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HomeLoksabha 2014UTTAR PRADESHMEERUTMORARJI NAGMA ARVIND(Criminal & Asset Declaration)

Loksabha 2014

MORARJI NAGMA ARVIND

MEERUT (UTTAR PRADESH)
Party:INC
S/o|D/o|W/o: Late Shri Moraraji Arvind
Age: 43
Address: R/o 401 Arjun Towers Mery Road, Mount Mery, Hill Road, Bandra, Tehsil Andheri, District Mumbai
Name Enrolled as Voter in: 29 Mumbai North Central (Uttar Pradesh) constituency , at Serial no 1046 in Part no 269
Email:
Contact Number: officenagma@gmail.com

Self Profession:
Spouse Profession:

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 11,79,12,089 ~11 Crore+
Liabilities:Rs 69,38,643 ~69 Lacs+

Educational Details


Graduate
B.Com Mumbai University


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2012 - 2013Rs 13,90,080 ~ 13 Lacs+
spouseNNoneRs 0 ~
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 80,000  80 Thou+

NilNilNilNil Rs 80,000
80 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesA/c No. 2221 Corp. Bank
4,10,780  4 Lacs+

A/c No. 000028 Corp. Bank
17,367  17 Thou+

New India Co-op. Bank
20,176  20 Thou+

Corp. Bank FDR
37,108  37 Thou+

Corp. Bank FDR
30,000  30 Thou+

Corp. Bank FDR
2,21,659  2 Lacs+

Corp. Bank Chennai
0*(Value Not Given)  

PPF State Bank Of India, Bandra
9,40,382  9 Lacs+

NilNilNilNil Rs 16,77,472
16 Lacs+
iiiBonds, Debentures and Shares in companiesEquity Share New India Co-op. Bank, UTI
8,104  8 Thou+

UTI
10,000  10 Thou+

Rainbow Entertainment Pvt. Ltd.
50,000  50 Thou+

PRM Property Pvt. Ltd. 9500 Equity Shares
95,000  95 Thou+

NilNilNilNil Rs 1,63,104
1 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Wealth Plus Policy No. 903708367
25,00,000  25 Lacs+

LIC Jeevan Saral No. 893840282
12,50,000  12 Lacs+

LIC Policy No. 900232467
50,000  50 Thou+

LIC Policy No. 900232465
1,00,000  1 Lacs+

LIC Policy No. 900243458
50,000  50 Thou+

LIC Jeewan Suraksha Policy No. 906337153
18,066  18 Thou+

Tata AIG Policy No. U34098632
5,00,000  5 Lacs+

NilNilNilNil Rs 44,68,066
44 Lacs+
vPersonal loans/advance given Advance Deposits
4,91,798  4 Lacs+

NilNilNilNil Rs 4,91,798
4 Lacs+
viMotor Vehicles (details of make, etc.)Mercedes Benz Car B-Class CBUW246 Sports Turar, Chechis WDD24624222J211665 Eng. No. 27091030280785
32,82,733  32 Lacs+

NilNilNilNil Rs 32,82,733
32 Lacs+
viiJewellery (give details weight value)Gold, 1846.70 Weight
48,85,677  48 Lacs+

Stone
1,64,300  1 Lacs+

Silver, Weight 1.5 Kgs
69,900  69 Thou+

Diamond
64,55,567  64 Lacs+

NilNilNilNil Rs 1,15,75,444
1 Crore+
viiiOther assets, such as values of claims / interestsFurniture, AC, Electrical Goods, and Other Home Goods
10,00,000  10 Lacs+

NilNilNilNil Rs 10,00,000
10 Lacs+
Gross Total Value (as per Affidavit) 2,26,68,719  2 Crore+ Nil Nil Nil Nil Rs 2,26,68,719
2 Crore+
Totals (Calculated as Sum of Values) Rs 2,27,38,617
2 Crore+
Nil
Nil
Nil
Nil
Rs 2,27,38,617
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandNilNilNilNilNil Nil
iiNon Agricultural LandPlot No. 45, 46, 47 Each Plots Area 312 Sq.mtr and Plot 58, 59 Areas Area 300 Sq.mtr Each and Plot No. 65 Area is 356.25 Sq.Mtr, Vill. New Gaon Taluka Mawl, Distt. Pune, Lonawalla, 6 Plots Value 236000 (3-3 Agrement)
Total Area 20367.99 SqFT
Built Up Area
Whether Inherited N
Purchase Date 1994-05-22
Purchase Cost 0.00
Development Cost 0.00
72,68,000  72 Lacs+

NilNilNilNil Rs 72,68,000
72 Lacs+
iiiCommercial Buildings511-G, 769, Spenser Plaza, Anna Salai, Chennai-600002, Build Up Area 1528 Sq.Ft
Total Area 1528 Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 2000-11-20
Purchase Cost 5928074.00
Development Cost 0.00
2,85,00,000  2 Crore+

NilNilNilNil Rs 2,85,00,000
2 Crore+
ivResidential Buildings401, 4th Floor, Arjun Tower, Mount Mery, Bandra, Mumbai
Total Area 1676.33 Sqft
Built Up Area 1676.33 Sqft
Whether Inherited N
Purchase Date 2003-12-15
Purchase Cost 19603515.00
Development Cost 0.00
4,41,26,000  4 Crore+

Flat No. 501A and 501B, C-Kandominyam, Kalyan Nagar, Yarwara, Pune 411006
Total Area 2300.5 Sqft
Built Up Area 2300.5 Sqft
Whether Inherited N
Purchase Date 2005-10-08
Purchase Cost 6520512.00
Development Cost 0.00
1,53,49,370  1 Crore+

NilNilNilNil Rs 5,94,75,370
5 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 9,52,43,370  9 Crore+ Nil Nil Nil Nil Rs 9,52,43,370
9 Crore+
Totals Calculated Rs 9,52,43,370
9 Crore+
Nil
Nil
Nil
Nil
Rs 9,52,43,370
9 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 / FIsVehicle Loan From Corp. Bank
20,75,450  20 Lacs+

Loan From Jyotika Sadana
4,08,129  4 Lacs+

Loan From Radhika Sadana
55,000  55 Thou+

NilNilNilNil Rs 25,38,579
25 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityShop Deposit, Spensior Plaza, Chennai
44,00,064  44 Lacs+

NilNilNilNil Rs 44,00,064
44 Lacs+
Grand Total of Liabilities (as per affidavit) 29,78,643  29 Lacs+ Nil Nil Nil Nil Rs 29,78,643
29 Lacs+
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 69,38,643
69 Lacs+
Nil
Nil
Nil
Nil
Rs 69,38,643
69 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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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.