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Home → Rajya Sabha Affidavits → GUJARAT → Mrs.Smriti Irani(Criminal & Asset Declaration)

Rajya Sabha Affidavits

Mrs.Smriti Irani

GUJARAT
Party:BJP
S/o|D/o|W/o: Zubin Faredoon Irani
Age: 41
Name Enrolled as Voter in: 27-Mumbai Northwest (Gujarat) constituency, at Serial no 268 in Part no 144

Self Profession:Public Servant
Spouse Profession:Business


Print Profile



Crime-O-Meter

No criminal cases

Assets & Liabilities

Assets: Rs 8,83,92,442 ~8 Crore+
Liabilities: Rs 21,00,000 ~21 Lacs+

Educational Details

Category: 12th Pass
B.Com 3rd year Not completed from School of Open Learning University of Delhi in 1994

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2016 - 2017Rs 6,17,430 ~ 6 Lacs+
spouseY2016 - 2017Rs 2,21,530 ~ 2 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 1,94,820  1 Lacs+

1,50,244  1 Lacs+

NilNilNil Rs 3,45,064
3 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesDRD. Janta Co-Op. Bank Ltd. Dahanu Road E, A/c No.1371
26,023  26 Thou+

HDFC Bank Lokhandwala Complex Andheri (W) A/c no.13571000103101
59,783  59 Thou+

SBI, Lokhandwala Complex, Andheri (W) A/c no.11900359476
84,09,312  84 Lacs+

SBI, Lokhandwala Complex, Andheri(W) A/c no.11900359487
18,63,359  18 Lacs+

United Commercial Bank Dahanu Road (W) A/c no.1811110006757
27,107  27 Thou+

SBI, Gauriganj Sultanpur, A/c No.33782563718
80,634  80 Thou+

FD in HDFC Bank Swami Samarth Nagar FD No.13574470011376
53,386  53 Thou+

FD in HDFC Bank Swami Samarth Nagar FD No.13574470011369
50,826  50 Thou+

FD in HDFC Bank Swami Samarth Nagar FD No.13574470020279
1,16,191  1 Lacs+

SBI Lokhandwala Complex , Andheri (W) A/c No.11900359498
1,06,39,383  1 Crore+

SBI, ADB Mapuca, Goa A/c no.31590435992
70,387  70 Thou+

SBI, Shringarthali Guhagar A/c no.20209771309
2,66,493  2 Lacs+

HDFC Bank, Swami Samarth Nagar, A/c no.13571000102151
30,242  30 Thou+

Bank of Baroda, S.P. School Delhi A/c no.98020100010996
12,180  12 Thou+

FD in Indian Bank Lokhandwala FD No.826241358
1,39,823  1 Lacs+

Bank of baroda, S.P.School Delhi A/c no.98020100010997
15,382  15 Thou+

FD in HDFC Bank Swami Samarth Nagar FD No.13574470006181
86,956  86 Thou+

FD in HDFC Bank Swami Samarth Nagar FD No.13574470013570
99,519  99 Thou+

Nil Rs 2,20,46,986
2 Crore+
iiiBonds, Debentures and Shares in companiesBirla Sunlife Frontline Equity Fund
2,02,138  2 Lacs+

