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HomeUttar Pradesh 2012VARANASIVARANASI SOUTHKAISHAR AMIN ANSARI(Criminal & Asset Declaration)

Uttar Pradesh 2012

KAISHAR AMIN ANSARI

VARANASI SOUTH (VARANASI)
Party:BSP
S/o|D/o|W/o: Haji Aminuddin
Age: 44
Address: H.No. J32/99, Kachchi Bagh Thana Jetpura, City Varanasi

Self Profession:Taj Silk Palace, J 32/99 Kachchi Bagh, Varanasi
Spouse Profession:Taj Associate, Varanasi

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 3,54,54,333 ~3 Crore+
Liabilities:Rs 3,33,985 ~3 Lacs+

Educational Details


10th Pass
10th from C.M.O Highschool, Kolkata 1983


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2011 - 2012Rs 3,31,762 ~ 3 Lacs+
spouseY2011 - 2012Rs 1,78,030 ~ 1 Lacs+
dependent1NNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 0 ~
dependent4Nil
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 NoDescriptionselfspousedependent1dependent2dependent3dependent4
iCash 10,000  10 Thou+

5,000  5 Thou+

NilNilNilNil Rs 15,000
15 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesKOTAK MAHINDRA BANK
11,334  11 Thou+

AXIX BANK
11,232  11 Thou+

BANK OF BARODA
8,004  8 Thou+

ICICI BANK
25,000  25 Thou+

BANK OF BARODA
5,689  5 Thou+

NilNilNilNil Rs 61,259
61 Thou+
iiiBonds, Debentures and Shares in companiesEQUITY SHARE, CENTRAL BANK OF INDIA
7,728  7 Thou+

JG HYDRO
8,200  8 Thou+

BANK OF INDIA
96,600  96 Thou+

NilNilNilNilNil Rs 1,12,528
1 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC
50,082  50 Thou+

LIC
22,106  22 Thou+

LIC
54,061  54 Thou+

LIC
15,879  15 Thou+

LIC
46,890  46 Thou+

LIC
39,638  39 Thou+

LIC
6,474  6 Thou+

BAJAJ ALLIANCE
1,97,781  1 Lacs+

NilLIC
42,028  42 Thou+

LIC
12,429  12 Thou+

LIC
21,400  21 Thou+

IDBI, FEDERAL WEALTH INSURANCE FOUNDATION PLAN
34,864  34 Thou+

Nil Rs 5,43,632
5 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)HERO HONDA, SPLENDRA
45,000  45 Thou+

NilNilNilNilNil Rs 45,000
45 Thou+
viiJewellery (give details weight value)NilGOLD JEWELLERY, 443 GRAM
10,46,000  10 Lacs+

SILVER JEWELLERY, 845 GRAM
45,000  45 Thou+

NilNilNilNil Rs 10,91,000
10 Lacs+
viiiOther assets, such as values of claims / interestsTAJ SILK PALACE
6,32,171  6 Lacs+

TAJ ASSOCIATE
6,03,072  6 Lacs+

NilNilNilNil Rs 12,35,243
12 Lacs+
Gross Total Value (as per Affidavit) 11,43,051  11 Lacs+ 17,00,561  17 Lacs+ 54,457  54 Thou+ 21,400  21 Thou+ 34,864  34 Thou+ Nil Rs 29,54,333
29 Lacs+
Totals (Calculated as Sum of Values) Rs 12,88,180
12 Lacs+
Rs 17,04,761
17 Lacs+
Rs 54,457
54 Thou+
Rs 21,400
21 Thou+
Rs 34,864
34 Thou+
Nil
Rs 31,03,662
31 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 NoDescriptionselfspousedependent1dependent2dependent3dependent4
iAgricultural LandMoza Sarai Head Paragna, 1/8 Ansh, Total Measurment= 6 1/4, 9, 13
Total Area 28 1/4 Dec.
Whether Inherited N
Purchase Date 1999-03-10
Purchase Cost 155000.00
Development Cost 0.00
20,00,000  20 Lacs+

