Mohammad Nazir Ansari(Aazad Samaj Party (Kanshi Ram)):Constituency- MANDU(HAZARIBAGH)

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Jharkhand 2024

MOHAMMAD NAZIR ANSARI

MANDU (HAZARIBAGH)

Party:Aazad Samaj Party (Kanshi Ram)

S/o|D/o|W/o: Mohammad Ezhar Ansari

Age: 38

Name Enrolled as Voter in: 25 Hazaribagh (Jharkhand) constituency, at Serial no 623 in Part no 333

Self Profession:Entrepreneur & Technical Manager at Company, Director in Companies
Spouse Profession:Nil

Print Profile

Crime-O-Meter

Number of Criminal Cases: 1

Assets & Liabilities

Assets:	Rs 5,48,06,547 ~5 Crore+
Liabilities:	Rs 1,87,66,090 ~1 Crore+

Educational Details

Category: Graduate Professional
LLB from University Law College, Hazaribag, Vinoba Bhave University, Hazaribag, Jharkhand, India in 2022

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2023 - 2024	2023 - 2024 Rs 35,50,220 ~ 35 Lacs+ 2022 - 2023 Rs 25,42,380 ~ 25 Lacs+ 2021 - 2022 Rs 12,00,000 ~ 12 Lacs+ 2020 - 2021 Rs 14,82,480 ~ 14 Lacs+ 2019 - 2020 Rs 10,77,050** ~ 10 Lacs+
spouse	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
huf	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent1	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent2	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent3	N	None	None 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

1 charges related to Assisting in concealment of stolen property (IPC Section-414)

Cases where Pending

Serial No.	FIR No.	Case No.	Court	LAW / Section Type	IPC/BNS Sections Applicable	Other Details / Other Acts / Sections Applicable	Charges Framed	Date on which charges were framed	Appeal Filed	Details and present status of appeal
1	Durgawati PS. Case No. 47/2015 Dt. 30.03.2015, Dist. Kaimur, Bihar	1726/2022	SDJM Mohaniya, Dist. Kaimur Bihar	IPC	414		Yes	04 Jul 2018	No

