INTEKHAB ANSARI
GANDEY (GIRIDIH )
Party:All India Majlis-E-Ittehadul Muslimeen
S/o|D/o|W/o: Akhtar Ansari
Age: 30
Name Enrolled as Voter in: 65-Kanke (Jharkhand) constituency, at Serial no 678 in Part no 400
Self Profession:Business
Spouse Profession:Housewife
Crime-O-Meter
Number of Criminal Cases: 3
Educational Details
Category: Graduate
Graduate 2010 Ranchi University, Maulana Azad College Ranchi
Details of PAN and status of Income Tax return
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | 2018 - 2019 | 2018 - 2019 ** Rs 8,45,300 ~ 8 Lacs+
2017 - 2018 ** Rs 10,26,000 ~ 10 Lacs+
2016 - 2017 ** Rs 6,78,500 ~ 6 Lacs+
2015 - 2016 ** Rs 5,74,155 ~ 5 Lacs+
2014 - 2015 ** Rs 4,45,300 ~ 4 Lacs+ |
| spouse | Y | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| huf | N | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| dependent1 | N | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| dependent2 | N | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| dependent3 | N | None | None ** 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
Brief Details of IPC / BNS
- 1 charges related to Punishment for criminal intimidation (IPC Section-506)
- 1 charges related to Voluntarily causing hurt by dangerous weapons or means (IPC Section-324)
- 1 charges related to Attempt to murder (IPC Section-307)
- 1 charges related to Injuring or defiling place of worship with intent to insult the religion of any class (IPC Section-295)
- 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)
- 2 charges related to Cheating (IPC Section-415)
- 1 charges related to Punishment for Rioting (IPC Section-147)
- 1 charges related to Rioting, armed with deadly weapon (IPC Section-148)
- 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 Punishment for voluntarily causing hurt (IPC Section-323)
- 1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
- 1 charges related to Concealing design to commit offence punishable with imprisonment (IPC Section-120)
- 1 charges related to Cheating with knowledge that wrongful loss may ensue to person whose interest offender is bound to protect (IPC Section-418)
- 1 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
Cases where Pending
| Serial No. | FIR No. | Case No. | Court | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
Charges Framed | Date on which charges were framed | Appeal Filed | Details and present status of appeal |
| 1 | Sadar Ranchi Police Station Case No. 272/2017 | | Smt. Vaishali Srivastav Judicial Magistrate Court Ranchi | 415, 147, 148, 149, 323, 324, 307, 427, 295, 120 | | No | | No | | |
| 2 | 86/2015, Sadar Ranchi, G.R.-1278/15 | | Smt Ankita Sharma Judicial Magistarte, Ranchi | 415, 420, 467, 418, 471, 506 | | No | | No | | |
| 3 | C.C.A.-83/2018-19 | | Dupty Commissioner, Ranchi | | Section-3(a)(b)(i)(ii) | No | | No | | |
Cases where Convicted
| Serial No. | Case No. | Court | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
Punishment Imposed | Date on which convicted | Appeal Filed | Details and present status of appeal |
| ---------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 | huf | dependent1 | dependent2 | dependent3 |
| i | Cash | 50,000 50 Thou+
| 30,000 30 Thou+
| Nil | Nil | Nil | Nil | Rs 80,000
80 Thou+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | SBI R.M.C.A/C No 30069xxxxx
5,70,000 5 Lacs+
HDFC Ranchi
8,20,000 8 Lacs+
IOB Bariatu
85,000 85 Thou+
Axis Bank Giridih A/C No 9190200404xxxxx
1,00,000 1 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 15,75,000
15 Lacs+ |
| iii | Bonds, Debentures and Shares in companies | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | (a)
NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
(b)
LIC or other insurance Policies | HDFC Pol.No.17078154
1,00,000 1 Lacs+
| Nil | Nil | Nil | LIC Pol.No.949177041
5,30,000 5 Lacs+
| Nil | Rs 6,30,000
6 Lacs+ |
| v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| vi | Motor Vehicles (details of make, etc.) | Fortuner JH01 CV 7601 2018
34,00,000 34 Lacs+
Swift JH01 DC 7601
5,50,000 5 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 39,50,000
39 Lacs+ |
| vii | Jewellery (give details weight value) | Nil | Gold 80GM
2,40,000 2 Lacs+
Silver 500gm
20,000 20 Thou+
| Nil | Nil | Nil | Nil | Rs 2,60,000
2 Lacs+ |
| viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Gross Total Value (as per Affidavit) | 56,75,000 56 Lacs+ | 2,90,000 2 Lacs+ | Nil | Nil | 5,30,000 5 Lacs+ | Nil | Rs 64,95,000
64 Lacs+ |
| Totals (Calculated as Sum of Values) | Rs 56,75,000
56 Lacs+ | Rs 2,90,000
2 Lacs+ | Nil
| Nil
| Rs 5,30,000
5 Lacs+ | Nil
| Rs 64,95,000
64 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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | Village Badsai Ranchi K.no.128 Plot no 1759
Total Area 11dis
Built Up Area
Whether Inherited N
Purchase Date 2018-11-12
Purchase Cost 2900000.00
Development Cost 0.00
33,00,000 33 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 33,00,000
33 Lacs+ |
| ii | Non Agricultural Land | Village Badagai K.no.30 Plot No 165 ( 30 dis inherted 1/6 , 5 dis)
Total Area 5dis
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,00,000 1 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 1,00,000
1 Lacs+ |
| iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | Residential Buildings | Duplex Village Bdagai K.no.21 Plot no 2296
Total Area 4dis
Built Up Area 2000 Sq.Ft.
Whether Inherited N
Purchase Date 2016-01-01
Purchase Cost 1100000.00
Development Cost 1000000.00
40,00,000 40 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 40,00,000
40 Lacs+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | 83,00,000 83 Lacs+ | Nil | Nil | Nil | Nil | Nil | Rs 83,00,000
83 Lacs+ |
| Totals Calculated | Rs 74,00,000
74 Lacs+ | Nil
| Nil
| Nil
| Nil
| Nil
| Rs 74,00,000
74 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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | Canara bank Bariyatu Swift Car
3,90,418 3 Lacs+
Canara bank Ratu Road Fortuner
12,12,630 12 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 16,03,048
16 Lacs+ |
| Loans due to Individual / Entity | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Grand Total of Liabilities (as per affidavit) | 0 | Nil | Nil | Nil | Nil | Nil | Rs 0
|
| ii | Dues to departments dealing with government accommodation | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of water | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of electricity | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with telephones | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of transport | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Income Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Wealth Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Service Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Property Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Sales Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| GST Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any Other Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Grand Total of all Govt Dues (as per affidavit) | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Totals (Calculated as Sum of Values) | Rs 16,03,048
16 Lacs+ | Nil
| Nil
| Nil
| Nil
| Nil
| Rs 16,03,048
16 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 | Housewife |
|
|
Sources Of Income (Details)
| Self | Business |
| Spouse | Housewife |
| Dependent | No |
|
|
Contracts with appropriate Govt. and any public company/companies
| Details of contracts entered by the candidate | N.A |
| Details of contracts entered into by spouse | N.A |
| Details of contracts entered into by dependent | N.A |
| Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest | N.A |
| Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners | N.A |
| Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share | N.A |
|
|
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.