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HomeUttar Pradesh 2022KHERINIGHASANR A USMANI(Criminal & Asset Declaration)

Uttar Pradesh 2022

R A USMANI

NIGHASAN (KHERI)
Party:BSP
S/o|D/o|W/o: Izzat Ali
Age: 53
Name Enrolled as Voter in: 144 Mohammdi (Uttar Pradesh) constituency , at Serial no 2 in Part no 119

Self Profession: Agriculture Job Work
Spouse Profession: Agriculture Job Work



Crime-O-Meter



Number of Criminal Cases: 3

Assets & Liabilities


Assets:Rs 1,53,88,394 ~1 Crore+
Liabilities:Rs 19,41,245 ~19 Lacs+

Educational Details


Doctorate
P.hd (Political Science) From Barkatullah University Bhopal & Shaufia Art & Commerce College Bhopal in 2016


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 8,92,770 ~ 8 Lacs+
** Rs 8,92,770 ~ 8 Lacs+
** Rs 10,94,000 ~ 10 Lacs+
2018 - 2019 ** Rs 9,91,355 ~ 9 Lacs+
2017 - 2018 ** Rs 9,17,007 ~ 9 Lacs+
spouseY ** Rs 7,96,280 ~ 7 Lacs+
** Rs 6,81,000 ~ 6 Lacs+
** Rs 5,80,144 ~ 5 Lacs+
2018 - 2019 ** Rs 5,43,972 ~ 5 Lacs+
2017 - 2018 ** Rs 4,75,000 ~ 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

Cases where Pending

Serial No.FIR No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails and present status of appeal
1 C.C. No. 576/2021 Police Station Kotwali Sadar, District Kheri, U.P. CJM Lakhimpur Kheri, U.P.506 No No
2 C.C.No. 195/2019 Police Station Kotwali Sadar, District Badaun, U.P. CJM Badaun, U.P.420, 468, 471 No No
3 C.C.No. 4239/08 Police Station Kotwali Sadar, District Kheri, U.P. CJM Lakhimpur Kheri, U.P.147, 148, 353, 332, 186, 188 Sec. 7 Law Criminal Amendment Act & Sec. 3/4/7 UP Special Power Act No No

Cases where Convicted

Serial No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Punishment ImposedDate on which convictedAppeal FiledDetails and present status of appeal
---------No Cases--------

Brief Details of IPCs

1 charges related to Forgery for purpose of cheating (IPC Section-468)
1 charges related to Voluntarily causing hurt to deter public servant from his duty (IPC Section-332)
1 charges related to Punishment for criminal intimidation (IPC Section-506)
1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
1 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
1 charges related to Punishment for Rioting (IPC Section-147)
1 charges related to Rioting, armed with deadly weapon (IPC Section-148)
1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
1 charges related to Obstructing public servant in discharge of public functions (IPC Section-186)
1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)

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 1,35,000  1 Lacs+

90,000  90 Thou+

NilNilNilNil Rs 2,25,000
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesIndian Bank Branch S/B A/c No.50362235155
2,489  2 Thou+

SBI Bank A/c No.30851366087
3,832  3 Thou+

SBI Bank A/c No.31279850552
12,984  12 Thou+

SBI Bank A/c No.30176281601
3,35,268  3 Lacs+

Arya vart Bank Saving A/C No.14820100027007
1,130  1 Thou+

Arya vart Bank Saving A/C No.14801000247
53,505  53 Thou+

Arya vart Bank Saving A/C No.14600100011514
5,790  5 Thou+

Arya vart Bank Saving A/C No.14780100060279
60,682  60 Thou+

HDFC Bank A/C No.50200054032872
27,618  27 Thou+

HDFC Bank A/C No.50100395004939
4,857  4 Thou+

HDFC Bank A/C No.50200054031079
31,931  31 Thou+

HDFC Bank A/C No.50100390774059
5,114  5 Thou+

I.U.B Bank A/c No.
35,000  35 Thou+

Indian Bank Branch S/B A/c No.5037097341
7,58,261  7 Lacs+

SBI Bank A/c No.3260946442
2,361  2 Thou+

SBI Bank A/C No.20004733977
2,57,383  2 Lacs+

NilSBI Bank A/C No.33243397357
13,228  13 Thou+

SBI Bank A/C No.33243416622
9,266  9 Thou+

Nil Rs 16,20,699
16 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Polciy Nipoon
1,00,650  1 Lacs+

SBI LIC Polciy
51,000  51 Thou+

NilNilNilNil Rs 1,51,650
1 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Tata Safari UP31-V-0736 Reg.No,2010
2,08,000  2 Lacs+

