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HomeUnion Council of Ministers 2016CABINET MINISTERTEXTILESSmt. Smriti Zubin Irani(Criminal & Asset Declaration)

Union Council of Ministers 2016

Smt. Smriti Zubin Irani

TEXTILES (CABINET MINISTER)
Party:BJP
S/o|D/o|W/o: Zubin Faredoon Irani
Age: Unknown
Name Enrolled as Voter in: (Andaman and Nicobar Islands) constituency, at Serial no 0 in Part no 0

Self Profession:
Spouse Profession:

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets: Rs 7,55,93,663 ~7 Crore+
Liabilities: Nil

Educational Details


Category: Unknown

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfNil
spouseNil
dependent1Nil
dependent2Nil
dependent3Nil
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 4,57,850  4 Lacs+

3,06,417  3 Lacs+

NilNilNil Rs 7,64,267
7 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesDRD. Janta Co-Op Bank Ltd Dahanu 1317
25,245  25 Thou+

HDFC Bank Mumbai A/C NO 13571000103101
78,488  78 Thou+

SBI Mumbai A/C NO 11900359476
11,24,465  11 Lacs+

SBI Mumbai A/C NO 11900359487
5,95,240  5 Lacs+

United Commercial Bank Dahanu A/C NO 18110110006757
3,27,767  3 Lacs+

SBI Sultan pur Party Account A/C NO 33782563718
76,730  76 Thou+

SBI Mumbai A/C No 11900359498
1,53,667  1 Lacs+

SBI Goa A/C No 31590435992
1,05,669  1 Lacs+

SBI Guhaghar A/C No 20209771309
1,61,322  1 Lacs+

HDFC Bank A/C No 13571000102151
24,485  24 Thou+

FD With Bank
1,28,278  1 Lacs+

FD With Bank
1,73,293  1 Lacs+

Nil Rs 29,74,649
29 Lacs+
iiiBonds, Debentures and Shares in companiesMalad Sahakari Bank Ltd 100 Shares
1,000  1 Thou+

Neptune Coop HSG Society Ltd-5 Shares
250  2 Hund+

Ugraya Water Works Pvt. Ltd. 50000 Shares
50,000  50 Thou+

Ugraya Entertainment Pvt. Ltd. 5000 Shares
50,000  50 Thou+

Ugraya Agro Farms Pvt. Ltd. 5000 Shares
50,000  50 Thou+

Ugraya Mercentile Pvt. Ltd. 5000 Shares
50,000  50 Thou+

NilNilNil Rs 2,01,250
2 Lacs+
iv(a)
NSS, Postal Savings etc
NSC
30,000  30 Thou+

Accrued Interest On NSC
11,904  11 Thou+

KVP
29,00,000  29 Lacs+

PPF A/C With SBI 30071133988
13,13,025  13 Lacs+

DSP ML Tiger Fund DIV
50,000  50 Thou+

FD With HDFC Bank-11376
49,856  49 Thou+

FD With HDFC Bank-11369
47,467  47 Thou+

FD With HDFC Bank-20279
1,08,257  1 Lacs+

NSC, Purchase Dt 17.03.2009
1,00,000  1 Lacs+

NSC, Purchase Dt 27.11.2009
1,00,000  1 Lacs+

NSC, Purchase Dt 12.03.2012
1,00,000  1 Lacs+

NSC, Purchase Dt 21.03.2013
1,00,000  1 Lacs+

NSC, Purchase Dt 31.03.2014
1,00,000  1 Lacs+

NSC, Purchase Dt 11.03.2015
1,50,000  1 Lacs+

NSC, Purchase Dt 2016-03-23
1,00,000  1 Lacs+

NSC
1,40,950  1 Lacs+

NilNilNil Rs 54,01,459
54 Lacs+
(b)
LIC or other insurance Policies
NilNilNilNilNil Nil
vPersonal loans/advance given People For Change
70,000  70 Thou+

Zubin Irani
14,00,000  14 Lacs+

Sundry Advance Electricity
2,312  2 Thou+

Shanelle Irani
1,12,000  1 Lacs+

Ugraya Water Works Pvt. Ltd.
3,35,000  3 Lacs+

Ugraya Entertainments P.Ltd.
2,41,000  2 Lacs+

NilNilNil Rs 21,60,312
21 Lacs+
viMotor Vehicles (details of make, etc.)Maruti Ertiga MH48P8153
8,38,638  8 Lacs+

Honda Brio MH48S0620
6,47,622  6 Lacs+

Fiberglass Boad PLT/235
2,17,750  2 Lacs+

Honda Aviator Bike GA03Q9554
62,642  62 Thou+

Motor Car EON GA03P0828
3,63,475  3 Lacs+

TVS Apache Bike MH04DQ2290
65,000  65 Thou+

Honda Mobilio Car MH48S6713
11,90,034  11 Lacs+

NilNilNil Rs 33,85,161
33 Lacs+
viiJewellery (give details weight value)Gold & Diamond Jewellery With Semi Precious Stones & Silver Articles
12,36,499  12 Lacs+

Gold Jewellery 16.350gms 22CT
23,171  23 Thou+

NilNilNil Rs 12,59,670
12 Lacs+
viiiOther assets, such as values of claims / interestsWith Tata Power
2,700  2 Thou+

