Uttar Pradesh 2012
MOHD.USMAAN
NOORPUR (BIJNOR)
Party:BSP
S/o|D/o|W/o: M.Hakim
Age: 50
Self Profession:Business in Cloth,Agriculturist
Spouse Profession:House Wife,Agriculturist ,Bussiness
Crime-O-Meter
No criminal cases
Educational Details
Category: Literate
Literate , Madrsa Education Hafiz
Details of PAN and status of Income Tax return
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | 2011 - 2012 | Rs 3,68,186 ~ 3 Lacs+ |
| spouse | Y | 2011 - 2012 | Rs 3,85,737 ~ 3 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
No criminal 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 | 25,000 25 Thou+
| 20,000 20 Thou+
| Nil | Nil | Nil | Rs 45,000
45 Thou+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Elahabad Bank Raja Ka Tajpur A/C No 222595xxxxx 02.02.12
6,307 6 Thou+
SBI Raja Ka Tajpur A/C No 321814xxxxx 02-02-12
2,03,093 2 Lacs+
Aaxis Bank Dhehli A/C No 1660102000xxxxx 2.2.12
99,088 99 Thou+
| Elahabad Bank Raja Ka Tajpur,A/C No 222595xxxxx 02.02.2012
55,973 55 Thou+
Aaxis Bank Dhehli A/C No 1660102000xxxxx 03.02.12
1,82,298 1 Lacs+
Canara Bank Balimaran Dheili A/C No 20082010xxxxx 3.2.12
6,35,337 6 Lacs+
| Nil | Nil | Nil | Rs 11,82,096
11 Lacs+ |
| iii | Bonds, Debentures and Shares in companies | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | (a)
NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil
|
(b)
LIC or other insurance Policies | LIC Dhampur Bijnor Policy no.0253125029
20,00,000 20 Lacs+
LIC Dhampur Bijnor Policy no.250700883
1,00,000 1 Lacs+
| LIC Dhampur Bijnor Policy no.253127851
10,00,000 10 Lacs+
| Nil | Nil | Nil | Rs 31,00,000
31 Lacs+ |
| v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil
|
| vi | Motor Vehicles (details of make, etc.) | Scorpio Car no.D L 4 C N.B 5404 (Model 2010)
7,50,000 7 Lacs+
| Nil | Nil | Nil | Nil | Rs 7,50,000
7 Lacs+ |
| vii | Jewellery (give details weight value) | 1 Finger Ring 10 grm
28,000 28 Thou+
| 80 grm Gold jewellery
2,24,000 2 Lacs+
| Nil | Nil | Nil | Rs 2,52,000
2 Lacs+ |
| viii | Other assets, such as values of claims / interests | Raifal Lin no.1584 2nd PS Soyohara
85,000 85 Thou+
Rewallver Lin no.1582,2nd PS,Soyohara
63,000 63 Thou+
| Nil | Nil | Nil | Nil | Rs 1,48,000
1 Lacs+ |
| Gross Total Value (as per Affidavit) | 33,59,488 33 Lacs+ | 21,17,608 21 Lacs+ | Nil | Nil | Nil | Rs 54,77,096
54 Lacs+ |
| Totals (Calculated as Sum of Values) | Rs 33,59,488
33 Lacs+ | Rs 21,17,608
21 Lacs+ | Nil
| Nil
| Nil
| Rs 54,77,096
54 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 | Khasra no.385,377 B,M.387M.gram,Ravana Shikarpur(2)Khasara no.572,Ravana Shikarpur Total Area 2.2 Acer Purchase Date 1994-12-13
Purchase Cost 9500.00 (3)Khasra no.552 M.,550M. Tajpur
Total Area 0.96 Acer Purchase Date 2001-11-06
Purchase Cost 448000.00(4)Kh.no.535,Tajpur
Total Area 0.25 Ace Purchase Date 2001-11-22
Purchase Cost 18000.00 (5)Kh.no.617 M.Muja,Ravana Shikarpur Soyohara
Total Area 0.20 Acer Purchase Date 1993-06-18
Purchase Cost 16500.00 khasra no. 10760 sq.mt500000 Copper production
Total Area 4.85 acre
Whether Inherited N
Purchase Date 2010-03-12
Purchase Cost 792000.00
Development Cost 500000.00
14,50,000 14 Lacs+
| kh.no.7,gram Binashpura urf Bidra,Date of purchase 1996-12-04,1996-12-04,Cost of purchase 81000(2)Kh.6 M gram kh.no.7,gram Binashpura urf Bidra Rakba
Total Area 1.38 Acer Purchase Date 1996-12-04
Purchase Cost 184000.00
Total Area 4.51 acre
Whether Inherited N
Purchase Date 1996-12-04
Purchase Cost 265000.00
Development Cost 0.00
2,95,000 2 Lacs+
| Nil | Nil | Nil | Rs 17,45,000
17 Lacs+ |
| ii | Non Agricultural Land | Muja Ravana Shikarpur,ThelDhampur.(2)Muja Ravana Shikarpur,Thel-Dhampur.
Total Area 900 sq.ft Purchase Date 2007-07-09
Purchase Cost 71000.00
Total Area 1069.56 Sq.ft
Whether Inherited N
Purchase Date 2006-06-23
Purchase Cost 96000.00
Development Cost 0.00
1,05,000 1 Lacs+
| Nil | Nil | Nil | Nil | Rs 1,05,000
1 Lacs+ |
| iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | Residential Buildings | B-149,Lane no.12,Kanti Nagar(2)Stith B 126/B,Lane no.12,Kranti Nagar X Dheli51
Total Area 324 sq.ft
Ex Dheli 51,Purchase Date 1998-02-09
Purchase Cost 80000.00 (3)Stith B 126/B lane no.12,Kranti Nagar X Dheli
Total Area 135 sq.ft
Built Up Area 135 sq.ft,Purchase Date 1998-08-04
Purchase Cost 50000.00(4)Ravana Shikarpur
Total Area 950 sq.ft
Total Area 2358.64 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2008-04-24
Purchase Cost 1960000.00
Development Cost 0.00
21,60,000 21 Lacs+
| 2 Flr Stith,B-149,Men Marg kranti nagar x Dheli,Date of purchase2008-04-24,Cost of purchase1830000,(2)2 Flr Stith,B-146/B,Lane no.7, kranti nagar x Dheli
Total Area 477 sq.ft ,Purchase Date 2000-02-25
Purchase Cost 250000.00(3)Stith,B-44,Lane no.3, kranti nagar Dheli
Total Area 898,Purchase Date 2005-05-02
Purchase Cost 300000.00
Total Area 2574.64 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2008-04-24
Purchase Cost 2380000.00
Development Cost 0.00
26,00,000 26 Lacs+
| Nil | Nil | Nil | Rs 47,60,000
47 Lacs+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | 37,15,000 37 Lacs+ | 28,95,000 28 Lacs+ | Nil | Nil | Nil | Rs 66,10,000
66 Lacs+ |
| Totals Calculated | Rs 37,15,000
37 Lacs+ | Rs 28,95,000
28 Lacs+ | Nil
| Nil
| Nil
| Rs 66,10,000
66 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 | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | SBI New Dheli,Section Handloom
A/c no.3017149191
Date.3-2-12
16,11,636 16 Lacs+
| Nil | Nil | Nil | Nil | Rs 16,11,636
16 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) | 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) | Rs 16,11,636
16 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 16,11,636
16 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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