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HomeBihar 2015ROHTASDEHRI : BYE ELECTION ON 19-05-2019TANWEER ANSARI(Criminal & Asset Declaration)

Bihar 2015

TANWEER ANSARI

DEHRI : BYE ELECTION ON 19-05-2019 (ROHTAS)
Party:IND
S/o|D/o|W/o: Khalid Anwer Ansari
Age: 35
Name Enrolled as Voter in: 188 Phulwari (Bihar) constituency, at Serial no 456 in Part no 115

Self Profession:Business of Clocks & Watch Distribution
Spouse Profession:Educational Private Profession

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets: Rs 3,50,33,271 ~3 Crore+
Liabilities: Nil

Educational Details


Category: Post Graduate
M.Sc. from Magadh University Boadh Gaya, A.N. College Patna in 2008

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 2019Rs 3,04,840 ~ 3 Lacs+
spouseY2018 - 2019Rs 3,05,630 ~ 3 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

No criminal 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 NoDescriptionselfspousedependent1dependent2dependent3
iCash 50,000  50 Thou+

30,000  30 Thou+

NilNilNil Rs 80,000
80 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesKotak Mahindra Bank Patna, A/C No. 9411184842
60,329  60 Thou+

Bank of India Patna, A/C No. 441010100014432
75,526  75 Thou+

Canara Bank Patna, A/C No. 2819101010145
20,547  20 Thou+

Bank of India Patna (PPF A/C), A/c No. 44100PPF000000000048
7,411  7 Thou+

Bank of Baroda Patna, A/C No. 40180100000726
6,660  6 Thou+

Bank of Allahabad Patna, A/c No. 50180791503
3,985  3 Thou+

Bank of India Patna, A/C No. 441045110007946
2,46,720  2 Lacs+

Kotak Mahindra Bank Patna, A/C No. 0011320593
1,263  1 Thou+

Bank of India Patna, A/C No. 441010110004924
15,631  15 Thou+

Canara Bank Patna, A/C No. 2819101010144
3,300  3 Thou+

Bank of Baroda Patna, A/C No. 4018010002091
1,866  1 Thou+

Allahabad Bank Patna, A/C No. 50180792722
14,433  14 Thou+

Bank of India Patna, A/c No. 44100PPF000000000051
7,397  7 Thou+

SBI Patna, A/C NO. 10113744325
1,412  1 Thou+

Bank of Baroda, Patna A/c No. 40180300002478
3,33,967  3 Lacs+

Bank of India Patna, A/C No. 441045110007947
3,76,557  3 Lacs+

Bank of India Patna, A/c No. 441016910000019
5,271  5 Thou+

NilNil Rs 11,82,275
11 Lacs+
iiiBonds, Debentures and Shares in companiesKotak Medium Term Fund Regular Plan Growth Folio No. 3565368/86 Investment 764611
4,31,527  4 Lacs+

Kotak Balance Advantage Fund Regular Plan Growth Folio 5781763/5 Investment 764611
25,00,000  25 Lacs+

Kotak Balance Advantage Fund Regular Plan Growth Folio No. 5869980/22 Investment 764092
1,90,009  1 Lacs+

Kotak FMP Series 1931098 Days Regular Plan Groth Folio No. 3542037/45 Investment 764092
5,00,000  5 Lacs+

NilNilNil Rs 36,21,536
36 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Patna Policy No. 817362633
58,417  58 Thou+

Kotak Assured Income Accelerator (UIN 107N089V01) Policy No. 09812843
32,548  32 Thou+

Kotak Assured Income Plan(UIN-107N069V02) Policy No. 02615496
31,331  31 Thou+

Life Insurance Kotak Mahindra Bank Policy No. 02837284
52,219  52 Thou+

LIC Policy No. 847781015
58,000  58 Thou+

NilNil Rs 2,32,515
2 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Ford Ecosports, Reg. No. BR02X3122
9,91,500  9 Lacs+

NilNilNilNil Rs 9,91,500
9 Lacs+
viiJewellery (give details weight value)Gold Ring 9 Pcs. Weight 22 gms
75,000  75 Thou+

Gold Ornaments of Different parts of Body, Weight 750 gms.
25,00,000  25 Lacs+

Silver Ornaments 2Kgs.
1,50,000  1 Lacs+

NilNilNil Rs 27,25,000
27 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 45,92,000  45 Lacs+ 41,78,000  41 Lacs+ 63,271  63 Thou+ Nil Nil Rs 88,33,271
88 Lacs+
Totals (Calculated as Sum of Values) Rs 45,91,501
45 Lacs+
Rs 41,78,054
41 Lacs+
Rs 63,271
63 Thou+
Nil
Nil
Rs 88,32,826
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 LandNilNilNilNilNil Nil
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential Buildings1) Mauza Phulwari, Anchal Phulwari, Thana No. 35, Dist. Patna, Khata No. 796 Plot No. 624 Area 2720 sq. ft. Purchase Value Cost 5619834.00, 2) House Purchase Cost. Rs. 8000000, 3) Mauza Dehri, Anchal Dehri, PS. Dehri, Thana No. 161, Dist. Rohtas, Khata No. 22 Plot No. 238 Area 10.343 dis. Purchase Cost. Rs. 70,00,000
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 20619834.00
Development Cost 0.00
2,62,00,000  2 Crore+

NilNilNilNil Rs 2,62,00,000
2 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 2,62,00,000  2 Crore+ Nil Nil Nil Nil Rs 2,62,00,000
2 Crore+
Totals Calculated Rs 2,62,00,000
2 Crore+
Nil
Nil
Nil
Nil
Rs 2,62,00,000
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 / FIsNilNilNilNilNil Nil
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil
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
iiiGrand Total of all Govt Dues (as per affidavit) 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 pendingNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) 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

If you notice any discrepancy between affidavits and our data, you can use the message box below to send a message to us.

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