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HomeLok Sabha 2019MAHARASHTRAKALYANMUNIR AHMAD ANSARI(Criminal & Asset Declaration)

Lok Sabha 2019

MUNIR AHMAD ANSARI

KALYAN (MAHARASHTRA)
Party:IUML
S/o|D/o|W/o: Mohd Shakir Ansari
Age: 45
Name Enrolled as Voter in: 149-Mumbra Kalwa (Maharashtra) constituency , at Serial no 409 in Part no 324

Self Profession:Kaynat Food Supplier, Shama Manzil, B Wing Room No. 21, Rashid Compund, Mumbra Thane
Spouse Profession:NA


Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 34,59,800 ~34 Lacs+
Liabilities:Nil

Educational Details


8th Pass
Std. VIII from Julaha High School, Jounpur, Uttar Pradesh. Year 1988


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 5,00,000 ~ 5 Lacs+
None ** Rs 5,00,000 ~ 5 Lacs+
None ** Rs 5,00,000 ~ 5 Lacs+
None ** Rs 5,00,000 ~ 5 Lacs+
None ** Rs 5,00,000 ~ 5 Lacs+
spouseNNoneNone ** 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 Crime no.465/2018, Mumbra Police Station, Thane 2624/18 First Class Judicial Magistrate 1st Court Thane370(2), 420, 34 Yes 01 Nov 2018No

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 Cheating and dishonestly inducing delivery of property (IPC Section-420)
1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)

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 2,00,700  2 Lacs+

65,000  65 Thou+

NilNilNilNil Rs 2,65,700
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial Companies 12,000  12 Thou+

30,000  30 Thou+

NilNilNilNilNil Rs 42,000
42 Thou+
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.)NilNilNilNilNilNil Nil
viiJewellery (give details weight value) 2,100  2 Thou+

4,50,000  4 Lacs+

NilNilNilNil Rs 4,52,100
4 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 2,44,800  2 Lacs+ 5,15,000  5 Lacs+ Nil Nil Nil Nil Rs 7,59,800
7 Lacs+
Totals (Calculated as Sum of Values) Rs 2,44,800
2 Lacs+
Rs 5,15,000
5 Lacs+
Nil
Nil
Nil
Nil
Rs 7,59,800
7 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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandNilNilNilNilNilNil Nil
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsFlat No 21 Sama Manzil
Total Area 470 Sq Ft
Built Up Area 470 Sq Ft
Whether Inherited N
Purchase Date 2003-02-09
Purchase Cost 200000.00
Development Cost 0.00
15,00,000  15 Lacs+

Flat No 309 Sama Manzil
Total Area 580 Sq Ft
Built Up Area 580 Sq Ft
Whether Inherited N
Purchase Date 2012-05-14
Purchase Cost 600000.00
Development Cost 0.00
12,00,000  12 Lacs+

NilNilNilNilNil Rs 27,00,000
27 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 27,00,000  27 Lacs+ Nil Nil Nil Nil Nil Rs 27,00,000
27 Lacs+
Totals Calculated Rs 27,00,000
27 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 27,00,000
27 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 / 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 Kaynat Food Supplier, Shama Manzil, B Wing Room No. 21, Rashid Compund, Mumbra Thane
Spouse NA



Sources Of Income (Details)

Self Business- Kaynat Food Supplier
Spouse NA
Dependent NA



Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate NO
Details of contracts entered into by spouse NO
Details of contracts entered into by dependent NO
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest NO
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners NO
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share NO



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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.