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HomeLok Sabha 2019UTTAR PRADESHFAIZABADNIRMAL KHATRI(Criminal & Asset Declaration)

Lok Sabha 2019

NIRMAL KHATRI

FAIZABAD (UTTAR PRADESH)
Party:INC
S/o|D/o|W/o: Late Narayan Das Khatri
Age: 68
Address: H No 6/6/41 (New No 6/6/38) Bajaja Faizabad
Name Enrolled as Voter in: 275 Ayodhya (Uttar Pradesh) constituency , at Serial no 16 in Part no 106
Email:nirmalkhatri1@gmail.com
Contact Number: 05278-224275

Self Profession:Advocate and Agriculture
Spouse Profession:House wife


Crime-O-Meter



Number of Criminal Cases: 3

Assets & Liabilities


Assets:Rs 1,44,59,169 ~1 Crore+
Liabilities:Rs 4,09,256 ~4 Lacs+

Educational Details


Doctorate
Ph.D From Avadh University


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2017 - 20182017 - 2018 ** Rs 7,58,568 ~ 7 Lacs+
None ** Rs 6,53,107 ~ 6 Lacs+
None ** Rs 7,90,612 ~ 7 Lacs+
None ** Rs 5,41,925 ~ 5 Lacs+
None ** Rs 6,34,583 ~ 6 Lacs+
spouseY2017 - 20182017 - 2018 ** Rs 1,33,270 ~ 1 Lacs+
None ** Rs 9,97,733 ~ 9 Lacs+
None ** Rs 89,450 ~ 89 Thou+
None ** Rs 75,405 ~ 75 Thou+
None ** Rs 75,247 ~ 75 Thou+
hufY2017 - 20182017 - 2018 ** Rs 4,90,561 ~ 4 Lacs+
None ** Rs 3,96,317 ~ 3 Lacs+
None ** Rs 3,44,825 ~ 3 Lacs+
None ** Rs 3,50,581 ~ 3 Lacs+
None ** Rs 2,44,932 ~ 2 Lacs+
dependent1NNoneNone ** 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

Cases where Pending

Serial No.FIR No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails and present status of appeal
1 0705/2018, Kotwali Nagar, District Ayodhya (Old District Faizabad) UP 302/2019, Final Report No. 62/2019 CJM, Faizabad 306, 506 No No
2 1129/2015, Police Station Sadar Bazar, District Agra, UP 620/2017, Final Report No. 7/2017 CJM, Agra469 Section 66D Information Technology amended Act No No
3 0489/2015, Police Station Hazratganj District Lucknow UP 1720/2016 Special Judge MP/MLA Allahabad (Prayagraj) (UP)147, 148, 149, 307, 323, 332, 333, 336, 353, 337, 338, 341, 343 Section 7 C.R.L.A. Act No No

Cases where Convicted

Serial No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Punishment ImposedDate on which convictedAppeal FiledDetails and present status of appeal
---------No Cases--------

Brief Details of IPCs

1 charges related to Abetment of suicide (IPC Section-306)
1 charges related to criminal intimidation (IPC Section-506)
1 charges related to Attempt to murder (IPC Section-307)
1 charges related to Voluntarily causing hurt to deter public servant from his duty (IPC Section-332)
1 charges related to Voluntarily causing grievous hurt to deter public servant from his duty (IPC Section-333)
1 charges related to Forgery for purpose of harming reputation (IPC Section-469)
1 charges related to Punishment for Rioting (IPC Section-147)
1 charges related to Rioting, armed with deadly weapon (IPC Section-148)
1 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
1 charges related to voluntarily causing hurt (IPC Section-323)
1 charges related to Act endangering life or personal safety of others (IPC Section-336)
1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
1 charges related to Causing hurt by act endangering life or personal safety of others (IPC Section-337)
1 charges related to Causing grievous hurt by act endangering life or personal safety of others (IPC Section-338)
1 charges related to wrongful restraint (IPC Section-341)
1 charges related to Wrongful confinement for three or more days (IPC Section-343)

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 1,40,000  1 Lacs+

30,000  30 Thou+

70,000  70 Thou+

NilNilNil Rs 2,40,000
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI Chowk Branch A/C No 10961659013
10,220  10 Thou+

