Naresh Kataria(AAP):Constituency- ZIRA(FIROZPUR) - Affidavit Information of Candidate:

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Home → Punjab 2022 → FIROZPUR → ZIRA → NARESH KATARIA(Criminal & Asset Declaration)

Punjab 2022

NARESH KATARIA (Winner)

ZIRA (FIROZPUR)

Party:AAP

S/o|D/o|W/o: Mangat Rai

Age: 62

Name Enrolled as Voter in: 75 Zira (Punjab) constituency, at Serial no 455 in Part no 191

Self Profession:Business
Spouse Profession:NA

Other Elections
Declaration in	Declared Assets	Declared Cases
Punjab 2012	Rs1,29,56,437 ~1 Crore+	0
Punjab 2007	Rs48,30,000 ~48 Lacs+	0
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Print Profile
View Candidate Election Expenses

Crime-O-Meter

Number of Criminal Cases: 2

Assets & Liabilities

Assets:	Rs 3,93,42,139 ~3 Crore+
Liabilities:	Rs 13,38,102 ~13 Lacs+

Educational Details

Category: 10th Pass
Matriculation from PSEB, Chandigarh In 1977

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 12,18,210 ~ 12 Lacs+ 2019 - 2020 Rs 8,51,800 ~ 8 Lacs+ 2018 - 2019 Rs 8,64,628 ~ 8 Lacs+ 2017 - 2018 Rs 10,10,258 ~ 10 Lacs+ None Rs 0** ~
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 IPC / BNS

1 charges related to Mischief by injury to public road, bridge, river or channel (IPC Section-431)

2 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
2 charges related to Public servant unlawfully buying or bidding for property (IPC Section-169)
1 charges related to Malignant act likely to spread infection of disease dangerous to life (IPC Section-270)
1 charges related to Punishment for wrongful restraint (IPC Section-341)
1 charges related to Danger or obstruction in public way or line of navigation (IPC Section-283)

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	76 Dated 11.08.2020, PS Cantt. Ferozepur		Challan Not To Court	188, 169, 270	Section 2A Epidemic Diseases Act 1897	No		No
2	42 Dated 03.05.2021, PS Makhu	CHI/281/2021	SDJM Zira	341, 283, 431, 188, 169	Section 8B of National Highway Act 1956, Section 3 of Epidemic Disease Act 1897, Section 51(b) of Disaster Management Act 2005	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	60,000 60 Thou+	22,000 22 Thou+	Nil	Nil	Nil	Nil	Rs 82,000 82 Thou+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	Ac No-5345880300 Kotak Mahindra Bank,Variah 50,000 50 Thou+ Ac No-23621930000060 in HDFC Bank Br. Makhu 11,314 11 Thou+ Ac No-919010056120149 Axis Bank Br. Makhu 18,397 18 Thou+ Ac No-00000030154080578 SBI Br. Makhu 77,201 77 Thou+ Ac No-00000030331429214 SBI Br. Makhu 2,51,583 2 Lacs+	Ac No-50100091438994 in HDFC Bank Br. Makhu 4,643 4 Thou+	Nil	Nil	Nil	Nil	Rs 4,13,138 4 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	LIC Policy No-2820 2044 3286 6400 000 Of HDFC Ergo General Insurance Co. Br. Jalandhar 5,00,000 5 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 5,00,000 5 Lacs+
v	Personal loans/advance given	Nil	Nil	Nil	Nil	Nil	Nil	Nil
vi	Motor Vehicles (details of make, etc.)	Volkswagen Ameo Reg No-PB-05-AK-5656 Model 2018 YOP 2018 6,50,000 6 Lacs+ Maruti Suzuki Ertiga Reg No-PB-22-V-0281 Model 2019 9,70,000 9 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 16,20,000 16 Lacs+
vii	Jewellery (give details weight value)	40 Gram Gold 1,97,000 1 Lacs+	88 Gram Gold 4,40,000 4 Lacs+	Nil	Nil	Nil	Nil	Rs 6,37,000 6 Lacs+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Gross Total Value (as per Affidavit)		27,85,496 27 Lacs+	4,66,643 4 Lacs+	Nil	Nil	Nil	Nil	Rs 32,52,139 32 Lacs+
Totals (Calculated as Sum of Values)		Rs 27,85,495 27 Lacs+	Rs 4,66,643 4 Lacs+	Nil	Nil	Nil	Nil	Rs 32,52,138 32 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	Nil	Nil	Nil	Nil	Nil	Nil	Nil
ii	Non Agricultural Land	Village Jhanjowal Teh Garhshankar Dist Hoshiarpur Khewet No-215/282 217/284 220/287 219/286 as Per Jamabandi Year 2014-15,Vill-Vinjoke Teh Zira Dist Ferozpur Khewet No-12 316 As Per Jamabandi Year 2015-2016 Area-32397 Sq FT & 28400 Sq Ft Yes,Cost Of Purchased 1045000/- Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 1,87,00,000 1 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 1,87,00,000 1 Crore+
iii	Commercial Buildings	Vill-Vinjoke Teh Zira Dist Ferozpur Khewet No-12 316 ,12 Shops Total Area 7721 Sq Ft Built Up Area 7721 Sq Ft Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 757000.00 60,00,000 60 Lacs+	Vill-Bulloke Teh Zira Dist Ferozpur Khewet No-56,Area 1632/2 Sq Ft 8160/2 Sq Ft Date Of Purchased 27-03-2012 27-03-2012 Cost Of Purchased 600000/- 1500000/- Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 28,00,000 28 Lacs+	Nil	Nil	Nil	Nil	Rs 88,00,000 88 Lacs+
iv	Residential Buildings	Kataria Colony Makhu Village Vinjoke Teh Zira, Dist Ferozpur Khewet No-12 316 & Village Gadri Wala Khewet No-564 Area 5440 Sq Ft 1/2 Share 2720 Sq Ft,Built Up Area-5200 Sq Ft 5530 Sq Ft,Investment 2570000/- 225000/- Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 85,90,000 85 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 85,90,000 85 Lacs+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		3,32,90,000 3 Crore+	28,00,000 28 Lacs+	Nil	Nil	Nil	Nil	Rs 3,60,90,000 3 Crore+
Totals Calculated		Rs 3,32,90,000 3 Crore+	Rs 28,00,000 28 Lacs+	Nil	Nil	Nil	Nil	Rs 3,60,90,000 3 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	Maruti Ertiga Car Loan From AU Small Finance Bank Ltd. Br. Zira 6,81,102 6 Lacs+ Volkswagen Ameo Car Loan in HDFC Bank Br. Makhu 6,57,000 6 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 13,38,102 13 Lacs+
	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)	13,38,102 13 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 13,38,102 13 Lacs+
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)	Rs 13,38,102 13 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 13,38,102 13 Lacs+

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

Profession or Occupation

Self	Business
Spouse	NA

Sources Of Income (Details)

Self	Business
Spouse	NA
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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