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HomeMaharashtra 2024NASHIKNASHIK WESTARIF USMAN MANSURI(Criminal & Asset Declaration)

Maharashtra 2024

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ARIF USMAN MANSURI

NASHIK WEST (NASHIK)
Party:IND
S/o|D/o|W/o: Usman Imam Mansuri
Age: 65
Name Enrolled as Voter in: Nasik Central (Maharashtra) constituency, at Serial no 699 in Part no 164

Self Profession:Retired (Maharashtra State Transport Controller)
Spouse Profession:Janata Hotel, Director

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets: Rs 1,88,83,067 ~1 Crore+
Liabilities: Rs 25,00,000 ~25 Lacs+

Educational Details


Category: Graduate
B.A. Pass from Pune Vidyapith, Maharashtra in 1987

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2023 - 20242023 - 2024 ** Rs 8,76,000 ~ 8 Lacs+
2022 - 2023 ** Rs 50,652 ~ 50 Thou+
2021 - 2022 ** Rs 4,49,340 ~ 4 Lacs+
2020 - 2021 ** Rs 5,32,130 ~ 5 Lacs+
2019 - 2020 ** Rs 4,96,440 ~ 4 Lacs+
spouseY2023 - 20242023 - 2024 ** Rs 4,26,281 ~ 4 Lacs+
2022 - 2023 ** Rs 3,75,463 ~ 3 Lacs+
2021 - 2022 ** Rs 5,04,300 ~ 5 Lacs+
2020 - 2021 ** Rs 4,67,400 ~ 4 Lacs+
2019 - 2020 ** Rs 4,90,200 ~ 4 Lacs+
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent3NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 15,000  15 Thou+

NilNilNilNilNil Rs 15,000
15 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial Companiesstate Transport Co-op Bank Ltd, Nashik-6257
2,072  2 Thou+

India Post Payment Nashik-01000327532
4,354  4 Thou+

The Janalaxmi Co-op Bank Ltd Nashik-101639
1,903  1 Thou+

SBI, Nashik-10980453314
1,595  1 Thou+

SBI, Nashik-37912095847
53,436  53 Thou+

The Janalaxmi Co-op Bank Ltd Nashik-01639
1,903  1 Thou+

The Nashik Jila Mahila Sahkari Bank Ltd, Nashik-371011019600442
1,803  1 Thou+

NilNilNilNil Rs 67,066
67 Thou+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
State of India Policy
6,00,000  6 Lacs+

NilNilNilNilNil Rs 6,00,000
6 Lacs+
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Hero Honda MH15BP 5286
50,000  50 Thou+

Honda Activa-MH15HZ9286-2022
86,000  86 Thou+

Tata Indigo MH15DC 9286
1,25,000  1 Lacs+

Hyundai Creta-MH15JS9213-2024
24,00,000  24 Lacs+

NilNilNilNil Rs 26,61,000
26 Lacs+
viiJewellery (give details weight value)NilGold, Silver 50gm
3,50,000  3 Lacs+

NilNilNilNil Rs 3,50,000
3 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 8,85,925  8 Lacs+ 28,07,142  28 Lacs+ Nil Nil Nil Nil Rs 36,93,067
36 Lacs+
Totals (Calculated as Sum of Values) Rs 8,85,924
8 Lacs+
Rs 28,07,142
28 Lacs+
Nil
Nil
Nil
Nil
Rs 36,93,066
36 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandNilMouza Morenagar, Tal Baglan Dist Nashik G.No-63/1/A
Total Area 0 acre 40 gunthe
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
40,000  40 Thou+

NilNilNilNil Rs 40,000
40 Thou+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial Buildings Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,00,000  1 Lacs+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,00,000  1 Lacs+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,00,000  1 Lacs+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,00,000  1 Lacs+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,00,000  1 Lacs+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,00,000  1 Lacs+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,00,000  1 Lacs+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,00,000  1 Lacs+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,00,000  1 Lacs+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,00,000  1 Lacs+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,00,000  1 Lacs+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,00,000  1 Lacs+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,00,000  1 Lacs+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,00,000  1 Lacs+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,50,000  1 Lacs+

NilNilNilNil Rs 15,50,000
15 Lacs+
ivResidential BuildingsMouza Nashik Row House No-01, Sagar Garden Pakhal Road, Dwarka Nashik Tal dist Nashik
Total Area 1280 sq.ft
Built Up Area 1280 sq.ft
Whether Inherited N
Purchase Date 2009-04-28
Purchase Cost 6500000.00
Development Cost 0.00
86,00,000  86 Lacs+

Mouza Nashik House No-N-42/JE1/4/3, Sawata Nagar, Sidco Nashik Tal dist Nashik
Total Area 350 sq.ft
Built Up Area 350 sq.ft
Whether Inherited N
Purchase Date 1986-12-16
Purchase Cost 100000.00
Development Cost 0.00
50,00,000  50 Lacs+

NilNilNilNil Rs 1,36,00,000
1 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 98,00,000  98 Lacs+ 53,90,000  53 Lacs+ Nil Nil Nil Nil Rs 1,51,90,000
1 Crore+
Totals Calculated Rs 98,00,000
98 Lacs+
Rs 53,90,000
53 Lacs+
Nil
Nil
Nil
Nil
Rs 1,51,90,000
1 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsNilBhyudaya Co-Op Bank Ltd, Panchvati Solar Loan
7,00,000  7 Lacs+

SBI, Nashik Car Loan
18,00,000  18 Lacs+

NilNilNilNil Rs 25,00,000
25 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil 25,00,000  25 Lacs+ Nil Nil Nil Nil Rs 25,00,000
25 Lacs+
iiDues to departments dealing with government accommodationNilNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNilNil Nil
GST DuesNilNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) Nil 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 pendingNilNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Nil
Rs 25,00,000
25 Lacs+
Nil
Nil
Nil
Nil
Rs 25,00,000
25 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

Profession or Occupation .

Self Retired (Maharashtra State Transport Controller)
Spouse Janata Hotel, Director

Sources Of Income (Details)

Self Retirement Salary
Spouse Self Employee, Janata Hotel
Dependent Nil

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate Nil
Details of contracts entered into by spouse Nil
Details of contracts entered into by dependent Nil
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest Nil
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners Nil
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share Nil



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