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HomeLoksabha 2014KARNATAKABANGALORE SOUTHNANDAN NILEKANI(Criminal & Asset Declaration)

Loksabha 2014

NANDAN NILEKANI

BANGALORE SOUTH (KARNATAKA)
Party:INC
S/o|D/o|W/o: Late Mohan Ramrao Nilekani
Age: 58
Address: No 856, 13th Main Road, Koramangala 3rd Block, Banglore-560034
Name Enrolled as Voter in: 172 BTM Layout (Karnataka) constituency , at Serial no 463 in Part no 177
Email:nandan@nandannilekani.in.
Contact Number: 91-8105138768

Self Profession:Self - former Chairmen Unique Identification Authority of India and Former CEO and Co Chairmen Infosys Ltd entrepreneur and technocrat
Spouse Profession:Chairperson Arghyam Foundation, philanthropist and former jounelist

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 77,10,29,57,219 ~7710 Crore+
Liabilities:Nil

Educational Details


Graduate Professional
B.Tech in Electrical Engineering from IIT Bombay in 1978


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2013 - 2014Rs 97,84,51,446 ~ 97 Crore+
spouseY2013 - 2014Rs 70,57,13,623 ~ 70 Crore+
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 30,000  30 Thou+

30,000  30 Thou+

NilNilNil Rs 60,000
60 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesMulti Deposits with Citibank,MG Road, Bangalore as on 28.02.2014 Deposit No.001207-5151-00. Date of Deposit 09.07.2013, Scheme Qtrly - Simply
7,63,201  7 Lacs+

Deposit No. 001207-5152-00, Data of Deposit 07.10.2013, Scheme Qtrly - Simply
20,42,849  20 Lacs+

Balance in City bank SB A/c. No.5900179-008, MG Road, Bangalore. as on 28.02.2014
8,14,800  8 Lacs+

Fixed Deposit With ICICI Bank, Koramangala Branch, Bangalore. as on 28.02.2014. Deposit No.055214014011, Date of Deposit 24.09.2013, Scheme Cumulative.
50,28,638  50 Lacs+

Balance in ICICI Bank, Koramangala Branch, Bangalore. as on 28.02.2014. SB A/c No.004701013480,
2,33,74,393  2 Crore+

Balance in Kotak Bank, SB A/c No. 04220170000170, Lavelle Road, Bangalore. as on 28.02.2014. SB A/c No.004701013480,
3,544  3 Thou+

Balance in Kotak Bank A/c No. 09582040108662, as on 28.02.2014.
 

Balance in HDFC Bank, A/c No.50100031861960, MG Road, Bangalore. as on 28.02.2014,
 

Fixed Deposit with HDFC bank, NM Marg, Mumbai,Deposit No. 50300028842605, Date of Deposit 20.01.2014, Scheme Cumulative as on 28.02.2014
62,33,253  62 Lacs+

Deposit No. 50300029275541, Date of Deposit 24.01.2014, Scheme Cumulative
2,52,21,918  2 Crore+

Deposit No. 50300029724595, Date of Deposit 28.01.2014, Scheme Cumulative
5,03,94,521  5 Crore+

Deposit No. 50300029724823, Date of Deposit 28.01.2014, Scheme Cumulative
5,03,94,521  5 Crore+

Deposit No. 50300029724888, Date of Deposit 28.01.2014, Scheme Cumulative
5,03,94,521  5 Crore+

Deposit No. 50300029724938, Date of Deposit 28.01.2014, Scheme Cumulative
5,03,94,521  5 Crore+

Deposit No. 50300029724964, Date of Deposit 28.01.2014, Scheme Cumulative
7,68,22,055  7 Crore+

Deposit No. 50300030730086, Date of Deposit 04.02.2014, Scheme Cumulative
72,50,294  72 Lacs+

Deposit No. 50300030861289, Date of Deposit 05.02.2014, Scheme Cumulative
5,02,78,414  5 Crore+

Deposit No. 50300030861888, Date of Deposit 05.02.2014, Scheme Cumulative
5,02,95,890  5 Crore+

Deposit No. 50300030861951, Date of Deposit 05.02.2014, Scheme Cumulative
5,02,95,890  5 Crore+

Deposit No. 50300030862010, Date of Deposit 05.02.2014, Scheme Cumulative
5,02,95,890  5 Crore+

Deposit No. 50300030862112, Date of Deposit 05.02.2014, Scheme Cumulative
5,02,95,890  5 Crore+

Deposit No. 50300030862164, Date of Deposit 05.02.2014, Scheme Cumulative
5,02,95,890  5 Crore+

Deposit No. 50300030862303, Date of Deposit 05.02.2014, Scheme Cumulative
5,02,95,890  5 Crore+

Deposit No. 50300033422469, Date of Deposit 28.02.2014, Scheme Cumulative
8,94,024  8 Lacs+

Balance in HDFC Bank A/c.600350044705, (HDFC REP I - PMS 1), Mumbai as on 28.02.2014.
 

