NAVAB JAN (Winner)
THAKURDWARA (MORADABAD)
Party:SP
S/o|D/o|W/o: Rais Jan
Age: 54
Name Enrolled as Voter in: 26 Thakurdwara (Uttar Pradesh) constituency, at Serial no 994 in Part no 131
Self Profession:Business and Agriculture
Spouse Profession:House Wife and Agriculture
Crime-O-Meter
Number of Criminal Cases: 3
Educational Details
Category: 8th Pass
9th Pass from Govt .Inter College Kaladhungi Nainital In In Year 1978-79
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 15,17,840 ~ 15 Lacs+
2019 - 2020 ** Rs 18,82,910 ~ 18 Lacs+
2018 - 2019 ** Rs 17,62,160 ~ 17 Lacs+
2017 - 2018 ** Rs 15,16,720 ~ 15 Lacs+
2016 - 2017 ** Rs 9,22,540 ~ 9 Lacs+ |
| spouse | Y | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| 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
Brief Details of IPCs
- 1 charges related to Illegal payments in connection with an election (IPC Section-171H)
- 3 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
- 1 charges related to Punishment for Rioting (IPC Section-147)
- 1 charges related to Negligent act likely to spread infection of disease dangerous to life (IPC Section-269)
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 | Police Station Civil Line Moradabad | | | 147, 188, 269 | Section 3 Epidemic Diseases Act, Section 51B Disaster Management Act | No | | No | | |
| 2 | Police Station Thakurdwara | 442/2022 | A.C.J.M.-4th Moradabad | 171H, 188 | | Yes | 07 Dec 2019 | No | | |
| 3 | Police Station Thakurdwara | 898/2017 | JM Thakurdwara | 188 | | 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 | 1,45,500 1 Lacs+
| 1,35,500 1 Lacs+
| Nil | Nil | Nil | Nil | Rs 2,81,000
2 Lacs+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | PNB Thakurdwara A/c No. 6513000100004552
1,899 1 Thou+
SBI Lucknow A/c No. 20224915051
1,75,030 1 Lacs+
PNB Thakurdwara Election A/c No. 6513000100221557
1,05,000 1 Lacs+
| Prathama Bank Thakurdwara A/c No. 89120118050974
1,90,486 1 Lacs+
PNB Bank A/c No. 6513000100004516
1,518 1 Thou+
Post Offce Thakurdwara A/c No. 4513252352
3,00,000 3 Lacs+
| Nil | Nil | PNB Bank Thakurdwara A/c No. 6513000100124333
5,691 5 Thou+
| Nil | Rs 7,79,624
7 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
|
(b)
LIC or other insurance Policies | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| vi | Motor Vehicles (details of make, etc.) | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| vii | Jewellery (give details weight value) | Nil | Gold 90 Tola Jewellery
37,80,000 37 Lacs+
Silver Jewellery 100 Tola
50,000 50 Thou+
| Nil | Nil | Nil | Nil | Rs 38,30,000
38 Lacs+ |
| viii | Other assets, such as values of claims / interests | Nil | Pistol Year 2021
95,000 95 Thou+
| Nil | Pistol Year 2021
95,000 95 Thou+
| Nil | Nil | Rs 1,90,000
1 Lacs+ |
| Gross Total Value (as per Affidavit) | 4,27,430 4 Lacs+ | 45,52,504 45 Lacs+ | Nil | 95,000 95 Thou+ | 5,691 5 Thou+ | Nil | Rs 50,80,625
50 Lacs+ |
| Totals (Calculated as Sum of Values) | Rs 4,27,429
4 Lacs+ | Rs 45,52,504
45 Lacs+ | Nil
| Rs 95,000
95 Thou+ | Rs 5,691
5 Thou+ | Nil
| Rs 50,80,624
50 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 | Village Fatehullaganj Gata No. 641
Total Area 0.640
Built Up Area
Whether Inherited N
Purchase Date 2013-08-13
Purchase Cost 442120.00
Development Cost 0.00
15,25,800 15 Lacs+
Village Faizullaganj Gata No. 575
Total Area 0.0375
Built Up Area
Whether Inherited N
Purchase Date 2019-10-02
Purchase Cost 150000.00
Development Cost 0.00
1,50,000 1 Lacs+
Village Faizullaganj Gata No. 577
Total Area 0.141
Built Up Area
Whether Inherited N
Purchase Date 2020-07-25
Purchase Cost 375000.00
Development Cost 0.00
3,75,000 3 Lacs+
Village Faizullaganj Gata No. 573
Total Area 0.203
Built Up Area
Whether Inherited N
Purchase Date 2021-04-13
Purchase Cost 400000.00
Development Cost 0.00
4,00,000 4 Lacs+
| Village Fatehullaganj Gata No. 641
Total Area 0.640 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2013-08-13
Purchase Cost 442120.00
Development Cost 0.00
15,20,100 15 Lacs+
Village Fatehullaganj Gata No. 575
Total Area 0.0375 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2019-10-02
Purchase Cost 150000.00
Development Cost 0.00
1,50,000 1 Lacs+
Village Faizullaganj Gata No. 577
Total Area 0.141 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2020-07-25
Purchase Cost 375000.00
Development Cost 0.00
3,75,000 3 Lacs+
Village Faizullaganj Gata No. 573
Total Area 0.203 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2021-04-13
Purchase Cost 400000.00
Development Cost 0.00
4,00,000 4 Lacs+
| Nil | Nil | Nil | Nil | Rs 48,95,900
48 Lacs+ |
| ii | Non Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Commercial Buildings | Village Nagaliya Gata No. 288
Total Area 34800 Sq.ft.
