Shri Arun Jaitley

14 Pages·2017·4.62 MB·English

DECLARATION OF ASSETS AND LIABILITIES
BY SHRI ARUN JAITLEY
MEMBERS OF RAJYA SABHA
[UNION MINISTER OF FINANCE AND CORPORATE AFFAIRS]
FORM 1 (See Rule 3)
A. Information Of Assets & Liabilities As On 31.03.2018 of SHRI ARUN JAITLEY
1. Name of the Member(cid:9) SH. ARUN JAITLEY
2. Father's Name(cid:9) LATE SHRI MAHARAJ KRISHAN
3. Permanent Address(cid:9) 6, Tapas Bunglows, Nr. Auda Garden
Prahlad Nagar, Sector-2, Vejalpur,
Ahmedabad — 380051
4. Delhi Address(cid:9) A-44, Kailash Colony, New Delhi — 110048
5. Party Affiliation(cid:9) Bharatiya Janata Party
6. Date of Election(cid:9) 23rd MARCH 2018
7. Date Of Taking Oath/(cid:9) 15th APRIL 2018
Making Affirmation
(cid:9)
(I) Details of immovable property
Annexure A Lands! Sites
Annexure B Commercial Properties
Annexure C Residential Properties
(ii)(cid:9) Details of movable property
Annexure D Details of Vehicles owned
Annexure E Details of Gold, Silver and Diamonds
Annexure F Bank Balance
Annexure G Other Movable Assets
(iii)(cid:9) Details of liabilities to public Financial institutions/Central Government/State
Governments & others
(a) Public Financial Institutions(cid:9) NIL
(b) Central Government(cid:9) NIL
(c) State Government(cid:9) NIL
(d) Others(cid:9) NIL
B. Information Of Assets & Liabilities As On 31.03.2018 of Smt. SANGEETA JAITLEY w/o
SHRI ARUN JAITLEY
1. Name SMT. SANGEETA JAITLEY
2. Father's Name LATE SH. GIRDHARI LAL DOGRA
3. Permanent Address 6, Tapas Bunglows, Nr. Auda Garden
Prahlad Nagar, Sector-2, Vejalpur,
Ahmedabad — 380051
4. Delhi Address A-44, Kailash Colony, New Delhi — 110048
(I)(cid:9) Details of immovable property
Annexure H Commercial Properties
Annexure I Residential Properties
(ii) Details of movable property
(cid:9)
Annexure J Details of Gold, Silver nd Diamonds
(cid:9)
Annexure K Bank Balance
(cid:9)
Annexure L Other Movable Assets
(iii) Details of liabilities topublic Financial institutions/Central Government/State
Governments & others :
(a) Public Financial Institutions(cid:9) NIL
(b) Central Government(cid:9) NIL
(c) State Government(cid:9) NIL
(d) Others(cid:9) Annexure M
C. Information Of Assets & Liabilities As On 31.03.2018 of Dependent Children of SHRI
ARUN JAITLEY : No Dependent Children
DECLARATION
I Arun Jaitley hereby declare that the information given above is true and correct to the best of my
knowledge and belief.
alyobile.
