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Home → Lok Sabha 2019 → UTTAR PRADESH → GHAZIPUR → AFZAL ANSARI(Criminal & Asset Declaration)

Lok Sabha 2019

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AFZAL ANSARI

GHAZIPUR (UTTAR PRADESH)
Party:BSP
S/o|D/o|W/o: Late Subhanuallah Ansari
Age: 65
Name Enrolled as Voter in: 378- Muhammadabad (Uttar Pradesh) constituency, at Serial no 766 in Part no 131

Self Profession:Agriculture & Pension
Spouse Profession:Agriculture & Income From Rent

Other Elections
Declaration inDeclared AssetsDeclared Cases
Loksabha 2014Rs6,90,36,111
~6 Crore+		3
Lok Sabha 2009Rs4,58,44,836
~4 Crore+		3
Lok Sabha 2004 Rs50,85,464
~50 Lacs+		1
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Crime-O-Meter

Number of Criminal Cases: 5

Assets & Liabilities

Assets: Rs 13,79,38,756 ~13 Crore+
Liabilities: Nil

Educational Details

Category: Post Graduate
M.A Pass From Gorakhpur University Ghazipur In 1976

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 13,76,092 ~ 13 Lacs+
2017 - 2018 ** Rs 14,45,621 ~ 14 Lacs+
2016 - 2017 ** Rs 11,70,668 ~ 11 Lacs+
2015 - 2016 ** Rs 11,94,434 ~ 11 Lacs+
2014 - 2015 ** Rs 6,57,000 ~ 6 Lacs+
spouseY2018 - 20192018 - 2019 ** Rs 6,34,445 ~ 6 Lacs+
2017 - 2018 ** Rs 5,54,609 ~ 5 Lacs+
2016 - 2017 ** Rs 5,26,872 ~ 5 Lacs+
2015 - 2016 ** Rs 5,45,760 ~ 5 Lacs+
2014 - 2015 ** Rs 5,44,334 ~ 5 Lacs+
huf ** Nil
** Nil
** Nil
** Nil
** Nil
dependent1Y2018 - 20192018 - 2019 ** Rs 4,75,050 ~ 4 Lacs+
2017 - 2018 ** Rs 3,12,149 ~ 3 Lacs+
2016 - 2017 ** Rs 4,02,691 ~ 4 Lacs+
2015 - 2016 ** Rs 4,37,509 ~ 4 Lacs+
2014 - 2015 ** Rs 3,71,901 ~ 3 Lacs+
dependent2Y2018 - 20192018 - 2019 ** Rs 4,76,556 ~ 4 Lacs+
2017 - 2018 ** Rs 3,14,705 ~ 3 Lacs+
2016 - 2017 ** Rs 3,93,703 ~ 3 Lacs+
2015 - 2016 ** Rs 3,65,117 ~ 3 Lacs+
2014 - 2015 ** Rs 2,62,600 ~ 2 Lacs+
dependent3Y2018 - 20192018 - 2019 ** Rs 4,70,345 ~ 4 Lacs+
2017 - 2018 ** Rs 4,92,699 ~ 4 Lacs+
2016 - 2017 ** Rs 3,96,643 ~ 3 Lacs+
2015 - 2016 ** Rs 3,60,986 ~ 3 Lacs+
2014 - 2015 ** Rs 2,78,986 ~ 2 Lacs+
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Brief Details of IPCs

Cases where Pending

Serial No.FIR No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails and present status of appeal
1 589/05, PS-Bhanwarkol, Dist- Ghazipur, U.P. 893/06 Chief Judicial Magistrate, Ghazipur147, 148, 149, 307, 302, 404, 120B Sec.7 Criminal Law Amendment Act, Transfer Petition No.337/06 pass a order by Supreme Court New Delhi, Date-22/04/2013, Case transfer Ghazipur Trail Court to New Delhi Tiz Hazari Court, Case Pending in Court No.502 Special Judge/CBI Judge, Roz Avenue New Delhi, Decided Next Hearing Date is 25,29,30 & May 4,6,7, Cognizance Date-25/02/2006 Yes 08 Jan 2007No
2 1999/2004, P.S.Mohmmadabad, Dist.Ghazipur, U.P. 1999/2004 Addl. Civil Judge J.D. Mohammadabad-Ghazipur147, 148, 353 Sec.3 PDP Act, 7 Criminal Law Amendment Act Cognizance Date-12/08/2004 No Yes Filed a Petition No.4837/04(Cr.) in High Court Allahabad, Date-01/11/2004, Proceeding Adjourned
3 CC.No.589/05, P.S.-Bhanwarkol, Dist.Ghazipur 980/12 Special Gangster Court, Varanasi Sec. 3(1) Uttar Pradesh Gangsters and Anti-Social Activities (Prevention) Act, Cognizance Date-15/09/2010 No No
4 Crime No.609/2009, P.S.-Mohammadabad Dist. Mau 4162/2009 Judicial Magistrate, Dist.Mau171, 188 No No
5 Crime No.18/2014, P.S.-Chakarghatta, Dist.Chandauli 1260/2015 Judicial Magistrate, Chakiya Dist.Chandauli171, 188 No No

