Afzal Ansari(Qaumi Ekta Dal):Constituency- BALLIA(UTTAR PRADESH)

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Loksabha 2014

AFZAL ANSARI

BALLIA (UTTAR PRADESH)

Party:Qaumi Ekta Dal

S/o|D/o|W/o: Late Subhanullah Ansari

Age: 60

Name Enrolled as Voter in: 378 Mohammadabad (Uttar Pradesh) constituency , at Serial no 738 in Part no 121

Self Profession:Agriculture
Spouse Profession:Agriculture

Crime-O-Meter

Number of Criminal Cases: 3

Assets & Liabilities

Assets:Rs 6,90,36,111 ~6 Crore+

Liabilities:Nil

Educational Details

Post Graduate

M.A. in 1976 from Post Graduate College Gazipur, Gorakhpur University, Gorakhpur

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2013 - 2014	Rs 5,62,257 ~ 5 Lacs+
spouse	Y	2013 - 2014	Rs 5,16,419 ~ 5 Lacs+
dependent1	Y	2013 - 2014	Rs 2,69,550 ~ 2 Lacs+
dependent2	Y	2013 - 2014	Rs 2,16,000 ~ 2 Lacs+
dependent3	Y	2013 - 2014	Rs 2,43,735 ~ 2 Lacs+

Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Cases where Charges Framed

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
1	147, 148, 149, 307, 302, 404, 120B	Section 7 Criminal Law Amendment Act, Case No.893/06, CJM Gazipur, Cog. Date-25.02.2006, Framed by Additional Session Court First FTC Gazipur on 08.01.07, Transfer Petition No.337/06 Date 22.04.2013

Cases where Cognizance Taken

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
1	147, 148, 353	Section 3 P. D. P. Act, Section 7 Criminal Law Amendment Act, Case No.-1999/2004, Cog. Date 12.08.2004, Additional Civil Judicial Judge Mohammadabad Gazipur, Petition No.-4837/04, Date-01.11.2004
2		Section 3(1) Uttar Pradesh Gang and anti Activities Prevention Act, Case No.-980/12, Cog. Date 15.09.2010, P.S.-Mavarkole, ,Varanasi, Special Gangster Court Gazipur, Criminal Case No.1052/2007

Cases where Convicted

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

Brief Details of IPCs

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 No	Description	self	spouse	dependent1	dependent2	dependent3
i	Cash	75,000 75 Thou+	60,000 60 Thou+	10,000 10 Thou+	10,000 10 Thou+	5,000 5 Thou+	Rs 1,60,000 1 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	State Bank, A/c No.-102227995578 3,85,191 3 Lacs+ State Bank, Sansad Bhawan, A/c No.-10023822409 29,998 29 Thou+ Rural Bank, Ghazipur, A/c No.-2015189 7,362 7 Thou+ Rural Bank, Muhammadabad, A/c No.-313512010008719 2,38,590 2 Lacs+ UBI, Muhammadabad Ghazipur, A/c No.-304602010015360 2,28,814 2 Lacs+ Dist. Cooperative Bank Ltd., Ghazipur, A/c No.-233/4 100 1 Hund+ UBI, Muhammadabad, Ghazipur, A/c No.-304602010910171 50,000 50 Thou+	UBI, Avadh, Lucknow, A/c No.-25332200014709 6,62,883 6 Lacs+ PNB, Hazratganj Lucknow, A/c No.-0093000100250594 3,21,413 3 Lacs+ HSBC Bank, Shahanjaf Road, Hazratganj Lucknow, A/c No.-160046255006 3,86,649 3 Lacs+ Dist. Cooperative Bank Ltd., Ghazipur Br., Sukhdehra, A/c No.-5/255 3,100 3 Thou+	UBI, Avadh Lucknow, A/c No.-353302010017000 1,11,474 1 Lacs+ PNB, Ledy Sri Ram College, Lajpat Nagar, New Delhi, A/c No.-614600150003902 29 Dist Cooperative Bank Ltd., Sukhdehra Br., A/c No.-5/257 2,600 2 Thou+	UBI, Avadh Lucknow, A/c No.-353302010016369 1,41,528 1 Lacs+	UBI, Avadh Lucknow, A/c No.-353302010016370 2,33,660 2 Lacs+	Rs 28,03,391 28 Lacs+
iii	Bonds, Debentures and Shares in companies	Nil	Nil	Nil	Nil	Nil	Nil
iv	(a) NSS, Postal Savings etc	Nil	Nil	UBI, Avadh Lucknow, FD 7,00,000 7 Lacs+	UBI, Avadh Lucknow, FD 1,66,958 1 Lacs+ UBI, Avadh Lucknow, FD 3,21,486 3 Lacs+ UBI, Avadh Lucknow, FD 1,00,000 1 Lacs+	UBI, Avadh Lucknow, FD 1,66,667 1 Lacs+ UBI, Avadh Lucknow, FD 3,21,486 3 Lacs+ UBI, Avadh Lucknow, FD 1,00,000 1 Lacs+	Rs 18,76,597 18 Lacs+
iv	(b) LIC or other insurance Policies	LIC Policy No.-288267784 1,30,980 1 Lacs+	Nil	Nil	Nil	Nil	Rs 1,30,980 1 Lacs+
v	Personal loans/advance given	Nil	Nil	Nil	Nil	Nil	Nil
vi	Motor Vehicles (details of make, etc.)	Tata Safari, UP32BP0786, Model-2005 12,00,000 12 Lacs+ Tata Sumo, UP32V3504, Model-1999 1,00,000 1 Lacs+ Mahindra Jeep, UP61A6070, Model-1990 75,000 75 Thou+ Inflatable Motor Bot-2013 40,000 40 Thou+	Maruti Alto, Model-2007 1,00,000 1 Lacs+	Nil	Nil	Nil	Rs 15,15,000 15 Lacs+
vii	Jewellery (give details weight value)	Ring 2, 15 Gram, Diamond with Nag 3,00,000 3 Lacs+	Gold 550 Gram 15,00,000 15 Lacs+ Gold Ring, Diamond with Nag, 10 Gram 1,75,000 1 Lacs+ 1.50 Lg Silver 70,000 70 Thou+	Nil	Nil	Nil	Rs 20,45,000 20 Lacs+
viii	Other assets, such as values of claims / interests	A.P. Bore Pistol 1,75,000 1 Lacs+ N.P. Bore Rifle 32,000 32 Thou+	Nil	Nil	Nil	Nil	Rs 2,07,000 2 Lacs+
Gross Total Value (as per Affidavit)		32,97,055 32 Lacs+	32,79,045 32 Lacs+	8,24,103 8 Lacs+	7,34,972 7 Lacs+	8,31,813 8 Lacs+	Rs 89,66,988 89 Lacs+
Totals (Calculated as Sum of Values)		Rs 30,68,035 30 Lacs+	Rs 32,79,045 32 Lacs+	Rs 8,24,103 8 Lacs+	Rs 7,39,972 7 Lacs+	Rs 8,26,813 8 Lacs+	Rs 87,37,968 87 Lacs+

