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HomeLok Sabha 2024ODISHABHUBANESWARSYED YASHIR NAWAZ(Criminal & Asset Declaration)

Lok Sabha 2024

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SYED YASHIR NAWAZ

BHUBANESWAR (ODISHA)
Party:INC
S/o|D/o|W/o: Syed Abul Kalam
Age: 30
Name Enrolled as Voter in: 114- Ekamra Bhubaneswar (Orissa) constituency, at Serial no 306 in Part no 137

Self Profession:Business
Spouse Profession:Nil

Crime-O-Meter


Number of Criminal Cases: 37

Assets & Liabilities


Assets: Rs 3,70,000 ~3 Lacs+
Liabilities: Nil

Educational Details


Category: 12th Pass
+2 Science Rajdhani College, Bhubaneswar CHSE- 2011

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2023 - 20242023 - 2024 ** Rs 4,87,900 ~ 4 Lacs+
2022 - 2023 ** Rs 4,22,330 ~ 4 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
spouseNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
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

Brief Details of IPCs

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 Capital PS Case No. 31 Dtd. 23/01/2023 CT -70/2023 SDJM Bhubaneswar143, 294, 323, 353, 506, 149 Section 96 OUP Act No No
2 Capital PS Case No. 603 Dtd. 29/10/2022 CT - 6579/2022 SDJM Bhubaneswar147, 294, 323, 332, 333, 353, 506, 149 Section 96 OUP Act & Section 4 PDPP Act No No
3 Capital PS Case No. 416 Dtd. 20/07/2022 CT -4347/2022 SDJM Bhubaneswar147, 341, 294, 353, 149 Section 96 OUP Act & Section 4 PDPP Act No No
4 Capital PS Case No. 389 Dtd. 4/7/2022 CT - 4084/2022 SDJM Bhubaneswar147, 323, 294, 332, 333, 353, 506, 149 Section 96 OUP Act & Section 4 PDPP Act No No
5 Capital PS Case No. 385 Dtd. 2/7/2022 CT - 4035/2022 SDJM Bhubaneswar147, 323, 341, 294, 353, 506, 149 Section 96 OUP Act No No
6 Capital PS Case No. 81 Dtd. 6/2/2022 CT - 818/2022 SDJM Bhubaneswar143, 294, 323, 325, 332, 333, 353, 506, 149 Section 96 OUP Act & Section 4 PDPP Act, Section 7 Crl. Law Amendment Act, Section 14 PDPP Act, Section 177 MV Act No No
7 Capital PS Case No.80 Dtd. 6/2/2022 CT- 795/2022 SDJM Bhubaneswar143, 294, 353, 506, 149 Section 4 PDPP Act No No
8 Capital PS Case No. 533 Dtd. 7/9/2021 CT- 4971/2021 SDJM Bhubaneswar143, 149, 269, 270, 323, 294, 324, 353, 506 Section 96 OUP Act No No
9 Capital PS Case No. 604 Dtd. 29/10/2022 CT- 6580/2022 SDJM Bhubaneswar147, 149, 452, 332, 385, 354, 307, 506, 323, 427, 294, 506, 149 Section 96 OUP Act No No
10 Capital PS Case No. 51/2023 CT- 109/2023 SDJM Bhubaneswar143, 294, 353, 506, 149 No No
11 Capital PS Case No. 31, Dtd. 23/1/2023 CT- 70/2023 SDJM Bhubaneswar143, 294, 323, 353, 506, 149 Section 96 OUP Act No No
12 Capital PS Case No. 796 Dtd. 10/12/2021 CT- 6833/2021 SDJM Bhubaneswar143, 147, 148, 149, 323, 294, 332, 333, 337, 338, 353, 506 Section 96 OUP Act & Section 4 PDPP No No
13 Capital PS Case No. 548 Dtd. 28/4/2022 CT- 5949/2022 SDJM Bhubaneswar147, 149, 332, 506, 323, 294, 506, 149 Section 96 OUP Act No No
14 Capital PS Case No. 449 Dtd. 2/8/2021 CT- 4854/2021 SDJM Bhubaneswar143, 149, 269, 270, 294, 353 Section 96 OUP Act & Section 3 ED Act No No
15 Capital PS Case No. 662 Dtd. 19/10/2021 CT- 5863/2021 SDJM Bhubaneswar143, 149, 269, 270, 294, 353, 427 Section 96 OUP Act & Section 3 (ED) Epidemic Disease Act No No
16 Capital PS Case No. 685 Dtd. 26/10/2021 CT- 5937/2021 SDJM Bhubaneswar143, 149, 269, 270, 294, 353, 427 Section 96 OUP Act & Section 3 (ED) Epidemic Disease Act No No
17 Capital PS Case No. 743 Dtd. 16/11/2021 CT- 6422/2021 SDJM Bhubaneswar143, 149, 269, 270, 294, 323, 353, 506, 427 Section 96 OUP Act & Section 3 (ED) Epidemic Disease Act No No
18 Capital PS Case No. 175 Dtd. 20/3/2023 CT- 439/2023 SDJM Bhubaneswar147, 294, 323, 332, 506, 353, 149 Section 96 OUP Act & Section 3 ED Act No No
19 Capital PS Case No. 371 Dtd. 12/6/2023 CT- 993/2023 SDJM Bhubaneswar147, 149, 269, 270, 294, 341, 353, 506, 427, 447 Section 96 OUP Act & Section 3 (ED) Epidemic Disease Act No No
20 Capital PS Case No. 126 Dtd. 23/2/2021 CT- 1160/2021 SDJM Bhubaneswar143, 149, 269, 270, 294, 341, 353, 506, 427, 447 Section 96 OUP Act & Section 3 (ED) Epidemic Disease Act No No
21 Capital PS Case No. 142 Dtd. 1/3/2021 CT- 1301/2021 SDJM Bhubaneswar143, 149, 269, 270, 294, 323, 332, 353, 506 Section 96 OUP Act & Section 3 (ED) Epidemic Disease Act No No
22 Capital PS Case No. 192 Dtd. 20/3/2021 CT- 1781/2023 SDJM Bhubaneswar143, 149, 269, 270, 294, 353 Section 96 OUP Act & Section 3 (ED) Epidemic Disease Act No No
23 Kharvel Nagar PS Case No. 58/21 CT- 1164/2021 SDJM Bhubaneswar143, 149, 269, 270, 294, 427, 447 Section 96 OUP Act No No
24 Kharvel Nagar PS Case No. 328/2023 CT- 1129/2023 SDJM Bhubaneswar143, 283, 285, 294, 435 No No
25 Nayapalli PS Case No. 115/2017 CT-1438/2017 JMFC (Cog-III) Bhubaneswar294, 323, 325, 341,506, 34 No No
26 Chandrasekharpur PS Case No. 391/17 CT - 3986/2017 JMFC (Cog-II) Bhubaneswar144, 147, 148, 149, 307, 325, 326, 341 427, 458, 506 Section 25 Arms Act No No
27 Airport PS Case No. 301/2021 CT- 5942/2021 JMFC (Cog-V) Bhubaneswar143, 149, 186, 269, 270, 294, 332, 341, 506 Section 96 OUP Act & Section 3 (ED) Epidemic Disease Act No No
28 Nayapalli PS Case No. 325/2011 CT- 3532/2011 JMFC (Cog-III) Bhubaneswar294, 323, 341, 506, 34 No No
29 Khandagiri PS Case No. 480/2016 CT- 4343/2016 JMFC (Cog-V) Bhubaneswar341, 363, 384, 323, 307, 34 Section 25/27 Arms Act No No
30 Khandagiri PS Case No. 586/2015 CT- 5216/2015 JMFC (Cog-V) Bhubaneswar341, 324, 307, 379, 34 No No
31 Khandagiri PS Case No. 555/2013 CT- 4406/2013 JMFC (Cog-V) Bhubaneswar341, 323, 294, 34 No No
32 Khandagiri PS Case No. 162/2013 CT- 1411/2013 JMFC (Cog-V) Bhubaneswar341, 294, 307, 34 No No
33 Jatani PS Case No. 32/2014 GR- 93/2014 JMFC Civil Judge (Jr. Divn.) Jatani147, 148, 323, 324, 307, 506 No No
34 Jatani PS Case No. 327/2014 GR- 840/2014 JMFC Civil Judge (Jr. Divn.) Jatani394 Section 25 Arms Act No No
35 Khandagiri PS Case No. 153/2017 CT- 1441/2017 JMFC (Cog-V) Bhubaneswar341, 323, 294, 365, 379, 34 No No
36 Khandagiri PS Case No. 48/2015 CT- 494/2015 JMFC (Cog-V) Bhubaneswar341, 323, 294, 385, 379, 506, 34 No No
37 Capital PS Case No. 318/2017 CT- 3430/2017 SDJM Bhubaneswar147, 148, 149, 353, 427, 341, 294, 506 Section 96 OUP 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--------

