Advanced search
HomeLok Sabha 2019UTTAR PRADESHMORADABADNADIR(Criminal & Asset Declaration)

Lok Sabha 2019

NADIR

MORADABAD (UTTAR PRADESH)
Party:Peace Party
S/o|D/o|W/o: Mushtaq
Age: 45
Address: Gram Kudameerpur Post- Hazlait Teh Kanth Thana Hazlait Dist Moradabad
Name Enrolled as Voter in: 06 Moradabad (Uttar Pradesh) constituency , at Serial no 62 in Part no 207
Email:nadivalipecepartymbd@gmail.com
Contact Number: 8433061025, 9837034954

Self Profession:Business
Spouse Profession:House Wife


Crime-O-Meter



Number of Criminal Cases: 3

Assets & Liabilities


Assets:Rs 88,96,218 ~88 Lacs+
Liabilities:Nil

Educational Details


10th Pass
10th Pass Arbi Farsi Madarsa Board Lucknow


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 4,39,834 ~ 4 Lacs+
2017 - 2018 ** Rs 3,92,560 ~ 3 Lacs+
2016 - 2017 ** Rs 3,75,240 ~ 3 Lacs+
2015 - 2016 ** Rs 3,61,004 ~ 3 Lacs+
2014 - 2015 ** Rs 3,25,625 ~ 3 Lacs+
spouse ** Nil
** Nil
** Nil
** Nil
** Nil
huf ** Nil
** Nil
** Nil
** Nil
** Nil
dependent1 ** Nil
** Nil
** Nil
** Nil
** Nil
dependent2 ** Nil
** Nil
** Nil
** Nil
** Nil
dependent3 ** Nil
** Nil
** Nil
** Nil
** Nil
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 Crime no.297/2017, chhajlet police station ST No.780/18 A.D.J.-2 Moradabad452, 323, 504, 506, 120B, 427 Sec.3(1) SC ST Act Yes 19 Mar 2019No
2 Crime no.47/2016, chhajlet police station 7581/2016 CJM Moradabad Sec.4/21 Mine and Minerals Act No No
3 Crime no.794/12, Civil line police Station 12942/13 CJM Moradabad section 6 of the united provinces special powers act 1932 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 House-trespass after preparation for hurt, assault or wrongful restraint (IPC Section-452)
1 charges related to criminal intimidation (IPC Section-506)
1 charges related to voluntarily causing hurt (IPC Section-323)
1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
1 charges related to Punishment of criminal conspiracy (IPC Section-120B)
1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)

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 1,80,000  1 Lacs+

1,50,000  1 Lacs+

Nil 50,000  50 Thou+

40,000  40 Thou+

Nil Rs 4,20,000
4 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI Hazlait A/c No 32039180582
2,146  2 Thou+

A/c No 89048612917
65,000  65 Thou+

NilNilSBI Hazlait A/c No 35334475443
1,556  1 Thou+

A/c No 89046353350
5,826  5 Thou+

Nil Rs 74,528
74 Thou+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC 27-04-2016
1,11,690  1 Lacs+

08-06-2019
1,10,000  1 Lacs+

NilNilNilNilNil Rs 2,21,690
2 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Bulero Model 2013, DBBL 10036,
5,00,000  5 Lacs+

Indian
30,000  30 Thou+

NilNilNilNilNil Rs 5,30,000
5 Lacs+
viiJewellery (give details weight value)Nil200g Gold
6,00,000  6 Lacs+

1Kg Silver
50,000  50 Thou+

NilNilNilNil Rs 6,50,000
6 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 9,98,836  9 Lacs+ 8,00,000  8 Lacs+ Nil 51,556  51 Thou+ 45,826  45 Thou+ Nil Rs 18,96,218
18 Lacs+
Totals (Calculated as Sum of Values) Rs 9,98,836
9 Lacs+
Rs 8,00,000
8 Lacs+
Nil
Rs 51,556
51 Thou+
Rs 45,826
45 Thou+
Nil
Rs 18,96,218
18 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 LandGarta 221, 220
Total Area 02 Acre
Built Up Area
Whether Inherited N
Purchase Date 2017-07-15
Purchase Cost 600000.00
Development Cost 0.00
20,00,000  20 Lacs+

NilNilNilNilNil Rs 20,00,000
20 Lacs+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsMakan No 07
Total Area 3000 Sq ft
Built Up Area 2000 Sq Ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
50,00,000  50 Lacs+

NilNilNilNilNil Rs 50,00,000
50 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 70,00,000  70 Lacs+ Nil Nil Nil Nil Nil Rs 70,00,000
70 Lacs+
Totals Calculated Rs 70,00,000
70 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 70,00,000
70 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 / FIsNilNilNilNilNilNil Nil
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil Nil
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) Nil
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

Profession or Occupation

Self Business
Spouse House Wife



Sources Of Income (Details)

Self Bricks business and Agriculture
Spouse NILL
Dependent NILL



Contracts with appropriate Govt. and any public company/companies

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



If you notice any discrepancy between affidavits and our data, you can use the message box below to send a message to us.

( यदि आप हलफनामों और इस पेज पर दी गयी जानकारी के बीच कोई विसंगति/भिन्नता पाते है तो आप नीचे के संदेश बॉक्स के उपयोग से हमें संदेश भेज सकते हैं)

Name        :

Email        :

Phone No :

Enter your discrepancy       :

Please enter the code shown below and click Submit.


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.