Cases where Convicted

Serial No.	Case No.	Court	LAW / Section Type	IPC/BNS Sections Applicable	Other Details / Other Acts / Sections Applicable	Punishment Imposed	Date on which convicted	Appeal Filed	Details and present status of appeal
---------No 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 No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Cash	34,496 34 Thou+	Nil	Nil	Nil	Nil	Nil	Rs 34,496 34 Thou+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	Indusind Bank, Saving Bank, A/C No 1002480xxxxx, Branch Hazaribag 20,000 20 Thou+ Axis Bank Limited, Current, A/C No 9170200704xxxxx, Branch Hazaribag 12,453 12 Thou+ Axis Bank Limited, Current A/C No 9100200445xxxxx, Branch Hazaribagh 59,541 59 Thou+ Bank of India, CD Plus A/C No 4810201100xxxxx Branch Hazaribag 14,151 14 Thou+ Bank of India, Saving Bank A/C No 4810101100xxxxx Branch Hazaribag 30,51,231 30 Lacs+ HDFC Bank, Saving Bank, A/C No 052710000xxxxx Branch Hazaribag 15,423 15 Thou+ ICICI Bank Limited, Saving Bank, A/C No 0152015xxxxx Branch Hazaribag 77,966 77 Thou+ State Bank of India, Saving Bank, A/C No 0374818xxxxx Branch Hazaribag 9,796 9 Thou+ Union Bank of India, saving Bank A/C No 4105020100xxxxx Branch Hazaribag 2,573 2 Thou+	Nil	Nil	Nil	Nil	Nil	Rs 32,63,134 32 Lacs+
iii	Bonds, Debentures and Shares in companies	Coal India Limited Equity Shares, 1500 Units 4,88,536 4 Lacs+ Jalasree Mercantiles Pvt. Ltd., 9500 Unit 95,000 95 Thou+ Ramgarh Refractories Work Pvt. Ltd., Units 9220 32,27,000 32 Lacs+ Spice Vyapaar Pvt. Ltd., Unit 37520 1,95,750 1 Lacs+ Public Provident Fund 25,49,322 25 Lacs+ Mutual Fund 4,85,360 4 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 70,40,968 70 Lacs+
iv	(a) NSS, Postal Savings etc	NSC Post Office, 3339603515 15,943 15 Thou+	Nil	Nil	Nil	Nil	Nil	Rs 15,943 15 Thou+
iv	(b) LIC or other insurance Policies	LIC Policy No. 543873770 3,08,180 3 Lacs+ LIC Policy No. 547038738 7,47,615 7 Lacs+ LIC Policy No. 549359556 8,96,016 8 Lacs+ LIC Policy No. 895821865 89,010 89 Thou+	Nil	Nil	Nil	Nil	Nil	Rs 20,40,821 20 Lacs+
v	Personal loans/advance given	Pravesh Kumar Srivastav 2,00,000 2 Lacs+ Mohammad Ezhar Ansar 44,21,412 44 Lacs+ JSMDC Limited 14,80,015 14 Lacs+ Azma Educational & Welfare Trust 14,33,040 14 Lacs+ N2B Fitness Club 20,18,718 20 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 95,53,185 95 Lacs+
vi	Motor Vehicles (details of make, etc.)	Mahindra Bolero SLE Reg. No. JH02AA8274 Purchase Year 2013 1,44,664 1 Lacs+ Mahindra Tourister Bus Reg. No. JH02AM6391 Purchase year 2016 4,20,902 4 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 5,65,566 5 Lacs+
vii	Jewellery (give details weight value)	Nil	Nil	Nil	Nil	Nil	Nil	Nil
viii	Other assets, such as values of claims / interests	JSMDC Limited, Security Deposits 4,09,058 4 Lacs+ Income Tax Paid, TDS and Advance Tax 13,64,188 13 Lacs+ Goods & Services Tax, GST Input Tax Credit 1,17,848 1 Lacs+ Govt. Reasury 2,00,000 2 Lacs+ Furniture and Fixture 3,191 3 Thou+ Tools & Equipments 1,08,452 1 Lacs+ Laptop 3,455 3 Thou+ Plant & Machinery 77,902 77 Thou+ Eicher Generator 2,90,373 2 Lacs+ Mobile Phone 48,732 48 Thou+ Electronic Pen 1,238 1 Thou+ Stabliser 2,944 2 Thou+	Nil	Nil	Nil	Nil	Nil	Rs 26,27,381 26 Lacs+
Gross Total Value (as per Affidavit)		2,51,41,500 2 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 2,51,41,500 2 Crore+
Totals (Calculated as Sum of Values)		Rs 2,51,41,494 2 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 2,51,41,494 2 Crore+

