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HomeUttar Pradesh 2012MAU MAUMOKHTAR ANSARI(Criminal & Asset Declaration)

Uttar Pradesh 2012

MOKHTAR ANSARI (Winner)

MAU (MAU )
Party:QED
S/o|D/o|W/o: Subhanullah
Age: 52
Address: Darjimahal Prince Cinema Road Yusufpur, Mohammadabad, Gazipur

Self Profession:Agriculturist
Spouse Profession:House wife


Other Elections
Declaration inDeclared AssetsDeclared Cases
Uttar Pradesh 2017 Rs21,88,57,273
~21 Crore+
16
Loksabha 2014 Rs18,62,02,878
~18 Crore+
15
Uttar Pradesh 2012 Rs3,07,88,828
~3 Crore+
15
Lok Sabha 2009 Rs5,74,86,994
~5 Crore+
10
Uttar Pradesh 2007 Rs82,19,978
~82 Lacs+
13
Click here for more details

Crime-O-Meter



Number of Criminal Cases: 15

Assets & Liabilities


Assets:Rs 3,07,88,828 ~3 Crore+
Liabilities:Rs 24,00,000 ~24 Lacs+

Educational Details


Graduate
Graduate From P.G. College, Gazipur 1984


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfYNoneRs 0 ~
spouseY2011 - 2012Rs 14,15,691 ~ 14 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, 149, 307, 302, 404, 120B Crime No. 589/05, 7 Criminal Law Act, Court First F.T.C. Gajipur, Case No. 254/2006, Hon'ble Supreme Court Admission in S.L.P. No.480/08, 5693/08, Dated. 30.3.2009
2147, 148, 149, 302 Crime No. 229/91, Court Special Judge S.C/S.T. Act Varanasi, Case No.265/2007, Dated. 2.4.2009, Hon'ble High Court Illahabad in filling Criminal T.A. Aplication No.64/2008
3 Crime No. 192/96, 3(1) UP Gangster Act, Court Special Judge Gangster Act Varanasi, Case No.49/2007, Dated. 15.4.2009
4506 Crime No. 377/97, Court A.C.J.M. Varanasi, Case no.1446/2006, Dated. 11.5.2009
5419, 420, 109 Crime No. 60/99, Court C.J.M. First Agra, Dated. 21.3.2009
6 Crime No. 1051/2007, 3(1) UP Gangster Act, Court Judge Gangster Act Varanasi, Dated. 22.5.2010
7467, 468, 420, 120B Crime No. 266/90, C.B. No.16/91 30 Arm Act, Court First F.T.C. Varanasi, 22/5, 22A/05, Dated. 31.3.2009
8 Crime No.428/99, Sec-2/3 Gangster Act, Court Special Judge Gangster Act Lucknow, Dated. 20.5.2009
9506 Crime No.126/99, Court A.C.J.M. First Lucknow, Dated. 22.04.2009
10307, 506, 120B Crime No.1182/2009, Muhammdabad Gajipur, Dated. 21.12.2009, Additional Sessions Court judges Number of test sessions 10A/2010, By secondary high Court Dated. 28.08.2010, B.A. No.28138/2010
11147, 148, 149, 307, 302, 404, 325, 120B, 34 7 C.L.A Act, Crime No.1866/2009, Kotwali Nagar Mau, Dated. 20.03.2010, Court C.J.M. Mau
12302, 307, 120B, 34 7 C.L.A. Act & 25/27 Arms Act, Crime No.399/2010, South Tola Mau, Dated. 25.6.2010, Third Additional Sessions Court judges is pending lawsuit
13 Crime No.891/2010, 3(1) U.P. Gangster Act, Karanda Gajipur, Court Judge Gangster Act Ajamgarh, Dated. 31.10.2010
14 Crime No.482/2010, 3(1) U.P. Gangster Act, Karanda Gajipur, Varanasi Act litigation is pending Vices Court judges Gangster,
15 Crime No.66/2009, Makoka Act, Special Sale Delhi Police New Delhi, Court by special judge court Hazari Court New Delhi State vs Mokhtar, Asari, Court NO.222

Cases where Convicted

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

Brief Details of IPCs

4 charges related to Attempt to murder (IPC Section-307)
4 charges related to Murder (IPC Section-302)
1 charges related to voluntarily causing grievous hurt (IPC Section-325)
5 charges related to Punishment of criminal conspiracy (IPC Section-120B)
3 charges related to Punishment for Rioting (IPC Section-147)
3 charges related to Rioting, armed with deadly weapon (IPC Section-148)
3 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
3 charges related to criminal intimidation (IPC Section-506)
2 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
2 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
2 charges related to Dishonest misappropriation of property possessed by deceased person at the time of his death (IPC Section-404)
1 charges related to cheating by personation (IPC Section-419)
1 charges related to Punishment of abetment if the act abetted is committed in consequence, and where no express provision is made for its punishment (IPC Section-109)
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)

