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HomeJammu & Kashmir Election 2014SRINAGARHABBAKADALMOTILAL KAUL(Criminal & Asset Declaration)

Jammu & Kashmir Election 2014

MOTILAL KAUL

HABBAKADAL (SRINAGAR)
Party:BJP
S/o|D/o|W/o: LT. SHRI RAGUNATH KAUL
Age: 67
Name Enrolled as Voter in: 23 AMIRAKADAL (Jammu and Kashmir) constituency, at Serial no 853 in Part no 27

Self Profession:BUSINESS
Spouse Profession:BUSINESS

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets: Rs 10,89,97,588 ~10 Crore+
Liabilities: Rs 2,33,07,272 ~2 Crore+

Educational Details


Category: Graduate Professional
BE (MECH) BASCRESHVAR ENGINEERING COLLEGE BAGALKOT, KARNATAKA UNIVERSITY MYSORE STATE, Year-1969

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2013 - 2014Rs 26,82,150 ~ 26 Lacs+
spouseY2013 - 2014Rs 2,55,640 ~ 2 Lacs+
dependent1NNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 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 NoDescriptionselfspousedependent1dependent2dependent3
iCash 4,14,237  4 Lacs+

5,40,020  5 Lacs+

NilNilNil Rs 9,54,257
9 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesFDR WITH BOB, MALAD (W) MUMBAI
1,05,361  1 Lacs+

SB A/C No 4150101000xxxxx WITH AXIS BANK SPRINGFIELD ANDHERI (W) MUMBAI
1,29,316  1 Lacs+

SB A/C No 040201000xxxxx WITH BOB, MALAD (W) MUMBAI
1,20,364  1 Lacs+

AXIS BANK JAMMU SB A/C No 14701010000xxxxx
33,369  33 Thou+

ELECTION A/C NO.0320 J&K BANK SIDHRA NO.040100005033
5,000  5 Thou+

FDR WITH AXIS BANK SPRINGFIELD ANDHERI (W) MUMBAI
72,268  72 Thou+

FDR WITH BOB MALAD(W) MUMBAI
95,154  95 Thou+

SB A/C No 4150101000xxxxx WITH AXIS BANK SPRINGFIELD
95,035  95 Thou+

SB A/C No 040201000xxxxx WITH BOB MALAD MUMBAI
1,207  1 Thou+

FDR WITH SBI JAMMU
1,00,000  1 Lacs+

NilNil Rs 7,57,074
7 Lacs+
iiiBonds, Debentures and Shares in companiesIN UNLISTED SHARES;1000 SHARES OF SUMO MEDIA NETWORKS PVT. LTD;150000 SHARES OF SUMO HI-TECH MARKETING PVT. LTD.110000 SHARES OF EQNOVA INFORTECH PVT. LTD;13000 SHARES OF SUMO INTERNATIONAL PVT LTD.
34,10,000  34 Lacs+

3000 SHARES OF KINGFISHER AIRLINES LTD.
58,080  58 Thou+

ESTIMATED
5,550  5 Thou+

PPF A/C NO.2920 WITH BOB MALAD MUMBAI
92,939  92 Thou+

NilNilNil Rs 35,66,569
35 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC POLICY NO.904477943 (SUM ASSURED RS. 200000/-)
1,58,328  1 Lacs+

ICICI PRUDENTIAL LIFE INSURANCE POLICY NO.210264, 210261 & 210268 (SUM ASSURED RS.900000)
15,00,000  15 Lacs+

BIRLA SUNLIFE INSURANCE POLICY NO.1708285 (SUM ASSURED RS.1000000/-)
3,00,000  3 Lacs+

LIC POLICY NO.906297410 (SUM ASSURED RS.75000)
48,461  48 Thou+

NilNilNil Rs 20,06,789
20 Lacs+
vPersonal loans/advance given VARMISHTA KANT
25,000  25 Thou+

SUMO INT'L P LTD .
16,57,959  16 Lacs+

RITA KAUL
18,07,108  18 Lacs+

SUMIT KAUL
5,82,000  5 Lacs+

SUMIT KAUL
34,68,580  34 Lacs+

VINOD SURSRINAGAR
18,27,660  18 Lacs+

NilNilNil Rs 93,68,307
93 Lacs+
viMotor Vehicles (details of make, etc.)HONDA CIVIC MH04ED2640
4,00,000  4 Lacs+

HONDA CITI ZX JK02AH4412
3,50,000  3 Lacs+

HONDA CITI ZX MH02AQ0052
3,50,000  3 Lacs+

SKODA SUPERB
10,00,000  10 Lacs+

NilNilNilNil Rs 21,00,000
21 Lacs+
viiJewellery (give details weight value)NilORNAMENTS 300 GMS GOLD
8,25,000  8 Lacs+

