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HomeMaharashtra 2009 NASHIKMalegaon CentralNihal Abruad Maulvi Mohammad Usman(Criminal & Asset Declaration)

Maharashtra 2009

Nihal Abruad Maulvi Mohammad Usman

Malegaon Central (NASHIK)
Party:JD(S)
S/o|D/o|W/o: maulvi m.usman abdulla
Age: 82
Address: 749, navapura malegona dist:nashik


Other Elections
Declaration inDeclared AssetsDeclared Cases
Maharashtra 2004 Rs42,87,553
~42 Lacs+
18
Click here for more details

Crime-O-Meter



Number of Criminal Cases: 27

Assets & Liabilities


Assets:Rs 5,24,16,749 ~5 Crore+
Liabilities:Rs 9,140 ~9 Thou+

Educational Details


10th Pass
SSC


Details of Criminal Cases

Cases where Accused

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1143, 147, 149, 323, 504, 506 135 act
2143, 147, 149, 149, 353, 323, 504, 506, 427, 135,37(1)(3)
3143, 147, 504, 506 M.P.K.37(1)(3)/135
4506
5143, 341
6143, 149
7143, 147, 353, 332, 426
8 37(1)(3)135
9147, 143, 149, 353, 323, 504, 506, 427 M.P.Act 37(1)(3)/135
10143, 353, 506, 510
11 M.P.Act 134/135
12 M.P.Act 37(1)(3)/135
13 M.P.Act 37(1)(3)/135
14 M.P.Act 37(1)(3)
15143, 147, 148, 149
16 M.P.Act37(1)(3)/135
17 M.P.Act37(1)(3)
18188
19143, 147, 148, 149, 326
20143, 147, 341, 324 M.P.Act37(1)(3)
21147, 143, 323 M.P.Act 37(1)(3)
22323, 504, 506 M.P.Act 37(1)(3)
23 M.P.Act 37(1)(3)
24 M.P.Act37(1)(3)
25153
26143, 148, 120(1), 109, 504, 506 MP.Act 134
27295, 297, 509, 506, 34

Cases where Convicted

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------No Cases--------

Brief Details of IPCs

9 charges related to criminal intimidation (IPC Section-506)
1 charges related to Voluntarily causing hurt to deter public servant from his duty (IPC Section-332)
1 charges related to Voluntarily causing grievous hurt by dangerous weapons or means (IPC Section-326)
1 charges related to Voluntarily causing hurt by dangerous weapons or means (IPC Section-324)
1 charges related to Injuring or defiling place of worship with intent to insult the religion of any class (IPC Section-295)
13 charges related to Being member of an unlawful assembly (IPC Section-143)
9 charges related to Punishment for Rioting (IPC Section-147)
7 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
6 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
5 charges related to voluntarily causing hurt (IPC Section-323)
4 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
3 charges related to Rioting, armed with deadly weapon (IPC Section-148)
2 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
2 charges related to wrongful restraint (IPC Section-341)
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 Acts done by several persons in furtherance of common intention (IPC Section-34)
1 charges related to Punished for mischief (IPC Section-426)
1 charges related to Misconduct in public by a drunken person (IPC Section-510)
1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
1 charges related to Wantonly giving provocation with intent to cause riot-if rioting be committed-if not committed (IPC Section-153)
1 charges related to Punishment of abetment if the act abetted is committed in consequence, and where no express provision is made for its punishment (IPC Section-109)

