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HomeLok Sabha 2009MAHARASHTRADhuleNIHAL AHMED MOLVI. MOHAMMED USMAN(Criminal & Asset Declaration)

Lok Sabha 2009

NIHAL AHMED MOLVI. MOHAMMED USMAN

Dhule (MAHARASHTRA)
Party:JD(S)
S/o|D/o|W/o: MAULVI MD.USMAN
Age: 81
Address: House No.749, Navapura Road, Malegaon, Dist Nasik 423203


Crime-O-Meter



Number of Criminal Cases: 30

Assets & Liabilities


Assets:Rs 4,40,93,626 ~4 Crore+
Liabilities:Rs 7,590 ~7 Thou+

Educational Details


10th Pass
MATRIC (1944)


Details of Criminal Cases

Cases where Accused

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1 37(1)(3)/135 Mumbai Police Act,Case No.59/84,Police Station-Malegaon,First Judicial Malegaon
2 37(1)(3)/135 Mumbai Police Act,Case No.237/85,Police Station-Malegaon,First Judicial Malegaon
3 37(1)(3)/135 Mumbai Police Act,Case No.82/86,Police Station-Malegaon,First Judicial Malegaon
4 37(1)(3)/135 Mumbai Police Act,Case No.358/84,Police Station-Malegaon,First Judicial Malegaon
5143, 147, 148, 149 Case No.124/92,Police Station-Malegaon,First Judicial Malegaon
6 37(1)(3)/135 Mumbai Police Act, Case No.174/92,Police Station-Malegaon,First Judicial Malegaon
7188 Case No.54/2001,Police Station-Malegaon
8 37(1)(3)/135 Mumbai Police Act, Case No.30/2000,Police Station-Malegaon
9143, 147, 336 Case No.78/2001,Police Station-Malegaon
10143, 141 37(1)(3), Case No.57/2002,Police Station-Malegaon
11143, 147, 341, 324 37(1)(3), Case No.28/05, Police Station-Malegaon
12143, 147, 323 37(1)(3), Case No.29/05, Police Station-Malegaon
13323, 504, 506 37(1)(3) Mumbai Police Act, Case No.31/05,Police Station-Malegaon, Court No.5, Malegaon
14 37(1)(3) Mumbai Police Act, Case No.45/04, Police Station-Aayesha Nagar
15143, 147, 149, 504, 506 37(1)(3)135 Mumbai Police Act, 60/04, Police Station-Aayesha Nagar
16143, 147, 504, 506 Case No.73/2000, Police Station-Aayesha Nagar
17143, 147, 149, 353, 323, 504, 506, 427 37(1)(3)135 Mumbai Police Act,Case No.67/82, Police Station-Killa
18143, 353, 506, 510 Case No.30/84, Police Station-Killa
19 134/135 Mumbai Police Act, Case No.14/2000, Police Station-Killa
20427, 504 Case No.77/92, Police Station-Killa
21143, 341 Case No.146/87, Police Station-Chawani
22143, 341, 143, 147, 353, 332, 426 Case No.122/01,Police Station-Chawani
23 37(1)(3)/135 Mumbai Police Act, Case No.67/06, Police Station-Chawani
24354, 504, 506, 451 Case No.209/85, Police Station-Aajhad Nagar
25 37(1)(3)/135 Mumbai Police Act, Case No.35/86, Police Station-Aajhad Nagar
26143, 147, 149, 427 Case No.148/86, Police Station-Aajhad Nagar
27 Section 6 Indian Sound Pollution Act, Case No.5/94, Police Station-Aajhad Nagar
28143, 147, 148, 149, 324, 504, 34 Case No.123/04, Police Station-Aajhad Nagar
29 36 Mumbai Police Act, Case No.50/04, Police Station-Aajhad Nagar
30295, 297, 509, 506, 34 Case No.49/01, Police Station-Amalner

Cases where Convicted

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

Brief Details of IPCs

7 charges related to criminal intimidation (IPC Section-506)
2 charges related to Voluntarily causing hurt by dangerous weapons or means (IPC Section-324)
1 charges related to Voluntarily causing hurt to deter public servant from his duty (IPC Section-332)
1 charges related to Assault or criminal force to woman with intent to outrage her modesty (IPC Section-354)
1 charges related to House-trespass in order to commit offence punishable with imprisonment (IPC Section-451)
1 charges related to Injuring or defiling place of worship with intent to insult the religion of any class (IPC Section-295)
14 charges related to Being member of an unlawful assembly (IPC Section-143)
10 charges related to Punishment for Rioting (IPC Section-147)
7 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
5 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
3 charges related to wrongful restraint (IPC Section-341)
3 charges related to voluntarily causing hurt (IPC Section-323)
3 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
3 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
2 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
2 charges related to Rioting, armed with deadly weapon (IPC Section-148)
1 charges related to Trespassing on burial places, etc. (IPC Section-297)
1 charges related to Word, gesture or act intended to insult the modesty of a woman (IPC Section-509)
1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
1 charges related to Act endangering life or personal safety of others (IPC Section-336)
1 charges related to Unlawful assembly (IPC Section-141)
1 charges related to Misconduct in public by a drunken person (IPC Section-510)
1 charges related to Punished for mischief (IPC Section-426)