Balance in HDFC Bank A/c.600350044705, (HDFC REP I - PMS 2), Mumbai as on 28.02.2014.
 

Balance in ICICI Bank, SB A/c No.004701051762 Koramangala Branch, Bangalore. as on 28.02.2014
10,000  10 Thou+

Deposit No. 50300029724734, Date of Deposit 28.01.2014, Scheme Cumulative
5,03,94,521  5 Crore+

Multi Deposits with Citibank,MG Road, Bangalore as on 28.02.2014, Deposit No.133863-5171-02 Date of Deposit 30.09.2013, Scheme Qtrly - Compound,
2,90,774  2 Lacs+

Deposit No.133863-5173-02, Data of Deposit 30.09.2013, Scheme Qtrly - Compound.
14,57,448  14 Lacs+

Deposit No.133863-5174-02, Data of Deposit 30.09.2013, Scheme Qtrly - Compound.
61,882  61 Thou+

Deposit No.133863-5175-02, Data of Deposit 30.09.2013, Scheme Qtrly - Compound.
1,00,327  1 Lacs+

Deposit No.133863-5176-02, Data of Deposit 30.09.2013, Scheme Qtrly - Compound.
16,50,787  16 Lacs+

Deposit No.133863-5177-02, Data of Deposit 30.09.2013, Scheme Qtrly - Compound.
16,68,381  16 Lacs+

Balance in City bank SB A/c. No.5907255-807, MG Road, Bangalore. as on 28.02.2014
2,04,159  2 Lacs+

Fixed Deposit With ICICI Bank, Infosys Branch, Bangalore. as on 28.02.2014. Deposit No.055214009836, Date of Deposit 04.06.201,
1,13,40,176  1 Crore+

Balance in ICICI Bank, SB A/c No.055201002062. Infosys Branch, Bangalore. as on 28.02.2014
17,50,109  17 Lacs+

Balance in Kotak Bank, SB A/c No.8411208916, Lavelle Road, Bangalore. as on 28.02.2014.
354  3 Hund+

Balance in Kotak Bank, SB A/c No.04220170000263 Lavelle Road, Bangalore. as on 28.02.2014.
3,353  3 Thou+

Balance in Kotak Bank A/c No.09582040108604,Narima Point, Mumbai, as on 28.02.2014.
3,88,165  3 Lacs+

Balance in HDFC Bank, A/c No.50100014972267, MG Road, Bangalore. as on 28.02.2014
50  

Balance in HDFC Bank, A/c No.50100015498990, MG Road, Bangalore. as on 28.02.2014
3,63,562  3 Lacs+

Fixed Deposit with HDFC bank, NM Marg, Mumbai,Deposit No. 50300015633363, Date of Deposit 24.09.2014, as on 28.02.2014
20,87,238  20 Lacs+

Deposit No.50300028842683, Date of Deposit: 20.01.2014.
41,51,753  41 Lacs+

Deposit No.50300029275630, Date of Deposit: 24.01.2014
2,54,87,717  2 Crore+

Deposit No.50300030730748, Date of Deposit: 04.02.2014
71,92,044  71 Lacs+

Deposit No.50300030862496, Date of Deposit: 05.02.2014
5,02,98,826  5 Crore+

Deposit No.50300030862572, Date of Deposit: 05.02.2014
5,02,95,890  5 Crore+

Deposit No.50300030862661, Date of Deposit: 05.02.2014
5,02,95,890  5 Crore+

Deposit No.50300030862711, Date of Deposit: 05.02.2014
5,02,95,890  5 Crore+

Deposit No.50300030862915, Date of Deposit: 05.02.2014
5,02,95,890  5 Crore+

Deposit No.50300030862967, Date of Deposit: 05.02.2014
5,02,95,890  5 Crore+

Deposit No.50300030863078, Date of Deposit: 05.02.2014
5,16,17,942  5 Crore+

Deposit No.50300033422393, Date of Deposit: 28.02.2014
19,78,148  19 Lacs+

Balance in HDFC Bank A/c.600350044705, (HDFC REP I - PMS), Mumbai as on 28.02.2014.
 

