Uttar Pradesh 2012
ANEES AHMAD KHAN
BAREILLY CANTT. (BAREILLY)
Party:IEMC
S/o|D/o|W/o: Late Nawab Ali Khan
Age: 54
Self Profession:Retired Pensioner
Spouse Profession:Shaini Brick Industries
Crime-O-Meter
Number of Criminal Cases: 1
Educational Details
Category: 12th Pass
Intermediate from JF Collage Shahjaha pur in 1975, Diploma Civil ,Poltechnic in 1978
Details of PAN and status of Income Tax return
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | 2010 - 2011 | Rs 5,03,340 ~ 5 Lacs+ |
| spouse | Y | 2010 - 2011 | Rs 8,84,300 ~ 8 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
- 1 charges related to Criminal breach of trust by public servant, or by banker, merchant or agent (IPC Section-409)
Cases where accused
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| 1 | 409 | Case No. 1307/06 , P.S.-Bilaspur , Janpad Rampur , Cr No 3393/07 , C.J.M.Court Rampur ,11.05.2007 , Postpond By Allahabad High court . | |
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 | 20,000 20 Thou+
| 30,000 30 Thou+
| Nil | Nil | Nil | Rs 50,000
50 Thou+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Bhartiya State Bank ,Naktia Bareilly
2,565 2 Thou+
Bank of Baroda ,Purana Shahar Bareilly
6,69,567 6 Lacs+
| Vijaya Bank ,Shahjahapur
2,140 2 Thou+
Vijaya Bank ,Bareilly
3,25,383 3 Lacs+
Bank of Baroda,Nigohi Shahjahapur
12,733 12 Thou+
Baroda UP Gramin Bank,Nigohi
30,571 30 Thou+
| Nil | Nil | Nil | Rs 10,42,959
10 Lacs+ |
| iii | Bonds, Debentures and Shares in companies | Equity Share M. Uni. stone Crashes Pvt. ltd.
2,75,000 2 Lacs+
| Equity Share M. Uni. stone Crashes Pvt. ltd.
4,50,000 4 Lacs+
| Nil | Nil | Nil | Rs 7,25,000
7 Lacs+ |
| iv | (a)
NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil
|
(b)
LIC or other insurance Policies | Nil | LIC Policy
3,00,000 3 Lacs+
| Nil | Nil | Nil | Rs 3,00,000
3 Lacs+ |
| v | Personal loans/advance given | Nil | M/S Unity stone Crashars pvt. ltd.
6,00,000 6 Lacs+
Shahin Brick Industries
11,50,000 11 Lacs+
| Nil | Nil | Nil | Rs 17,50,000
17 Lacs+ |
| vi | Motor Vehicles (details of make, etc.) | Scorpio jeep
8,00,000 8 Lacs+
| Avio Car
2,50,000 2 Lacs+
JCB Machine
8,50,000 8 Lacs+
| Nil | Nil | Nil | Rs 19,00,000
19 Lacs+ |
| vii | Jewellery (give details weight value) | Gold and Silver jewellery 150gm
3,75,000 3 Lacs+
| Gold and Silver jewellery 415gms
10,38,000 10 Lacs+
| Nil | Nil | Nil | Rs 14,13,000
14 Lacs+ |
| viii | Other assets, such as values of claims / interests | Rivolver
62,000 62 Thou+
Rifle 315 bor
1,30,000 1 Lacs+
1,18,906 1 Lacs+
| Gun
20,000 20 Thou+
| Nil | Nil | Nil | Rs 3,30,906
3 Lacs+ |
| Gross Total Value (as per Affidavit) | 24,53,038 24 Lacs+ | 50,58,827 50 Lacs+ | Nil | Nil | Nil | Rs 75,11,865
75 Lacs+ |
| Totals (Calculated as Sum of Values) | Rs 24,53,038
24 Lacs+ | Rs 50,58,827
50 Lacs+ | Nil
| Nil
| Nil
| Rs 75,11,865
75 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 | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | Village Inayatpur
Total Area 3.20acre
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
19,20,000 19 Lacs+
Village Inayatpur
Total Area 5.4784acre
Whether Inherited N
Purchase Date 2003-03-24
Purchase Cost 418000.00
Development Cost 0.00
32,87,000 32 Lacs+
| Village Mohanpur
Total Area 1.07acre
Whether Inherited N
Purchase Date 2006-07-06
Purchase Cost 530000.00
Development Cost 0.00
23,00,000 23 Lacs+
| Nil | Nil | Nil | Rs 75,07,000
75 Lacs+ |
| ii | Non Agricultural Land | Nil | Saidpur Khajuria
Total Area
Whether Inherited N
Purchase Date 1999-01-06
Purchase Cost 132000.00
Development Cost 0.00
1,38,64,500 1 Crore+
Saidpur Khajuria
Total Area
Whether Inherited N
Purchase Date 2000-02-09
Purchase Cost 185000.00
Development Cost 0.00
1,08,84,000 1 Crore+
Saidpur Khajuria
Total Area
Whether Inherited N
Purchase Date 2004-06-24
Purchase Cost 22600.00
Development Cost 0.00
5,75,900 5 Lacs+
Saidpur Khajuria
Total Area
Whether Inherited N
Purchase Date 2005-06-23
Purchase Cost 90600.00
Development Cost 0.00
27,65,800 27 Lacs+
Urla jageer
Total Area
Whether Inherited N
Purchase Date 2010-09-27
Purchase Cost 156000.00
Development Cost 0.00
15,16,800 15 Lacs+
Urla jageer
Total Area
Whether Inherited N
Purchase Date 2010-09-27
Purchase Cost 127000.00
Development Cost 0.00
11,85,000 11 Lacs+
Urla Jaagir
Total Area
Whether Inherited N
Purchase Date 2010-09-27
Purchase Cost 165000.00
Development Cost 0.00
15,71,300 15 Lacs+
Kabirpur Jhotupur
Total Area
Whether Inherited N
Purchase Date 0998-02-09
Purchase Cost 112000.00
Development Cost 0.00
25,00,000 25 Lacs+
| Nil | Nil | Nil | Rs 3,48,63,300
3 Crore+ |
| iii | Commercial Buildings | Nil | Wadujayee Shahjahapur
Total Area 2037.19sq.ft.
Whether Inherited N
Purchase Date 1996-12-12
Purchase Cost 230000.00
Development Cost 0.00
0*(Value Not Given)
Wadujayee Shahjahapur
Total Area 199.92sq.ft.
Whether Inherited N
Purchase Date 2003-03-31
Purchase Cost 143000.00
Development Cost 0.00
0*(Value Not Given)
Wadujayee Shahjahapur
Total Area 336.895sq.ft.
Whether Inherited N
Purchase Date 2004-03-13
Purchase Cost 72000.00
Development Cost 1150000.00
1,30,00,000 1 Crore+
| Nil | Nil | Nil | Rs 1,30,00,000
1 Crore+ |
| iv | Residential Buildings | Village Inayatpur
Total Area 5380sq.ft.
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,00,000 1 Lacs+
Naktiya Bareilly
Total Area 3600sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 1992-11-06
Purchase Cost 60700.00
Development Cost 700000.00
30,00,000 30 Lacs+
Vrindavan Lucknow
Total Area 1743.12sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2004-11-29
Purchase Cost 1027288.00
Development Cost 0.00
24,00,000 24 Lacs+
| Naktiya Bareilly
Total Area 1799.29sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 1992-11-27
Purchase Cost 34000.00
Development Cost 115000.00
15,00,000 15 Lacs+
Naktiya Bareilly
Total Area 4498.33sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 1999-06-26
Purchase Cost 172000.00
Development Cost 280000.00
20,00,000 20 Lacs+
Naktiya Bareilly
Total Area 2024.17sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2005-12-22
Purchase Cost 172500.00
Development Cost 160000.00
12,00,000 12 Lacs+
| Nil | Nil | Nil | Rs 1,02,00,000
1 Crore+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | 1,07,07,000 1 Crore+ | 5,48,63,300 5 Crore+ | Nil | Nil | Nil | Rs 6,55,70,300
6 Crore+ |
| Totals Calculated | Rs 1,07,07,000
1 Crore+ | Rs 5,48,63,300
5 Crore+ | Nil
| Nil
| Nil
| Rs 6,55,70,300
6 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 No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | State Bank of India,Naktiya Bareilly car loan
5,96,034 5 Lacs+
HDFC Bank ,Lucknow housing lona
4,29,059 4 Lacs+
| Vijaya Bank ,Shahajaha pur
15,55,350 15 Lacs+
| Nil | Nil | Nil | Rs 25,80,443
25 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) | 10,25,093 10 Lacs+ | 15,55,350 15 Lacs+ | Nil | Nil | Nil | Rs 25,80,443
25 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) | Rs 10,25,093
10 Lacs+ | Rs 15,55,350
15 Lacs+ | Nil
| Nil
| Nil
| Rs 25,80,443
25 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
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