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HomeDelhi MCD election 2017NORTH DELHI080-N-SADAR BAZARMOHD USMAN(Criminal & Asset Declaration)

Delhi MCD election 2017

MOHD USMAN

080-N-SADAR BAZAR (NORTH DELHI)
Party:INC
S/o|D/o|W/o: Abdul Salam
Age: 43
Address: 8975, Naya Mohalla, Pul Bangash, Delhi 06
Name Enrolled as Voter in: (Delhi) constituency , at Serial no 0 in Part no 0
Email:
Contact Number:

Self Profession:Business
Spouse Profession:Business


Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 57,03,42,345 ~57 Crore+
Liabilities:Rs 13,27,60,602 ~13 Crore+

Educational Details


5th Pass
VII from Shafiq Memorial S S School, Bara Hindu Rao, Delhi 06


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2015 - 2016Rs 18,38,375 ~ 18 Lacs+
spouseY2015 - 2016Rs 18,98,317 ~ 18 Lacs+
dependent1NNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 0 ~
dependent4Nil
dependent5Nil
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 NoDescriptionselfspousedependent1dependent2dependent3dependent4dependent5
iCash 12,400  12 Thou+

3,05,000  3 Lacs+

15,000  15 Thou+

12,000  12 Thou+

10,000  10 Thou+

10,000  10 Thou+

10,000  10 Thou+

Rs 3,74,400
3 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSaving A/C 30240060960, SBI Azad Mkt., Delhi
2,48,396  2 Lacs+

Saving A/C 019290100000312, Yes Bank, Sadar Thana branch
11,395  11 Thou+

Saving A/C 1592101000002349, IDBI Bank, Sadar thana
1,278  1 Thou+

New A/C Saving 36721815420, SBI, Azad Mkt
3,74,896  3 Lacs+

Saving A/C 10391279355 SBI Azad Mkt., Delhi
20,723  20 Thou+

Saving Bank A/C 019290100001417 Yes Bank, Sadar Thana
2,916  2 Thou+

Saving A/C 1592104000001755 IDBI Bank, Sadar Thana
13,951  13 Thou+

NilNilNilNilNil Rs 6,73,555
6 Lacs+
iiiBonds, Debentures and Shares in companies658069 Shares, MN Buildcon Pvt Ltd
90,26,105  90 Lacs+

4920 Shares MU Buildcon Pvt Ltd
49,200  49 Thou+

47000 Share MN Developers Pvt lTd
4,70,000  4 Lacs+

46500 Shares MN Developers Pvt ltd
6,97,500  6 Lacs+

1000 Shares AL NavedExports Pvt ltd
10,000  10 Thou+

41000 Shares MN Buildcon Pvt ltd
4,10,000  4 Lacs+

150000 Shares MN Buildcon Pvt Ltd
1,50,000  1 Lacs+

15000 Shares MU Buildcon Pvt ltd
1,50,000  1 Lacs+

NilNilNilNilNil Rs 1,09,62,805
1 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Policy No. 121320686
6,00,000  6 Lacs+

LIC Policy No. 115771609
2,00,000  2 Lacs+

LIC Policy No. 113417697
5,00,000  5 Lacs+

LIC Policy No. 113417699
2,00,000  2 Lacs+

LIC Policy No. 113417698
2,10,000  2 Lacs+

LIC Policy No. 114729035
3,00,000  3 Lacs+

LIC Policy No. 116395637
3,80,000  3 Lacs+

LIC Policy No. 115122774
10,00,000  10 Lacs+

Rs 33,90,000
33 Lacs+
vPersonal loans/advance given 67,08,883  67 Lacs+

3,37,05,598  3 Crore+

NilNilNilNilNil Rs 4,04,14,481
4 Crore+
viMotor Vehicles (details of make, etc.)NilNilNilNilNilNilNil Nil
viiJewellery (give details weight value)120 gm gold
3,48,000  3 Lacs+

