Maharashtra 2024
FAROOQUE AHMED
NANDED SOUTH (NANDED)
Party:Vanchit Bahujan Aaghadi
S/o|D/o|W/o: Iqbal Ahmed
Age: 51
Name Enrolled as Voter in: 86 Nanded (Maharashtra) constituency, at Serial no 494 in Part no 23
Self Profession:Business
Spouse Profession:Business
Crime-O-Meter
Number of Criminal Cases: 1
Educational Details
Category: Graduate
Post Graduate Diploma in Computer Application From Zen Computer, Nanded, Year-1993
Details of PAN and status of Income Tax return
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | 2023 - 2024 | 2023 - 2024 ** Rs 7,74,550 ~ 7 Lacs+
2022 - 2023 ** Rs 4,91,290 ~ 4 Lacs+
2021 - 2022 ** Rs 4,16,020 ~ 4 Lacs+
2020 - 2021 ** Rs 5,58,470 ~ 5 Lacs+
2019 - 2020 ** Rs 6,22,640 ~ 6 Lacs+ |
| spouse | Y | 2023 - 2024 | 2023 - 2024 ** Rs 4,97,500 ~ 4 Lacs+
2022 - 2023 ** Rs 4,95,500 ~ 4 Lacs+
2021 - 2022 ** Rs 4,83,700 ~ 4 Lacs+
2020 - 2021 ** Rs 4,75,300 ~ 4 Lacs+
2019 - 2020 ** Rs 4,55,100 ~ 4 Lacs+ |
| huf | N | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| dependent1 | Y | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| dependent2 | Y | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| dependent3 | Y | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
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 Voluntarily causing hurt to deter public servant from his duty (IPC Section-332)
- 1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
- 1 charges related to Act endangering life or personal safety of others (IPC Section-336)
- 1 charges related to Punishment for Being member of an unlawful assembly (IPC Section-143)
- 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 Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
- 1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
- 1 charges related to Punishment of criminal conspiracy (IPC Section-120B)
Cases where Pending
| Serial No. | FIR No. | Case No. | Court | LAW / Section Type | IPC/BNS Sections Applicable | Other Details / Other Acts / Sections Applicable |
Charges Framed | Date on which charges were framed | Appeal Filed | Details and present status of appeal |
| 1 | 79/2018, Wazirabad Police Station, Nanded | S.C.No.43/2021 | Additional District & Session Judge-1 | IPC | 353, 332, 336, 143, 147, 148, 149, 427, 120B | Section-3 PDPP Act, Section-135 Mumbai Police Act & Section-7 Criminal Law Amendment Act | No | | No | | |
Cases where Convicted
| Serial No. | Case No. | Court | LAW / Section Type | IPC/BNS Sections Applicable | Other Details / Other Acts / Sections Applicable |
Punishment Imposed | Date on which convicted | Appeal Filed | Details and present status of appeal |
| ---------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 | huf | dependent1 | dependent2 | dependent3 |
| i | Cash | 15,50,000 15 Lacs+
| 10,00,000 10 Lacs+
| Nil | Nil | Nil | Nil | Rs 25,50,000
25 Lacs+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Axis Bank Nanded A/C No 9120100206xxxxx
19,271 19 Thou+
Axis Bank Nanded A/C No 9240200058xxxxx
41,157 41 Thou+
Maharastra Gramin Bank Nanded A/C No 800029xxxxx
1,835 1 Thou+
Indian Bank A/C No 78959xxxxx
5,000 5 Thou+
| Maharastra Gramin Bank Nanded A/C No 800022xxxxx
1,516 1 Thou+
Axis Bank Nanded A/C No 9240100309xxxxx
13,050 13 Thou+
Maharastra Gramin Bank Nanded A/C No 800881xxxxx
78,455 78 Thou+
| Nil | Maharastra Gramin Bank Nanded A/C No 800340xxxxx
441 4 Hund+
| ICICI Bank A/C No 6464010xxxxx
2,223 2 Thou+
Equitas Small Finance Bank A/C No 1000509xxxxx
628 6 Hund+
Kotak Mahindra A/C No 23454xxxxx
76
| Kotak Mahindra A/C No 7947xxxxx
26
| Rs 1,63,678
1 Lacs+ |
| iii | Bonds, Debentures and Shares in companies | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | (a)
NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
(b)
LIC or other insurance Policies | LIC Policy No 987904559
3,60,876 3 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 3,60,876
3 Lacs+ |
| v | Personal loans/advance given | 7,09,173 7 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 7,09,173
7 Lacs+ |
| vi | Motor Vehicles (details of make, etc.) | XUV MH26AK6351 Year 2016
3,05,325 3 Lacs+
Bullet Royal E MH12ND4004 Year 2016
42,803 42 Thou+
TVS Appchi MH26AQ3055 Year 2014
16,049 16 Thou+
TVS Vector MH26P26 Year 2004
1,399 1 Thou+
Hundai Creta Car MH12UC0707 Year 2022
16,86,783 16 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 20,52,359
20 Lacs+ |
| vii | Jewellery (give details weight value) | Gold 22.8 gms
1,86,960 1 Lacs+
| Gold 100 Gms
8,20,000 8 Lacs+
| Nil | Nil | Nil | Nil | Rs 10,06,960
10 Lacs+ |
| viii | Other assets, such as values of claims / interests | 99,80,328 99 Lacs+
