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HomeLok Sabha 2019MADHYA PRADESHCHHINDWARANAKUL NATH(Criminal & Asset Declaration)

Lok Sabha 2019

NAKUL NATH (Winner)

CHHINDWARA (MADHYA PRADESH)
Party:INC
S/o|D/o|W/o: Kamal Nath
Age: 44
Address: Village-Shikarpur Tehsil Mohkhed District Chhindiwara,Madhya Pradesh
Name Enrolled as Voter in: 125-Sausar (Madhya Pradesh) constituency , at Serial no 6 in Part no 17
Email:official.nakulnath@gmail.com
Contact Number: 7162242233, 7162242234

Self Profession:Service/Salary
Spouse Profession:Service/Salary


Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 6,60,19,46,757 ~660 Crore+
Liabilities:Rs 87,91,712 ~87 Lacs+

Educational Details


Graduate
Graduate Degree in Business Administration from Bay State College,Boston Massachusetts,USA,1997


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2017 - 20182017 - 2018 ** Rs 2,76,81,446 ~ 2 Crore+
2016 - 2017 ** Rs 13,34,67,715 ~ 13 Crore+
2015 - 2016 ** Rs 1,50,42,552 ~ 1 Crore+
2014 - 2015 ** Rs 3,37,22,948 ~ 3 Crore+
2013 - 2014 ** Rs 98,30,677 ~ 98 Lacs+
spouseY2017 - 20182017 - 2018 ** Rs 4,18,21,829 ~ 4 Crore+
2016 - 2017 ** Rs 22,63,299 ~ 22 Lacs+
2015 - 2016 ** Rs 7,50,489 ~ 7 Lacs+
2014 - 2015 ** Rs 6,76,630 ~ 6 Lacs+
2013 - 2014 ** Rs 12,09,132 ~ 12 Lacs+
hufYNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1Y2017 - 20182017 - 2018 ** Rs 15,311 ~ 15 Thou+
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent3NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 74,702  74 Thou+

76,867  76 Thou+

NilNilNilNil Rs 1,51,569
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesAXIS Bank Ltd.,Okhla Phase-1,New Delhi Saving A/C No.911010031911069
8,42,377  8 Lacs+

Yes Bank Ltd.,Saket New Delhi,Saving A/C No.006190700004963
1,51,312  1 Lacs+

HDFC Bank Ltd.,Saket,New Delhi,Saving A/C No.50100180075280
6,08,475  6 Lacs+

Standard Chartered Bank,GK-1,New Delhi,Saving A/C No.52110148270
1,38,293  1 Lacs+

Central Bank of India,Chhindiwara,Madhya Pradesh ,Saving A/C No.3742047614
5,000  5 Thou+

Bank of Baroda-Dubai,A/C No.90010100030772
8,30,00,754  8 Crore+

Axis Bank Ltd.Barakhambha Main Branch,New Delhi,Saving A/C No.918010046029952
3,65,420  3 Lacs+

HDFC Bank Ltd.Saket ,New Delhi,Saving A/C No.50100209695602
2,84,364  2 Lacs+

HDFC Bank Ltd.Panchsheela Park,New Delhi,Saving A/C No.50100223370096
1,08,215  1 Lacs+

Punjab National Bank,Connaught Circus,New Delhi,Saving A/C No.0133000100344988
1,22,463  1 Lacs+

NilDhanlaxmi Bank Kolkata Saving A/C No.015400100021791
4,38,288  4 Lacs+

NilNil Rs 8,60,64,961
8 Crore+
iiiBonds, Debentures and Shares in companiesGenus Paper & Boards Limited-2000 Shares
14,800  14 Thou+