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 NoDescriptionselfspousedependent1dependent2dependent3
iCash3,32,230  3 Lacs+
5,54,505  5 Lacs+
1,54,024  1 Lacs+
6,86,678  6 Lacs+
NilRs 17,27,437
17 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial Companies4,10,689  4 Lacs+
hdfc
1,50,000  1 Lacs+
1,46,403  1 Lacs+
16,94,280  16 Lacs+
1,25,489  1 Lacs+
NilRs 25,26,861
25 Lacs+
iiiBonds, Debentures and Shares in companiesNil1,01,000  1 Lacs+
NilNilNilRs 1,01,000
1 Lacs+
iv(a)
NSS, Postal Savings etc
Nil1,92,000  1 Lacs+
72,913  72 Thou+
76,108  76 Thou+
NilRs 3,41,021
3 Lacs+
(b)
LIC or other insurance Policies
**Not counted in total assets
NilNilNilNilNilNil
vMotor Vehicles (details of make, etc.)1,40,000  1 Lacs+
Tata Indica
Nil1,25,800  1 Lacs+
tata truck
6,00,000  6 Lacs+
tavera
NilNilRs 8,65,800
8 Lacs+
viJewellery (give details weight value)NilNilNilNilNilNil
viiOther assets, such as values of claims / interests20,000  20 Thou+
1 pistol
96,000  96 Thou+
powerlum machine
13,000  13 Thou+
sony t.v
96,000  96 Thou+
powerloom
96,000  96 Thou+
powerloom
NilRs 3,21,000
3 Lacs+
Totals Rs 10,52,919
10 Lacs+
Rs 11,02,908
11 Lacs+
Rs 27,43,017
27 Lacs+
Rs 9,84,275
9 Lacs+
Nil Rs 58,83,119
58 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 NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandNil48,000  48 Thou+
0.80 r
1,47,050  1 Lacs+
1-66 r
69,600  69 Thou+
1-16 r
70,000  70 Thou+
1.08 r
1,46,200  1 Lacs+
1.72 r
48,000  48 Thou+
.80 r
1,47,050  1 Lacs+
2-60 r
69,600  69 Thou+
1-16r
70,000  70 Thou+
1.08 r
1,46,200  1 Lacs+
1.72 r
2,43,000  2 Lacs+
1-61 r
1,47,050  1 Lacs+
2-60 r
69,600  69 Thou+
1-6 r
1,46,200  1 Lacs+
1.72 r
NilRs 15,67,550
15 Lacs+
iiNon Agricultural Land16,88,070  16 Lacs+
1-62 r
31,77,900  31 Lacs+
1-25 r
86,100  86 Thou+
188/1
4,35,600  4 Lacs+
396sq.ft
16,88,070  16 Lacs+
1-62 r
31,77,900  31 Lacs+
1-25
59,62,000  59 Lacs+
1-39 r
42,75,750  42 Lacs+
11410 sq.ft
75,000  75 Thou+
p.n6970
3,00,000  3 Lacs+
p.n8
16,88,070  16 Lacs+
1-62 r
31,77,900  31 Lacs+
1-25 r
51,45,720  51 Lacs+
6860 sq.ft
53,77,000  53 Lacs+
7436 sq.ft
81,61,000  81 Lacs+
287.00 sq.ft
NilNilRs 4,44,16,080
4 Crore+
iiiBuildingsNilNilNilNilNilNil
ivHousesNil3,00,000  3 Lacs+
435 sq.f
2,50,000  2 Lacs+
267 sq.ft
NilNilRs 5,50,000
5 Lacs+
vOthersNilNilNilNilNilNil
Totals Rs 53,87,670
53 Lacs+
Rs 1,62,59,570
1 Crore+
Rs 2,45,23,540
2 Crore+
Rs 3,62,850
3 Lacs+
Nil Rs 4,65,33,630
4 Crore+

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 NoDescriptionAmount
(a) iLoans from BanksNilNil
iiLoans from Financial InstitutionsNilNil
iii(a) Dues to departments dealing with government accommodationNilNil
(b) Dues to departments dealing with supply of waterNilNil
(c) Dues to departments dealing with supply of electricityNilNil
(d) Dues to departments dealing with telephonesNilNil
(e) Dues to departments dealing with supply of transportNilNil
(f) Other Dues if anyNilNil
(b)(i) (a) Income Tax including surcharge [Also indicate the assessment year upto which Income Tax Return filed.]9,140  9 Thou+
2009-10
Rs 9,140
9 Thou+
(b) Permanent Account Number (PAN)PAN given-Y
(ii) Wealth Tax [Also indicate the assessment year upto which Wealth Tax return filed.]NilNil
(iii) Sales Tax [Only in case proprietary business]NilNil
(iv) Property TaxNilNil
Totals Rs 9,140
9 Thou+

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.