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HomeUttar Pradesh 2022MAUMAUABBAS ANSARI(Criminal & Asset Declaration)

Uttar Pradesh 2022

ABBAS ANSARI

MAU (MAU)
Party:Suheldev Bharatiya Samaj Party
S/o|D/o|W/o: Shri Mokhtar Ansari
Age: 29
Name Enrolled as Voter in: 378-Mohammadabad (Uttar Pradesh) constituency , at Serial no 389 in Part no 129

Self Profession:Rental Income
Spouse Profession:House Wife


Crime-O-Meter



Number of Criminal Cases: 5

Assets & Liabilities


Assets:Rs 9,18,43,478 ~9 Crore+
Liabilities:Nil

Educational Details


12th Pass
Intermediate From G.D. Goyanka World School Sohana Gurgaon Haryana in 2011


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 10,38,829 ~ 10 Lacs+
** Rs 0 ~
2018 - 2019 ** Rs 42,47,311 ~ 42 Lacs+
2017 - 2018 ** Rs 4,50,180 ~ 4 Lacs+
2016 - 2017 ** Rs 3,00,883 ~ 3 Lacs+
spouseY ** Rs 0 ~
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

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 C.C. No.0431/2019 Police Station Mahanagar, District Lucknow U.P. 78855/2020 A.C.J.M.-4 Court Lucknow419, 420, 467, 468, 471 Sec.30 Arms Act No No
2 C.C. No.0236/2020 Police Station Hazratganj, District Lucknow U.P. 73816/2020 C.J.M. Court Lucknow120B, 420, 467, 468, 471 Sec.3 Prevention of Damage to Public Property Act. No No
3 C.C. No 0689/2020 Police Station Kotwali, District Ghazipur, U.P. 824/2021 C.J.M. Ghazipur 120B, 420, 423, 465, 467, 468, 471, 474, 477A, 379, 447 No No
4 E.C.I.R. No.A.L.S.20/27/2021 Enforcement Directorate E.D. Allahabad Investigation on money laundering Act. No No
5 C.C. No.0027/2022 Police Station South Tola, District Mau 188, 171H Sec.133 of Representation of Peoples Act 1950, 1951, 1989 No No

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
---------No Cases--------

Brief Details of IPCs

3 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
3 charges related to Forgery of valuable security, will, etc. (IPC Section-467)
3 charges related to Forgery for purpose of cheating (IPC Section-468)
1 charges related to Having possession of document described in Section 466 or 467, knowing it to be forged and intending to use it as genuine (IPC Section-474)
1 charges related to Falsification of accounts (IPC Section-477A)
1 charges related to Punishment for theft (IPC Section-379)
1 charges related to Illegal payments in connection with an election (IPC Section-171H)
3 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
2 charges related to Punishment of criminal conspiracy (IPC Section-120B)
1 charges related to Dishonest or fraudulent execution of deed of transfer containing false statement of consideration (IPC Section-423)
1 charges related to Punishment for forgery (IPC Section-465)
1 charges related to Punishment for criminal trespass (IPC Section-447)
1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
1 charges related to Punishment for cheating by personation (IPC Section-419)

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 1,75,000  1 Lacs+

75,000  75 Thou+

NilNilNilNil Rs 2,50,000
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI Bank Br. Lucknow A/C No-32270579919
34,356  34 Thou+

HDFC Bank Br. Hajratganj Lucknow A/C No-50100254196969
1,92,744  1 Lacs+

ICICI Bank Br. Lucknow A/C No-03110513313
68,071  68 Thou+

PNB Bank Br. New Delhi A/C No-07802261000068
1,43,679  1 Lacs+

UBI Bank A/C No-572802010006313
7,426  7 Thou+

SBI Bank A/C No-30900025839
23,223  23 Thou+

UBI Bank Br. Ghosi Mau A/C No-359801010033158
4,739  4 Thou+

UBI Bank Br. Mohammadabad A/C No-304602010918863
1,000  1 Thou+

ICICI Bank Br. Jaipur A/C No-361601503738
1,21,000  1 Lacs+

NilNilNilNil Rs 5,96,238
5 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 NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Reg.No-UP-32JD-0786 Year-2017
28,89,240  28 Lacs+

