Uttar Pradesh 2017
MUHAMMED USMAN ALI
KANTH (MORADABAD)
Party:Peace Party
S/o|D/o|W/o: Muhammad Ali
Age: 50
Name Enrolled as Voter in: 25 KANTH (Uttar Pradesh) constituency, at Serial no 353 in Part no 101
Self Profession:Rent shop, Agriculture
Spouse Profession:Business
Crime-O-Meter
Number of Criminal Cases: 1
Educational Details
Category: 12th Pass
Intermediate Pass from Secondary Education Board U.P. Allahabad in 1983-84
Details of PAN and status of Income Tax return
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | 2016 - 2017 | Rs 4,82,630 ~ 4 Lacs+ |
| spouse | Y | 2016 - 2017 | Rs 2,68,556 ~ 2 Lacs+ |
| dependent1 | N | None | Rs 0 ~ |
| dependent2 | N | None | Rs 0 ~ |
| dependent3 | N | None | Rs 0 ~ |
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information
Details of Criminal Cases
Brief Details of IPC / BNS
- 1 charges related to House-trespass after preparation for hurt, assault or wrongful restraint (IPC Section-452)
- 1 charges related to Punishment for criminal intimidation (IPC Section-506)
- 1 charges related to Punishment for voluntarily causing hurt (IPC Section-323)
Cases where charges framed
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| ---------No Cases-------- |
Cases where Cognizance taken
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| 1 | 452, 323, 506 | Parivaad No.788/9/2014, Court Taking Cognizance:-ACJM Court No.06, Moradabad, Filled Petition No.30886/2016 in High Court Allahabad, 482 C.R.P.C. | |
Cases where convicted
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| ---------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 | dependent1 | dependent2 | dependent3 |
| i | Cash | 50,000 50 Thou+
| 35,000 35 Thou+
| Nil | Nil | Nil | Rs 85,000
85 Thou+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | 1 Muhamand Usman Ali, Punjab National bank Branch Umari Kala Current A/C No 6815001xxxxx
2,000 2 Thou+
Muhamand Usman ali Prathama Bank Branch Umari Kala A/C No 200280xxxxx
13,270 13 Thou+
Muhamand Usman Ali Punjab National bank Branch Kala A/C No 68150001000xxxxx
96,341 96 Thou+
Ali Trads Punjab National Bank branch Umari Kala A/C No 6xxxxxC100000031 INR 681500
1,10,025 1 Lacs+
ALi Trads Prathama Bank Branch Urmari Kala A/C No 200281xxxxx
39,830 39 Thou+
| Khada Beham Prathma bank Branch Umari Kala A/C No 200280xxxxx
25,664 25 Thou+
| Nil | Nil | Nil | Rs 2,87,130
2 Lacs+ |
| iii | Bonds, Debentures and Shares in companies | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | (a)
NSS, Postal Savings etc | 1-6 year N.S.C 66EE 170904
20,150 20 Thou+
Maichyor, Mature
20,150 20 Thou+
2-6 year N.S.C 66EE 170903,
20,150 20 Thou+
NSC,
10,075 10 Thou+
NSC,Mature
1,007 1 Thou+
| Nil | Nil | Nil | Nil | Rs 71,532
71 Thou+ |
(b)
LIC or other insurance Policies | Maiks Life Insorance Policy No 8449124
1,50,000 1 Lacs+
Lic Policy No 257527855
5,00,000 5 Lacs+
| Lic Policy No-257527989
5,00,000 5 Lacs+
| Nil | Nil | Nil | Rs 11,50,000
11 Lacs+ |
| v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil
|
| vi | Motor Vehicles (details of make, etc.) | Scorpio UP 21 B.F 0555
10,00,000 10 Lacs+
Scooty UP 81 A kyo 8250
32,000 32 Thou+
Bulero Car SLX UP 23 3222 Mohamand shafi son of Raja Husain Rasulpur Choura Block Chajalait.Dist Muradabad RTO
2,50,000 2 Lacs+
Centro Car UP 21 A S 1443 Sukhvir Singh son of Khajan Singh chak Kalilat Amroha RTO
2,30,000 2 Lacs+
| Nil | Nil | Nil | Nil | Rs 15,12,000
15 Lacs+ |
| vii | Jewellery (give details weight value) | Nil | Gold 528 gm
14,88,960 14 Lacs+
378gm Gold
4,00,000 4 Lacs+
Chandi 500gm
60,000 60 Thou+
| Nil | Nil | Nil | Rs 19,48,960
19 Lacs+ |
| viii | Other assets, such as values of claims / interests | Revolvor No FG 22434 Lic No 1408
1,50,000 1 Lacs+
| Nil | Nil | Nil | Nil | Rs 1,50,000
1 Lacs+ |
| Gross Total Value (as per Affidavit) | 26,95,000 26 Lacs+ | 26,09,624 26 Lacs+ | Nil | Nil | Nil | Rs 53,04,624
53 Lacs+ |
