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HomeUttar Pradesh 2012ALLAHABADPHAPHAMAUANSAR AHMAD(Criminal & Asset Declaration)

Uttar Pradesh 2012

ANSAR AHMAD (Winner)

PHAPHAMAU (ALLAHABAD)
Party:SP
S/o|D/o|W/o: Late Nawab Ali
Age: 56
Address: Chandapur majra Morahu, P.O Malak Harhar pargana Nawabganj ,Tehsil Soravan Dist. Allahbad

Self Profession:Agriculture ,Brick kiln and Cold Storage (partner)
Spouse Profession:Agriculture and Cold Storage (partner)

Other Elections
Declaration inDeclared AssetsDeclared Cases
Uttar Pradesh 2017 Rs5,33,71,112
~5 Crore+
0
Click here for more details

Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 4,09,19,546 ~4 Crore+
Liabilities:Rs 5,93,623 ~5 Lacs+

Educational Details


8th Pass
Junior High School ,R.P. Rastogi Higher secondary school ,Gandhi Nagar Shivpur,Allahbad


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2011 - 2012Rs 5,58,920 ~ 5 Lacs+
spouseY2011 - 2012Rs 1,00,691 ~ 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 Cognizance taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1223, 504, 506, 326 Case no. 1812/07, Crime no.238/07, Police Station Sorao chowki Fafamau Allahabad, ACJM-7 Allahbad, Date 07.02.2012

Cases where convicted

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

Brief Details of IPCs

1 charges related to Voluntarily causing grievous hurt by dangerous weapons or means (IPC Section-326)
1 charges related to Escape from confinement or custody negligently suffered by public servant (IPC Section-223)
1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
1 charges related to criminal intimidation (IPC Section-506)

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+

10,000  10 Thou+

NilNilNil Rs 30,000
30 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesBOB, Fafamau
10,000  10 Thou+

Bhartiya State Bank, Fafamau
1,44,520  1 Lacs+

Bhartiya State Bank,Lucknow
60,000  60 Thou+

Canara Bank, Civil Lines
5,000  5 Thou+

NilNilNil Rs 2,19,520
2 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
N.S.C
20,000  20 Thou+

NilNilNilNil Rs 20,000
20 Thou+
(b)
LIC or other insurance Policies
LIC
5,00,000  5 Lacs+

2,10,000  2 Lacs+

LIC,241 000 loan of 205,000 was in
2,05,000  2 Lacs+

NilNilNilNil Rs 9,15,000
9 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Manindra Scorpio
11,54,000  11 Lacs+

NilNilNilNil Rs 11,54,000
11 Lacs+
viiJewellery (give details weight value)NilGold 100gm
2,70,000  2 Lacs+

Silver
5,000  5 Thou+

NilNilNil Rs 2,75,000
2 Lacs+
viiiOther assets, such as values of claims / interestsBrick kiln Hercules & Company in share 1/2( Partner)
7,02,356  7 Lacs+

Ideal partner in cold storage,share 1/4
23,00,359  23 Lacs+

Masuri Cold Storage ,17%
8,94,708  8 Lacs+

NilNilNil Rs 38,97,423
38 Lacs+
Gross Total Value (as per Affidavit) 43,19,215  43 Lacs+ 11,89,708  11 Lacs+ Nil Nil Nil Rs 55,08,923
55 Lacs+
Totals (Calculated as Sum of Values) Rs 53,26,235
53 Lacs+
Rs 11,84,708
11 Lacs+
Nil
Nil
Nil
Rs 65,10,943
65 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 LandMauza Morhu Uparhar, Singarpur ,rudapur,Malak Harhar Uparharpur,Bela Kacchar fafamau, Morhu Kachhar kalyanpur share by 3.4953hect. Date of Purchase 12-02-1999, 13-02-2001, 20-04-1998
Total Area 3.4953hect.
Whether Inherited Y
Purchase Date 2001-02-13
Purchase Cost 206000.00
Development Cost 0.00
73,20,000  73 Lacs+

Mauza lehra Malak Chaturi Morhu ,share by 0.4893hect. Date of purchase 15-12-1999, 19-05-2003,02-05-2009
Total Area 0.4893hect.
Whether Inherited N
Purchase Date 2009-05-02
Purchase Cost 346750.00
Development Cost 0.00
16,52,700  16 Lacs+

NilNilNil Rs 89,72,700
89 Lacs+
iiNon Agricultural LandMauza Morhu Uparharpur, Date of purchase 10-07-1991, 28-05-1990, 26-05-1998, 01-03-1995
Total Area 46083sq.ft.
Whether Inherited Y
Purchase Date 1998-05-26
Purchase Cost 333000.00
Development Cost 0.00
69,53,500  69 Lacs+

Mauza Rudapur Uparharpur, Tehsil Sorava Allahbad
Total Area 46394sq.ft.
Whether Inherited N
Purchase Date 2004-03-09
Purchase Cost 205000.00
Development Cost 0.00
1,00,92,000  1 Crore+

NilNilNil Rs 1,70,45,500
1 Crore+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsMauza Morhu Uparharpur ,Lucknow
Total Area 6910.81sq.ft.
Built Up Area 2614sq.ft.
Whether Inherited Y
Purchase Date 2007-01-27
Purchase Cost 979043.00
Development Cost 0.00
52,75,000  52 Lacs+

NilNilNilNil Rs 52,75,000
52 Lacs+
vOthersBrick kiln Hercules & Co. share by 1/2 (partner)
Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
7,02,356  7 Lacs+

Adrsh Cold Storage Chandapur Morhu Allahbad share 1/4 (partner)
Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
23,00,359  23 Lacs+

Rivolver and Rifle
Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,60,000  1 Lacs+

Masuri Cold Storage, Allahbad 17%
Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
8,94,708  8 Lacs+

Rivolver
Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
60,000  60 Thou+

NilNilNil Rs 41,17,423
41 Lacs+
Total Current Market Value of (i) to (v) (as per Affidavit) 2,27,11,215  2 Crore+ 1,26,99,408  1 Crore+ Nil Nil Nil Rs 3,54,10,623
3 Crore+
Totals Calculated Rs 2,27,11,215
2 Crore+
Rs 1,26,99,408
1 Crore+
Nil
Nil
Nil
Rs 3,54,10,623
3 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 / FIsBank of Baroda ,Allahbad Kisan Credit card
2,45,000  2 Lacs+

Bank of Baroda ,,Allahbad Kisan Credit card
30,000  30 Thou+

NilNilNil Rs 2,75,000
2 Lacs+
Loans due to Individual / EntityLoan from LIC
2,41,000  2 Lacs+

NilNilNilNil Rs 2,41,000
2 Lacs+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 4,86,000  4 Lacs+ 30,000  30 Thou+ Nil Nil Nil Rs 5,16,000
5 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 Dues 77,623  77 Thou+

NilNilNilNil Rs 77,623
77 Thou+
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) 77,623  77 Thou+ 30,000  30 Thou+ Nil Nil Nil Rs 1,07,623
1 Lacs+
Totals (Calculated as Sum of Values) Rs 5,63,623
5 Lacs+
Rs 30,000
30 Thou+
Nil
Nil
Nil
Rs 5,93,623
5 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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