Kamal Nath(Indian National Congress(INC)):Constituency- CHHINDWARA(CHHINDWARA)

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Home → Madhya Pradesh 2023 → CHHINDWARA → CHHINDWARA → KAMAL NATH(Criminal & Asset Declaration)

Madhya Pradesh 2023

KAMAL NATH (Winner)

CHHINDWARA (CHHINDWARA)

Party:INC

S/o|D/o|W/o: Lt. Mahendra Nath

Age: 76

Name Enrolled as Voter in: 125 Sausar (Madhya Pradesh) constituency, at Serial no 6 in Part no 17

Self Profession: Politics
Spouse Profession:Business and Interest Income

Other Elections
Declaration in	Declared Assets	Declared Cases
Madhya Pradesh 2018	Rs1,24,85,96,145 ~124 Crore+	0
Loksabha 2014	Rs2,06,90,80,434 ~206 Crore+	0
Union Council of Ministers 2011	Rs41,00,51,376 ~41 Crore+	0
Lok Sabha 2009	Nil
Lok Sabha 2004	Rs5,18,39,379 ~5 Crore+	0
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Crime-O-Meter

Number of Criminal Cases: 2

Assets & Liabilities

Assets:	Rs 1,34,24,75,811 ~134 Crore+
Liabilities:	Rs 12,00,000 ~12 Lacs+

Educational Details

Category: Graduate
B.Com from St . Xavier College Calcutta University in 1968

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2022 - 2023	2022 - 2023 Rs 78,73,024 ~ 78 Lacs+ 2021 - 2022 Rs 88,02,384 ~ 88 Lacs+ 2020 - 2021 Rs 69,99,690 ~ 69 Lacs+ 2019 - 2020 Rs 71,19,429 ~ 71 Lacs+ 2018 - 2019 Rs 1,17,04,808** ~ 1 Crore+
spouse	Y	2022 - 2023	2022 - 2023 Rs 1,15,95,172 ~ 1 Crore+ 2021 - 2022 Rs 1,65,61,679 ~ 1 Crore+ 2020 - 2021 Rs 1,84,72,135 ~ 1 Crore+ 2019 - 2020 Rs 2,35,88,994 ~ 2 Crore+ 2018 - 2019 Rs 2,62,88,242** ~ 2 Crore+
huf	Y	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ 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** ~

Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Brief Details of IPC / BNS

1 charges related to Forgery for purpose of cheating (IPC Section-468)
1 charges related to Making or possessing counterfeit seal, etc., with intent to commit forgery punishable under section 467 (IPC Section-472)
1 charges related to Having possession of document described in Section 466 or 467, knowing it to be forged and intending to use it as genuine (IPC Section-474)
1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)

2 charges related to Forgery for purpose of harming reputation (IPC Section-469)
1 charges related to Punishment for forgery (IPC Section-465)
1 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
1 charges related to Punishment of criminal conspiracy (IPC Section-120B)

Cases where Pending

Serial No.	FIR No.	Case No.	Court	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable	Charges Framed	Date on which charges were framed	Appeal Filed	Details and present status of appeal
1	176/2018 P.S. Shyamla Hills, Bhopal	UN CR No.2981/2018	Court of Special Sessions Judge (MP&MLA), Bhopal	465, 468, 469, 471, 472, 474, 120B		No		No
2	384/2023, P.S. Sanyogitaganj, Indore MP			420, 469	I have no information whether I am made accused in the said FIR or not, and whether any chargesheet is filed in court or not, as I have no notice from police or any Court about it, but by abaundant precaution I am mentioning about it here	No		No

