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HomeLoksabha 2014BIHARKATIHARSHAH TARIQ ANWAR(Criminal & Asset Declaration)

Loksabha 2014

SHAH TARIQ ANWAR (Winner)

KATIHAR (BIHAR)
Party:NCP
S/o|D/o|W/o: Late S.M. Ahmed
Age: 63
Address: R/o G-21, Nizamuddin West, ND 110013
Name Enrolled as Voter in: 41 Jangpura (Bihar) constituency , at Serial no 489 in Part no 20
Email:tariqanwarindia@gmail.com & katihar2014@gmail.com
Contact Number: 23384374 & 23384392

Self Profession:Union Minister of State Govt. of India
Spouse Profession:House Wife & Business

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
Union Council of Ministers 2013 Rs4,71,65,738
~4 Crore+
0
Lok Sabha 2009 Rs2,46,49,607
~2 Crore+
1
Click here for more details

Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 10,46,00,951 ~10 Crore+
Liabilities:Rs 2,04,54,853 ~2 Crore+

Educational Details


Graduate
B.Sc 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
selfY2013 - 2014Rs 21,22,299 ~ 21 Lacs+
spouseY2013 - 2014Rs 12,31,738 ~ 12 Lacs+
dependent1Y2013 - 2014Rs 2,43,200 ~ 2 Lacs+
dependent2NNoneRs 0 ~
dependent3NNoneRs 0 ~
dependent4Nil
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Cases where charges framed

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

Cases where Cognizance taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1143, 147, 290, 427, 431 CJM, Kishanganj, Bihar, P.S. No. 415/211, G.R. No. 1074/2011, Cognition Date 16/11/11, 3/4 of Bihar Loudspeaker Act

Cases where convicted

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------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 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)
1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)

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
iCash 94,503  94 Thou+

5,60,420  5 Lacs+

1,04,940.50  1 Lacs+

15,000  15 Thou+

10,000  10 Thou+

Nil Rs 7,84,863.50
7 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesPunjab National Bank, Janpath, ND, Date 21/03/2014, SB A/c No. 0131000143410822
38,402  38 Thou+

SBI, Parliament House, ND, Date 21/03/2014
5,29,969  5 Lacs+

FDR No. AFA006836, PNB, Janpath, ND
13,50,000  13 Lacs+

SBI, Fraser Road, Patna, SB A/c No. 10151372518
6,09,021  6 Lacs+

SBI, Sachivalya, Patna, SB A/c No. 10839272343
2,12,630  2 Lacs+

SBI, Nizamuddin West, ND, SB A/c No. 10570045403
1,57,526  1 Lacs+

ICICI Bank, Delhi, SB A/c No. 000701588140
1,34,205  1 Lacs+

FDR No. 540554, SBI, Fraser Road, Patna
55,692  55 Thou+

FDR No. 540553, SBI, Fraser Road, Patna
59,692  59 Thou+

FDR No. 971073, SBI, Fraser Road, Patna
97,123  97 Thou+

SBI, J.C. Road, Patna, FDR No. 885342
61,667  61 Thou+

ICICI Bank, Delhi, Date 31/03/14, SB A/c No. 000701259848
2,16,932  2 Lacs+

ICICI Bank, Delhi, Date 31/03/14, SB A/c No. 000701638363
38  

SBI, Sachivalya Patna, SB A/c No. 10839345959
19,489  19 Thou+

SBI, Nizamuddin West, ND, SB A/c No. 10570053082, Date 21/03/14
2,21,431  2 Lacs+

ICICI Bank, Delhi, SB A/c No. 000701259817
90,590  90 Thou+

SBI, Nizamuddin West, ND, SB A/c No. 10570059095
66,788.60  66 Thou+

ICICI Bank, Delhi, SB A/c No. 000701260336
89,602  89 Thou+

Nil Rs 40,10,797.60
40 Lacs+
iiiBonds, Debentures and Shares in companies450 Sh. of ITC, Agro-Tech Ltd., 31 Sarojinidevi Road, Secunderabad 500003
2,20,000  2 Lacs+

