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HomeLok Sabha 2024UTTAR PRADESHGHAZIPURAFZAL ANSARI(Criminal & Asset Declaration)

Lok Sabha 2024

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AFZAL ANSARI (Winner)

GHAZIPUR (UTTAR PRADESH)
Party:SP
S/o|D/o|W/o: Subahanullah Ansari
Age: 70
Name Enrolled as Voter in: 378 Mohammadbad (Uttar Pradesh) constituency, at Serial no 828 in Part no 128

Self Profession:Pension, Rent Income and Agriculture Income
Spouse Profession:Designing, Tuition and Rent Income

Crime-O-Meter


Number of Criminal Cases: 5

Assets & Liabilities


Assets: Rs 20,76,82,224 ~20 Crore+
Liabilities: Nil

Educational Details


Category: Post Graduate
MA (History) from Post Graduate College, Gorakhpur University in 1978

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2022 - 20232022 - 2023 ** Rs 24,80,840 ~ 24 Lacs+
2021 - 2022 ** Rs 32,00,800 ~ 32 Lacs+
2020 - 2021 ** Rs 25,68,700 ~ 25 Lacs+
2019 - 2020 ** Rs 18,88,089 ~ 18 Lacs+
2018 - 2019 ** Rs 14,68,879 ~ 14 Lacs+
spouseY2022 - 20232022 - 2023 ** Rs 28,99,660 ~ 28 Lacs+
2021 - 2022 ** Rs 22,45,280 ~ 22 Lacs+
2020 - 2021 ** Rs 4,61,580 ~ 4 Lacs+
2019 - 2020 ** Rs 7,98,620 ~ 7 Lacs+
2018 - 2019 ** Rs 6,76,964 ~ 6 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 IPCs

Cases where Pending

Serial No.FIR No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails and present status of appeal
1 PS Chakarghatta, Dist. Chandauli, UP, Crime No. 18/2014 Criminal Case No. 1260/2015, UPCD04000241, 2015 Chief Judicial Magistrate MP/MLA Court, Dist. Chandauli Section 17C and 127(2) Representation of the People Act No Yes U/S 482 No. 47039 of 2023 pending in High Court Allahabad, In which the Honble Court has fixed the date of 30.07.2024 for hearing till the Next date os listing, no crocive action shall be taken against the applicant in Criminal Case No. 1260 of 2015 Case Crime No. 18 of 2014, Under Section 188 IPC, Police Station Chakatghatta, Chandauli
2 PS Mohammadabad Gohna, Dist. Mau, Crime No. 609/2009 4162/2009 Judicial Magistrate Dist. Mau171F, 188 No No
3 589/05, PS Bhanwarkol, Dist. Ghazipur, UP CC No. 110/19, CNR No. DLCT110004942019 Sh. Arun Bhardwaj, ASJ/Special Judge (PC Act) CBI-09 (MP/MLA Cases) Rouse Avenue Court, New Delhi147, 148, 149, 307, 302, 404, 120B Section 7 Criminal Law Amendment Act Yes 08 Jan 2007Yes Appeal No. 1178/2019, Honble High Court Order Date 16.01.2020
4 PS Mohammadabad, Dist. Ghazipur, CC No. 260/2001 Additional Civil Judge Judicial Mohammadabad Ghazipur, Thereafter the Trial of Case Additional Session Judge MP/MLA Court Ghazipur147, 148, 353 Section 3 PDP Act, Section 7 Criminal Law Amendment Act, Cognizance Date 12.08.2004 Yes 22 Aug 2022No

Cases where Convicted

Serial No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Punishment ImposedDate on which convictedAppeal FiledDetails and present status of appeal
1 980/2012 Additional Session Judge MP/MLA Court Ghazipur Section 3(1) Uttar Pradesh Gangsters and Anti-Social Activities (Prevention) Act 4 Years Simple imprisonment and Punished with a Fine Rs. 100000/-29 Apr 2023Yes Honble High Court Allahabad, Appeal No. 5295/2023, Date 12.05.2023, The appellant shall not be disqualified to contest future election(s) during the pendency of his criminal appeal before the High Court and if he is elected, such election will be subject to outcome of the first Criminal Appeal

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 5,75,000  5 Lacs+

2,40,000  2 Lacs+

NilNilNilNil Rs 8,15,000
8 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI, Sachiwalya Lucknow, A/C No 102229xxxxx
64,308  64 Thou+

