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HomeLok Sabha 2019JAMMU & KASHMIRSRINAGARIrfan Raza Ansari(Criminal & Asset Declaration)

Lok Sabha 2019

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Irfan Raza Ansari

SRINAGAR (JAMMU & KASHMIR)
Party:Jammu & Kashmir People Conference
S/o|D/o|W/o: Molvi Iftikhar Hussain Ansari
Age: 41
Name Enrolled as Voter in: 25 Batmallo, J & K (Jammu and Kashmir) constituency, at Serial no 4 in Part no 41

Self Profession:Business
Spouse Profession:Doctor

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets: Rs 66,91,98,138 ~66 Crore+
Liabilities: Rs 3,51,82,547 ~3 Crore+

Educational Details


Category: Graduate
B.Com Delhi University, 1999

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2017 - 20182017 - 2018 ** Rs 50,62,813 ~ 50 Lacs+
2016 - 2017 ** Rs 27,26,891 ~ 27 Lacs+
2015 - 2016 ** Rs 21,48,208 ~ 21 Lacs+
2014 - 2015 ** Rs 36,32,153 ~ 36 Lacs+
2013 - 2014 ** Rs 7,96,537 ~ 7 Lacs+
spouseY2017 - 20182017 - 2018 ** Rs 3,56,210 ~ 3 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
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

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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 1,50,000  1 Lacs+

1,00,000  1 Lacs+

NilNilNilNil Rs 2,50,000
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesAxis Bank, Sgr.
1,46,471  1 Lacs+

HDFC Residency Road Srinagar
15,070  15 Thou+

J & K Bank Aircargo
30,032  30 Thou+

J & K Bank Residency Road
20,001  20 Thou+

J & K Bank Hari Singh High Street
10,000  10 Thou+

HDFC Bank Alamgari bazar Srinagar
2,01,510  2 Lacs+

FDR hdfc Bank
2,50,000  2 Lacs+

J & K Bank
2,02,040  2 Lacs+

NilNilNilNil Rs 8,75,124
8 Lacs+
iiiBonds, Debentures and Shares in companies50% of equity shares of ACCESS infrastructure and Telecommunications Private Ltd. Sonwar Srinagar 01 90% equity shares of access infrastructure and telemedia private Ltd. Sonwar Srinagar-01 90% of equity shares of landend automotives private ltd. Sonwar Srinagar-01 90% Equity Shares of Ghadeer Industries Private Ltd. Ansari Complex Sonwar Srinagar-01 90% of Equity shares of Lands end trucking Pvt. Ltd. Ansari complex Sonwar Srinagar -01 80% Equity Shares of Ansland Earth Movers Pvt. Ltd. Ansari Complex Sonwar Srinagar - 01 40% of Equity shares of Anlon Foods Pvt. Ltd. Ansari complex Sonwar Srinagar - 01
0*(Value Not Given)  

10% equity Shares of lands end Trucking Pvt. Ltd.
0*(Value Not Given)  

NilNilNilNil Rs 0
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
Met Life 21296102
9,73,000  9 Lacs+

NilNilNilNilNil Rs 9,73,000
9 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)JK01V-0001 Fortuner, 2014
24,00,000  24 Lacs+

Mercedes G63 JK01X-00001
1,30,00,000  1 Crore+

Mercedes E220 2 number Reg.
1,20,00,000  1 Crore+

Innova JK01AH-0005
23,00,000  23 Lacs+

Range Rover JK01AE-0001
2,10,00,000  2 Crore+

Toyota Land Crusier JK 01AA-0001
1,20,00,000  1 Crore+

Toyota Camry JK01AB 0001
33,00,000  33 Lacs+

Volks Wagen Polo
8,00,000  8 Lacs+

Harley Davidson Fat Boy Bike
21,00,000  21 Lacs+

Tempo Traveller Registration applied for Motor Boat Make Seray of 2015
14,00,000  14 Lacs+

