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ANIS AHMED KHAN (PHOOL BABU)

PILIBHIT (UTTAR PRADESH)
Party:BSP
S/o|D/o|W/o: Shafi Khan
Age: 57
Name Enrolled as Voter in: 130 Bilaspur (Uttar Pradesh) constituency, at Serial no 48 in Part no 386

Self Profession:Salary, Agriculture
Spouse Profession:Business

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets: Rs 7,45,21,063 ~7 Crore+
Liabilities: Rs 24,39,902 ~24 Lacs+

Educational Details


Category: Graduate
Graduate from MJP Rohilkhand University, Bareilly 1985

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2022 - 20232022 - 2023 ** Rs 24,78,981 ~ 24 Lacs+
2021 - 2022 ** Rs 26,70,117 ~ 26 Lacs+
2020 - 2021 ** Rs 26,69,258 ~ 26 Lacs+
2019 - 2020 ** Rs 28,58,460 ~ 28 Lacs+
2018 - 2019 ** Rs 25,26,810 ~ 25 Lacs+
spouseY2022 - 20232022 - 2023 ** Rs 7,24,729 ~ 7 Lacs+
2021 - 2022 ** Rs 7,15,630 ~ 7 Lacs+
2020 - 2021 ** Rs 7,06,564 ~ 7 Lacs+
2019 - 2020 ** Rs 7,74,940 ~ 7 Lacs+
2018 - 2019 ** Rs 6,25,510 ~ 6 Lacs+
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

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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 77,000  77 Thou+

1,28,000  1 Lacs+

NilNilNilNil Rs 2,05,000
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial Companies(1) Bank Of Baroda A/C No 0655010000xxxxx
1,69,05,050  1 Crore+

(2)State Bank Of India A/C No 102230xxxxx
9,22,222  9 Lacs+

(3)HDFC Bank A/C No 501001130xxxxx
99,000  99 Thou+

(4)FD HDFC A/C No 503001717xxxxx
1,55,497  1 Lacs+

FD HDFC A/C No 503005278xxxxx
1,59,497  1 Lacs+

FD HDFC A/C No 503006140xxxxx
30,391  30 Thou+

FD HDFC Bank A/C No 503009294xxxxx
27,916  27 Thou+

Bank Of Baroda A/C No 06550100xxxxx
62,886  62 Thou+

NilNilNilNil Rs 1,83,62,459
1 Crore+
iiiBonds, Debentures and Shares in companies(1)Beneficiary Capital In A.A.Khan Trust
31,33,731  31 Lacs+

(2)SBI Long Term Equity Fund Folio No-24074141
4,42,001  4 Lacs+

(3)SBI Long term Equity Fund Folio No-26025425
2,99,403  2 Lacs+

(4)Tata Elss Tax Server Fund Folio No-8024386/11
2,02,854  2 Lacs+

(5)Tata Elss Tax Saver Fund Folio No-10557102/67
1,46,898  1 Lacs+

(6)UTI Elss Tax Saver Fund Folio No-577340446377
1,80,596  1 Lacs+

(1)Shafi Properties LLP
21,42,941  21 Lacs+

(2) Batra Holdings LLP
14,91,586  14 Lacs+

Beneficiary Capital In A.A. Khan Trust
31,33,731  31 Lacs+

(4) SBI Long Term Equity Fund Folio No-24239969
4,42,001  4 Lacs+

(5)SBI Long Term Equity fund Folio No-26025476
2,99,403  2 Lacs+

(6)Tata Elss Tax Saver fund Folio No-8025847/90
2,04,359  2 Lacs+

(7)Tata Elss Tax Saver Fund Folio No-10557115/28
1,46,898  1 Lacs+

(8)UTI Elss tax Saver Fund Folio No-577340182454
1,82,566  1 Lacs+

NilNilNilNil Rs 1,24,48,968
1 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given Fortuner Reg No-UP16AF6700 M-2016
11,25,000  11 Lacs+

Swaraj Tractor Reg No-UP26AA0910 M-2018
2,82,280  2 Lacs+

Toyota Fortuner Reg No-UP26AQ9990 M-2023
42,50,000  42 Lacs+

NilNilNilNilNil Rs 56,57,280
56 Lacs+
viMotor Vehicles (details of make, etc.)NilNilNilNilNilNil Nil
viiJewellery (give details weight value)NilJwellery
27,36,210  27 Lacs+

NilNilNilNil Rs 27,36,210
27 Lacs+
viiiOther assets, such as values of claims / interestsRifle & Pistol
1,20,000  1 Lacs+

