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HomeRajya Sabha AffidavitsMADHYA PRADESHJyotiraditya M. Scindia(Criminal & Asset Declaration)

Rajya Sabha Affidavits

Jyotiraditya M. Scindia

MADHYA PRADESH
Party:BJP
S/o|D/o|W/o: Late Shri Madhavrao J. Scindia
Age: 49
Address: 1 Jai Vilas, Lashkar, Tehsil Gwalior, Dist. Gwalior 474009, Madhya Pradesh
Name Enrolled as Voter in: 16 Gwalior (Madhya Pradesh) constituency , at Serial no 742 in Part no 259
Email:jyotiraditya.scindia@sansad.nic.in
Contact Number: 7512321101

Self Profession:Service, Directorship
Spouse Profession:Service, Directorship


Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 3,79,03,29,144 ~379 Crore+
Liabilities:Rs 34,26,215 ~34 Lacs+

Educational Details


Post Graduate
Master of Business Administration from Standford University, Graduate School of Business, Palo Alto CA USA in 2001


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 2019Rs 1,57,48,100 ~ 1 Crore+
spouseY2018 - 2019Rs 4,75,240 ~ 4 Lacs+
dependent1Y2018 - 2019Rs 2,07,510 ~ 2 Lacs+
dependent2YNoneRs 0 ~
dependent3Y2018 - 2019Rs 4,72,630 ~ 4 Lacs+
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 25,000  25 Thou+

20,000  20 Thou+

10,000  10 Thou+

NilNil Rs 55,000
55 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesBOB, Mumbai, A/C No. 03830100001725
50,17,864  50 Lacs+

BOB, Mumbai (PPF Account) A/C No. 1313
43,26,466  43 Lacs+

SBI, Delhi, A/C No. 10023819666
4,38,497  4 Lacs+

Bank of Maharashtra, Gwalior, A/C No. 20106083784
6,46,005  6 Lacs+

SBI, Gwalior, A/C No. 10124115882
6,451  6 Thou+

SBI, Gwalior, A/C No. 38338150372
35,171  35 Thou+

HSBC Pvt Bank, Delhi, A/C No. 166-328674-006
1,24,67,337  1 Crore+

Barclays (GBP), A/C No. 63233510 (76302.85*95.53)
72,89,211  72 Lacs+

Barclays (USD), A/C No. 84482833
0*(Value Not Given)  

Kotak Mahindra Bank Mumbai, A/C No. 09580020004243
1,248  1 Thou+

BOB, Mumbai, A/C No. 12920100002854
 

BOB, Mumbai (PPF Account) A/C No. 2579
5,04,378  5 Lacs+

HDFC Bank, Worli Branch, Mumbai, A/C No. 02401000129507
1,27,813  1 Lacs+

HDFC Bank, Churchgate Branch, Mumbai, A/C No. 50100055792740
30,300  30 Thou+

Kotak Mahindra Bank, Mumbai, A/C No. 7611464849
4,555  4 Thou+

BOB, Mumbai (PPF Account) A/C No. 2592
6,54,780  6 Lacs+

HDFC Bank Ltd., Nariman Point Mumbai, A/C No. 50100310038860
5,55,287  5 Lacs+

BOB, Mumbai, A/C No. 03830100011313
2,29,114  2 Lacs+

UBI, Mumbai, A/C No. 317901010023591
18,96,79,385  18 Crore+

Bank of Maharashtra, Gwalior, A/C No. 60027425529
3,13,900  3 Lacs+

BNP Paribas Securities, UK (Investment Pool A/C) A/C No. 0030106800 (97800*95.53)
93,42,834  93 Lacs+

BNP Paribas Securities, UK (Income Pool A/C) A/C No. 0030106801 (2816*95.53)
2,69,012  2 Lacs+

A/C No. 0030106810
0*(Value Not Given)  

A/C No. 0030106820
0*(Value Not Given)  

Rs 23,19,39,609
23 Crore+
iiiBonds, Debentures and Shares in companiesHDFC Tax Saver Regular Growth (Folio No. 13012974)
62,285  62 Thou+

HDFC Liquid Fund- Direct Plan- Monthly Devidend (Folio No. 1174975/39)
9,62,677  9 Lacs+

