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HomeLoksabha 2014UTTAR PRADESHPILIBHITANIS AHAMAD KHAN(Criminal & Asset Declaration)

Loksabha 2014

ANIS AHAMAD KHAN

PILIBHIT (UTTAR PRADESH)
Party:BSP
S/o|D/o|W/o: SHafi Khan
Age: 51
Address: Moh Habibullah Khan Janubi Bisalpur Uttar Pradesh 262201
Name Enrolled as Voter in: 130 Bisalpur (Uttar Pradesh) constituency , at Serial no 40 in Part no 350
Email:
Contact Number: 9412296369

Self Profession:Politician
Spouse Profession:Business

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 3,24,11,744 ~3 Crore+
Liabilities:Nil

Educational Details


Graduate
Graduation M.J.P Ruhel Univ Bareilly year 1985


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2012 - 2013Rs 3,34,973 ~ 3 Lacs+
spouseY2012 - 2013Rs 9,83,941 ~ 9 Lacs+
dependent1NNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

No criminal 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 NoDescriptionselfspousedependent1dependent2dependent3
iCash 80,580  80 Thou+

1,95,200  1 Lacs+

NilNilNil Rs 2,75,780
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesBank Of Baroda
20,22,279  20 Lacs+

State Bank Of India
3,84,317  3 Lacs+

Syndicate Bank
20,01,000  20 Lacs+

Bank Of Baroda
7,55,000  7 Lacs+

State Bank Of India
74,985  74 Thou+

State Bank Of India
900  9 Hund+

State Bank Of India
1,200  1 Thou+

Rs 52,39,681
52 Lacs+
iiiBonds, Debentures and Shares in companiesEarthcon Bidld Tech Pvt Ltd
30,000  30 Thou+

Shafi Properties Pvt
10,80,000  10 Lacs+

Batra Holding Pvt
11,93,000  11 Lacs+

NilNilNil Rs 23,03,000
23 Lacs+
iv(a)
NSS, Postal Savings etc
4,37,264  4 Lacs+

NilNilNilNil Rs 4,37,264
4 Lacs+
(b)
LIC or other insurance Policies
NilNilNilNilNil Nil
vPersonal loans/advance given Personal Lone Of
25,00,000  25 Lacs+

Beneficiary Capital In A.a Khan Trust
15,15,988  15 Lacs+

Beneficiary Capital In A.A Khan Trust
15,15,988  15 Lacs+

NilBeneficiary Capital In A.A Khan Trust
15,15,988  15 Lacs+

Beneficiary Capital In A.A Khan Trust
15,15,988  15 Lacs+

Rs 85,63,952
85 Lacs+
viMotor Vehicles (details of make, etc.)Nil 7,65,000  7 Lacs+

NilNilNil Rs 7,65,000
7 Lacs+
viiJewellery (give details weight value)NilNilNilNilNil Nil
viiiOther assets, such as values of claims / interests 1,20,000  1 Lacs+

91,600  91 Thou+

NilNilNil Rs 2,11,600
2 Lacs+
Gross Total Value (as per Affidavit) 90,91,428  90 Lacs+ 55,95,788  55 Lacs+ 74,985  74 Thou+ 15,16,888  15 Lacs+ 15,17,188  15 Lacs+ Rs 1,77,96,277
1 Crore+
Totals (Calculated as Sum of Values) Rs 90,91,428
90 Lacs+
Rs 55,95,788
55 Lacs+
Rs 74,985
74 Thou+
Rs 15,16,888
15 Lacs+
Rs 15,17,188
15 Lacs+
Rs 1,77,96,277
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 NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandKhasra No 231 Gyaspur Bus Stand Shahjahapur
Total Area 0.105
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 270520.00
Development Cost 0.00
5,00,000  5 Lacs+

Khasra No 601 682 656 752
Total Area 2.19
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,00,000  1 Lacs+

Khasra No 60 Mallapur
Total Area 6B
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
30,000  30 Thou+

Khasra No 100 Gram Mahawa Bisalpur
Total Area 1.01
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 78000.00
Development Cost 0.00
1,00,000  1 Lacs+

Khasra No 85 Kasba Patti Ghazi Kamal Shah Bisalpur
Total Area 1.58 0.64
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 106600.00
Development Cost 0.00
1,50,000  1 Lacs+

Khasra No 512 Duggipur Badhgawa Bisalpur
Total Area 21
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 550000.00
Development Cost 0.00
10,00,000  10 Lacs+

Khasra No 77 Bhogapur Road Bisalpur
Total Area 0.1783
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 148920.00
Development Cost 0.00
2,50,000  2 Lacs+

Khasra No 485 Opp Chini Mill Bisalpur
Total Area 0.80
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 95000.00
Development Cost 0.00
5,00,000  5 Lacs+

Khasra No 561 Shahjanpur
Total Area 0.47
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 404200.00
Development Cost 0.00
5,00,000  5 Lacs+

Moh Habibullah Bisalpur
Total Area 224.24Sq.ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 400000.00
Development Cost 0.00
4,00,000  4 Lacs+

Khasra Gata No 304,365
Total Area 0.401
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 250000.00
Development Cost 0.00
2,50,000  2 Lacs+

NilNilNil Rs 37,80,000
37 Lacs+
iiNon Agricultural LandNKP 99 Indrapuram Ghaziabad
Total Area 250Sq.ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 3207830.00
Development Cost 0.00
45,00,000  45 Lacs+

NilNilNilNil Rs 45,00,000
45 Lacs+
iiiCommercial BuildingsNilBada chauraha Moh Shumali Bisalpur
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 115200.00
Development Cost 0.00
5,00,000  5 Lacs+

NilNilNil Rs 5,00,000
5 Lacs+
ivResidential BuildingsPaitrik Niwas Moh Habibullah Khan Janub9i Bisalpur
Total Area
Built Up Area 165
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
6,00,000  6 Lacs+

Apartment no 2 River Apartment Lucknow
Total Area
Built Up Area 1150Sq.ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 775000.00
Development Cost 0.00
20,00,000  20 Lacs+

NilNilNilNil Rs 26,00,000
26 Lacs+
vOthers Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
32,35,467  32 Lacs+

NilNilNilNil Rs 32,35,467
32 Lacs+
Total Current Market Value of (i) to (v) (as per Affidavit) 1,22,15,467  1 Crore+ 24,00,000  24 Lacs+ Nil Nil Nil Rs 1,46,15,467
1 Crore+
Totals Calculated Rs 1,22,15,467
1 Crore+
Rs 24,00,000
24 Lacs+
Nil
Nil
Nil
Rs 1,46,15,467
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsNilNilNilNilNil Nil
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil
iiDues to departments dealing with government accommodationNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) 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 pendingNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) 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

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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.