NADIR
MORADABAD (UTTAR PRADESH)
Party:Peace Party
S/o|D/o|W/o: Mushtaq
Age: 45
Name Enrolled as Voter in: 06 Moradabad (Uttar Pradesh) constituency, at Serial no 62 in Part no 207
Self Profession:Business
Spouse Profession:House Wife
Crime-O-Meter
Number of Criminal Cases: 3
Educational Details
Category: 10th Pass
10th Pass Arbi Farsi Madarsa Board Lucknow
Details of PAN and status of Income Tax return
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | 2018 - 2019 | 2018 - 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
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 Punishment for criminal intimidation (IPC Section-506)
- 1 charges related to Punishment for 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)
Cases where Pending
| Serial No. | FIR No. | Case No. | Court | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
Charges Framed | Date on which charges were framed | Appeal Filed | Details and present status of appeal |
| 1 | Crime no.297/2017, chhajlet police station | ST No.780/18 | A.D.J.-2 Moradabad | 452, 323, 504, 506, 120B, 427 | Sec.3(1) SC ST Act | Yes | 19 Mar 2019 | No | | |
| 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. | Court | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
Punishment Imposed | Date on which convicted | Appeal Filed | Details and present status of appeal |
| ---------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 | huf | dependent1 | dependent2 | dependent3 |
| i | Cash | 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+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | SBI Hazlait A/c No 32039180582
2,146 2 Thou+
A/c No 89048612917
65,000 65 Thou+
| Nil | Nil | SBI Hazlait A/c No 35334475443
1,556 1 Thou+
| A/c No 89046353350
5,826 5 Thou+
| Nil | Rs 74,528
74 Thou+ |
| iii | Bonds, Debentures and Shares in companies | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | (a)
NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
(b)
LIC or other insurance Policies | LIC 27-04-2016
1,11,690 1 Lacs+
08-06-2019
1,10,000 1 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 2,21,690
2 Lacs+ |
| v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| vi | Motor Vehicles (details of make, etc.) | Bulero Model 2013, DBBL 10036,
5,00,000 5 Lacs+
Indian
30,000 30 Thou+
| Nil | Nil | Nil | Nil | Nil | Rs 5,30,000
5 Lacs+ |
| vii | Jewellery (give details weight value) | Nil | 200g Gold
6,00,000 6 Lacs+
1Kg Silver
50,000 50 Thou+
| Nil | Nil | Nil | Nil | Rs 6,50,000
6 Lacs+ |
| viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil | 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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | Garta 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+
| Nil | Nil | Nil | Nil | Nil | Rs 20,00,000
20 Lacs+ |
| ii | Non Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | Residential Buildings | Makan 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+
| Nil | Nil | Nil | Nil | Nil | Rs 50,00,000
50 Lacs+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil | 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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Loans due to Individual / Entity | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Grand Total of Liabilities (as per affidavit) | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| ii | Dues to departments dealing with government accommodation | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of water | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of electricity | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with telephones | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of transport | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Income Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Wealth Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Service Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Property Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Sales Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| GST Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any Other Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Grand Total of all Govt Dues (as per affidavit) | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending | Nil | Nil | Nil | Nil | Nil | Nil | 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 |
|
|
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.