Data Readability Report of Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Agricultural Land	Honhe Thana No. 44, Survey No. 7, Deed No. 3533 Total Area 1.07 Built Up Area Whether Inherited N Purchase Date 2010-07-12 Purchase Cost 393964.00 Development Cost 0.00 5,98,558 5 Lacs+ Mandai Kala Thana No. 131, Survey No. 60, Deed No. 7124 Total Area 0.15 Built Up Area Whether Inherited N Purchase Date 2013-07-12 Purchase Cost 595354.00 Development Cost 0.00 7,28,492 7 Lacs+ Harhad Thana No. 117, Survey No. 156, 122, Deed No. 3614 Total Area 0.22 Built Up Area Whether Inherited N Purchase Date 2019-07-16 Purchase Cost 438937.00 Development Cost 0.00 5,19,860 5 Lacs+ Harhad Thana No. 117, Survey No. 45, Deed No. 4139 Total Area 0.36 Built Up Area Whether Inherited N Purchase Date 2019-07-31 Purchase Cost 695884.00 Development Cost 0.00 8,50,680 8 Lacs+ Harhad Thana No. 117, Survey No. 59, Deed No. 4021 Total Area 26133.6 Built Up Area Whether Inherited N Purchase Date 2019-07-29 Purchase Cost 1155334.00 Development Cost 0.00 14,17,800 14 Lacs+ Kilni Thana No. 189, Survey No. 107, Deed No. 5783 Total Area 43556 Built Up Area Whether Inherited N Purchase Date 2024-07-15 Purchase Cost 535050.00 Development Cost 0.00 5,35,050 5 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 46,50,440 46 Lacs+
ii	Non Agricultural Land	Ulatu Thana No. 37, Survey No. 04, 12, Deed No. 4514 Total Area 43556 Built Up Area Whether Inherited N Purchase Date 2013-08-22 Purchase Cost 1991257.00 Development Cost 0.00 1,21,37,200 1 Crore+ Motluru Banglurru, Surey No. 14/2, Deed No. 3707 Total Area 4016 Built Up Area Whether Inherited N Purchase Date 2013-10-08 Purchase Cost 1839145.00 Development Cost 0.00 30,00,000 30 Lacs+ Sandi, Thana No. 143, Survey No. 03, Deed No. 935 Total Area 23302 Built Up Area Whether Inherited N Purchase Date 2019-07-15 Purchase Cost 2861045.00 Development Cost 0.00 62,80,686 62 Lacs+ Harhad Thana No. 117, Survey No. 45, Deed No. 4138 Total Area 3484.48 Built Up Area Whether Inherited N Purchase Date 2019-07-31 Purchase Cost 315074.00 Development Cost 0.00 3,78,080 3 Lacs+ Mandai Kala Thana No. 131, Survey No. 72, Deed No. 9991 Total Area 3484.48 Built Up Area Whether Inherited N Purchase Date 2023-11-08 Purchase Cost 1072014.00 Development Cost 243129.00 15,86,480 15 Lacs+ Mandai Kala Thana No. 131, Survey No. 119, Deed No. 7123 Total Area 1742 Built Up Area Whether Inherited N Purchase Date 2024-07-12 Purchase Cost 321364.00 Development Cost 0.00 3,82,160 3 Lacs+ Alagdiha Thana No. 79, Survey No. 16, Deed No. 7321 Total Area 10453.44 Built Up Area Whether Inherited N Purchase Date 2024-09-04 Purchase Cost 1232374.00 Development Cost 0.00 12,50,000 12 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 2,50,14,606 2 Crore+
iii	Commercial Buildings	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Residential Buildings	Nil	Nil	Nil	Nil	Nil	Nil	Nil
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		2,96,65,047 2 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 2,96,65,047 2 Crore+
Totals Calculated		Rs 2,96,65,046 2 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 2,96,65,046 2 Crore+

Data Readability Report of Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Loans due to Individual / Entity	Adwita Finvest Pvt. Ltd. 11,39,493 11 Lacs+ Badal Kumar Singh 2,27,578 2 Lacs+ Aftab Alam Ansari 14,68,107 14 Lacs+ Magnum Tradecom Pvt. Ltd. 17,40,401 17 Lacs+ Arvind Kumar Ramraj 8,42,218 8 Lacs+ Pawan Kumar Agarwal 7,00,000 7 Lacs+ Ali Imam 6,13,528 6 Lacs+ Nasim Ansari 12,32,202 12 Lacs+ Younus Ansari 11,82,075 11 Lacs+ Sana Rasheed 9,74,949 9 Lacs+ Pawan Udyog 57,79,435 57 Lacs+ Mubarak Hussain 5,29,309 5 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 1,64,29,295 1 Crore+
	Any other Liability	23,36,795 23 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 23,36,795 23 Lacs+
	Grand Total of Liabilities (as per affidavit)	1,87,66,090 1 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 1,87,66,090 1 Crore+
ii	Dues to departments dealing with government accommodation	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of water	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of electricity	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with telephones	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of transport	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Income Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Wealth Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Service Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Property Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Sales Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	GST Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Any Other Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iii	Grand Total of all Govt Dues (as per affidavit)	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Totals (Calculated as Sum of Values)	Rs 1,87,66,090 1 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 1,87,66,090 1 Crore+

Data Readability Report of Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation .

Self	Entrepreneur & Technical Manager at Company, Director in Companies
Spouse	Nil

Sources Of Income (Details)

Self	Business Income, Salary, Remuneration & Other Sources
Spouse	Nil
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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