NAWABJAN

THAKURDWARA (MORADABAD)

Party:INC

S/o|D/o|W/o: Raies Jan

Age: 54

Self Profession:
Spouse Profession:

Other Elections
Declaration in	Declared Assets	Declared Cases
Uttar Pradesh 2022	Rs7,15,76,525 ~7 Crore+	3
Uttar Pradesh 2017	Rs1,96,85,704 ~1 Crore+	0
UP Bye Election 2013	Rs1,29,02,287 ~1 Crore+	1
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Print Profile

Crime-O-Meter

Number of Criminal Cases: 1

Assets & Liabilities

Assets:	Rs 1,03,23,542 ~1 Crore+
Liabilities:	Rs 5,00,000 ~5 Lacs+

Educational Details

Category: Not Given

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2011 - 2012	Rs 1,94,610 ~ 1 Lacs+
spouse	N	None	Rs 0 ~
dependent1	N	None	Rs 0 ~
dependent2	N	None	Rs 0 ~
dependent3	N	None	Rs 0 ~

Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Brief Details of IPC / BNS

1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
1 charges related to Forgery of valuable security, will, etc. (IPC Section-467)
1 charges related to Forgery for purpose of cheating (IPC Section-468)
1 charges related to Using as genuine a forged document or electronic record (IPC Section-471)

Cases where accused

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
1	420, 467, 468, 471	Case no.289/2010

Cases where convicted

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
---------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	dependent1	dependent2	dependent3
i	Cash	2,00,400 2 Lacs+	1,00,500 1 Lacs+	Nil	Nil	Nil	Rs 3,00,900 3 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	PNB Thakurdwara 10,000 10 Thou+ PNB Thakurdwara 1,236 1 Thou+	Prathma Bank Thakurdwara 3,877 3 Thou+ Prathma Bank Gopi Wala 3,824 3 Thou+ PNB Thakurdwara 11,205 11 Thou+	Nil	Nil	Nil	Rs 30,142 30 Thou+
iii	Bonds, Debentures and Shares in companies	Nil	Nil	Nil	Nil	Nil	Nil
iv	(a) NSS, Postal Savings etc	Nil	R.D.PO Thakurdwara 17,500 17 Thou+	Nil	Nil	Nil	Rs 17,500 17 Thou+
iv	(b) LIC or other insurance Policies	Nil	Nil	Nil	Nil	Nil	Nil
v	Personal loans/advance given	Nil	Nil	Nil	Nil	Nil	Nil
vi	Motor Vehicles (details of make, etc.)	Bolerro Mahindra 8,00,000 8 Lacs+	Nil	Nil	Nil	Nil	Rs 8,00,000 8 Lacs+
vii	Jewellery (give details weight value)	Nil	Gold 50gm 11,20,000 11 Lacs+ Silver 40tola 20,000 20 Thou+	Nil	Nil	Nil	Rs 11,40,000 11 Lacs+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil
Gross Total Value (as per Affidavit)		10,11,636 10 Lacs+	12,76,906 12 Lacs+	Nil	Nil	Nil	Rs 22,88,542 22 Lacs+
Totals (Calculated as Sum of Values)		Rs 10,11,636 10 Lacs+	Rs 12,76,906 12 Lacs+	Nil	Nil	Nil	Rs 22,88,542 22 Lacs+

Data Readability Report of Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr No	Description	self	spouse	dependent1	dependent2	dependent3
i	Agricultural Land	Vill Nagliya Narayan teh Thakurdwara,area 0.348 hec Total Area 1.02 acre Whether Inherited N Purchase Date 2010-07-19 Purchase Cost 3041180.00 Development Cost 200000.00 7,74,000 7 Lacs+ 0.066 hec vill mohammad gunj teh thakurdwara Total Area 0.066 hec Whether Inherited N Purchase Date 2011-10-10 Purchase Cost 488100.00 Development Cost 0.00 17,61,000 17 Lacs+	Nil	Nil	Nil	Nil	Rs 25,35,000 25 Lacs+
ii	Non Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil
iii	Commercial Buildings	Nil	Nil	Nil	Nil	Nil	Nil
iv	Residential Buildings	Nil	M-68 Third Floor Batla house Extenshion Okhla new delhi,House no. R-243 ground floor jogabai extenshion oakhla new delhi,Area 1183 sq.ft,707 sq.ft,1183 sq.ft,707 sq.ft,Date of purchase 400000,600000, Total Area 1183 sq.ft Built Up Area 1183 sq.ft Whether Inherited N Purchase Date 2010-01-01 Purchase Cost 1000000.00 Development Cost 3000000.00 30,00,000 30 Lacs+	Nil	Nil	Nil	Rs 30,00,000 30 Lacs+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		25,35,000 25 Lacs+	55,00,000 55 Lacs+	Nil	Nil	Nil	Rs 80,35,000 80 Lacs+
Totals Calculated		Rs 25,35,000 25 Lacs+	Rs 30,00,000 30 Lacs+	Nil	Nil	Nil	Rs 55,35,000 55 Lacs+

Data Readability Report of Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr No	Description	self	spouse	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	Nil	Nil	Nil	Nil	Nil	Nil
	Loans due to Individual / Entity	Malik Construction Company moter cycle 5,00,000 5 Lacs+	Nil	Nil	Nil	Nil	Rs 5,00,000 5 Lacs+
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	5,00,000 5 Lacs+	Nil	Nil	Nil	Nil	Rs 5,00,000 5 Lacs+
ii	Dues to departments dealing with government accommodation	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of water	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of electricity	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with telephones	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of transport	Nil	Nil	Nil	Nil	Nil	Nil
	Income Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Wealth Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Service Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Property Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Sales Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Any Other Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of all Govt Dues (as per affidavit)	Nil	Nil	Nil	Nil	Nil	Nil
	Totals (Calculated as Sum of Values)	Rs 5,00,000 5 Lacs+	Nil	Nil	Nil	Nil	Rs 5,00,000 5 Lacs+

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

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.