Advanced search
HomeJharkhand 2019 GIRIDIH GANDEYINTEKHAB ANSARI(Criminal & Asset Declaration)

Jharkhand 2019

INTEKHAB ANSARI

GANDEY (GIRIDIH )
Party:All India Majlis-E-Ittehadul Muslimeen
S/o|D/o|W/o: Akhtar Ansari
Age: 30
Address: Village-Bdagai,P.O.-Lem Badgai P.S.-Sadar Dist-Ranchi.Pin-834009
Name Enrolled as Voter in: 65-Kanke (Jharkhand) constituency , at Serial no 678 in Part no 400
Email:lucky19860@gmail.com
Contact Number: 9835704146, 7004999055

Self Profession:Business
Spouse Profession:Housewife


Crime-O-Meter



Number of Criminal Cases: 3

Assets & Liabilities


Assets:Rs 1,47,95,000 ~1 Crore+
Liabilities:Rs 16,03,048 ~16 Lacs+

Educational Details


Graduate
Graduate 2010 Ranchi University, Maulana Azad College Ranchi


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 8,45,300 ~ 8 Lacs+
2017 - 2018 ** Rs 10,26,000 ~ 10 Lacs+
2016 - 2017 ** Rs 6,78,500 ~ 6 Lacs+
2015 - 2016 ** Rs 5,74,155 ~ 5 Lacs+
2014 - 2015 ** Rs 4,45,300 ~ 4 Lacs+
spouseYNoneNone ** 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 ~
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 Sadar Ranchi Police Station Case No. 272/2017 Smt. Vaishali Srivastav Judicial Magistrate Court Ranchi415, 147, 148, 149, 323, 324, 307, 427, 295, 120 No No
2 86/2015, Sadar Ranchi, G.R.-1278/15 Smt Ankita Sharma Judicial Magistarte, Ranchi415, 420, 467, 418, 471, 506 No No
3 C.C.A.-83/2018-19 Dupty Commissioner, Ranchi Section-3(a)(b)(i)(ii) 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 Voluntarily causing hurt by dangerous weapons or means (IPC Section-324)
1 charges related to Attempt to murder (IPC Section-307)
1 charges related to Injuring or defiling place of worship with intent to insult the religion of any class (IPC Section-295)
1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
1 charges related to Forgery of valuable security, will, etc. (IPC Section-467)
1 charges related to criminal intimidation (IPC Section-506)
2 charges related to Cheating (IPC Section-415)
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 voluntarily causing hurt (IPC Section-323)
1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
1 charges related to Concealing design to commit offence punishable with imprisonment (IPC Section-120)
1 charges related to Cheating with knowledge that wrongful loss may ensue to person whose interest offender is bound to protect (IPC Section-418)
1 charges related to Using as genuine a forged document or electronic record (IPC Section-471)

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 50,000  50 Thou+

30,000  30 Thou+

NilNilNilNil Rs 80,000
80 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI R.M.C.A/C NO 3006956361
5,70,000  5 Lacs+

HDFC Ranchi
8,20,000  8 Lacs+

IOB Bariatu
85,000  85 Thou+

Axis Bank Giridih A/C NO 919020040460591
1,00,000  1 Lacs+

NilNilNilNilNil Rs 15,75,000
15 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
HDFC Pol.No.17078154
1,00,000  1 Lacs+

NilNilNilLIC Pol.No.949177041
5,30,000  5 Lacs+

Nil Rs 6,30,000
6 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Fortuner JH01 CV 7601 2018
34,00,000  34 Lacs+

Swift JH01 DC 7601
5,50,000  5 Lacs+

NilNilNilNilNil Rs 39,50,000
39 Lacs+
viiJewellery (give details weight value)NilGold 80GM
2,40,000  2 Lacs+

Silver 500gm
20,000  20 Thou+

NilNilNilNil Rs 2,60,000
2 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 56,75,000  56 Lacs+ 2,90,000  2 Lacs+ Nil Nil 5,30,000  5 Lacs+ Nil Rs 64,95,000
64 Lacs+
Totals (Calculated as Sum of Values) Rs 56,75,000
56 Lacs+
Rs 2,90,000
2 Lacs+
Nil
Nil
Rs 5,30,000
5 Lacs+
Nil
Rs 64,95,000
64 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 LandVillage Badsai Ranchi K.no.128 Plot no 1759
Total Area 11dis
Built Up Area
Whether Inherited N
Purchase Date 2018-11-12
Purchase Cost 2900000.00
Development Cost 0.00
33,00,000  33 Lacs+

NilNilNilNilNil Rs 33,00,000
33 Lacs+
iiNon Agricultural LandVillage Badagai K.no.30 Plot No 165 ( 30 dis inherted 1/6 , 5 dis)
Total Area 5dis
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,00,000  1 Lacs+

NilNilNilNilNil Rs 1,00,000
1 Lacs+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsDuplex Village Bdagai K.no.21 Plot no 2296
Total Area 4dis
Built Up Area 2000 Sq.Ft.
Whether Inherited N
Purchase Date 2016-01-01
Purchase Cost 1100000.00
Development Cost 1000000.00
40,00,000  40 Lacs+

NilNilNilNilNil Rs 40,00,000
40 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 83,00,000  83 Lacs+ Nil Nil Nil Nil Nil Rs 83,00,000
83 Lacs+
Totals Calculated Rs 74,00,000
74 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 74,00,000
74 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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsCanara bank Bariyatu Swift Car
3,90,418  3 Lacs+

Canara bank Ratu Road Fortuner
12,12,630  12 Lacs+

NilNilNilNilNil Rs 16,03,048
16 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit)  Nil Nil Nil Nil Nil Rs 0
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) Rs 16,03,048
16 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 16,03,048
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

Profession or Occupation

Self Business
Spouse Housewife



Sources Of Income (Details)

Self Business
Spouse Housewife
Dependent No



Contracts with appropriate Govt. and any public company/companies

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



If you notice any discrepancy between affidavits and our data, you can use the message box below to send a message to us.

( यदि आप हलफनामों और इस पेज पर दी गयी जानकारी के बीच कोई विसंगति/भिन्नता पाते है तो आप नीचे के संदेश बॉक्स के उपयोग से हमें संदेश भेज सकते हैं)

Name        :

Email        :

Phone No :

Enter your discrepancy       :

Please enter the code shown below and click Submit.


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.