NilNilNilNilNil Rs 2,20,000
2 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Policy No. 121063889, Sum Assured 5 Lacs, Annual Pre. 28442
5,40,614  5 Lacs+

LIC Policy No. 123537420, Sum Assured 10 Lacs, Annual Pre. 89630
5,14,939  5 Lacs+

LIC Policy No. 122084422, Sum Assured 5 Lacs, Annual Pre. 26361
2,89,575  2 Lacs+

LIC Policy No. 123537436, Sum Assured 10 Lacs, Annual Pre. 53118
1,49,515  1 Lacs+

LIC Policy No. 123537676, Sum Assured 10 Lacs, Annual Pre. 61567
3,74,601  3 Lacs+

LIC Policy No. 117583231, Sum Assured 995000, Annual Pre. 70128
17,532  17 Thou+

LIC Policy No. 122084103, Sum Assured 5 Lacs, Annual Pre. 35907
1,07,721  1 Lacs+

LIC Policy No. 123537421, Sum Assured 5 Lacs, Annual Pre. 46761
84,170  84 Thou+

LIC Policy No. 117582748, Sum Assured 10 Lacs, Annual Pre. 67722
67,722  67 Thou+

LIC Policy No. 123537422, Sum Assured 10 Lacs, Annual Pre. 82104
1,47,787  1 Lacs+

LIC Policy No. 117582750, Sum Assured 10 Lacs, Annual Premium 67722
67,722  67 Thou+

LIC Policy No. 124540903, Sum Assured 10 Lacs, Annual Premium 76665
68,998  68 Thou+

LIC Policy No. 117580938, Sum Assured 10 Lacs, Annual Premium 67722
67,722  67 Thou+

Rs 24,98,618
24 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Maruti Eco,No-BR01AU9938,Model No-2010
3,25,000  3 Lacs+

NilNilNilNilNil Rs 3,25,000
3 Lacs+
viiJewellery (give details weight value)Gold 1806.75 Gm
54,18,000  54 Lacs+

4.184 Gm Gold
1,25,64,000  1 Crore+

NilNilNilNil Rs 1,79,82,000
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) 91,56,427  91 Lacs+ 1,49,51,066  1 Crore+ 7,33,532.50  7 Lacs+ 5,86,634  5 Lacs+ 3,81,902  3 Lacs+ 1,36,720  1 Lacs+ Rs 2,59,46,281.50
2 Crore+
Totals (Calculated as Sum of Values) Rs 91,56,427
91 Lacs+
Rs 1,49,51,066
1 Crore+
Rs 7,33,532.50
7 Lacs+
Rs 5,86,634
5 Lacs+
Rs 3,81,899.60
3 Lacs+
Rs 1,36,720
1 Lacs+
Rs 2,59,46,279.10
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 NoDescriptionselfspousedependent1dependent2dependent3dependent4
iAgricultural LandNilNilNilNilNilNil Nil
iiNon Agricultural LandBihar Sansad & Vidhan Mandhya Sadasya Greh Nirman Sahyog Samiti Ltd., Kautalia Nagar, Patna, Plot No. 171, Vill. Samanpura, P.S. Phulwari, Patna
Total Area 2431 Sq.Ft
Whether Inherited N
Purchase Date 1992-03-20
Purchase Cost 37000.00
Development Cost 0.00
2,00,000  2 Lacs+

C-7/5, C-7/6, C-7/7, C-7/8, DLF Plots Residential Plots, ALAMEDA, Sector 73, Gurgaon, Haryana
Total Area 8998.63 Sq.Ft
Whether Inherited N
Purchase Date 2011-12-27
Purchase Cost 20497466.00
Development Cost 0.00
2,04,97,466  2 Crore+