Rifle & Revolver
91,600  91 Thou+

NilNilNilNil Rs 2,11,600
2 Lacs+
Gross Total Value (as per Affidavit) 2,85,58,902  2 Crore+ 1,10,62,161  1 Crore+ Nil Nil Nil Nil Rs 3,96,21,063
3 Crore+
Totals (Calculated as Sum of Values) Rs 2,85,59,336
2 Crore+
Rs 1,10,62,181
1 Crore+
Nil
Nil
Nil
Nil
Rs 3,96,21,517
3 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 Land(1)Khasra No-232 Gyaspur Bus Stand Shahranpur Road UP
Total Area 0.259 Acre
Built Up Area
Whether Inherited N
Purchase Date 2004-09-06
Purchase Cost 270520.00
Development Cost 0.00
16,50,000  16 Lacs+

Khasra No-601 682 686 752
Total Area 2.19 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
4,50,000  4 Lacs+

(3)Khasra No 60 Mallapur
Total Area 0.95 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,50,000  2 Lacs+

(4) Gram Mahawa Bilaspur Khasra No-100
Total Area 1.01 Acre
Built Up Area
Whether Inherited N
Purchase Date 2006-10-19
Purchase Cost 78000.00
Development Cost 0.00
4,50,000  4 Lacs+

(5) Kasba Patti Near Ghazi Kamal Shah Miya Bilaspur Khasra No-85
Total Area 1.58 Acre
Built Up Area 2002-12-09
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
8,00,000  8 Lacs+

(6)Dugipur Badgawa Bilaspur Khasra No-512
Total Area 4.01 Acre
Built Up Area
Whether Inherited N
Purchase Date 2003-04-04
Purchase Cost 550000.00
Development Cost 0.00
40,00,000  40 Lacs+

(7)Dugipur Badgawa bilaspur Khasra No-510
Total Area 3.190 Acre
Built Up Area
Whether Inherited N
Purchase Date 2023-06-19
Purchase Cost 16300000.00
Development Cost 0.00
1,63,00,000  1 Crore+

(1)Near Railway Crossing Bilaspur Khasra No-255
Total Area 0.496 Acre
Built Up Area
Whether Inherited N
Purchase Date 2014-06-23
Purchase Cost 450000.00
Development Cost 0.00
15,50,000  15 Lacs+

(2)Opp Chini Mill Bilaspur Khasra No-485
Total Area 0.80 Acre
Built Up Area
Whether Inherited N
Purchase Date 2006-05-31
Purchase Cost 95000.00
Development Cost 0.00
9,00,000  9 Lacs+

(3)Shahjahan Pur Road Bilaspur Khasra no 561
Total Area 1.161 Acre
Built Up Area
Whether Inherited N
Purchase Date 2011-03-08
Purchase Cost 0.00
Development Cost 0.00
9,00,000  9 Lacs+

(4)Kitnapur Mahawa Bilaspur Khasra No-305
Total Area 0.990 Acre
Built Up Area
Whether Inherited N
Purchase Date 2013-01-24
Purchase Cost 250000.00
Development Cost 0.00
6,25,000  6 Lacs+

NilNilNilNil Rs 2,78,75,000
2 Crore+
iiNon Agricultural LandNil(1)Plot Moh-Habibullah Khan Janubi Bilaspur
Total Area 2413.69 Sqft
Built Up Area
Whether Inherited N
Purchase Date 2013-02-28
Purchase Cost 400000.00
Development Cost 0.00
15,50,000  15 Lacs+

NilNilNilNil Rs 15,50,000
15 Lacs+
iiiCommercial BuildingsNil(1)Bada Chauhraha Moh-Habibullah khan Shumali Bilaspur 1/2
Total Area 1000 sqft
Built Up Area
Whether Inherited N
Purchase Date 2000-09-28
Purchase Cost 103000.00
Development Cost 0.00
17,25,000  17 Lacs+

NilNilNilNil Rs 17,25,000
17 Lacs+
ivResidential Buildings(1)Paitrik Niwas Mohalla Habibullah Khan Janubi Bilaspur
Total Area 1485 Sqft
Built Up Area 1485 Sqft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
12,00,000  12 Lacs+

(2)Apartment No-2 Riverwave Apartments Lucknow
Total Area
Built Up Area 1150 Sqft
Whether Inherited N
Purchase Date 2004-12-29
Purchase Cost 750000.00
Development Cost 0.00
25,50,000  25 Lacs+

NilNilNilNilNil Rs 37,50,000
37 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 2,76,50,000  2 Crore+ 72,50,000  72 Lacs+ Nil Nil Nil Nil Rs 3,49,00,000
3 Crore+
Totals Calculated Rs 2,76,50,000
2 Crore+
Rs 72,50,000
72 Lacs+
Nil
Nil
Nil
Nil
Rs 3,49,00,000
3 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIs(1) Bank Of Baroda Vehicle Loan
24,39,902  24 Lacs+

NilNilNilNilNil Rs 24,39,902
24 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 24,39,902  24 Lacs+ Nil Nil Nil Nil Nil Rs 24,39,902
24 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 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) Rs 24,39,902
24 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 24,39,902
24 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 Salary, Agriculture
Spouse Business

Sources Of Income (Details)

Self Salary, Agriculture, Interest
Spouse Business
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



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.