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HomeUttar Pradesh 2017PILIBHITBISALPURANIS AHMAD KHAN(Criminal & Asset Declaration)

Uttar Pradesh 2017

ANIS AHMAD KHAN

BISALPUR (PILIBHIT)
Party:INC
S/o|D/o|W/o: Shafi Khan
Age: 51
Address: Moh. Habibullah Khan Janubi Bisalpur (Pilibhit) U.P 262201
Name Enrolled as Voter in: 130 Bisalpur (Uttar Pradesh) constituency , at Serial no 39 in Part no 357
Email:phoolbabu66@gmail.com

Self Profession:Politician
Spouse Profession:Business


Other Elections
Declaration inDeclared AssetsDeclared Cases
Loksabha 2014 Rs3,24,11,744
~3 Crore+
0
Uttar Pradesh 2012 Rs2,14,08,465
~2 Crore+
0
Click here for more details

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 3,27,27,482 ~3 Crore+
Liabilities:Rs 11,25,000 ~11 Lacs+

Educational Details


Graduate
M.J.P Ruhel, University, Bareilly, Year 1985


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2016 - 2017Rs 3,09,020 ~ 3 Lacs+
spouseY2016 - 2017Rs 5,27,000 ~ 5 Lacs+
dependent1NNoneRs 0 ~
dependent2Y2016 - 2017Rs 2,75,000 ~ 2 Lacs+
dependent3Y2016 - 2017Rs 2,75,000 ~ 2 Lacs+
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 32,720  32 Thou+

1,55,300  1 Lacs+

Nil 28,200  28 Thou+

24,900  24 Thou+

Rs 2,41,120
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesState Bank of India
23,20,232.47  23 Lacs+

Bank of Baroda
16,543.76  16 Thou+

Syndicate Bank
6,705.06  6 Thou+

HDFCFDR
1,53,489  1 Lacs+

HDFC Savings
26,589.25  26 Thou+

Bank of Baroda
1,99,110  1 Lacs+

State Bank of India
51,369.66  51 Thou+

State Bank of India
466.80  4 Hund+

Punjab National Bank
 

State Bank of India
3,031.37  3 Thou+

Rs 27,77,537.37
27 Lacs+
iiiBonds, Debentures and Shares in companiesEarthcon Build Tech Pvt Ltd
30,000  30 Thou+

Shafi Properties Pvt. Ltd
10,80,000  10 Lacs+

Batra Holding pvt. Ltd
11,93,000  11 Lacs+

NilNilNil Rs 23,03,000
23 Lacs+
iv(a)
NSS, Postal Savings etc
4,93,264  4 Lacs+

NilNilNilNil Rs 4,93,264
4 Lacs+
(b)
LIC or other insurance Policies
NilNilNilNilNil Nil
vPersonal loans/advance given Beneficiary Capital in A.A. Khan
15,15,988  15 Lacs+

Beneficiary Capital in A.A. Khan
15,15,988  15 Lacs+

NilBeneficiary Capital in A.A. Khan
15,15,988  15 Lacs+

Beneficiary Capital in A.A. Khan
15,15,988  15 Lacs+

Rs 60,63,952
60 Lacs+
viMotor Vehicles (details of make, etc.)Fortuner UP16AF6700 Purchased in 2016
11,25,000  11 Lacs+

NilNilNilNil Rs 11,25,000
11 Lacs+
viiJewellery (give details weight value)Nil 9,87,000  9 Lacs+

NilNilNil Rs 9,87,000
9 Lacs+
viiiOther assets, such as values of claims / interestsRifle and Pistol
1,20,000  1 Lacs+

Revolver and Rifle
91,600  91 Thou+

NilNilNil Rs 2,11,600
2 Lacs+
Gross Total Value (as per Affidavit) 58,40,540  58 Lacs+ 52,21,998  52 Lacs+ 51,369.66  51 Thou+ 15,44,654.80  15 Lacs+ 15,43,919.37  15 Lacs+ Rs 1,42,02,481.83
1 Crore+
Totals (Calculated as Sum of Values) Rs 58,40,531.54
58 Lacs+
Rs 52,21,998
52 Lacs+
Rs 51,369.66
51 Thou+
Rs 15,44,654.80
15 Lacs+
Rs 15,43,919.37
15 Lacs+
Rs 1,42,02,473.37
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 LandKhasara No. 232, Gyaspur Bus Stand Shahajahapur
Total Area 0.105 he
Built Up Area
Whether Inherited N
Purchase Date 2004-09-06
Purchase Cost 270520.00
Development Cost 0.00
6,50,000  6 Lacs+

