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HomeLok Sabha 2019RAJASTHANAJMERRiju Jhunjhunwala(Criminal & Asset Declaration)

Lok Sabha 2019

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Riju Jhunjhunwala

AJMER (RAJASTHAN)
Party:INC
S/o|D/o|W/o: SHRI RAVI JHUNJHUNWALA
Age: 40
Name Enrolled as Voter in: Bhilwara-180 (Rajasthan) constituency, at Serial no 945 in Part no 214

Self Profession:Director in certain Companies of LNJ Bhilwara Group and earning Salary, Commission & siitting Feestherefrom
Spouse Profession:AKJ Apparels Pvt. Ltd. Company & Earning Salarytherefrom

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets: Rs 85,39,98,231 ~85 Crore+
Liabilities: Rs 30,60,12,685 ~30 Crore+

Educational Details


Category: Graduate
Graduate (Bachelor of Science with Business & Management Studies) from University of Bradford in 1999

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2017 - 20182017 - 2018 ** Rs 5,05,64,240 ~ 5 Crore+
2016 - 2017 ** Rs 3,39,52,880 ~ 3 Crore+
2015 - 2016 ** Rs 2,12,71,020 ~ 2 Crore+
2014 - 2015 ** Rs 2,25,00,270 ~ 2 Crore+
2013 - 2014 ** Rs 95,57,910 ~ 95 Lacs+
spouseY2017 - 20182017 - 2018 ** Rs 23,16,540 ~ 23 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1YNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent3NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 4,78,000  4 Lacs+

47,400  47 Thou+

NilNilNilNil Rs 5,25,400
5 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesCORPORATION BANK, FRIENDS COLONY, NEW DELHI SAVINGS A/C NO. 520101020390587
27,77,622  27 Lacs+

STANDARD CHARTERED BANK, NEW DELHI A/C NO.522-1-120367-6
38,779  38 Thou+

SBI BANK, NEW DELHI A/C NO. 10479412937
19,96,865  19 Lacs+

RAJSPIN EMPLOYEES CONTRIBUTORY PROVIDENT FUND KHARIGRAM, GULABPURA A/C NO. RJ/2150/EX/2674
1,62,82,041  1 Crore+

EMPLOYEE PROVIDENT FUND ORGANISATION A/C NO. LDASR00342960000000042
95,28,850  95 Lacs+

BANK JULLUS BAER & CO. LTD. BAHNHOFSTRASSE 36 8010 ZURICH, SWITZERLAND CURRENT A/C NO.CH73 0851 5001 6953 82001
35,43,485  35 Lacs+

CORPORATION BANK, FRIENDS COLONY, NEW DELHI SAVINGS A/C NO. 520101020453988
20,15,769  20 Lacs+

HDFC BANK, ASHOK MARG, JAIPUR A/C NO. 00541500003352
52,40,145  52 Lacs+

HDFC BANK, ASHOK MARG, JAIPUR A/C NO. 00544470059251
13,58,119  13 Lacs+

HDFC BANK, ASHOK MARG, JAIPUR A/C NO. 00544470165753
19,85,019  19 Lacs+

HDFC BANK, ASHOK MARG, JAIPUR FD A/C NO. 00545190000196
50,000  50 Thou+

BANK JULLUS BAER & CO. LTD. BAHNHOFSTRASSE 36 8010 ZURICH, SWITZERLAND CURRENT A/C NO. CH14 0851 5031 7035 12001
20,64,543  20 Lacs+

CORPORATION BANK, FRIENDS COLONY, NEW DELHI SAVINGS A/C NO. 530431001164853
1,50,000  1 Lacs+

CORPORATION BANK, FRIENDS COLONY, NEW DELHI SAVINGS A/C NO. 53041001287853
1,50,000  1 Lacs+

NilCORPORATION BANK, FRIENDS COLONY, NEW DELHI SAVINGS A/C NO. 520101034783901
1,19,366  1 Lacs+

HDFC BANK SECTOR-1, NOIDA SAVINGS A/C NO. 18971930003327
2,18,565  2 Lacs+

BANK JULLUS BAER & CO. LTD. BAHNHOFSTRASSE 36 8010 ZURICH, SWITZERLAND CURRENT A/C NO. CH47 0851 5031 8871 52001
29,45,639  29 Lacs+

CORPORATION BANK, FRIENDS COLONY, NEW DELHI FD A/C NO. 530401006185437
7,64,849  7 Lacs+

CORPORATION BANK, FRIENDS COLONY, NEW DELHI FD A/C NO. 530401006203771
18,59,923  18 Lacs+

CORPORATION BANK, FRIENDS COLONY, NEW DELHI FD A/C NO. 530401030508993
6,39,961  6 Lacs+

NilNil Rs 5,37,29,540
5 Crore+
iiiBonds, Debentures and Shares in companiesRswm Ltd Equity Shares Listed No. of Share 175000, Cost of Price 7362460
73,62,460  73 Lacs+

