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HomeRajya Sabha AffidavitsKARNATAKAB.M. Farooq(Criminal & Asset Declaration)

Rajya Sabha Affidavits

B.M. Farooq

KARNATAKA
Party:JD(S)
S/o|D/o|W/o: Late Haji Bava
Age: 51
Address: 8-112(1) Katipalla, Block No.8, Mangalore, Dakshina kannada-575030
Name Enrolled as Voter in: Mangalore City North (Karnataka) constituency , at Serial no 0 in Part no 0
Email:farookbava@hotmail.com
Contact Number: 9743666555

Self Profession:Business
Spouse Profession:Business


Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 7,66,83,15,984 ~766 Crore+
Liabilities:Rs 1,02,65,04,447.22 ~102 Crore+

Educational Details


Graduate Professional
B.E. Mechanical , Bangalore University in 1990


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2016 - 2017Rs 10,19,40,417 ~ 10 Crore+
spouseY2016 - 2017Rs 59,59,064 ~ 59 Lacs+
dependent1YNoneRs 0 ~
dependent2YNoneRs 0 ~
dependent3YNoneRs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Cases where charges framed

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------No Cases--------

Cases where Cognizance taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1 Sec.138 of Negotiable Instruments Act for Stop payment of Cheque., CC No.663751/2016, Court- Chief Metropolitan Magistrate, Saket, New Delhi dt 16-08-2016 read with other date 11-02-2014, Criminal Revision Petition 202/2017 learned sessions judge, saket, New Delhi. Stay granted vide order dated 11-05-2017 for the above case

Cases where convicted

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------No Cases--------

Brief Details of IPCs

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 NoDescriptionselfspousedependent1dependent2dependent3
iCash 9,80,814  9 Lacs+

3,13,564  3 Lacs+

NilNilNil Rs 12,94,378
12 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesBank of Baroda S.B Account 07640100012527
3,43,861.25  3 Lacs+

HDFC Bank S.B.Account 05231000025194
12,31,124.65  12 Lacs+

Indian Overseas Bank Current Account 2680200002593
16,55,013.99  16 Lacs+

State Bank of Tranvcore S.B.Account 67015713746
24,629  24 Thou+

State Bank of Tranvcore Current Account 67009172383
3,184  3 Thou+

Central Bank of India S.B.Account 3097850169
7,120  7 Thou+

Induslnd Bank Ltd current Account 200999361506
2,23,498.30  2 Lacs+

IndusInd Bank Ltd S.B.Account 100027542698
9,31,974.17  9 Lacs+

South India Bank Ltd S.B Account 108053000014511
26,423.25  26 Thou+

United Bank of India Current Account 884050108898
57,972.45  57 Thou+

Bank of Baroda Current Account 41510200000025
16,30,564.50  16 Lacs+

Less Amount paid S.B. Account A/c no.201664093
8,602.44  8 Thou+

Axis Bank Ltd S.B Account 77010100222877
8,994  8 Thou+

Bank of Baroda S.B.Account 7640100012526
3,30,452.25  3 Lacs+

Canara Bank S.B.Account 631101133267
10,714  10 Thou+

Central Bank of India S.B.Account 1877023228
10,80,481.38  10 Lacs+

Syndicate Bank S.B.Account 2843070000011
8,84,635.28  8 Lacs+

HDFC Bank Ltd S.B.Account 50100001386712
9,55,794  9 Lacs+

South India Bank Ltd S.B.Account 10805300015136
10,538.12  10 Thou+

Yes Bank S.B.Account 047690700001361
2,12,307.50  2 Lacs+

HDFC Bank ltd. SB A/c 50100016068744
588  5 Hund+

HDFC Bank ltd. SB A/c 50100026124157
16,088  16 Thou+

HDFC Bank ltd. SB A/c 50100026025121
32,024  32 Thou+

Rs 96,86,584.53
96 Lacs+
iiiBonds, Debentures and Shares in companiesFaba Eco clean Energy Ventures Pvt. ltd.
50,000  50 Thou+

