Mokhtar Ansari(QED):Constituency- GHOSI(MAU ) - Affidavit Information of Candidate:

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Home → Uttar Pradesh 2012 → MAU → GHOSI → Mokhtar Ansari(Criminal & Asset Declaration)

Uttar Pradesh 2012

Mokhtar Ansari

GHOSI (MAU )

Party:QED

S/o|D/o|W/o: Subhanullah

Age: 52

Self Profession:Agriculturist
Spouse Profession:Housewife

Other Elections
Declaration in	Declared Assets	Declared Cases
Uttar Pradesh 2017	Rs21,88,57,273 ~21 Crore+	16
Loksabha 2014	Rs18,62,02,878 ~18 Crore+	15
Uttar Pradesh 2012	Rs3,07,88,828 ~3 Crore+	15
Lok Sabha 2009	Rs5,74,86,994 ~5 Crore+	10
Uttar Pradesh 2007	Rs82,19,978 ~82 Lacs+	13
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Print Profile

Crime-O-Meter

Number of Criminal Cases: 15

Assets & Liabilities

Assets:	Rs 3,07,88,828 ~3 Crore+
Liabilities:	Rs 24,00,000 ~24 Lacs+

Educational Details

Category: Graduate
Graduate From P.G. College, Gazipur 1984

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	None	Rs 0 ~
spouse	Y	2011 - 2012	Rs 14,15,691 ~ 14 Lacs+
dependent1	N	None	Rs 0 ~
dependent2	N	None	Rs 0 ~
dependent3	N	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

4 charges related to Attempt to murder (IPC Section-307)
4 charges related to Murder (IPC Section-302)
1 charges related to voluntarily causing grievous hurt (IPC Section-325)

5 charges related to Punishment of criminal conspiracy (IPC Section-120B)
3 charges related to Punishment for Rioting (IPC Section-147)
3 charges related to Rioting, armed with deadly weapon (IPC Section-148)
3 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
3 charges related to criminal intimidation (IPC Section-506)
2 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
2 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
2 charges related to Dishonest misappropriation of property possessed by deceased person at the time of his death (IPC Section-404)
1 charges related to cheating by personation (IPC Section-419)
1 charges related to Punishment of abetment if the act abetted is committed in consequence, and where no express provision is made for its punishment (IPC Section-109)
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)

Cases where accused

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
1	147,148,149,307,302,404,120B	7 Criminal Law Amendment Act, Crime No. 589/05, Case no.254/2006, Court First F.T.C. Gajipur, Cognizance date 30-03-2009, Bhawarkol Police Station, Gajipur U.P.
2	147,148,149,302	Crime No. 229/91, Case no.265/2007 Cognizance date 02-04-2009, SC/ST Act, Court Chief Judge Varanasi , Chetganj police station, Gajipur U.P.
3	307,506,120B	Case No. 1182/2009, Muhammadabad Police Station, Gajipur, Dated 21-12-2009, Court Upper Session Judge (ex Cader)
4	147,148,149,307,302,404,325,120B,34	7 Criminal Law Amendment Act, Case No. 1866/2009, Kotwali nagar Police station, Mau, dated 20-03-2010, Court C.J.M. Mau
5	302,307,120B,34	7 Criminal Law Amendment Act & 25/27 Arms Act, Case No. 399/2010, Dakshin Tola mau , Court Sh. Third Upper Session Judge Mau, Dated 25-06-2010
6		3(1) UP Gangster Act, Case No. 891/2010, Dakshina Tola mau, Dated 31-10-2011, Court Chief Judge Ajamgarh
7		3(1) UP Gangster Act, Case No. 482/2010, Karanda Gajipur, Court Chief Judge Varanasi
8		MCOCA ACT, Case No. 66/2009, Special Cell Delhi Police New Delhi, Court Chief Judge Court no.222 Tis Hajari Court New Delhi
9		3 (1) U.P.Gangster Act, Case no.49/2007, Crime no.192/96, Court Chief judge Varanasi, Dated 15-04-2009
10	506	Crime no.377/97, case no.1446/2006, Court A.C.J.M.Varanasi, Dated 11-05-2009
11	419, 420, 109	Crime no.60/99, Dated 21-03-2009, Court C.J.M. First Agra
12		3 (1) U.P.Gangster Act, Crime no.1051/2007, Dated 22-05-2010, Muhammadabad Police Station Gajipur, U.P., Court Chief judge Varanasi
13	467, 468, 420, 120B	30 Arms Act, Case no.22/05 & 22A/05, Crime no.266/90, C.B. no.16/91, Court First F.T.C. Varanasi Dated 31-03-2009
14		Sec. 2/3 Gangster Act, Crime no.428/99, Court Chief Judge Lucknow, Dated 20-05-2009, Hajratganj Police station, Lucknow
15	506	Crime no.126/99, Dated 22-04-2009, Krishna nagar Police Station, Lucknow, Court A.C.J.M. first Lucknow