Data Readability Report of Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr No	Description	self	spouse	dependent1	dependent2	dependent3
i	Agricultural Land	Tehsil Muhammadabad, Dist. Ghazipur, Mouza-Shakkar, Ranipur, Keshavpur, Malsa, Safapur Urf Parshurampur, Makkhaillah, Kotia Dehati, Nuaav, Kajipur, Siraj Shahri, Chakyusuf, Survey No.-130, 67, 75, 87, 120, 121, 124, 125, 131, 132, 320, 129, 131, 188, 7/189, 181, 186, 184, 183, 91, 211, 46, 38, 8, 258, 389, 387, 141, 149, 127/1, 154, 572/2, 156/2, 620/2, 602/2, 601/1, 602/2, 51, 52/1, 38, 41, 42, 45, 46, 47, 49, 86/1, 7/1, 108, 5600/1, 107, 145, 147, 146, 112, C1/2, 4/2, 5/1, 4/3 Area-0.1980, 0.0170, 1.2800, 1.1290, 0.0640, 0.4650, 0.1100, 0.0160, 0.0080, 0.0360, 1.8500, 0.2030, 1.0570, 1.0080, 0.970, 0.1450, 0.5750, 0.2810, 0.0300, 0.0290, 0.0850, 0.0530, 0.1910, 0.3110, 0.0200, 0.0130, 0.1770, 0.1360, 0.0480, 0.2020, 0.2490, 0.1580, 0.2710, 0.0210, 0.1480, 1.0410, 0.3040, 0.1310, 0.1290, 0.0410, 0.430, 0.0410, 0.0520, 0.0540, 0.0640, 0.0850, 0.0440, 0.4990, 0.1180, 0.0850, 0.0520, 0.1290, 0.0250, 0.1590, 0.0080, 0.0420, 0.3080, 0.0040, 0.0330, 0.0040, 0.0330, 0.0320 Total Area 5.833 Acres Built Up Area Whether Inherited N Purchase Date 2011-01-29 Purchase Cost 617625.00 Development Cost 0.00 1,50,00,000 1 Crore+	A.No.-34 Total Area 3.5 Acres Built Up Area Whether Inherited N Purchase Date 2010-05-03 Purchase Cost 0.00 Development Cost 0.00 2,75,000 2 Lacs+ A.No.-54 Total Area 7.5 Acres Built Up Area Whether Inherited N Purchase Date 2010-11-01 Purchase Cost 0.00 Development Cost 0.00 3,42,500 3 Lacs+	Survey No.-53 Total Area 1.262 Acres Built Up Area Whether Inherited N Purchase Date 2010-06-03 Purchase Cost 0.00 Development Cost 0.00 1,00,000 1 Lacs+ A.No.-54 Total Area 0.506 Acres Built Up Area Whether Inherited N Purchase Date 2010-11-01 Purchase Cost 0.00 Development Cost 0.00 1,43,666 1 Lacs+	S.No.-53 Total Area 1.262 Acres Built Up Area Whether Inherited N Purchase Date 2010-06-03 Purchase Cost 0.00 Development Cost 0.00 1,00,000 1 Lacs+ S.No.-54 Total Area 0.506 Acres Built Up Area Whether Inherited N Purchase Date 2010-11-04 Purchase Cost 0.00 Development Cost 0.00 1,43,666 1 Lacs+	S.No.-53 Total Area 1.262 Acres Built Up Area Whether Inherited N Purchase Date 2010-06-03 Purchase Cost 0.00 Development Cost 0.00 1,00,000 1 Lacs+ A.No.-54 Total Area 0.506 Acres Built Up Area Whether Inherited N Purchase Date 2010-11-04 Purchase Cost 0.00 Development Cost 0.00 1,43,666 1 Lacs+	Rs 1,63,48,498 1 Crore+
ii	Non Agricultural Land	Nil	Mouza-Pargana, Sikandar Garvi Tehsil, A.No.-1375 Total Area 2703 Sq. ft. Built Up Area Whether Inherited N Purchase Date 2007-12-10 Purchase Cost 80000.00 Development Cost 0.00 5,13,000 5 Lacs+ Mouza-Indupur, Silhat Tehsil, Rudrapur Dist. Devaria, A.No.-789 Total Area 2703 Sq. ft. Built Up Area Whether Inherited N Purchase Date 2007-11-08 Purchase Cost 75000.00 Development Cost 0.00 2,92,000 2 Lacs+ Mouza-Drugpura & Sohanpur, Pargana & Tehsil, Maataptrani, Dist-Devaria, A.No.-99 Total Area 2703 Sq. ft. Built Up Area Whether Inherited N Purchase Date 2007-11-20 Purchase Cost 150000.00 Development Cost 0.00 1,58,000 1 Lacs+ Mouza-Shivdharia, Tehsil Barhaz, Dist.-Devaria, A.No.-52 Total Area 3000 Sq. ft. Built Up Area Whether Inherited N Purchase Date 2007-11-20 Purchase Cost 45000.00 Development Cost 0.00 3,40,000 3 Lacs+	Nil	Nil	Nil	Rs 13,03,000 13 Lacs+
