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Home Declaration of Interests by Rajya Sabha MemberUTTAR PRADESHUP (2024-2030) NAVEEN JAINNAVEEN JAIN(Criminal & Asset Declaration)

Declaration of Interests by Rajya Sabha Member

NAVEEN JAIN (Winner)

UTTAR PRADESH
Party:BJP
S/o|D/o|W/o: N.C. Jain
Age: 61
Name Enrolled as Voter in: 89 Agra (Uttar Pradesh) constituency, at Serial no 119 in Part no 393

Self Profession:Business
Spouse Profession:Rent & Interest

Crime-O-Meter


Number of Criminal Cases: 1

Assets & Liabilities


Assets: Rs 4,41,94,74,657 ~441 Crore+
Liabilities: Rs 35,00,602 ~35 Lacs+

Educational Details


Category: Graduate
Graduate from Dr. B.R. Ambedkar University Agra In 2007

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2022 - 2023Rs 2,20,33,420 ~ 2 Crore+
spouseY2022 - 2023Rs 46,44,530 ~ 46 Lacs+
dependent1Y2022 - 2023Rs 15,49,350 ~ 15 Lacs+
dependent2NNoneRs 0 ~
dependent3NNoneRs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Brief Details of IPC / BNS

Cases where Cognizance taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------No Cases--------

Cases where convicted

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------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 NoDescriptionselfspousedependent1dependent2dependent3
iCash 3,68,431  3 Lacs+

8,02,854  8 Lacs+

HUF
21,299  21 Thou+

NilNil Rs 11,92,584
11 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesBank of Baroda Br. Sanjay Place Agra A/C No 220401000xxxxx
50,084  50 Thou+

BOB Br. Sanjay Place Agra A/C No 220401000xxxxx
50,336  50 Thou+

Canara Bank Br. Kamla Nagar Agra A/C No 14691010xxxxx
96,663  96 Thou+

BOB Sanjay Place Agra A/C No 220401000xxxxx
4,68,844  4 Lacs+

NilNil Rs 6,65,927
6 Lacs+
iiiBonds, Debentures and Shares in companiesShare Kol Indian
61,024  61 Thou+

Shares NTPC
80,934  80 Thou+

Debentures NTPC
2,302  2 Thou+

Share PNC Infratech Ltd.
2,91,99,40,800  291 Crore+

Share PNC Cold Storage Pvt. ltd.
3,43,60,524  3 Crore+

Share Anika Tie Up Pvt. ltd.
7,10,48,229  7 Crore+

Shares Taj Infa Build Pvt. ltd.
41,07,600  41 Lacs+

Shares NCJ Infrastructure Pvt. Ltd.
72,67,52,071  72 Crore+

Capital AHVS Infra LLP
40,000  40 Thou+

BOB
2,54,700  2 Lacs+

Shares NTPC
80,934  80 Thou+

Debentures NTPC
2,300  2 Thou+

Shares Asian Pretas
14,76,075  14 Lacs+

Shares HDFC Bank
3,50,900  3 Lacs+

Shares ICICI Bank
5,05,375  5 Lacs+

Shares Infosys
9,18,307  9 Lacs+

Shares ITC
4,15,600  4 Lacs+

Shares Jio Financial
1,36,500  1 Lacs+

Share Maruti Suzuki Indian ltd.
21,46,570  21 Lacs+

Shares Reliance Industries Ltd.
14,61,150  14 Lacs+

Shares Tata Consistency
10,33,562  10 Lacs+

Share Titan CO. Ltd.
8,97,900  8 Lacs+

Shares PNC Cold Storage Pvt. ltd.
55,980  55 Thou+

Share RV Technocare Pvt. ltd.
8,71,750  8 Lacs+

Share Taj Infra. Buil. Pvt. Ltd.
1,27,92,240  1 Crore+

Shares Subhash International Pvt. ltd.
73,14,750  73 Lacs+

Share KMJ Infrastructure Pvt. ltd.
75,04,740  75 Lacs+

Captain Virat Infra Planners And Developers LLP
25,000  25 Thou+

Mahavir Meaning LLP
25,000  25 Thou+

Capital M.A. Infra. Project LLP
7,43,750  7 Lacs+

J.J.A.R. Infra. Developers LLP
50,000  50 Thou+

Capital Journal Infra Tech LLP
50,000  50 Thou+

Capital MARJ Infrastructure LLP
50,000  50 Thou+

DSP Mutual Fund
20,67,438  20 Lacs+

UTI Transportation & Logistics
18,53,097  18 Lacs+

Share of Bank of Baroda
2,54,700  2 Lacs+

Share PNC Infratech Ltd.
5,92,200  5 Lacs+

NilNil Rs 3,80,03,24,002
380 Crore+
iv(a)
NSS, Postal Savings etc
FD Bank of Baroda Sanjay Place Agra
13,69,000  13 Lacs+