Birla Sunlife Top 100
1,29,724  1 Lacs+

DSP BR India T.I.G.E.R. Fund
44,926  44 Thou+

Kotak Select Focus Fund
3,44,214  3 Lacs+

SBI Bluechip Fund
3,42,675  3 Lacs+

SBI Magnum Midcap Fund
3,38,195  3 Lacs+

SBI Savings Fund
5,14,839  5 Lacs+

UTI Midcap Fund
3,43,278  3 Lacs+

Non Listed Share Malad Sahkari Bank
1,000  1 Thou+

Non Listed Share Varsova Neptune Housing Society Ltd.
250  2 Hund+

Non Listed Share Urgraya Water Works Pvt. ltd. 9500 share
95,000  95 Thou+

Non Listed Share Ugraya Entertainment Pvt. Ltd. 9500 share
95,000  95 Thou+

Non Listed Share Ugraya Agro Farms Pvt. Ltd. 9500 share
95,000  95 Thou+

Non Listed Share Ugraya Mercantile Pvt. Ltd. 9500 share
95,000  95 Thou+

Non Listed Share Markaz Hospitality Pvt.Ltd.6000 share
60,000  60 Thou+

Equity Shares Adani Power Ltd. 200 share
8,000  8 Thou+

Equity Shares Ashok Leyland Ltd. 171 share
14,458  14 Thou+

Equity Shares Cipla Ltd. 6 share
3,554  3 Thou+

Equity Shares Cabriel India Ltd. 96 share
11,690  11 Thou+

Equity Shares Granules India Ltd. 50 share
6,928  6 Thou+

Equity Shares Intellect Design Ltd. 41 share
4,715  4 Thou+

Equity Shares LIC HSG. Finance Ltd. 9 share
5,544  5 Thou+

Equity Shares PNB Gilts Ltd. 11 share
583  5 Hund+

Equity Shares Sun Pharmaceuticals Ltd. 4 share
2,752  2 Thou+

Equity Shares Tata Motors Ltd. 1 share
466  4 Hund+

Equity Shares UPL Ltd. 1 share
726  7 Hund+

NilNilNil Rs 27,60,655
27 Lacs+
iv(a)
NSS, Postal Savings etc		PPF in SBI No.30071133988
15,68,724  15 Lacs+

NSC, Indian Post Office, Dahanu No.02EF019918
10,000  10 Thou+

NSC in Indian Post Office , Dahanu No.02EF019919
10,000  10 Thou+

NSC in Indian Post Office , Dahanu No.02EF019920
10,000  10 Thou+

NSC in Indian Post Office , Dahanu No. 90EE222479
10,000  10 Thou+

NSC in Indian Post Office , Dahanu No. 90EE222480
10,000  10 Thou+

NSC in Indian Post Office , Dahanu No. 90EE222481
10,000  10 Thou+

NSC in Indian Post Office , Dahanu No. 90EE222482
10,000  10 Thou+

NSC in Indian Post Office , Dahanu No. 90EE222483
10,000  10 Thou+

NSC in Indian Post Office , Dahanu No. 90EE222484
10,000  10 Thou+

NSC in Indian Post Office , Dahanu No. 90EE222485
10,000  10 Thou+

NSC in Indian Post Office , Dahanu No. 90EE222486
10,000  10 Thou+

NSC in Indian Post Office , Dahanu No. 90EE222487
10,000  10 Thou+

NSC in Indian Post Office , Dahanu No. 90EE222488
10,000  10 Thou+

NSC in Indian Post Office , Dahanu No. 90EE760985
10,000  10 Thou+

NSC in Indian Post Office , Dahanu No. 90EE760986
10,000  10 Thou+

NSC in Indian Post Office , Dahanu No. 90EE760987
10,000  10 Thou+

NSC in Indian Post Office , Dahanu No. 90EE760988
10,000  10 Thou+

NSC in Indian Post Office , Dahanu No. 90EE760989
10,000  10 Thou+

NSC in Indian Post Office , Dahanu No. 90EE760990
10,000  10 Thou+

NSC in Indian Post Office , Dahanu No. 90EE760991
10,000  10 Thou+

NSC in Indian Post Office , Dahanu No. 90EE760992
10,000  10 Thou+

NSC in Indian Post Office , Dahanu No. 90EE760993
10,000  10 Thou+

NSC in Indian Post Office , Dahanu No. 90EE760994
10,000  10 Thou+

NilNilNil Rs 17,98,724
17 Lacs+
(b)
LIC or other insurance Policies 		NilNilNilNilNil Nil
vPersonal loans/advance given Zubin Irani
21,00,000  21 Lacs+

Shanelle Irani
1,12,000  1 Lacs+

Ugraya Entertainment Pvt. Ltd.
13,06,000  13 Lacs+

Ugraya Water Works Pvt Ltd.
4,95,000  4 Lacs+

NilNilNil Rs 40,13,000
40 Lacs+
viMotor Vehicles (details of make, etc.)Maruti Ertiga MH-48-P-8153, Model 2013
8,38,638  8 Lacs+

Honda BR V 1.5 VX, MH-48-AK-2710, Model 2016
13,14,853  13 Lacs+

Hyundai EON GA-03-P-0828, Model 2012
3,63,475  3 Lacs+

Honda Aviator Bike GA-03-Q-9554, Model 2012
62,642  62 Thou+

TVS Apache Bike, MH-04-DQ-2290, Model 2008
65,000  65 Thou+

Fiberglass Boat, PLT/235, model 2011
2,17,750  2 Lacs+

NilNilNil Rs 28,62,358
28 Lacs+
viiJewellery (give details weight value)24 CTS Gold Jewellery 20 Grams
60,180  60 Thou+