ARS Trustee Company Pvt Ltd, 31.05.2013
99,000  99 Thou+

ARS Trustee Company Pvt Ltd, 12.11.2019
3,96,000  3 Lacs+

MJST Trustee Company Pvt Ltd, 31.05.2013
99,000  99 Thou+

MJST Trustee Company Pvt Ltd, 12.11.2019
3,96,000  3 Lacs+

PRS Trustee Company Pvt Ltd, 31.05.2013
99,000  99 Thou+

PRS Trustee Company Pvt Ltd, 12.11.2019
3,96,000  3 Lacs+

Ananya Raje Tavern Pvt Ltd, 17.06.2013
99,000  99 Thou+

Ananya Raje Tavern Pvt Ltd, 12.11.2019
3,96,000  3 Lacs+

Mahanarayaman Resort Pvt Ltd, 17.06.2013
99,000  99 Thou+

Mahanarayaman Resort Pvt Ltd, 12.11.2019
3,96,000  3 Lacs+

Priyadarshani Raje Resort Pvt Ltd, 17.06.2013
99,000  99 Thou+

Priyadarshani Raje Resort Pvt Ltd, 12.11.2019
3,96,000  3 Lacs+

Earth Financial Advisors Pvt Ltd
1,000  1 Thou+

Moonrise Financial Advisors Pvt Ltd
1,000  1 Thou+

Shivali Financial Advisors Pvt Ltd. (Bonus Pref. Sh.)
0*(Value Not Given)  

Indamsat Pvt Ltd (Bonus Pref. Shares)
0*(Value Not Given)  

Devvrata Investments Pvt Ltd. (Bonus Pref. Sh.)
0*(Value Not Given)  

UTI US 64 Bonds
4,030  4 Thou+

UTI MEP Fund
39,812  39 Thou+

Gaekwad Investment Corp. Pvt Ltd
75,000  75 Thou+

Shri Ishar Alloy Steels Ltd
5,620  5 Thou+

Indore Wire Company Ltd
15,000  15 Thou+

Euro Asia Equitech (India) Ltd (E)
70  

Euro Asia Equitech (India) Ltd (Bonus Pref. Sh.)
0*(Value Not Given)  

ARS Trustee Company Pvt Ltd, 31.05.2013
1,000  1 Thou+

ARS Trustee Company Pvt Ltd, 12.11.2019
4,000  4 Thou+

MJST Trustee Company Pvt Ltd, 31.05.2013
1,000  1 Thou+

MJST Trustee Company Pvt Ltd, 12.11.2019
4,000  4 Thou+

PRS Trustee Company Pvt Ltd, 31.05.2013
1,000  1 Thou+

PRS Trustee Company Pvt Ltd, 12.11.2019
4,000  4 Thou+

Ananya Raje Tavern Pvt Ltd, 17.06.2013
1,000  1 Thou+

Ananya Raje Tavern Pvt Ltd, 12.11.2019
4,000  4 Thou+

Mahanarayaman Resort Pvt Ltd, 17.06.2013
1,000  1 Thou+

Mahanarayaman Resort Pvt Ltd, 12.11.2019
4,000  4 Thou+

Priyadarshani Raje Resort Pvt Ltd, 17.06.2013
1,000  1 Thou+

Priyadarshani Raje Resort Pvt Ltd, 12.11.2019
4,000  4 Thou+

The Baroda Corporation Ltd
46,200  46 Thou+

NilHDFC Liquid Fund- Direct Plan- Monthly Devidend (Folio No. 8934126/80)
56,53,863  56 Lacs+

