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HomeRajya Sabha AffidavitsANDHRA PRADESHNathwani Parimal(Criminal & Asset Declaration)

Rajya Sabha Affidavits

Nathwani Parimal

ANDHRA PRADESH
Party:YSRCP
S/o|D/o|W/o: Dhirajlal Nathwani
Age: 64
Address: Near Police Line Govt. Quaters, Beside Govt. Circuit House, Jodhpur Gate, Khambhalia-361305, District Devbhoomi Dwarka, Gujarat State
Name Enrolled as Voter in: 81-Khambhalia (Andhra Pradesh) constituency , at Serial no 112 in Part no 129
Email:parimal.nathwani@sansad.nic.in
Contact Number: 8128988888

Self Profession:Member of Parliament (Rajya Sabha) & Group President, Reliance Industries Ltd.
Spouse Profession:Social Worker


Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 3,96,83,96,198 ~396 Crore+
Liabilities:Rs 2,09,85,45,000 ~209 Crore+

Educational Details


Doctorate
Professional Doctorate in Management from National Institute of Management Mumbai In 2006


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2019 - 2020Rs 14,34,49,000 ~ 14 Crore+
spouseY2019 - 2020Rs 6,12,220 ~ 6 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 2,28,313  2 Lacs+

40,000  40 Thou+

NilNilNil Rs 2,68,313
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesHDFC Bank Fort Branch Mumbai A/C No 00011000014227
1,15,22,444  1 Crore+

Kotak Mahindra Bank Chandan House Branch Ahmedabad A/C No 08120010000120
15,49,659  15 Lacs+

SBI Parliament House Branch New Delhi A/C No 30363483059
16,97,156  16 Lacs+

Kotak Mahindra Bank Fort Branch Mumbai A/C No 665010006280
6,64,837  6 Lacs+

With Kokta Mahindra Bank Chandan House Branch Ahmadabad FD No 0812364000013
30,24,417  30 Lacs+

ICICI Bank Ashram Road Branch Ahmedabad FD NO 018914042422
34,29,472  34 Lacs+

HDFC Bank Fort Branch Mumbia A/C No 0061000131601
3,58,085  3 Lacs+

Union Bank of India Ahndheri Branch Mumbai 0477010121070
9,234  9 Thou+

Standard Chartered Bank A K Marg Branch Mumbai A/C No 24110401967
1,07,874  1 Lacs+

Indian Overseas Bank Vile Parle (E), Mumbai FD No 051417/501500677
3,02,224  3 Lacs+

United Bank of India Andher(E) Mumbai FD No 0477100314206
10,00,000  10 Lacs+

Dena Bank Ashram Road, Ahmedabad FD No 057166018563
1,24,055  1 Lacs+

NilNilNil Rs 2,37,89,457
2 Crore+
iiiBonds, Debentures and Shares in companiesInvestments in Listed Companies Shares Held by Self In HDFC Demat Account No 10181007- Adani Porst & Special Economics Zone Ltd- 20000 Nos, Adani Power Ltd.-100000 Nos, Anant Raj Ltd.-10000 Nos, Atcom Technologies Ltd.-25000 Nos, Aurobindo Pharma Ltd-4000 Nos, Cadila Healthcare Ltd.-90000 Nos, Carborundum Universal Ltd.-10000 Nos, D.B Reality Ltd.-50000 Nos, Exide Industries Ltd.-10000 Nos, Fortis Healthcare Ltd.-20000 Nos, GFL Ltd.-6000 Nos, GMR Infrastructure Ltd.-12000 Nos, Grasim Industries Ltd.-10000 Nos, Gujjarat Fluorochemicals Ltd.-6000 Nos, HDFC Bank Ltd.-24000 Nos, Himachal Futuristic Communications Ltd-25000 Nos, ICICI Bank Ltd.-30000 Nos, IDFC First Bank Ltd-30000 Nos, IDFC Bank-80000 Nos, Indiabulls Housing Finance Ltd.-7500 Nos, Indiabulls Real Easte Ltd.-100000 Nos, Indiabulls Ventures Ltd.-5000 Nos, JSW Energy Ltd.-17000 Nos, Kei Industries Ltd.-10000 Nos, L &^ T Finance Holding Ltd.-10000 Nos, Lashmi Machine Works Ltd.-2500 Nos, Namtech Electronic Devices Ltd.-4389 Nos, NCC Ltd-35000 Nos, R.P.P. Infra Projects Ltd.-10000 Nos, Rajoo Engineers Ltd.-15853 Nos, Reliance Industries Ltd.-430000 Nos, Sakuma Exports Ltd.-150000 Nos, Sintercom Indian Ltd-110000 Nos, Sun Pharma Advanced Research Company Ltd.-30000 Nos, Sun Pharmaceutical Industries Ltd.-35000 Nos, Tainwala Chemicals & Plastics(i) Ltd-10000 Nos, Tata Motors Ltd.-10000 Nos, Tata Steels Ltd,-46000 Nos, The Karur Vysya Bank Ltd.-38500 Nos, The Inplate Company of Indian Ltd. 30000 Nos, Tourism Finance Corporation of India Ltd.-10000 Nos, Welapun Corp. Ltd.-70000 Nos
78,07,84,825  78 Crore+