430 gm gold & diamond
12,47,000  12 Lacs+

60 gm gold & Diamond jewellery including Silver
1,74,000  1 Lacs+

55 gm gold & Diamond jewellery including Silver
1,59,500  1 Lacs+

50 gm gold & Diamond jewellery including Silver
1,45,000  1 Lacs+

50 gm gold & Diamond jewellery including Silver
1,50,000  1 Lacs+

50 gm gold & Diamond jewellery including Silver
1,50,000  1 Lacs+

Rs 23,73,500
23 Lacs+
viiiOther assets, such as values of claims / interestsLaotop
13,600  13 Thou+

Weapons
1,50,000  1 Lacs+

NilNilNilNilNilNil Rs 1,63,600
1 Lacs+
Gross Total Value (as per Affidavit) 1,87,21,655  1 Crore+ 3,67,05,190  3 Crore+ 3,89,000  3 Lacs+ 3,81,500  3 Lacs+ 4,55,000  4 Lacs+ 5,35,000  5 Lacs+ 11,55,000  11 Lacs+ Rs 5,83,42,345
5 Crore+
Totals (Calculated as Sum of Values) Rs 1,87,21,653
1 Crore+
Rs 3,67,05,188
3 Crore+
Rs 3,89,000
3 Lacs+
Rs 3,81,500
3 Lacs+
Rs 4,55,000
4 Lacs+
Rs 5,40,000
5 Lacs+
Rs 11,60,000
11 Lacs+
Rs 5,83,52,341
5 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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3dependent4dependent5
iAgricultural Land(1) Amreha Bijnore, UP, Area 7.80 ACres, Date 28.03.2001, Cost value- 469810/- (2) Basi Sahsoli, Area 3.70 Acres, Date 15.01.2014, Cost value- 2396061/-
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,50,00,000  1 Crore+

(1) Amreha Bijnore, UP, Area 7.80 Acres, Date 28.03.2001, ost value- 459150/- (2)Basi Sahsoli, Hasanpur, Amroha UP, Area 3.54 Acres, Date 15.04.2014, Cost value- 2305161/- (3)Burari Delhi 1/18/2 Khasra, Area 0.11 Acres, Date 04.05.2011, Cost value- 640687/-
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,85,00,000  1 Crore+

NilNilNilNilNil Rs 3,35,00,000
3 Crore+
iiNon Agricultural Land25/29 Khureji khas, Partap Ganj, Shahdra, Date 01.07.2008, 04.07.2012
Total Area 980 sqft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 2383383.00
Development Cost 0.00
70,00,000  70 Lacs+

NilNilNilNilNilNil Rs 70,00,000
70 Lacs+
iiiCommercial Buildings1174 Kucha Mahajani Chandni Chowk, 724-29 Chand Tara Building, Plot No. 9-13 Krishna Building Pahar Ganj, Delhi, 80-A Krishna Building, Paharganj Delhi, 753 Sadar Bazar, 3690-92, Bara Tooti Chowk, Sadar Bazar, Delhi, XIII/2229-2232 BG Road, Sadar Bazar, Delhi, B-189 Subzi Mandi, Azad Pur, B-195 Subzi Mandi
Total Area 5708.83 sqft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 11209880.00
Development Cost 0.00
8,80,00,000  8 Crore+

2725-2729 Ground First and Second Floor, Sadar Thana road, Sadar Bazar Delhi
Total Area 2650.83 sqft
Built Up Area
Whether Inherited N
Purchase Date 2010-10-26
Purchase Cost 3862950.00
Development Cost 0.00
1,20,00,000  1 Crore+

NilNilNilNilNil Rs 10,00,00,000
10 Crore+
ivResidential Buildings12, Under Hill Lane, Civil Lines, Delhi, 1215 Mahal Surai, Bara Bazar Kashmere Gate, Delhi, 9 Canal Road, Vijay Nagar, Civil Lines, Delhi, XII/8898, Naya Mohalla, Pulbangash (1/6 Share), XII/9061 Naya Mohalla, 4/8 & 4/9 Basement Ground Flr, First Flr, Second Flr,Recquet Court Road, Civil Lines, Delhi
Total Area 11218.82
Built Up Area 30318.62
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 62604050.00
Development Cost 0.00
30,79,00,000  30 Crore+