HDFC Overnight Fund- Direct- Growth
24,75,547  24 Lacs+

Axis Liquid Fund- Direct Growth (CF-DG)
5,77,503  5 Lacs+

DSP Liquidity Fund- Direct Plan- Growth
5,57,204  5 Lacs+

Mirae Asset Cash Management Fund- Direct Plan- Growth
5,61,330  5 Lacs+

ITC Ltd.
54,00,270  54 Lacs+

ITC Ltd.- Bonus
54,00,720  54 Lacs+

ITC Ltd.- Bonus
54,00,720  54 Lacs+

International F 6.3% 14-251124
90,97,035  90 Lacs+

IFC (Green Bond) 6.45% 15-100820
50,58,314  50 Lacs+

RIT Capital Partners PLC
40,45,696  40 Lacs+

M&G Corporate Bond I Inc. Fund
33,21,387  33 Lacs+

Sarasin Thematic GBL Eq. X Dis
37,04,844  37 Lacs+

Schdr Asian Alpha Plus Z Acc
58,73,949  58 Lacs+

Barings Europe Sel TST Class I
1,32,27,370  1 Crore+

Findlay PK American FD Stg. HED
1,51,05,299  1 Crore+

TT Emerg Eqry GBP CL H
57,38,105  57 Lacs+

Inv Jap Eq Core Shs- C (GBP HE)
25,25,909  25 Lacs+

Gold Bullion Securities Ltd
54,02,795  54 Lacs+

Rs 10,33,40,554
10 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNil Nil
vPersonal loans/advance given Mrs. Yashodhara Raje Scindia
50,687  50 Thou+

Mrs. Priyadarshani Raje Scindia
24,000  24 Thou+

Samudra Mahal Premises Co.-Op. Soc. Ltd.
60,000  60 Thou+

Samudra Mahal Premises Co.-Op. Soc. Ltd.
16,00,000  16 Lacs+

NilNilNilNil Rs 17,34,687
17 Lacs+
viMotor Vehicles (details of make, etc.)MP07W2255, ISETTA (BMW) 1960 Model, Inherited Depreciated Value
 

NilNilNilNil Rs 0
viiJewellery (give details weight value)NilNilNilNilJewellery 2066.72 gm
93,76,709  93 Lacs+

Gold Ornaments 26947.90 gm
11,00,36,360  11 Crore+

Gold Cup (9 Carats) 4286 gm
72,92,115  72 Lacs+

Silver Utensils 728.513 Kg
3,67,69,508  3 Crore+

Silver Cigarette Cases
20,000  20 Thou+

Rs 16,34,94,692
16 Crore+
viiiOther assets, such as values of claims / interestsCase No. 4A/2013 pending with District Court, Gwalior
 

Suit No. 105A of 2015 pending before the District Court, Gwalior
 

Special Civil Suit No. 705/85 pending with District Court, Senior Division, Pune
 

SC Suit No. 1861 of 1984 pending with Mumbai High Court Mumbai, The market value of claim cannot be ascertained as they are yet inchohate, unadjudicated claims of various properties in Delhi, Mumbai, Gwalior and Pune
 

10% Share valued of Rs. 1347873/- as on 31.03.2019 in MJS Enterprises, Partnership Firm
1,34,787  1 Lacs+

Beneficiary interest- Priyadarshini Raje Trsut- Assets 9900 Shares of Shivali Financial Advisors Pvt Ltd
0*(Value Not Given)  

Beneficiary interest- Mahanaarayaman J. Trsut- Assets 9900 Shares of Moonrise Financial Advisors Pvt Ltd
0*(Value Not Given)  

Beneficiary interest- Ananya Raje Trust- Assets 9900 Shares of Earth Financial Advisors Pvt Ltd
0*(Value Not Given)  

Beneficiary interest- Priyadarshini Raje Trsut- Assets 9900 Shares of Shivali Financial Advisors Pvt Ltd
0*(Value Not Given)  

Beneficiary interest- Mahanaarayaman J. Trsut- Assets 9900 Shares of Moonrise Financial Advisors Pvt Ltd
0*(Value Not Given)  

Beneficiary interest- Ananya Raje Trust- Assets 9900 Shares of Earth Financial Advisors Pvt Ltd
0*(Value Not Given)  

Nil Rs 1,34,787
1 Lacs+
Gross Total Value (as per Affidavit) 3,59,31,900  3 Crore+ 8,98,224  8 Lacs+ 12,24,622  12 Lacs+ 1,00,54,562  1 Crore+ 45,24,01,336  45 Crore+ Rs 50,05,10,644
50 Crore+
Totals (Calculated as Sum of Values) Rs 3,61,19,686
3 Crore+
Rs 8,98,224
8 Lacs+
Rs 12,24,622
12 Lacs+
Rs 1,00,54,561
1 Crore+
Rs 45,24,02,236
45 Crore+
Rs 50,06,99,329
50 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 LandNilNilNilNilOpen Lands within Jai Vilas Compound including common roads
Total Area 40 Acres
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,80,00,00,000  180 Crore+

