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HomeUttar Pradesh 2012MORADABADTHAKURDWARANAWABJAN(Criminal & Asset Declaration)

Uttar Pradesh 2012

NAWABJAN

THAKURDWARA (MORADABAD)
Party:INC
S/o|D/o|W/o: Raies Jan
Age: 54
Address: Mohalla Tali,aryanagar,Thakurdwara,Muradabad

Self Profession:
Spouse Profession:


Other Elections
Declaration inDeclared AssetsDeclared Cases
Uttar Pradesh 2017 Rs1,96,85,704
~1 Crore+
0
UP Bye Election 2013 Rs1,29,02,287
~1 Crore+
1
Click here for more details

Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 1,03,23,542 ~1 Crore+
Liabilities:Rs 5,00,000 ~5 Lacs+

Educational Details


Not Given


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2011 - 2012Rs 1,94,610 ~ 1 Lacs+
spouseNNoneRs 0 ~
dependent1NNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Cases where Accused

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1420, 467, 468, 471 Case no.289/2010

Cases where Convicted

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------No Cases--------

Brief Details of IPCs

1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
1 charges related to Forgery of valuable security, will, etc. (IPC Section-467)
1 charges related to Forgery for purpose of cheating (IPC Section-468)
1 charges related to Using as genuine a forged document or electronic record (IPC Section-471)

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 2,00,400  2 Lacs+

1,00,500  1 Lacs+

NilNilNil Rs 3,00,900
3 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesPNB Thakurdwara
10,000  10 Thou+

PNB Thakurdwara
1,236  1 Thou+

Prathma Bank Thakurdwara
3,877  3 Thou+

Prathma Bank Gopi Wala
3,824  3 Thou+

PNB Thakurdwara
11,205  11 Thou+

NilNilNil Rs 30,142
30 Thou+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilR.D.PO Thakurdwara
17,500  17 Thou+

NilNilNil Rs 17,500
17 Thou+
(b)
LIC or other insurance Policies
NilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Bolerro Mahindra
8,00,000  8 Lacs+

NilNilNilNil Rs 8,00,000
8 Lacs+
viiJewellery (give details weight value)NilGold 50gm
11,20,000  11 Lacs+

Silver 40tola
20,000  20 Thou+

NilNilNil Rs 11,40,000
11 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 10,11,636  10 Lacs+ 12,76,906  12 Lacs+ Nil Nil Nil Rs 22,88,542
22 Lacs+
Totals (Calculated as Sum of Values) Rs 10,11,636
10 Lacs+
Rs 12,76,906
12 Lacs+
Nil
Nil
Nil
Rs 22,88,542
22 Lacs+

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 LandVill Nagliya Narayan teh Thakurdwara,area 0.348 hec
Total Area 1.02 acre
Whether Inherited N
Purchase Date 2010-07-19
Purchase Cost 3041180.00
Development Cost 200000.00
7,74,000  7 Lacs+

0.066 hec vill mohammad gunj teh thakurdwara
Total Area 0.066 hec
Whether Inherited N
Purchase Date 2011-10-10
Purchase Cost 488100.00
Development Cost 0.00
17,61,000  17 Lacs+

NilNilNilNil Rs 25,35,000
25 Lacs+
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsNilM-68 Third Floor Batla house Extenshion Okhla new delhi,House no. R-243 ground floor jogabai extenshion oakhla new delhi,Area 1183 sq.ft,707 sq.ft,1183 sq.ft,707 sq.ft,Date of purchase 400000,600000,
Total Area 1183 sq.ft
Built Up Area 1183 sq.ft
Whether Inherited N
Purchase Date 2010-01-01
Purchase Cost 1000000.00
Development Cost 3000000.00
30,00,000  30 Lacs+

NilNilNil Rs 30,00,000
30 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 25,35,000  25 Lacs+ 55,00,000  55 Lacs+ Nil Nil Nil Rs 80,35,000
80 Lacs+
Totals Calculated Rs 25,35,000
25 Lacs+
Rs 30,00,000
30 Lacs+
Nil
Nil
Nil
Rs 55,35,000
55 Lacs+

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 / EntityMalik Construction Company moter cycle
5,00,000  5 Lacs+

NilNilNilNil Rs 5,00,000
5 Lacs+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 5,00,000  5 Lacs+ Nil Nil Nil Nil Rs 5,00,000
5 Lacs+
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
Grand Total of all Govt Dues (as per affidavit) Nil Nil Nil Nil Nil Nil
Totals (Calculated as Sum of Values) Rs 5,00,000
5 Lacs+
Nil
Nil
Nil
Nil
Rs 5,00,000
5 Lacs+

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.

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