Graphite India Ltd Equity Shares Listed No. of Share 28500, cost Price 20378051
2,03,78,051  2 Crore+

HEG Ltd. Equity Shares Listed No. of Share 220356, Cost Price 167771429
16,77,71,429  16 Crore+

State Bank of India Equity Shares Listed No. of Share 2240, Cost of Price
2,29,600  2 Lacs+

Captain Trade & Agencies Pvt Ltd Equity Shares Unlisted No. of Share 2000, Cost of Prise 20000
20,000  20 Thou+

Bhilwaralnfotechnology Ltd, Equity Shares Unlisted No. of Share 90702, Cost of Prise 3677000
36,77,000  36 Lacs+

Bhilwara Services P.Ltd Equity Shares Unlisted No. of Share 2000, Cost of Share 200000
2,00,000  2 Lacs+

sanathan Gaurav Chalchitra sansthan Ltd Equity Shares Unlisted No. of Share 1000, Cost of price 10000/-
10,000  10 Thou+

Housing and Urban Development corporation ltd.8.1/8.22 BD 05MR22 FVRS1000 OA UPTO 31 MAY12 Bonds Listed No. of Bonds 500, Cost of Prise 50000
5,00,000  5 Lacs+

Housing and Urban Development Corporation ltd SR-0B 8.76 BD25OT28FVRS1000 0AUPTO 14 N14 Bonds Listed No. of Bonds 1000, Cost of Prise 1000000
10,00,000  10 Lacs+

India Infrastructure finance company Ltd. 8.63 BD 12NV28 FVRs1000 LOA UPTO 27FB14, Bonds Listed No. of Bonds 1000, Cost of Prise 1000000
10,00,000  10 Lacs+

Indian Railway Finnce Corporation Ltd. Bonds Listed No. of Bonds 500, Cost Prise 500000
5,00,000  5 Lacs+

National Housing Bank Bonds Listed No. of Bonds 150, Cost of Prise 75000
7,50,000  7 Lacs+

NTPC Ltd SR, Bonds Listed No. of Bonds 1000, Cost of Price 1000000
10,00,000  10 Lacs+

Power Finance Corporation Ltd. Bonds Listed No. of Bonds 1000, Cost of Prise 1000000
10,00,000  10 Lacs+

Power Finance Corporation Ltd. Bonds Listed No. of Bonds 500, Cost of Prise 500000
5,00,000  5 Lacs+

Rural Electrification Corporation Limited Power Finance Corporation Ltd. Bonds Listed No. of Bonds 1000, Cost of Prise 1000000
10,00,000  10 Lacs+

Rural Electrification Corporation Limited Bonds Listed No. of Bonds 500, Cost of Prise 500000
5,00,000  5 Lacs+

India Texfab Marketing Ltd. Bonds Unlisted No. of Bonds 39500,
 

Kalati Holdings Pvt.Ltd, Pref Shares received as bonus Unlisted No. of Bond 75781
 

Raghav Commercial ltd. Pref Shares received as bonus Unlisted No. of Bond 75200,
 

Purvi Vanijya Niyojan Ltd. Pref Shares received as bonus Unlisted No. of Bond 2990610
 

Investors India ltd Pref Shares received as bonus Unlisted No. of Bond 170000
 

Veronia Tie-up Pvt. Ltd Pref Shares received as bonus Unlisted No. of Bond 494000
 

Multi Co-operation Sicav/Julius Baer Dynamic Asset Alioc Offishore/fund Listed Bond 3000, Cost of Bond 21231879
2,12,31,879  2 Crore+

AKJ APPARELS PVT. LTD., EQUITY SHARES
99,900  99 Thou+

MULTI CO-OPERATION SICAV/JULIUS BAER DYNAMIC ASSET ALLOC/K./CAP, OFFSORE/FUND
1,55,20,637  1 Crore+

NilNational Housing Bank Bonds Listed No. of Bonds 150, Cost of Bonds 750000
7,50,000  7 Lacs+

NTPC LTd, Bonds Listed No. of Bonds 137, Cost of Bonds 137000
1,37,000  1 Lacs+

Kairos International Sicav financial Offshore Bonds /fund Listed No. of Bond 65, Cost of Bond 451583
4,51,583  4 Lacs+

Multicooperation Sicav JB fixed Income EM Corporate Offshore Bonds /fund Listed No. of Bond 130, Cost of Bond 970530
9,70,530  9 Lacs+

Multi Cooperation Sicav Julius Baer fixed income GLb Offshore Bonds /fund Listed No. of Bond 60, Cost of Band 463851
4,63,851  4 Lacs+

multi cooperation / JB Multi Manage Fixed Income unconstr Offshore Bonds /fund Listed No. of Bond 985, Cost of Bond 7176898
71,76,898  71 Lacs+

