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HomeJharkhand 2024DHANBADJHARIAMD. RUSTAM ANSARI(Criminal & Asset Declaration)

Jharkhand 2024

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MD. RUSTAM ANSARI

JHARIA (DHANBAD)
Party:Jharkhand Loktantrik Krantikari Morcha
S/o|D/o|W/o: Lt. Prakash Ansari
Age: 57
Name Enrolled as Voter in: 41 Jharia (Jharkhand) constituency, at Serial no 383 in Part no 29

Self Profession:Business
Spouse Profession:Business

Crime-O-Meter


Number of Criminal Cases: 2

Assets & Liabilities


Assets: Rs 3,03,90,296 ~3 Crore+
Liabilities: Rs 28,56,087 ~28 Lacs+

Educational Details


Category: 10th Pass
10th Pass from Jharia Raj Secondary High School Dhanbad in the year 1983 from Bihar School Examination Board, Patna.

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2023 - 20242023 - 2024 ** Rs 12,51,220 ~ 12 Lacs+
2022 - 2023 ** Rs 14,45,390 ~ 14 Lacs+
2021 - 2022 ** Rs 12,80,280 ~ 12 Lacs+
2020 - 2021 ** Rs 5,80,830 ~ 5 Lacs+
2019 - 2020 ** Rs 7,23,760 ~ 7 Lacs+
spouseY2023 - 20242023 - 2024 ** Rs 6,95,650 ~ 6 Lacs+
2022 - 2023 ** Rs 4,25,260 ~ 4 Lacs+
2021 - 2022 ** Rs 3,33,150 ~ 3 Lacs+
2020 - 2021 ** Rs 5,81,150 ~ 5 Lacs+
2019 - 2020 ** Rs 4,89,390 ~ 4 Lacs+
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent3NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Brief Details of IPC / BNS

Cases where Pending

Serial No.FIR No.Case No.Court LAW / Section Type IPC/BNS Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails and present status of appeal
1 Govindpur P.S. Case No.230/2008 Corresponding to GR Case No.2126/2008 Chief Judicial Magistrate, Dhanbad IPC 414, 120(B), 34 Yes 16 Apr 2024No

Cases where Convicted

Serial No.Case No.Court LAW / Section Type IPC/BNS Sections ApplicableOther Details / Other Acts / Sections Applicable Punishment ImposedDate on which convictedAppeal FiledDetails and present status of appeal
1 GR. Case No. 5472/2014 Ms. Santoshini Murmu Judicial Magistrate Ist Class Dhanbad IPC Section- 3 of Prevention of Damage to Public Property Act, 1984 Convicted and Released after Admonition31 May 2023No

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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 3,50,000  3 Lacs+

2,50,000  2 Lacs+

NilNilNilNil Rs 6,00,000
6 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial Companies) Savings A/C No 15396xxxxx At Central Bank of India, Jharia
56,921  56 Thou+

) Savings A/C No 30450001700xxxxx PNB Bank More Branch
3,700  3 Thou+

) Savings A/C No 0196015xxxxx ICICI Bank Ltd. Dhanbad Branch
46,979  46 Thou+

Kotak Mahindra Bank Ac No.1945242593
15,341  15 Thou+

Kotak Mahindra A/C No 19141xxxxx
38,509  38 Thou+

A/C No 4716101100xxxxx BOI Ena Branch
20,996  20 Thou+

A/C No 1277530450001700xxxxx PNB purana Bazar
9,500  9 Thou+

FDR with PNB
2,58,350  2 Lacs+

NilNilNilNil Rs 4,50,296
4 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given Ajam Sheikh
3,00,000  3 Lacs+

Sunil Kumar
5,90,000  5 Lacs+

NilNilNilNilNil Rs 8,90,000
8 Lacs+
viMotor Vehicles (details of make, etc.)XUV JH10CK1786 Model 2021
17,10,000  17 Lacs+

Innova Model 2019 JH10CK5959
11,35,000  11 Lacs+

NilNilNilNilNil Rs 28,45,000
28 Lacs+
viiJewellery (give details weight value)20 gm gold
1,40,000  1 Lacs+

50 gm gold
3,50,000  3 Lacs+

1200 gm silver
1,15,000  1 Lacs+

NilNilNilNil Rs 6,05,000
6 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 43,32,600  43 Lacs+ 10,57,696  10 Lacs+ Nil Nil Nil Nil Rs 53,90,296
53 Lacs+
Totals (Calculated as Sum of Values) Rs 43,32,600
43 Lacs+
Rs 10,57,696
10 Lacs+
Nil
Nil
Nil
Nil
Rs 53,90,296
53 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandNilNilNilNilNilNil Nil
iiNon Agricultural LandNil(i) Kashitand, No. 93, Khata No. 38, Plot No. 848, Area 20 dec. (ii) Mouza Kashitand, No. 93, Khata No. 37, Plot No. 831, Area 34 dec. (iii) Mouza Kurmidih, No. 87, Khata No. 98 Plot No. 2592 Area 5.50 dec. Date of Purchase 04-04-2019, 22-04-2013, 25-03-2019, Cost of land 2380000/-, 1834000/-, 429000/-
Total Area 25942
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 1300000.00
2,50,00,000  2 Crore+

NilNilNilNil Rs 2,50,00,000
2 Crore+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsNilNilNilNilNilNil Nil
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) Nil 2,50,00,000  2 Crore+ Nil Nil Nil Nil Rs 2,50,00,000
2 Crore+
Totals Calculated Nil
Rs 2,50,00,000
2 Crore+
Nil
Nil
Nil
Nil
Rs 2,50,00,000
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsMahindra Finance Bank More, Dhanbad Vehicle Loan
28,56,087  28 Lacs+

NilNilNilNilNil Rs 28,56,087
28 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 28,56,087  28 Lacs+ Nil Nil Nil Nil Nil Rs 28,56,087
28 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
GST 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 28,56,087
28 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 28,56,087
28 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

Profession or Occupation .

Self Business
Spouse Business

Sources Of Income (Details)

Self Business and Interest from Bank
Spouse Business, Rental Income and Interest from Bank
Dependent Nil

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate Nil
Details of contracts entered into by spouse Nil
Details of contracts entered into by dependent Nil
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest Nil
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners Nil
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share Nil



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