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HomeLok Sabha 2019BIHARKATIHARSHAH TARIQ ANWAR(Criminal & Asset Declaration)

Lok Sabha 2019

SHAH TARIQ ANWAR

KATIHAR (BIHAR)
Party:INC
S/o|D/o|W/o: Late S.M Ahmad
Age: 68
Address: G-21 Nizamuddin West New Delhi 110013
Name Enrolled as Voter in: A-41 Jangpura (Delhi) constituency , at Serial no 510 in Part no 20
Email:tariqanwarindia@gmail.com
Contact Number: 23384374, 23384392, 9868181278

Self Profession:Member Of Parliament
Spouse Profession:Hena Enterprises(Proprietorship) Yasmin Foundation (Social & Charitable-Activities) Disha Charitable Trust (Social & Charitable Activities)


Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 11,92,91,973 ~11 Crore+
Liabilities:Rs 5,82,950 ~5 Lacs+

Educational Details


Graduate
B.Sc Passed From Magadh University Bodh Gaya Bihar In 1972


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2017 - 20182017 - 2018 ** Rs 14,56,450 ~ 14 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
spouseY2017 - 20182017 - 2018 ** Rs 36,44,370 ~ 36 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent3NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

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
1 415/211(G.R. No 1074/2011) 16.11.2011, Police Station Kishanganj At, PO And Dist Kishanganj, Bihar 415/211, GR No-1074/2011 Chief Judicial Magistrate Kishanganj Bihar143, 147, 290, 427, 431 Section 3/4 Bihar Loudspeaker Act 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--------

Brief Details of IPCs

1 charges related to Mischief by injury to public road, bridge, river or channel (IPC Section-431)
1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
1 charges related to Being member of an unlawful assembly (IPC Section-143)
1 charges related to Punishment for Rioting (IPC Section-147)
1 charges related to public nuisance in cases not otherwise provided for (IPC Section-290)

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 82,296  82 Thou+

1,23,421  1 Lacs+

Nil 15,000  15 Thou+

15,000  15 Thou+

10,000  10 Thou+

Rs 2,45,717
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesPNB Bank janpath New delhi AC-SB0131000143410822 2019/03/12
46,491  46 Thou+

SBI Bank Parliament New Delhi A/C SB-10023834888 Date 2019/03/12
24,49,582  24 Lacs+

PNB Janpath New Delhi FDR No-AFA006836
24,20,889  24 Lacs+

PNB National Bank South Extention New delhi A/ SB-0176000101130433
5,77,986  5 Lacs+

SBI Bank India Fraser Road patna A/c SB-10151 372518
0*(Value Not Given)  

SBI Bank Sachivaliya- Patna AC SB-10839272343
0*(Value Not Given)  

SBI Bank OF Parliament House AC SB-37605368861
2,39,763  2 Lacs+

SBI FDR No-540544
55,692  55 Thou+

SBI FDR No-540543
59,692  59 Thou+

SBI FDR No-971073
97,123  97 Thou+

SBI FDR No-885342
61,667  61 Thou+

PNB Bank Nizamuddin,CA No-0153002100573300
8,10,284  8 Lacs+

NilSBI Bank Nizamuddin West Dekhi AC SB-105700533082
4,79,166  4 Lacs+

SBI Bank Nizamuddin West Dekhi AC SB-105700590595
3,34,317  3 Lacs+

Nil Rs 76,32,652
76 Lacs+
iiiBonds, Debentures and Shares in companies450 Shares Agro Tech Ltd
2,00,000  2 Lacs+

NilNilNilNilNil Rs 2,00,000
2 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
Surrender Value 514939 Annual 89630
10,00,000  10 Lacs+

122084422 Surrender Value 289575 Annual Primium ,26361
5,00,000  5 Lacs+

122084422 Surrender Value 149515 Annual Primium ,53118
10,00,000  10 Lacs+

Nil122084103 Surrender Value 107721 Annual Primium ,35907
5,00,000  5 Lacs+

123537421 Surrender Value 84170 Annual Primium ,46761
5,00,000  5 Lacs+

117582748 Surrender Value 67722 Annual Primium ,150390
10,00,000  10 Lacs+

123537422 Surrender Value 147787 Annual Primium 82104
10,00,000  10 Lacs+

117582750 Surrender Value 67222 Annual Primium 67722
10,00,000  10 Lacs+

124540903 Surrender Value 68998 Annual Primium 76665
10,00,000  10 Lacs+

117064869 Surrender Value 107721 Annual Primium 62281
0*(Value Not Given)  

117580938 Surrender Value 67722 Annual Primium 67722
10,00,000  10 Lacs+

Rs 85,00,000
85 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Maruti Eeco 2010,BR-01-AU-9938
3,25,000  3 Lacs+

Mitsubishi Pajero,Sports 2.5D-2018,DL-2CAT-2131
15,00,000  15 Lacs+

NilNilNilNil Rs 18,25,000
18 Lacs+
viiJewellery (give details weight value)1211.50 Gram Gold
40,07,642  40 Lacs+

