Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2022 - 2023	2022 - 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+
spouse	Y	2022 - 2023	2022 - 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+
huf	Y	2022 - 2023	2022 - 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** ~
dependent1	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent2	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent3	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Cash	44,97,277 44 Lacs+	43,866 43 Thou+	Nil	Nil	Nil	Nil	Rs 45,41,143 45 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	Axis 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 0 Standard chartered bank Malasia EURO A/C No 3121925xxxxx 0 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+	Nil	Nil	Nil	Rs 36,61,08,657.01 36 Crore+
iii	Bonds, Debentures and Shares in companies	Genus 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+	Nil	Nil	Nil	Nil	Rs 30,96,47,189 30 Crore+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(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+	Nil	Nil	Nil	Nil	Nil	Rs 76,63,210 76 Lacs+
v	Personal 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+	Nil	Nil	Nil	Rs 8,32,00,000 8 Crore+
vi	Motor Vehicles (details of make, etc.)	Nil	Nil	Nil	Nil	Nil	Nil	Nil
vii	Jewellery (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+	Nil	Nil	Nil	Nil	Rs 4,78,53,902 4 Crore+
viii	Other assets, such as values of claims / interests	Painting 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+	Nil	Nil	Nil	Nil	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+

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Agricultural Land	District 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+	Nil	Nil	Nil	Nil	Nil	Rs 2,92,01,443 2 Crore+
ii	Non Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iii	Commercial Buildings	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Residential Buildings	N-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+	Nil	Nil	Nil	Nil	Nil	Rs 45,15,85,000 45 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	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+

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Loans due to Individual / Entity	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	Nil	Nil	Nil	Nil	Nil	Nil	Nil
ii	Dues to departments dealing with government accommodation	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of water	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of electricity	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with telephones	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of transport	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Income Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Wealth Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Service Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Property Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Sales Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	GST Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Any Other Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iii	Grand Total of all Govt Dues (as per affidavit)	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Totals (Calculated as Sum of Values)	Nil	Nil	Nil	Nil	Nil	Nil	Nil

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

NAKUL NATH

CHHINDWARA (MADHYA PRADESH)

Crime-O-Meter

Assets & Liabilities

Educational Details

Details of PAN and status of Income Tax return

Details of Criminal Cases

Details of Movable Assets

Details of Immovable Assets

Details of Liabilities

Profession or Occupation

Sources Of Income (Details)

Contracts with appropriate Govt. and any public company/companies