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HomeJharkhand 2019 DHANBAD SINDRIHAFIZUDDIN ANSARI(Criminal & Asset Declaration)

Jharkhand 2019

HAFIZUDDIN ANSARI

SINDRI (DHANBAD )
Party:SP
S/o|D/o|W/o: Marhum Basiruddin Ansari
Age: 66
Address: Vill. Bhatia, P.O. Bhatia, P.S Govindpuri, Dist. Dhanbad, Jharkhand
Name Enrolled as Voter in: 38 Sindri (Jharkhand) constituency , at Serial no 250 in Part no 74
Email:
Contact Number: 9431151247

Self Profession:Agriculture & Business
Spouse Profession:Nil


Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 35,51,37,000 ~35 Crore+
Liabilities:Nil

Educational Details


Literate


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 4,96,440 ~ 4 Lacs+
2017 - 2018 ** Rs 3,67,270 ~ 3 Lacs+
2016 - 2017 ** Rs 3,68,320 ~ 3 Lacs+
2015 - 2016 ** Rs 3,24,290 ~ 3 Lacs+
2014 - 2015 ** Rs 1,01,170 ~ 1 Lacs+
spouseNNoneNone ** Rs 0 ~
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 ~
dependent1Y2018 - 20192018 - 2019 ** Rs 3,28,500 ~ 3 Lacs+
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
1 101/19, Govindpur Police Station, Govindpur, District Dhanbad, Jharkhand Ritvika Singh Judicial Magistrate Dhanbad147, 148, 149, 152, 153, 186, 189, 353, 120B, 34 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 Threat of injury to public servant (IPC Section-189)
1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
1 charges related to Punishment of criminal conspiracy (IPC Section-120B)
1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
1 charges related to Punishment for Rioting (IPC Section-147)
1 charges related to Rioting, armed with deadly weapon (IPC Section-148)
1 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
1 charges related to Assaulting or obstructing public servant when suppressing riot, etc. (IPC Section-152)
1 charges related to Wantonly giving provocation with intent to cause riot-if rioting be committed-if not committed (IPC Section-153)
1 charges related to Obstructing public servant in discharge of public functions (IPC Section-186)

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 7,000  7 Thou+

NilNil 5,000  5 Thou+

NilNil Rs 12,000
12 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial Companies 20,000  20 Thou+

20,000  20 Thou+

Nil 5,000  5 Thou+

NilNil Rs 45,000
45 Thou+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)JH10AK8080 Year 2012
7,00,000  7 Lacs+

NilNilNilNilNil Rs 7,00,000
7 Lacs+
viiJewellery (give details weight value)Nil10 Bhar
3,80,000  3 Lacs+

NilNilNilNil Rs 3,80,000
3 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 7,27,000  7 Lacs+ 4,00,000  4 Lacs+ Nil 10,000  10 Thou+ Nil Nil Rs 11,37,000
11 Lacs+
Totals (Calculated as Sum of Values) Rs 7,27,000
7 Lacs+
Rs 4,00,000
4 Lacs+
Nil
Rs 10,000
10 Thou+
Nil
Nil
Rs 11,37,000
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandBhitia Mauja No. 134
Total Area 1 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
50,00,000  50 Lacs+

NilNilMauja Tilwani
Total Area 3 Acre
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 150000.00
Development Cost 0.00
1,50,000  1 Lacs+

NilNil Rs 51,50,000
51 Lacs+
iiNon Agricultural LandBhitia Mouza
Total Area 4 Acre 63D
Built Up Area
Whether Inherited N
Purchase Date 1986-01-01
Purchase Cost 30000.00
Development Cost 0.00
10,00,00,000  10 Crore+

Kashirad Mouza
Total Area 61D
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,00,00,000  3 Crore+

NilNilBhitia Mouza
Total Area 1 Acres
Built Up Area
Whether Inherited N
Purchase Date 1986-01-01
Purchase Cost 75000.00
Development Cost 0.00
2,00,00,000  2 Crore+

NilNil Rs 15,00,00,000
15 Crore+
iiiCommercial BuildingsKashirad & Irwa Ranchi, Area-40D, 7.75D, Built Up Area-7080 Sq.ft., 1680 Sq.ft.
Total Area
Built Up Area
Whether Inherited N
Purchase Date 1985-01-01
Purchase Cost 250000.00
Development Cost 0.00
16,00,00,000  16 Crore+

NilNilNilNilNil Rs 16,00,00,000
16 Crore+
ivResidential BuildingsBhitia 134
Total Area 36000 Sq.Ft.
Built Up Area 36000 Sq.Ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,00,00,000  2 Crore+

Bhitia
Total Area 5886 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 1985-01-01
Purchase Cost 13500.00
Development Cost 0.00
40,00,000  40 Lacs+

NilNilNilNil Rs 2,40,00,000
2 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 31,50,00,000  31 Crore+ 40,00,000  40 Lacs+ Nil 3,50,00,000  3 Crore+ Nil Nil Rs 35,40,00,000
35 Crore+
Totals Calculated Rs 31,50,00,000
31 Crore+
Rs 40,00,000
40 Lacs+
Nil
Rs 2,01,50,000
2 Crore+
Nil
Nil
Rs 33,91,50,000
33 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 DuesNilNilNilNilNilNil Nil
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) Nil 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 pendingNilNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Nil
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

Profession or Occupation

Self Agriculture & Business
Spouse Nil



Sources Of Income (Details)

Self Lodge & Kanta House
Spouse Nil
Dependent Nil



Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate Nil
Details of contracts entered into by spouse Nil
Details of contracts entered into by dependent Nil
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest Nil
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners Nil
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share Nil



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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.