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HomeUttar Pradesh 2012SITAPURMAHMOODABADMohd. Ahmad Ansari(Criminal & Asset Declaration)

Uttar Pradesh 2012

Mohd. Ahmad Ansari

MAHMOODABAD (SITAPUR)
Party:BSP
S/o|D/o|W/o: Jhur Ahmad
Age: 35
Address: Mohala-Kudaganj Post office And Ten Mamoodabad

Self Profession:Bissines And Social Worker
Spouse Profession:Bissines And Social Worker


Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 1,46,91,313 ~1 Crore+
Liabilities:Rs 14,56,717 ~14 Lacs+

Educational Details


12th Pass
Ender Midiat Janvasko Lkhimpur in 1997


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2010 - 2011Rs 1,91,702 ~ 1 Lacs+
spouseY2010 - 2011Rs 1,54,999 ~ 1 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
1147, 148, 352, 504.506, 171H 3(1)of SC/ST ACT, Criminal Case no.: 266/10, Debate Number 340/10, Dt. Court IInd Civil Judge, Sitapur ( NCR F.I.R., (1) Date. 5.1.12, 171H I.P.C., (2)7.1.12, 171H I.P.C., (3)9.1.12, 171H I.P.C., (4)9.1.12, 171H I.P.C., (5) 9.1.12, 171H I.P.C., (6) 13.1.12, 171H I.P.C.)

Cases where Convicted

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

Brief Details of IPCs

1 charges related to Illegal payments in connection with an election (IPC Section-171H)
1 charges related to assault or criminal force otherwise than on grave provocation (IPC Section-352)
1 charges related to Punishment for Rioting (IPC Section-147)
1 charges related to Rioting, armed with deadly weapon (IPC Section-148)

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 1,20,000  1 Lacs+

20,000  20 Thou+

NilNilNil Rs 1,40,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesState Bank Manmoodabad
5,697  5 Thou+

State Bank Manmoodabad
800  8 Hund+

Akcic Bank Sitapur
44,615  44 Thou+

UK Bank Manmoodabad
1,504  1 Thou+

Allahabad Bank Manmoodabad
1,39,945  1 Lacs+

FD
1,00,000  1 Lacs+

Axis bank
713  7 Hund+

State Bank Manmoodabad
1,246  1 Thou+

Allahabad Bank Manmoodabad
43,283  43 Thou+

Lukhanau chetriy Gramin Bank Babupur
24,617  24 Thou+

Acsic Bank Sitapur
2,71,957  2 Lacs+

F.D
15,000  15 Thou+

NilNilNil Rs 6,49,377
6 Lacs+
iiiBonds, Debentures and Shares in companiesNil 10,000  10 Thou+

10,000  10 Thou+

NilNil Rs 20,000
20 Thou+
iv(a)
NSS, Postal Savings etc
NSC
20,000  20 Thou+

NilNilNilNil Rs 20,000
20 Thou+
(b)
LIC or other insurance Policies
Policies
3,50,000  3 Lacs+

LIC
1,04,000  1 Lacs+

NilLIC
1,41,918  1 Lacs+

Nil Rs 5,95,918
5 Lacs+
vPersonal loans/advance given 50 1/1 Part Mesrs Alisha chemicals firm
2,00,000  2 Lacs+

Mesrs Aisa Bric Fild
35,50,000  35 Lacs+

NilNilNil Rs 37,50,000
37 Lacs+
viMotor Vehicles (details of make, etc.)Trecter Pover Terc 1/2 Part
1,25,000  1 Lacs+

NilNilNilNil Rs 1,25,000
1 Lacs+
viiJewellery (give details weight value)2 Tola Gold
54,000  54 Thou+

10 Tola Gold
2,70,000  2 Lacs+

Silver 1/2kg
26,000  26 Thou+

NilNilNil Rs 3,50,000
3 Lacs+
viiiOther assets, such as values of claims / interestsRivalver
85,000  85 Thou+

Raiphal
55,000  55 Thou+

NilNilNilNil Rs 1,40,000
1 Lacs+
Gross Total Value (as per Affidavit) 13,02,274  13 Lacs+ 43,36,121  43 Lacs+ 10,000  10 Thou+ 1,41,918  1 Lacs+ Nil Rs 57,90,313
57 Lacs+
Totals (Calculated as Sum of Values) Rs 13,02,274
13 Lacs+
Rs 43,36,103
43 Lacs+
Rs 10,000
10 Thou+
Rs 1,41,918
1 Lacs+
Nil
Rs 57,90,295
57 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 LandLodhasha Manmoodabad Shhajani Date of Purchase-2011-03-11,2007-02-06,2009-03-09
Total Area 4.01Acre
Whether Inherited N
Purchase Date 2009-03-09
Purchase Cost 1105000.00
Development Cost 0.00
28,18,000  28 Lacs+

Lona Manmoodabad Date of Purchase-2010-02-08,2010-02-04
Total Area 5.1Acre
Whether Inherited N
Purchase Date 2010-02-08
Purchase Cost 573000.00
Development Cost 0.00
17,51,000  17 Lacs+

NilNilNil Rs 45,69,000
45 Lacs+
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial Buildings1)Shahjani 2)Shahjani 3)Nai Bajar Area-1)900Sq fit 2)500Sqfit 3)50Sq fit Date of Purchase-1)1994-04-03,2)1988-01-01,4)2011-03-09
Total Area
Whether Inherited N
Purchase Date 2011-03-09
Purchase Cost 111000.00
Development Cost 250000.00
21,05,000  21 Lacs+

Jayrampur
Total Area 4994Sq fit
Whether Inherited N
Purchase Date 2010-01-11
Purchase Cost 350000.00
Development Cost 30000.00
18,77,000  18 Lacs+

NilNilNil Rs 39,82,000
39 Lacs+
ivResidential BuildingsKhudangaj Manmoodabad in Part 1/4 House 1540/4 Tola Area 385Sqfit
Total Area 385 Sq fit
Built Up Area 358 Sq fit
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,50,000  3 Lacs+

NilNilNilNil Rs 3,50,000
3 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 52,73,000  52 Lacs+ 36,28,000  36 Lacs+ Nil Nil Nil Rs 89,01,000
89 Lacs+
Totals Calculated Rs 52,73,000
52 Lacs+
Rs 36,28,000
36 Lacs+
Nil
Nil
Nil
Rs 89,01,000
89 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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsNilCC limit
14,56,717  14 Lacs+

NilNilNil Rs 14,56,717
14 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil 14,56,717  14 Lacs+ Nil Nil Nil Rs 14,56,717
14 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) Nil
Rs 14,56,717
14 Lacs+
Nil
Nil
Nil
Rs 14,56,717
14 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.