8835 Ground Flr.,First Flr, Naya Mohalla, Pul Bangash, Azad Market Delhi, 4/8 & 4/9 , Recquet Court Road, Civil Lines Delhi (1/4 Share)
Total Area 4167.79
Built Up Area 4496.80
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 45682756.00
Development Cost 0.00
6,36,00,000  6 Crore+

NilNilNilNilNil Rs 37,15,00,000
37 Crore+
vOthersNilNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 41,79,00,000  41 Crore+ 9,41,00,000  9 Crore+ Nil Nil Nil Nil Nil Rs 51,20,00,000
51 Crore+
Totals Calculated Rs 41,79,00,000
41 Crore+
Rs 9,41,00,000
9 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 51,20,00,000
51 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 NoDescriptionselfspousedependent1dependent2dependent3dependent4dependent5
iLoans from Banks / FIsICICI Bank, Green Park, New Delhi Housing Loan
1,74,96,985  1 Crore+

Federal Bank, Chandni Chowk, Delhi Housing Loan
87,44,539  87 Lacs+

ICICI Bank, Green Park, New Delhi Housing loan
1,74,96,985  1 Crore+

Federal Bank, Chandni Chowk, Delhi, housing loan
87,44,539  87 Lacs+

Yes Bank, Sadar Thana Road, Delhi (loan against property)
1,69,26,470  1 Crore+

NilNilNilNilNil Rs 6,94,09,518
6 Crore+
Loans due to Individual / EntityUnsecured loan Ashok Kumar
13,00,000  13 Lacs+

Dinesh Gupta
4,00,000  4 Lacs+

Gaurav Gupta
12,00,000  12 Lacs+

JK Sharma
12,00,000  12 Lacs+

Manmohan Mehra
1,11,00,000  1 Crore+

MN Constructions
35,40,000  35 Lacs+

Mohd. Nadeem
6,90,000  6 Lacs+

Mohd. Yusuf
80,000  80 Thou+

Pramod Kumar Chaudhary
8,00,000  8 Lacs+

Raj Rani Garg
58,00,000  58 Lacs+

Rama Jain
30,00,000  30 Lacs+

Rehana
1,38,668  1 Lacs+

M N Buildcon
11,00,000  11 Lacs+

Shanbista
1,53,28,237  1 Crore+

Shamshuddin
8,36,000  8 Lacs+

S K Sharma
10,00,000  10 Lacs+

Vinod Kumar
5,50,000  5 Lacs+

Unsecured loan, Alms Frozen Foods Pvt Ltd
10,00,000  10 Lacs+

Anil
5,00,000  5 Lacs+

Faisal
15,000  15 Thou+

Kanwaljeet Kaur
12,50,000  12 Lacs+

Mohd. Ayub
3,40,000  3 Lacs+

Mohd. Yusuf
1,00,000  1 Lacs+

Ravinder Kapoor
20,00,000  20 Lacs+

Superior Clothing Pvt Ltd
40,00,000  40 Lacs+

NilNilNilNilNil Rs 5,72,67,905
5 Crore+
Any other Liability 22,87,855  22 Lacs+

10,06,115  10 Lacs+

NilNilNilNilNil Rs 32,93,970
32 Lacs+
Grand Total of Liabilities (as per affidavit) 7,64,92,286  7 Crore+ 1,02,11,115  1 Crore+ Nil Nil Nil Nil Nil Rs 8,67,03,401
8 Crore+
iiDues to departments dealing with government accommodationNilNilNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNilNilNil Nil
Service Tax DuesNil 3,90,404  3 Lacs+

NilNilNilNilNil Rs 3,90,404
3 Lacs+
Property Tax Dues 18,48,805  18 Lacs+

5,50,000  5 Lacs+

NilNilNilNilNil Rs 23,98,805
23 Lacs+
Sales Tax DuesNilNilNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) 18,48,805  18 Lacs+ 9,40,404  9 Lacs+ Nil Nil Nil Nil Nil Rs 27,89,209
27 Lacs+
ivWhether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pendingNilNilNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 7,84,41,089
7 Crore+
Rs 5,43,19,513
5 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 13,27,60,602
13 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 Liabilities :No Problems in Reading Affidavit Information

If you notice any discrepancy between affidavits and our data, you can use the message box below to send a message to us.

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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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