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HomeUttar Pradesh 2017MORADABADKANTHMUHAMMED USMAN ALI(Criminal & Asset Declaration)

Uttar Pradesh 2017

MUHAMMED USMAN ALI

KANTH (MORADABAD)
Party:Peace Party
S/o|D/o|W/o: Muhammad Ali
Age: 50
Name Enrolled as Voter in: 25 KANTH (Uttar Pradesh) constituency , at Serial no 353 in Part no 101

Self Profession:Rent shop, Agriculture
Spouse Profession:Business

Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 5,52,54,624 ~5 Crore+
Liabilities:Rs 39,72,814 ~39 Lacs+

Educational Details


12th Pass
Intermediate Pass from Secondary Education Board U.P. Allahabad in 1983-84


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2016 - 2017Rs 4,82,630 ~ 4 Lacs+
spouseY2016 - 2017Rs 2,68,556 ~ 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 Charges Framed

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

Cases where Cognizance Taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1452, 323, 506 Parivaad No.788/9/2014, Court Taking Cognizance:-ACJM Court No.06, Moradabad, Filled Petition No.30886/2016 in High Court Allahabad, 482 C.R.P.C.

Cases where Convicted

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

Brief Details of IPCs

1 charges related to House-trespass after preparation for hurt, assault or wrongful restraint (IPC Section-452)
1 charges related to Punishment for criminal intimidation (IPC Section-506)
1 charges related to Punishment for voluntarily causing hurt (IPC Section-323)

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 50,000  50 Thou+

35,000  35 Thou+

NilNilNil Rs 85,000
85 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial Companies1 Muhamand Usman Ali, Punjab National bank Branch Umari Kala Current Ac no 681500100909
2,000  2 Thou+

Muhamand Usman ali Prathama Bank Branch Umari Kala Ac no 20028012454
13,270  13 Thou+

Muhamand Usman Ali Punjab National bank Branch Kala Ac No 6815000100040289
96,341  96 Thou+

Ali Trads Punjab National Bank branch Umari Kala Ac No 681500C100000031 INR 681500
1,10,025  1 Lacs+

ALi Trads Prathama Bank Branch Urmari Kala Ac no 20028195227
39,830  39 Thou+

Khada Beham Prathma bank Branch Umari Kala Ac no 20028044732
25,664  25 Thou+

NilNilNil Rs 2,87,130
2 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
1-6 year N.S.C 66EE 170904
20,150  20 Thou+

Maichyor, Mature
20,150  20 Thou+

2-6 year N.S.C 66EE 170903,
20,150  20 Thou+

NSC,
10,075  10 Thou+

NSC,Mature
1,007  1 Thou+

NilNilNilNil Rs 71,532
71 Thou+
(b)
LIC or other insurance Policies
Maiks Life Insorance Policy No 8449124
1,50,000  1 Lacs+

Lic Policy No 257527855
5,00,000  5 Lacs+

Lic Policy No-257527989
5,00,000  5 Lacs+

NilNilNil Rs 11,50,000
11 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Scorpio UP 21 B.F 0555
10,00,000  10 Lacs+

Scooty UP 81 A kyo 8250
32,000  32 Thou+

Bulero Car SLX UP 23 3222 Mohamand shafi son of Raja Husain Rasulpur Choura Block Chajalait.Dist Muradabad RTO
2,50,000  2 Lacs+

Centro Car UP 21 A S 1443 Sukhvir Singh son of Khajan Singh chak Kalilat Amroha RTO
2,30,000  2 Lacs+

NilNilNilNil Rs 15,12,000
15 Lacs+
viiJewellery (give details weight value)NilGold 528 gm
14,88,960  14 Lacs+

378gm Gold
4,00,000  4 Lacs+

Chandi 500gm
60,000  60 Thou+

NilNilNil Rs 19,48,960
19 Lacs+
viiiOther assets, such as values of claims / interestsRevolvor No FG 22434 Lic No 1408
1,50,000  1 Lacs+

