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HomeUttar Pradesh 2017BAREILLYBAREILLYER. ANEES AHAMAD KHAN(Criminal & Asset Declaration)

Uttar Pradesh 2017

ER. ANEES AHAMAD KHAN

BAREILLY (BAREILLY)
Party:BSP
S/o|D/o|W/o: Late Nawab Ali Khan
Age: 59
Name Enrolled as Voter in: 123-Bithari Chainpur (Uttar Pradesh) constituency, at Serial no 699 in Part no 26

Self Profession:Retired
Spouse Profession:Propriter

Other Elections
Declaration inDeclared AssetsDeclared Cases
Uttar Pradesh 2012Rs7,30,82,165
~7 Crore+
1
Click here for more details

Print Profile



Crime-O-Meter


Number of Criminal Cases: 1

Assets & Liabilities


Assets: Rs 5,99,93,300 ~5 Crore+
Liabilities: Rs 16,17,936 ~16 Lacs+

Educational Details


Category: Others
Diploma in Civil Polytechnic From U.P. Board in 1978

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2015 - 2016Rs 4,66,320 ~ 4 Lacs+
spouseY2013 - 2014Rs 8,84,751 ~ 8 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

Brief Details of IPCs

Cases where Charges Framed

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

Cases where Cognizance Taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1409 Case No.1307/06, P.S.-Bilaspur, Dist.Rampur U.P., Court taking Cognizance-C.J.M., Cognizance Date-11/5/07, Stay by High Court Allahabad, Criminal Division No.2660/10 on Date-19/7/2010

Cases where Convicted

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------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 NoDescriptionselfspousedependent1dependent2dependent3
iCash 20,000  20 Thou+

15,000  15 Thou+

NilNilNil Rs 35,000
35 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI, Naktiya Bareilly, A/C.No.31157581133
500  5 Hund+

Bank of Baroda, Purana Sehar, Bareilly, A/C.No.33840100003177
9,382  9 Thou+

Vijaya Bank, Bareilly, A/C.No.7103010110033319
2,00,000  2 Lacs+

Vijaya Bank, Shahjahanpur, A/C.No.714901011000002
8,652  8 Thou+

Vijaya Bank, Bareilly, A/C.No.710300301000064
516  5 Hund+

Bank of Baroda, Nigohi, Shahjahanpur, A/C.NO.09100200000048, M. Shahin Brick Industries
2,15,000  2 Lacs+

Baroda U.P. Gramin Bank, Nigaohi, A/C.No.56530200000058, M. Shahin Brick Industries
12,000  12 Thou+

NilNilNil Rs 4,46,050
4 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNil Nil
vPersonal loans/advance given NilUnity Stone Pvt.Ltd., Mohanpur Naktiya
14,00,000  14 Lacs+

Shahin Brick Industries, Shahjahanpur
80,00,000  80 Lacs+

NilNilNil Rs 94,00,000
94 Lacs+
viMotor Vehicles (details of make, etc.)Mahindra Scorpio, No.UP25AL-2439, Year-2011
5,00,000  5 Lacs+

NilNilNilNil Rs 5,00,000
5 Lacs+
viiJewellery (give details weight value)Gold & Silver Jewellery 150 Grm
4,27,500  4 Lacs+

Gold & Silver Jewellery 415 Grm
11,82,750  11 Lacs+

NilNilNil Rs 16,10,250
16 Lacs+
viiiOther assets, such as values of claims / interestsRevolver
65,000  65 Thou+

Rifle 315 Bor
1,40,000  1 Lacs+

Dunali Gun
22,000  22 Thou+

NilNilNil Rs 2,27,000
2 Lacs+
Gross Total Value (as per Affidavit) 13,62,382  13 Lacs+ 1,08,55,918  1 Crore+ Nil Nil Nil Rs 1,22,18,300
1 Crore+
Totals (Calculated as Sum of Values) Rs 13,62,382
13 Lacs+
Rs 1,08,55,918
1 Crore+
Nil
Nil
Nil
Rs 1,22,18,300
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 NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandVill.Inayatpur
Total Area 3.2 Acre
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
25,00,000  25 Lacs+

VIll.Inayatpur
Total Area 5.47 Acre
Built Up Area
Whether Inherited N
Purchase Date 2003-03-24
Purchase Cost 418000.00
Development Cost 0.00
40,00,000  40 Lacs+

Vill.Mohanpur
Total Area 1.07 Acre
Built Up Area
Whether Inherited N
Purchase Date 2006-07-06
Purchase Cost 530000.00
Development Cost 0.00
60,00,000  60 Lacs+

NilNilNil Rs 1,25,00,000
1 Crore+
iiNon Agricultural LandNilUdla Jagir
Total Area 13600.64 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2010-09-27
Purchase Cost 156000.00
Development Cost 0.00
24,50,000  24 Lacs+

Udla Jagir
Total Area 10625.50 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2010-09-27
Purchase Cost 127000.00
Development Cost 0.00
14,50,000  14 Lacs+

Udla Jagir
Total Area 14089.41 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2010-09-27
Purchase Cost 165000.00
Development Cost 0.00
18,25,000  18 Lacs+

Kabirpur Jhotpur
Total Area 122958.286 sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 1998-02-09
Purchase Cost 112000.00
Development Cost 0.00
35,00,000  35 Lacs+

NilNilNil Rs 92,25,000
92 Lacs+
iiiCommercial BuildingsNil(1)Wadujai First Shahajahanpur, Area-2037.19 Sq.Ft., Purchase Date-12/12/96, Purchase Cost-230000, (2)Wadujai First, Shahjahanpur, Area-199.92 Sq.Ft., Purchase Date-31/3/03, Purchase Cost-143000, (3)Wadujai First, Shahjahanpur, Area-336.89 Sq.Ft., Purchase Date-13/3/04, Purchase COst-72000, Development Cost-1211450
Total Area 2574 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 445000.00
Development Cost 0.00
1,50,00,000  1 Crore+

NilNilNil Rs 1,50,00,000
1 Crore+
ivResidential BuildingsVill.Inayatpur
Total Area 5380 Sq.t.
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,50,000  1 Lacs+

Naktiya Bareilly
Total Area 3600 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 1992-11-06
Purchase Cost 60700.00
Development Cost 700000.00
45,00,000  45 Lacs+

Lucknow Front of Zoo
Total Area 920 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2012-08-28
Purchase Cost 2000000.00
Development Cost 0.00
35,00,000  35 Lacs+

Naktiya Bareilly
Total Area 1799.29 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 1992-11-27
Purchase Cost 34500.00
Development Cost 115000.00
16,00,000  16 Lacs+

Naktiya Bareilly
Total Area 2024.17 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2005-12-22
Purchase Cost 172000.00
Development Cost 160000.00
13,00,000  13 Lacs+

NilNilNil Rs 1,10,50,000
1 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,46,50,000  1 Crore+ 3,31,25,000  3 Crore+ Nil Nil Nil Rs 4,77,75,000
4 Crore+
Totals Calculated Rs 1,46,50,000
1 Crore+
Rs 3,31,25,000
3 Crore+
Nil
Nil
Nil
Rs 4,77,75,000
4 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 / FIsCar Loan From State Bank of India, Naktiya Bareilly
1,42,936  1 Lacs+

CC Loan From Vijaya Bank, Shahjahanpur
14,75,000  14 Lacs+

NilNilNil Rs 16,17,936
16 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 1,42,936  1 Lacs+ 14,75,000  14 Lacs+ Nil Nil Nil Rs 16,17,936
16 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
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) Rs 1,42,936
1 Lacs+
Rs 14,75,000
14 Lacs+
Nil
Nil
Nil
Rs 16,17,936
16 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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