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NAKUL NATH

CHHINDWARA (MADHYA PRADESH)
Party:INC
S/o|D/o|W/o: Kamal Nath
Age: 49
Name Enrolled as Voter in: 125-Sausar (Madhya Pradesh) constituency, at Serial no 8 in Part no 17

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

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets: Rs 7,16,94,05,139 ~716 Crore+
Liabilities: Nil

Educational Details


Category: Graduate
Graduate Degree in Business Administration From Bay State College, Boston, Massachusetts USA in 1997

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2022 - 20232022 - 2023 ** Rs 7,89,90,338 ~ 7 Crore+
2021 - 2022 ** Rs 3,76,52,681 ~ 3 Crore+
2020 - 2021 ** Rs 2,39,45,310 ~ 2 Crore+
2019 - 2020 ** Rs 11,60,27,318 ~ 11 Crore+
2018 - 2019 ** Rs 4,98,91,926 ~ 4 Crore+
spouseY2022 - 20232022 - 2023 ** Rs 4,39,75,107 ~ 4 Crore+
2021 - 2022 ** Rs 3,52,28,267 ~ 3 Crore+
2020 - 2021 ** Rs 4,26,44,774 ~ 4 Crore+
2019 - 2020 ** Rs 3,06,97,410 ~ 3 Crore+
2018 - 2019 ** Rs 77,88,135 ~ 77 Lacs+
hufY2022 - 20232022 - 2023 ** Rs 5,298 ~ 5 Thou+
2021 - 2022 ** Rs 5,697 ~ 5 Thou+
2019 - 2020 ** Rs 3,400 ~ 3 Thou+
2018 - 2019 ** Rs 10,857 ~ 10 Thou+
None ** Rs 0 ~
dependent1NNoneNone ** Rs 0 ~
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 44,97,277  44 Lacs+

43,866  43 Thou+

NilNilNilNil Rs 45,41,143
45 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesAxis Bank Ltd. Square One Saket, New Delhi Saving A/C No 9110100319xxxxx
7,15,871  7 Lacs+

Yes Bank Ltd. Saket New Delhi Saving A/C No 0061907000xxxxx
1,59,283  1 Lacs+

HDFC Bank Ltd. Saket New Delhi Saving A/C No 501001800xxxxx
36,081  36 Thou+

Standard Chartered Bank GK-1, New Delhi Saving A/C No 521101xxxxx
0.01  

SBI PBB Chhindwara Madhya Pradesh Saving A/C No 428045xxxxx
50,000  50 Thou+

SBI Parliament House Saving A/C No 385179xxxxx
5,50,765  5 Lacs+

SBI Parliament House Saving A/C No 395139xxxxx
1,90,032  1 Lacs+

HDFC Bank Ltd. Chhindwara Madhya Pradesh Saving A/C No 99998100xxxxx
61,222  61 Thou+

HDFC Bank Ltd. Bahrain Call A/C No 00197330100xxxxx (USD 15,389.34)
12,75,007  12 Lacs+

Fixed Deposit in HDFC Bank Ltd. Bahrain FD A/C No 00197355500xxxxx, 14216 & 14217 (USD 20,98,347)
17,38,48,068  17 Crore+

Invesco Zodico Fund - Mutual Fund, HDFC Bank Ltd. Bahrain of (USD 7,50551)
6,21,83,183  6 Crore+

Llyods 4.45 - Bonds HDFC Bank Ltd. Bahrain (USD 2,17,091.60)
1,79,86,039  1 Crore+

Axis Bank Ltd. Square One Saket, New Delhi Saving A/C No 9180100460xxxxx
35,17,502  35 Lacs+

HDFC Bank Ltd. Saket New Delhi Saving A/C No 501002096xxxxx
1,31,256  1 Lacs+

HDFC Bank Ltd. Panchsheela park Saket New Delhi Saving A/C No 501002233xxxxx
25,07,553  25 Lacs+

