ABBAS ANSARI (Winner)
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
Educational Details
Category: 12th Pass
Intermediate From G.D. Goyanka World School Sohana Gurgaon Haryana in 2011
Details of PAN and status of Income Tax return
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | 2020 - 2021 | 2020 - 2021 ** Rs 10,38,829 ~ 10 Lacs+
2019 - 2020 ** 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+ |
| spouse | Y | 2020 - 2021 | 2020 - 2021 ** 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
- 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 Punishment for cheating by personation (IPC Section-419)
- 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)
Cases where Pending
| Serial No. | FIR No. | Case No. | Court | IPC 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 | C.C. No.0431/2019 Police Station Mahanagar, District Lucknow U.P. | 78855/2020 | A.C.J.M.-4 Court Lucknow | 419, 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 Lucknow | 120B, 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. | Court | IPC 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 | 1,75,000 1 Lacs+
| 75,000 75 Thou+
| Nil | Nil | Nil | Nil | Rs 2,50,000
2 Lacs+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | SBI Bank Br. Lucknow A/C No 322705xxxxx
34,356 34 Thou+
HDFC Bank Br. Hajratganj Lucknow A/C No 501002541xxxxx
1,92,744 1 Lacs+
ICICI Bank Br. Lucknow A/C No 031105xxxxx
68,071 68 Thou+
PNB Bank Br. New Delhi A/C No 078022610xxxxx
1,43,679 1 Lacs+
UBI Bank A/C No 5728020100xxxxx
7,426 7 Thou+
SBI Bank A/C No 309000xxxxx
23,223 23 Thou+
UBI Bank Br. Ghosi Mau A/C No 3598010100xxxxx
4,739 4 Thou+
UBI Bank Br. Mohammadabad A/C No 3046020109xxxxx
1,000 1 Thou+
| ICICI Bank Br. Jaipur A/C No 3616015xxxxx
1,21,000 1 Lacs+
| Nil | Nil | Nil | Nil | Rs 5,96,238
5 Lacs+ |
| iii | Bonds, Debentures and Shares in companies | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | (a)
NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
(b)
LIC or other insurance Policies | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| vi | Motor Vehicles (details of make, etc.) | Reg.No-UP-32JD-0786 Year-2017
28,89,240 28 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 28,89,240
28 Lacs+ |
| vii | Jewellery (give details weight value) | Gold & Diamond
12,50,000 12 Lacs+
| Gold 200 Gram
19,70,000 19 Lacs+
| Nil | Nil | Nil | Nil | Rs 32,20,000
32 Lacs+ |
| viii | Other assets, such as values of claims / interests | DBBL Gun Gun DERR11317 Gun 1740166 Revolver Gun
43,00,000 43 Lacs+
| Nil | Nil | Nil | Nil | Nil | 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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| ii | Non Agricultural Land | Moujha 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+
| Nil | Nil | Nil | Nil | Nil | Rs 4,05,88,000
4 Crore+ |
| iii | Commercial Buildings | Nagarpalika 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+
| Nil | Nil | Nil | Nil | Nil | Rs 3,50,00,000
3 Crore+ |
| iv | Residential Buildings | Flat 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+
| Nil | Nil | Nil | Nil | Nil | Rs 50,00,000
50 Lacs+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil | 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 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 | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Grand Total of Liabilities (as per affidavit) | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| 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) | 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 |
|
|
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.