iii	Commercial Buildings	Ancestral Land, Mouza-Karwa, Bulashahri, A.No.-1 1) Building No.-77, Ward No.-12 2) Building No.-71 Ward No.-15 3) Building No.-85 Ward No.-7 Area-8400 Sq. ft. 1800 Sq. ft. 400 Sq. ft. Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 1,18,00,000 1 Crore+	Trilokinath Marg, Mahatma Gandhi Ward, Lucknow Total Area 400 Sq. ft. Built Up Area Whether Inherited N Purchase Date 2013-01-23 Purchase Cost 600000.00 Development Cost 0.00 10,00,000 10 Lacs+	Nil	Nil	Nil	Rs 1,28,00,000 1 Crore+
iv	Residential Buildings	Residential Building, Yusufpur Nagar Palika, Mohammadabad, H.No.-82, Ward No.-7 Total Area 5000 Sq.ft. Built Up Area 3000 Sq Ft. Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 35,00,000 35 Lacs+	Residential Building, 14V-7, Dalibagh Lucknow Total Area 6700 Sq. ft. Built Up Area 2700 Sq. Ft. Whether Inherited N Purchase Date 1998-10-31 Purchase Cost 600000.00 Development Cost 0.00 2,50,00,000 2 Crore+	Nil	Nil	Nil	Rs 2,85,00,000 2 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		3,09,17,625 3 Crore+	2,84,20,500 2 Crore+	2,43,666 2 Lacs+	2,43,666 2 Lacs+	2,43,666 2 Lacs+	Rs 6,00,69,123 6 Crore+
Totals Calculated		Rs 3,03,00,000 3 Crore+	Rs 2,79,20,500 2 Crore+	Rs 2,43,666 2 Lacs+	Rs 2,43,666 2 Lacs+	Rs 2,43,666 2 Lacs+	Rs 5,89,51,498 5 Crore+

Data Readability Report of Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr No	Description	self	spouse	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	Nil	Nil	Nil	Nil	Nil	Nil
	Loans due to Individual / Entity	Nil	Nil	Nil	Nil	Nil	Nil
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	Nil	Nil	Nil	Nil	Nil	Nil
ii	Dues to departments dealing with government accommodation	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of water	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of electricity	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with telephones	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of transport	Nil	Nil	Nil	Nil	Nil	Nil
	Income Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Wealth Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Service Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Property Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Sales Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Any Other Dues	Nil	Nil	Nil	Nil	Nil	Nil
iii	Grand Total of all Govt Dues (as per affidavit)	Nil	Nil	Nil	Nil	Nil	Nil
iv	Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending	Nil	Nil	Nil	Nil	Nil	Nil
iv	Totals (Calculated as Sum of Values)	Nil	Nil	Nil	Nil	Nil	Nil

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.