NilNilNil Rs 1,16,60,57,978
116 Crore+
iiiBonds, Debentures and Shares in companiesA) Investment in 36927 units of HDFC India Real Estate Fund as on 28.02.2014.
3,69,29,109  3 Crore+

B)Investment in 1250 Units Kotak Alternate Opportunity India Fund as on 28.02.2014.
9,99,01,858  9 Crore+

C)Investment/ Beneficial interest in Kotak Alternate Opportunity India Fund as on 28.02.2014.
16,13,63,412  16 Crore+

Investment in Kotak FYYC1 PMS as on 28.02.2014. Mutual Funds (7695225424 Units)
10,50,00,000  10 Crore+

Investment in Direct Plan PMS (Entrust) as on 28.02.2014. 1)Mutual Funds
5,64,66,09,940  564 Crore+

2)Bonds
77,27,70,000  77 Crore+

Investment in HDFC AMC REP I PMS (1 & 2) as on 28.02.2014. 1)Mutual Funds (381327567 Units).
38,33,470  38 Lacs+

2)Shares (Unlisted)
96,40,292  96 Lacs+

3)Debentures - Unlisted
9,88,45,500  9 Crore+

Investment in 500 shares of face value of Rs.10000/- each of Indian Institute of Human Settlements (IIHS) as on 28.02.2014- Unlisted.
50,00,000  50 Lacs+

Investment in 8345870 Shares of Face value of Rs.5/- each of Infosys Technologies Ltd as on 28.02.2014-Listed (at Market Value)
31,92,17,00,870  3192 Crore+

Investment in 5250 Shares of face Value of Rs.100/- each of R Tehmurasp Investment Company Pvt Ltd as on 28.02.2014- Unlisted.
2,55,80,000  2 Crore+

Investment in 500 debentures of Kotak FYYB4 PMS as on 28.02.2014. Debentures (Listed) (at Market value)
6,57,46,175  6 Crore+

A) Investment in 36927 units of HDFC India Real Estate Fund as on 28.02.2014
3,69,29,109  3 Crore+

B)Investment in 1250 Units Kotak Alternate Opportunity India Fund as on 28.02.2014
9,99,01,858  9 Crore+

C)Investment/ Beneficial interest in Kotak Alternate Opportunity India Fund as on 28.02.2014
16,13,63,412  16 Crore+

Investment in 602 debentures of Kotak FYY92 PMS as on 28.02.2014. Debentures (Listed) (at Market value)
13,37,71,155  13 Crore+

Investment in Kotak FYYA0 PMS as on 28.02.2014. Mutual Funds (30491371 Units)
35,50,00,000  35 Crore+

Investment in Direct Plan PMS (PMS 1& 2) (Entrust) as on 28.02.2014. 1)Mutual Funds
5,85,35,25,791  585 Crore+

2)Bonds
77,41,96,000  77 Crore+

Investment in HDFC AMC REP I PMS as on 28.02.2014. 1)Mutual Funds (252916577 Units).
25,42,559  25 Lacs+

2)Shares (Unlisted)
64,06,369  64 Lacs+

Investment in 7501174 Shares of Face value of Rs.5/- each of Infosys Technologies Ltd as on 28.02.2014-Listed (at Market Value
28,69,08,65,374  2869 Crore+

Investment in 649 Shares of face Value of Rs.100/- each of R Tehmurasp Investment Company Pvt Ltd as on 28.02.2014- Unlisted.
2,50,81,350  2 Crore+

Investment ICICI Prudential PMS as on 28.02.2014. 1)Mutual Funds (23387.551 Units)
23,39,931  23 Lacs+

2)Equity Shares (31949116 Shares of Rs.1/- each and 520717 Shares of Rs.100/- each)
8,40,20,816  8 Crore+

3)Debentures (8028545 Nos of Rs.1/- Each)
80,28,545  80 Lacs+

4)Receivable
17,786  17 Thou+

Investment in HDFC AMC REP I PMS as on 28.02.2014. 1)Mutual Funds (252916577 Units). 3)Debentures - Unlisted
6,57,69,500  6 Crore+

NilNilNil Rs 75,25,26,80,181
7525 Crore+
iv(a)
NSS, Postal Savings etc
HDFC Standard Life Endowment Plan, Policy No. 1125, Premium Paid Up to 28.02.2014.
76,44,390  76 Lacs+

NilNilNilNil Rs 76,44,390
76 Lacs+
(b)
LIC or other insurance Policies
NilNilNilNilNil Nil
vPersonal loans/advance given 1) M/s.R Tehmurasp Investment Company Pvt Ltd
1,21,59,367  1 Crore+