1512.50 Gram Gold
65,72,103  65 Lacs+

NilNilNilNil Rs 1,05,79,745
1 Crore+
viiiOther assets, such as values of claims / interests 1,25,000  1 Lacs+

NilNilNilNilNil Rs 1,25,000
1 Lacs+
Gross Total Value (as per Affidavit) 1,06,56,900  1 Crore+ 1,15,97,731  1 Crore+ Nil 24,94,166  24 Lacs+ 23,49,317  23 Lacs+ 20,10,000  20 Lacs+ Rs 2,91,08,114
2 Crore+
Totals (Calculated as Sum of Values) Rs 1,06,56,900
1 Crore+
Rs 1,15,97,731
1 Crore+
Nil
Rs 24,94,166
24 Lacs+
Rs 23,49,317
23 Lacs+
Rs 20,10,000
20 Lacs+
Rs 2,91,08,114
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandNilNilNilNilNilNil Nil
iiNon Agricultural Landc-7/5 C7/6, C7/7 C7/8 DLF Plot Residential Alameda Sec-73 Gudgaon haryana,
Total Area 8998.63 sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2011-12-27
Purchase Cost 20497466.00
Development Cost 0.00
2,04,97,466  2 Crore+

Bihar Sansad And Vidhan Mandhiya sadasya Greh Nirman Sahyog Samiti Ltd Kautallya Nagar, plot no- 171 Village saramour PS pulwari. Patna
Total Area 2431 sq Ft
Built Up Area
Whether Inherited N
Purchase Date 1992-03-20
Purchase Cost 37000.00
Development Cost 1205560.00
20,00,000  20 Lacs+

C7/1 C7/2 C7/3 C7/4 DLF Plot Residential Alamed , sec, 73 Gudgaon Haryana
Total Area 8998.63 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2011-12-27
Purchase Cost 20497466.00
Development Cost 0.00
2,04,97,499  2 Crore+

NilNilNilNil Rs 4,29,94,965
4 Crore+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsG-21 Nizamuddin West New Delhi 110013
Total Area 1800 Sq Ft
Built Up Area 3009 Sq Ft
Whether Inherited N
Purchase Date 1991-10-21
Purchase Cost 925000.00
Development Cost 1000000.00
80,00,000  80 Lacs+

gami Tola,Khatihar Bihar Muncipallity Khata No-41 Survey No-35
Total Area 2585 sq Ft
Built Up Area 3500 sq Ft
Whether Inherited N
Purchase Date 1998-05-18
Purchase Cost 40000.00
Development Cost 1000000.00
25,00,000  25 Lacs+

Bhanwar poker First Floor Apartment Near Birla Mandir patna
Total Area 1200 Sq Ft
Built Up Area 1200 Sq Ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
12,00,000  12 Lacs+

DLF Gudgaon 143 The Ultima DLF Garden City 81 Gudgaon
Total Area 2092 Sq Ft
Built Up Area 2092 Sq Ft
Whether Inherited N
Purchase Date 2016-01-07
Purchase Cost 18988927.00
Development Cost 0.00
1,89,88,927  1 Crore+

A-4 first Floor Nizzamuddin West New Delhi
Total Area 3478 Sq Ft
Built Up Area 2800 Sq Ft
Whether Inherited N
Purchase Date 2013-08-06
Purchase Cost 12500000.00
Development Cost 0.00
1,25,00,000  1 Crore+

B-42 jangpura Ground Floor New Delhi
Total Area 899.97 Sq Ft
Built Up Area 899.97 Sq Ft
Whether Inherited N
Purchase Date 2015-05-01
Purchase Cost 2800000.00
Development Cost 0.00
40,00,000  40 Lacs+

NilNilNilNil Rs 4,71,88,927
4 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 3,41,97,466  3 Crore+ 5,59,86,393  5 Crore+ Nil Nil Nil Nil Rs 9,01,83,859
9 Crore+
Totals Calculated Rs 3,41,97,466
3 Crore+
Rs 5,59,86,426
5 Crore+
Nil
Nil
Nil
Nil
Rs 9,01,83,892
9 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 DuesUnder Appeal demand Is Stayed 2014/15
5,82,950  5 Lacs+

NilNilNilNilNil Rs 5,82,950
5 Lacs+
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) 5,82,950  5 Lacs+ Nil Nil Nil Nil Nil Rs 5,82,950
5 Lacs+
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) Rs 5,82,950
5 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 5,82,950
5 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

Profession or Occupation

Self Member Of Parliament
Spouse Hena Enterprises(Proprietorship) Yasmin Foundation (Social & Charitable-Activities) Disha Charitable Trust (Social & Charitable Activities)



Sources Of Income (Details)

Self Rent And Salary Parliament
Spouse Rent And Business
Dependent NA



Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate No
Details of contracts entered into by spouse No
Details of contracts entered into by dependent No
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest No
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners No
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share No



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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.

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