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NIHAL AHMED MOLVI. MOHAMMED USMAN

Dhule (MAHARASHTRA)
Party:JD(S)
S/o|D/o|W/o: MAULVI MD.USMAN
Age: 81


Print Profile



Crime-O-Meter


Number of Criminal Cases: 30

Assets & Liabilities


Assets: Rs 4,40,93,626 ~4 Crore+
Liabilities: Rs 7,590 ~7 Thou+

Educational Details


Category: 10th Pass
MATRIC (1944)

Details of Criminal Cases

Brief Details of IPCs

Cases where Accused

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1 37(1)(3)/135 Mumbai Police Act,Case No.59/84,Police Station-Malegaon,First Judicial Malegaon
2 37(1)(3)/135 Mumbai Police Act,Case No.237/85,Police Station-Malegaon,First Judicial Malegaon
3 37(1)(3)/135 Mumbai Police Act,Case No.82/86,Police Station-Malegaon,First Judicial Malegaon
4 37(1)(3)/135 Mumbai Police Act,Case No.358/84,Police Station-Malegaon,First Judicial Malegaon
5143, 147, 148, 149 Case No.124/92,Police Station-Malegaon,First Judicial Malegaon
6 37(1)(3)/135 Mumbai Police Act, Case No.174/92,Police Station-Malegaon,First Judicial Malegaon
7188 Case No.54/2001,Police Station-Malegaon
8 37(1)(3)/135 Mumbai Police Act, Case No.30/2000,Police Station-Malegaon
9143, 147, 336 Case No.78/2001,Police Station-Malegaon
10143, 141 37(1)(3), Case No.57/2002,Police Station-Malegaon
11143, 147, 341, 324 37(1)(3), Case No.28/05, Police Station-Malegaon
12143, 147, 323 37(1)(3), Case No.29/05, Police Station-Malegaon
13323, 504, 506 37(1)(3) Mumbai Police Act, Case No.31/05,Police Station-Malegaon, Court No.5, Malegaon
14 37(1)(3) Mumbai Police Act, Case No.45/04, Police Station-Aayesha Nagar
15143, 147, 149, 504, 506 37(1)(3)135 Mumbai Police Act, 60/04, Police Station-Aayesha Nagar
16143, 147, 504, 506 Case No.73/2000, Police Station-Aayesha Nagar
17143, 147, 149, 353, 323, 504, 506, 427 37(1)(3)135 Mumbai Police Act,Case No.67/82, Police Station-Killa
18143, 353, 506, 510 Case No.30/84, Police Station-Killa
19 134/135 Mumbai Police Act, Case No.14/2000, Police Station-Killa
20427, 504 Case No.77/92, Police Station-Killa
21143, 341 Case No.146/87, Police Station-Chawani
22143, 341, 143, 147, 353, 332, 426 Case No.122/01,Police Station-Chawani
23 37(1)(3)/135 Mumbai Police Act, Case No.67/06, Police Station-Chawani
24354, 504, 506, 451 Case No.209/85, Police Station-Aajhad Nagar
25 37(1)(3)/135 Mumbai Police Act, Case No.35/86, Police Station-Aajhad Nagar
26143, 147, 149, 427 Case No.148/86, Police Station-Aajhad Nagar
27 Section 6 Indian Sound Pollution Act, Case No.5/94, Police Station-Aajhad Nagar
28143, 147, 148, 149, 324, 504, 34 Case No.123/04, Police Station-Aajhad Nagar
29 36 Mumbai Police Act, Case No.50/04, Police Station-Aajhad Nagar
30295, 297, 509, 506, 34 Case No.49/01, Police Station-Amalner