Multi cooperation Sicav/JB Multi Manage Fixed Income Offshore Bonds /fund Listed No. of Bond 110, Cost of Bond 769728
7,69,728  7 Lacs+

Multi cooperation Sicav / Julius Baer Equity Asia Offshore Bonds /fund Listed No. of Bond 70, Cost of Bond 542281
5,42,281  5 Lacs+

Multi cooperation Sicav JB Eq FD, Offshore Bonds /fund Listed No. of Bond 130, Cost of Bond 985113
9,85,113  9 Lacs+

Multi cooperation Sicav JB EQ GLB, Offshore Bonds /fund Listed No. of Bond 140, Cost of Bond 1280908
12,80,908  12 Lacs+

Multi cooperation Sicav JB GLB Excellence Offshore Bonds /fund Listed No. of Bond 200, Cost of Bond 1941712
19,41,712  19 Lacs+

NilNil Rs 25,97,20,560
25 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
METLIFE INDIA INSURANCE CO. LTD, POLICY NO. 1200800546555
12,50,000  12 Lacs+

AVIVA LIFE INSURANCE POLICY NO. RSG1799394
1,32,000  1 Lacs+

LIC OF INDIA POLICY NO. 494834848
99,42,386  99 Lacs+

MAZ NEW YORK LIFE INSURANCE CO. LTD, POLICY NO. 102265493
8,64,387  8 Lacs+

NilNilNilNilNil Rs 1,21,88,773
1 Crore+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)NilNilNilNilNilNil Nil
viiJewellery (give details weight value)1533.512 GRAMS, GOLD & DIAMOND JEWELLERY & ARTICLES
2,02,24,951  2 Crore+

4 PAINTINGS & ART EFFECTS
15,87,500  15 Lacs+

1065.110 GRAMS, GOLD & DIAMOND JEWELLERY & ARTICLES
44,72,749  44 Lacs+

NilGOLD & DIAMOND JEWELLERY & ARTICLES
0*(Value Not Given)  

NilNil Rs 2,62,85,200
2 Crore+
viiiOther assets, such as values of claims / interestsDesignated Partner in M/s Riju Advisory & Consulting LLP having 95% share in capital Balance of Capital account as at 30/03/2019
3,48,757  3 Lacs+

NilNilNilNilNil Rs 3,48,757
3 Lacs+
Gross Total Value (as per Affidavit) 29,76,26,042  29 Crore+ 3,31,54,281  3 Crore+ Nil 2,20,17,908  2 Crore+ Nil Nil Rs 35,27,98,231
35 Crore+
Totals (Calculated as Sum of Values) Rs 29,76,26,042
29 Crore+
Rs 3,31,54,281
3 Crore+
Nil
Rs 2,20,17,907
2 Crore+
Nil
Nil
Rs 35,27,98,230
35 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandMOHAMMED SHAPUR, SANGAREDDY MANDAL, MEDAK DIST. TELANGANA, SY NO.10/2 & 11/2 (60% share)
Total Area 2.48 acres
Built Up Area
Whether Inherited N
Purchase Date 2007-02-15
Purchase Cost 813060.00
Development Cost 0.00
62,00,000  62 Lacs+

NilNilNilNilNil Rs 62,00,000
62 Lacs+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential Buildings63, FRIENDS COLONY NEW DELHI-110025 (33% SHARE)
Total Area 7128 sq. ft.
Built Up Area 7710 sq. ft.
Whether Inherited N
Purchase Date 2001-10-30
Purchase Cost 35425500.00
Development Cost 31220955.00
49,50,00,000  49 Crore+

NilNilNilNilNil Rs 49,50,00,000
49 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 50,12,00,000  50 Crore+ Nil Nil Nil Nil Nil Rs 50,12,00,000
50 Crore+
Totals Calculated Rs 50,12,00,000
50 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 50,12,00,000
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsNilNilNilNilNilNil Nil
Loans due to Individual / EntityM/S UTTRI INVESTMENTS PVT. LTD.
30,60,12,685  30 Crore+

NilNilNilNilNil Rs 30,60,12,685
30 Crore+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 30,60,12,685  30 Crore+ Nil Nil Nil Nil Nil Rs 30,60,12,685
30 Crore+
iiDues to departments dealing with government accommodationNilNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNilNil Nil
GST DuesNilNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) Nil 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 pendingNilNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 30,60,12,685
30 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 30,60,12,685
30 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

Profession or Occupation

Self Director in certain Companies of LNJ Bhilwara Group and earning Salary, Commission & siitting Feestherefrom
Spouse AKJ Apparels Pvt. Ltd. Company & Earning Salarytherefrom

Sources Of Income (Details)

Self Salary, Interest, Dividend, Rental, Profit from Shares & Securities, Professional Charges
Spouse Salary, Interest, Dividend
Dependent Interest & Dividend

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate NIL
Details of contracts entered into by spouse NIL
Details of contracts entered into by dependent NIL
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest NIL
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners NIL
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share NIL



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