NIHAL AHMED MOLVI. MOHAMMED USMAN(JD(S)):Constituency- Dhule(MAHARASHTRA)

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Home → Lok Sabha 2009 → MAHARASHTRA → Dhule → NIHAL AHMED MOLVI. MOHAMMED USMAN(Criminal & Asset Declaration)

Lok Sabha 2009

NIHAL AHMED MOLVI. MOHAMMED USMAN

Dhule (MAHARASHTRA)

Party:JD(S)

S/o|D/o|W/o: MAULVI MD.USMAN

Age: 81

Print Profile

Crime-O-Meter

Number of Criminal Cases: 30

Assets & Liabilities

Assets:	Rs 4,40,93,626 ~4 Crore+
Liabilities:	Rs 7,590 ~7 Thou+

Educational Details

Category: 10th Pass
MATRIC (1944)

Details of Criminal Cases

Brief Details of IPC / BNS

7 charges related to criminal intimidation (IPC Section-506)
2 charges related to Voluntarily causing hurt by dangerous weapons or means (IPC Section-324)
1 charges related to Voluntarily causing hurt to deter public servant from his duty (IPC Section-332)
1 charges related to Assault or criminal force to woman with intent to outrage her modesty (IPC Section-354)
1 charges related to House-trespass in order to commit offence punishable with imprisonment (IPC Section-451)
1 charges related to Injuring or defiling place of worship with intent to insult the religion of any class (IPC Section-295)

14 charges related to Being member of an unlawful assembly (IPC Section-143)
10 charges related to Punishment for Rioting (IPC Section-147)
7 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
5 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
3 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
3 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
3 charges related to voluntarily causing hurt (IPC Section-323)
3 charges related to wrongful restraint (IPC Section-341)
2 charges related to Rioting, armed with deadly weapon (IPC Section-148)
2 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
1 charges related to Unlawful assembly (IPC Section-141)
1 charges related to Act endangering life or personal safety of others (IPC Section-336)
1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
1 charges related to Misconduct in public by a drunken person (IPC Section-510)
1 charges related to Punished for mischief (IPC Section-426)
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)

Cases where accused

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
1		37(1)(3)/135 Mumbai Police Act,Case No.59/84,Police Station-Malegaon,First Judicial Malegaon
2		37(1)(3)/135 Mumbai Police Act,Case No.237/85,Police Station-Malegaon,First Judicial Malegaon
3		37(1)(3)/135 Mumbai Police Act,Case No.82/86,Police Station-Malegaon,First Judicial Malegaon
4		37(1)(3)/135 Mumbai Police Act,Case No.358/84,Police Station-Malegaon,First Judicial Malegaon
5	143, 147, 148, 149	Case No.124/92,Police Station-Malegaon,First Judicial Malegaon
6		37(1)(3)/135 Mumbai Police Act, Case No.174/92,Police Station-Malegaon,First Judicial Malegaon
7	188	Case No.54/2001,Police Station-Malegaon
8		37(1)(3)/135 Mumbai Police Act, Case No.30/2000,Police Station-Malegaon
9	143, 147, 336	Case No.78/2001,Police Station-Malegaon
10	143, 141	37(1)(3), Case No.57/2002,Police Station-Malegaon
11	143, 147, 341, 324	37(1)(3), Case No.28/05, Police Station-Malegaon
12	143, 147, 323	37(1)(3), Case No.29/05, Police Station-Malegaon
13	323, 504, 506	37(1)(3) Mumbai Police Act, Case No.31/05,Police Station-Malegaon, Court No.5, Malegaon
14		37(1)(3) Mumbai Police Act, Case No.45/04, Police Station-Aayesha Nagar
15	143, 147, 149, 504, 506	37(1)(3)135 Mumbai Police Act, 60/04, Police Station-Aayesha Nagar
16	143, 147, 504, 506	Case No.73/2000, Police Station-Aayesha Nagar
17	143, 147, 149, 353, 323, 504, 506, 427	37(1)(3)135 Mumbai Police Act,Case No.67/82, Police Station-Killa
18	143, 353, 506, 510	Case No.30/84, Police Station-Killa
19		134/135 Mumbai Police Act, Case No.14/2000, Police Station-Killa
20	427, 504	Case No.77/92, Police Station-Killa
21	143, 341	Case No.146/87, Police Station-Chawani
22	143, 341, 143, 147, 353, 332, 426	Case No.122/01,Police Station-Chawani
23		37(1)(3)/135 Mumbai Police Act, Case No.67/06, Police Station-Chawani
24	354, 504, 506, 451	Case No.209/85, Police Station-Aajhad Nagar
25		37(1)(3)/135 Mumbai Police Act, Case No.35/86, Police Station-Aajhad Nagar
26	143, 147, 149, 427	Case No.148/86, Police Station-Aajhad Nagar
27		Section 6 Indian Sound Pollution Act, Case No.5/94, Police Station-Aajhad Nagar
28	143, 147, 148, 149, 324, 504, 34	Case No.123/04, Police Station-Aajhad Nagar
29		36 Mumbai Police Act, Case No.50/04, Police Station-Aajhad Nagar
30	295, 297, 509, 506, 34	Case No.49/01, Police Station-Amalner