SBI, Sansad Bhawan, New Delhi, A/C No 100238xxxxx
29,44,565  29 Lacs+

HDFC Bank, Branch Mohammadabad, A/C No 501000996xxxxx
1,23,866  1 Lacs+

UBI Mohammadabad, Ghazipur, KCC A/C No 3046050300xxxxx
140  1 Hund+

UBI Mohammadabad Ghazipur, A/C No 3046020100xxxxx
6,57,320  6 Lacs+

Zila Sahkari Bank Ltd., Branch Yusufpur, A/C No. 233/4
200  2 Hund+

UBI Election A/C Mohammadabad Ghazipur, A/C No 3046020500xxxxx
2,50,000  2 Lacs+

UBI Lucknow, A/C No 3533020100xxxxx
19,891  19 Thou+

PNB, Hazratganj, Lucknow, A/C No 00930001002xxxxx
2,25,521  2 Lacs+

Zila Sahkari Bank Ltd., Branch Yusufpur, A/C No. 5/255
3,100  3 Thou+

UBI Mohammadabad, Ghazipur, KCC A/C No 3046050300xxxxx
 

SBI ADB Mohammadabad, A/C No 391017xxxxx
13,05,670  13 Lacs+

Indian Oil Corporation Ltd, Varanasi, A/C No. IOCL MDTA 327295
40,84,138  40 Lacs+

PNB Branch Lucknow, A/C No 6xxxxxQP00000524
5,00,000  5 Lacs+

FD A/C No 6xxxxxQP00000630
21,00,000  21 Lacs+

FD A/C No 6xxxxxQP00000579
15,00,000  15 Lacs+

NilNilNilNil Rs 1,37,78,719
1 Crore+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
PNB Met Life Policy No. 24548307
1,56,750  1 Lacs+

PNB Met Life Policy No. 24548315
1,56,750  1 Lacs+

NilNilNilNil Rs 3,13,500
3 Lacs+
vPersonal loans/advance given Farhat Ansari (Proprietor Kisan Petrol Pump) Unsecured Loan
85,00,000  85 Lacs+

Security Money IOCL Varanasi
3,00,000  3 Lacs+

NilNilNilNil Rs 88,00,000
88 Lacs+
viMotor Vehicles (details of make, etc.)UP32BP0786, Tata Safari (BP) 2005
3,00,000  3 Lacs+

1 Inflatable Rubber Motor Boat Year 2023
1,00,000  1 Lacs+

1 Tractor UP61M9057 Year 2016
4,00,000  4 Lacs+

UP32FV1256, Eco Sports, Model 2014
3,00,000  3 Lacs+

UP61AT7845, Tata Petrol Pump, Deasel Tanker, BS-6, Model 2021
20,00,000  20 Lacs+

NilNilNilNil Rs 31,00,000
31 Lacs+
viiJewellery (give details weight value)Gold 10 gm
3,50,000  3 Lacs+

Gold 380 gm
24,70,000  24 Lacs+

Silver 1.50 kg
1,20,000  1 Lacs+

NilNilNilNil Rs 29,40,000
29 Lacs+
viiiOther assets, such as values of claims / interestsNP Bore Rifle
1,75,000  1 Lacs+

NP Bore Pistol
5,00,000  5 Lacs+

22 Bore LR
2,00,000  2 Lacs+

NilNilNilNilNil Rs 8,75,000
8 Lacs+
Gross Total Value (as per Affidavit) 67,97,152  67 Lacs+ 1,47,85,072  1 Crore+ Nil Nil Nil Nil Rs 2,15,82,224
2 Crore+
Totals (Calculated as Sum of Values) Rs 1,52,97,149
1 Crore+
Rs 1,53,25,070
1 Crore+
Nil
Nil
Nil
Nil
Rs 3,06,22,219
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandMouza Mancha
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2011-01-29
Purchase Cost 703625.00
Development Cost 250000.00
2,00,00,000  2 Crore+

Mouza Dhanetha and Narsinghpur
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2017-01-11
Purchase Cost 9348695.00
Development Cost 325000.00
2,00,00,000  2 Crore+

This property has been attached by the District Magistrate in compliance with the order passed under Section 14(1) dated 05.8.2022. This case is pending in the court.
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 500000.00
45,00,000  45 Lacs+

NilNilNilNil Rs 4,45,00,000
4 Crore+
iiNon Agricultural LandNil Total Area 6700 sqft
Built Up Area
Whether Inherited N
Purchase Date 1998-10-30
Purchase Cost 700000.00
Development Cost 0.00
90,00,000  90 Lacs+