FD Bank of Baroda Br. Sanjay Place Agra
34,15,000  34 Lacs+

FD Canara Bank Br. Kamla Nagar Agra
25,382  25 Thou+

NilNilNil Rs 48,09,382
48 Lacs+
(b)
LIC or other insurance Policies
LIC Policy No 267270471
18,58,365  18 Lacs+

LIC Policy No 263510090
1,83,97,453  1 Crore+

LIC Policy No 267284089
13,27,260  13 Lacs+

LIC Policy No267300152
1,36,64,800  1 Crore+

LIC Policy No 262570309
13,77,324  13 Lacs+

LIC Policy No 261899897
10,54,711  10 Lacs+

LIC Policy No 261899898
10,54,711  10 Lacs+

LIC Policy No 261899899
10,54,711  10 Lacs+

LIC Policy No 261899901
10,54,711  10 Lacs+

LIC Policy No 266371163
3,08,495  3 Lacs+

LIC Policy No266371133
3,08,495  3 Lacs+

LIC Policy No 266681312
6,65,510  6 Lacs+

LIC Policy No 266681311
6,65,510  6 Lacs+

LIC Policy No 266800587
32,43,164  32 Lacs+

LIC Policy No 266805945
22,48,568  22 Lacs+

LIC Policy No 267284084
8,34,536  8 Lacs+

LIC Policy No 262874685
1,86,800  1 Lacs+

LIC Policy No 262875973
4,36,550  4 Lacs+

LIC Policy No 263281280
6,64,965  6 Lacs+

LIC Policy No 266681317
1,91,645  1 Lacs+

LIC Policy No 266681320
1,91,645  1 Lacs+

LIC Policy No 267292682
15,67,020  15 Lacs+

LIC Policy No 267305016
11,18,544  11 Lacs+

NilNilNil Rs 5,34,75,493
5 Crore+
vPersonal loans/advance given Loane Navdeep Construction LLP
1,35,00,000  1 Crore+

Loan JJAR Infra Developers LLP
45,00,000  45 Lacs+

Loan Ecosense Infracon LLP
60,00,000  60 Lacs+

Loan NCJ Infrastructure Pvt. ltd.
70,00,000  70 Lacs+

Loan Royal Megatech Pvt. ltd.
56,00,000  56 Lacs+

Loan Subhash International Pvt. Ltd.
6,30,658  6 Lacs+

Contribution Jional Infra Tech LLP
4,18,31,905  4 Crore+

Contribution JJAR Infra Developers LLP
2,88,588  2 Lacs+

Contribution MARJ Infrastructure
41,08,411  41 Lacs+

Loan Jional Infra. Tech LLP
12,00,000  12 Lacs+

NilNil Rs 8,46,59,562
8 Crore+
viMotor Vehicles (details of make, etc.)NilNilNilNilNil Nil
viiJewellery (give details weight value)Gold 2144.33gm
1,43,15,409  1 Crore+

Gold 8772.370gm
6,40,67,426  6 Crore+

Gold 1688.91gm
82,35,036  82 Lacs+

NilNil Rs 8,66,17,871
8 Crore+
viiiOther assets, such as values of claims / interestsPPF
24,92,154  24 Lacs+

PPF
92,19,815  92 Lacs+

Revolver 32 Bore, Year 1997
7,500  7 Thou+

Office Equipment
19,879  19 Thou+

PPF
27,64,751  27 Lacs+

NilNilNil Rs 1,45,04,099
1 Crore+
Gross Total Value (as per Affidavit) 3,86,91,19,547  386 Crore+ 16,24,36,766  16 Crore+ 1,46,92,615  1 Crore+ Nil Nil Rs 4,04,62,48,928
404 Crore+
Totals (Calculated as Sum of Values) Rs 3,86,91,19,544
386 Crore+
Rs 16,24,36,762
16 Crore+
Rs 1,46,92,614
1 Crore+
Nil
Nil
Rs 4,04,62,48,920
404 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 LandNilNilNilNilNil Nil
iiNon Agricultural LandPlot No 21 Industrial Area Mouza Atauni Agra
Total Area 17603 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2012-04-04
Purchase Cost 7375020.00
Development Cost 0.00
1,81,89,950  1 Crore+