2) Loan given to Jagadesh & Kalpashwari
8,000  8 Thou+

3) Citi Bank Credit Card dues recoverable
1,27,424  1 Lacs+

1) M/s.R Tehmurasp Investment Company Pvt Ltd
5,58,22,146  5 Crore+

Aparna Natraj
1,55,000  1 Lacs+

Ashok N Bhat
17,57,000  17 Lacs+

Suchitra Ramesh
34,500  34 Thou+

Lakshmi
2,88,260  2 Lacs+

NilNilNil Rs 7,03,51,697
7 Crore+
viMotor Vehicles (details of make, etc.)Hundai Santa Fe CRDI 4 WD , KA01, MH 7433, Modal 2012
29,48,650  29 Lacs+

Innova VX 7 Seater, KA 01 MK 9163, 2014
18,77,091  18 Lacs+

Maruthi Swift ZXI, KA 01, MC 2462, 2007
5,54,381  5 Lacs+

Toyota Quails GST Super / E1, KA 01, Z 3289, 2002
9,81,134  9 Lacs+

Volkswagon Passat highline, KA 01, MH 7372, 2012.
32,38,730  32 Lacs+

NilNilNil Rs 95,99,986
95 Lacs+
viiJewellery (give details weight value)Gold & Diamond 558.910 Gram
1,23,93,607  1 Crore+

Art Work & Painting value at cost in Rs.
21,50,000  21 Lacs+

Gold & Diamond 993.996
59,37,790  59 Lacs+

Art Work & Painting value at cost in Rs.
1,28,00,000  1 Crore+

NilNilNil Rs 3,32,81,397
3 Crore+
viiiOther assets, such as values of claims / interestsIncome tax refund due for the AY 2011-12
6,79,95,630  6 Crore+

Income tax refund due for the AY 2012-13
50,29,410  50 Lacs+

Income tax refund due for the AY 2011-12
4,47,78,213  4 Crore+

Income tax refund due for the AY 2012-13
19,91,250  19 Lacs+

Income tax refund due for the AY 2013-14
47,280  47 Thou+

NilNilNil Rs 11,98,41,783
11 Crore+
Gross Total Value (as per Affidavit) 39,81,77,69,526  3981 Crore+ 36,84,17,47,885  3684 Crore+ Nil Nil Nil Rs 76,65,95,17,411
7665 Crore+
Totals (Calculated as Sum of Values) Rs 39,81,77,69,527
3981 Crore+
Rs 36,84,17,47,885
3684 Crore+
Nil
Nil
Nil
Rs 76,65,95,17,412
7665 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 LandSite No.472, 13 Main, 3rd Block, koramangala, Bangalore-560034.
Total Area 5400Sqft
Built Up Area
Whether Inherited N
Purchase Date 2011-11-05
Purchase Cost 82037930.00
Development Cost 0.00
8,50,00,000  8 Crore+

NilNilNilNil Rs 8,50,00,000
8 Crore+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsNilSite No.856, 13 Main, 3rd Block, koramangala, Bangalore-560034
Total Area 19200Sqft
Built Up Area 12153.53, 883.61 Car Parking
Whether Inherited N
Purchase Date 2002-07-29
Purchase Cost 29192930.00
Development Cost 57654951.00
34,56,54,951  34 Crore+

NilNilNil Rs 34,56,54,951
34 Crore+
vOthers1/12th Share In ancestral agricultural immovable Property measuring 405 Guntas in Managavalli Village at Survey No. 100/A2, 101/A1, 105,225, 226A, 101A/2, 102, 100, & measuring 128 guntas in Kalakuni Village at Survey No.139B, 1B1,, both in sirsi Taluk.
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
73,55,500  73 Lacs+

1/12th Share in ancestral Non Agricultural immovable property in sirsi village at CT survey No.2695, 2693, 2688, 2689A, 2687, 2686, 2696, 2710A, 2734, 2749, 2708/A1A1A, 2706A1, 2703A, 2702, & 2701, Total Area 26190.41 Sq Yards.
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
54,29,357  54 Lacs+

NilNilNilNil Rs 1,27,84,857
1 Crore+
Total Current Market Value of (i) to (v) (as per Affidavit) 9,77,84,857  9 Crore+ 34,56,54,951  34 Crore+ Nil Nil Nil Rs 44,34,39,808
44 Crore+
Totals Calculated Rs 9,77,84,857
9 Crore+
Rs 34,56,54,951
34 Crore+
Nil
Nil
Nil
Rs 44,34,39,808
44 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 / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil
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) Nil
Nil
Nil
Nil
Nil
Nil

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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