Cases where Convicted

Serial No.	Case No.	Court	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable	Punishment Imposed	Date on which convicted	Appeal Filed	Details and present status of appeal
---------No 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 No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Cash	3,30,850 3 Lacs+	30,245 30 Thou+	Nil	Nil	Nil	Nil	Rs 3,61,095 3 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	SBI House Branch Bhawan A/C No 100238xxxxx 16,51,511 16 Lacs+ Yes Bank Chanakyapuri A/C No 0003907000xxxxx 29,19,190 29 Lacs+ SBI PBB Chhindwara A/C No 423625xxxxx 50,000 50 Thou+ FDR with Yes Bank Ltd. Chanakyapuri, New Delhi A/C No 0016410000xxxxx 1,99,00,000 1 Crore+ FDR with Yes Bank Ltd. Chanakyapuri, New Delhi A/C No 0003410000xxxxx 1,99,00,000 1 Crore+ FDR with Yes Bank Ltd. Chanakyapuri, New Delhi A/C No 0003411000xxxxx 1,99,00,000 1 Crore+ Tax Saving FD No.000344100000249 Yes Bank Chanakyapuri New Delhi 1,50,000 1 Lacs+ Tax Saving FD No.006144100000619 Yes Bank Chanakyapuri New Delhi 1,50,000 1 Lacs+ Tax Saving FD No.033844100000125 Yes Bank Chanakyapuri New Delhi 1,50,000 1 Lacs+	BOB E- 22 Hauz khas A/C No 221501000xxxxx 13,10,252 13 Lacs+ HDFC Bank Ltd A/C No 501001825xxxxx 27,78,819 27 Lacs+ Post Office A/C No 07665xxxxx 75,084 75 Thou+ Post Office A/C No 34236xxxxx 8,40,000 8 Lacs+ Post Office Term 39,65,960 39 Lacs+ HDFC Bank Baharin A/C No 00197330100xxxxx 7,04,277 7 Lacs+ FD No.0019735550014226, 0019735550014223 & 0019735550014227 FDR with HDFC Bank Ltd. Bahrain 18,70,42,500 18 Crore+ HSBC Holding PLC Bonds HDFC Bahrain 2,33,89,872 2 Crore+	Dhanlaxmi Bank A/C No 0154001000xxxxx 2,05,228 2 Lacs+	Nil	Nil	Nil	Rs 28,50,82,693 28 Crore+
iii	Bonds, Debentures and Shares in companies	IREDA Ltd Tax Free 5,58,000 5 Lacs+ NHAI Tax Free Bond 10,00,000 10 Lacs+ Shares in Quoted Company Chambal Fertilisers and Chemicals Ltd. 55 Shares 15,900 15 Thou+	Alzo Investments Pvt Ltd 8,44,99,197 8 Crore+ Netvantage Technologies Pvt 55,423 55 Thou+ Consolidated Fibres And Chemicals ltd 1,50,000 1 Lacs+ HDB Financial Services Ltd 23,000 23 Thou+ Merino Industries 1000 Shares 17,050 17 Thou+ India Carbon Ltd. 1000 Shares 11,500 11 Thou+ Lakeshore Hospital & Research Centre Ltd. 10000 Shares 1,00,000 1 Lacs+ Kingfisher Airlines Ltd. 1000 Shares 10,000 10 Thou+ Maxvalue Credits and Investments Ltd. 60000 Shares 3,00,000 3 Lacs+ One Mobikwik Systems Ltd. 1000 Shares 2,000 2 Thou+ Sterlite Power Transmission Ltd. 1000 Shares 2,000 2 Thou+ Tata Capital 3000 Shares 30,000 30 Thou+ The Hindustan Times Ltd. 1000 Shares 10,000 10 Thou+ Titagarh Industries Ltd. 16 Shares 160 1 Hund+ Ess Dee Aluminium Ltd. 1 share 2 Sintex Industries Ltd. 2000 Shares 0 Minosha India Ltd. 600 Shares 6,000 6 Thou+ HDFC Bank, 1800 Shares 27,41,040 27 Lacs+ L&T Finance Ltd. 1000 Shares 1,37,850 1 Lacs+ SBI 600 Shares 3,37,860 3 Lacs+ HDFC Standard Life Insurance Co. Ltd. 600 Shares 3,83,970 3 Lacs+ NBCC India Ltd. 16000 Shares 10,96,000 10 Lacs+ Adani Wilmar Ltd. 1000 Shares 3,35,850 3 Lacs+ Bajaj Finance Ltd. 100 Shares 7,76,920 7 Lacs+ Tata Motors Ltd. 1000 Shares 4,40,300 4 Lacs+ The Tata Power Company Ltd. 1000 2,47,400 2 Lacs+ Vedanta Ltd. 700 Shares 1,55,925 1 Lacs+ Yes Bank Ltd. 3000 Shares 45,150 45 Thou+ Cosmo First 3350 Shares 22,15,690 22 Lacs+ IRCTC Ltd. 500 Shares 3,46,050 3 Lacs+ One 97 Communication Ltd. 500 Shares 4,93,825 4 Lacs+ PNB 5500 Shares 3,98,475 3 Lacs+ Sail 5000 Shares 4,34,500 4 Lacs+ SBI Cards and Payment 500 Shares 3,92,950 3 Lacs+ Uniparts India Ltd. 2900 Shares 16,58,365 16 Lacs+ ICICI Prudential Life Insurance Company 10,00,000 10 Lacs+ Tata Mutual Fund 31,16,410 31 Lacs+ HDFC Business Cycle Fund Regular Plan 1,12,84,436 1 Crore+ HDFC Flexi Cap Fund Regular Plan Growth 31,88,751 31 Lacs+ HDFC Hybrid Equity Fund Regular Plan Growth 68,75,480 68 Lacs+ HDFC Top 100 Fund Growth 31,52,862 31 Lacs+ ICICI Prudential Balance Advantage Fund Regular 84,71,595 84 Lacs+ ICICI Prudential Equity & Debit Fund Growth 16,15,979 16 Lacs+ SBI Contra Fund Regular Plan 48,33,523 48 Lacs+ SBI Liquid Fund 2,86,761 2 Lacs+ UTI Hybrid Equity Fund Income 1,09,025 1 Lacs+ White Oak Capital Large Cap Fund Regular Plan 1,04,99,475 1 Crore+ ASK Golden Decade AIF 2,24,48,238 2 Crore+ NHAI Tax Free Bond No.300291 10,00,000 10 Lacs+ NHAI Tax Free Bond No.200067 2,98,000 2 Lacs+ Kamarajar Port Ltd. 1000 Tax 10,52,420 10 Lacs+ National Highway Authority of India 992 Tax Free Bond 11,18,083 11 Lacs+ HDFC Mid Cap Opportunities Fund 16,04,879 16 Lacs+	Nil	Nil	Nil	Nil	Rs 18,13,84,269 18 Crore+
iv	(a) NSS, Postal Savings etc	National Saving Certificate 5 Year 3,00,000 3 Lacs+	Public Provident Fund A/C No 07666xxxxx 50,29,877 50 Lacs+	Nil	Nil	Nil	Nil	Rs 53,29,877 53 Lacs+
iv	(b) LIC or other insurance Policies	LIC Annuity Policy 4,00,000 4 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 4,00,000 4 Lacs+
v	Personal loans/advance given	Nil	Loan to Alzo Investments Pvt. Ltd 2,00,00,000 2 Crore+ Given to Ms Marykutty John ( Independent) 2,75,000 2 Lacs+	Loan to Mr Kamal Nath 12,00,000 12 Lacs+	Nil	Nil	Nil	Rs 2,14,75,000 2 Crore+
vi	Motor Vehicles (details of make, etc.)	Ambassador Classic 1800 DL3CBT0366 Model 2012 6,57,000 6 Lacs+ Safari Storm MP28BB0009 Model 2013 12,14,680 12 Lacs+ Ambassador Grand DL1CR5311 Model 2019 2,50,000 2 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 21,21,680 21 Lacs+
vii	Jewellery (give details weight value)	300.050 gm gold Jewellery 16,60,779 16 Lacs+	1039 Gm gold and 2248 Carats Diamond & Stone Jewellery 3,33,86,867 3 Crore+	Nil	Nil	Nil	Nil	Rs 3,50,47,646 3 Crore+
viii	Other assets, such as values of claims / interests	Computers 45,000 45 Thou+ NSC Interest 81,864 81 Thou+ Security Deposit with Delhi 10,000 10 Thou+ Security Deposit with Indrapastha Gas Ltd 18,000 18 Thou+	Pappal Enterprises 7,91,391 7 Lacs+ Income Tax Refund 1,16,143 1 Lacs+	Nil	Nil	Nil	Nil	Rs 10,62,398 10 Lacs+
Gross Total Value (as per Affidavit)		7,13,12,774 7 Crore+	45,95,46,656 45 Crore+	14,05,228 14 Lacs+	0	Nil	Nil	Rs 53,22,64,658 53 Crore+
Totals (Calculated as Sum of Values)		Rs 7,13,12,774 7 Crore+	Rs 45,95,46,656 45 Crore+	Rs 14,05,228 14 Lacs+	Nil	Nil	Nil	Rs 53,22,64,658 53 Crore+

