Uttar Pradesh 2017
ER. ANEES AHAMAD KHAN
BAREILLY (BAREILLY)
Party:BSP
S/o|D/o|W/o: Late Nawab Ali Khan
Age: 59
Name Enrolled as Voter in: 123-Bithari Chainpur (Uttar Pradesh) constituency, at Serial no 699 in Part no 26
Self Profession:Retired
Spouse Profession:Propriter
Crime-O-Meter
Number of Criminal Cases: 1
Educational Details
Category: Others
Diploma in Civil Polytechnic From U.P. Board in 1978
Details of PAN and status of Income Tax return
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | 2015 - 2016 | Rs 4,66,320 ~ 4 Lacs+ |
| spouse | Y | 2013 - 2014 | Rs 8,84,751 ~ 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 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 | 409 | Case No.1307/06, P.S.-Bilaspur, Dist.Rampur U.P., Court taking Cognizance-C.J.M., Cognizance Date-11/5/07, Stay by High Court Allahabad, Criminal Division No.2660/10 on Date-19/7/2010 | |
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+
| 15,000 15 Thou+
| Nil | Nil | Nil | Rs 35,000
35 Thou+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | SBI, Naktiya Bareilly, A/C.No.31157581133
500 5 Hund+
Bank of Baroda, Purana Sehar, Bareilly, A/C.No.33840100003177
9,382 9 Thou+
Vijaya Bank, Bareilly, A/C.No.7103010110033319
2,00,000 2 Lacs+
| Vijaya Bank, Shahjahanpur, A/C.No.714901011000002
8,652 8 Thou+
Vijaya Bank, Bareilly, A/C.No.710300301000064
516 5 Hund+
Bank of Baroda, Nigohi, Shahjahanpur, A/C.NO.09100200000048, M. Shahin Brick Industries
2,15,000 2 Lacs+
Baroda U.P. Gramin Bank, Nigaohi, A/C.No.56530200000058, M. Shahin Brick Industries
12,000 12 Thou+
| Nil | Nil | Nil | Rs 4,46,050
4 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
|
(b)
LIC or other insurance Policies | Nil | Nil | Nil | Nil | Nil | Nil
|
| v | Personal loans/advance given | Nil | Unity Stone Pvt.Ltd., Mohanpur Naktiya
14,00,000 14 Lacs+
Shahin Brick Industries, Shahjahanpur
80,00,000 80 Lacs+
| Nil | Nil | Nil | Rs 94,00,000
94 Lacs+ |
| vi | Motor Vehicles (details of make, etc.) | Mahindra Scorpio, No.UP25AL-2439, Year-2011
5,00,000 5 Lacs+
| Nil | Nil | Nil | Nil | Rs 5,00,000
5 Lacs+ |
| vii | Jewellery (give details weight value) | Gold & Silver Jewellery 150 Grm
4,27,500 4 Lacs+
| Gold & Silver Jewellery 415 Grm
11,82,750 11 Lacs+
| Nil | Nil | Nil | Rs 16,10,250
16 Lacs+ |
| viii | Other assets, such as values of claims / interests | Revolver
65,000 65 Thou+
Rifle 315 Bor
1,40,000 1 Lacs+
| Dunali Gun
22,000 22 Thou+
| Nil | Nil | Nil | Rs 2,27,000
2 Lacs+ |
| Gross Total Value (as per Affidavit) | 13,62,382 13 Lacs+ | 1,08,55,918 1 Crore+ | Nil | Nil | Nil | Rs 1,22,18,300
1 Crore+ |
| Totals (Calculated as Sum of Values) | Rs 13,62,382
13 Lacs+ | Rs 1,08,55,918
1 Crore+ | Nil
| Nil
| Nil
| Rs 1,22,18,300
1 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 No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | Vill.Inayatpur
Total Area 3.2 Acre
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
25,00,000 25 Lacs+
VIll.Inayatpur
Total Area 5.47 Acre
Built Up Area
Whether Inherited N
Purchase Date 2003-03-24
Purchase Cost 418000.00
Development Cost 0.00
40,00,000 40 Lacs+
| Vill.Mohanpur
Total Area 1.07 Acre
Built Up Area
Whether Inherited N
Purchase Date 2006-07-06
