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HomeLoksabha 2014PUNJABLUDHIANAMOHAMMAD MAKSOOD ANSARI(Criminal & Asset Declaration)

Loksabha 2014

MOHAMMAD MAKSOOD ANSARI

LUDHIANA (PUNJAB)
Party:Bahujan Mukti Party
S/o|D/o|W/o: Mohammad Islam Ansari
Age: 45
Name Enrolled as Voter in: 60 Ludihana East (Punjab) constituency, at Serial no 1292 in Part no 71

Self Profession:Business
Spouse Profession:House Wife

Other Elections
Declaration inDeclared AssetsDeclared Cases
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Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets: Rs 1,04,00,000 ~1 Crore+
Liabilities: Rs 29,50,000 ~29 Lacs+

Educational Details


Category: Literate
Literate

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2013 - 2014Rs 1,98,750 ~ 1 Lacs+
spouseY2013 - 2014Rs 1,97,520 ~ 1 Lacs+
dependent1NNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

No criminal cases

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
iCash 80,000  80 Thou+

20,000  20 Thou+

NilNilNil Rs 1,00,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesFDR in Bajaj Alliance A/c No. 0086816390
30,000  30 Thou+

Current A/c No. 3457002100051136 in Punjab National Bank, Rahon Road, Ludhiana
5,000  5 Thou+

Current A/c No. 04240210000922 in UCO Bank, Rahon Road, LDH
5,000  5 Thou+

NilNilNilNil Rs 40,000
40 Thou+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)NilNilNilNilNil Nil
viiJewellery (give details weight value)Nil40 Grams Gold
1,20,000  1 Lacs+

1 Kg Silver
40,000  40 Thou+

NilNilNil Rs 1,60,000
1 Lacs+
viiiOther assets, such as values of claims / interests 18,00,000  18 Lacs+

NilNilNilNil Rs 18,00,000
18 Lacs+
Gross Total Value (as per Affidavit) 19,20,000  19 Lacs+ 1,80,000  1 Lacs+ Nil Nil Nil Rs 21,00,000
21 Lacs+
Totals (Calculated as Sum of Values) Rs 19,20,000
19 Lacs+
Rs 1,80,000
1 Lacs+
Nil
Nil
Nil
Rs 21,00,000
21 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 NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandNilNilNilNilNil Nil
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial Buildingsat Basti Jodhewal Ludhiana, Build Up Area 200 Sq. Yrds
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2006-01-25
Purchase Cost 600000.00
Development Cost 0.00
20,00,000  20 Lacs+

at Fatchgarh Mohalla, LDH, Build Up Area 150 Sq. Yards
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2013-02-07
Purchase Cost 550000.00
Development Cost 200000.00
25,00,000  25 Lacs+

NilNilNilNil Rs 45,00,000
45 Lacs+
ivResidential Buildingsat New Subhash Nagar, LDH
Total Area 50 Sq. Yards
Built Up Area 50 Sq. Yards
Whether Inherited N
Purchase Date 1998-01-09
Purchase Cost 41600.00
Development Cost 0.00
10,00,000  10 Lacs+

at Kabir Nagar, LDH
Total Area 126 Sq. Yrds
Built Up Area 126 Sq. Yrds
Whether Inherited N
Purchase Date 2003-02-26
Purchase Cost 302000.00
Development Cost 0.00
6,00,000  6 Lacs+

at Dhanraj Nagar, LDH
Total Area 212 Sq. Yards
Built Up Area 212 Sq. Yards
Whether Inherited N
Purchase Date 2004-05-05
Purchase Cost 300000.00
Development Cost 0.00
8,00,000  8 Lacs+

at Bajra Colony, LDH
Total Area 240 Sq. Yds
Built Up Area 240 Sq. Yds
Whether Inherited N
Purchase Date 2013-05-07
Purchase Cost 443000.00
Development Cost 0.00
6,00,000  6 Lacs+

at New Azad Nagar LSH
Total Area 173 Sq. Yards
Built Up Area 173 Sq. Yards
Whether Inherited N
Purchase Date 2007-01-25
Purchase Cost 400000.00
Development Cost 0.00
8,00,000  8 Lacs+

NilNilNil Rs 38,00,000
38 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 75,00,000  75 Lacs+ 8,00,000  8 Lacs+ Nil Nil Nil Rs 83,00,000
83 Lacs+
Totals Calculated Rs 75,00,000
75 Lacs+
Rs 8,00,000
8 Lacs+
Nil
Nil
Nil
Rs 83,00,000
83 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 NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsLoan A/c No. 04240510001684 in UCO Bank Rahon Road, LDH
9,50,000  9 Lacs+

NilNilNilNil Rs 9,50,000
9 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityBusiness Liability
20,00,000  20 Lacs+

NilNilNilNil Rs 20,00,000
20 Lacs+
Grand Total of Liabilities (as per affidavit) 29,50,000  29 Lacs+ Nil Nil Nil Nil Rs 29,50,000
29 Lacs+
iiDues to departments dealing with government accommodationNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) 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 pendingNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 29,50,000
29 Lacs+
Nil
Nil
Nil
Nil
Rs 29,50,000
29 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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