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HomeLok Sabha 2009UTTAR PRADESHVaranasiMUKTHAR ANSARI(Criminal & Asset Declaration)

Lok Sabha 2009

MUKTHAR ANSARI

Varanasi (UTTAR PRADESH)
Party:BSP
S/o|D/o|W/o: SUBHANULLA ANSARI
Age: 49
Address: GAGIPUR

Crime-O-Meter



Number of Criminal Cases: 10

Assets & Liabilities


Assets:Rs 5,74,86,994 ~5 Crore+
Liabilities:Nil

Educational Details


Graduate
BA, From Gazipur University


Details of Criminal Cases

Cases where Accused

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1147, 148, 149, 307, 302, 404, 120B 7 CRIMINAL LAW ACT. COURT IST F.T.C GAZIPUR CASE NO,254/2006 DATE 30.03.2009 Hon'ble Supreme Court S.L. P. NO,480/08 & 5693/08 CRIME NO,589/05( (Acquitted Case Are - (1)Case No 106/88 Police Station Kotwali Ganjipur Up, Court 3rd Additional Sessions Court Judge Ganjipur IPC 302, 34 (2)Case No 44/91, Police Station Kotwali Ganjipur UP,Court Upper Main Judicial N.D.P.S.ACT Court No 2 Gajipur, IPC 302, 506 (3) Case No 682/90, Police Station Kotwali Ganjipur UP, Court Judicial Magistrate Gajipur IPC-147 506 (4)Case No 172/91 Police Station Muhammdabad Ganjipur UP, Court Recordership Magistrate Muhmmdabad Ganjipur, IPC 147, 504, 323,(5)456/93 Police Station Tilkmarg New Delhi, Court Upper Session Judicial New Delhi IPC 364, 365, 38,(6)Case No 508/93, Police Station K.G, Marg New Delhi Court High Court New Delhi 24/54/59 Arms Act & 5 Tada Act)
2147, 148, 149, 302 SC/ST ACT VARANASI. CRIME NO,229/91 SPECIAL JUDGE CASE NO,265/2007 DATE 02.04.2009 Hon'ble Supreme Court CRIMINAL T.A APPLICATION NO,64/2008(Acquitted Case Are-(1) Case No 165/96 Police Station Kotvali Ganjipur UP, Court First F.T.C Ganjipur IPC 147, 148, 149, 332, 353, 504, 307, 7 CLA Act (2) Case No 19/97 Police Station Bhelupur Varanasi UP Court Upper Session Judicial CBI Lucknow IPC364, 365, 302, 120(B), 34 (3) Case No 106/99 Police Station Hajarganj Lucknow Court Upper Session Judicial/ F.T.C. 5th Lucknow, IPC 302, 307, 120(B) (4) Case No 121/97 Police Station Unpara Sonbhadar UP Cout Upper Dist & Session Judicial F.T.C. Sonbhadar, IPC 364 (5)1580/2005 Police Station Kotvali Mau UP Court Special Judicial Janpad Mau, IPC 147, 148, 149, 203, 435, 436, 153(A), 7CLA (6) Case No 410/88 Police Station Kent Varanasi UP Cout 3rd F.T.C. Varanasi IPC 147, 148, 149, 302, 307, Date 19.09.05)
3 3(1)UP GANGSTER ACT. COURT SPECIAL JUDGE GENGSTER ACT VARANASI FIR NO,192/96 CASE NO,49/2007 DATE 15.04.2009
4506 CRIME NO,377/97 COURT II ACJM VARANASI CASE NO,1446/2006 DATE 11.05.2009
5419, 420, 109 CRIME NO,60/99 COURT JM IST AGRA DATE 21.03.2009
6307, 302 25 ARMS ACT. CRIME NO,294/91 COURT CJM CHANDULI DATE 25.03.2009
7 3(1) UP GANSTER ACT. COURT SPECIAL GENSTER ACT VARANASI CRIME NO,1051/2007
8467, 468, 420, 120B 30 ARMS ACT. CRIME NO,266/90 C.B.NO.16/91 COURT IST F.T.C. VARANASI CASE NO,22/05 & 22A/05 DATE 31.03.2009
9 2,3 GANSTER ACT. CRIME NO,428/99 COURT SPECIAL JUDGE GENGSTER ACT LUCKNOW DATE 20.05.2009
10506 CRIME NO,126/99 COURT ACJM IST LUCKNOW DATE 22.04.2009