Faba Eco Force Energy Solutions Pvt ltd.
50,000  50 Thou+

Faya Green Energy Solutions pvt ltd.
50,000  50 Thou+

Faya renewables and Power projects pvt ltd.
50,000  50 Thou+

Rhymer urban Constructions pvt ltd.
30,000  30 Thou+

Fortune5 Wind Energy Karnataka Pvt ltd.
50,000  50 Thou+

Reliable Clean Energy Solutions pvt ltd.
50,000  50 Thou+

Powercon Energy Solutions pvt ltd.
90,000  90 Thou+

Fiza Developers & Infrastructure Pvt ltd.
25,50,000  25 Lacs+

Fortune Five Minearls Exports Pvt ltd.
3,45,000  3 Lacs+

Four EF Wind Power Pvt ltd.
3,30,000  3 Lacs+

Steelnox International Pvt ltd.
6,49,20,510  6 Crore+

Less Amount paid
1,52,000  1 Lacs+

Aasmani Builders pvt ltd.
75,00,000  75 Lacs+

Natesan's Travels pvt ltd.
7,63,500  7 Lacs+

Indian shipping Agencies Pvt ltd.
16,660  16 Thou+

Four EF Renewables Pvt Ltd.
50,000  50 Thou+

Costal Constructions
11,89,35,624.77  11 Crore+

Faba Eco clean Energy Ventures Pvt. ltd.
50,000  50 Thou+

Faba Eco Force Energy Solutions Pvt ltd.
50,000  50 Thou+

Faya Green Energy Solutions pvt ltd.
50,000  50 Thou+

Faya renewables and Power projects pvt ltd.
50,000  50 Thou+

Rhymer urban Constructions pvt ltd.
25,000  25 Thou+

Fortune5 Wind Energy Karnataka Pvt ltd.
50,000  50 Thou+

Reliable Clean Energy Solutions pvt ltd.
50,000  50 Thou+

Fiza Developers & Infrastructure Pvt ltd.
21,25,000  21 Lacs+

Fortune Five Minearls Exports Pvt ltd.
2,87,500  2 Lacs+

Four EF Wind Power Pvt ltd.
2,75,000  2 Lacs+

Steelnox International Pvt ltd.
2,50,000  2 Lacs+

Less Amount paid
1,25,700  1 Lacs+

Aasmani Builders pvt ltd.
62,50,000  62 Lacs+

Natesan's Travels pvt ltd.
7,63,500  7 Lacs+

Four EF Renewables Pvt Ltd.
30,000  30 Thou+

Costal Constructions
1,58,13,736.75  1 Crore+

Rhymer urban Constructions pvt ltd.
15,000  15 Thou+

Fiza Developers & Infrastructure Pvt ltd.
12,75,000  12 Lacs+

Fortune Five Minearls Exports Pvt ltd.
1,72,500  1 Lacs+

Four EF Wind Power Pvt ltd.
1,65,000  1 Lacs+

Less Amount paid
75,000  75 Thou+

Aasmani Builders pvt ltd.
15,000  15 Thou+

Four EF Renewables Pvt Ltd.
10,000  10 Thou+

Rhymer urban Constructions pvt ltd.
15,000  15 Thou+

Fiza Developers & Infrastructure Pvt ltd.
12,75,000  12 Lacs+

Fortune Five Minearls Exports Pvt ltd.
1,72,500  1 Lacs+

Four EF Wind Power Pvt ltd.
1,65,000  1 Lacs+

Less Amount paid
75,000  75 Thou+

Aasmani Builders pvt ltd.
15,000  15 Thou+

Four EF Renewables Pvt Ltd.
10,000  10 Thou+

Rhymer urban Constructions pvt ltd.
15,000  15 Thou+

Fiza Developers & Infrastructure Pvt ltd.
12,75,000  12 Lacs+

Fortune Five Minearls Exports Pvt ltd.
1,72,500  1 Lacs+

Four EF Wind Power Pvt ltd.
1,65,000  1 Lacs+

Less Amount paid
75,000  75 Thou+

Aasmani Builders pvt ltd.
15,000  15 Thou+

Rs 22,74,01,231.52
22 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
Policy No. 0007362487 Value of Premium Paid / Annum 50000 Pol. Holder BMF 6 Total Premium Paid 300,000.00
3,00,000  3 Lacs+

