Shabnam Naz(Independent(IND)):Constituency- BARHAPUR(BIJNOR)

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Home → Uttar Pradesh 2022 → BIJNOR → BARHAPUR → SHABNAM NAZ(Criminal & Asset Declaration)

Uttar Pradesh 2022

SHABNAM NAZ

BARHAPUR (BIJNOR)

Party:IND

S/o|D/o|W/o: Mo. Ghazi

Age: 41

Name Enrolled as Voter in: 20 Dhampur (Uttar Pradesh) constituency, at Serial no 602 in Part no 153

Self Profession:House Wife and Business
Spouse Profession:Agriculture and Business

Print Profile
View Candidate Election Expenses

Crime-O-Meter

No criminal cases

Assets & Liabilities

Assets:	Rs 8,22,42,080 ~8 Crore+
Liabilities:	Rs 5,40,49,831 ~5 Crore+

Educational Details

Category: Graduate
BA from Maharaj Singh Degree College Saharanpur in 1995

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2020 - 2021	2020 - 2021 Rs 9,08,930 ~ 9 Lacs+ 2019 - 2020 Rs 9,25,440 ~ 9 Lacs+ 2018 - 2019 Rs 10,59,880 ~ 10 Lacs+ 2017 - 2018 Rs 9,08,844 ~ 9 Lacs+ 2016 - 2017 Rs 9,32,871** ~ 9 Lacs+
spouse	Y	2020 - 2021	2020 - 2021 Rs 22,84,281 ~ 22 Lacs+ 2019 - 2020 Rs 12,90,170 ~ 12 Lacs+ 2018 - 2019 Rs 18,44,180 ~ 18 Lacs+ 2017 - 2018 Rs 7,86,547 ~ 7 Lacs+ 2016 - 2017 Rs 8,50,538** ~ 8 Lacs+
huf	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent1	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent2	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent3	N	None	None 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

No criminal 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	65,250 65 Thou+	1,98,560 1 Lacs+	Nil	Nil	Nil	Nil	Rs 2,63,810 2 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	PNB Sherkot, A/C No. 6624002100002458 1,14,980 1 Lacs+ SBI Sherkot, A/C No. 30823525044 26,273 26 Thou+	Axis Bank, Dhampur, A/C No. 916020072199152 1,12,436 1 Lacs+ BOB, Sherkot, A/C No. 28960100005238 1,74,613 1 Lacs+ PNB Sherkot, A/C No. 6624000100152232 16,04,364 16 Lacs+ SBI Sherkot, A/C No. 30178687337 19,953 19 Thou+	Nil	Nil	Nil	Nil	Rs 20,52,619 20 Lacs+
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
iv	(b) LIC or other insurance Policies	Nil	LIC Insurance Policy No. 255483786 4,50,757 4 Lacs+	Nil	Nil	LIC Insurance Policy No. 258383593 83,079 83 Thou+	Nil	Rs 5,33,836 5 Lacs+
v	Personal loans/advance given	Nil	Nil	Nil	Nil	Nil	Nil	Nil
vi	Motor Vehicles (details of make, etc.)	JCB Machine 14,09,717 14 Lacs+	1 Car UP20BS4780 36,00,000 36 Lacs+	Nil	Nil	Nil	Nil	Rs 50,09,717 50 Lacs+
vii	Jewellery (give details weight value)	Gold 160 gm 7,95,200 7 Lacs+ Silver 500 gm 34,500 34 Thou+	Nil	Nil	Nil	Nil	Nil	Rs 8,29,700 8 Lacs+
viii	Other assets, such as values of claims / interests	Nil	Pistol 50,000 50 Thou+ Pistol 15,000 15 Thou+ Rifle 35,000 35 Thou+	Nil	Nil	Nil	Nil	Rs 1,00,000 1 Lacs+
Gross Total Value (as per Affidavit)		24,45,921 24 Lacs+	62,60,684 62 Lacs+	Nil	Nil	83,079 83 Thou+	Nil	Rs 87,89,684 87 Lacs+
Totals (Calculated as Sum of Values)		Rs 24,45,920 24 Lacs+	Rs 62,60,683 62 Lacs+	Nil	Nil	Rs 83,079 83 Thou+	Nil	Rs 87,89,682 87 Lacs+