Share Held By Self In Edelwesis Demat Account No 1203230001437436 Reliance Industries Ltd.-370000 Nos
49,16,00,500  49 Crore+

Shree Dwarkesh Salt Works pvt. ltd-10000000 Nos
10,00,00,000  10 Crore+

Shree Khodiyar Consultants Pvt. ltd-5000 Nos
50,000  50 Thou+

The Commercial Co-Op Ltd. Jamnagar-325 Nos
1,625  1 Thou+

Bonds Held By Self HDFC Demat Account No 10181007 IRFC Bonds-45300 Nos
5,30,74,839  5 Crore+

NHAI Bonds-91375 Nos
11,50,14,494  11 Crore+

HUDCO Bonds-1700 Nos
19,63,534  19 Lacs+

NHB Bonds-3535 Nos
2,27,44,190  2 Crore+

HDFC Liquid Fund-83948.384 Unitds
8,56,12,256  8 Crore+

HDFC Demat Account no 10179879 Adani Enterprises Ltd.-12000 Nos, Adani Gas Ltd.-12000 Nos, Adani Green Energy Ltd-9132 Nos, , Adani Ports & Special Economic Zone Ltd.-24377 Nos, Adani Power Ltd-22315 Nos, Adani Transmissions Ltd-12000 Nos, DOQ Software Ltd.-1000 Nos, HDFC Bank Ltd.-520 Nos,
1,86,89,890  1 Crore+

HDFC Demat Account No 56592206, Athena Financial Service Ltd.-100 Nos, Avadh Sugar & Energy Ltd-38 Nos, Castrol India Ltd.-1200 Nos, Central bank of India-116 Nos, Cineline India Ltd.-45 Nos, Clariant Chemincals(India) Ltd-50 Nos, Colgate-Palmovie India Ltd.-400 Nos, DLF Ltd.-90 Nos, Engineers India Ltd. 462 Nos, Ganges Securities Ltd.-44 Nos, Gujarat Alkalies & Chemicals Ltd.-200 Nos, Gujarat Narmada Valley Fert. & Chem. Ltd.-100 Nos, Hero Motocorp Ltd.-200 Nos, Hindalco Industries Ltd.-200 Nos, Hindustan Unilever Ltd 2500 Nos, Housing Development & Infrastructure Ltd-43 Nos, Housing Development Finance Corporation Ltd-500 Nos, Indian Cements Ltd.-50 Nos, Jagran Prakashan Ltd-50 Nos, Kothari Industrial Corporation Ltd-20 Nos, L & T Finance Holding Ltd.-100 Nos, Leasen & Toubro Ltd.-750 Nos, Mafatlal Industries Ltd.-4 Nos, Magadh Sugar & Energy LTD.-54 Nos, Mahindra & Mahindra Financial Serviette Ltd-175 Nos, Monte Carlo Fashions Ltd.-23 Nos, NHPS Ltd.-665 Nos, NMDC Ltd-240 Nos, NOCIL Ltd.-2000 Nos, NTPC Ltd.-638 Nos, NTPC Ltd.-532 Nos, Oil & Natural Gas Corporation Ltd-1422 Nos, Patel Engineering Ltd-25 Nos, Power Engineering Ltd.-25 Nos, Power Finance Corporation Ltd. 142 Nos, Power Grid Corporation of India Ltd.-550 Nos, PVR Ltd.-51 Nos, REC Ltd. 500 Nos, Reliance Industries Ltd.-928 Nos, Reliance Power Ltd-434 Nos, Sastrundar Ventures Ltd.-50 Nos, Sharda Cropchem Ltd.-90 Nos, Sharon Bio-Medicine Ltd.-500 Nos, Suzlon Enerty Ltd.-125 Nos, Tata Chemicals Ltd.-75 Nos, Tata Consultancy Service Ltd.-200 Nos, Tata Steel Ltd. 222 Nos, Tech Mahindra Ltd.-200 Nos, Technocraft Industries(india) Ltd-130 Nos, The Shipping Corporation of India Ltd 64 Nos Tulip Telecom Ltd. 60 Nos, Usha India Limited-560 Nos
1,14,85,383  1 Crore+