Mercedes S500 DL7CV777
1,30,00,000  1 Crore+

NilNilNilNilNil Rs 8,33,00,000
8 Crore+
viiJewellery (give details weight value) 10,00,000  10 Lacs+

30,00,000  30 Lacs+

NilNilNilNil Rs 40,00,000
40 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 7,34,44,588  7 Crore+ 37,53,550  37 Lacs+ Nil Nil Nil Nil Rs 7,71,98,138
7 Crore+
Totals (Calculated as Sum of Values) Rs 8,56,44,574
8 Crore+
Rs 37,53,550
37 Lacs+
Nil
Nil
Nil
Nil
Rs 8,93,98,124
8 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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandOrchard Dewar 130 Kanals of land, Khasara No. 620, 622, 622/1, 623, 624, 629 to 638, 641 to 665, 676, 694 to 719, 721, 722, 724, 725 to 730, 735, 738, 739, 740, 787 to 739, 740, 787 to 793, 1668 to 1684, 1707, 1715 to 1717, 1770, 1771 Orchard Qumroo: So Kanals of land Khasra No. 509, 5012, 516, 519, 513, 514, 521, 508, 510, etc. Bemina: 10 Kanals, Khasra No. 324-min, 322 min (old)
Total Area 170 Kanals
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
12,00,00,000  12 Crore+

NilNilNilNilNil Rs 12,00,00,000
12 Crore+
iiNon Agricultural LandRampora: 4 Kanals 18 Marlas, Khasra No. 74-min, 75-min, 76-min, 77-min,78-min,79-min,80-min,82-min, 83-min, 84-min, 85-min, and 86-min Khushpora 18 Marlas Khasra No. 198 min Parimpora: 8 Kanals Khasra No. 31-min, 33-min, 34-min Parimpora 4 Kanals Khasra No. 31 -min 33, 34 Year 1996 Gifted
Total Area 17 Kanals 06 Marlas
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 40000000.00
42,40,00,000  42 Crore+

NilNilNilNilNil Rs 42,40,00,000
42 Crore+
iiiCommercial BuildingsKhushipor a Single Storied building (1/3rd Share) Khasra No. 198 Parimpora: two storied with Basement Khasra No. 31 min
Total Area 22000 sq.ft.
Built Up Area 20000 sq.ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
14,00,00,000  14 Crore+

NilNilNilNilNil Rs 14,00,00,000
14 Crore+
ivResidential Buildings1/3rd Share in two storied residential house at Rampora, Qamarwari Srinagar, Khasra No. 74 to 86 (Musha) Half share in double storied residential house at Dewar under khasra No. 1677, 1678, 1679
Total Area 5000 sq.ft.
Built Up Area 4500 sq.ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,80,00,000  2 Crore+

NilNilNilNilNil Rs 2,80,00,000
2 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 59,20,00,000  59 Crore+ Nil Nil Nil Nil Nil Rs 59,20,00,000
59 Crore+
Totals Calculated Rs 71,20,00,000
71 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 71,20,00,000
71 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 / FIsJ & K Bank Air Cargo Sgr. Term Loan Credit Cards outstanding
25,02,686  25 Lacs+

Car Loans HDFC and Axis Bank and Dialmer Financial
3,26,79,861  3 Crore+

NilNilNilNilNil Rs 3,51,82,547
3 Crore+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 6,23,71,547  6 Crore+ Nil Nil Nil Nil Nil Rs 6,23,71,547
6 Crore+
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 3,51,82,547
3 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 3,51,82,547
3 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 Business
Spouse Doctor

Sources Of Income (Details)

Self Business and agriculture
Spouse Doctor
Dependent Not Applicable

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate Not Applicable
Details of contracts entered into by spouse Not Applicable
Details of contracts entered into by dependent Not Applicable
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest Not Applicable
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners Not Applicable
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share Not Applicable



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