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	Mouza Shahkot Harpur, Par. & Teh. Dhampur, Khata No. 71 & 154, Rakba 0.888 Hect. Total Area 2.18 Acre Built Up Area Whether Inherited N Purchase Date 2015-03-10 Purchase Cost 1570000.00 Development Cost 0.00 21,00,000 21 Lacs+	Mouza Suhagpur BA, Par. & Teh. Dhampur, Khata No. 71, Rakba 0.179 Hect., Mouza Islampur Qutubnagar, Par. Barhapur, Teh. Nagina, Dist. Bijnor, Kh. No. 64-0.443 Hect., 68-1.265, 75-0.582, 71-0.620, 232/1-0.506, 243-0.481, 76-1.176, Date of Purchase 09.04.2014, 22.10.2008, Cost of Purchase 277000/-, 600000/- Total Area 12.87 Acre Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 25668252.00 5,64,74,591 5 Crore+	Nil	Nil	Nil	Nil	Rs 5,85,74,591 5 Crore+
ii	Non Agricultural Land	Nil	(1) 1 Plot Mo. Acharjaan Kasba Sherkot, 1/2 Share (2) 3 Plot Mo. Shekhan, Kasba Sherkot, 1/5 Share (3) 1 Plot Mouza Rambarhi, Sherkot, Date of Purchase 27.12.2007, 13.12.2002, 04.04.2002, 19.07.2007, 01.02.2011 Total Area 3905.45 sqft Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 259200.00 Development Cost 0.00 10,50,000 10 Lacs+	Nil	Nil	Nil	Nil	Rs 10,50,000 10 Lacs+
iii	Commercial Buildings	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Residential Buildings	Nil	Residential House, Mo. Shekhan, Kasba Sherkot, Dist. Bijnor Total Area 600 sqft Built Up Area 600 sqft Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 53,23,363 53 Lacs+	Nil	Nil	Nil	Nil	Rs 53,23,363 53 Lacs+
v	Others	4 Minar Stone Creshar Bhaguwala Nazibabad Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 34,64,065 34 Lacs+	Ghaziabad Development Authority Plot Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 45,01,464 45 Lacs+ National Seone Creshur Meghpur Afzalgarh Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 5,38,913 5 Lacs+	Nil	Nil	Nil	Nil	Rs 85,04,442 85 Lacs+
Total Current Market Value of (i) to (v) (as per Affidavit)		55,64,065 55 Lacs+	6,78,88,331 6 Crore+	Nil	Nil	Nil	Nil	Rs 7,34,52,396 7 Crore+
Totals Calculated		Rs 55,64,065 55 Lacs+	Rs 6,78,88,331 6 Crore+	Nil	Nil	Nil	Nil	Rs 7,34,52,396 7 Crore+

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	SBI Kashipur 24,68,379 24 Lacs+ SBI Kashipur 13,31,514 13 Lacs+ SBI Term Loan 4,42,99,938 4 Crore+	Nil	Nil	Nil	Nil	Rs 4,80,99,831 4 Crore+
	Loans due to Individual / Entity	Nil	Firdous Toue & Travell 10,00,000 10 Lacs+ Ishrat Husain 24,00,000 24 Lacs+ Merajul Husan, Moh. Kashthan Sherkot 1,00,000 1 Lacs+ Ashish Agro Foods 24,50,000 24 Lacs+	Nil	Nil	Nil	Nil	Rs 59,50,000 59 Lacs+
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	Nil	5,40,49,832 5 Crore+	Nil	Nil	Nil	Nil	Rs 5,40,49,832 5 Crore+
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
iv	Totals (Calculated as Sum of Values)	Nil	Rs 5,40,49,831 5 Crore+	Nil	Nil	Nil	Nil	Rs 5,40,49,831 5 Crore+

Data Readability Report of Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self	House Wife and Business
Spouse	Agriculture and Business

Sources Of Income (Details)

Self	House Wife and Business
Spouse	Agriculture and Business
Dependent	NA

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate	NA
Details of contracts entered into by spouse	NA
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	NA
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

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)

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