Policy No.0068929613 Value of Premium Paid / Annum -100000 Pol. Holder BMF 9 Total Premium Paid 900,000.00
9,00,000  9 Lacs+

Policy No.0069241334 Value of Premium Paid / Annum 100000 Pol. Holder BMF 4 Total Premium Paid 400,000.00
4,00,000  4 Lacs+

Policy No.0069237895 Value of Premium Paid / Annum Pol. Holder Total Premium Paid 400,000.00
4,00,000  4 Lacs+

Policy No. 330 44890 405 Value of Premium Paid / Annum 200000, Pol. Holder BMF 4 , Total Premium Paid 800,000.00
8,00,000  8 Lacs+

Policy No. 440 40115 510 Value of Premium Paid / Annum 499000, Pol. Holder BMF 1 Total Premium Paid 499,000.00
4,99,000  4 Lacs+

Policy No. 18358785 Value of Premium Paid / Annum 500000 Pol. Holder BMF Total Premium Paid 500,000.00
5,00,000  5 Lacs+

Policy No. 18360674 Value of Premium Paid / Annum 500000, Pol. Holder BMF , Total Premium Paid 500,000.00
5,00,000  5 Lacs+

Policy No. 03340246 Value of Premium Paid / Annum 100000 Pol. Holder BMF, Total Premium Paid 200,000.00
2,00,000  2 Lacs+

Policy no.50150818 premium paid 311400, Reliance Life Insurance Pol. Holder AKF Total Premium paid 311400
3,11,400  3 Lacs+

Policy no.0128870583 premium paid 250000, Bajaj Aliianz Pol. Holder AKF Total Premium paid 750000
7,50,000  7 Lacs+

Premium paid 580000 SBI Life Pol. holder AKF Total Premium paid 580000
5,80,000  5 Lacs+

Policy no.19872954, Premium paid rs.1435407 HDFC Life Pol. holder AKF Total premium paid 1435407
14,35,407  14 Lacs+

NilNilNil Rs 75,75,807
75 Lacs+
vPersonal loans/advance given Arvind Nath
20,000  20 Thou+