Himachal Futuristic Communications Limited-400 Shares
8,880  8 Thou+

Integra Garments and Textiles Limited-11218 Shares
16,266  16 Thou+

TV-18 Broadcast Limited-1000 shares
3,52,000  3 Lacs+

Nextgen Animation Media Limited-22 shares
39  

Silverline Technologies Limited 55 shares
120  1 Hund+

Sundaram Finance & Holding Limited-800 Shares of Rs.
67,160  67 Thou+

Yes Bank Limited-25000 Shares
67,01,250  67 Lacs+

Balmer Lawrie Investments Limited-100 Shares
38,865  38 Thou+

Genus Power Infrastructure Limited-2000 Shares
58,700  58 Thou+

HBL Power Systems Ltd.-5000 Shares
1,24,500  1 Lacs+

Punj Lioyd Ltd.-12000 Shares
24,600  24 Thou+

Sundaram Finance Ltd.-800 Shares
11,96,680  11 Lacs+

Hero Fincorp Ltd.-30508 shares
2,28,81,000  2 Crore+

HDB Financial Service-2000 Shares
1,58,440  1 Lacs+

Alzo Investments Pvt Ltd.-560 Shares
1,04,038  1 Lacs+

India Infrastructure Finance Limited Co.Ltd
11,15,000  11 Lacs+

Rural Electricfication Corporation Ltd.
50,00,000  50 Lacs+

Sovereign Gold Bonds
10,96,500  10 Lacs+

Axis Equity Advantage Fund Series 1 Growth
17,27,885  17 Lacs+

Axis Multicap Fund-Growth
18,64,685  18 Lacs+

ICICI Prudential FMP Series 72-1092 Days Plan F Cum
26,22,294  26 Lacs+

Axis Focussed 25 Fund-Growth
5,93,950  5 Lacs+

HDFC Balanced Average Fund-Growth
3,94,407  3 Lacs+

HDFC Hybrid Equity Fund Growth
5,51,420  5 Lacs+

ICICI Prudential Bluechip Fund-Growth
1,58,057  1 Lacs+

ICICI Prudential Equity and Debit Fund-Growth
26,50,158  26 Lacs+

Invesco India Conta Fund-Growth
6,11,578  6 Lacs+

Kotak Standard Multicap Fund-Regular Plan Growth
4,97,625  4 Lacs+

SBI Equity Hybrid Fund Regular-Growth
1,56,876  1 Lacs+

DSP Black Rock Focus 25 Fund Regular Plan
1,71,910  1 Lacs+

HDFC Small Cap Fund-Regular Plan-Growth
1,57,210  1 Lacs+

UTI Master Shares Unit Schemes
26,166  26 Thou+

Reliance Communications Limited-300 Shares
3,436  3 Thou+

Reliance Industrial Infrastructure Limited-200 Shares
64,140  64 Thou+

Reliance Industries Limited-400 Shares
5,42,040  5 Lacs+

Reliance Infrastructure Limited-7 Shares
937  9 Hund+

Hero Fincorp.Ltd.
34,80,000  34 Lacs+

Sharp Infotech India Ltd.-100 Shares
1,053  1 Thou+

Axis Long Term Equity-
5,12,147  5 Lacs+

L&T India Prudence Fund
5,81,317  5 Lacs+

SBI Bluechip Fund
6,44,857  6 Lacs+

UTI Multi Asset Fund Regular Plan-Growth
10,51,760  10 Lacs+

Aditya Birla Sunlife Medium Term Plan
6,04,088  6 Lacs+

IDFC Balance Fund
10,25,149  10 Lacs+

NilNilNilNil Rs 5,96,53,983
5 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Future Plus
2,00,000  2 Lacs+

Max Life Platinum wealth Plan
41,95,826  41 Lacs+

Public Provident Fund A/C No.660003915460
29,69,263  29 Lacs+

ICIC Pru Pinacle Super-LP Insurance Premium Paid by Mother Mrs.Alka Nath of Rs.18,75,000
24,31,717  24 Lacs+

Life Insurance Premium Maturity Value
5,00,000  5 Lacs+

NilNilNilNilNil Rs 1,02,96,806
1 Crore+
vPersonal loans/advance given Loan Given to Mr.Gautam Singh
20,00,000  20 Lacs+

Loan Given to Mr.Vikramaditya Singh
2,00,000  2 Lacs+

Loan Given to Span Motels Pvt Ltd.
1,85,00,000  1 Crore+

Interest recievable from Span Motels Pvt Ltd.
15,04,492  15 Lacs+

Loan Given to Span Motels Pvt Ltd.
75,00,000  75 Lacs+

Interest Recievable from Span Motels Pvt Ltd.
3,01,069  3 Lacs+

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

Loan to Mr.Kamal Nath
12,00,000  12 Lacs+

NilNil Rs 3,13,74,773
3 Crore+
viMotor Vehicles (details of make, etc.)NilNilNilNilNilNil Nil
viiJewellery (give details weight value)896.669gms Gold Bar and Jewellery,7.630 kg Silver and 147.58 Carat Diamond and Stones Jewellery
78,45,083  78 Lacs+

270.322gms Gold & Jewellery,161.84 Carat Diamond and Stones Jewellery
57,62,585  57 Lacs+

NilNilNilNil Rs 1,36,07,668
1 Crore+
viiiOther assets, such as values of claims / interestsSpan Motels Pvt Ltd.
21,66,37,695  21 Crore+