Cases where convicted

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
---------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	dependent1	dependent2	dependent3
i	Cash	Nil	50,000 50 Thou+	Nil	Nil	Nil	Rs 50,000 50 Thou+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	State Bank of India A/C No 102230xxxxx 21,55,162 21 Lacs+	State Bank of India A/C No 102231xxxxx 8,23,987 8 Lacs+ Standard Charted Bank A/C No 624101xxxxx 1,08,376 1 Lacs+ Punjab National Bank A/C No 06620001002xxxxx 1,303 1 Thou+ UBI A/C No 5728020100xxxxx 1,000 1 Thou+	Nil	Nil	Nil	Rs 30,89,828 30 Lacs+
iii	Bonds, Debentures and Shares in companies	Nil	Nil	Nil	Nil	Nil	Nil
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	LIC Policy No. 380745331 1,90,000 1 Lacs+	Nil	Nil	Nil	Nil	Rs 1,90,000 1 Lacs+
v	Personal loans/advance given	Nil	Nil	Nil	Nil	Nil	Nil
vi	Motor Vehicles (details of make, etc.)	Nil	Ford Fiesta UP32CD0001 8,34,000 8 Lacs+ Scoda UP32CQ0001 21,90,000 21 Lacs+	Nil	Nil	Nil	Rs 30,24,000 30 Lacs+
vii	Jewellery (give details weight value)	3 Gold ring 2 Ring Gold, Diamond and other jewlry 2,75,000 2 Lacs+	Gold jewellery 700 Gram, Diamond Set 22,00,000 22 Lacs+	Nil	Nil	Nil	Rs 24,75,000 24 Lacs+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil
Gross Total Value (as per Affidavit)		24,30,162 24 Lacs+	61,58,666 61 Lacs+	Nil	Nil	Nil	Rs 85,88,828 85 Lacs+
Totals (Calculated as Sum of Values)		Rs 26,20,162 26 Lacs+	Rs 62,08,666 62 Lacs+	Nil	Nil	Nil	Rs 88,28,828 88 Lacs+

Data Readability Report of Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr No	Description	self	spouse	dependent1	dependent2	dependent3
i	Agricultural Land	1/3 share in Tehsil Mohammadabad, Distt, Gazipur, Moza Arazi Numbran & Arazi, Moza Shakkarpur, Ranipur, Keshavpur, Mulsa, Shafapur Alias Parshurampur, Chukkherulla, Kotiya Dehati Nuao, Paragna & Tehsil mohammadabad, Total Area 13.585 acre Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 50,00,000 50 Lacs+	Arazi No. 598, 4 bigha 12 biswa 2 dhur, Cost=2500000 & Arazi No. 70, Moza Shekhpur Talwat 18 biswa 11 dhur, Cost=1000000 Total Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 35,00,000 35 Lacs+	Nil	Nil	Nil	Rs 85,00,000 85 Lacs+
ii	Non Agricultural Land	Nil	Rajdepur Dehati, 7.5 biswa, Cost=120000, Dehudi Vallabh das, 148 Sq.meter, Cost=275000, Dehudi Vallabhdas, 8.5 biswa, Cost= 400000, Taodi Vallabhdas, 94 sq.meter, Cost=150000, Moza Burfkhana, 193.12 sq.meter, Cost=1000000, Rajdepur Shehri, 168.27 sq.meter, Cost=100000, Gora Bazar, 191 sq.meter, Cost 300000, Fatehullapur, 2 biswa 10 dhur, Cost=50000, Keshwalia, 2 biswa Cost=350000, Fulanpur, 1 biswa 5 dhur, Cost=250000, Mohammadabad, 345 sq.meter, Cost=250000, date 2000-08-29, 2005-04-28, 2005-09-30 Total Area 8 biswa 12 dhur Whether Inherited N Purchase Date 2005-09-30 Purchase Cost 3245000.00 Development Cost 0.00 60,00,000 60 Lacs+	Nil	Nil	Nil	Rs 60,00,000 60 Lacs+
iii	Commercial Buildings	Nagar Palika Parishad, Building No. 77, shop 48, & Shekhtola, Building No. 89, Shop No. 6, 1/3 share of both Total Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 50,00,000 50 Lacs+	Muhammad Patti Total Area 3 biswa Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 19,00,000 19 Lacs+	Aaraji 98/2 Mohd. patti 3 biswa Joint a/c Holder Total Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 0*(Value Not Given)	Aaraji 98/2 Mohd. patti 3 biswa Joint a/c Holder Total Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 0*(Value Not Given)	Nil	Rs 69,00,000 69 Lacs+
iv	Residential Buildings	Ward No. 9, House No. 11/44, Morusi Total Area 2000 sq.ft Built Up Area 2000 sq.ft Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 8,00,000 8 Lacs+	Nil	Nil	Nil	Nil	Rs 8,00,000 8 Lacs+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		1,08,00,000 1 Crore+	1,14,00,000 1 Crore+	Nil	Nil	Nil	Rs 2,22,00,000 2 Crore+
Totals Calculated		Rs 1,08,00,000 1 Crore+	Rs 1,14,00,000 1 Crore+	Rs 0	Rs 0	Nil	Rs 2,22,00,000 2 Crore+

Data Readability Report of Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr No	Description	self	spouse	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	Nil	SBI, Vehicle Loan 9,00,000 9 Lacs+ PNB, Hotel Loan 15,00,000 15 Lacs+	Nil	Nil	Nil	Rs 24,00,000 24 Lacs+
	Loans due to Individual / Entity	Nil	Nil	Nil	Nil	Nil	Nil
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	Nil	19,75,599 19 Lacs+	Nil	Nil	Nil	Rs 19,75,599 19 Lacs+
ii	Dues to departments dealing with government accommodation	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of water	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of electricity	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with telephones	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of transport	Nil	Nil	Nil	Nil	Nil	Nil
	Income Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Wealth Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Service Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Property Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Sales Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Any Other Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of all Govt Dues (as per affidavit)	Nil	Nil	Nil	Nil	Nil	Nil
	Totals (Calculated as Sum of Values)	Nil	Rs 24,00,000 24 Lacs+	Nil	Nil	Nil	Rs 24,00,000 24 Lacs+

Data Readability Report of Liabilities :No Problems in Reading Affidavit Information

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