Shah Tariq Anwar(Nationalist Congress Party(NCP)):Constituency- KATIHAR(BIHAR)

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Home → Loksabha 2014 → BIHAR → KATIHAR → SHAH TARIQ ANWAR(Criminal & Asset Declaration)

Loksabha 2014

SHAH TARIQ ANWAR (Winner)

KATIHAR (BIHAR)

Party:NCP

S/o|D/o|W/o: Late S.M. Ahmed

Age: 63

Name Enrolled as Voter in: 41 Jangpura (Bihar) constituency, at Serial no 489 in Part no 20

Self Profession:Union Minister of State Govt. of India
Spouse Profession:House Wife & Business

Other Elections
Declaration in	Declared Assets	Declared Cases
Rajya Sabha Affidavits	Rs1,21,09,307 ~1 Crore+	2
Rajya Sabha Affidavits	Rs4,28,75,013 ~4 Crore+	1
Lok Sabha 2019	Rs11,92,91,973 ~11 Crore+	1
Union Council of Ministers 2013	Rs4,71,65,738 ~4 Crore+	0
Lok Sabha 2009	Rs2,46,49,607 ~2 Crore+	1
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Crime-O-Meter

Number of Criminal Cases: 1

Assets & Liabilities

Assets:	Rs 10,46,00,951 ~10 Crore+
Liabilities:	Rs 2,04,54,853 ~2 Crore+

Educational Details

Category: Graduate
B.Sc from Magadh University, Bodh Gaya, Bihar in 1972

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2013 - 2014	Rs 21,22,299 ~ 21 Lacs+
spouse	Y	2013 - 2014	Rs 12,31,738 ~ 12 Lacs+
dependent1	Y	2013 - 2014	Rs 2,43,200 ~ 2 Lacs+
dependent2	N	None	Rs 0 ~
dependent3	N	None	Rs 0 ~
dependent4			Nil

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 Mischief by injury to public road, bridge, river or channel (IPC Section-431)

1 charges related to Being member of an unlawful assembly (IPC Section-143)
1 charges related to Punishment for Rioting (IPC Section-147)
1 charges related to public nuisance in cases not otherwise provided for (IPC Section-290)
1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)

Cases where charges framed

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
---------No Cases--------

Cases where Cognizance taken

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
1	143, 147, 290, 427, 431	CJM, Kishanganj, Bihar, P.S. No. 415/211, G.R. No. 1074/2011, Cognition Date 16/11/11, 3/4 of Bihar Loudspeaker Act