Data Readability Report of Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Agricultural Land	Dist. Chhindwara Total Area 28.431 Hectare Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 171407700.00 Development Cost 0.00 29,41,59,153 29 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 29,41,59,153 29 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	Village Sultanpur No.33, New Delhi, Khasra No.662(0-18),664(3-16), 674/2 (3-16) & 675 (4-12) Total Area 118832 sq.ft Built Up Area 14688 sq.ft Whether Inherited N Purchase Date 1994-01-01 Purchase Cost 223025.00 Development Cost 14840155.00 35,03,92,000 35 Crore+	Village Shikarpur Chhindwara Madhya pradesh Khasra NO 73/6 &7 Total Area 95832 sq ft Built Up Area 4704 sq ft Whether Inherited N Purchase Date 1990-01-01 Purchase Cost 48500.00 Development Cost 640500.00 2,16,60,000 2 Crore+ Apartment s 5,3rd Floor Panchsheel Park New Delhi Total Area 4000 sq ft Built Up Area 4000 sq ft Whether Inherited N Purchase Date 2009-09-02 Purchase Cost 18720000.00 Development Cost 0.00 14,40,00,000 14 Crore+	Nil	Nil	Nil	Nil	Rs 51,60,52,000 51 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		64,45,51,153 64 Crore+	16,56,60,000 16 Crore+	Nil	Nil	Nil	Nil	Rs 81,02,11,153 81 Crore+
Totals Calculated		Rs 64,45,51,153 64 Crore+	Rs 16,56,60,000 16 Crore+	Nil	Nil	Nil	Nil	Rs 81,02,11,153 81 Crore+

Data Readability Report of Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

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	M.Nath & Sons (HUF) 12,00,000 12 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 12,00,000 12 Lacs+
	Grand Total of Liabilities (as per affidavit)	12,00,000 12 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 12,00,000 12 Lacs+
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)	Rs 12,00,000 12 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 12,00,000 12 Lacs+

Data Readability Report of Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self	Politics
Spouse	Business and Interest Income

Sources Of Income (Details)

Self	Salary and Interest
Spouse	Business and Interest Income
Dependent	NA

Contracts with appropriate Govt. and any public company/companies

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

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