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HomeLoksabha 2014UTTAR PRADESHBALLIAAFZAL ANSARI(Criminal & Asset Declaration)

Loksabha 2014

AFZAL ANSARI

BALLIA (UTTAR PRADESH)
Party:Qaumi Ekta Dal
S/o|D/o|W/o: Late Subhanullah Ansari
Age: 60
Address: R/O Mohalla Jamalpur-2 , Shaikhtola Yusufpur , Post Mohammadabad, Disrict Gajipur UP Pin No 233227
Name Enrolled as Voter in: 378 Mohammadabad (Uttar Pradesh) constituency , at Serial no 738 in Part no 121
Email:786afzalansari@gmail.com
Contact Number: 05943-242208, 09415020279

Self Profession:Agriculture
Spouse Profession:Agriculture


Other Elections
Declaration inDeclared AssetsDeclared Cases
Lok Sabha 2009 Rs4,58,44,836
~4 Crore+
3
Lok Sabha 2004 Rs50,85,464
~50 Lacs+
1
Click here for more details

Crime-O-Meter



Number of Criminal Cases: 3

Assets & Liabilities


Assets:Rs 6,90,36,111 ~6 Crore+
Liabilities:Nil

Educational Details


Post Graduate
M.A. in 1976 from Post Graduate College Gazipur, Gorakhpur University, Gorakhpur


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2013 - 2014Rs 5,62,257 ~ 5 Lacs+
spouseY2013 - 2014Rs 5,16,419 ~ 5 Lacs+
dependent1Y2013 - 2014Rs 2,69,550 ~ 2 Lacs+
dependent2Y2013 - 2014Rs 2,16,000 ~ 2 Lacs+
dependent3Y2013 - 2014Rs 2,43,735 ~ 2 Lacs+
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
1147, 148, 149, 307, 302, 404, 120B Section 7 Criminal Law Amendment Act, Case No.893/06, CJM Gazipur, Cog. Date-25.02.2006, Framed by Additional Session Court First FTC Gazipur on 08.01.07, Transfer Petition No.337/06 Date 22.04.2013

Cases where Cognizance Taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1147, 148, 353 Section 3 P. D. P. Act, Section 7 Criminal Law Amendment Act, Case No.-1999/2004, Cog. Date 12.08.2004, Additional Civil Judicial Judge Mohammadabad Gazipur, Petition No.-4837/04, Date-01.11.2004
2 Section 3(1) Uttar Pradesh Gang and anti Activities Prevention Act, Case No.-980/12, Cog. Date 15.09.2010, P.S.-Mavarkole, ,Varanasi, Special Gangster Court Gazipur, Criminal Case No.1052/2007

Cases where Convicted

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

Brief Details of IPCs

1 charges related to Attempt to murder (IPC Section-307)
1 charges related to Murder (IPC Section-302)
1 charges related to Dishonest misappropriation of property possessed by deceased person at the time of his death (IPC Section-404)
2 charges related to Punishment for Rioting (IPC Section-147)
2 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 Punishment of criminal conspiracy (IPC Section-120B)
1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)

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 75,000  75 Thou+

60,000  60 Thou+

10,000  10 Thou+

10,000  10 Thou+

5,000  5 Thou+

Rs 1,60,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesState Bank, A/c No.-102227995578
3,85,191  3 Lacs+

State Bank, Sansad Bhawan, A/c No.-10023822409
29,998  29 Thou+

Rural Bank, Ghazipur, A/c No.-2015189
7,362  7 Thou+

Rural Bank, Muhammadabad, A/c No.-313512010008719
2,38,590  2 Lacs+

UBI, Muhammadabad Ghazipur, A/c No.-304602010015360
2,28,814  2 Lacs+

Dist. Cooperative Bank Ltd., Ghazipur, A/c No.-233/4
100  1 Hund+

UBI, Muhammadabad, Ghazipur, A/c No.-304602010910171
50,000  50 Thou+

UBI, Avadh, Lucknow, A/c No.-25332200014709
6,62,883  6 Lacs+

PNB, Hazratganj Lucknow, A/c No.-0093000100250594
3,21,413  3 Lacs+

HSBC Bank, Shahanjaf Road, Hazratganj Lucknow, A/c No.-160046255006
3,86,649  3 Lacs+

Dist. Cooperative Bank Ltd., Ghazipur Br., Sukhdehra, A/c No.-5/255
3,100  3 Thou+

