NAWABJAN
THAKURDWARA (MORADABAD)
Party:INC
S/o|D/o|W/o: Raies Jan
Age: 54
Self Profession:
Spouse Profession:
Crime-O-Meter
Number of Criminal Cases: 1
Educational Details
Category: Not Given
Details of PAN and status of Income Tax return
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | 2011 - 2012 | Rs 1,94,610 ~ 1 Lacs+ |
| spouse | N | None | Rs 0 ~ |
| 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
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)
Cases where Accused
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| 1 | 420, 467, 468, 471 | Case no.289/2010 |
Cases where Convicted
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| ---------No 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 | 2,00,400 2 Lacs+
| 1,00,500 1 Lacs+
| Nil | Nil | Nil | Rs 3,00,900
3 Lacs+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | PNB 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+
| Nil | Nil | Nil | Rs 30,142
30 Thou+ |
| iii | Bonds, Debentures and Shares in companies | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | (a)
NSS, Postal Savings etc | Nil | R.D.PO Thakurdwara
17,500 17 Thou+
| Nil | Nil | Nil | Rs 17,500
17 Thou+ |
(b)
LIC or other insurance Policies | Nil | Nil | Nil | Nil | Nil | Nil
|
| v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil
|
| vi | Motor Vehicles (details of make, etc.) | Bolerro Mahindra
8,00,000 8 Lacs+
| Nil | Nil | Nil | Nil | Rs 8,00,000
8 Lacs+ |
| vii | Jewellery (give details weight value) | Nil | Gold 50gm
11,20,000 11 Lacs+
Silver 40tola
20,000 20 Thou+
| Nil | Nil | Nil | Rs 11,40,000
11 Lacs+ |
| viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | 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 No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | Vill 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+
| Nil | Nil | Nil | Nil | Rs 25,35,000
25 Lacs+ |
| ii | Non Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | Residential Buildings | Nil | M-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+
| Nil | Nil | Nil | Rs 30,00,000
30 Lacs+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | 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 No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | Nil | Nil | Nil | Nil | Nil | Nil
|
| Loans due to Individual / Entity | Malik Construction Company moter cycle
5,00,000 5 Lacs+
| Nil | Nil | Nil | Nil | Rs 5,00,000
5 Lacs+ |
| Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil
|
| Grand Total of Liabilities (as per affidavit) | 5,00,000 5 Lacs+ | Nil | Nil | Nil | Nil | Rs 5,00,000
5 Lacs+ |
| 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
|
| 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
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.