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HomeUttar Pradesh 2012BAREILLYBAREILLY CANTT. ANEES AHMAD KHAN(Criminal & Asset Declaration)

Uttar Pradesh 2012

ANEES AHMAD KHAN

BAREILLY CANTT. (BAREILLY)
Party:IEMC
S/o|D/o|W/o: Late Nawab Ali Khan
Age: 54
Address: 1451 Mohanpur ,Tehsil Bareilly ,Dist. Bareilly

Self Profession:Retired Pensioner
Spouse Profession:Shaini Brick Industries


Other Elections
Declaration inDeclared AssetsDeclared Cases
Uttar Pradesh 2017 Rs5,99,93,300
~5 Crore+
1
Click here for more details

Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 7,30,82,165 ~7 Crore+
Liabilities:Rs 25,80,443 ~25 Lacs+

Educational Details


12th Pass
Intermediate from JF Collage Shahjaha pur in 1975, Diploma Civil ,Poltechnic in 1978


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2010 - 2011Rs 5,03,340 ~ 5 Lacs+
spouseY2010 - 2011Rs 8,84,300 ~ 8 Lacs+
dependent1NNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Cases where Accused

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1409 Case No. 1307/06 , P.S.-Bilaspur , Janpad Rampur , Cr No 3393/07 , C.J.M.Court Rampur ,11.05.2007 , Postpond By Allahabad High court .

Cases where Convicted

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------No Cases--------

Brief Details of IPCs

1 charges related to Criminal breach of trust by public servant, or by banker, merchant or agent (IPC Section-409)

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 NoDescriptionselfspousedependent1dependent2dependent3
iCash 20,000  20 Thou+

30,000  30 Thou+

NilNilNil Rs 50,000
50 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesBhartiya State Bank ,Naktia Bareilly
2,565  2 Thou+

Bank of Baroda ,Purana Shahar Bareilly
6,69,567  6 Lacs+

Vijaya Bank ,Shahjahapur
2,140  2 Thou+

Vijaya Bank ,Bareilly
3,25,383  3 Lacs+

Bank of Baroda,Nigohi Shahjahapur
12,733  12 Thou+

Baroda UP Gramin Bank,Nigohi
30,571  30 Thou+

NilNilNil Rs 10,42,959
10 Lacs+
iiiBonds, Debentures and Shares in companiesEquity Share M. Uni. stone Crashes Pvt. ltd.
2,75,000  2 Lacs+

Equity Share M. Uni. stone Crashes Pvt. ltd.
4,50,000  4 Lacs+

NilNilNil Rs 7,25,000
7 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilLIC Policy
3,00,000  3 Lacs+

NilNilNil Rs 3,00,000
3 Lacs+
vPersonal loans/advance given NilM/S Unity stone Crashars pvt. ltd.
6,00,000  6 Lacs+

Shahin Brick Industries
11,50,000  11 Lacs+

NilNilNil Rs 17,50,000
17 Lacs+
viMotor Vehicles (details of make, etc.)Scorpio jeep
8,00,000  8 Lacs+

Avio Car
2,50,000  2 Lacs+

JCB Machine
8,50,000  8 Lacs+

NilNilNil Rs 19,00,000
19 Lacs+
viiJewellery (give details weight value)Gold and Silver jewellery 150gm
3,75,000  3 Lacs+

Gold and Silver jewellery 415gms
10,38,000  10 Lacs+

NilNilNil Rs 14,13,000
14 Lacs+
viiiOther assets, such as values of claims / interestsRivolver
62,000  62 Thou+

Rifle 315 bor
1,30,000  1 Lacs+

1,18,906  1 Lacs+

Gun
20,000  20 Thou+

NilNilNil Rs 3,30,906
3 Lacs+
Gross Total Value (as per Affidavit) 24,53,038  24 Lacs+ 50,58,827  50 Lacs+ Nil Nil Nil Rs 75,11,865
75 Lacs+
Totals (Calculated as Sum of Values) Rs 24,53,038
24 Lacs+
Rs 50,58,827
50 Lacs+
Nil
Nil
Nil
Rs 75,11,865
75 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 NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandVillage Inayatpur
Total Area 3.20acre
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
19,20,000  19 Lacs+

Village Inayatpur
Total Area 5.4784acre
Whether Inherited N
Purchase Date 2003-03-24
Purchase Cost 418000.00
Development Cost 0.00
32,87,000  32 Lacs+

Village Mohanpur
Total Area 1.07acre
Whether Inherited N
Purchase Date 2006-07-06
Purchase Cost 530000.00
Development Cost 0.00
23,00,000  23 Lacs+