PNB Connught Cercus New Delhi Saving A/C No 01330001003xxxxx
9,12,432  9 Lacs+

DSB Bank India Ltd.CR Park Delhi A/C No 83970100000xxxxx
19,054  19 Thou+

Standard chartered bank defence colony Saving A/C No 528105xxxxx
2,14,913  2 Lacs+

Standard chartered bank defence colony FD A/C No 528389xxxxx
1,00,00,000  1 Crore+

HDFC Bank Ltd. Bahrain Call A/C No 00197330100xxxxx (USD 41954.32)
34,75,915  34 Lacs+

Standard chartered bank Singapore Bonus Saver A/C No 62193xxxxx (SGD 24055.33)
14,90,949  14 Lacs+

Standard chartered bank Singapore USD Saver A/c (USD 107965.40)
89,44,933  89 Lacs+

Standard chartered bank Malasia MYR A/C No 3121925xxxxx
 

Standard chartered bank Malasia EURO A/C No 3121925xxxxx
 

FD In HDFC Bank Bahrain A/C No 00197355500xxxxx and 001973550014220 (USD 734421.53)
6,08,46,824  6 Crore+

FD in USD Standard Chartered bank Singapore A/C No 62387xxxxx (USD 100000)
82,85,000  82 Lacs+

Pimco Income fund MF in Standard Chartered Bank Singapore (USD 102613.72)
85,01,547  85 Lacs+

Dhanlaxmi Bank Kolkata Saving A/C No 154001000xxxxx
2,05,228  2 Lacs+

NilNilNil Rs 36,61,08,657.01
36 Crore+
iiiBonds, Debentures and Shares in companiesGenus Paper & Bonds Ltd. 2000 Share
38,900  38 Thou+