C-7/1, C-7/2, C-7/3, C-7/4, DLF Plots Residential Plots, ALAMEDA, Sector 73, Gurgaon, Haryana
Total Area 8998.63 Sq.Ft
Whether Inherited N
Purchase Date 2011-12-27
Purchase Cost 20497466.00
Development Cost 0.00
2,04,97,466  2 Crore+

NilNilNilNil Rs 4,11,94,932
4 Crore+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsNizamuddin West, ND 110013, House No.,Plot No-21
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
60,00,000  60 Lacs+

Fakhruddin Ali Ahmed Memorial Cooperative Group HSG Society Ltd., ND, A-304, Plot No. 18, Sec 10, Dwarka Phase - I
Total Area 1900 Sq Ft
Built Up Area 1900 Sq Ft
Whether Inherited N
Purchase Date 2009-07-27
Purchase Cost 1893000.00
Development Cost 500000.00
30,50,000  30 Lacs+

Gami Tola, Dist. Katihar, Bihar, Municipality, K. No. 41, Survey No. 35
Total Area 2585 Sq.Ft
Built Up Area 3500 Sq.Ft
Whether Inherited N
Purchase Date 1988-05-19
Purchase Cost 40000.00
Development Cost 1000000.00
20,00,000  20 Lacs+

New Town Height Sec-90,DLF Gurgaon,Apatt. No-NGP261
Total Area 2600 Sq Ft
Built Up Area 2600 Sq Ft
Whether Inherited N
Purchase Date 2012-01-26
Purchase Cost 10139737.00
Development Cost 0.00
1,01,39,737  1 Crore+

Nizamuddin West, ND 110013, A-4, 1st Floor
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+

Gulmohar Green,Mohan Nagar,Ghaziabad Flat No-207A,2nd Floor,Tower No-7,Pinc Wood
Total Area 1900 Sq Ft
Built Up Area 1478 Sq Ft
Whether Inherited N
Purchase Date 2013-08-13
Purchase Cost 3770000.00
Development Cost 0.00
37,70,000  37 Lacs+

NilNilNil Rs 3,74,59,737
3 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 3,17,47,466  3 Crore+ 4,31,37,203  4 Crore+ 37,70,000  37 Lacs+ Nil Nil Nil Rs 7,86,54,669
7 Crore+
Totals Calculated Rs 3,17,47,466
3 Crore+
Rs 4,31,37,203
4 Crore+
Rs 37,70,000
37 Lacs+
Nil
Nil
Nil
Rs 7,86,54,669
7 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 NoDescriptionselfspousedependent1dependent2dependent3dependent4
iLoans from Banks / FIsNilHousing Loan from PNB, South Extn. Part 1, ND
91,65,906  91 Lacs+

NilNilNilNil Rs 91,65,906
91 Lacs+
Loans due to Individual / EntityDLF New Gurgaon Homes Developers Pvt., Ltd., DLF Centre, Sansad Marg, ND 110001, Pur. of Plots
35,35,556  35 Lacs+

DLF New Gurgaon Homes Developers Pvt., Ltd., DLF Centre, Sansad Marg, ND 110001, Pur. of Plots
35,63,691  35 Lacs+

Personal Loan from Jolly Multi Trading P. Ltd.
10,00,000  10 Lacs+

Personal Loan from Sh. Harbans Singh, (Dashmesh Automobile)
10,00,000  10 Lacs+

Personal Loan from Shri Taraq Anwar
21,89,700  21 Lacs+

NilNilNilNil Rs 1,12,88,947
1 Crore+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 35,35,556  35 Lacs+ 1,69,19,297  1 Crore+ Nil Nil Nil Nil Rs 2,04,54,853
2 Crore+
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
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 35,35,556
35 Lacs+
Rs 1,69,19,297
1 Crore+
Nil
Nil
Nil
Nil
Rs 2,04,54,853
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 Liabilities :No Problems in Reading Affidavit Information

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