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HomeUttar Pradesh 2012MAU GHOSIMokhtar Ansari(Criminal & Asset Declaration)

Uttar Pradesh 2012

Mokhtar Ansari

GHOSI (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:Housewife


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 7 Criminal Law Amendment Act, Crime No. 589/05, Case no.254/2006, Court First F.T.C. Gajipur, Cognizance date 30-03-2009, Bhawarkol Police Station, Gajipur U.P.
2147, 148, 149, 302 Crime No. 229/91, Case no.265/2007 Cognizance date 02-04-2009, SC/ST Act, Court Chief Judge Varanasi , Chetganj police station, Gajipur U.P.
3307, 506, 120B Case No. 1182/2009, Muhammadabad Police Station, Gajipur, Dated 21-12-2009, Court Upper Session Judge (ex Cader)
4147, 148, 149, 307, 302, 404, 325, 120B, 34 7 Criminal Law Amendment Act, Case No. 1866/2009, Kotwali nagar Police station, Mau, dated 20-03-2010, Court C.J.M. Mau
5302, 307, 120B, 34 7 Criminal Law Amendment Act & 25/27 Arms Act, Case No. 399/2010, Dakshin Tola mau , Court Sh. Third Upper Session Judge Mau, Dated 25-06-2010
6 3(1) UP Gangster Act, Case No. 891/2010, Dakshina Tola mau, Dated 31-10-2011, Court Chief Judge Ajamgarh
7 3(1) UP Gangster Act, Case No. 482/2010, Karanda Gajipur, Court Chief Judge Varanasi
8 MCOCA ACT, Case No. 66/2009, Special Cell Delhi Police New Delhi, Court Chief Judge Court no.222 Tis Hajari Court New Delhi
9 3 (1) U.P.Gangster Act, Case no.49/2007, Crime no.192/96, Court Chief judge Varanasi, Dated 15-04-2009
10506 Crime no.377/97, case no.1446/2006, Court A.C.J.M.Varanasi, Dated 11-05-2009
11419, 420, 109 Crime no.60/99, Dated 21-03-2009, Court C.J.M. First Agra
12 3 (1) U.P.Gangster Act, Crime no.1051/2007, Dated 22-05-2010, Muhammadabad Police Station Gajipur, U.P., Court Chief judge Varanasi
13467, 468, 420, 120B 30 Arms Act, Case no.22/05 & 22A/05, Crime no.266/90, C.B. no.16/91, Court First F.T.C. Varanasi Dated 31-03-2009
14 Sec. 2/3 Gangster Act, Crime no.428/99, Court Chief Judge Lucknow, Dated 20-05-2009, Hajratganj Police station, Lucknow
15506 Crime no.126/99, Dated 22-04-2009, Krishna nagar Police Station, Lucknow, Court A.C.J.M. first Lucknow

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 Dishonest misappropriation of property possessed by deceased person at the time of his death (IPC Section-404)
2 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
2 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
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)
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)

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 A/c No. 10223036542
21,55,162  21 Lacs+

State Bank of India A/c No. 10223102494
8,23,987  8 Lacs+

Standard Charted Bank A/c No. 62410170755
1,08,376  1 Lacs+

Punjab National Bank A/c No. 0662000100258914
1,303  1 Thou+

UBI A/c No. 572802010006055
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 No. 380745331
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 UP32CD0001
8,34,000  8 Lacs+

Scoda UP32CQ0001
21,90,000  21 Lacs+

NilNilNil Rs 30,24,000
30 Lacs+
viiJewellery (give details weight value)3 Gold ring 2 Ring Gold, Diamond and other jewlry
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 acre
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
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
35,00,000  35 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, date 2000-08-29, 2005-04-28, 2005-09-30
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 of both
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+

Aaraji 98/2 Mohd. patti 3 biswa Joint a/c Holder
Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
0*(Value Not Given)  

Aaraji 98/2 Mohd. patti 3 biswa Joint a/c Holder
Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
0*(Value Not Given)  

Nil 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+
Rs 0
Rs 0
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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