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HomeLok Sabha 2009BIHARKatiharSHAH TARIQ ANWAR(Criminal & Asset Declaration)

Lok Sabha 2009

SHAH TARIQ ANWAR

Katihar (BIHAR)
Party:NCP
S/o|D/o|W/o: S.M.AHMED
Age: 58
Address: G-21, NIZAMUDDIN WEST, NEW DELHI-110013


Other Elections
Declaration inDeclared AssetsDeclared Cases
Rajya Sabha Affidavits Rs1,21,09,307
~1 Crore+
2
Rajya Sabha Affidavits Rs4,28,75,013
~4 Crore+
1
Loksabha 2014 Rs10,46,00,951
~10 Crore+
1
Union Council of Ministers 2013 Rs4,71,65,738
~4 Crore+
0
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Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 2,46,49,607 ~2 Crore+
Liabilities:Rs 1,50,227 ~1 Lacs+

Educational Details


Graduate
B.Sc. From Magadh University Bodha Gaya in 1972


Details of Criminal Cases

Cases where Accused

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1 Katihar Town P.S. No. 502/1999 Dt. 2.10.1999 (G.R.No. 1833/1999), Chargesheet deposited and cognizance taken by C.J.M., Katihar on 29.03.2000 (Tariq Anwar was granted Anticipatory Bail Vide order dated 22.03.2005 by Hon'ble High Court, Patna in Cr. Misc. No. 7510/2005 and After furnishing Bail Bond in the Court of Shri K.K. Agarwal, J.M. First Class, Katihar, he was released on bail on 1.04.2005. Case is being contested and still trial is in progress in the Court of Shri N.K. Tiwary, J.M. 1st Class, Katihar (Next date in the case is 26th May 2009))

Cases where Convicted

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

Brief Details of IPCs

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 NoDescriptionselfspousedependent1dependent2dependent3dependent4
iCash86,937  86 Thou+
50,620  50 Thou+
NilNilNilNilRs 1,37,557
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial Companies58,204  58 Thou+
PNB, Janpath New Delhi (SB A/C 0131000143410822)
10,61,397  10 Lacs+
State bank of India, Parliament House, New Delhi (SB A/C 10023834888)
11,96,254  11 Lacs+
Bank FDR, PNB, Janpath, New Delhi, FDR No. 450967
13,13,971  13 Lacs+
Bank FDR, State Bank of India, Parliament House, New Delhi FDR No. 610691
4,62,402  4 Lacs+
SBI, Fraser Road Patna (SB A/C 1051372518)
41,924  41 Thou+
SBI, Sachivalya Patna (SB A/C 10839272343)
6,82,842  6 Lacs+
SBI, nizamuddin West, New Delhi (SB A/C 10570045403)
2,13,562  2 Lacs+
ICICI Bank, Delhi (SB A/C 00209341)
33,600  33 Thou+
Bank FDR, SBI, (Fraser Road Patna), 540554 dt. 30.7.2001
39,000  39 Thou+
Bank FDR, SBI, (Fraser Road Patna), 540553 dt. 30.07.2001
48,945  48 Thou+
Bank FDR, SBI, (Fraser Road Patna), 971073 dt. 14.11.2000
4,90,051  4 Lacs+
SBI, Nizamuddin West, New Delhi (SB A/C 10570053082)
2,42,776  2 Lacs+
SBI, Nizamuddin West, New Delhi (SB A/C 10570059095)
NilNilRs 58,84,928
58 Lacs+
iiiBonds, Debentures and Shares in companies16,00,000  16 Lacs+
Director, Gautam Buildcon (P) Ltd, Panchkula (Haryana) DIN 00065128
1,90,000  1 Lacs+
Bonds (Bima Nivesh)
3,00,000  3 Lacs+
Shares
35,00,000  35 Lacs+
Director, Gautam Buildcon (P) Ltd panchkula Haryana, DIN 00065128
NilNilNilNilRs 55,90,000
55 Lacs+
iv(a)
NSS, Postal Savings etc
Nil45,022  45 Thou+
KVP
NilNilNilNilRs 45,022
45 Thou+
(b)
LIC or other insurance Policies
**Not counted in total assets
16,00,000  16 Lacs+
Lic
23,00,000  23 Lacs+
Lic
13,00,000  13 Lacs+
Lic
13,00,000  13 Lacs+
Lic
Nil10,00,000  10 Lacs+
Lic
Rs 75,00,000
75 Lacs+
vMotor Vehicles (details of make, etc.)NilNilNilNilNilNilNil
viJewellery (give details weight value)12,29,475  12 Lacs+
1014 gm
16,12,625  16 Lacs+
1330 gm
NilNilNilNilRs 28,42,100
28 Lacs+
viiOther assets, such as values of claims / interests3,00,000  3 Lacs+
NilNilNilNilNilRs 3,00,000
3 Lacs+
Totals Rs 73,36,238
73 Lacs+
Rs 67,30,542
67 Lacs+
Rs 4,90,051
4 Lacs+
Rs 2,42,776
2 Lacs+
NilNil Rs 1,47,99,607
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 NoDescriptionselfspousedependent1dependent2dependent3dependent4
iAgricultural LandNilNilNilNilNilNilNil
iiNon Agricultural Land2,50,000  2 Lacs+
Bihar Sansad and vidhan Mandliya Sadasya Greh Nirman Sehyog Samiti Ltd., Kautaliya Nagar, Patna, Plot No. 171 Village Samanpura, P.S. Phulwari, Patna, 2431 Sq. ft.
6,00,000  6 Lacs+
Plot at Patna Jai prakash Nagar Sahkari Grili Nirman Samiti Ltd, Survey Khasra No. 2702m tauzi No. 5477, Khata No. 1732, 6 Kathas
NilNilNilNilNilRs 8,50,000
8 Lacs+
iiiBuildingsNilNilNilNilNilNilNil
ivHouses50,00,000  50 Lacs+
Nizamuddin West New Delhi, Plot No. G-21, Area 200 Sq. Yards.
25,00,000  25 Lacs+
Fakhruddin Ali ahmed Memorial Cooperative Group Hsg, Society Ltd, New Delhi, Plot No. 18 Sector 10 Dwarka Phase 1, Area 1900 Sq. ft.
15,00,000  15 Lacs+
Gami tola katihar (Bihar), Municipality Khata No. 41, Survey No. 35, Area 2 Katha 18 Dhur (2 aire 15 Point)
NilNilNilNilNilRs 90,00,000
90 Lacs+
vOthersNilNilNilNilNilNilNil
Totals Rs 98,50,000
98 Lacs+
NilNilNilNilNil Rs 98,50,000
98 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 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.]1,26,680  1 Lacs+
Year 2008-2009
Rs 1,26,680
1 Lacs+
(b) Permanent Account Number (PAN)PAN given-Y
(ii) Wealth Tax [Also indicate the assessment year upto which Wealth Tax return filed.]23,547  23 Thou+
2008-09
Rs 23,547
23 Thou+
(iii) Sales Tax [Only in case proprietary business]NilNil
(iv) Property TaxNilNil
Totals Rs 1,50,227
1 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

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

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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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