Mouza Nagara, Tehsil Rasda, Dist Balia, Aaraji No. 1375, Rakba 256 sq.mtr.
Total Area 3000 sqft
Built Up Area
Whether Inherited N
Purchase Date 2007-12-10
Purchase Cost 125800.00
Development Cost 0.00
8,00,000  8 Lacs+

Mouza Sohanpur, Post Kotilha, Paragana & Tehsil Bhatpa Rani, Dist. Deoria, Aa No. 99, Rakba 0.026 Hect
Total Area 2700 sqft
Built Up Area
Whether Inherited N
Purchase Date 2007-11-08
Purchase Cost 107020.00
Development Cost 0.00
5,00,000  5 Lacs+

Mouza Indupur, Tehsil Rudrapur, Dist Deoria, Aa No. 789, Rakba 0.024 Hect.
Total Area 2610 sqft
Built Up Area
Whether Inherited N
Purchase Date 2007-11-08
Purchase Cost 74500.00
Development Cost 0.00
7,00,000  7 Lacs+

Mouza Shivdhariya, Tehsil Barhaj, Dist. Deoria, Aa No. 52, Rakba 3000 sqft
Total Area 2830 sqft
Built Up Area
Whether Inherited N
Purchase Date 2007-11-08
Purchase Cost 80400.00
Development Cost 0.00
10,00,000  10 Lacs+

Mouza Ahmadpatti Gauspur, Aa No. 85, Rakba 0.1681 Hect.
Total Area 18057 sqft
Built Up Area
Whether Inherited N
Purchase Date 2016-05-24
Purchase Cost 1600000.00
Development Cost 0.00
16,00,000  16 Lacs+

NilNilNilNil Rs 1,36,00,000
1 Crore+
iiiCommercial BuildingsMouza Kasba Bula, Ancestral Land, Ward No. 8, Yusufpur Bazar, Building No. 77, Commercial Shop at Katra
Total Area 8400 sqft
Built Up Area 3200 sqft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
4,50,00,000  4 Crore+

Mouza Yusufpur, Ancestral Land, Ward No. 17, Building No. 71
Total Area 1800 sqft
Built Up Area 1800 sqft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,90,00,000  1 Crore+

Mouza Kajipur Siraj City, Ancestral Residence, Ward No. 8, Shekhtola, Building No. 84
Total Area 300 sqft
Built Up Area 300 sqft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
50,00,000  50 Lacs+

Shop Triloknath Marg, Mahatma Gandhi Ward Lucknow
Total Area 400 sqft
Built Up Area 400 sqft
Whether Inherited N
Purchase Date 2013-01-23
Purchase Cost 650000.00
Development Cost 0.00
50,00,000  50 Lacs+

NilNilNilNil Rs 7,40,00,000
7 Crore+
ivResidential Buildings(1) Mouza Kajipur Siraj City, Ancestral Residence, Ward No. 8, Shekhtola, Building No. 82 (2) Central Secretariat Services Officer Society Reg No. SE/784, Dist. South East New Delhi
Total Area 4000 sqft
Built Up Area 3000 sqft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,50,00,000  2 Crore+

(1) 21/14B Dalibagh Tilakmarg, Lucknow (2) Central Secretariat Services Officer Society Reg No. SE/784, Dist. South East New Delhi
Total Area 6700 sqft
Built Up Area 2700 sqft
Whether Inherited N
Purchase Date 1998-10-31
Purchase Cost 750000.00
Development Cost 1500000.00
1,00,00,000  1 Crore+

NilNilNilNil Rs 3,50,00,000
3 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 15,40,00,000  15 Crore+ 3,21,00,000  3 Crore+ Nil Nil Nil Nil Rs 18,61,00,000
18 Crore+
Totals Calculated Rs 13,40,00,000
13 Crore+
Rs 3,31,00,000
3 Crore+
Nil
Nil
Nil
Nil
Rs 16,71,00,000
16 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 / FIsNilNilNilNilNilNil Nil
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil Nil
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) Nil
Nil
Nil
Nil
Nil
Nil
Nil

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 Pension, Rent Income and Agriculture Income
Spouse Designing, Tuition and Rent Income

Sources Of Income (Details)

Self Pension, Shops Rent and Agriculture Income
Spouse Tuition Classes, Sewing embroidery & Designing Income, Mobile Tower Rent, Proprietor
Dependent NA

Contracts with appropriate Govt. and any public company/companies

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



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