MOHAMMAD SAREEF USMANI
AGRA SOUTH (AGRA)
Party:SP
S/o|D/o|W/o: Late Ali Baks
Age: 51
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
Educational Details
Category: 8th Pass
8th pass
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 2,01,090 ~ 2 Lacs+ |
| spouse | Y | 2010 - 2011 | Rs 2,79,080 ~ 2 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 IPCs
- 1 charges related to Punishment for Rioting (IPC Section-147)
- 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)
Cases where Accused
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| 1 | 147, 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 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 | 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+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Gramin Bank
1,03,815 1 Lacs+
| Bank of Baroda
60,975 60 Thou+
| Nil | Nil | Nil | Rs 1,64,790
1 Lacs+ |
| iii | Bonds, Debentures and Shares in companies | Nil | 100 share Bank of Baroda
78,300 78 Thou+
| Nil | Nil | Nil | Rs 78,300
78 Thou+ |
| iv | (a)
NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil
|
(b)
LIC or other insurance Policies | LIC Premium
6,889 6 Thou+
| LIC premium
80,318 80 Thou+
| Nil | Nil | Nil | Rs 87,207
87 Thou+ |
| v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil
|
| vi | Motor Vehicles (details of make, etc.) | Nil | Nil | Nil | Nil | Nil | Nil
|
| vii | Jewellery (give details weight value) | Jewellery
1,50,000 1 Lacs+
| Jewellery
4,00,000 4 Lacs+
| Nil | Nil | Nil | Rs 5,50,000
5 Lacs+ |
| viii | Other assets, such as values of claims / interests | Other asset
3,34,984 3 Lacs+
| Other asset
12,71,830 12 Lacs+
| Nil | Nil | Nil | 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 No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil
|
| ii | Non Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Commercial Buildings | Nil | Charhar 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+
| Nil | Nil | Nil | Rs 30,00,000
30 Lacs+ |
| iv | Residential Buildings | Baluganj,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+
| Nil | Nil | Nil | Nil | Rs 22,00,000
22 Lacs+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | 22,00,000 22 Lacs+ | 30,00,000 30 Lacs+ | 0 | 0 | 0 | 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 No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | Nil | Nil | Nil | Nil | Nil | Nil
|
| 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) | Nil | Nil | Nil | Nil | Nil | Nil
|
| 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) | 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
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.