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 65,000  65 Thou+

NilNilNilNilNil Rs 65,000
65 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI- Dumduma br, Bhubaneswar- A/C No 325666xxxxx
1,05,000  1 Lacs+

NilNilNilNilNil Rs 1,05,000
1 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)NilNilNilNilNilNil Nil
viiJewellery (give details weight value)Gold 30gms
2,00,000  2 Lacs+

NilNilNilNilNil Rs 2,00,000
2 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 3,70,000  3 Lacs+ Nil Nil Nil Nil Nil Rs 3,70,000
3 Lacs+
Totals (Calculated as Sum of Values) Rs 3,70,000
3 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 3,70,000
3 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 LandNilNilNilNilNilNil Nil
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsNilNilNilNilNilNil Nil
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) Nil Nil Nil Nil Nil Nil Nil
Totals Calculated 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 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 Nil

Sources Of Income (Details)

Self Supply of House building materials
Spouse NIL
Dependent NIL

Contracts with appropriate Govt. and any public company/companies

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



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Disclaimer: All information on this website has been taken by ADR from the website of the Election Commission of India (https://affidavitarchive.nic.in/) and all the information is available in public domain. ADR does not add or subtract any information, unless the EC changes the data. In particular, no unverified information from any other source is used. While all efforts have been made by ADR to ensure that the information is in keeping with what is available in the ECI website, in case of discrepancy between information provided by ADR through this report, anyone and that given in the ECI website, the information available on the ECI website should be treated as correct and Association for Democratic Reforms and their volunteers are not responsible or liable for any direct, indirect special, or consequential damages, claims, demands, losses of any kind whatsoever, made, claimed, incurred or suffered by any party arising under or relating to the usage of data provided by ADR through this report. It is to be noted that ADR undertakes great care and adopts utmost due diligence in analysing and dissemination of the background information of the candidates furnished by them at the time of elections from the duly self-sworn affidavits submitted with the Election Commission of India. Such information is only aimed at highlighting the growing criminality in politics, increased misuse of money in elections so as to facilitate a system of transparency, accountability and good governance and to enable voters to form an informed choice. Therefore, it is expected that anyone using this report shall undertake due care and utmost precaution while using the data provided by ADR. ADR is not responsible for any mishandling, discrepancy, inability to understand, misinterpretation or manipulation, distortion of the data in such a way so as to benefit or target a particular political party or politician or candidate.

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