Built Up Area 24000 Sq.ft.
Whether Inherited N
Purchase Date 2010-07-19
Purchase Cost 304180.00
Development Cost 16500000.00
4,81,00,000 4 Crore+
| Nil | Nil | Nil | Nil | Nil | Rs 4,81,00,000
4 Crore+ |
| iv | Residential Buildings | Mohammadganj Gata No. 83
Total Area 6300 Sq.ft.
Built Up Area 4800 Sq.ft.
Whether Inherited N
Purchase Date 2011-10-19
Purchase Cost 488100.00
Development Cost 1370000.00
35,00,000 35 Lacs+
| M-68 IIIrd Floor Batla House Extension Okhla, New Delhi
Total Area 1183 Sq.ft.
Built Up Area 1183 Sq.ft.
Whether Inherited N
Purchase Date 2002-01-01
Purchase Cost 400000.00
Development Cost 0.00
30,00,000 30 Lacs+
House No. R-243 First Floor Jogabai Extension, Okhla, New Delhi
Total Area 707 Sq.ft.
Built Up Area 707 Sq.ft.
Whether Inherited N
Purchase Date 2010-01-01
Purchase Cost 600000.00
Development Cost 0.00
45,00,000 45 Lacs+
Village Village Jamnawala Residenceial House No. 13/06
Total Area 8667 Sq.ft.
Built Up Area 5400 Sq.ft.
Whether Inherited N
Purchase Date 2017-01-01
Purchase Cost 1000000.00
Development Cost 1500000.00
25,00,000 25 Lacs+
| Nil | Nil | Nil | Nil | Rs 1,35,00,000
1 Crore+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | 5,40,50,800 5 Crore+ | 1,24,45,100 1 Crore+ | Nil | Nil | Nil | Nil | Rs 6,64,95,900
6 Crore+ |
| Totals Calculated | Rs 5,40,50,800
5 Crore+ | Rs 1,24,45,100
1 Crore+ | Nil
| Nil
| Nil
| Nil
| Rs 6,64,95,900
6 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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | Punjab National Bank Thakurdwara Housing Loan
90,74,350 90 Lacs+
Punjab National Bank Thakurdwara Housing Loan
25,00,428 25 Lacs+
Punjab National Bank Thakurdwara Housing Loan
22,96,126 22 Lacs+
Punjab National Bank Thakurdwara Housing Loan
83,416 83 Thou+
| Nil | Nil | Nil | Nil | Nil | Rs 1,39,54,320
1 Crore+ |
| 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) | 1,39,54,320 1 Crore+ | Nil | Nil | Nil | Nil | Nil | Rs 1,39,54,320
1 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
|
| Totals (Calculated as Sum of Values) | Rs 1,39,54,320
1 Crore+ | Nil
| Nil
| Nil
| Nil
| Nil
| Rs 1,39,54,320
1 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 | Business and Agriculture |
| Spouse | House Wife and Agriculture |
|
|
Sources Of Income (Details)
| Self | Business and Agriculture |
| Spouse | Agriculture |
| Dependent | Nil |
|
|
Contracts with appropriate Govt. and any public company/companies
| Details of contracts entered by the candidate | Not Applicable |
| Details of contracts entered into by spouse | Not Applicable |
| Details of contracts entered into by dependent | Not Applicable |
| Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest | Not Applicable |
| Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners | Not Applicable |
| Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share | Not Applicable |
|
|
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.