TV-18 Broadcast Ltd. 10000 Shares
5,13,000  5 Lacs+

Nextgen Animation Media Ltd. - 22 Shares
39  

Sundaram Finance & Holding Ltd. 800 Shares
1,48,920  1 Lacs+

Yes Bank Ltd 2,31,500 Shares
55,09,700  55 Lacs+

Balmer Lawrie Investment Ltd 100 Shares
59,650  59 Thou+

Genus Power Infrastructure Ltd 2000 Shares
4,49,700  4 Lacs+

HBL Power Systems Ltd. 5000 Shares
23,10,250  23 Lacs+

Punj Lloyd Ltd. 12000 Shares
26,760  26 Thou+

Sundaram Finance Ltd. 800 Shares
30,80,120  30 Lacs+

Reliance Industries Ltd.175 Shares
5,03,816  5 Lacs+

Cosmos First Ltd. 9636 Shares
45,79,509  45 Lacs+

Adani Ports & Special Zone 9000 Shares
1,15,47,000  1 Crore+

Bank of India 3200 Shares
4,29,760  4 Lacs+

India Bulls Housing Finance Ltd. 4650
6,59,137  6 Lacs+

Indian Hotels Co. Ltd. 3000 Shares
16,86,900  16 Lacs+

Indian Overseas Bank 15400 Share
9,25,540  9 Lacs+

Inox Wind Ltd. 3600 Share
16,87,500  16 Lacs+

Jio Finance Services 10175 Share
35,07,831  35 Lacs+

Jyothi Lab 3500 Shares
14,95,900  14 Lacs+

Kopran Ltd. 2300 Shares
5,97,195  5 Lacs+

Lemon Tree Hotels Ltd. 30000 Shares
38,71,500  38 Lacs+

Nupur Recycles Ltd.60400 Shares
60,24,900  60 Lacs+

Power Fin Corp. Ltd. 2500 shares
9,52,500  9 Lacs+

PNB Bank Shares 10000
11,77,500  11 Lacs+

Rattan India Power Ltd.51000 Shares
4,36,050  4 Lacs+

Sterling Wilson & Energy Ltd. 1000 Shares
4,88,950  4 Lacs+

Suzlon Energy Ltd. 10000 Shares
3,94,000  3 Lacs+

Vedanta Ltd. 2770 shares
7,34,327  7 Lacs+

Zee Entertainment Enterprises 1650 Shares
2,33,805  2 Lacs+

Aero Fincorp. Ltd.30508 shares
4,88,12,800  4 Crore+

HDB Financial Services 7500 shares
68,62,500  68 Lacs+

ICEX 50000 shares
3,00,000  3 Lacs+

KLM Axiva finvest ltd. 30000 shares
5,40,000  5 Lacs+

Lakeshore Hospitals 15000 shares
20,25,000  20 Lacs+

Max Value 52000 shares
3,38,000  3 Lacs+

One Mobikwick 2000 shares
12,50,000  12 Lacs+

National Stock exchange 1500 shares
71,70,000  71 Lacs+

API Holding Ltd.10000 shares
1,28,000  1 Lacs+

Polymatech Electronics Pvt. Ltd. 10000 Shares
92,50,000  92 Lacs+

Sterlite Power Transmission 9000 shares
49,05,000  49 Lacs+

Tata Capital 5000 shares
42,25,000  42 Lacs+

Vikram Solar Ltd. 5000 shares
10,00,000  10 Lacs+

Good Luck Defence and Aero Space 5000 shares
14,25,000  14 Lacs+

Care health Insurance Ltd.5000 shares
9,50,000  9 Lacs+

Share in Alzo Realty LLP
5,82,89,993  5 Crore+

India Infrastructure Finance Co. Ltd.
10,70,100  10 Lacs+

Sovereign Gold Bonds
30,16,523  30 Lacs+

ASK Investments Managers Pvt. Ltd.PMS
3,14,53,396  3 Crore+

Abakus Asset Managers LLP - PMS
1,13,70,873  1 Crore+

Helios Capital Management India LLP PMS
76,55,873  76 Lacs+

ASK Golden Decade AIF
1,75,20,772  1 Crore+

Nippon India Equity Opportunity AIF
1,22,42,659  1 Crore+

HDFC Dividend Yield Fund - Regular Growth
77,23,939  77 Lacs+

SBI Contra Fund
35,06,182  35 Lacs+

UTI Master Shares Unit Schemes
26,166  26 Thou+

Silverline Technologies Limited 55 Share
120  1 Hund+

Reliance Communication Ltd.300 Shares
540  5 Hund+

Reliance Industries Infrastructure Ltd. 200 Shares
2,46,660  2 Lacs+

Reliance Industries Ltd. 400 Shares
11,34,580  11 Lacs+

Reliance Infrastructure Ltd. 7 Shares
1,663  1 Thou+

Shapre Infotech India Ltd. 100 Shares
1,053  1 Thou+

Hero Fin Corp Ltd.4640 Shares
74,24,000  74 Lacs+

MF Axis Long term Equity
5,12,147  5 Lacs+

HSBC Aggresive Hybrid Fund
10,15,042  10 Lacs+

SBI Bluechip Fund
12,75,406  12 Lacs+

Aditya Birla Sunlife Medium term plan
9,07,543  9 Lacs+

NilNilNilNil Rs 30,96,47,189
30 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Future Plus
2,00,000  2 Lacs+

Public Provided Fund
46,03,740  46 Lacs+

Life Insurance from LIC
5,00,000  5 Lacs+

ICICI Pro Pinacle Super - LP Insurance
23,59,470  23 Lacs+

NilNilNilNilNil Rs 76,63,210
76 Lacs+
vPersonal loans/advance given Mr. Gautam Singh
18,00,000  18 Lacs+

Mr. Vikramaditya Singh
2,00,000  2 Lacs+

Span Motels Pvt. Ltd.
4,25,00,000  4 Crore+

International Management Technologies Pvt. Ltd.
50,00,000  50 Lacs+

Loan Given to Span Motels Pvt. Ltd.
3,25,00,000  3 Crore+

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

NilNilNil Rs 8,32,00,000
8 Crore+
viMotor Vehicles (details of make, etc.)NilNilNilNilNilNil Nil
viiJewellery (give details weight value)1896.669 Grams Gold bar & Jewellery, 7.630 KG Silver, 147.58 Carat Diamond and stones
2,02,81,886  2 Crore+