Land at Srigonda, Maharashtra, Sy. No 97
Total Area 19.27 Acres
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
28,90,500  28 Lacs+

Land at Limpengaon, Maharashtra (not in possession), Sy. No. 181, 185/1 & 185/2
Total Area 53.50 Acres
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
80,25,000  80 Lacs+

Rs 1,81,09,15,500
181 Crore+
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsFlat at Samudra Mahal, Mumbai, Sr No. 228
Total Area
Built Up Area 1860 sqft
Whether Inherited Y
Purchase Date 1979-06-30
Purchase Cost 415778.00
Development Cost 0.00
16,74,00,000  16 Crore+

Flat at Samudra Mahal, Mumbai, Sy. No. 227
Total Area
Built Up Area 1693 sqft
Whether Inherited Y
Purchase Date 2005-08-07
Purchase Cost 4400000.00
Development Cost 0.00
15,23,70,000  15 Crore+

NilNilNilRani Mahal, Jija Ashish
Total Area 80000 sqft
Built Up Area 35000 sqft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
29,76,00,000  29 Crore+

Hiranvan Kothi
Total Area 70000 sqft
Built Up Area 7850 sqft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
26,04,00,000  26 Crore+

Racket Courts
Total Area 4675 sqft
Built Up Area 3896.4 sqft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,73,91,000  1 Crore+

Shanti Niketan
Total Area 50000 sqft
Built Up Area 8500 sqft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
18,60,00,000  18 Crore+

Choti Vishranti
Total Area 40000 sqft
Built Up Area 9751 sqft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
14,88,00,000  14 Crore+

Vijay Bhawan
Total Area 55000 sqft
Built Up Area 11206 sqft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
20,46,00,000  20 Crore+

Picnic spot, Bhoot Bangla
Total Area 2533 sqft
Built Up Area 2111 sqft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
94,23,000  94 Lacs+

Railway Carriage, Ghanti Ghar
Total Area 2520 sqft
Built Up Area 2100 sqft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
93,74,000  93 Lacs+

Electric Power House, Roshani Ghar
Total Area 2640 sqft
Built Up Area 2200 sqft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
98,21,000  98 Lacs+

Stables, Tabela
Total Area 4227 sqft
Built Up Area 3523 sqft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,57,24,000  1 Crore+

Rs 1,47,89,03,000
147 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 31,97,70,000  31 Crore+ Nil Nil Nil 2,97,00,48,500  297 Crore+ Rs 3,28,98,18,500
328 Crore+
Totals Calculated Rs 31,97,70,000
31 Crore+
Nil
Nil
Nil
Rs 2,97,00,48,500
297 Crore+
Rs 3,28,98,18,500
328 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 / EntityYes Capital (India) Pvt Ltd (Security Deposit)
27,00,000  27 Lacs+

Smt. Asha Raje Gaekwad (mother) (Personal Loan)
50,000  50 Thou+

Mr. Jyotiraditya M. Scindia (Spouse) (Personal Loan)
24,000  24 Thou+

NilNilNil Rs 27,74,000
27 Lacs+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 27,00,000  27 Lacs+ 74,000  74 Thou+ Nil Nil Nil Rs 27,74,000
27 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 pendingA dispute is pending before 6th Additional District Judge Bhopal vide Ex. Case No. 12/2006 relating to outstanding telephone bills of Bharat Sanchar Nigam Ltd. Rs. 652215/- of Late Shrimant Vijaya Raje Scindia in which the affiant is brought on record as legal heir (N.B.)
6,52,215  6 Lacs+

NilNilNilNil Rs 6,52,215
6 Lacs+
Totals (Calculated as Sum of Values) Rs 33,52,215
33 Lacs+
Rs 74,000
74 Thou+
Nil
Nil
Nil
Rs 34,26,215
34 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.