Date:
FORM
•
For Declaration of Interests by Members of Rajya Sabha
See Rule 293 of the Rules of Procedure and Conduct of Business in the Council of States
(use extra sheet signed by the Member if space is insufficient.* making entries)
I. Name of the Member SH. ARUN JAITLE.Y
2. Father's Name LATE SH. MAHARAJ KRISHAN
3. State UTTARPRADESII
4. Party affiliation BHARATIYA JANTA PARTY
5. Date of Election/Nomination 23rd March 2018
6. Date of taking Oath/making affirmation 15th APRIL 2018
Pecuniary Interests
I Remunerative Directorship(cid:9) NO
I. Name and address of the Company
2. Nature of Company Business
3. Salary/fees/allowance/benefits or any
4. Other receipts which are taxable (per annum)
II Regular Remunerated Activity(cid:9) NO
I. Name and address of the Establishment
2. Nature of Business
3. Position held
4. Amount of Remuneration received (per annum)
III Shareholding of Controlling Nature(cid:9) NO
1. Name and address of the Company
2. Nature of Business of the Company
3. Percentage of shares held
IV Paid Consultancy(cid:9) NO
I. Nature of consultancy
2. Business activity of the organization where engaged as Consultant
3. Total Value of Benefits derived from the Consultancy
V Professional Engagement (cid:9) NO
I. Description
2. Fees/Remuneration earned there from (per annum)
Details of Immovable Property
Annexure - A(cid:9) (Lands)
SH. ARUN JAMEY
1) Name of state, District Haryana
Sub-division and village Plot no. C-40, Kant Enclave,
in which the property Faridabad, Haryana
is situated
2) Details of property
(a) House & buildings and their present value
(b) Lands & their present value
(i) Area 3600 square feet (Approx)
(ii) Market Value Rs.90,00,000/-
3) Whether held as owner Owner
or beneficiary
4) Whether held jointly or
severally. If property held Severally
jointly with another person
share of property held
5) If not held in member's
own name, state in whose Not Applicable
name held & his/her
relationship with the member
6) How acquired Purchased on 31.01.1992
(whether by purchase, R.Kant & Co.
lease, mortgage, inheritance 407, Vishal Tower
gift or otherwise with Nehru Place
date of acquisition & New Delhi
name of person from
whom acquired)
7) Any other relevant information YES
which the member may
like to mention.
(a) Cost of Purchase Rs. 10,40,000/-
Details of Immovable Property
Annexure - B(cid:9) (Commercial Properties)
SH. ARUN JA1TLEY
1) Name of state,District HARYANA
Sub-division and village 308-309, IlIrd floor
in which the property Cyber Park Complex
is situated Park Centra, Gurgaon
Haryana
2) Details of property
(a) House & buildings and
their present value
5453 square feet
(I) Area
(1/2 Share of Total Area 10906 Sq. Ft.)
5453 square feet
(ii) Built Up Area
(1/2 Share of Total Area 10906 Sq. Ft.)
(iii) Market Value Rs. 6,00,00,000/-
(b) Lands & their present -
value
3) Whether held as owner Owner
or beneficiary
4) Whether held jointly or JOINTLY
severally. If property held 1/2 undivided share
jointly with another person (held jointly with
share of property held Smt. Sangeeta Jaitley)
5) If not held in member's
own name, state in whose Not Applicable
name held & his/her
relationship with the member
6) How acquired Purchased on 23.12.2008
(whether by purchase, Delhi Buildwell Pvt Ltd.
lease, mortgage, inheritance 25, Najafgarh
gift or otherwise with Road, New Delhi
date of acquisition &
name of person from
whom acquired)
7) Any other relevant information YES
which the member may
like to mention.
(a) Cost of Purchase Rs. 2,87,52,200/-
Details of Immovable Property
Aenexure - C(cid:9) (Residential Properties)
SH. ARUN JAITLEY
1.) Name of state,District DELHI DELHI HARYANA DELHI Gujarat Punjab
Sub-division and village A-44 Kailash Colony A-47, Ilnd Floor Apartment No.11028 48, Todar Mal Road Plot No.401/A , Sector-1 Property No. 343, Tungbala
in which the property New Delhi-110048 Kailash Colony Aralia, DLF Golf Links New Delhi-110001 Gandhinagar, Gujarat Urban Green Avenue
is situated New Delhi-110048 Gurgaon, Haryana Amritsar, Punjab
2) Details of property
(a) House & buildings and their
present value
Total Area 4500 square feet Total Area 3600 sq. ft Total Area 5906 sq. ft Total Area 2350 sq. ft
(1/3 Share of Sh. Arun Jaitley - (1/2 Share of Sh. Arun Jaitley (1/2 Share of Sh. Arun Jaitley (1/2 Share of Sh. Arun Total 14240 square feet Total Area 3060 sq. ft (1/2 Share
(i) Area 1500 Sq, ft and 2/3 Share of 1800 Sq. ft and 1/2 Share of 2953 Sq. ft and 1/2 Share of Jaitley 1175 Sq. ft and 1/2 (1/4 Share of Sh. Arun of Sh. Arun Jaitley 1530 Sq. ft
Smt. Sangeeta Jaitley - 3000 Sq. Smt, Sangeeta Jaitley 1800 Smt. Sangeeta Jaitley 2953 Share of Smt. Sangeeta Jaitley 3560 Sq. Ft.) and 1/2 Share of Smt. Sangeeta
ft) Sq. ft.) Sq. ft.)(cid:9) , Jaitley 1175 Sq. ft.) Jaitley 1530 Sq. ft.)
