Nathwani Parimal(YSRCP):(ANDHRA PRADESH) - Affidavit Information of Candidate:

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Rajya Sabha Affidavits

Nathwani Parimal (Winner)

ANDHRA PRADESH

Party:YSRCP

S/o|D/o|W/o: Dhirajlal Nathwani

Age: 64

Name Enrolled as Voter in: 81-Khambhalia (Andhra Pradesh) constituency, at Serial no 112 in Part no 129

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

Print Profile

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

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

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2019 - 2020	Rs 14,34,49,000 ~ 14 Crore+
spouse	Y	2019 - 2020	Rs 6,12,220 ~ 6 Lacs+
dependent1	N	None	Rs 0 ~
dependent2	N	None	Rs 0 ~
dependent3	N	None	Rs 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 No	Description	self	spouse	dependent1	dependent2	dependent3
i	Cash	2,28,313 2 Lacs+	40,000 40 Thou+	Nil	Nil	Nil	Rs 2,68,313 2 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	HDFC Bank Fort Branch Mumbai No 0001100001xxxxx 1,15,22,444 1 Crore+ Kotak Mahindra Bank Chandan House Branch Ahmedabad No 0812001000xxxxx 15,49,659 15 Lacs+ SBI Parliament House Branch New Delhi No 3036348xxxxx 16,97,156 16 Lacs+ Kotak Mahindra Bank Fort Branch Mumbai No 66501000xxxxx 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 No 006100013xxxxx 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 No 2411040xxxxx 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+	Nil	Nil	Nil	Rs 2,37,89,457 2 Crore+
iii	Bonds, Debentures and Shares in companies	Investments in Listed Companies Shares Held by Self In HDFC Demat No 1018xxxxx- 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 No 8xxxxx 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 No 120323000143xxxxx 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 No 1018xxxxx 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 No 1017xxxxx 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 No 5659xxxxx, 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 No 1017xxxxx 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+	Nil	Nil	Nil	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+	Nil	Nil	Nil	Rs 88,42,859 88 Lacs+
iv	(b) LIC or other insurance Policies	Nil	Nil	Nil	Nil	Nil	Nil
v	Personal 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+	Nil	Nil	Nil	Rs 10,96,07,000 10 Crore+
vi	Motor 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+	Nil	Nil	Nil	Nil	Rs 1,16,81,029 1 Crore+
vii	Jewellery (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+	Nil	Nil	Nil	Rs 7,07,27,373 7 Crore+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	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+

Data Readability Report of Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr No	Description	self	spouse	dependent1	dependent2	dependent3
i	Agricultural Land	Nil	Kanachikari 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+	Nil	Nil	Nil	Rs 2,20,00,000 2 Crore+
ii	Non Agricultural Land	Jamkhambhalia 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+	Nil	Nil	Nil	Nil	Rs 10,10,00,000 10 Crore+
iii	Commercial Buildings	Nil	Nil	Nil	Nil	Nil	Nil
iv	Residential Buildings	Jamkhambhalia 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+	Nil	Nil	Nil	Rs 1,82,53,92,592 182 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	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+

Data Readability Report of Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr No	Description	self	spouse	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	Nil	Nil	Nil	Nil	Nil	Nil
	Loans due to Individual / Entity	Bleach 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+	Nil	Nil	Nil	Rs 25,30,45,000 25 Crore+
	Any other Liability	Advance 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+	Nil	Nil	Nil	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+
ii	Dues to departments dealing with government accommodation	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of water	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of electricity	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with telephones	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of transport	Nil	Nil	Nil	Nil	Nil	Nil
	Income Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Wealth Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Service Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Property Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Sales Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Any Other Dues	Nil	Nil	Nil	Nil	Nil	Nil
iii	Grand Total of all Govt Dues (as per affidavit)	Nil	Nil	Nil	Nil	Nil	Nil
iv	Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending	Upto the extent of Rs 750000/- Income Tax Authority 7,50,000 7 Lacs+	Nil	Nil	Nil	Nil	Rs 7,50,000 7 Lacs+
iv	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+

Data Readability Report of Liabilities :No Problems in Reading Affidavit Information

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