NilNilNil Rs 8,25,000
8 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) Nil Nil Nil Nil Nil Nil
Totals (Calculated as Sum of Values) Rs 1,23,48,042
1 Crore+
Rs 71,29,954
71 Lacs+
Rs 1,00,000
1 Lacs+
Nil
Nil
Rs 1,95,77,996
1 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 Land50 KANALS UNDER S.NO.289, KHEWAT NO.30 IN BAJALTA JAMMU
Total Area 50 KANALS
Built Up Area
Whether Inherited N
Purchase Date 2004-12-20
Purchase Cost 880000.00
Development Cost 0.00
1,00,00,000  1 Crore+

NilNilNilNil Rs 1,00,00,000
1 Crore+
iiNon Agricultural LandONE RESIDENTIAL PLOT IN TAWI VIHAR JAMMU 1 KANAL
Total Area 5400 SQ.FT
Built Up Area
Whether Inherited N
Purchase Date 2004-11-10
Purchase Cost 1088000.00
Development Cost 0.00
50,00,000  50 Lacs+

01 KANAL OF LAND AT PAMPORE
Total Area 5400 SQ.FT
Built Up Area
Whether Inherited N
Purchase Date 2007-06-15
Purchase Cost 1095000.00
Development Cost 0.00
22,00,000  22 Lacs+

NilNilNilNil Rs 72,00,000
72 Lacs+
iiiCommercial BuildingsHALL NO;311B-1 BAHUPLAZA JAMMU
Total Area 711.56 SQ.FT
Built Up Area
Whether Inherited N
Purchase Date 2006-04-25
Purchase Cost 694922.00
Development Cost 0.00
40,00,000  40 Lacs+

SHOP NO;2&3 MOUNT VERT MARK PUNE
Total Area 790 SQ.FT
Built Up Area
Whether Inherited N
Purchase Date 2005-08-06
Purchase Cost 1532520.00
Development Cost 0.00
60,00,000  60 Lacs+

NilNilNilNil Rs 1,00,00,000
1 Crore+
ivResidential Buildings52 B TAWI VIHAR COLONY JAMMU PHASE III
Total Area 5400 SQ.FT
Built Up Area
Whether Inherited N
Purchase Date 2000-11-10
Purchase Cost 1345000.00
Development Cost 0.00
60,00,000  60 Lacs+

1/2 SHARE IN FLATS 601/701/701A KALASH, B-6 SUNERVAN COMPLEX ANDHERI WEST MUMBAI-400053
Total Area 2061 SQ.FT
Built Up Area 1689 SQ.FT
Whether Inherited N
Purchase Date 2001-02-27
Purchase Cost 2768140.00
Development Cost 0.00
1,50,00,000  1 Crore+

1/2 SHARE IN FLATS 601/701/701A KALASH, B-6 SUNERVAN COMPLEX ANDHERI WEST MUMBAI-400053, (2). B-15 KALPATRU CHS LTD. ANDHERI (W) MUMBAI
Total Area 25 SQ. METRS
Built Up Area
Whether Inherited N
Purchase Date 2000-10-02
Purchase Cost 100000.00
Development Cost 0.00
10,00,000  10 Lacs+

NilNilNil Rs 2,20,00,000
2 Crore+
vOthersADVANCE TOWARDS PURCHASE OF PROPERTY IN BUILDING ELEMENT FLAT NO;802 DN ROAD ANDHERI (W)MUMBAI, 400053
Total Area 3500 SQ.FT
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,52,19,592  2 Crore+

NilNilNilNil Rs 2,52,19,592
2 Crore+
Total Current Market Value of (i) to (v) (as per Affidavit) 7,34,19,592  7 Crore+ 1,60,00,000  1 Crore+ Nil Nil Nil Rs 8,94,19,592
8 Crore+
Totals Calculated Rs 7,34,19,592
7 Crore+
Rs 10,00,000
10 Lacs+
Nil
Nil
Nil
Rs 7,44,19,592
7 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 / FIsBANK OF BARODA MALAD W) MUMBAI HOUSING LOAN
1,43,60,000  1 Crore+

NilNilNilNil Rs 1,43,60,000
1 Crore+
Loans due to Individual / Entity 70,38,164  70 Lacs+

19,09,108  19 Lacs+

NilNilNil Rs 89,47,272
89 Lacs+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 2,13,98,164  2 Crore+ 19,09,108  19 Lacs+ Nil Nil Nil Rs 2,33,07,272
2 Crore+
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 DuesNilNilNilNilNil Nil
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) 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 pendingNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 2,13,98,164
2 Crore+
Rs 19,09,108
19 Lacs+
Nil
Nil
Nil
Rs 2,33,07,272
2 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 Liabilities :No Problems in Reading Affidavit Information

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