Span Air Pvt Ltd.
33,95,18,496  33 Crore+

Span Agro Properties Pvt Ltd.
1,89,48,083  1 Crore+

Span Plantations Pvt Ltd.
11,27,466  11 Lacs+

Shaka Properties Pvt Ltd.
98,43,10,629  98 Crore+

Greenhill Properties Pvt Ltd.
25,47,60,926  25 Crore+

Green Valley Properties Pvt.Limited
34,63,564  34 Lacs+

Span Leisure Projects Pvt Ltd.
49,36,955  49 Lacs+

EMC Projects Pvt.Ltd.
56,67,41,398  56 Crore+

Netvantage Technologies Pvt Ltd.
63,61,153  63 Lacs+

International Mgmt Tech Pvt Ltd.
94,88,55,190  94 Crore+

Neelkamal Reality Pvt Ltd.
1,16,89,807  1 Crore+

Unique Technobuild Pvt Ltd.
75,50,54,639  75 Crore+

Robinson Reality Pvt Ltd.
2,19,907  2 Lacs+

Centenary Trading Pvt Ltd.
9,44,39,458  9 Crore+

Magnum Counsellors Pvt Ltd.
9,90,786  9 Lacs+

Institute of Management Technologies FZ LLC-Dubai
1,30,53,26,346  130 Crore+

IMT FZC Sarjah
12,09,09,498  12 Crore+

Joint Beneficiary in Nath Family benefit Trust,Share of Beneficial Interest not defined.Value as per Last Account of trust
34,87,15,392  34 Crore+

NilNilSecurity Deposit with CESC Ltd.
18,300  18 Thou+

NilNil Rs 5,98,30,25,688
598 Crore+
Gross Total Value (as per Affidavit) 6,15,93,17,741  615 Crore+ 2,30,31,907  2 Crore+ 1,69,212  1 Lacs+ 16,53,897  16 Lacs+ Nil Nil Rs 6,18,41,72,757
618 Crore+
Totals (Calculated as Sum of Values) Rs 6,15,93,17,741
615 Crore+
Rs 2,30,31,907
2 Crore+
Rs 1,69,212
1 Lacs+
Rs 16,56,588
16 Lacs+
Nil
Nil
Rs 6,18,41,75,448
618 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandVillage -Imlikhera,,District Chhindiwara,Khasra No.85/1
Total Area 3.91 Acres
Built Up Area
Whether Inherited N
Purchase Date 2012-05-18
Purchase Cost 148480.00
Development Cost 0.00
1,74,50,000  1 Crore+

NilNilNilNilNil Rs 1,74,50,000
1 Crore+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsN-18 Basement,Ground Floor and First Floor,Panchsheel Nagar Park,New Delhi-110017
Total Area 3960 sq.fts
Built Up Area 12205 sq.fts
Whether Inherited N
Purchase Date 2017-02-28
Purchase Cost 400324000.00
Development Cost 0.00
40,03,24,000  40 Crore+

NilNilNilNilNil Rs 40,03,24,000
40 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 41,77,74,000  41 Crore+ Nil Nil Nil Nil Nil Rs 41,77,74,000
41 Crore+
Totals Calculated Rs 41,77,74,000
41 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 41,77,74,000
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsNilNilNilNilNilNil Nil
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilitySecurity Deposit-Institute of Management Technology,Ghaziabad
36,22,500  36 Lacs+

Loan from Mother(Mrs.Alka Nath)
50,00,000  50 Lacs+

NilLoans from Kamal Sons
1,69,212  1 Lacs+

NilNilNil Rs 87,91,712
87 Lacs+
Grand Total of Liabilities (as per affidavit) 86,22,500  86 Lacs+ Nil 1,69,212  1 Lacs+ Nil Nil Nil Rs 87,91,712
87 Lacs+
iiDues to departments dealing with government accommodationNilNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNilNil Nil
GST DuesNilNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit)  Nil  Nil Nil Nil Rs 0
ivWhether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pendingNilNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 86,22,500
86 Lacs+
Nil
Rs 1,69,212
1 Lacs+
Nil
Nil
Nil
Rs 87,91,712
87 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

Profession or Occupation

Self Service/Salary
Spouse Service/Salary



Sources Of Income (Details)

Self Salary, Interest and House Rent
Spouse Salary and Interest
Dependent NA



Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate NIL
Details of contracts entered into by spouse NIL
Details of contracts entered into by dependent NIL
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest NIL
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners NIL
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share NIL



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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.