Total Area 6640 square feet Total Area 3600 sq. ft Total Area 5906 sq. ft Total Area 6275 sq. ft
Total Area 5112 sq. ft (1/2 Share
(1/3 Share of Sh. Arun Jaitley - (1/2 Share of Sh. Arun Jaitley (1/2 Share of Sh. Arun Jaitley (1/2 Share of Sh. Arun Total 750 square feet (1/4
of Sh. Arun Jaitley 2556 Sq. ft
(ii) Built Up Area 2213 Sq. ft and 2/3 Share of 1800 Sq. ft and 1/2 Share of 2953 Sq. ft and 1/2 Share of Jaitley 3137.50 Sq. ft and Share of Sh. Arun Jaitley
and 1/2 Share of Smt. Sangeeta
Smt. Sangeeta Jaitley - 4427 Sq. Smt. Sangeeta Jaitley 1800 Smt. Sangeeta Jaitley 2953 1/2 Share of Smt. Sangeeta 186 Sq. Ft.)
Jaitley 2556 Sq. ft.)
ft) So. ftj So. ft.) Jaitley 3137:50 Sq. FLA
(iii) Market Value Rs. 8,00,00,000/-(cid:9) _ Rs. 5,00,00,000/- Rs. 6,00,00,000/- Rs. 8,00,00,000/- Rs. 1,00,00,000/- Rs. 70,00,000/-
(4) Lands & their present value
3) Whether held as owner OWNER OWNER OWNER OWNER OWNER OWNER
—
or beneficiary
4) Whether held jointly or JOINTLY JOINTLY JOINTLY JOINTLY JOINTLY JOINTLY
severally. If property held 1/3 undivided share 1/2 undivided share 1/2 undivided share 1/2 undivided share 1/4 divided share 1/2 undivided share
jointly with another person (held jointly with Mrs (held jointly with Mrs (held jointly with Mrs (held jointly with Mrs (held jointly with Mrs _
share of property held(cid:9) , Sangeeta Jaitley) Sangeeta Jaitley) Sangeeta Jaitley) Sangeeta Jaitley) Sangeeta Jaitley)
5) If not held in member's Not Applicable Not Applicable Not Applicable Not Applicable Not Applicable Not Applicable
own name, state in whose
name held & his/her
relationship with member
6) How acquired Purchased on 16.07.1996 Purchased on 29.03.2001 Purchased on 31.10.08 Purchased on 10.09.2008 Purchased on 07.05.03 Purchased on 11.04.14
from Poonam sachdeva,
Jasmeen Kaur, Jasjeet Kaur,
(whether by purchase, From Vidhi Construction Snit. Mani Subramanium DLF Utilities Ltd Deepti Aggarwal from Mamla Dar Land Puneet Sachdeva
---.
9-D, Guru amar Das , Avenue
lease, mortgage, inheritance A-13 Kailash Colony A-47, Kailash Colony DLF Phase-1 1, Maharaja Lane allotment Ajnala Road,
gift or otherwise with New Delhi-110048 New Delhi-110048 Gurgaon Civil Lines, Delhi Gandhinagar, Gujarat Amritsar, Punjab
date of acquisition &
name of person from
whom acquired)
7) Any other relevant information YES YES YES YES YES YES
which the member may
like to mention.
