Arif Kalim Usmani(Independent(IND)):Constituency- ANUSHAKTI NAGAR(MUMBAI SUBURBAN)

Home→Maharashtra 2019→MUMBAI SUBURBAN→ANUSHAKTI NAGAR→ARIF 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

Address: C-Sector/A1,Line/09, Near Community Hall, Cheeta Camp Trombay, Mumbai-400088.

Name Enrolled as Voter in: 172 Anushakti Nagar (Maharashtra) constituency , at Serial no 106 in Part no 92

Email:arifkalim.usmani@gmail.com

Contact Number: 9833517331 , 8898611450

Self Profession:Teacher
Spouse Profession:Teacher

Print Profile

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 Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
spouse	Y	None	None 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.	Court	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable	Charges Framed	Date on which charges were framed	Appeal Filed	Details and present status of appeal
1	223/14, Trombay Police Station, Mumbai-400088	703/WP/2015	MM Court 60, Kurla	324		No		No

Cases where Convicted

Serial No.	Case No.	Court	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable	Punishment Imposed	Date on which convicted	Appeal Filed	Details and present status of appeal
---------No Cases--------

Brief Details of IPCs

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	huf	dependent1	dependent2	dependent3
i	Cash	20,000 20 Thou+	10,500 10 Thou+	3,000 3 Thou+	2,500 2 Thou+	Nil	Nil	Rs 36,000 36 Thou+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	DCB Bank Mumbai 1,49,164 1 Lacs+ DCB Bank Kausa Mumbra FD 50,000 50 Thou+ Indian Bank, Chembur, Mumbai. 0*(Value Not Given)	Nil	Nil	Nil	Nil	Nil	Rs 1,99,164 1 Lacs+
iii	Bonds, Debentures and Shares in companies	Nil	Nil	Nil	Nil	Nil	Nil	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+	Nil	Nil	Nil	Nil	Nil	Rs 9,25,000 9 Lacs+
iv	(b) LIC or other insurance Policies	Nil	Nil	Nil	Nil	Nil	Nil	Nil
v	Personal loans/advance given	Sattar Selani 40,000 40 Thou+	Nil	Nil	Nil	Nil	Nil	Rs 40,000 40 Thou+
vi	Motor Vehicles (details of make, etc.)	Nil	Nil	Nil	Nil	Nil	Nil	Nil
vii	Jewellery (give details weight value)	Nil	20gm 7,76,000 7 Lacs+	Nil	13.160gm 5,10,608 5 Lacs+	Nil	Nil	Rs 12,86,608 12 Lacs+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil	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+

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

Details of Immovable Assets

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Agricultural 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)	Nil	Nil	Nil	Nil	Nil	Rs 0
ii	Non Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iii	Commercial Buildings	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Residential Buildings	601/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+	Nil	Nil	Nil	Nil	Nil	Rs 10,50,000 10 Lacs+
v	Others	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+	Nil	Nil	Nil	Nil	Nil	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+

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

Details of Liabilities

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Loans due to Individual / Entity	MOHD 1,00,000 1 Lacs+ Kazim 50,000 50 Thou+ Shagufta 2,50,000 2 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 4,00,000 4 Lacs+
	Any other Liability	DCB Bank Loan 51,000 51 Thou+	Nil	Nil	Nil	Nil	Nil	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+
ii	Dues to departments dealing with government accommodation	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of water	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of electricity	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with telephones	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of transport	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Income Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Wealth Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Service Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Property Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Sales Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	GST Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Any Other Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iii	Grand Total of all Govt Dues (as per affidavit)	Nil	Nil	Nil	Nil	Nil	Nil	Nil
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
iv	Totals (Calculated as Sum of Values)	Rs 4,51,000 4 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 4,51,000 4 Lacs+

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

If you notice any discrepancy between affidavits and our data, you can use the message box below to send a message to us.

( यदि आप हलफनामों और इस पेज पर दी गयी जानकारी के बीच कोई विसंगति/भिन्नता पाते है तो आप नीचे के संदेश बॉक्स के उपयोग से हमें संदेश भेज सकते हैं)

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.