Cases where Convicted

Serial No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Punishment ImposedDate on which convictedAppeal FiledDetails and present status of appeal
---------No Cases--------

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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 1,25,000  1 Lacs+

75,000  75 Thou+

Nil 20,000  20 Thou+

20,000  20 Thou+

15,000  15 Thou+

Rs 2,55,000
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesState Bank Of india Branch Secretariat Lucknow A/c No 10222995578
2,36,044  2 Lacs+

State Bank Of India Branch Sansad Bhawan New Delhi A/c No 10023822409
36,498  36 Thou+

HDFC Bank Branch Muhamdabad A/c No 5010009621088
10,887  10 Thou+

UBI Muhmdabad Ghazipur C.C A/c No 304605030061226
15  

UBI Muhmdabad Ghazipur A/c No 304602010015360
7,09,563  7 Lacs+

Jila Shahkri Bank Ltd. Ghazipur Yusufpur A/c No 233/4
200  2 Hund+

UBI Muhmdabad Ghazipur A/c No 3044602010917072
27,70,201  27 Lacs+

UBI Clacurse Awadh Lucknow A/c No 353302010014709
4,84,811  4 Lacs+

Punjab National Bank Hazrat Ganj Lucknow A/c No 09300010025494
10,13,679  10 Lacs+

Jila Shahkari Bank Ghazipur Branch Sukhdehara A/c No 5/255
3,100  3 Thou+

UBI Muhmdabad Ghazipur K.C.C A/c No 304605030061206
1,170  1 Thou+

NilUBI Clacurse Awadh Lucknow A/c No 353320010017000
753  7 Hund+

Jila Shahkari Bank Ghazipur Sukheda A/c No 5/257,
2,200  2 Thou+

UBI Muhmdabad Ghazipur K.C.C A/c no 304605030061207
7,311  7 Thou+

UBI Clcurse Awadh Lucknow A/c No 353302010016369
1,71,015  1 Lacs+

UBI Muhmdabad Ghazipur K.C.C A/c No 304605030061208
42,915  42 Thou+

Jila Shahkari Bank Ltd. Ghazipur Sukheda A/c No 5/337,
1,000  1 Thou+

UBI Clacurse Awadh Lucknow A/c No 353302010016370
40,072  40 Thou+

UBI Muhmdabad Ghazipur K.C.C A/c No 304605030061205
43,422  43 Thou+

Jila Shahkari Bank Ltd. Ghazipur Sukheda A/c No 5/339
1,000  1 Thou+

Rs 55,75,856
55 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc		NilNilNilNilNational Stock Exchange A/C.No.INN Rs.5011510708, Investment in Mutual Fund
36,709  36 Thou+

Nil Rs 36,709
36 Thou+
(b)
LIC or other insurance Policies 		LIC policy No 288267784, Total Risk Yearly Preium
1,30,980  1 Lacs+

Punjab National Bank Branhc Trade Tax Office Fix Depoist Lucknow
7,00,000  7 Lacs+

NilUBI Claurse Awadh Lucknow RD A/c No 353303040002334
9,096  9 Thou+

NilNil Rs 8,40,076
8 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)1- UP 32 BP 0786, Tata Safari B.P 2005,
10,00,000  10 Lacs+

UP 32 Y 3504 Tata Sumo 1999
80,000  80 Thou+

UP 61A 6070 Mahindra Jeep 1990
60,000  60 Thou+

One Infletable Rabad Motor Boat 2013, Kolkata Sports Boatz M.F.G Pvt. Ltd.
30,000  30 Thou+

UP32 CA 2700 1-Alto Model 2007,
80,000  80 Thou+

NilNilNilNil Rs 12,50,000
12 Lacs+
viiJewellery (give details weight value)Ring-2 Adad Gold 15gm Daimaond-Nag
3,50,000  3 Lacs+