Kurubara Siddappa
2,25,000  2 Lacs+

Doddabasappa
10,47,500  10 Lacs+

Gangadarappa
20,51,475  20 Lacs+

Hanumantha Reddy H.K.
3,51,775  3 Lacs+

M.P. Jagadeesh
9,70,000  9 Lacs+

N.Channakeshav
13,97,500  13 Lacs+

Yerriswamy
4,85,000  4 Lacs+

P. C Ismail Ashraf
23,91,000  23 Lacs+

Hosahangadi Abbubkar
1,50,000  1 Lacs+

Mallikarjuna
2,06,575  2 Lacs+

Mehajabeen Sharief
8,05,000  8 Lacs+

Priya Sudhesh
49,50,000  49 Lacs+

Satya Granite
49,60,156  49 Lacs+

Shainaz Banu
23,70,000  23 Lacs+

Venkata ppa Shettigar
1,00,000  1 Lacs+

V.K. Naik
4,92,777  4 Lacs+

Y Bashier Ahmed
57,000  57 Thou+

Hyderali
1,04,34,205  1 Crore+

K.E Global Services
2,62,000  2 Lacs+

Abdul Sathar
30,00,000  30 Lacs+

Amith Shenoy
3,00,000  3 Lacs+

Ayshamma Ahmed Bava Memorial Trust
29,32,375  29 Lacs+

B. Mayyadi
1,51,117  1 Lacs+

Canara Marine Industries
2,60,000  2 Lacs+

Chandrasekar
5,00,000  5 Lacs+

Coastal Farm
1,62,140  1 Lacs+

D Malla Reddy
14,00,000  14 Lacs+

Gamesa Renewables Pvt Ltd
5,28,00,000  5 Crore+

G.B.Venkatesh
32,86,987  32 Lacs+

G Noor Ahmed
1,62,000  1 Lacs+

Kalpa electricals
1,25,000  1 Lacs+

K. Gopinath Pillai
50,000  50 Thou+

Kumar Steel World
6,60,500  6 Lacs+

Mangala Constructions
30,00,000  30 Lacs+

Mangala Lime & Marine Industries
5,50,000  5 Lacs+

Motor World
8,03,154  8 Lacs+

Natesan Travels
41,92,833.70  41 Lacs+

Opal Asia India Pvt Ltd
36,89,053  36 Lacs+

Sangeetha SM
2,72,600  2 Lacs+

Shakheel Abdul Rahim
25,000  25 Thou+

Sharanappa L Nayak
4,81,319  4 Lacs+

Shri Balaji Power Station
4,81,950  4 Lacs+

SMB Traders
1,32,534  1 Lacs+

Shri Vinayaka Steel & Cement
92,997  92 Thou+

Sumathi S Hegde
27,16,098  27 Lacs+

Priya Sachin
44,00,000  44 Lacs+

A Sitaram Rao
80,08,230  80 Lacs+

C Srinivas Reddy
24,480  24 Thou+

Krishnappa Palle
4,25,000  4 Lacs+

Abdul Rahman
5,00,000  5 Lacs+

Abdul Salam
15,00,000  15 Lacs+

A B Parveez
60,000  60 Thou+

MO & Co
9,45,000  9 Lacs+

Baskaran
10,55,000  10 Lacs+

Chandrashekar Uchil
5,00,000  5 Lacs+

Chandravathi
3,30,000  3 Lacs+

D Gowramma
50,000  50 Thou+

Divya Vijaya Kumar
14,11,344  14 Lacs+

FA Infra & Renewables
3,00,000  3 Lacs+

G R Power Swithgear Ltd
1,03,840  1 Lacs+

Iliyas Ahmed
30,000  30 Thou+

Jagadish Punja
11,93,000  11 Lacs+

Jaya Prakash P.B
14,00,000  14 Lacs+

Krishnamoorthy P
25,000  25 Thou+

K Shankar Pai
2,00,000  2 Lacs+

K T Sudarshana Reddy
2,10,060  2 Lacs+

Leela Damodaran
15,00,000  15 Lacs+

Maa Associates
56,000  56 Thou+

Mahalakshmi Cables & Swithgear co
2,81,548  2 Lacs+

Mohammed lqbal
1,35,000  1 Lacs+

Mohan Kumar P
18,000  18 Thou+

Moiddin Kunni
1,00,000  1 Lacs+

M Srinivas
98,000  98 Thou+

Naveen Rai
3,40,000  3 Lacs+

Ouseph T A
35,00,000  35 Lacs+

Pailands Associates
1,18,000  1 Lacs+

Pawan Electric Co
2,60,544  2 Lacs+

PC Ashraf
9,01,462  9 Lacs+

P G Sathish Kumar
50,000  50 Thou+

Rajagopal Reddy
3,00,000  3 Lacs+

Rama Ceramics
1,71,181  1 Lacs+

Rathasya Power Consultantants
7,17,780  7 Lacs+

Raviraj Rai
3,30,000  3 Lacs+

Repcon Consultancy & Services
43,500  43 Thou+

Sai Durga Enterprises
34,350  34 Thou+

Shri Chandra Stationery Mart
10,00,000  10 Lacs+

Sri Keshava Agencies
2,97,950  2 Lacs+

Sri Peett Steels Pvt Ltd
2,67,229  2 Lacs+

Syed Mubeen
30,000  30 Thou+

T Sulochana
50,000  50 Thou+

Tushar Singh
40,000  40 Thou+

Umesh L
50,000  50 Thou+

Opal Asia India Pvt ltd
36,89,053  36 Lacs+

Faba Eco Clean Energy Ventures Pvt ltd
2,50,506  2 Lacs+

Faba Eco Force Energy Solutions Pvt ltd
7,96,566  7 Lacs+

Faya Green Energy solutions Pvt ltd
3,10,006  3 Lacs+

Faya Renewable & Power Projects Ltd
11,57,006  11 Lacs+

Fiza Developers & Infrastructure Pvt Ltd
10,29,88,060  10 Crore+

Fiza Developers & