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HomeUttar Pradesh 2012BIJNORNOORPURMOHD.USMAAN(Criminal & Asset Declaration)

Uttar Pradesh 2012

MOHD.USMAAN

NOORPUR (BIJNOR)
Party:BSP
S/o|D/o|W/o: M.Hakim
Age: 50
Address: Gram Ravana Shikarpur,Post Khas Thel Dhampur,Dist-Bijnor

Self Profession:Business in Cloth,Agriculturist
Spouse Profession:House Wife,Agriculturist ,Bussiness


Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 1,20,87,096 ~1 Crore+
Liabilities:Rs 16,11,636 ~16 Lacs+

Educational Details


Literate
Literate , Madrsa Education Hafiz


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2011 - 2012Rs 3,68,186 ~ 3 Lacs+
spouseY2011 - 2012Rs 3,85,737 ~ 3 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

No criminal 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
iCash 25,000  25 Thou+

20,000  20 Thou+

NilNilNil Rs 45,000
45 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesElahabad Bank Raja Ka Tajpur A/c no.22259567460 02.02.12
6,307  6 Thou+

SBI Raja Ka Tajpur A/c no.32181476531 02-02-12
2,03,093  2 Lacs+

Aaxis Bank Dhehli A/c no.166010200005753 2.2.12
99,088  99 Thou+

Elahabad Bank Raja Ka Tajpur,A/c no.22259576463 02.02.2012
55,973  55 Thou+

Aaxis Bank Dhehli A/c no.166010200006491 03.02.12
1,82,298  1 Lacs+

Canara Bank Balimaran Dheili A/c no.2008201017444 3.2.12
6,35,337  6 Lacs+

NilNilNil Rs 11,82,096
11 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Dhampur Bijnor Policy no.0253125029
20,00,000  20 Lacs+

LIC Dhampur Bijnor Policy no.250700883
1,00,000  1 Lacs+

LIC Dhampur Bijnor Policy no.253127851
10,00,000  10 Lacs+

NilNilNil Rs 31,00,000
31 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Scorpio Car no.D L 4 C N.B 5404 (Model 2010)
7,50,000  7 Lacs+

NilNilNilNil Rs 7,50,000
7 Lacs+
viiJewellery (give details weight value)1 Finger Ring 10 grm
28,000  28 Thou+

80 grm Gold jewellery
2,24,000  2 Lacs+

NilNilNil Rs 2,52,000
2 Lacs+
viiiOther assets, such as values of claims / interestsRaifal Lin no.1584 2nd PS Soyohara
85,000  85 Thou+

Rewallver Lin no.1582,2nd PS,Soyohara
63,000  63 Thou+

NilNilNilNil Rs 1,48,000
1 Lacs+
Gross Total Value (as per Affidavit) 33,59,488  33 Lacs+ 21,17,608  21 Lacs+ Nil Nil Nil Rs 54,77,096
54 Lacs+
Totals (Calculated as Sum of Values) Rs 33,59,488
33 Lacs+
Rs 21,17,608
21 Lacs+
Nil
Nil
Nil
Rs 54,77,096
54 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 LandKhasra no.385,377 B,M.387M.gram,Ravana Shikarpur(2)Khasara no.572,Ravana Shikarpur Total Area 2.2 Acer Purchase Date 1994-12-13 Purchase Cost 9500.00 (3)Khasra no.552 M.,550M. Tajpur Total Area 0.96 Acer Purchase Date 2001-11-06 Purchase Cost 448000.00(4)Kh.no.535,Tajpur Total Area 0.25 Ace Purchase Date 2001-11-22 Purchase Cost 18000.00 (5)Kh.no.617 M.Muja,Ravana Shikarpur Soyohara Total Area 0.20 Acer Purchase Date 1993-06-18 Purchase Cost 16500.00 khasra no. 10760 sq.mt500000 Copper production
Total Area 4.85 acre
Whether Inherited N
Purchase Date 2010-03-12
Purchase Cost 792000.00
Development Cost 500000.00
14,50,000  14 Lacs+

kh.no.7,gram Binashpura urf Bidra,Date of purchase 1996-12-04,1996-12-04,Cost of purchase 81000(2)Kh.6 M gram kh.no.7,gram Binashpura urf Bidra Rakba Total Area 1.38 Acer Purchase Date 1996-12-04 Purchase Cost 184000.00
Total Area 4.51 acre
Whether Inherited N
Purchase Date 1996-12-04
Purchase Cost 265000.00
Development Cost 0.00
2,95,000  2 Lacs+

NilNilNil Rs 17,45,000
17 Lacs+
iiNon Agricultural LandMuja Ravana Shikarpur,ThelDhampur.(2)Muja Ravana Shikarpur,Thel-Dhampur. Total Area 900 sq.ft Purchase Date 2007-07-09 Purchase Cost 71000.00
Total Area 1069.56 Sq.ft
Whether Inherited N
Purchase Date 2006-06-23
Purchase Cost 96000.00
Development Cost 0.00
1,05,000  1 Lacs+

NilNilNilNil Rs 1,05,000
1 Lacs+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsB-149,Lane no.12,Kanti Nagar(2)Stith B 126/B,Lane no.12,Kranti Nagar X Dheli51 Total Area 324 sq.ft Ex Dheli 51,Purchase Date 1998-02-09 Purchase Cost 80000.00 (3)Stith B 126/B lane no.12,Kranti Nagar X Dheli Total Area 135 sq.ft Built Up Area 135 sq.ft,Purchase Date 1998-08-04 Purchase Cost 50000.00(4)Ravana Shikarpur Total Area 950 sq.ft
Total Area 2358.64 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2008-04-24
Purchase Cost 1960000.00
Development Cost 0.00
21,60,000  21 Lacs+

2 Flr Stith,B-149,Men Marg kranti nagar x Dheli,Date of purchase2008-04-24,Cost of purchase1830000,(2)2 Flr Stith,B-146/B,Lane no.7, kranti nagar x Dheli Total Area 477 sq.ft ,Purchase Date 2000-02-25 Purchase Cost 250000.00(3)Stith,B-44,Lane no.3, kranti nagar Dheli Total Area 898,Purchase Date 2005-05-02 Purchase Cost 300000.00
Total Area 2574.64 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2008-04-24
Purchase Cost 2380000.00
Development Cost 0.00
26,00,000  26 Lacs+

NilNilNil Rs 47,60,000
47 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 37,15,000  37 Lacs+ 28,95,000  28 Lacs+ Nil Nil Nil Rs 66,10,000
66 Lacs+
Totals Calculated Rs 37,15,000
37 Lacs+
Rs 28,95,000
28 Lacs+
Nil
Nil
Nil
Rs 66,10,000
66 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 / FIsSBI New Dheli,Section Handloom A/c no.3017149191 Date.3-2-12
16,11,636  16 Lacs+

NilNilNilNil Rs 16,11,636
16 Lacs+
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) Rs 16,11,636
16 Lacs+
Nil
Nil
Nil
Nil
Rs 16,11,636
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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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.