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HomeUttar Pradesh 2012AGRAAGRA SOUTHMOHAMMAD SAREEF USMANI(Criminal & Asset Declaration)

Uttar Pradesh 2012

MOHAMMAD SAREEF USMANI

AGRA SOUTH (AGRA)
Party:SP
S/o|D/o|W/o: Late Ali Baks
Age: 51
Address: 391,Sultan pura ,Tehsil Agra ,Dist. Agra

Self Profession:Usmani Partners Firm M/S U.P Handloom
Spouse Profession: Partners Firm M/S U.P Handloom


Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 79,41,111 ~79 Lacs+
Liabilities:Nil

Educational Details


8th Pass
8th pass


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2010 - 2011Rs 2,01,090 ~ 2 Lacs+
spouseY2010 - 2011Rs 2,79,080 ~ 2 Lacs+
dependent1NNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Cases where Accused

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1147, 148, 323, 504, 427 Criminal Case NO.598/2000, Case No. 1436/10, Court Taking Cognizance:- Chief Judicial Magistrate Agra, Date.11-12-2000

Cases where Convicted

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

Brief Details of IPCs

1 charges related to Rioting, armed with deadly weapon (IPC Section-148)
1 charges related to voluntarily causing hurt (IPC Section-323)
1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
1 charges related to Punishment for Rioting (IPC Section-147)

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
iCash 1,40,000  1 Lacs+

1,00,000  1 Lacs+

5,000  5 Thou+

5,000  5 Thou+

4,000  4 Thou+

Rs 2,54,000
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesGramin Bank
1,03,815  1 Lacs+

Bank of Baroda
60,975  60 Thou+

NilNilNil Rs 1,64,790
1 Lacs+
iiiBonds, Debentures and Shares in companiesNil100 share Bank of Baroda
78,300  78 Thou+

NilNilNil Rs 78,300
78 Thou+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Premium
6,889  6 Thou+

LIC premium
80,318  80 Thou+

NilNilNil Rs 87,207
87 Thou+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)NilNilNilNilNil Nil
viiJewellery (give details weight value)Jewellery
1,50,000  1 Lacs+

Jewellery
4,00,000  4 Lacs+

NilNilNil Rs 5,50,000
5 Lacs+
viiiOther assets, such as values of claims / interestsOther asset
3,34,984  3 Lacs+

Other asset
12,71,830  12 Lacs+

NilNilNil Rs 16,06,814
16 Lacs+
Gross Total Value (as per Affidavit) 7,35,688  7 Lacs+ 19,91,423  19 Lacs+ 5,000  5 Thou+ 5,000  5 Thou+ 4,000  4 Thou+ Rs 27,41,111
27 Lacs+
Totals (Calculated as Sum of Values) Rs 7,35,688
7 Lacs+
Rs 19,91,423
19 Lacs+
Rs 5,000
5 Thou+
Rs 5,000
5 Thou+
Rs 4,000
4 Thou+
Rs 27,41,111
27 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 LandNilNilNilNilNil Nil
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsNilCharhar Baluganj, Agra
Total Area 324sq.ft.
Whether Inherited N
Purchase Date 1999-02-19
Purchase Cost 198000.00
Development Cost 600000.00
30,00,000  30 Lacs+

NilNilNil Rs 30,00,000
30 Lacs+
ivResidential BuildingsBaluganj,Agra
Total Area 1146sq.ft.
Built Up Area 462sq.ft.
Whether Inherited N
Purchase Date 1990-02-12
Purchase Cost 63000.00
Development Cost 200000.00
22,00,000  22 Lacs+

NilNilNilNil Rs 22,00,000
22 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 22,00,000  22 Lacs+ 30,00,000  30 Lacs+    Rs 52,00,000
52 Lacs+
Totals Calculated Rs 22,00,000
22 Lacs+
Rs 30,00,000
30 Lacs+
Nil
Nil
Nil
Rs 52,00,000
52 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 NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsNilNilNilNilNil Nil
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil
iiDues to departments dealing with government accommodationNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNil Nil
Grand Total of all Govt Dues (as per affidavit) Nil Nil Nil Nil Nil Nil
Totals (Calculated as Sum of Values) Nil
Nil
Nil
Nil
Nil
Nil

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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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.

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