NilNilNilNil Rs 1,50,000
1 Lacs+
Gross Total Value (as per Affidavit) 26,95,000  26 Lacs+ 26,09,624  26 Lacs+ Nil Nil Nil Rs 53,04,624
53 Lacs+
Totals (Calculated as Sum of Values) Rs 26,94,998
26 Lacs+
Rs 25,09,624
25 Lacs+
Nil
Nil
Nil
Rs 52,04,622
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandMouja Barodi FatehUllapur Tehsil Kat Dist Muradabad kh No 160
Total Area 6.17
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1000000.00
Development Cost 0.00
67,57,000  67 Lacs+

Badodi Fateh Ullaspur Tehsil Kat Dist Dist Muradabad kh no 154,Mouja Saifapur Arki Tehsil Kat Dist Muradabad Kh No 8, Kamalpur Mafhi Tehsil Kat Dist Muradabad Kh no 484
Total Area 9.90 Acre
Built Up Area
Whether Inherited N
Purchase Date 2007-05-07
Purchase Cost 700000.00
Development Cost 0.00
1,32,50,000  1 Crore+

NilNilNil Rs 2,00,07,000
2 Crore+
iiNon Agricultural LandMouja Patti Mouda Tehsil Kat Dist Muradabad One plat, Umri Kal Tehsil Kat Dist Muradabad Muradabad Patti Tehsil Kat Dist
Total Area 242 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2012-09-04
Purchase Cost 1350000.00
Development Cost 0.00
89,09,000  89 Lacs+

NilNilNilNil Rs 89,09,000
89 Lacs+
iiiCommercial BuildingsMouja Saiphar Shaki Umari Kal Tehsil Kat Dist Muradabad Mini Ata Flat, Mohalla Jama Masjid Tehsil Kat Dist Muradabad Dist One shop, Umari Chouraha Tehsil Kat Dist Muradabad Total Fourteen Shop
Total Area 6028sq.ft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 35000.00
Development Cost 0.00
1,53,41,000  1 Crore+

jama Majid Umari Kala Tehsil Kat Dist Muradabad One Shop
Total Area 338sq.ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
16,93,000  16 Lacs+

NilNilNil Rs 1,70,34,000
1 Crore+
ivResidential BuildingsMohalla Tekedaran Umari Kala Tehsil Kat Dist Muradabad One Houe three Manjil
Total Area 1550sq.ft
Built Up Area 1076sq.ft
Whether Inherited Y
Purchase Date 2012-09-04
Purchase Cost 1350000.00
Development Cost 0.00
40,00,000  40 Lacs+

NilNilNilNil Rs 40,00,000
40 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit)    Nil Nil Nil Rs 0
Totals Calculated Rs 3,50,07,000
3 Crore+
Rs 1,49,43,000
1 Crore+
Nil
Nil
Nil
Rs 4,99,50,000
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 NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsMuslim Najivabad Kh no 7922/15 By 378 gram Gold
4,00,000  4 Lacs+

OD Limited Ac no 89028949116 Prathma bank Umari Kala CC Limit
24,00,000  24 Lacs+

Punjab National Bank Umari Kal An No 68150000000135 UP 21 BSP 0555
8,00,000  8 Lacs+

Prathma Bank Branch Umari Kala Agriculture PKCC Ac NO 89019971709
3,72,814  3 Lacs+

NilNilNil Rs 39,72,814
39 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 36,00,000  36 Lacs+ 3,72,814  3 Lacs+ Nil Nil Nil Rs 39,72,814
39 Lacs+
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
iiiGrand Total of all Govt Dues (as per affidavit) Nil Nil Nil Nil Nil Nil
ivWhether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pendingNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 36,00,000
36 Lacs+
Rs 3,72,814
3 Lacs+
Nil
Nil
Nil
Rs 39,72,814
39 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.