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
Educational Details
Category: 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
Brief Details of IPCs
- 1 charges related to Voluntarily causing hurt by dangerous weapons or means (IPC Section-324)
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-------- |
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+ |
(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+ |
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 | 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+ |
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 | 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
|
| 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 |
|
|
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.