Purchase Cost 530000.00
Development Cost 0.00
60,00,000 60 Lacs+
| Nil | Nil | Nil | Rs 1,25,00,000
1 Crore+ |
| ii | Non Agricultural Land | Nil | Udla Jagir
Total Area 13600.64 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2010-09-27
Purchase Cost 156000.00
Development Cost 0.00
24,50,000 24 Lacs+
Udla Jagir
Total Area 10625.50 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2010-09-27
Purchase Cost 127000.00
Development Cost 0.00
14,50,000 14 Lacs+
Udla Jagir
Total Area 14089.41 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2010-09-27
Purchase Cost 165000.00
Development Cost 0.00
18,25,000 18 Lacs+
Kabirpur Jhotpur
Total Area 122958.286 sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 1998-02-09
Purchase Cost 112000.00
Development Cost 0.00
35,00,000 35 Lacs+
| Nil | Nil | Nil | Rs 92,25,000
92 Lacs+ |
| iii | Commercial Buildings | Nil | (1)Wadujai First Shahajahanpur, Area-2037.19 Sq.Ft., Purchase Date-12/12/96, Purchase Cost-230000, (2)Wadujai First, Shahjahanpur, Area-199.92 Sq.Ft., Purchase Date-31/3/03, Purchase Cost-143000, (3)Wadujai First, Shahjahanpur, Area-336.89 Sq.Ft., Purchase Date-13/3/04, Purchase COst-72000, Development Cost-1211450
Total Area 2574 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 445000.00
Development Cost 0.00
1,50,00,000 1 Crore+
| Nil | Nil | Nil | Rs 1,50,00,000
1 Crore+ |
| iv | Residential Buildings | Vill.Inayatpur
Total Area 5380 Sq.t.
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,50,000 1 Lacs+
Naktiya Bareilly
Total Area 3600 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 1992-11-06
Purchase Cost 60700.00
Development Cost 700000.00
45,00,000 45 Lacs+
Lucknow Front of Zoo
Total Area 920 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2012-08-28
Purchase Cost 2000000.00
Development Cost 0.00
35,00,000 35 Lacs+
| Naktiya Bareilly
Total Area 1799.29 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 1992-11-27
Purchase Cost 34500.00
Development Cost 115000.00
16,00,000 16 Lacs+
Naktiya Bareilly
Total Area 2024.17 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2005-12-22
Purchase Cost 172000.00
Development Cost 160000.00
13,00,000 13 Lacs+
| Nil | Nil | Nil | Rs 1,10,50,000
1 Crore+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | 1,46,50,000 1 Crore+ | 3,31,25,000 3 Crore+ | Nil | Nil | Nil | Rs 4,77,75,000
4 Crore+ |
| Totals Calculated | Rs 1,46,50,000
1 Crore+ | Rs 3,31,25,000
3 Crore+ | Nil
| Nil
| Nil
| Rs 4,77,75,000
4 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 | Car Loan From State Bank of India, Naktiya Bareilly
1,42,936 1 Lacs+
| CC Loan From Vijaya Bank, Shahjahanpur
14,75,000 14 Lacs+
| Nil | Nil | Nil | Rs 16,17,936
16 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) | 1,42,936 1 Lacs+ | 14,75,000 14 Lacs+ | Nil | Nil | Nil | Rs 16,17,936
16 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
|
| iii | Grand Total of all Govt Dues (as per affidavit) | 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
|
| Totals (Calculated as Sum of Values) | Rs 1,42,936
1 Lacs+ | Rs 14,75,000
14 Lacs+ | Nil
| Nil
| Nil
| Rs 16,17,936
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
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