| 15,39,422 15 Lacs+
| Nil | Nil | Nil | Nil | Rs 1,15,19,750
1 Crore+ |
| Gross Total Value (as per Affidavit) | 1,49,06,959 1 Crore+ | 34,52,443 34 Lacs+ | Nil | 441 4 Hund+ | 2,927 2 Thou+ | 26 | Rs 1,83,62,796
1 Crore+ |
| Totals (Calculated as Sum of Values) | Rs 1,49,06,959
1 Crore+ | Rs 34,52,443
34 Lacs+ | Nil
| Rs 441
4 Hund+ | Rs 2,927
2 Thou+ | Rs 26
| Rs 1,83,62,796
1 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 Movable Assets :No Problems in Reading Affidavit Information
Details of Immovable Assets
| Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| ii | Non Agricultural Land | AT Sangavi Survey No 214 Plot No 27
Total Area 4125 sqft
Built Up Area
Whether Inherited N
Purchase Date 2023-01-31
Purchase Cost 2169680.00
Development Cost 0.00
25,00,000 25 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 25,00,000
25 Lacs+ |
| iii | Commercial Buildings | At Nanded Flat No 7B
Total Area 503 sqft
Built Up Area 503 sqft
Whether Inherited N
Purchase Date 2015-05-12
Purchase Cost 1312180.00
Development Cost 0.00
20,00,000 20 Lacs+
At Nanded Godavari App Flat No 04
Total Area 987 sqft
Built Up Area 987 sqft
Whether Inherited N
Purchase Date 2020-05-29
Purchase Cost 3005950.00
Development Cost 0.00
35,00,000 35 Lacs+
At Nanded Godavari Appt Flat No 05
Total Area 100 sqft
Built Up Area 100 sqft
Whether Inherited N
Purchase Date 2020-05-29
Purchase Cost 1033050.00
Development Cost 0.00
12,50,000 12 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 67,50,000
67 Lacs+ |
| iv | Residential Buildings | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | 92,50,000 92 Lacs+ | Nil | Nil | Nil | Nil | Nil | Rs 92,50,000
92 Lacs+ |
| Totals Calculated | Rs 92,50,000
92 Lacs+ | Nil
| Nil
| Nil
| Nil
| Nil
| Rs 92,50,000
92 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 | huf | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | Maharastra Gramin Bank Home Loan
22,77,332 22 Lacs+
Maharastra Gramin Car Loan
7,79,765 7 Lacs+
Maharastra Gramin Bank Home Loan
1,04,538 1 Lacs+
Maharastra Gramin Bank Shop Loan
2,29,175 2 Lacs+
Maharastra Gramin Bank CC Loan
4,94,706 4 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 38,85,516
38 Lacs+ |
| Loans due to Individual / Entity | 30,45,000 30 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 30,45,000
30 Lacs+ |
| Any other Liability | 40,31,144 40 Lacs+
| 6,50,000 6 Lacs+
| Nil | Nil | Nil | Nil | Rs 46,81,144
46 Lacs+ |
| Grand Total of Liabilities (as per affidavit) | 1,09,61,660 1 Crore+ | 6,50,000 6 Lacs+ | Nil | Nil | Nil | Nil | Rs 1,16,11,660
1 Crore+ |
| ii | Dues to departments dealing with government accommodation | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of water | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of electricity | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with telephones | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of transport | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Income Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Wealth Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Service Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Property Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Sales Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| GST Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any Other Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Grand Total of all Govt Dues (as per affidavit) | Nil | 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 | Nil
|
| Totals (Calculated as Sum of Values) | Rs 1,09,61,660
1 Crore+ | Rs 6,50,000
6 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 1,16,11,660
1 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 Liabilities :No Problems in Reading Affidavit Information
Profession or Occupation .
| Self | Business |
| Spouse | Business |
|
|
Sources Of Income (Details)
| Self | Business |
| Spouse | Business |
| Dependent | Nil |
|
|
Contracts with appropriate Govt. and any public company/companies
| Details of contracts entered by the candidate | |
| Details of contracts entered into by spouse | |
| Details of contracts entered into by dependent | |
| Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest | |
| Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners | |
| Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share | |
|
|
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( यदि आप हलफनामों और इस पेज पर दी गयी जानकारी के बीच कोई विसंगति/भिन्नता पाते है तो आप नीचे के संदेश बॉक्स के उपयोग से हमें संदेश भेज सकते हैं)
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