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HomeUttar Pradesh 2022MORADABADTHAKURDWARANAVAB JAN(Criminal & Asset Declaration)

Uttar Pradesh 2022

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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

Other Elections
Declaration inDeclared AssetsDeclared Cases
Uttar Pradesh 2017Rs1,96,85,704
~1 Crore+
0
UP Bye Election 2013Rs1,29,02,287
~1 Crore+
1
Uttar Pradesh 2012Rs1,03,23,542
~1 Crore+
1
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View Candidate Election Expenses



Crime-O-Meter


Number of Criminal Cases: 3

Assets & Liabilities


Assets: Rs 7,15,76,525 ~7 Crore+
Liabilities: Rs 1,39,54,320 ~1 Crore+

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 TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2020 - 20212020 - 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+
spouseYNoneNone ** 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 IPC / BNS

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 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 2019No
3 Police Station Thakurdwara 898/2017 JM Thakurdwara188 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 1,45,500  1 Lacs+

1,35,500  1 Lacs+

NilNilNilNil Rs 2,81,000
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesPNB Thakurdwara A/C No 65130001000xxxxx
1,899  1 Thou+

SBI Lucknow A/C No 202249xxxxx
1,75,030  1 Lacs+

PNB Thakurdwara Election A/C No 65130001002xxxxx
1,05,000  1 Lacs+

Prathama Bank Thakurdwara A/C No 891201180xxxxx
1,90,486  1 Lacs+

PNB Bank A/C No 65130001000xxxxx
1,518  1 Thou+

Post Offce Thakurdwara A/C No 45132xxxxx
3,00,000  3 Lacs+

NilNilPNB Bank Thakurdwara A/C No 65130001001xxxxx
5,691  5 Thou+

Nil Rs 7,79,624
7 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)NilGold 90 Tola Jewellery
37,80,000  37 Lacs+

Silver Jewellery 100 Tola
50,000  50 Thou+

NilNilNilNil Rs 38,30,000
38 Lacs+
viiiOther assets, such as values of claims / interestsNilPistol Year 2021
95,000  95 Thou+

NilPistol Year 2021
95,000  95 Thou+

NilNil 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandVillage 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+

NilNilNilNil Rs 48,95,900
48 Lacs+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsVillage 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+

NilNilNilNilNil Rs 4,81,00,000
4 Crore+
ivResidential BuildingsMohammadganj 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+

NilNilNilNil Rs 1,35,00,000
1 Crore+
vOthersNilNilNilNilNilNil 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsPunjab 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+

NilNilNilNilNil Rs 1,39,54,320
1 Crore+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil 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+
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) 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



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