Mohd Usman(Indian National Congress(INC)):Constituency- 080-N-SADAR BAZAR(NORTH DELHI)

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Home → Delhi MCD election 2017 → NORTH DELHI → 080-N-SADAR BAZAR → MOHD 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

Name Enrolled as Voter in: (Delhi) constituency, at Serial no 0 in Part no 0

Self Profession:Business
Spouse Profession:Business

Print Profile

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

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

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2015 - 2016	Rs 18,38,375 ~ 18 Lacs+
spouse	Y	2015 - 2016	Rs 18,98,317 ~ 18 Lacs+
dependent1	N	None	Rs 0 ~
dependent2	N	None	Rs 0 ~
dependent3	N	None	Rs 0 ~
dependent4			Nil
dependent5			Nil

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 No	Description	self	spouse	dependent1	dependent2	dependent3	dependent4	dependent5
i	Cash	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+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	Saving 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+	Nil	Nil	Nil	Nil	Nil	Rs 6,73,555 6 Lacs+
iii	Bonds, Debentures and Shares in companies	658069 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+	Nil	Nil	Nil	Nil	Nil	Rs 1,09,62,805 1 Crore+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(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+
v	Personal loans/advance given	67,08,883 67 Lacs+	3,37,05,598 3 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 4,04,14,481 4 Crore+
vi	Motor Vehicles (details of make, etc.)	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil
vii	Jewellery (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+
viii	Other assets, such as values of claims / interests	Laotop 13,600 13 Thou+ Weapons 1,50,000 1 Lacs+	Nil	Nil	Nil	Nil	Nil	Nil	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+

Data Readability Report of Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr No	Description	self	spouse	dependent1	dependent2	dependent3	dependent4	dependent5
i	Agricultural 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+	Nil	Nil	Nil	Nil	Nil	Rs 3,35,00,000 3 Crore+
ii	Non Agricultural Land	25/29 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+	Nil	Nil	Nil	Nil	Nil	Nil	Rs 70,00,000 70 Lacs+
iii	Commercial Buildings	1174 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+	Nil	Nil	Nil	Nil	Nil	Rs 10,00,00,000 10 Crore+
iv	Residential Buildings	12, 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+	Nil	Nil	Nil	Nil	Nil	Rs 37,15,00,000 37 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil	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+

Data Readability Report of Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr No	Description	self	spouse	dependent1	dependent2	dependent3	dependent4	dependent5
i	Loans from Banks / FIs	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+	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+	Nil	Nil	Nil	Nil	Nil	Rs 6,94,09,518 6 Crore+
	Loans due to Individual / Entity	Unsecured 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+	Nil	Nil	Nil	Nil	Nil	Rs 5,72,67,905 5 Crore+
	Any other Liability	22,87,855 22 Lacs+	10,06,115 10 Lacs+	Nil	Nil	Nil	Nil	Nil	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+
ii	Dues to departments dealing with government accommodation	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of water	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of electricity	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with telephones	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of transport	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Income Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Wealth Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Service Tax Dues	Nil	3,90,404 3 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 3,90,404 3 Lacs+
	Property Tax Dues	18,48,805 18 Lacs+	5,50,000 5 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 23,98,805 23 Lacs+
	Sales Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Any Other Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iii	Grand 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+
iv	Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	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+

Data Readability Report of Liabilities :No Problems in Reading Affidavit Information

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