Cases where Convicted

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

Brief Details of IPCs

3 charges related to Murder (IPC Section-302)
2 charges related to Attempt to murder (IPC Section-307)
2 charges related to criminal intimidation (IPC Section-506)
2 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
1 charges related to Dishonest misappropriation of property possessed by deceased person at the time of his death (IPC Section-404)
1 charges related to Forgery of valuable security, will, etc. (IPC Section-467)
1 charges related to Forgery for purpose of cheating (IPC Section-468)
2 charges related to Punishment for Rioting (IPC Section-147)
2 charges related to Rioting, armed with deadly weapon (IPC Section-148)
2 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
2 charges related to Punishment of criminal conspiracy (IPC Section-120B)
1 charges related to cheating by personation (IPC Section-419)
1 charges related to Punishment of abetment if the act abetted is committed in consequence, and where no express provision is made for its punishment (IPC Section-109)

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
iCashNil3,75,000  3 Lacs+
NilNilNilRs 3,75,000
3 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial Companies5,73,561  5 Lacs+
SBI Lucknow
8,37,262  8 Lacs+
SBI Lucknow
2,41,445  2 Lacs+
BANK OF MAHARASTRA
1,01,726  1 Lacs+
SCB
NilNilNilRs 17,53,994
17 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil
(b)
LIC or other insurance Policies
**Not counted in total assets
1,90,000  1 Lacs+
LIC
NilNilNilNilRs 1,90,000
1 Lacs+
vMotor Vehicles (details of make, etc.)Nil0*(Value Not Given)  
FORD FIESTA
NilNilNilRs 0
viJewellery (give details weight value)2,25,000  2 Lacs+
3 GOLD RING,2 GOLD DIOMOND RING, 2 SIKDI GOLD
20,00,000  20 Lacs+
700 GM GOLD AND DAIMOND SET
NilNilNilRs 22,25,000
22 Lacs+
viiOther assets, such as values of claims / interestsNil35,00,000  35 Lacs+
Ansari Contruction interprize Gazipur Share in Compny 5%
1,10,56,000  1 Crore+
50 % SHARE OF 902 HAC
NilNilNilRs 1,45,56,000
1 Crore+
Totals Rs 7,98,561
7 Lacs+
Rs 1,81,11,433
1 Crore+
NilNilNil Rs 1,89,09,994
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 Land1,50,00,000  1 Crore+
Teh. Muhmmdabad, Dist. Gazipur
NilNilNilNilRs 1,50,00,000
1 Crore+
iiNon Agricultural LandNil15,00,000  15 Lacs+
7.5 BISWA
25,00,000  25 Lacs+
8.5 BISWA
7,00,000  7 Lacs+
3 BISWA
7,62,000  7 Lacs+
317.5 SQ.MT.
4,72,000  4 Lacs+
168.26 SQ.MT.
5,02,000  5 Lacs+
159 SQ.MT.
5,74,000  5 Lacs+
191 SQ.MT.
7,00,000  7 Lacs+
254 SQ.MT.
2,50,000  2 Lacs+
94.5 SQ.MT.
16,17,000  16 Lacs+
3.5567 SQ.MT.
10,00,000  10 Lacs+
193.12 SQ.MT.
NilNilNilRs 1,05,77,000
1 Crore+
iiiBuildingsNil1,25,00,000  1 Crore+
Gajal Hotel & 17 Shops Area 2 Biswa 6.50 Dhur
NilNilNilRs 1,25,00,000
1 Crore+
ivHouses5,00,000  5 Lacs+
40*50 Darzi Mahal
NilNilNilNilRs 5,00,000
5 Lacs+
vOthersNilNilNilNilNilNil
Totals Rs 1,55,00,000
1 Crore+
Rs 2,30,77,000
2 Crore+
NilNilNil Rs 3,85,77,000
3 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 NoDescriptionAmount
(a) iLoans from BanksNilNil
iiLoans from Financial InstitutionsNilNil
iii(a) Dues to departments dealing with government accommodationNilNil
(b) Dues to departments dealing with supply of waterNilNil
(c) Dues to departments dealing with supply of electricityNilNil
(d) Dues to departments dealing with telephonesNilNil
(e) Dues to departments dealing with supply of transportNilNil
(f) Other Dues if anyNilNil
(b)(i) (a) Income Tax including surcharge [Also indicate the assessment year upto which Income Tax Return filed.]NilNil
(b) Permanent Account Number (PAN)PAN given-Y
(ii) Wealth Tax [Also indicate the assessment year upto which Wealth Tax return filed.]NilNil
(iii) Sales Tax [Only in case proprietary business]NilNil
(iv) Property TaxNilNil
Totals 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

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