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HomeLok Sabha 2009NATIONAL CAPITAL TERRITORY OF DELHISouth DelhiMOHD. USMAN SIDDIQUI(Criminal & Asset Declaration)

Lok Sabha 2009

MOHD. USMAN SIDDIQUI

South Delhi (NATIONAL CAPITAL TERRITORY OF DELHI)
Party:IND
S/o|D/o|W/o: M.A.SIDDIQUI
Age: 36
Address: RZ-398-D/21,TUGLAKABAD EXTN.,NEW DELHI-110019

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 99,93,377 ~99 Lacs+
Liabilities:Rs 11,69,896 ~11 Lacs+

Educational Details


Post Graduate
B.SC.,LLB.,LLM,MFC & PGD IN ELECTRONIC MEDIA FROM B.U. JHANSI IN 2007


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 NoDescriptionselfspousedependent1dependent2dependent3
iCash1,45,080  1 Lacs+
57,625  57 Thou+
AISHA SIDDIQUI
 
SALMAN
 
TASLEEM
NilRs 2,02,705
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial Companies1,24,836  1 Lacs+
BANK OF MAHARASHTRA (JOINT)S A/C-2006690183-9
5,000  5 Thou+
JAMIA BANK A/C-18240
1,24,836  1 Lacs+
BANK OF MAHARASHTRA (JOINT)
NilNilNilRs 2,54,672
2 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil
iv(a)
NSS, Postal Savings etc
10,000  10 Thou+
HDFC PENSION PLANCE
10,000  10 Thou+
HDFC PENSION PLANCE
NilNilNilRs 20,000
20 Thou+
(b)
LIC or other insurance Policies
**Not counted in total assets
10,00,000  10 Lacs+
LIC
50,000  50 Thou+
LIC
1,00,000  1 Lacs+
LIC
10,00,000  10 Lacs+
LIC
50,000  50 Thou+
LIC
1,00,000  1 Lacs+
LIC
NilNilNilRs 23,00,000
23 Lacs+
vMotor Vehicles (details of make, etc.)2,10,000  2 Lacs+
HONDA CITY CAR
10,000  10 Thou+
DL3SU6417 BAJAJ MOTOR CYCLE
20,000  20 Thou+
TVS SUZUKY
NilNilNilNilRs 2,40,000
2 Lacs+
viJewellery (give details weight value)14,40,000  14 Lacs+
120 GRAM
2,52,000  2 Lacs+
180 GRAM
Nil84,000  84 Thou+
60 GRAM
NilRs 17,76,000
17 Lacs+
viiOther assets, such as values of claims / interestsNilNilNilNilNilNil
Totals Rs 19,64,916
19 Lacs+
Rs 4,44,461
4 Lacs+
Rs 0
Rs 84,000
84 Thou+
Nil Rs 24,93,377
24 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 LandNilNilNilNilNilNil
iiNon Agricultural LandNilNilNilNilNilNil
iiiBuildings55,00,000  55 Lacs+
SEC 99,NOIDA SCBA MSGH SOCIETY 1200 SQ.FT.
NilNilNilNilRs 55,00,000
55 Lacs+
ivHouses20,00,000  20 Lacs+
JHANSI CHAMANGANJ SURVEY 291,1000 SQ.FT.
NilNilNilNilRs 20,00,000
20 Lacs+
vOthersNilNilNilNilNilNil
Totals Rs 75,00,000
75 Lacs+
NilNilNilNil Rs 75,00,000
75 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 Banks1,59,000  1 Lacs+
GK-I-ICICI
6,00,000  6 Lacs+
NAGRA (JHANSI) - PNB
1,70,000  1 Lacs+
DEFENCY COLONY - SBI
Rs 9,29,000
9 Lacs+
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.]2,38,000  2 Lacs+
(NET) ASS.YEAR 2008-2009
2,896  2 Thou+
SBI DEFENCY
Rs 2,40,896
2 Lacs+
(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 11,69,896
11 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

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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.