HDFC Demat Account No 10179879 IRFC Bonds-7493 Nos
86,84,387  86 Lacs+

NHAI Bonds-4665 Nos
56,74,739  56 Lacs+

HUDCO Bonds-7473 Nos
86,31,464  86 Lacs+

REC Bonds-37710 Nos
5,42,98,629  5 Crore+

IIFCL Bonds 30300 Nos
3,63,85,800  3 Crore+

Urban Infra. Venture Capital-14 Units
3,91,020  3 Lacs+

NilNilNil Rs 1,79,50,87,575
179 Crore+
iv(a)
NSS, Postal Savings etc
PPF Bank of Baroda Crawford Market Mumbai Account no 8174
44,21,871  44 Lacs+

PPF Bank of Baroda Carwford Market Mumbai Account No-8178
44,20,988  44 Lacs+

NilNilNil Rs 88,42,859
88 Lacs+
(b)
LIC or other insurance Policies
NilNilNilNilNil Nil
vPersonal loans/advance given Dilip Motani
1,00,000  1 Lacs+

Mehul Vaidya
50,00,000  50 Lacs+

Joydeep Roy
1,00,000  1 Lacs+

Urmila V. Pandya
8,00,000  8 Lacs+

Seja Bhat
20,50,000  20 Lacs+

Nikhil Bhatta
1,00,000  1 Lacs+

V. Paramasivan
15,00,000  15 Lacs+

Rohit C Choksi
21,50,000  21 Lacs+

Sandeep K Desai
21,50,000  21 Lacs+

M.N. Rao Drapers
50,00,000  50 Lacs+

Pandya Associates
38,00,000  38 Lacs+

Dhanani Medical Stores
5,00,000  5 Lacs+

Dilip P Nimkar
10,00,000  10 Lacs+

Sanjeev Mehta
1,00,000  1 Lacs+

Advance for Prchases of Property at Surat Shweta Desai
3,00,00,000  3 Crore+

Loan within the family Varsha P. Nathwani
5,05,00,000  5 Crore+

Rohit C. Choksi
21,50,000  21 Lacs+

Sandeep K Desai
21,50,000  21 Lacs+

Dimple Gor
37,000  37 Thou+

Advance for Purchase of Property at Ahmedabad
4,20,000  4 Lacs+

NilNilNil Rs 10,96,07,000
10 Crore+
viMotor Vehicles (details of make, etc.)Mercedes Benz Oct 2008 GJ01HS007, Toyota Camry March 2010 GJ18KA7172, Mercedes Benz Aug 2015 GJ01RN7000
1,16,81,029  1 Crore+

NilNilNilNil Rs 1,16,81,029
1 Crore+
viiJewellery (give details weight value)22K Gold Ornaments 1289.480gm Gold 1514.426 gm Including Diamonds & Precious Stones 240.21 Ct. 39.319kgs
1,35,43,696  1 Crore+

Gold Ornaments 4047.620gms, Gold 6504.662gms inducing Diamonds & Precious Stones 1238.25 Ct 2.968kgs
5,71,83,677  5 Crore+

NilNilNil Rs 7,07,27,373
7 Crore+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 1,80,74,59,157  180 Crore+ 21,25,44,449  21 Crore+ Nil Nil Nil Rs 2,02,00,03,606
202 Crore+
Totals (Calculated as Sum of Values) Rs 1,80,74,59,157
180 Crore+
Rs 21,25,44,449
21 Crore+
Nil
Nil
Nil
Rs 2,02,00,03,606
202 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 LandNilKanachikari 102, 103, 104P/1, 108
Total Area 12.3759 Acres
Built Up Area
Whether Inherited N
Purchase Date 2012-03-30
Purchase Cost 3636010.00
Development Cost 0.00
1,65,00,000  1 Crore+

Halvad 329/P5
Total Area 2 Acres
Built Up Area
Whether Inherited N
Purchase Date 2011-01-29
Purchase Cost 200000.00
Development Cost 0.00
55,00,000  55 Lacs+

NilNilNil Rs 2,20,00,000
2 Crore+
iiNon Agricultural LandJamkhambhalia 1062 Paiki
Total Area 3663 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2004-07-08
Purchase Cost 337760.00
Development Cost 0.00
3,60,00,000  3 Crore+

Gandhinagar 287 Paiki
Total Area 42511 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2008-04-08
Purchase Cost 17800000.00
Development Cost 0.00
6,50,00,000  6 Crore+

NilNilNilNil Rs 10,10,00,000
10 Crore+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsJamkhambhalia 6147
Total Area 4800.251 Sq.ft.
Built Up Area 1076 Sq.ft.
Whether Inherited N
Purchase Date 2000-01-17
Purchase Cost 1329855.00
Development Cost 0.00
2,60,00,000  2 Crore+