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	dependent4
i	Cash	94,503 94 Thou+	5,60,420 5 Lacs+	1,04,940.50 1 Lacs+	15,000 15 Thou+	10,000 10 Thou+	Nil	Rs 7,84,863.50 7 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	Punjab National Bank, Janpath, ND, Date 21/03/2014, SB A/C No 01310001434xxxxx 38,402 38 Thou+ SBI, Parliament House, ND, Date 21/03/2014 5,29,969 5 Lacs+ FDR No. AFA006836, PNB, Janpath, ND 13,50,000 13 Lacs+	SBI, Fraser Road, Patna, SB A/C No 101513xxxxx 6,09,021 6 Lacs+ SBI, Sachivalya, Patna, SB A/C No 108392xxxxx 2,12,630 2 Lacs+ SBI, Nizamuddin West, ND, SB A/C No 105700xxxxx 1,57,526 1 Lacs+ ICICI Bank, Delhi, SB A/C No 0007015xxxxx 1,34,205 1 Lacs+ FDR No. 540554, SBI, Fraser Road, Patna 55,692 55 Thou+ FDR No. 540553, SBI, Fraser Road, Patna 59,692 59 Thou+ FDR No. 971073, SBI, Fraser Road, Patna 97,123 97 Thou+ SBI, J.C. Road, Patna, FDR No. 885342 61,667 61 Thou+	ICICI Bank, Delhi, Date 31/03/14, SB A/C No 0007012xxxxx 2,16,932 2 Lacs+ ICICI Bank, Delhi, Date 31/03/14, SB A/C No 0007016xxxxx 38 SBI, Sachivalya Patna, SB A/C No 108393xxxxx 19,489 19 Thou+	SBI, Nizamuddin West, ND, SB A/C No 105700xxxxx, Date 21/03/14 2,21,431 2 Lacs+ ICICI Bank, Delhi, SB A/C No 0007012xxxxx 90,590 90 Thou+	SBI, Nizamuddin West, ND, SB A/C No 105700xxxxx 66,788.60 66 Thou+ ICICI Bank, Delhi, SB A/C No 0007012xxxxx 89,602 89 Thou+	Nil	Rs 40,10,797.60 40 Lacs+
iii	Bonds, Debentures and Shares in companies	450 Sh. of ITC, Agro-Tech Ltd., 31 Sarojinidevi Road, Secunderabad 500003 2,20,000 2 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 2,20,000 2 Lacs+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	LIC Policy No. 121063889, Sum Assured 5 Lacs, Annual Pre. 28442 5,40,614 5 Lacs+ LIC Policy No. 123537420, Sum Assured 10 Lacs, Annual Pre. 89630 5,14,939 5 Lacs+	LIC Policy No. 122084422, Sum Assured 5 Lacs, Annual Pre. 26361 2,89,575 2 Lacs+ LIC Policy No. 123537436, Sum Assured 10 Lacs, Annual Pre. 53118 1,49,515 1 Lacs+	LIC Policy No. 123537676, Sum Assured 10 Lacs, Annual Pre. 61567 3,74,601 3 Lacs+ LIC Policy No. 117583231, Sum Assured 995000, Annual Pre. 70128 17,532 17 Thou+	LIC Policy No. 122084103, Sum Assured 5 Lacs, Annual Pre. 35907 1,07,721 1 Lacs+ LIC Policy No. 123537421, Sum Assured 5 Lacs, Annual Pre. 46761 84,170 84 Thou+ LIC Policy No. 117582748, Sum Assured 10 Lacs, Annual Pre. 67722 67,722 67 Thou+	LIC Policy No. 123537422, Sum Assured 10 Lacs, Annual Pre. 82104 1,47,787 1 Lacs+ LIC Policy No. 117582750, Sum Assured 10 Lacs, Annual Premium 67722 67,722 67 Thou+	LIC Policy No. 124540903, Sum Assured 10 Lacs, Annual Premium 76665 68,998 68 Thou+ LIC Policy No. 117580938, Sum Assured 10 Lacs, Annual Premium 67722 67,722 67 Thou+	Rs 24,98,618 24 Lacs+
v	Personal loans/advance given	Nil	Nil	Nil	Nil	Nil	Nil	Nil
vi	Motor Vehicles (details of make, etc.)	Maruti Eco,No-BR01AU9938,Model No-2010 3,25,000 3 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 3,25,000 3 Lacs+
vii	Jewellery (give details weight value)	Gold 1806.75 Gm 54,18,000 54 Lacs+	4.184 Gm Gold 1,25,64,000 1 Crore+	Nil	Nil	Nil	Nil	Rs 1,79,82,000 1 Crore+
viii	Other assets, such as values of claims / interests	1,25,000 1 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 1,25,000 1 Lacs+
Gross Total Value (as per Affidavit)		91,56,427 91 Lacs+	1,49,51,066 1 Crore+	7,33,532.50 7 Lacs+	5,86,634 5 Lacs+	3,81,902 3 Lacs+	1,36,720 1 Lacs+	Rs 2,59,46,281.50 2 Crore+
Totals (Calculated as Sum of Values)		Rs 91,56,427 91 Lacs+	Rs 1,49,51,066 1 Crore+	Rs 7,33,532.50 7 Lacs+	Rs 5,86,634 5 Lacs+	Rs 3,81,899.60 3 Lacs+	Rs 1,36,720 1 Lacs+	Rs 2,59,46,279.10 2 Crore+