Fhanta Fourt Car UP31-R-0786 Reg.No,2010
1,65,000  1 Lacs+

NilNilNilNil Rs 3,73,000
3 Lacs+
viiJewellery (give details weight value)20 Tola Gold
8,00,000  8 Lacs+

1 Ring Pukhraj
5,00,000  5 Lacs+

NilNilNilNilNil Rs 13,00,000
13 Lacs+
viiiOther assets, such as values of claims / interests1 Rivolver
60,000  60 Thou+

1 Raifal
40,000  40 Thou+

1 Gun
20,000  20 Thou+

NilNilNilNilNil Rs 1,20,000
1 Lacs+
Gross Total Value (as per Affidavit) 24,43,850  24 Lacs+ 5,65,744  5 Lacs+ Nil Nil Nil Nil Rs 30,09,594
30 Lacs+
Totals (Calculated as Sum of Values) Rs 24,43,850
24 Lacs+
Rs 13,24,005
13 Lacs+
Nil
Rs 13,228
13 Thou+
Rs 9,266
9 Thou+
Nil
Rs 37,90,349
37 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 LandVill,Shitlapur & Musepur Agriculture
Total Area 10.5 Acre
Built Up Area
Whether Inherited N
Purchase Date 2004-11-04
Purchase Cost 142000.00
Development Cost 0.00
10,00,000  10 Lacs+

Vill,Shitlapur & Musepur Agriculture
Total Area 8.42 Acre
Built Up Area
Whether Inherited N
Purchase Date 2010-02-06
Purchase Cost 900000.00
Development Cost 0.00
20,00,000  20 Lacs+

NilNilNilNil Rs 30,00,000
30 Lacs+
iiNon Agricultural LandPlot Position M.Patnership Bangal Lakhimpur
Total Area 1200 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2003-03-28
Purchase Cost 300000.00
Development Cost 0.00
86,000  86 Thou+

Plot Gaziyabad
Total Area 3360 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2011-11-28
Purchase Cost 1687400.00
Development Cost 0.00
27,60,000  27 Lacs+

NilNilNilNilNil Rs 28,46,000
28 Lacs+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsResidental House M.Tharvrunganj Lakhimpur S No.22
Total Area 2200 Sq Ft
Built Up Area 3600 Sq Ft
Whether Inherited N
Purchase Date 2003-02-16
Purchase Cost 125000.00
Development Cost 1500000.00
26,58,000  26 Lacs+

Plot Gomti Nagar Lucknow
Total Area 1260 Sq Ft
Built Up Area 1260 Sq Ft
Whether Inherited N
Purchase Date 2010-07-24
Purchase Cost 5400000.00
Development Cost 0.00
97,32,000  97 Lacs+

Plot M.Purbi Lakhpeda Mohammadi
Total Area 625 Sq Ft
Built Up Area 625 Sq Ft
Whether Inherited N
Purchase Date 2013-09-03
Purchase Cost 475000.00
Development Cost 1200000.00
22,91,700  22 Lacs+

Plot Nighasan
Total Area 960 Sq Ft
Built Up Area 960 Sq Ft
Whether Inherited N
Purchase Date 2013-09-13
Purchase Cost 519000.00
Development Cost 0.00
7,10,000  7 Lacs+

Mho.Golaganj Lucknow Plot
Total Area 1300 Sq Ft
Built Up Area 1300 Sq Ft
Whether Inherited N
Purchase Date 2014-08-08
Purchase Cost 2259800.00
Development Cost 0.00
37,10,000  37 Lacs+

NilNilNilNil Rs 1,91,01,700
1 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 92,19,000  92 Lacs+ 31,59,800  31 Lacs+ Nil Nil Nil Nil Rs 1,23,78,800
1 Crore+
Totals Calculated Rs 1,92,37,700
1 Crore+
Rs 57,10,000
57 Lacs+
Nil
Nil
Nil
Nil
Rs 2,49,47,700
2 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 / FIs 11,82,984  11 Lacs+

7,58,261  7 Lacs+

NilNilNilNil Rs 19,41,245
19 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 11,82,984  11 Lacs+ 7,58,261  7 Lacs+ Nil Nil Nil Nil Rs 19,41,245
19 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) Rs 11,82,984
11 Lacs+
Rs 7,58,261
7 Lacs+
Nil
Nil
Nil
Nil
Rs 19,41,245
19 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 Agriculture Job Work
Spouse Agriculture Job Work



Sources Of Income (Details)

Self Agriculture Job Work & Pension
Spouse Agriculture Job Work salary
Dependent NA



Contracts with appropriate Govt. and any public company/companies

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



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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.