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NIHAL AHMED MAULLAWI MOH.USMAN

MALEGAON (Nashik)
Party:JD(S)
S/o|D/o|W/o: MAULAVE MOHD. USMAN ABDULLA
Age: 77

Other Elections
Declaration inDeclared AssetsDeclared Cases
Maharashtra 2009 Rs5,24,16,749
~5 Crore+
27
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Crime-O-Meter


Number of Criminal Cases: 18

Assets & Liabilities


Assets: Rs 42,87,553 ~42 Lacs+
Liabilities: Rs 0 ~

Educational Details


Category: 8th Pass
9th pass

Details of Criminal Cases

Brief Details of IPC / BNS

Cases where accused

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1143, 147, 149, 427, 504
2 37(1)(3), 135, 117 bekaideshiy jamav
3 37(1) (3)135 bekaideshiy jamav
4 37((1) 3)135 bekaideshiy jamav
5143, 147, 149, 353, 342, 451, 427, 323, 504, 506
6 37(1)(3)135 bekaideshiy jamav
7 37(1)(3)135 bekaideshiy jamav
8117
9500
10143, 147, 148,149, 323, 236, 333, 337, 353, 504, 304, 427
11 37(3)135 bekaideshiy jamav
12 37(3)135 bekaideshiy jamav
13188 36 Sarkari avngha
14294, 297, 509, 506, 34
15 05/94
16 37(1)(3)135 bekaideshiy jamav
17 37(1)(3)135 bekaideshiy jamav
18143, 147, 353, 332, 426, 504, 506

Cases where convicted

Serial No.IPC Sections ApplicableOther 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 NoDescriptionselfspousedependent1dependent2dependent3
iCash19,000  19 Thou+
15,000  15 Thou+
NilNilNilRs 34,000
34 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial Companies59,927  59 Thou+
UNITED WESTN BANK LTD. MALEGOAN BARACH. FIXED DEPOSITS - RCPT.NO. 157782
59,927  59 Thou+
UNITED WESTN BANK LTD. MALEGOAN BARACH. FIXED DEPOSITS - RCPT.NO. 157783
23,419  23 Thou+
UNITED WESTN BANK LTD. MALEGOAN BARACH SAVING A/C RCPT NO. 13590
10,475  10 Thou+
UNITED WESTN BANK LTD. MALEGOAN BARACH SAVING A/C RCPT NO. 11953
1,01,021  1 Lacs+
UNITED WESTEN BANK LTD. MALEGAON BRANCH FIX DEPOSITS RCPT.NO. 157784
1,89,766  1 Lacs+
UNITED WESTEN BANK LTD. MALEGAON BRANCH FIX DEPOSITS RCPT.NO.157786
1,28,453  1 Lacs+
UNITED WESTEN BANK LTD. MALEGAON BRANCH FIX DEPOSITS RCPT.NO.157791
13,200  13 Thou+
UNITED WESTEN BANK LTD. MALEGAON BRANCH SAVING A/C NO. 13200
NilNilNilRs 5,86,188
5 Lacs+
iiiBonds, Debentures and Shares in companiesNil1,00,000  1 Lacs+
SUMAN MOTELSA PVT.LTD
1,000  1 Thou+
MALEGOAN MARCHANT CO-OP BANK LTD.
NilNilNilRs 1,01,000
1 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil
(b)
LIC or other insurance Policies
**Not counted in total assets
Nil2,00,000  2 Lacs+
LIC POLICI NO. 96718923.
NilNilNilRs 2,00,000
2 Lacs+
vMotor Vehicles (details of make, etc.)5,40,000  5 Lacs+
TATA SUMO MH-41C. 719(2004).
NilNilNilNilRs 5,40,000
5 Lacs+
viJewellery (give details weight value)Nil7,500  7 Thou+
GOLD 12GRAM (CHAIN & RING).
NilNilNilRs 7,500
7 Thou+
viiOther assets, such as values of claims / interests20,000  20 Thou+
GUN 1ITEM.
NilNilNilNilRs 20,000
20 Thou+
Totals Rs 7,32,748
7 Lacs+
Rs 5,55,940
5 Lacs+
NilNilNil Rs 12,88,688
12 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 LandNil2,22,500  2 Lacs+
KARANJAGAVHAN, TA. MALEGAON. SR.NO. 210, AREA 2HE.20R.
2,68,000  2 Lacs+
VAJIRKHEDE, TA. MALEGAON SR.NO. 352/1, AREA 1HE 16R. PART OF 1/3.
60,000  60 Thou+
VARHANE, TA. MALEGAON SR.NO. 103/1, AREA 80R.
61,500  61 Thou+
GHODEGOAN CHUKI, TA. MALEGOAN. SR.NO. 70/2 1HE. PART OF 1/3.
2,66,000  2 Lacs+
DASANE, TA. MALEGOAN. SR.NO. 246/1, AREA 2HE. 67.5R. PART OF 1/3.
3,97,500  3 Lacs+
CHIKHlOHOL, TA. MALEGAON. SR.NO. 90, AREA 1HE.72R PART OF 1/3.
8,44,000  8 Lacs+
DHYANE, TA. MALEGAON SR.NO. 126 AREA 1HE. 64R. PART OF 1/3.
7,13,000  7 Lacs+
DAREGOAN, TA.MALEGAON. SR.NO. 159/4 AREA 1HE.30R.
NilNilNilRs 28,32,500
28 Lacs+
iiNon Agricultural LandNil1,66,365  1 Lacs+
MALEGAON, SR.NO. 64/2A PLOT NO.30, AREA 184.85SQ.MTR.
NilNilNilRs 1,66,365
1 Lacs+
iiiBuildingsNilNilNilNilNilNil
ivHousesNilNilNilNilNilNil
vOthersNilNilNilNilNilNil
Totals NilRs 29,98,865
29 Lacs+
NilNilNil Rs 29,98,865
29 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 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.] 
INCOME TAX YEAR 2003-2004.
Rs 0
(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 0

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.