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
iCashNil 50,000  50 Thou+

NilNilNil Rs 50,000
50 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesState Bank of India
21,55,162  21 Lacs+

State Bank of India
8,23,987  8 Lacs+

Standard Charted Bank
1,08,376  1 Lacs+

PNB Ghazipur
1,303  1 Thou+

UBI Ghazipur
1,000  1 Thou+

NilNilNil Rs 30,89,828
30 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Policy
1,90,000  1 Lacs+

NilNilNilNil Rs 1,90,000
1 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)NilFord Fiesta
8,34,000  8 Lacs+

Scoda
21,90,000  21 Lacs+

NilNilNil Rs 30,24,000
30 Lacs+
viiJewellery (give details weight value)Gold & Diamond
2,75,000  2 Lacs+

Gold jewellery 700 Gram, Diamond Set
22,00,000  22 Lacs+

NilNilNil Rs 24,75,000
24 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 24,30,162  24 Lacs+ 61,58,666  61 Lacs+ Nil Nil Nil Rs 85,88,828
85 Lacs+
Totals (Calculated as Sum of Values) Rs 26,20,162
26 Lacs+
Rs 62,08,666
62 Lacs+
Nil
Nil
Nil
Rs 88,28,828
88 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 Land1/3 share in Tehsil Mohammadabad, Distt, Gazipur, Moza Arazi Numbran & Arazi, Moza Shakkarpur, Ranipur, Keshavpur, Mulsa, Shafapur Alias Parshurampur, Chukkherulla, Kotiya Dehati Nuao, Paragna & Tehsil mohammadabad,
Total Area 13.585
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
50,00,000  50 Lacs+

Arazi No. 598, 4 bigha 12 biswa 2 dhur, Cost=2500000 & Arazi No. 70, Moza Shekhpur Talwat 18 biswa 11 dhur, Cost=1000000
Total Area 4 bigha 12 biswa 2 dhoor
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
25,00,000  25 Lacs+

Arazi No. 70, Mauza Sheikhpur
Total Area 18 biswa 11 dhoor
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
10,00,000  10 Lacs+

NilNilNil Rs 85,00,000
85 Lacs+
iiNon Agricultural LandNilRajdepur Dehati, 7.5 biswa, Cost=120000, Dehudi Vallabh das, 148 Sq.meter, Cost=275000, Dehudi Vallabhdas, 8.5 biswa, Cost= 400000, Taodi Vallabhdas, 94 sq.meter, Cost=150000, Moza Burfkhana, 193.12 sq.meter, Cost=1000000, Rajdepur Shehri, 168.27 sq.meter, Cost=100000, Gora Bazar, 191 sq.meter, Cost 300000, Fatehullapur, 2 biswa 10 dhur, Cost=50000, Keshwalia, 2 biswa Cost=350000, Fulanpur, 1 biswa 5 dhur, Cost=250000, Mohammadabad, 345 sq.meter, Cost=250000
Total Area 8 biswa 12 dhur
Whether Inherited N
Purchase Date 2005-09-30
Purchase Cost 3245000.00
Development Cost 0.00
60,00,000  60 Lacs+

NilNilNil Rs 60,00,000
60 Lacs+
iiiCommercial BuildingsNagar Palika Parishad, Building No. 77, shop 48, & Shekhtola, Building No. 89, Shop No. 6, 1/3 share
Total Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
50,00,000  50 Lacs+

Muhammad Patti
Total Area 3 biswa
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
19,00,000  19 Lacs+

NilNilNil Rs 69,00,000
69 Lacs+
ivResidential BuildingsWard No. 9, House No. 11/44, Morusi
Total Area 2000 sq.ft
Built Up Area 2000 sq.ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
8,00,000  8 Lacs+

NilNilNilNil Rs 8,00,000
8 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,08,00,000  1 Crore+ 1,14,00,000  1 Crore+ Nil Nil Nil Rs 2,22,00,000
2 Crore+
Totals Calculated Rs 1,08,00,000
1 Crore+
Rs 1,14,00,000
1 Crore+
Nil
Nil
Nil
Rs 2,22,00,000
2 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 / FIsNilSBI Vehicle Loan
9,00,000  9 Lacs+

PNB Hotel Loan
15,00,000  15 Lacs+

NilNilNil Rs 24,00,000
24 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil 19,75,599  19 Lacs+ Nil Nil Nil Rs 19,75,599
19 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 24,00,000
24 Lacs+
Nil
Nil
Nil
Rs 24,00,000
24 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.

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