| Totals (Calculated as Sum of Values) | Rs 26,94,998
26 Lacs+ | Rs 25,09,624
25 Lacs+ | Nil
| Nil
| Nil
| Rs 52,04,622
52 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 | Mouja Barodi FatehUllapur Tehsil Kat Dist Muradabad kh No 160
Total Area 6.17
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1000000.00
Development Cost 0.00
67,57,000 67 Lacs+
| Badodi Fateh Ullaspur Tehsil Kat Dist Dist Muradabad kh no 154,Mouja Saifapur Arki Tehsil Kat Dist Muradabad Kh No 8, Kamalpur Mafhi Tehsil Kat Dist Muradabad Kh no 484
Total Area 9.90 Acre
Built Up Area
Whether Inherited N
Purchase Date 2007-05-07
Purchase Cost 700000.00
Development Cost 0.00
1,32,50,000 1 Crore+
| Nil | Nil | Nil | Rs 2,00,07,000
2 Crore+ |
| ii | Non Agricultural Land | Mouja Patti Mouda Tehsil Kat Dist Muradabad One plat, Umri Kal Tehsil Kat Dist Muradabad Muradabad Patti Tehsil Kat Dist
Total Area 242 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2012-09-04
Purchase Cost 1350000.00
Development Cost 0.00
89,09,000 89 Lacs+
| Nil | Nil | Nil | Nil | Rs 89,09,000
89 Lacs+ |
| iii | Commercial Buildings | Mouja Saiphar Shaki Umari Kal Tehsil Kat Dist Muradabad Mini Ata Flat, Mohalla Jama Masjid Tehsil Kat Dist Muradabad Dist One shop, Umari Chouraha Tehsil Kat Dist Muradabad Total Fourteen Shop
Total Area 6028sq.ft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 35000.00
Development Cost 0.00
1,53,41,000 1 Crore+
| jama Majid Umari Kala Tehsil Kat Dist Muradabad One Shop
Total Area 338sq.ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
16,93,000 16 Lacs+
| Nil | Nil | Nil | Rs 1,70,34,000
1 Crore+ |
| iv | Residential Buildings | Mohalla Tekedaran Umari Kala Tehsil Kat Dist Muradabad One Houe three Manjil
Total Area 1550sq.ft
Built Up Area 1076sq.ft
Whether Inherited Y
Purchase Date 2012-09-04
Purchase Cost 1350000.00
Development Cost 0.00
40,00,000 40 Lacs+
| Nil | Nil | Nil | Nil | Rs 40,00,000
40 Lacs+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | 0 | 0 | Nil | Nil | Nil | Rs 0
|
| Totals Calculated | Rs 3,50,07,000
3 Crore+ | Rs 1,49,43,000
1 Crore+ | Nil
| Nil
| Nil
| Rs 4,99,50,000
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 No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | Muslim Najivabad Kh no 7922/15 By 378 gram Gold
4,00,000 4 Lacs+
OD Limited Ac no 89028949116 Prathma bank Umari Kala CC Limit
24,00,000 24 Lacs+
Punjab National Bank Umari Kal An No 68150000000135 UP 21 BSP 0555
8,00,000 8 Lacs+
| Prathma Bank Branch Umari Kala Agriculture PKCC Ac NO 89019971709
3,72,814 3 Lacs+
| Nil | Nil | Nil | Rs 39,72,814
39 Lacs+ |
| Loans due to Individual / Entity | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil
|
| Grand Total of Liabilities (as per affidavit) | 36,00,000 36 Lacs+ | 3,72,814 3 Lacs+ | Nil | Nil | Nil | Rs 39,72,814
39 Lacs+ |
| ii | Dues to departments dealing with government accommodation | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of water | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of electricity | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with telephones | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of transport | Nil | Nil | Nil | Nil | Nil | Nil
|
| Income Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Wealth Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Service Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Property Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Sales Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any Other Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Grand Total of all Govt Dues (as per affidavit) | 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
|
| Totals (Calculated as Sum of Values) | Rs 36,00,000
36 Lacs+ | Rs 3,72,814
3 Lacs+ | Nil
| Nil
| Nil
| Rs 39,72,814
39 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
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