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HomeJharkhand 2019 JAMTARA JAMTARAIRFAN ANSARI(Criminal & Asset Declaration)

Jharkhand 2019

IRFAN ANSARI

JAMTARA (JAMTARA )
Party:INC
S/o|D/o|W/o: Furkaan Ansari
Age: 44
Address: Court Road Jamtara, PO Jamtara, PS Jamtara, Anumandal Jamtara, Dist. Jamtara, Jhakhand 815351
Name Enrolled as Voter in: 09 Jamtara (Jharkhand) constituency , at Serial no 366 in Part no 254
Email:irfan.ukraine@gmail.com
Contact Number: 9771400857

Self Profession:Business
Spouse Profession:House wife


Crime-O-Meter



Number of Criminal Cases: 5

Assets & Liabilities


Assets:Rs 2,66,41,162 ~2 Crore+
Liabilities:Rs 34,93,231 ~34 Lacs+

Educational Details


Post Graduate
MD Physician from Lugansk University, Ukraine in 2000


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 30,47,540 ~ 30 Lacs+
2017 - 2018 ** Rs 30,03,310 ~ 30 Lacs+
2016 - 2017 ** Rs 11,68,407 ~ 11 Lacs+
2015 - 2016 ** Rs 7,68,542 ~ 7 Lacs+
2014 - 2015 ** Rs 24,29,932 ~ 24 Lacs+
spouseYNoneNone ** 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 Jamtara PS Case No. 175/18 Jamtara Judge Special Court Section 74(I)(III) & (23) POCSO Act No No
2 Narayanpur PS Case No. 175/18 GR No. 446/19 ACJM Jamtara294, 500, 504 No No
3 PCR Case No. 193/15 RTR 769/19 SDJM Madhupur323, 341, 385, 380, 448, 504, 427 No No
4 Madhupur PS Case No. 145/11 RGR No. 381/11 Shri Anil Kumar JM 1st Class, Madhupur147, 149, 323, 447, 427, 506 Yes 16 Jun 2014No
5 Madhupur PS Case No. 156/11 RGR No. 464/11 Shri Anil Kumar JM 1st Class, Madhupur420, 467, 468, 471 No Yes

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

1 charges related to Theft in dwelling house, etc. (IPC Section-380)
1 charges related to criminal intimidation (IPC Section-506)
1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
1 charges related to Forgery of valuable security, will, etc. (IPC Section-467)
1 charges related to Forgery for purpose of cheating (IPC Section-468)
2 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
2 charges related to voluntarily causing hurt (IPC Section-323)
2 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
1 charges related to Punishment for Rioting (IPC Section-147)
1 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
1 charges related to criminal trespass (IPC Section-447)
1 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
1 charges related to Obscene acts and songs (IPC Section-294)
1 charges related to Punishment for Defamation (IPC Section-500)
1 charges related to wrongful restraint (IPC Section-341)
1 charges related to Putting person in fear of injury in order to commit extortion (IPC Section-385)
1 charges related to house-trespass (IPC Section-448)

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 4,90,665  4 Lacs+

1,58,000  1 Lacs+

NilNilNilNil Rs 6,48,665
6 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI Saving and FD
1,22,47,408  1 Crore+

HDFC Saving
22,81,995  22 Lacs+

Allahabad Bank Savings
4,000  4 Thou+

NilHDFC Kids A/C
1,71,094  1 Lacs+

NilNil Rs 1,47,04,497
1 Crore+
iiiBonds, Debentures and Shares in companiesJindal Share
2,00,000  2 Lacs+

NilNilNilNilNil Rs 2,00,000
2 Lacs+
iv(a)
NSS, Postal Savings etc
NSC
10,000  10 Thou+

NilNilNilNilNil Rs 10,000
10 Thou+
(b)
LIC or other insurance Policies
HDFC Life Insurance Prem.
2,00,000  2 Lacs+

NilNilNilNilNil Rs 2,00,000
2 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Tata SE 1613TC, JM11M0404, Purchase 2014
12,87,000  12 Lacs+

NilNilNilNilNil Rs 12,87,000
12 Lacs+
viiJewellery (give details weight value)NilNilNilNilNilNil Nil
viiiOther assets, such as values of claims / interestsNil 4,91,000  4 Lacs+

NilNilNilNil Rs 4,91,000
4 Lacs+
Gross Total Value (as per Affidavit) 1,67,17,068  1 Crore+ 6,53,000  6 Lacs+ Nil 1,71,094  1 Lacs+ Nil Nil Rs 1,75,41,162
1 Crore+
Totals (Calculated as Sum of Values) Rs 1,67,17,068
1 Crore+
Rs 6,53,000
6 Lacs+
Nil
Rs 1,71,094
1 Lacs+
Nil
Nil
Rs 1,75,41,162
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 LandMouza Mahtodih Narayanpur, Jamabandi No. 29, Plot No. 47
Total Area 1800 sqft
Built Up Area
Whether Inherited N
Purchase Date 2006-12-23
Purchase Cost 17000.00
Development Cost 200000.00
7,00,000  7 Lacs+

NilNilNilNilNil Rs 7,00,000
7 Lacs+
iiiCommercial BuildingsRajbadi Madhupur, Ward No. 05, Thoka No. 1KA, H. No. 150
Total Area 30000 sqft
Built Up Area 12000 sqft
Whether Inherited N
Purchase Date 2002-04-09
Purchase Cost 1400000.00
Development Cost 0.00
62,00,000  62 Lacs+

NilNilNilNilNil Rs 62,00,000
62 Lacs+
ivResidential BuildingsLalita Park, Laxmi Nagar, New Delhi, Khata No. 265/16
Total Area 1000 sqft
Built Up Area 1000 sqft
Whether Inherited N
Purchase Date 2006-06-08
Purchase Cost 400000.00
Development Cost 0.00
22,00,000  22 Lacs+

NilNilNilNilNil Rs 22,00,000
22 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 91,00,000  91 Lacs+ Nil Nil Nil Nil Nil Rs 91,00,000
91 Lacs+
Totals Calculated Rs 91,00,000
91 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 91,00,000
91 Lacs+

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 / FIsSBI Narayanpur
30,00,000  30 Lacs+

NilNilNilNilNil Rs 30,00,000
30 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 30,00,000  30 Lacs+ Nil Nil Nil Nil Nil Rs 30,00,000
30 Lacs+
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 DuesJBVNL
4,93,231  4 Lacs+

NilNilNilNilNil Rs 4,93,231
4 Lacs+
iiiGrand Total of all Govt Dues (as per affidavit) 4,93,231  4 Lacs+ Nil Nil Nil Nil Nil Rs 4,93,231
4 Lacs+
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 34,93,231
34 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 34,93,231
34 Lacs+

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 House wife



Sources Of Income (Details)

Self Salary from MLA and Business
Spouse House wife
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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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.