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

Details of Immovable Assets

Sr No	Description	self	spouse	dependent1	dependent2	dependent3	dependent4
i	Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil	Nil
ii	Non Agricultural Land	Bihar Sansad & Vidhan Mandhya Sadasya Greh Nirman Sahyog Samiti Ltd., Kautalia Nagar, Patna, Plot No. 171, Vill. Samanpura, P.S. Phulwari, Patna Total Area 2431 Sq.Ft Built Up Area Whether Inherited N Purchase Date 1992-03-20 Purchase Cost 37000.00 Development Cost 0.00 2,00,000 2 Lacs+ C-7/5, C-7/6, C-7/7, C-7/8, DLF Plots Residential Plots, ALAMEDA, Sector 73, Gurgaon, Haryana Total Area 8998.63 Sq.Ft Built Up Area Whether Inherited N Purchase Date 2011-12-27 Purchase Cost 20497466.00 Development Cost 0.00 2,04,97,466 2 Crore+	C-7/1, C-7/2, C-7/3, C-7/4, DLF Plots Residential Plots, ALAMEDA, Sector 73, Gurgaon, Haryana Total Area 8998.63 Sq.Ft Built Up Area Whether Inherited N Purchase Date 2011-12-27 Purchase Cost 20497466.00 Development Cost 0.00 2,04,97,466 2 Crore+	Nil	Nil	Nil	Nil	Rs 4,11,94,932 4 Crore+
iii	Commercial Buildings	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Residential Buildings	Nizamuddin West, ND 110013, House No.,Plot No-21 Total Area 1800 Sq Ft Built Up Area 3009 Sq Ft Whether Inherited N Purchase Date 1991-10-21 Purchase Cost 925000.00 Development Cost 1000000.00 60,00,000 60 Lacs+ Fakhruddin Ali Ahmed Memorial Cooperative Group HSG Society Ltd., ND, A-304, Plot No. 18, Sec 10, Dwarka Phase - I Total Area 1900 Sq Ft Built Up Area 1900 Sq Ft Whether Inherited N Purchase Date 2009-07-27 Purchase Cost 1893000.00 Development Cost 500000.00 30,50,000 30 Lacs+ Gami Tola, Dist. Katihar, Bihar, Municipality, K. No. 41, Survey No. 35 Total Area 2585 Sq.Ft Built Up Area 3500 Sq.Ft Whether Inherited N Purchase Date 1988-05-19 Purchase Cost 40000.00 Development Cost 1000000.00 20,00,000 20 Lacs+	New Town Height Sec-90,DLF Gurgaon,Apatt. No-NGP261 Total Area 2600 Sq Ft Built Up Area 2600 Sq Ft Whether Inherited N Purchase Date 2012-01-26 Purchase Cost 10139737.00 Development Cost 0.00 1,01,39,737 1 Crore+ Nizamuddin West, ND 110013, A-4, 1st Floor Total Area 3478 Sq.Ft Built Up Area 2800 Sq.Ft Whether Inherited N Purchase Date 2013-08-06 Purchase Cost 12500000.00 Development Cost 0.00 1,25,00,000 1 Crore+	Gulmohar Green,Mohan Nagar,Ghaziabad Flat No-207A,2nd Floor,Tower No-7,Pinc Wood Total Area 1900 Sq Ft Built Up Area 1478 Sq Ft Whether Inherited N Purchase Date 2013-08-13 Purchase Cost 3770000.00 Development Cost 0.00 37,70,000 37 Lacs+	Nil	Nil	Nil	Rs 3,74,59,737 3 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		3,17,47,466 3 Crore+	4,31,37,203 4 Crore+	37,70,000 37 Lacs+	Nil	Nil	Nil	Rs 7,86,54,669 7 Crore+
Totals Calculated		Rs 3,17,47,466 3 Crore+	Rs 4,31,37,203 4 Crore+	Rs 37,70,000 37 Lacs+	Nil	Nil	Nil	Rs 7,86,54,669 7 Crore+

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

Details of Liabilities

Sr No	Description	self	spouse	dependent1	dependent2	dependent3	dependent4
i	Loans from Banks / FIs	Nil	Housing Loan from PNB, South Extn. Part 1, ND 91,65,906 91 Lacs+	Nil	Nil	Nil	Nil	Rs 91,65,906 91 Lacs+
	Loans due to Individual / Entity	DLF New Gurgaon Homes Developers Pvt., Ltd., DLF Centre, Sansad Marg, ND 110001, Pur. of Plots 35,35,556 35 Lacs+	DLF New Gurgaon Homes Developers Pvt., Ltd., DLF Centre, Sansad Marg, ND 110001, Pur. of Plots 35,63,691 35 Lacs+ Personal Loan from Jolly Multi Trading P. Ltd. 10,00,000 10 Lacs+ Personal Loan from Sh. Harbans Singh, (Dashmesh Automobile) 10,00,000 10 Lacs+ Personal Loan from Shri Taraq Anwar 21,89,700 21 Lacs+	Nil	Nil	Nil	Nil	Rs 1,12,88,947 1 Crore+
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	35,35,556 35 Lacs+	1,69,19,297 1 Crore+	Nil	Nil	Nil	Nil	Rs 2,04,54,853 2 Crore+
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
	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
iv	Totals (Calculated as Sum of Values)	Rs 35,35,556 35 Lacs+	Rs 1,69,19,297 1 Crore+	Nil	Nil	Nil	Nil	Rs 2,04,54,853 2 Crore+

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

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