MOHAMMAD SAREEF USMANI

AGRA SOUTH (AGRA)

Party:SP

S/o|D/o|W/o: Late Ali Baks

Age: 51

Self Profession:Usmani Partners Firm M/S U.P Handloom
Spouse Profession: Partners Firm M/S U.P Handloom

Print Profile

Crime-O-Meter

Number of Criminal Cases: 1

Assets & Liabilities

Assets:	Rs 79,41,111 ~79 Lacs+
Liabilities:	Nil

Educational Details

Category: 8th Pass
8th pass

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2010 - 2011	Rs 2,01,090 ~ 2 Lacs+
spouse	Y	2010 - 2011	Rs 2,79,080 ~ 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 Punishment for Rioting (IPC Section-147)
1 charges related to Rioting, armed with deadly weapon (IPC Section-148)
1 charges related to voluntarily causing hurt (IPC Section-323)
1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)

Cases where accused

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
1	147, 148, 323, 504, 427	Criminal Case NO.598/2000, Case No. 1436/10, Court Taking Cognizance:- Chief Judicial Magistrate Agra, Date.11-12-2000

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	1,40,000 1 Lacs+	1,00,000 1 Lacs+	5,000 5 Thou+	5,000 5 Thou+	4,000 4 Thou+	Rs 2,54,000 2 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	Gramin Bank 1,03,815 1 Lacs+	Bank of Baroda 60,975 60 Thou+	Nil	Nil	Nil	Rs 1,64,790 1 Lacs+
iii	Bonds, Debentures and Shares in companies	Nil	100 share Bank of Baroda 78,300 78 Thou+	Nil	Nil	Nil	Rs 78,300 78 Thou+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	LIC Premium 6,889 6 Thou+	LIC premium 80,318 80 Thou+	Nil	Nil	Nil	Rs 87,207 87 Thou+
v	Personal loans/advance given	Nil	Nil	Nil	Nil	Nil	Nil
vi	Motor Vehicles (details of make, etc.)	Nil	Nil	Nil	Nil	Nil	Nil
vii	Jewellery (give details weight value)	Jewellery 1,50,000 1 Lacs+	Jewellery 4,00,000 4 Lacs+	Nil	Nil	Nil	Rs 5,50,000 5 Lacs+
viii	Other assets, such as values of claims / interests	Other asset 3,34,984 3 Lacs+	Other asset 12,71,830 12 Lacs+	Nil	Nil	Nil	Rs 16,06,814 16 Lacs+
Gross Total Value (as per Affidavit)		7,35,688 7 Lacs+	19,91,423 19 Lacs+	5,000 5 Thou+	5,000 5 Thou+	4,000 4 Thou+	Rs 27,41,111 27 Lacs+
Totals (Calculated as Sum of Values)		Rs 7,35,688 7 Lacs+	Rs 19,91,423 19 Lacs+	Rs 5,000 5 Thou+	Rs 5,000 5 Thou+	Rs 4,000 4 Thou+	Rs 27,41,111 27 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	Nil	Nil	Nil	Nil	Nil
ii	Non Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil
iii	Commercial Buildings	Nil	Charhar Baluganj, Agra Total Area 324sq.ft. Whether Inherited N Purchase Date 1999-02-19 Purchase Cost 198000.00 Development Cost 600000.00 30,00,000 30 Lacs+	Nil	Nil	Nil	Rs 30,00,000 30 Lacs+
iv	Residential Buildings	Baluganj,Agra Total Area 1146sq.ft. Built Up Area 462sq.ft. Whether Inherited N Purchase Date 1990-02-12 Purchase Cost 63000.00 Development Cost 200000.00 22,00,000 22 Lacs+	Nil	Nil	Nil	Nil	Rs 22,00,000 22 Lacs+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		22,00,000 22 Lacs+	30,00,000 30 Lacs+	0	0	0	Rs 52,00,000 52 Lacs+
Totals Calculated		Rs 22,00,000 22 Lacs+	Rs 30,00,000 30 Lacs+	Nil	Nil	Nil	Rs 52,00,000 52 Lacs+

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	Nil	Nil	Nil	Nil	Nil	Nil
	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)	Nil	Nil	Nil	Nil	Nil	Nil
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
	Grand Total of all Govt Dues (as per affidavit)	Nil	Nil	Nil	Nil	Nil	Nil
	Totals (Calculated as Sum of Values)	Nil	Nil	Nil	Nil	Nil	Nil

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

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.