Cases where Convicted

Serial No.IPC Sections ApplicableOther 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 NoDescriptionselfspousedependent1dependent2dependent3
iCash2,31,786  2 Lacs+
3,94,569  3 Lacs+
2,15,434  2 Lacs+
4,32,591  4 Lacs+
NilRs 12,74,380
12 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial Companies4,08,350  4 Lacs+
1,50,000  1 Lacs+
1,45,554  1 Lacs+
6,89,209  6 Lacs+
1,72,048  1 Lacs+
NilRs 15,65,161
15 Lacs+
iiiBonds, Debentures and Shares in companiesNil1,01,000  1 Lacs+
NilNilNilRs 1,01,000
1 Lacs+
iv(a)
NSS, Postal Savings etc
Nil1,76,000  1 Lacs+
65,680  65 Thou+
68,875  68 Thou+
NilRs 3,10,555
3 Lacs+
(b)
LIC or other insurance Policies
**Not counted in total assets
NilNilNilNilNilNil
vMotor Vehicles (details of make, etc.)1,40,000  1 Lacs+
1,48,000  1 Lacs+
6,00,000  6 Lacs+
NilNilNilRs 8,88,000
8 Lacs+
viJewellery (give details weight value)NilNilNilNilNilNil
viiOther assets, such as values of claims / interests20,000  20 Thou+
96,000  96 Thou+
13,000  13 Thou+
96,000  96 Thou+
96,000  96 Thou+
NilRs 3,21,000
3 Lacs+
Totals Rs 9,50,136
9 Lacs+
Rs 16,74,123
16 Lacs+
Rs 10,66,323
10 Lacs+
Rs 7,69,514
7 Lacs+
Nil Rs 44,60,096
44 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 NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandNil48,000  48 Thou+
1,47,050  1 Lacs+
69,600  69 Thou+
70,000  70 Thou+
1,46,200  1 Lacs+
48,000  48 Thou+
1,47,050  1 Lacs+
69,600  69 Thou+
70,000  70 Thou+
1,46,200  1 Lacs+
2,43,000  2 Lacs+
1,47,050  1 Lacs+
69,600  69 Thou+
1,46,200  1 Lacs+
NilRs 15,67,550
15 Lacs+
iiNon Agricultural LandNil16,88,070  16 Lacs+
31,77,900  31 Lacs+
8,61,000  8 Lacs+
4,35,600  4 Lacs+
16,88,070  16 Lacs+
31,77,900  31 Lacs+
59,62,000  59 Lacs+
42,75,750  42 Lacs+
51,45,720  51 Lacs+
53,77,000  53 Lacs+
8,61,000  8 Lacs+
16,88,070  16 Lacs+
31,77,900  31 Lacs+
NilRs 3,75,15,980
3 Crore+
iiiBuildingsNilNilNilNilNilNil
ivHousesNil3,00,000  3 Lacs+
Nil2,50,000  2 Lacs+
NilRs 5,50,000
5 Lacs+
vOthersNilNilNilNilNilNil
Totals NilRs 69,43,420
69 Lacs+
Rs 2,72,11,290
2 Crore+
Rs 54,78,820
54 Lacs+
Nil Rs 3,96,33,530
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 NoDescriptionAmount
(a) iLoans from BanksNilNil
iiLoans from Financial InstitutionsNilNil
iii(a) Dues to departments dealing with government accommodationNilNil
(b) Dues to departments dealing with supply of waterNilNil
(c) Dues to departments dealing with supply of electricityNilNil
(d) Dues to departments dealing with telephonesNilNil
(e) Dues to departments dealing with supply of transportNilNil
(f) Other Dues if anyNilNil
(b)(i) (a) Income Tax including surcharge [Also indicate the assessment year upto which Income Tax Return filed.]7,590  7 Thou+
Income Tax Return Financial Year 2008-09
Rs 7,590
7 Thou+
(b) Permanent Account Number (PAN)PAN given-Y
(ii) Wealth Tax [Also indicate the assessment year upto which Wealth Tax return filed.]NilNil
(iii) Sales Tax [Only in case proprietary business]NilNil
(iv) Property TaxNilNil
Totals Rs 7,590
7 Thou+

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

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.