UBI, Avadh Lucknow, A/c No.-353302010017000
1,11,474  1 Lacs+

PNB, Ledy Sri Ram College, Lajpat Nagar, New Delhi, A/c No.-614600150003902
29  

Dist Cooperative Bank Ltd., Sukhdehra Br., A/c No.-5/257
2,600  2 Thou+

UBI, Avadh Lucknow, A/c No.-353302010016369
1,41,528  1 Lacs+

UBI, Avadh Lucknow, A/c No.-353302010016370
2,33,660  2 Lacs+

Rs 28,03,391
28 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilUBI, Avadh Lucknow, FD
7,00,000  7 Lacs+

UBI, Avadh Lucknow, FD
1,66,958  1 Lacs+

UBI, Avadh Lucknow, FD
3,21,486  3 Lacs+

UBI, Avadh Lucknow, FD
1,00,000  1 Lacs+

UBI, Avadh Lucknow, FD
1,66,667  1 Lacs+

UBI, Avadh Lucknow, FD
3,21,486  3 Lacs+

UBI, Avadh Lucknow, FD
1,00,000  1 Lacs+

Rs 18,76,597
18 Lacs+
(b)
LIC or other insurance Policies
LIC Policy No.-288267784
1,30,980  1 Lacs+

NilNilNilNil Rs 1,30,980
1 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Tata Safari, UP32BP0786, Model-2005
12,00,000  12 Lacs+

Tata Sumo, UP32V3504, Model-1999
1,00,000  1 Lacs+

Mahindra Jeep, UP61A6070, Model-1990
75,000  75 Thou+

Inflatable Motor Bot-2013
40,000  40 Thou+

Maruti Alto, Model-2007
1,00,000  1 Lacs+

NilNilNil Rs 15,15,000
15 Lacs+
viiJewellery (give details weight value)Ring 2, 15 Gram, Diamond with Nag
3,00,000  3 Lacs+

Gold 550 Gram
15,00,000  15 Lacs+

Gold Ring, Diamond with Nag, 10 Gram
1,75,000  1 Lacs+

1.50 Lg Silver
70,000  70 Thou+

NilNilNil Rs 20,45,000
20 Lacs+
viiiOther assets, such as values of claims / interestsA.P. Bore Pistol
1,75,000  1 Lacs+

N.P. Bore Rifle
32,000  32 Thou+

NilNilNilNil Rs 2,07,000
2 Lacs+
Gross Total Value (as per Affidavit) 32,97,055  32 Lacs+ 32,79,045  32 Lacs+ 8,24,103  8 Lacs+ 7,34,972  7 Lacs+ 8,31,813  8 Lacs+ Rs 89,66,988
89 Lacs+
Totals (Calculated as Sum of Values) Rs 30,68,035
30 Lacs+
Rs 32,79,045
32 Lacs+
Rs 8,24,103
8 Lacs+
Rs 7,39,972
7 Lacs+
Rs 8,26,813
8 Lacs+
Rs 87,37,968
87 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 LandTehsil Muhammadabad, Dist. Ghazipur, Mouza-Shakkar, Ranipur, Keshavpur, Malsa, Safapur Urf Parshurampur, Makkhaillah, Kotia Dehati, Nuaav, Kajipur, Siraj Shahri, Chakyusuf, Survey No.-130, 67, 75, 87, 120, 121, 124, 125, 131, 132, 320, 129, 131, 188, 7/189, 181, 186, 184, 183, 91, 211, 46, 38, 8, 258, 389, 387, 141, 149, 127/1, 154, 572/2, 156/2, 620/2, 602/2, 601/1, 602/2, 51, 52/1, 38, 41, 42, 45, 46, 47, 49, 86/1, 7/1, 108, 5600/1, 107, 145, 147, 146, 112, C1/2, 4/2, 5/1, 4/3 Area-0.1980, 0.0170, 1.2800, 1.1290, 0.0640, 0.4650, 0.1100, 0.0160, 0.0080, 0.0360, 1.8500, 0.2030, 1.0570, 1.0080, 0.970, 0.1450, 0.5750, 0.2810, 0.0300, 0.0290, 0.0850, 0.0530, 0.1910, 0.3110, 0.0200, 0.0130, 0.1770, 0.1360, 0.0480, 0.2020, 0.2490, 0.1580, 0.2710, 0.0210, 0.1480, 1.0410, 0.3040, 0.1310, 0.1290, 0.0410, 0.430, 0.0410, 0.0520, 0.0540, 0.0640, 0.0850, 0.0440, 0.4990, 0.1180, 0.0850, 0.0520, 0.1290, 0.0250, 0.1590, 0.0080, 0.0420, 0.3080, 0.0040, 0.0330, 0.0040, 0.0330, 0.0320
Total Area 5.833 Acres
Built Up Area
Whether Inherited N
Purchase Date 2011-01-29
Purchase Cost 617625.00
Development Cost 0.00
1,50,00,000  1 Crore+

