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Home→Maharashtra 2004 →Nashik→MALEGAON→NIHAL AHMED MAULLAWI MOH.USMAN(Criminal & Asset Declaration)

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Maharashtra 2004

NIHAL AHMED MAULLAWI MOH.USMAN

MALEGAON (Nashik)

Party:JD(S)

S/o|D/o|W/o: MAULAVE MOHD. USMAN ABDULLA

Age: 77

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

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Number of Criminal Cases: 18

Assets & Liabilities

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Assets:Rs 42,87,553 ~42 Lacs+

Liabilities:Rs 0 ~

Educational Details

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8th Pass

9th pass

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Details of Criminal Cases

Cases where Accused Serial No. IPC Sections Applicable Other Details / Other Acts / Sections Applicable 1 143, 147, 149, 427, 504 2 37(1)(3), 135, 117 bekaideshiy jamav 3 37(1) (3)135 bekaideshiy jamav 4 37((1) 3)135 bekaideshiy jamav 5 143, 147, 149, 353, 342, 451, 427, 323, 504, 506 6 37(1)(3)135 bekaideshiy jamav 7 37(1)(3)135 bekaideshiy jamav 8 117 9 500 10 143, 147, 148, 149, 323, 236, 333, 337, 353, 504, 304, 427 11 37(3)135 bekaideshiy jamav 12 37(3)135 bekaideshiy jamav 13 188 36 Sarkari avngha 14 294, 297, 509, 506, 34 15 05/94 16 37(1)(3)135 bekaideshiy jamav 17 37(1)(3)135 bekaideshiy jamav 18 143, 147, 353, 332, 426, 504, 506 Cases where Convicted Serial No. IPC Sections Applicable Other Details / Other Acts / Sections Applicable ---------No Cases--------

Brief Details of IPCs 1 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 Information

Details 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 Information

Details 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 Information

Details 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 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.