Khasara No. 601, 682, 686, 752 (1/5 part)
Total Area 2.19 acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,50,000  1 Lacs+

Khasara No. 60, Mallapur (1/5 part)
Total Area 6 bigha
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
50,000  50 Thou+

Khasara No. 100 gram Mahawa, Bisalpur (1/2 share)
Total Area 1.01 acre
Built Up Area
Whether Inherited N
Purchase Date 2006-10-19
Purchase Cost 78000.00
Development Cost 0.00
1,50,000  1 Lacs+

Khasara No. 85, Kasaba Patti, Ghazi Kamal Shah, Bisalpur area 1.58, 0.64 he (1/4 part)
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2002-12-09
Purchase Cost 106600.00
Development Cost 0.00
2,00,000  2 Lacs+

Khasara No 512, Duggipur, Badhgawa, Bisalpur
Total Area 4.1 Dis
Built Up Area
Whether Inherited N
Purchase Date 2003-04-04
Purchase Cost 550000.00
Development Cost 0.00
14,25,000  14 Lacs+

Khasara No. 255, Near Railway crossing Bisalpur
Total Area 0.201 he
Built Up Area
Whether Inherited N
Purchase Date 2014-06-23
Purchase Cost 450000.00
Development Cost 0.00
5,50,000  5 Lacs+

Khasara No. 485, opp. Chini Mill, Bisalpur
Total Area 0.80 acre
Built Up Area
Whether Inherited N
Purchase Date 2006-05-31
Purchase Cost 95000.00
Development Cost 0.00
6,00,000  6 Lacs+

Khasara No. 561, Shahjahanp UR Road, Bisalpur
Total Area 0.47 he.
Built Up Area
Whether Inherited N
Purchase Date 2011-03-08
Purchase Cost 404200.00
Development Cost 0.00
6,00,000  6 Lacs+

Khasara No. 304, 305 Bisalpur
Total Area 0.401 he
Built Up Area
Whether Inherited N
Purchase Date 2013-01-24
Purchase Cost 250000.00
Development Cost 0.00
3,25,000  3 Lacs+

NilNilNil Rs 47,00,000
47 Lacs+
iiNon Agricultural LandNKP 99, Indrapuram, Ghaziabad
Total Area 250 sq. mtr
Built Up Area
Whether Inherited N
Purchase Date 2008-12-31
Purchase Cost 3207830.00
Development Cost 0.00
50,00,000  50 Lacs+

Moh Habibullah Bisalpur
Total Area 224.24 sq.mtr
Built Up Area
Whether Inherited N
Purchase Date 2013-02-28
Purchase Cost 400000.00
Development Cost 0.00
5,50,000  5 Lacs+

NilNilNil Rs 55,50,000
55 Lacs+
iiiCommercial BuildingsNilBada Chauraha, Moh Shumali, Bisalpur (1/2 part)
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2002-09-28
Purchase Cost 103000.00
Development Cost 0.00
7,25,000  7 Lacs+

NilNilNil Rs 7,25,000
7 Lacs+
ivResidential BuildingsPaitrik Niwas, Moh Habibullah Khan Janubi, Bisalpur
Total Area
Built Up Area 165 Gaj
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
8,00,000  8 Lacs+

Flat No. SP/801, Block W, Shipra Appartment, Sector4, Gomti Nagar Extension, Lucknow
Total Area
Built Up Area 161.574 sq.mtrs
Whether Inherited N
Purchase Date 2015-01-24
Purchase Cost 4336394.00
Development Cost 0.00
45,00,000  45 Lacs+

Apartment No 2, River Apartment Lucknow
Total Area
Built Up Area 1150 sq.ft.
Whether Inherited N
Purchase Date 2004-12-29
Purchase Cost 775000.00
Development Cost 0.00
22,50,000  22 Lacs+

NilNilNilNil Rs 75,50,000
75 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,51,75,000  1 Crore+ 33,50,000  33 Lacs+ Nil Nil Nil Rs 1,85,25,000
1 Crore+
Totals Calculated Rs 1,51,75,000
1 Crore+
Rs 33,50,000
33 Lacs+
Nil
Nil
Nil
Rs 1,85,25,000
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsNilNilNilNilNil Nil
Loans due to Individual / EntityEarthcon Pvt. Ltd For car purchase
11,25,000  11 Lacs+

NilNilNilNil Rs 11,25,000
11 Lacs+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 11,25,000  11 Lacs+ Nil Nil Nil Nil Rs 11,25,000
11 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 11,25,000
11 Lacs+
Nil
Nil
Nil
Nil
Rs 11,25,000
11 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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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.