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HomeUttar Pradesh 2022BIJNORBARHAPURSHABNAM 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


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


Graduate
BA from Maharaj Singh Degree College Saharanpur in 1995


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 9,08,930 ~ 9 Lacs+
** 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+
spouseY ** Rs 22,84,281 ~ 22 Lacs+
** 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+
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

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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 65,250  65 Thou+

1,98,560  1 Lacs+

NilNilNilNil Rs 2,63,810
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesPNB 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+

NilNilNilNil Rs 20,52,619
20 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilLIC Insurance Policy No. 255483786
4,50,757  4 Lacs+

NilNilLIC Insurance Policy No. 258383593
83,079  83 Thou+

Nil Rs 5,33,836
5 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)JCB Machine
14,09,717  14 Lacs+

1 Car UP20BS4780
36,00,000  36 Lacs+

NilNilNilNil Rs 50,09,717
50 Lacs+
viiJewellery (give details weight value)Gold 160 gm
7,95,200  7 Lacs+

Silver 500 gm
34,500  34 Thou+

NilNilNilNilNil Rs 8,29,700
8 Lacs+
viiiOther assets, such as values of claims / interestsNilPistol
50,000  50 Thou+

Pistol
15,000  15 Thou+

Rifle
35,000  35 Thou+

NilNilNilNil 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+

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 LandMouza 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+

NilNilNilNil Rs 5,85,74,591
5 Crore+
iiNon Agricultural LandNil(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+

NilNilNilNil Rs 10,50,000
10 Lacs+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsNilResidential 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+

NilNilNilNil Rs 53,23,363
53 Lacs+
vOthers4 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+

NilNilNilNil 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+

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 / FIsNilSBI Kashipur
24,68,379  24 Lacs+

SBI Kashipur
13,31,514  13 Lacs+

SBI Term Loan
4,42,99,938  4 Crore+

NilNilNilNil Rs 4,80,99,831
4 Crore+
Loans due to Individual / EntityNilFirdous 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+

NilNilNilNil Rs 59,50,000
59 Lacs+
Any other LiabilityNilNilNilNilNilNil 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+
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
Rs 5,40,49,831
5 Crore+
Nil
Nil
Nil
Nil
Rs 5,40,49,831
5 Crore+

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 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



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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.