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 constituency, at Serial no 623 in Part no 333
Self Profession:Entrepreneur & Technical Manager at Company, Director in Companies
Spouse Profession:Nil
Crime-O-Meter
Number of Criminal Cases: 1
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
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 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+ |
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 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
|
| 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+ |
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 | 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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( यदि आप हलफनामों और इस पेज पर दी गयी जानकारी के बीच कोई विसंगति/भिन्नता पाते है तो आप नीचे के संदेश बॉक्स के उपयोग से हमें संदेश भेज सकते हैं)
Disclaimer: All information on this website has been taken by ADR from the website of the Election Commission of India (https://affidavitarchive.nic.in/) and all the information is available in public domain. ADR does not add or subtract any information, unless the EC changes the data. In particular, no unverified information from any other source is used. While all efforts have been made by ADR to ensure that the information is in keeping with what is available in the ECI website, in case of discrepancy between information provided by ADR through this report, anyone and that given in the ECI website, the information available on the ECI website should be treated as correct and Association for Democratic Reforms and their volunteers are not responsible or liable for any direct, indirect special, or consequential damages, claims, demands, losses of any kind whatsoever, made, claimed, incurred or suffered by any party arising under or relating to the usage of data provided by ADR through this report. It is to be noted that ADR undertakes great care and adopts utmost due diligence in analysing and dissemination of the background information of the candidates furnished by them at the time of elections from the duly self-sworn affidavits submitted with the Election Commission of India. Such information is only aimed at highlighting the growing criminality in politics, increased misuse of money in elections so as to facilitate a system of transparency, accountability and good governance and to enable voters to form an informed choice. Therefore, it is expected that anyone using this report shall undertake due care and utmost precaution while using the data provided by ADR. ADR is not responsible for any mishandling, discrepancy, inability to understand, misinterpretation or manipulation, distortion of the data in such a way so as to benefit or target a particular political party or politician or candidate.