(a) Cost of Purchase Rs. 1,09,72,648/- Rs. 57,00,000/- Rs. 2,29,67,700/- Rs. 4,85,62,500/- Rs. 2,45,659/- Rs. 50,98,969/-
(b) Cost of Addition Rs. 70,80,703/. NIL NIL Rs. 70,38,556/- Rs. 1,98,000/- NIL
Annexu e D(cid:9) (Details of Vehicles)
SH. ARUM lAITLEY
4',G
Mode of acquisition
Description of the Make, Model & Regn Purchase Price In case of purchase, source from
Year of Purchase (purchase/gift/
property no. (In Rupees) which financed
mortgage/lease or
Mercedes (2017) Replacement against
Vehicles D1,-10CQ-6666 2017 Mercedes (2014) DL 6C-6666 72,83,247.00 Personal earnings and savings
Purchased in 2014
Mercedes (2012)
Vehicles 2012 Purchase 71.50.000.00 Personal earnings and savings
D1.3CCM-6666
Toyota Fortuner (2011)
Vehicles 2011 Purchase 23,28,138.00 Personal earnings and savings
DI..-10CA-6666
Total 1,67,61,385.00
Annexure - E (Details of Gold/Silver/Diamonds)
SH. ARUN JIAlTLEY
S.NO. PARTICULARS WEIGHT RATE VALUE
1 Gold Jewellery (Gms) 3,154.95 2,608.00 82,28,109.60
2 Silver (Kg) 15,80 38,355.00 6,06,009.00
3 Diamonds 45,00,000.00
Total 1,33,34,118.60
Annexure - F(cid:9) (Details of Bank Accounts and Deposits with companies)
SH. ARUN JAITLEY
Saving Bank A/C No. Bank Name Branch Balance
10674762388 State Bank of India Greater Kailash, New Delhi 13,91,804.00
00921000029664 H D F C BANK LTD Greater Kailash, New Delhi 1,34,30,589.00
00921000144688 H D F C BANK LTD Greater Kailash, New Delhi 3,50,862.00
00921000136433 H D F C BANK LTD Greater Kailash, New Delhi 6,95,403.00
Total of Bank Balances 1,58,68,658.00
DEPOSITS WITH COMPANIES
EOPL VENTURES PRIVATE LIMITED 9,00,00,000.00
DCM Shriram Consolidated Limited 8,00,00,000.00
Total of Deposits 17,00,00,000.00
Grand Total 18,58,68,658.00
Annexure - G(cid:9) (Details of Other Movable Assets)
SH. ARUN JAITLEY Amount (In Rs.}
Cash In Hand 10,40,110.00
PPF 33,26,386.00
Loans and Advances 8,27,59,808.00
Advance For Properties 2,61,60,000.00
Total 11,32,86,304.00
Details of Immovable Property
Annexure - H(cid:9) (Immovable Property Commercial Buildings)
Spouse Mrs. Sangeeta Jaitley
1) Name of state,District HARYANA
Sub-division and village 308-309,(cid:9) hid floor
in which the property Cyber Park Complex
is situated Park Centra, Gurgaon
Haryana
2) Details of property
(a) House & buildings and
their present value
5453 square feet
(i) Area
(1/2 Share of Total Area 10906 Sq. Ft.)
5453 square feet
(ii) Built Up Area
(1/2 Share of Total Area 10906 Sq. Ft.)
(iii) Market Value Rs. 6,00,00,000/-
(b) Lands & their present
value
3) Whether held as owner Owner
or beneficiary
4) Whether held jointly or JOINTLY
severally. If property held 1/2 undivided share
jointly with another person (held jointly with
share of property held Mr. Arun Jaitley)
5) If not held in member's
own name, state in whose Not Applicable
name held & his/her
relationship with the member
6) How acquired Purchased on 23.12.2008
(whether by purchase, Delhi Buildwell Pvt Ltd.
lease, mortgage, inheritance 25, Najafgarh
gift or otherwise with Road, New Delhi
date of acquisition &
name of person from
whom acquired)
7) Any other relevant information YES
which the member may
like to mention.
(a) Cost of Purchase Rs. 2,87,52,200/-