NilNilNil Rs 75,07,000
75 Lacs+
iiNon Agricultural LandNilSaidpur Khajuria
Total Area
Whether Inherited N
Purchase Date 1999-01-06
Purchase Cost 132000.00
Development Cost 0.00
1,38,64,500  1 Crore+

Saidpur Khajuria
Total Area
Whether Inherited N
Purchase Date 2000-02-09
Purchase Cost 185000.00
Development Cost 0.00
1,08,84,000  1 Crore+

Saidpur Khajuria
Total Area
Whether Inherited N
Purchase Date 2004-06-24
Purchase Cost 22600.00
Development Cost 0.00
5,75,900  5 Lacs+

Saidpur Khajuria
Total Area
Whether Inherited N
Purchase Date 2005-06-23
Purchase Cost 90600.00
Development Cost 0.00
27,65,800  27 Lacs+

Urla jageer
Total Area
Whether Inherited N
Purchase Date 2010-09-27
Purchase Cost 156000.00
Development Cost 0.00
15,16,800  15 Lacs+

Urla jageer
Total Area
Whether Inherited N
Purchase Date 2010-09-27
Purchase Cost 127000.00
Development Cost 0.00
11,85,000  11 Lacs+

Urla Jaagir
Total Area
Whether Inherited N
Purchase Date 2010-09-27
Purchase Cost 165000.00
Development Cost 0.00
15,71,300  15 Lacs+

Kabirpur Jhotupur
Total Area
Whether Inherited N
Purchase Date 0998-02-09
Purchase Cost 112000.00
Development Cost 0.00
25,00,000  25 Lacs+

NilNilNil Rs 3,48,63,300
3 Crore+
iiiCommercial BuildingsNilWadujayee Shahjahapur
Total Area 2037.19sq.ft.
Whether Inherited N
Purchase Date 1996-12-12
Purchase Cost 230000.00
Development Cost 0.00
0*(Value Not Given)  

Wadujayee Shahjahapur
Total Area 199.92sq.ft.
Whether Inherited N
Purchase Date 2003-03-31
Purchase Cost 143000.00
Development Cost 0.00
0*(Value Not Given)  

Wadujayee Shahjahapur
Total Area 336.895sq.ft.
Whether Inherited N
Purchase Date 2004-03-13
Purchase Cost 72000.00
Development Cost 1150000.00
1,30,00,000  1 Crore+

NilNilNil Rs 1,30,00,000
1 Crore+
ivResidential BuildingsVillage Inayatpur
Total Area 5380sq.ft.
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,00,000  1 Lacs+

Naktiya Bareilly
Total Area 3600sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 1992-11-06
Purchase Cost 60700.00
Development Cost 700000.00
30,00,000  30 Lacs+

Vrindavan Lucknow
Total Area 1743.12sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2004-11-29
Purchase Cost 1027288.00
Development Cost 0.00
24,00,000  24 Lacs+

Naktiya Bareilly
Total Area 1799.29sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 1992-11-27
Purchase Cost 34000.00
Development Cost 115000.00
15,00,000  15 Lacs+

Naktiya Bareilly
Total Area 4498.33sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 1999-06-26
Purchase Cost 172000.00
Development Cost 280000.00
20,00,000  20 Lacs+

Naktiya Bareilly
Total Area 2024.17sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2005-12-22
Purchase Cost 172500.00
Development Cost 160000.00
12,00,000  12 Lacs+

NilNilNil Rs 1,02,00,000
1 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,07,07,000  1 Crore+ 5,48,63,300  5 Crore+ Nil Nil Nil Rs 6,55,70,300
6 Crore+
Totals Calculated Rs 1,07,07,000
1 Crore+
Rs 5,48,63,300
5 Crore+
Nil
Nil
Nil
Rs 6,55,70,300
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 NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsState Bank of India,Naktiya Bareilly car loan
5,96,034  5 Lacs+

HDFC Bank ,Lucknow housing lona
4,29,059  4 Lacs+

Vijaya Bank ,Shahajaha pur
15,55,350  15 Lacs+

NilNilNil Rs 25,80,443
25 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 10,25,093  10 Lacs+ 15,55,350  15 Lacs+ Nil Nil Nil Rs 25,80,443
25 Lacs+
iiDues to departments dealing with government accommodationNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNil Nil
Grand Total of all Govt Dues (as per affidavit) Nil Nil Nil Nil Nil Nil
Totals (Calculated as Sum of Values) Rs 10,25,093
10 Lacs+
Rs 15,55,350
15 Lacs+
Nil
Nil
Nil
Rs 25,80,443
25 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 Liabilities :No Problems in Reading Affidavit Information

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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.