Union Bank Motibagh Branch A/C No 38510203002739
11,124  11 Thou+

ICICI Bank Nagarbagh A/C No. 029001519622
6,760  6 Thou+

PNB Bajaja Chowk A/C No. 0166000105798089
3,119  3 Thou+

UBI Motibagh FD A/C No 780448
1,00,000  1 Lacs+

SBI Chowk Branch A/C No. 38381060010
2,05,000  2 Lacs+

SBI Chowk Branch A/C No 10538973009
3,234  3 Thou+

Post office Faizabad A/C No 2055870737
18,058  18 Thou+

ICICI Bank Faizabad A/C No 029001520655
31,020  31 Thou+

ICICI Bank FD No 029013002139
1,00,000  1 Lacs+

UBI Faizabad FDR No 780370
33,134  33 Thou+

UBI Faizabad Branch FDR No 780371
33,134  33 Thou+

SBI Chowk Branch A/C No 37919849437
1,22,230  1 Lacs+

BOB, Mukhy Branch Faziabad A/C No 00670100005228
72,375  72 Thou+

NilNilNil Rs 7,49,408
7 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNational Highway Authority of India Capital Gain Bond
20,00,000  20 Lacs+

NilNilNil Rs 20,00,000
20 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
HDFC Life Policy No 17507550
1,21,250  1 Lacs+

LIC Policy No 207817431
1,50,000  1 Lacs+

NilNilNilNilNil Rs 2,71,250
2 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Tata Safari, UP42AK8000, 2017
8,18,511  8 Lacs+

NilNilNilNilNil Rs 8,18,511
8 Lacs+
viiJewellery (give details weight value)100 gm Gold
3,00,000  3 Lacs+

220 gm Gold
6,50,000  6 Lacs+

NilNilNilNil Rs 9,50,000
9 Lacs+
viiiOther assets, such as values of claims / interestsTV/ Fridge, AC, 1 Revolvar, 1 Rifle
1,15,000  1 Lacs+

1 Gun
15,000  15 Thou+

NilNilNilNil Rs 1,30,000
1 Lacs+
Gross Total Value (as per Affidavit) 19,80,984  19 Lacs+ 9,13,580  9 Lacs+ 22,64,605  22 Lacs+ Nil Nil Nil Rs 51,59,169
51 Lacs+
Totals (Calculated as Sum of Values) Rs 19,80,984
19 Lacs+
Rs 9,13,580
9 Lacs+
Rs 22,64,605
22 Lacs+
Nil
Nil
Nil
Rs 51,59,169
51 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandVillage Katrauli Paragana Mangalsi, Teh Sohawal, Dist Ayodhya Sy No 272Mi. 274 Mi. 275 (1/2 Share), Area 0.2565 Acre, 4.5740 Acre, 3435 Acres,
Total Area
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
10,00,000  10 Lacs+

Village Jaganpur, Paragana Mangalsi, Teh Sohawal, dist Ayodhya, Sy No Gata No 656, 652 (1/2 Share) Area 0.3410 ACre, 0.4522 ACre
Total Area
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
6,00,000  6 Lacs+

Vill. Rajepur, Teh Sadar, Dist Ayodhya, Gata No 719, 720, 727Kh, Date 4.1.1994, 22.12.1993, 3.1.1994, Cost 14000/-,3500/-,25000/-
Total Area 0.6406 Acres
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 42500.00
Development Cost 0.00
17,00,000  17 Lacs+

NilNilNilNil Rs 33,00,000
33 Lacs+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilH No 5/17/3/5 Mohalla Ridganj, Dist Ayodhya (1/2 Share)
Total Area 15000 sqft
Built Up Area 6000 sqft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
40,00,000  40 Lacs+

NilNilNil Rs 40,00,000
40 Lacs+
ivResidential BuildingsH No 6/6/41 BAajaj Ayodhya (1/2 Share)
Total Area 9000 sqft
Built Up Area 7000 sqft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
20,00,000  20 Lacs+

NilNilNilNilNil Rs 20,00,000
20 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 36,00,000  36 Lacs+ 17,00,000  17 Lacs+ 40,00,000  40 Lacs+ Nil Nil Nil Rs 93,00,000
93 Lacs+
Totals Calculated Rs 36,00,000
36 Lacs+
Rs 17,00,000
17 Lacs+
Rs 40,00,000
40 Lacs+
Nil
Nil
Nil
Rs 93,00,000
93 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsSBI Chowk Branch Faizabad AC No 36557818380
4,09,256  4 Lacs+

NilNilNilNilNil Rs 4,09,256
4 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 4,09,256  4 Lacs+ Nil Nil Nil Nil Nil Rs 4,09,256
4 Lacs+
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 4,09,256
4 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 4,09,256
4 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

Profession or Occupation

Self Advocate and Agriculture
Spouse House wife



Sources Of Income (Details)

Self Agricultural & Pension
Spouse Rent From Non-Agricultural
Dependent Nil



Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate NA
Details of contracts entered into by spouse Rent to Bharat Petroleum Corporation from Land Hired
Details of contracts entered into by dependent NA
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest (1) Rent-Agreement Related to Rented Building Given For Official Work to Universal General Insurance Company (2) Rent-Agreement Related to Rented Building Given For Official Work to New Indian Insurance Company Ltd.
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners NA
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share NA



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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.