850.660 Gms Gold Jewellery, 881.31 Carat Diamond and stones
2,75,72,016  2 Crore+

NilNilNilNil Rs 4,78,53,902
4 Crore+
viiiOther assets, such as values of claims / interestsPainting
6,46,000  6 Lacs+

Consortium Securities Pvt. Ltd.
1,513  1 Thou+

Other receivable
1,53,000  1 Lacs+

Advance for purchase of Flats
4,79,81,117  4 Crore+

Span Motels Pvt. Ltd.
17,12,06,691  17 Crore+

Span Air Pvt. Ltd.
38,12,92,014  38 Crore+

Span Agro Properties Pvt. Ltd.
2,00,30,551  2 Crore+

Span Plantations Pvt. Ltd.
10,72,645  10 Lacs+

Greenhill Properties Pvt. Ltd.
36,26,60,063  36 Crore+

Green Valley Properties Pvt. Ltd.
22,02,908  22 Lacs+

Span Leisure Projects Pvt. Ltd.
48,32,135  48 Lacs+

EMC Projects Pvt. Ltd.
89,03,41,367  89 Crore+

Netvantage Technologies Pvt. Ltd.
55,97,726  55 Lacs+

International Mgmt. Tech. Pvt. Ltd.
1,45,65,43,755  145 Crore+

Neelkamal Realty Pvt. Ltd.
1,08,08,493  1 Crore+

Unique Technobuild Pvt. Ltd.
1,92,25,26,746  192 Crore+

Centenary Trading Pvt. Ltd.
9,95,45,606  9 Crore+

Magnum Counsellors Pvt. Ltd.
11,83,240  11 Lacs+

IMT Chhatravaas Pvt. Ltd.
3,25,646  3 Lacs+

Yaantrik Equipments Trading Pvt. Ltd.
86,000  86 Thou+

Institute of Management Technology FZ-LLC Dubai
39,37,21,279  39 Crore+

IMT FZC Sarjah
2,80,67,196  2 Crore+

Joint Beneficiary in Nath Family Benefit trust, Share of Benefit interest not defined. value as per last account of trust
5,84,16,004  5 Crore+

Advance for purchase of Flats
1,05,34,900  1 Crore+

NilNilNilNil Rs 5,86,97,76,595
586 Crore+
Gross Total Value (as per Affidavit) 6,49,51,96,174  649 Crore+ 19,20,17,294  19 Crore+ 14,05,228  14 Lacs+ Nil Nil Nil Rs 6,68,86,18,696
668 Crore+
Totals (Calculated as Sum of Values) Rs 6,49,53,68,174.01
649 Crore+
Rs 19,20,17,294
19 Crore+
Rs 14,05,228
14 Lacs+
Nil
Nil
Nil
Rs 6,68,87,90,696.01
668 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 LandDistrict Chindwara Khasra No.83/2 & 85/2
Total Area 7.82
Built Up Area
Whether Inherited N
Purchase Date 2012-05-18
Purchase Cost 296960.00
Development Cost 0.00
2,92,01,443  2 Crore+

NilNilNilNilNil Rs 2,92,01,443
2 Crore+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsN-18 Basement, Ground and 1st floor Panchsheel Park N D 110017
Total Area 3960 Sq.Ft.
Built Up Area 12205 Sq. Ft.
Whether Inherited N
Purchase Date 2017-02-28
Purchase Cost 393261123.00
Development Cost 0.00
45,15,85,000  45 Crore+

NilNilNilNilNil Rs 45,15,85,000
45 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 48,07,86,443  48 Crore+ Nil Nil Nil Nil Nil Rs 48,07,86,443
48 Crore+
Totals Calculated Rs 48,07,86,443
48 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 48,07,86,443
48 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 LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil Nil
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 Nil Nil Nil
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) Nil
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

Profession or Occupation

Self Service/Salary
Spouse Service/Salary

Sources Of Income (Details)

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

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



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.