22 CTS Gold Jewellery 37 Grams
1,04,081  1 Lacs+

18 CTS Gold Jewellery 325.325 Grams
7,34,259  7 Lacs+

17.100 CTS Diamond Jewellery
7,69,500  7 Lacs+

265.35 CTS Semi Precious Stones
2,65,350  2 Lacs+

Silver Articles 263 Grams
1,10,460  1 Lacs+

22 CTS Gold Jewellery 16.350 grams
45,993  45 Thou+

NilNilNil Rs 20,89,823
20 Lacs+
viiiOther assets, such as values of claims / interests 23,57,791  23 Lacs+

1,49,801  1 Lacs+

NilNilNil Rs 25,07,592
25 Lacs+
Gross Total Value (as per Affidavit) 2,33,96,516  2 Crore+ 1,45,31,544  1 Crore+ 1,82,245  1 Lacs+ 2,01,857  2 Lacs+ Nil Rs 3,83,12,162
3 Crore+
Totals (Calculated as Sum of Values) Rs 2,33,96,516
2 Crore+		 Rs 1,46,43,584
1 Crore+		 Rs 1,82,245
1 Lacs+		 Rs 2,01,857
2 Lacs+		 Nil
Rs 3,84,24,202
3 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 LandVisapur, TA. Guhar Gut No. 870/850/303/878/884
Total Area 7.63 acre
Built Up Area
Whether Inherited N
Purchase Date 2010-06-17
Purchase Cost 427000.00
Development Cost 139540.00
11,50,000  11 Lacs+

Dahanu Road Gut No.107 Sy.No.1529 & 2034
Total Area 0.12 acre
Built Up Area
Whether Inherited N
Purchase Date 2003-04-30
Purchase Cost 225000.00
Development Cost 2828263.00
45,00,000  45 Lacs+

Dahanu Road Gut No.107 Sy.No.1024 & 1090
Total Area 0.12 acre
Built Up Area
Whether Inherited N
Purchase Date 2003-11-04
Purchase Cost 236000.00
Development Cost 2784350.00
45,00,000  45 Lacs+

Visapur, TA. Guhar GUT No.610
Total Area 30.5 Guntha
Built Up Area
Whether Inherited N
Purchase Date 2012-09-25
Purchase Cost 92050.00
Development Cost 0.00
1,25,000  1 Lacs+

Visapur, TA. Guhar GUT No.585
Total Area 37.5 Guntha
Built Up Area
Whether Inherited N
Purchase Date 2012-09-24
Purchase Cost 96000.00
Development Cost 4048290.00
27,50,000  27 Lacs+

Visapur TA Guhar GUT No.266/476/565/675/822
Total Area 3.6 Hectares
Built Up Area
Whether Inherited N
Purchase Date 2017-01-02
Purchase Cost 1574280.00
Development Cost 0.00
15,74,280  15 Lacs+

Visapur, TA. Guhar GUT No.849
Total Area 6.40 acres
Built Up Area
Whether Inherited N
Purchase Date 2010-05-07
Purchase Cost 300000.00
Development Cost 315000.00
7,50,000  7 Lacs+

Dahanu Road GUT No.107 Sy.No.1529 & 2034
Total Area 0.12 acres
Built Up Area
Whether Inherited N
Purchase Date 2003-04-30
Purchase Cost 225000.00
Development Cost 0.00
45,00,000  45 Lacs+

Dahanu Road GUT No.107 Sy.No.1024 & 1090
Total Area 0.12 acres
Built Up Area
Whether Inherited N
Purchase Date 2003-11-04
Purchase Cost 225000.00
Development Cost 0.00
45,00,000  45 Lacs+

Visapur, TA. Guhar GUT No.610
Total Area 30.5 Guntha
Built Up Area
Whether Inherited N
Purchase Date 2012-09-25
Purchase Cost 92050.00
Development Cost 0.00
1,25,000  1 Lacs+

Visapur, TA. Guhar GUT No.585
Total Area 37.5 Guntha
Built Up Area
Whether Inherited N
Purchase Date 2012-09-24
Purchase Cost 96000.00
Development Cost 825266.00
27,50,000  27 Lacs+