A.No.-34
Total Area 3.5 Acres
Built Up Area
Whether Inherited N
Purchase Date 2010-05-03
Purchase Cost 0.00
Development Cost 0.00
2,75,000  2 Lacs+

A.No.-54
Total Area 7.5 Acres
Built Up Area
Whether Inherited N
Purchase Date 2010-11-01
Purchase Cost 0.00
Development Cost 0.00
3,42,500  3 Lacs+

Survey No.-53
Total Area 1.262 Acres
Built Up Area
Whether Inherited N
Purchase Date 2010-06-03
Purchase Cost 0.00
Development Cost 0.00
1,00,000  1 Lacs+

A.No.-54
Total Area 0.506 Acres
Built Up Area
Whether Inherited N
Purchase Date 2010-11-01
Purchase Cost 0.00
Development Cost 0.00
1,43,666  1 Lacs+

S.No.-53
Total Area 1.262 Acres
Built Up Area
Whether Inherited N
Purchase Date 2010-06-03
Purchase Cost 0.00
Development Cost 0.00
1,00,000  1 Lacs+

S.No.-54
Total Area 0.506 Acres
Built Up Area
Whether Inherited N
Purchase Date 2010-11-04
Purchase Cost 0.00
Development Cost 0.00
1,43,666  1 Lacs+

S.No.-53
Total Area 1.262 Acres
Built Up Area
Whether Inherited N
Purchase Date 2010-06-03
Purchase Cost 0.00
Development Cost 0.00
1,00,000  1 Lacs+

A.No.-54
Total Area 0.506 Acres
Built Up Area
Whether Inherited N
Purchase Date 2010-11-04
Purchase Cost 0.00
Development Cost 0.00
1,43,666  1 Lacs+

Rs 1,63,48,498
1 Crore+
iiNon Agricultural LandNilMouza-Pargana, Sikandar Garvi Tehsil, A.No.-1375
Total Area 2703 Sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 2007-12-10
Purchase Cost 80000.00
Development Cost 0.00
5,13,000  5 Lacs+

Mouza-Indupur, Silhat Tehsil, Rudrapur Dist. Devaria, A.No.-789
Total Area 2703 Sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 2007-11-08
Purchase Cost 75000.00
Development Cost 0.00
2,92,000  2 Lacs+

Mouza-Drugpura & Sohanpur, Pargana & Tehsil, Maataptrani, Dist-Devaria, A.No.-99
Total Area 2703 Sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 2007-11-20
Purchase Cost 150000.00
Development Cost 0.00
1,58,000  1 Lacs+

Mouza-Shivdharia, Tehsil Barhaz, Dist.-Devaria, A.No.-52
Total Area 3000 Sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 2007-11-20
Purchase Cost 45000.00
Development Cost 0.00
3,40,000  3 Lacs+

NilNilNil Rs 13,03,000
13 Lacs+
iiiCommercial BuildingsAncestral Land, Mouza-Karwa, Bulashahri, A.No.-1 1) Building No.-77, Ward No.-12 2) Building No.-71 Ward No.-15 3) Building No.-85 Ward No.-7 Area-8400 Sq. ft. 1800 Sq. ft. 400 Sq. ft.
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,18,00,000  1 Crore+

Trilokinath Marg, Mahatma Gandhi Ward, Lucknow
Total Area 400 Sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 2013-01-23
Purchase Cost 600000.00
Development Cost 0.00
10,00,000  10 Lacs+

NilNilNil Rs 1,28,00,000
1 Crore+
ivResidential BuildingsResidential Building, Yusufpur Nagar Palika, Mohammadabad, H.No.-82, Ward No.-7
Total Area 5000 Sq.ft.
Built Up Area 3000 Sq Ft.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
35,00,000  35 Lacs+

Residential Building, 14V-7, Dalibagh Lucknow
Total Area 6700 Sq. ft.
Built Up Area 2700 Sq. Ft.
Whether Inherited N
Purchase Date 1998-10-31
Purchase Cost 600000.00
Development Cost 0.00
2,50,00,000  2 Crore+

NilNilNil Rs 2,85,00,000
2 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 3,09,17,625  3 Crore+ 2,84,20,500  2 Crore+ 2,43,666  2 Lacs+ 2,43,666  2 Lacs+ 2,43,666  2 Lacs+ Rs 6,00,69,123
6 Crore+
Totals Calculated Rs 3,03,00,000
3 Crore+
Rs 2,79,20,500
2 Crore+
Rs 2,43,666
2 Lacs+
Rs 2,43,666
2 Lacs+
Rs 2,43,666
2 Lacs+
Rs 5,89,51,498
5 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 NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsNilNilNilNilNil Nil
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil
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) Nil
Nil
Nil
Nil
Nil
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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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.