1- A.P-Bor Pistol
1,75,000  1 Lacs+

2- N.P- Bor Raifal
32,000  32 Thou+

Gold Jewar 650 Gram
20,80,000  20 Lacs+

Silver 1.50 GRam
60,000  60 Thou+

Ring- Gold-Daimond Nag 10-Gram
1,90,000  1 Lacs+

NilNilNilNil Rs 28,87,000
28 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) Nil Nil Nil Nil Nil Nil Nil
Totals (Calculated as Sum of Values) Rs 57,46,388
57 Lacs+		 Rs 46,87,760
46 Lacs+		 Nil
Rs 39,360
39 Thou+		 Rs 2,71,639
2 Lacs+		 Rs 99,494
99 Thou+		 Rs 1,08,44,641
1 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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandTeh- Mohammadabad Ghazipur Village- Agriculture Bhagh & Farming Mouza Dhanetha Land of sale Bhagh Khet Total Gata No 10 Total Rakba 4.323 Hec Mouza Narsinghpur karieel Total Sale Khet & bagh Total Gata 14, Rakba 4965 Hec 127 AAM Age-30 72 Sagwan & Shisham Ke Dastkhataran 8 Age
Total Area 4.323 Hec
Built Up Area
Whether Inherited N
Purchase Date 2017-01-11
Purchase Cost 29773900.00
Development Cost 0.00
2,97,73,900  2 Crore+

Pargana & Teh- Mohammadabad Village Khardiha In Agriculture Yogye Land Araraji No 91 Rakba 0.0074, Ar Standby Popmhouse Compaund
Total Area 0.074 Acre
Built Up Area
Whether Inherited N
Purchase Date 2017-03-22
Purchase Cost 1000000.00
Development Cost 0.00
10,00,000  10 Lacs+

Registry Date-29/01/2011, Teh.Mohammadabad Ghazipur, Vill.Mancha, Araji No.159, Araji No.142, Total Rakba-2.5 Acre
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 617625.00
Development Cost 0.00
6,17,625  6 Lacs+

Farm House
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
15,00,000  15 Lacs+

NilTeh- Mohammadabad Janpad Ghazipur Mouza In Standby No- 53-3.78 Acre, 1/3 Part 1.262 Acre, No 54- 3.333 Acre 1/3 0.0506 Acre Cost Of Date 03-06-2010, 04-11-2010
Total Area 0
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 4873332.00
Development Cost 0.00
1,00,000  1 Lacs+

Artical 33 Ke Anusar Agricultural land donated by Arjima of Charity under Article 33, Mata Shamat Farhat Ansari Regi No- 22-03-2017 Pargana & Teh- Mohammdabad Mouza Standby Araji No 54, Rakba 0.7265 Hec 1/3 Part Off Araraji No 34 Rakba 1.037, Hec, 1/3, Dankarta Mother Farhat Ansari 22-03-2017 Pargana & Teh- Mohammadabad Ke Mouza Shkarpur In Standby No 403, 405, 407, 402, 408, Total Gata 5 Total Rakba 0.326 Hec, 1/3, Dankarta Father Shri Afzal Ansari 22-03-2017 Pargana Mouza Mohammadbad In Standby 91 Rakba 2.529 Hec 1/3 Part Off
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 7797964.00
Development Cost 0.00
1,43,666  1 Lacs+

Regi No 03-06-2010,. 04-11-2010, Teh- Muhammadabad Janpad Ghazipur Mouza Manch In Standby Araji No 53-3.78 Acre, 1/3 Part, 1.262 Acre-54-3.333 Acre, 1/3 Part 0.506 Acre
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1139350.00
Development Cost 0.00
1,00,000  1 Lacs+

Artical 33 Ke Anusar Agricultural land donated by Arjima of Charity under Article 33, Mata Shamat Farhat Ansari Regi No- 22-03-2017 Pargana & Teh- Mohammdabad Mouza Standby Araji No 54, Rakba 0.7265 Hec 1/3 Part Off Araraji No 34 Rakba 1.037, Hec, 1/3, Dankarta Mother Farhat Ansari 22-03-2017 Pargana & Teh- Mohammadabad Ke Mouza Shkarpur In Standby No 403, 405, 407, 402, 408, Total Gata 5 Total Rakba 0.326 Hec, 1/3, Dankarta Father Shri Afzal Ansari 22-03-2017 Pargana Mouza Mohammadbad In Standby 91 Rakba 2.529 Hec 1/3 Part Of
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1144000.00
Development Cost 0.00
1,43,666  1 Lacs+

Regi No 03-06-2010, 4-011-2010, Teh- Muhammdabad Janpad Ghazipur Mouza Mancha In Standby Araji No 53-3.78 Acre, 1/3 Part 1.262 Acre 54-3 333 Acre 1/3 0.506 Acre
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1139350.00
Development Cost 0.00
1,00,000  1 Lacs+