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	2,31,786 2 Lacs+	3,94,569 3 Lacs+	2,15,434 2 Lacs+	4,32,591 4 Lacs+	Nil	Rs 12,74,380 12 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	4,08,350 4 Lacs+ 1,50,000 1 Lacs+	1,45,554 1 Lacs+	6,89,209 6 Lacs+	1,72,048 1 Lacs+	Nil	Rs 15,65,161 15 Lacs+
iii	Bonds, Debentures and Shares in companies	Nil	1,01,000 1 Lacs+	Nil	Nil	Nil	Rs 1,01,000 1 Lacs+
iv	(a) NSS, Postal Savings etc	Nil	1,76,000 1 Lacs+	65,680 65 Thou+	68,875 68 Thou+	Nil	Rs 3,10,555 3 Lacs+
iv	(b) LIC or other insurance Policies **Not counted in total assets	Nil	Nil	Nil	Nil	Nil	Nil
v	Motor Vehicles (details of make, etc.)	1,40,000 1 Lacs+	1,48,000 1 Lacs+ 6,00,000 6 Lacs+	Nil	Nil	Nil	Rs 8,88,000 8 Lacs+
vi	Jewellery (give details weight value)	Nil	Nil	Nil	Nil	Nil	Nil
vii	Other assets, such as values of claims / interests	20,000 20 Thou+	96,000 96 Thou+ 13,000 13 Thou+	96,000 96 Thou+	96,000 96 Thou+	Nil	Rs 3,21,000 3 Lacs+
Totals		Rs 9,50,136 9 Lacs+	Rs 16,74,123 16 Lacs+	Rs 10,66,323 10 Lacs+	Rs 7,69,514 7 Lacs+	Nil	Rs 44,60,096 44 Lacs+

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	Nil	48,000 48 Thou+ 1,47,050 1 Lacs+ 69,600 69 Thou+ 70,000 70 Thou+ 1,46,200 1 Lacs+	48,000 48 Thou+ 1,47,050 1 Lacs+ 69,600 69 Thou+ 70,000 70 Thou+ 1,46,200 1 Lacs+ 2,43,000 2 Lacs+	1,47,050 1 Lacs+ 69,600 69 Thou+ 1,46,200 1 Lacs+	Nil	Rs 15,67,550 15 Lacs+
ii	Non Agricultural Land	Nil	16,88,070 16 Lacs+ 31,77,900 31 Lacs+ 8,61,000 8 Lacs+ 4,35,600 4 Lacs+	16,88,070 16 Lacs+ 31,77,900 31 Lacs+ 59,62,000 59 Lacs+ 42,75,750 42 Lacs+ 51,45,720 51 Lacs+ 53,77,000 53 Lacs+ 8,61,000 8 Lacs+	16,88,070 16 Lacs+ 31,77,900 31 Lacs+	Nil	Rs 3,75,15,980 3 Crore+
iii	Buildings	Nil	Nil	Nil	Nil	Nil	Nil
iv	Houses	Nil	3,00,000 3 Lacs+	Nil	2,50,000 2 Lacs+	Nil	Rs 5,50,000 5 Lacs+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil
Totals		Nil	Rs 69,43,420 69 Lacs+	Rs 2,72,11,290 2 Crore+	Rs 54,78,820 54 Lacs+	Nil	Rs 3,96,33,530 3 Crore+

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

Details of Liabilities

Sr No	Description	Amount
(a) i	Loans from Banks	Nil	Nil
ii	Loans from Financial Institutions	Nil	Nil
iii	(a) Dues to departments dealing with government accommodation	Nil	Nil
	(b) Dues to departments dealing with supply of water	Nil	Nil
	(c) Dues to departments dealing with supply of electricity	Nil	Nil
	(d) Dues to departments dealing with telephones	Nil	Nil
	(e) Dues to departments dealing with supply of transport	Nil	Nil
	(f) Other Dues if any	Nil	Nil
(b)	(i) (a) Income Tax including surcharge [Also indicate the assessment year upto which Income Tax Return filed.]	7,590 7 Thou+ Income Tax Return Financial Year 2008-09	Rs 7,590 7 Thou+
	(b) Permanent Account Number (PAN)	PAN given-Y
	(ii) Wealth Tax [Also indicate the assessment year upto which Wealth Tax return filed.]	Nil	Nil
	(iii) Sales Tax [Only in case proprietary business]	Nil	Nil
	(iv) Property Tax	Nil	Nil
Totals			Rs 7,590 7 Thou+

Data Readability Report of Liabilities :No Problems in Reading Affidavit Information

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