NilNilNilNilNil Rs 20,00,000
20 Lacs+
iiNon Agricultural LandMoza Misodi Paragna, Ralehpur Tehsil & Distt. Chandoli, 1/8 Ansh, Total Measurment= 0.19+0.13
Total Area 0.32 Dec
Whether Inherited N
Purchase Date 1995-03-01
Purchase Cost 70000.00
Development Cost 40000.00
2,00,000  2 Lacs+

NilNilNilNilNil Rs 2,00,000
2 Lacs+
iiiCommercial BuildingsNew Sadak, Halka Chetganj, Varanasi, 100/3 Ansh
Total Area 5640 sq.ft
Whether Inherited N
Purchase Date 2009-10-12
Purchase Cost 6591000.00
Development Cost 4000000.00
1,25,00,000  1 Crore+

NilNilNilNilNil Rs 1,25,00,000
1 Crore+
ivResidential BuildingsBuilding No. A 34/58, Kajjakpura, Adampur Varanasi, 1/8 Share
Total Area 17012 sq.ft
Built Up Area 3000 sq.ft
Whether Inherited N
Purchase Date 2001-10-30
Purchase Cost 0.00
Development Cost 20000.00
2,50,00,000  2 Crore+

Building No. J 32/99, Kachchi Bagh, Halka Jetpura, Varanasi, 1/8 Share
Total Area 396 sq.ft
Built Up Area 1584 sq.ft
Whether Inherited N
Purchase Date 1984-04-02
Purchase Cost 30000.00
Development Cost 70000.00
2,00,000  2 Lacs+

Building No. J 32/105, Kachchi Bagh, Halka Jetpura, Varanasi, 1/8 Share
Total Area 1520 sq.ft
Built Up Area 4560 sq.ft
Whether Inherited N
Purchase Date 1997-08-04
Purchase Cost 160000.00
Development Cost 100000.00
3,00,000  3 Lacs+

Building No. A 34/72-3, Halka Adampur, Varanasi, 1/8 Share
Total Area 1360 sq.ft
Built Up Area 100 sq.ft
Whether Inherited N
Purchase Date 1984-04-17
Purchase Cost 27000.00
Development Cost 40000.00
50,000  50 Thou+

Building No. D/50/86, Dalmandi, Halka Dashshvmegh, Varanasi, 1/4 Share
Total Area 1452 sq.ft
Built Up Area 1000 sq.ft
Whether Inherited N
Purchase Date 2011-05-23
Purchase Cost 180000.00
Development Cost 50000.00
2,00,000  2 Lacs+

Nil Rs 2,57,50,000
2 Crore+
vOthers Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
31,25,000  31 Lacs+

Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,50,000  2 Lacs+

Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,75,000  3 Lacs+

Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
62,500  62 Thou+

Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,50,000  2 Lacs+

Nil Rs 40,62,500
40 Lacs+
Total Current Market Value of (i) to (v) (as per Affidavit) 3,25,00,000  3 Crore+ Nil Nil Nil Nil Nil Rs 3,25,00,000
3 Crore+
Totals Calculated Rs 4,28,25,000
4 Crore+
Rs 4,50,000
4 Lacs+
Rs 6,75,000
6 Lacs+
Rs 1,12,500
1 Lacs+
Rs 4,50,000
4 Lacs+
Nil
Rs 4,45,12,500
4 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 / FIsFirm Taj Sikl Palace, C.C. Loan, Bank of Baroda
3,33,985  3 Lacs+

NilNilNilNilNil Rs 3,33,985
3 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 3,33,985  3 Lacs+ Nil Nil Nil Nil Nil Rs 3,33,985
3 Lacs+
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
Grand Total of all Govt Dues (as per affidavit) Nil Nil Nil Nil Nil Nil Nil
Totals (Calculated as Sum of Values) Rs 3,33,985
3 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 3,33,985
3 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

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