Artical 33 Ke Anusar Agricultural land donated by Arjima of Charity under Article 33, Mata Shamat Farhat Ansari Regi No- 22-03-2017 Pargana & Teh- Mohammdabad Mouza Standby Araji No 54, Rakba 0.7265 Hec 1/3 Part Off Araraji No 34 Rakba 1.037, Hec, 1/3, Dankarta Mother Farhat Ansari 22-03-2017 Pargana & Teh- Mohammadabad Ke Mouza Shkarpur In Standby No 403, 405, 407, 402, 408, Total Gata 5 Total Rakba 0.326 Hec, 1/3, Dankarta Father Shri Afzal Ansari 22-03-2017 Pargana Mouza Mohammadbad In Standby 91 Rakba 2.529 Hec 1/3 Part Of
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1144000.00
Development Cost 0.00
1,43,666  1 Lacs+

Rs 3,36,22,523
3 Crore+
iiNon Agricultural LandNilMouza Nagra Pargana Sikandapur Garvi Teh Rasda Janpad Baliya Araji nNo 1375,
Total Area 2.703 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2007-12-10
Purchase Cost 0.00
Development Cost 0.00
5,50,000  5 Lacs+

Mouza Indu pur Pargana Silhat Teh- Rudarpur Janpad Devariya Araji No 789,
Total Area 2.703 Sq ft
Built Up Area
Whether Inherited N
Purchase Date 2007-11-08
Purchase Cost 80000.00
Development Cost 0.00
3,00,000  3 Lacs+

Mouza Drigpura & Sohanpur Pargana & Teh Bhat Pargana Janpad Devariya Araji No 99
Total Area 2.70 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2007-11-20
Purchase Cost 75000.00
Development Cost 0.00
1,80,000  1 Lacs+

Mouza Shivariya Tappa Raipur Teh-Barhaj Janpad Devariya Araji No 52
Total Area 3.000 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2007-11-20
Purchase Cost 58000.00
Development Cost 0.00
3,75,000  3 Lacs+

NilNilNilNil Rs 14,05,000
14 Lacs+
iiiCommercial BuildingsBookey land Mouza kasba Bulashari Ki Araji No 1, Stand By Shop , Dar Shop- 1/2, Part 1/3., Share 9 Dar Shop First Tal Par Ek Hall, No- 3 Dar shop 1/3 Share Yusufpur Bazar Cinema Road Yusufpur Mohammadabad Mohalla Fatak Yusufpur 42000000 Ka 1/2 1/3 Part, 4500000 900000, 1/3 300000, 11800000 1- Bhawan No 77, Ward No 12, 2- Bhawan No 71 Ward No 15, 3- Bhawan No 85 Ward No 7, Area- 8400 Sq Ft, 1800 SqFt, 400 SQ Ft
Total Area
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,18,00,000  1 Crore+

Do Dar Shop Trilokinath marg mahatama Gandhi Ward Lucknow 650000, 46/28K,
Total Area 400 Sq Ft
Built Up Area 400 Sq Ft
Whether Inherited N
Purchase Date 2013-01-23
Purchase Cost 600000.00
Development Cost 0.00
35,55,000  35 Lacs+

NilNilNilNil Rs 1,53,55,000
1 Crore+
ivResidential BuildingsAwasiye Bhawan Yusufpur Nagar paalika Mohammadabad Bhawan no 82, Ward No 7, 3500000
Total Area 5000 Sq Ft
Built Up Area 3000 Sq Ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
35,00,000  35 Lacs+

Bhawan Awasiye 24B, 7, Dalibagh Lucknow 3000000
Total Area 6700 SQ FT
Built Up Area 2700 Sq Ft
Whether Inherited N
Purchase Date 1998-10-31
Purchase Cost 0.00
Development Cost 600000.00
30,00,00,000  30 Crore+

NilNilNilNil Rs 30,35,00,000
30 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 6,16,91,525  6 Crore+ 3,35,55,000  3 Crore+ Nil 80,41,630  80 Lacs+ 1,19,02,980  1 Crore+ 1,19,02,980  1 Crore+ Rs 12,70,94,115
12 Crore+
Totals Calculated Rs 4,66,91,525
4 Crore+		 Rs 30,64,60,000
30 Crore+		 Nil
Rs 2,43,666
2 Lacs+		 Rs 2,43,666
2 Lacs+		 Rs 2,43,666
2 Lacs+		 Rs 35,38,82,523
35 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsNilNilNilNilNilNil Nil
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil Nil
iiDues to departments dealing with government accommodationNilNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNilNil Nil
GST DuesNilNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) Nil Nil Nil Nil Nil Nil Nil
ivWhether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pendingNilNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Nil
Nil
Nil
Nil
Nil
Nil
Nil

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

Profession or Occupation

Self Agriculture & Pension
Spouse Agriculture & Income From Rent

Sources Of Income (Details)

Self Agriculture & Pension
Spouse Agriculture & Income From Rent
Dependent Agriculture & Income From Rent

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate NA
Details of contracts entered into by spouse NA
Details of contracts entered into by dependent NA
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest NA
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners NA
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share NA



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