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
iCash2,31,786  2 Lacs+
3,94,569  3 Lacs+
2,15,434  2 Lacs+
4,32,591  4 Lacs+
NilRs 12,74,380
12 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial Companies4,08,350  4 Lacs+
1,50,000  1 Lacs+
1,45,554  1 Lacs+
6,89,209  6 Lacs+
1,72,048  1 Lacs+
NilRs 15,65,161
15 Lacs+
iiiBonds, Debentures and Shares in companiesNil1,01,000  1 Lacs+
NilNilNilRs 1,01,000
1 Lacs+
iv(a)
NSS, Postal Savings etc
Nil1,76,000  1 Lacs+
65,680  65 Thou+
68,875  68 Thou+
NilRs 3,10,555
3 Lacs+
(b)
LIC or other insurance Policies
**Not counted in total assets
NilNilNilNilNilNil
vMotor Vehicles (details of make, etc.)1,40,000  1 Lacs+
1,48,000  1 Lacs+
6,00,000  6 Lacs+
NilNilNilRs 8,88,000
8 Lacs+
viJewellery (give details weight value)NilNilNilNilNilNil
viiOther assets, such as values of claims / interests20,000  20 Thou+
96,000  96 Thou+
13,000  13 Thou+
96,000  96 Thou+
96,000  96 Thou+
NilRs 3,21,000
3 Lacs+
Totals Rs 9,50,136
9 Lacs+
Rs 16,74,123
16 Lacs+
Rs 10,66,323
10 Lacs+
Rs 7,69,514
7 Lacs+
Nil Rs 44,60,096
44 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 LandNil48,000  48 Thou+
1,47,050  1 Lacs+
69,600  69 Thou+
70,000  70 Thou+
1,46,200  1 Lacs+
48,000  48 Thou+
1,47,050  1 Lacs+
69,600  69 Thou+
70,000  70 Thou+
1,46,200  1 Lacs+
2,43,000  2 Lacs+
1,47,050  1 Lacs+
69,600  69 Thou+
1,46,200  1 Lacs+
NilRs 15,67,550
15 Lacs+
iiNon Agricultural LandNil16,88,070  16 Lacs+
31,77,900  31 Lacs+
8,61,000  8 Lacs+
4,35,600  4 Lacs+
16,88,070  16 Lacs+
31,77,900  31 Lacs+
59,62,000  59 Lacs+
42,75,750  42 Lacs+
51,45,720  51 Lacs+
53,77,000  53 Lacs+
8,61,000  8 Lacs+
16,88,070  16 Lacs+
31,77,900  31 Lacs+
NilRs 3,75,15,980
3 Crore+
iiiBuildingsNilNilNilNilNilNil
ivHousesNil3,00,000  3 Lacs+
Nil2,50,000  2 Lacs+
NilRs 5,50,000
5 Lacs+
vOthersNilNilNilNilNilNil
Totals NilRs 69,43,420
69 Lacs+
Rs 2,72,11,290
2 Crore+
Rs 54,78,820
54 Lacs+
Nil Rs 3,96,33,530
3 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 NoDescriptionAmount
(a) iLoans from BanksNilNil
iiLoans from Financial InstitutionsNilNil
iii(a) Dues to departments dealing with government accommodationNilNil
(b) Dues to departments dealing with supply of waterNilNil
(c) Dues to departments dealing with supply of electricityNilNil
(d) Dues to departments dealing with telephonesNilNil
(e) Dues to departments dealing with supply of transportNilNil
(f) Other Dues if anyNilNil
(b)(i) (a) Income Tax including surcharge [Also indicate the assessment year upto which Income Tax Return filed.]7,590  7 Thou+
Income Tax Return Financial Year 2008-09
Rs 7,590
7 Thou+
(b) Permanent Account Number (PAN)PAN given-Y
(ii) Wealth Tax [Also indicate the assessment year upto which Wealth Tax return filed.]NilNil
(iii) Sales Tax [Only in case proprietary business]NilNil
(iv) Property TaxNilNil
Totals Rs 7,590
7 Thou+

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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