+ 9,80,00,000  9 Crore+ Nil Nil Rs 47,65,00,000
47 Crore+
Totals Calculated Rs 22,90,00,000
22 Crore+
Rs 15,25,00,000
15 Crore+
Rs 9,80,00,000
9 Crore+
Nil
Nil
Rs 47,95,00,000
47 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 / Entity 18,03,50,000  18 Crore+

4,04,80,000  4 Crore+

2,59,04,416  2 Crore+

NilNil Rs 24,67,34,416
24 Crore+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 18,03,50,000  18 Crore+ 4,04,80,000  4 Crore+ 2,59,04,416  2 Crore+ Nil Nil Rs 24,67,34,416
24 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 18,03,50,000
18 Crore+
Rs 4,04,80,000
4 Crore+
Rs 2,59,04,416
2 Crore+
Nil
Nil
Rs 24,67,34,416
24 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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