Visapur TA Guhar GUT No.928
Total Area 27 guntha
Built Up Area
Whether Inherited N
Purchase Date 2012-07-09
Purchase Cost 69120.00
Development Cost 55880.00
1,35,000  1 Lacs+

Visapur TA Guhar GUT No.1080
Total Area 35 Guntha
Built Up Area
Whether Inherited N
Purchase Date 2013-12-26
Purchase Cost 150000.00
Development Cost 0.00
1,80,000  1 Lacs+

AGWANTA, Dahanu GUT No.421
Total Area 104 Guntha
Built Up Area
Whether Inherited N
Purchase Date 2013-04-12
Purchase Cost 500000.00
Development Cost 0.00
6,50,000  6 Lacs+

TIVIM, Bardez Goa Sy.No.493/5
Total Area 325 sq.mtr
Built Up Area
Whether Inherited N
Purchase Date 2013-02-11
Purchase Cost 300000.00
Development Cost 0.00
4,50,000  4 Lacs+

Kharyacha Kond, TA Guhagar GUT No.663
Total Area 1.75 Hectares
Built Up Area
Whether Inherited N
Purchase Date 2015-03-13
Purchase Cost 316100.00
Development Cost 0.00
3,50,000  3 Lacs+

PEVE TA. Guhagar GUT No.69/11
Total Area 0.40.66 Hectares
Built Up Area
Whether Inherited N
Purchase Date 2015-03-13
Purchase Cost 79550.00
Development Cost 0.00
90,000  90 Thou+

Karul, TA Guhagar GUT No.785/966
Total Area 0.34.0 Hectares
Built Up Area
Whether Inherited N
Purchase Date 2015-03-13
Purchase Cost 237370.00
Development Cost 0.00
2,50,000  2 Lacs+

Karul, TA Guhagar GUT No.963/1068
Total Area 0.40.8 Hectares
Built Up Area
Whether Inherited N
Purchase Date 2015-03-13
Purchase Cost 279250.00
Development Cost 0.00
3,00,000  3 Lacs+

Visapur, TA Guhar GUT No.805/806
Total Area 1.05.00 Hectares
Built Up Area
Whether Inherited N
Purchase Date 2016-04-22
Purchase Cost 786830.00
Development Cost 0.00
8,00,000  8 Lacs+

Manpur TA.Manpur Dist. Umaria, M.P. GUT No.156/1
Total Area 0.759 Hectares
Built Up Area
Whether Inherited N
Purchase Date 2016-05-19
Purchase Cost 1025700.00
Development Cost 127000.00
12,00,000  12 Lacs+

Manpur TA.Manpur Dist. Umaria, M.P. GUT No.158/159
Total Area 0.267 Hectares
Built Up Area
Whether Inherited N
Purchase Date 2016-05-19
Purchase Cost 450900.00
Development Cost 0.00
4,51,000  4 Lacs+

NilNilNil Rs 3,20,80,280
3 Crore+
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsA-602 Neptune, Plot No.71 Lokhandwala, Andheri (W) Mumbai-53
Total Area 422.5 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2002-03-19
Purchase Cost 1350000.00
Development Cost 2135232.00
90,00,000  90 Lacs+

A-602 Neptune, Plot No.71 Lokhandwala, Andheri (W) Mumbai-53
Total Area 422.5 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2002-03-19
Purchase Cost 1350000.00
Development Cost 2135232.00
90,00,000  90 Lacs+

NilNilNil Rs 1,80,00,000
1 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 2,35,99,280  2 Crore+ 2,64,81,000  2 Crore+ Nil Nil Nil Rs 5,00,80,280
5 Crore+
Totals Calculated Rs 2,35,99,280
2 Crore+		 Rs 2,64,81,000
2 Crore+		 Nil
Nil
Nil
Rs 5,00,80,280
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsNilNilNilNilNil Nil
Loans due to Individual / EntityNilSmriti Irani
21,00,000  21 Lacs+

NilNilNil Rs 21,00,000
21 Lacs+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil 21,00,000  21 Lacs+ Nil Nil Nil Rs 21,00,000
21 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) Nil
Rs 21,00,000
21 Lacs+		 Nil
Nil
Nil
Rs 21,00,000
21 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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