Maharashtra 2004
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 in Declared Assets Declared Cases
Maharashtra 2009 Rs5,24,16,749
~5 Crore+ 27
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Crime-O-Meter

Number of Criminal Cases: 18
Educational Details
8th Pass
9th pass
Details of Criminal Cases
NIHAL AHMED MAULLAWI MOH.USMAN
MALEGAON (Nashik)
Other Elections | ||
---|---|---|
Declaration in | Declared Assets | Declared Cases |
Maharashtra 2009 | Rs5,24,16,749 ~5 Crore+ | 27 |
Click here for more details |
Crime-O-Meter
Number of Criminal Cases: 18
Educational Details
Cases where Accused
Cases where Convicted
| Brief Details of IPCs1 charges related to Abetting in India the counterfeiting out of India of coin (IPC Section-236)1 charges related to culpable homicide not amounting to murder (IPC Section-304) 1 charges related to Obscene acts and songs (IPC Section-294) 4 charges related to Punishment (IPC Section-143) 4 charges related to Punishment for Rioting (IPC Section-147) 4 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504) 3 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149) 3 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427) 3 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353) 3 charges related to criminal intimidation (IPC Section-506) 2 charges related to voluntarily causing hurt (IPC Section-323) 1 charges related to Punishment for Defamation (IPC Section-500) 1 charges related to Rioting, armed with deadly weapon (IPC Section-148) 1 charges related to Voluntarily causing grievous hurt to deter public servant from his duty (IPC Section-333) 1 charges related to Causing hurt by act endangering life or personal safety of others (IPC Section-337) 1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188) 1 charges related to Trespassing on burial places, etc. (IPC Section-297) 1 charges related to Word, gesture or act intended to insult the modesty of a woman (IPC Section-509) 1 charges related to Voluntarily causing hurt to deter public servant from his duty (IPC Section-332) 1 charges related to Punished for mischief (IPC Section-426) 1 charges related to wrongful Confinement (IPC Section-342) 1 charges related to House-trespass in order to commit offence punishable with imprisonment (IPC Section-451) 1 charges related to Abetting commission of offence by the public or by more than ten persons (IPC Section-117) |
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 InformationDetails of Movable Assets
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 | |
i | Cash | 19,000 19 Thou+ | 15,000 15 Thou+ | Nil | Nil | Nil | Rs 34,000 34 Thou+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | 59,927 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 | Nil | Nil | Nil | Rs 5,86,188 5 Lacs+ |
iii | Bonds, Debentures and Shares in companies | Nil | 1,00,000 1 Lacs+ SUMAN MOTELSA PVT.LTD 1,000 1 Thou+ MALEGOAN MARCHANT CO-OP BANK LTD. | Nil | Nil | Nil | Rs 1,01,000 1 Lacs+ |
iv | (a) NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil |
(b) LIC or other insurance Policies **Not counted in total assets | Nil | 2,00,000 2 Lacs+ LIC POLICI NO. 96718923. | Nil | Nil | Nil | Rs 2,00,000 2 Lacs+ | |
v | Motor Vehicles (details of make, etc.) | 5,40,000 5 Lacs+ TATA SUMO MH-41C. 719(2004). | Nil | Nil | Nil | Nil | Rs 5,40,000 5 Lacs+ |
vi | Jewellery (give details weight value) | Nil | 7,500 7 Thou+ GOLD 12GRAM (CHAIN & RING). | Nil | Nil | Nil | Rs 7,500 7 Thou+ |
vii | Other assets, such as values of claims / interests | 20,000 20 Thou+ GUN 1ITEM. | Nil | Nil | Nil | Nil | Rs 20,000 20 Thou+ |
Totals | Rs 7,32,748 7 Lacs+ | Rs 5,55,940 5 Lacs+ | Nil | Nil | Nil | 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 InformationDetails of Immovable Assets
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 | |
i | Agricultural Land | Nil | 2,22,500 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. | Nil | Nil | Nil | Rs 28,32,500 28 Lacs+ |
ii | Non Agricultural Land | Nil | 1,66,365 1 Lacs+ MALEGAON, SR.NO. 64/2A PLOT NO.30, AREA 184.85SQ.MTR. | Nil | Nil | Nil | Rs 1,66,365 1 Lacs+ |
iii | Buildings | Nil | Nil | Nil | Nil | Nil | Nil |
iv | Houses | Nil | Nil | Nil | Nil | Nil | Nil |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil |
Totals | Nil | Rs 29,98,865 29 Lacs+ | Nil | Nil | Nil | 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 InformationDetails of Liabilities
Sr No | Description | Amount | |
(a) i | Loans from Banks | Nil | Nil |
ii | Loans from Financial Institutions | Nil | Nil |
iii | (a) Dues to departments dealing with government accommodation | Nil | Nil |
(b) Dues to departments dealing with supply of water | Nil | Nil | |
(c) Dues to departments dealing with supply of electricity | Nil | Nil | |
(d) Dues to departments dealing with telephones | Nil | Nil | |
(e) Dues to departments dealing with supply of transport | Nil | Nil | |
(f) Other Dues if any | Nil | Nil | |
(b) | (i) (a) Income Tax including surcharge [Also indicate the assessment year upto which Income Tax Return filed.] | 0 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.] | Nil | Nil | |
(iii) Sales Tax [Only in case proprietary business] | Nil | Nil | |
(iv) Property Tax | Nil | Nil | |
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 InformationIf you notice any discrepancy between affidavits and our data, you can use the message box below to send a message to us.
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