NilNilNilNilNil Rs 28,89,240
28 Lacs+
viiJewellery (give details weight value)Gold & Diamond
12,50,000  12 Lacs+

Gold 200 Gram
19,70,000  19 Lacs+

NilNilNilNil Rs 32,20,000
32 Lacs+
viiiOther assets, such as values of claims / interestsDBBL Gun Gun DERR11317 Gun 1740166 Revolver Gun
43,00,000  43 Lacs+

NilNilNilNilNil Rs 43,00,000
43 Lacs+
Gross Total Value (as per Affidavit) 90,89,478  90 Lacs+ 21,66,000  21 Lacs+ Nil Nil Nil Nil Rs 1,12,55,478
1 Crore+
Totals (Calculated as Sum of Values) Rs 90,89,478
90 Lacs+
Rs 21,66,000
21 Lacs+
Nil
Nil
Nil
Nil
Rs 1,12,55,478
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandNilNilNilNilNilNil Nil
iiNon Agricultural LandMoujha Khalsa South Tola Pargana Mau Khata No-872,872 Moujha Jahangirabad Pargana & Tehsil Janpad Mau Moujha Jahangirabad Pargana & Tehsil Janpad Mau Moujha Jahanripabad Pargana & Tehsil Janpad Mau Area-71795.31750,12378,4892 Sq Ft
Total Area
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 1900000.00
Development Cost 0.00
3,70,88,000  3 Crore+

Moujha Jahariabad Pargana & Tehsil Janpad Mau Araji No-189
Total Area 6029 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2017-10-17
Purchase Cost 0.00
Development Cost 0.00
35,00,000  35 Lacs+

NilNilNilNilNil Rs 4,05,88,000
4 Crore+
iiiCommercial BuildingsNagarpalika Ghazipur Moujha Mohhbaabad Palika -5/AV5/A Nagarpalika Ghazipur Moujha Mohhbabad No-100 Nagarpalika Bhawan-39 Nagarpalika Ghazipur Moujha Mohabbaad Patti
Total Area 3000,2540,4060 Sq Ft
Built Up Area 2000,1800,3000 Sq Ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,00,00,000  2 Crore+

Nagarpalika Ghazipur Moujha Radjdepur Khata No-604
Total Area 1530 Sq Ft
Built Up Area 900 Sq Ft
Whether Inherited N
Purchase Date 2012-04-25
Purchase Cost 2500000.00
Development Cost 0.00
1,50,00,000  1 Crore+

NilNilNilNilNil Rs 3,50,00,000
3 Crore+
ivResidential BuildingsFlat No-20-10-1T2A Metro City Tower Paper Mil Compounder Mahangar Lucknow
Total Area 1880 Sq Ft
Built Up Area 1880 Sq Ft
Whether Inherited N
Purchase Date 2012-01-01
Purchase Cost 1700000.00
Development Cost 0.00
50,00,000  50 Lacs+

NilNilNilNilNil Rs 50,00,000
50 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 8,05,88,000  8 Crore+ Nil Nil Nil Nil Nil Rs 8,05,88,000
8 Crore+
Totals Calculated Rs 8,05,88,000
8 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 8,05,88,000
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 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 Rental Income
Spouse House Wife



Sources Of Income (Details)

Self Rental Income
Spouse NA
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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Disclaimer: The primary source for the data used for these reports is the sworn affidavits provided by the candidates themselves. Sheer volume of data that has to be read from the affidavits that are often poorly scanned and the lightening speed at which these reports have to be brought out makes it quite difficult to ensure accuracy of every bit of data. In case of any discrepancy in our reports vis a vis the original affidavit of any candidate, the original affidavit should be considered accurate. If you notice any discrepancies between affidavit and our report kindly let us know and we will fix them on our end as soon as possible.