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HomeMaharashtra 2019 MUMBAI SUBURBANANUSHAKTI NAGARARIF KALIM USMANI(Criminal & Asset Declaration)

Maharashtra 2019

ARIF KALIM USMANI

ANUSHAKTI NAGAR (MUMBAI SUBURBAN)
Party:IND
S/o|D/o|W/o: Qutbuddin Usmani
Age: 39
Name Enrolled as Voter in: 172 Anushakti Nagar (Maharashtra) constituency , at Serial no 106 in Part no 92

Self Profession:Teacher
Spouse Profession:Teacher


Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 37,72,644 ~37 Lacs+
Liabilities:Rs 4,51,000 ~4 Lacs+

Educational Details


Post Graduate
M.Sc. (Zoology Biotechnology) from University of Mumbai in 2004, M.Ed. (Quality Education) from University of Mumbai in 2011, LLB (Medicine & Law) from University of Mumbai in 2019


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfYNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
spouseYNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
huf ** Nil
** Nil
** Nil
** Nil
** Nil
dependent1 ** Nil
** Nil
** Nil
** Nil
** Nil
dependent2 ** Nil
** Nil
** Nil
** Nil
** Nil
dependent3 ** Nil
** Nil
** Nil
** Nil
** Nil
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
1 223/14, Trombay Police Station, Mumbai-400088 703/WP/2015 MM Court 60, Kurla324 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 Voluntarily causing hurt by dangerous weapons or means (IPC Section-324)

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 20,000  20 Thou+

10,500  10 Thou+

3,000  3 Thou+

2,500  2 Thou+

NilNil Rs 36,000
36 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesDCB Bank Mumbai
1,49,164  1 Lacs+

DCB Bank Kausa Mumbra FD
50,000  50 Thou+

Indian Bank, Chembur, Mumbai.
0*(Value Not Given)  

NilNilNilNilNil Rs 1,99,164
1 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
BSCI Flexi Cash Flow 000434539
1,00,000  1 Lacs+

BSCI Secure 007331088
8,25,000  8 Lacs+

NilNilNilNilNil Rs 9,25,000
9 Lacs+
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given Sattar Selani
40,000  40 Thou+

NilNilNilNilNil Rs 40,000
40 Thou+
viMotor Vehicles (details of make, etc.)NilNilNilNilNilNil Nil
viiJewellery (give details weight value)Nil20gm
7,76,000  7 Lacs+

Nil13.160gm
5,10,608  5 Lacs+

NilNil Rs 12,86,608
12 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 11,64,164  11 Lacs+ 8,62,372  8 Lacs+ 3,000  3 Thou+ 5,13,108  5 Lacs+ Nil Nil Rs 25,42,644
25 Lacs+
Totals (Calculated as Sum of Values) Rs 11,84,164
11 Lacs+
Rs 7,86,500
7 Lacs+
Rs 3,000
3 Thou+
Rs 5,13,108
5 Lacs+
Nil
Nil
Rs 24,86,772
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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural Land Total Area 2 Acres
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
0*(Value Not Given)  

NilNilNilNilNil Rs 0
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential Buildings601/A KGN Amurat Nagar Mumbra R 62/72
Total Area 260
Built Up Area 350
Whether Inherited Y
Purchase Date 2017-11-04
Purchase Cost 425000.00
Development Cost 120000.00
10,50,000  10 Lacs+

NilNilNilNilNil Rs 10,50,000
10 Lacs+
vOthers Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
60,000  60 Thou+

NilNilNilNilNil Rs 60,000
60 Thou+
Total Current Market Value of (i) to (v) (as per Affidavit) 12,30,000  12 Lacs+ Nil Nil Nil Nil Nil Rs 12,30,000
12 Lacs+
Totals Calculated Rs 11,10,000
11 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 11,10,000
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsNilNilNilNilNilNil Nil
Loans due to Individual / EntityMOHD
1,00,000  1 Lacs+

Kazim
50,000  50 Thou+

Shagufta
2,50,000  2 Lacs+

NilNilNilNilNil Rs 4,00,000
4 Lacs+
Any other LiabilityDCB Bank Loan
51,000  51 Thou+

NilNilNilNilNil Rs 51,000
51 Thou+
Grand Total of Liabilities (as per affidavit) 4,51,000  4 Lacs+ Nil Nil Nil Nil Nil Rs 4,51,000
4 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 4,51,000
4 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 4,51,000
4 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 Teacher
Spouse Teacher



Sources Of Income (Details)

Self Private Institution
Spouse Teaching in Group Tuition
Dependent Nil



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.