Gata No 695 Magura Agra
Total Area 200263 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2005-05-09
Purchase Cost 1006025.00
Development Cost 0.00
1,60,14,250  1 Crore+

Gata No 692 Magura Agra
Total Area 72613 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2014-08-19
Purchase Cost 1355020.00
Development Cost 0.00
17,36,750  17 Lacs+

Gata No 679 Magura Agra
Total Area 53970 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2021-10-12
Purchase Cost 1255000.00
Development Cost 0.00
14,53,500  14 Lacs+

Gata 1544 Baipur Agra
Total Area 2530 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2012-12-21
Purchase Cost 3632520.00
Development Cost 0.00
57,39,178  57 Lacs+

Gata No 1540 Baipur Agra 1/2 Part
Total Area 35763 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2007-09-14
Purchase Cost 1530140.00
Development Cost 0.00
8,40,51,108  8 Crore+

HUF-Plot No 9, Vibhav Industrial Area Artauni Agra
Total Area 20248 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2012-09-15
Purchase Cost 8949200.00
Development Cost 0.00
2,29,60,826  2 Crore+

NilNil Rs 15,01,45,562
15 Crore+
iiiCommercial BuildingsShop No 2/38 Vikas Market Kamal Nagar Agra
Total Area 205 Sq.ft.
Built Up Area 205 Sq.ft.
Whether Inherited N
Purchase Date 2010-04-07
Purchase Cost 268375.00
Development Cost 0.00
17,69,790  17 Lacs+

3/22 D Sivil Line Agra Road Delhi Bai Pass Agra
Total Area 3037 Sq.ft.
Built Up Area 6925 Sq.ft.
Whether Inherited N
Purchase Date 2009-12-19
Purchase Cost 16146186.00
Development Cost 0.00
3,23,86,243  3 Crore+

NilNilNil Rs 3,41,56,033
3 Crore+
ivResidential BuildingsBuilding D 5/7 Basant Bihar Delhi 1/4 Part
Total Area 901 Sq.ft.
Built Up Area 1849 Sq.ft.
Whether Inherited N
Purchase Date 2005-05-11
Purchase Cost 686000.00
Development Cost 0.00
6,86,95,228  6 Crore+

Building D 53 Kamal Nagar Agra
Total Area 3874 Sq.ft.
Built Up Area 7147 Sq.ft.
Whether Inherited N
Purchase Date 1996-07-08
Purchase Cost 390000.00
Development Cost 0.00
3,57,41,520  3 Crore+

Building D 51 Kamal Nagar Agra
Total Area 3827 Sq.ft.
Built Up Area 7147 Sq.ft.
Whether Inherited N
Purchase Date 2022-07-28
Purchase Cost 735585.00
Development Cost 8890056.00
4,42,15,496  4 Crore+

Building D 45 Kamal Nagar Agra
Total Area 3848 Sq.ft.
Built Up Area 4090 Sq.ft.
Whether Inherited N
Purchase Date 2022-08-11
Purchase Cost 20358905.00
Development Cost 0.00
3,13,51,440  3 Crore+

Building 146 B Om Koron 1A Grater Nodia
Total Area 2691 Sq.ft.
Built Up Area 1643 Sq.ft.
Whether Inherited N
Purchase Date 2011-07-06
Purchase Cost 5382271.00
Development Cost 0.00
89,20,450  89 Lacs+

NilNilNil Rs 18,89,24,134
18 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 19,99,63,424  19 Crore+ 15,03,01,479  15 Crore+ 2,29,60,826  2 Crore+ Nil Nil Rs 37,32,25,729
37 Crore+
Totals Calculated Rs 19,99,63,424
19 Crore+
Rs 15,03,01,479
15 Crore+
Rs 2,29,60,826
2 Crore+
Nil
Nil
Rs 37,32,25,729
37 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 Dues 34,86,962  34 Lacs+

NilHUF
13,640  13 Thou+

NilNil Rs 35,00,602
35 Lacs+
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) 34,86,962  34 Lacs+ Nil 13,640  13 Thou+ Nil Nil Rs 35,00,602
35 Lacs+
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) Rs 34,86,962
34 Lacs+
Nil
Rs 13,640
13 Thou+
Nil
Nil
Rs 35,00,602
35 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

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