Ahmedabad Block No 248/1, Pailki & Block No 349, Plot No A/1,
Total Area 3744 Sq.ft.
Built Up Area 1935 Sq.ft.
Whether Inherited N
Purchase Date 2007-06-21
Purchase Cost 2033678.00
Development Cost 0.00
3,00,00,000  3 Crore+

Ahmedabad Rs Bi 471 Paiki No RS 471/1/2 Paiki
Total Area 10749 Sq.ft.
Built Up Area 13551.57 Sq.ft.
Whether Inherited N
Purchase Date 2010-08-21
Purchase Cost 28593750.00
Development Cost 51402885.00
15,00,00,000  15 Crore+

Jamkhambhalia 1062/P
Total Area 1719.02 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2014-03-25
Purchase Cost 3177880.00
Development Cost 0.00
1,65,00,000  1 Crore+

Mumbai CTS No 678
Total Area 4667 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2017-06-16
Purchase Cost 556172910.00
Development Cost 0.00
55,61,72,910  55 Crore+

Mumbai Plot No 14, CTS No 679
Total Area 8099.70 Sq.ft.
Built Up Area 4414 Sq.ft.
Whether Inherited N
Purchase Date 2019-05-21
Purchase Cost 831019682.00
Development Cost 17700000.00
84,87,19,682  84 Crore+

New Delhi T-14-02-03 CWG Flats
Total Area 3141.382 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 70000000.00
Development Cost 0.00
7,00,00,000  7 Crore+

Kandivali Sy No 73, Hissa No 13 CTS NO 297 App
Total Area 335 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2003-01-30
Purchase Cost 629625.00
Development Cost 0.00
50,00,000  50 Lacs+

Jamkhambhalia 1749
Total Area 4108.06 Sq.ft.
Built Up Area 1500 Sq.ft.
Whether Inherited N
Purchase Date 2002-02-11
Purchase Cost 807850.00
Development Cost 0.00
1,45,00,000  1 Crore+

Ahmedabad Block no 348/1 Paiki & Block No 349, Plot No A/5,
Total Area 1772.94 Sq.ft.
Built Up Area 976 Sq.ft.
Whether Inherited N
Purchase Date 2007-06-16
Purchase Cost 1883260.00
Development Cost 0.00
1,35,00,000  1 Crore+

Ville Parle Mumbai Jtly Held With Son Dhanraj Nathwani 50% Shares Plot No 254, T.P.S. 2 Parle Bearing CTS No 1249/1249(1 TO 10)
Total Area 2025 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2002-06-13
Purchase Cost 9508725.00
Development Cost 5297552.00
9,50,00,000  9 Crore+

NilNilNil Rs 1,82,53,92,592
182 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,79,83,92,592  179 Crore+ 15,00,00,000  15 Crore+ Nil Nil Nil Rs 1,94,83,92,592
194 Crore+
Totals Calculated Rs 1,79,83,92,592
179 Crore+
Rs 15,00,00,000
15 Crore+
Nil
Nil
Nil
Rs 1,94,83,92,592
194 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 / EntityBleach Marketing Pvt. Ltd.
12,00,000  12 Lacs+

Aman Shah
12,00,00,000  12 Crore+

Nilesh Naranbhai Varotaria
5,00,00,000  5 Crore+

Vikas Pawankumar
2,10,00,000  2 Crore+

Parlimal Nathwani
5,05,00,000  5 Crore+

Varsh P Nathwani (Trust)
1,03,45,000  1 Crore+

NilNilNil Rs 25,30,45,000
25 Crore+
Any other LiabilityAdvance towards sale of Shares from Reliance Progressive Traders Pvt. Ltd.
1,75,00,00,000  175 Crore+

Greenwire Technologies & Consultants Pvt. Ltd (Advance for Sale of Property)
4,95,00,000  4 Crore+

Chhaya V. Chandarana(Rent Deposit)
4,51,50,000  4 Crore+

Chhaya V. Chandarana (Rent Deposit)
1,00,000  1 Lacs+

NilNilNil Rs 1,84,47,50,000
184 Crore+
Grand Total of Liabilities (as per affidavit) 2,03,68,50,000  203 Crore+ 6,09,45,000  6 Crore+ Nil Nil Nil Rs 2,09,77,95,000
209 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 pendingUpto the extent of Rs 750000/- Income Tax Authority
7,50,000  7 Lacs+

NilNilNilNil Rs 7,50,000
7 Lacs+
Totals (Calculated as Sum of Values) Rs 2,03,76,00,000
203 Crore+
Rs 6,09,45,000
6 Crore+
Nil
Nil
Nil
Rs 2,09,85,45,000
209 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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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.