With Reliance Energy
3,272  3 Thou+

Airconditioners WDV
96,986  96 Thou+

Computers & Accessirues
5,501  5 Thou+

Household Goods & Appliances & Equipm ents
10,54,471  10 Lacs+

Furniture & FIXTURES WDV
2,53,404  2 Lacs+

Other Personal Assents
41,020  41 Thou+

Amount Due From Dept of School Education & Literacy
1,54,740  1 Lacs+

Air Con ditioners (W.D 31.03.2016)
4,371  4 Thou+

Freezers
59,000  59 Thou+

Furniture & Fixturest
81,000  81 Thou+

Music System
5,430  5 Thou+

NilNilNil Rs 17,61,895
17 Lacs+
Gross Total Value (as per Affidavit) 1,30,04,709  1 Crore+ 45,77,898  45 Lacs+ 1,52,763  1 Lacs+ 1,73,293  1 Lacs+ Nil Rs 1,79,08,663
1 Crore+
Totals (Calculated as Sum of Values) Rs 1,30,04,709
1 Crore+
Rs 45,77,898
45 Lacs+
Rs 1,52,763
1 Lacs+
Rs 1,73,293
1 Lacs+
Nil
Rs 1,79,08,663
1 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 LandAgricultural Land Dahanu Road Gut N o 107 Sy No 1529 & 2034 , Jointly 50%
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2003-11-01
Purchase Cost 0.00
Development Cost 0.00
45,00,000  45 Lacs+

Dahanu Road Gut No 107 Sy No 1024 & 1090, Jointly 50%
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2003-04-11
Purchase Cost 0.00
Development Cost 0.00
45,00,000  45 Lacs+

Visapur Taluka Guhagar Gut No 610
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2012-09-25
Purchase Cost 0.00
Development Cost 0.00
1,10,000  1 Lacs+

Visapur Taluka Guhagar Gut No 585
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2012-09-25
Purchase Cost 0.00
Development Cost 0.00
1,20,000  1 Lacs+

Visapur Taluka Guhagar Gut No 870/850/303/878/884
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2010-06-17
Purchase Cost 0.00
Development Cost 0.00
9,00,000  9 Lacs+

Agricultural Land Dahanu Road Gut N o 107 Sy No 1529 & 2034 , Jointly 50%
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2003-04-30
Purchase Cost 0.00
Development Cost 0.00
45,00,000  45 Lacs+

Dahanu Road Gut No 107 Sy No 1024 & 1090, Jointly 50%
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2003-11-04
Purchase Cost 0.00
Development Cost 0.00
45,00,000  45 Lacs+

Visapur Taluka Guhagar Gut No 610
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2012-09-25
Purchase Cost 0.00
Development Cost 0.00
1,10,000  1 Lacs+

Visapur Taluka Guhagar Gut No 585
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2012-09-25
Purchase Cost 0.00
Development Cost 0.00
1,20,000  1 Lacs+

V isapur Taluka Guhagar Patnagiri District Gut No 928
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2012-07-09
Purchase Cost 0.00
Development Cost 0.00
90,000  90 Thou+

V isapur Taluka Guhagar Patnagiri District Gut No 1080
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2013-12-26
Purchase Cost 0.00
Development Cost 0.00
1,70,000  1 Lacs+

At Post Agwan Taluka Dahanu Gut No 421
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2013-04-12
Purchase Cost 0.00
Development Cost 0.00
6,00,000  6 Lacs+

Village Tivim Bardez-403502, Goa Survey No 493/5
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2013-02-11
Purchase Cost 0.00
Development Cost 0.00
4,00,000  4 Lacs+

Visapur Taluka Guhagar Ratnagiri Dist Gut No 849
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2010-05-07
Purchase Cost 0.00
Development Cost 0.00
7,00,000  7 Lacs+

Karul Village Tarnagiri Dist Gut No 785/966
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2015-03-13
Purchase Cost 0.00
Development Cost 0.00
2,25,000  2 Lacs+

Karul Village Ratnagiri Dist Gut No 963/1068
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2015-03-13
Purchase Cost 0.00
Development Cost 0.00
2,65,000  2 Lacs+

Peve Village Ratna Giri District Gut No 69/11
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2015-03-13
Purchase Cost 0.00
Development Cost 0.00
75,000  75 Thou+

Kharekond(Peve) Village Ratanagiri Dist No 683
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2015-03-13
Purchase Cost 0.00
Development Cost 0.00
3,00,000  3 Lacs+

NilNilNil Rs 2,21,85,000
2 Crore+
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsA-602, Neptune, Plot No 71 Lokhandwala Complax Andheri(W) Mumbai-53 Maharashtra Jointly 50%
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2002-03-19
Purchase Cost 0.00
Development Cost 0.00
90,00,000  90 Lacs+

House No 1484 Ward Madel Village Tivim Bardez-02 Goa Jointly 50%
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2008-02-01
Purchase Cost 0.00
Development Cost 0.00
87,50,000  87 Lacs+

A-602, Neptune, Plot No 71 Lokhandwala Complax Andheri(W) Mumbai-53 Maharashtra Jointly 50%
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2002-03-19
Purchase Cost 0.00
Development Cost 0.00
90,00,000  90 Lacs+

House No 1484 Ward Madel Village Tivim Bardez-02 Goa Jointly 50%
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2008-02-01
Purchase Cost 0.00
Development Cost 0.00
87,50,000  87 Lacs+

NilNilNil Rs 3,55,00,000
3 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 2,78,80,000  2 Crore+ 2,98,05,000  2 Crore+ Nil Nil Nil Rs 5,76,85,000
5 Crore+
Totals Calculated Rs 2,78,80,000
2 Crore+
Rs 2,98,05,000
2 Crore+
Nil
Nil
Nil
Rs 5,76,85,000
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 / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil
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
Nil
Nil
Nil
Nil
Nil

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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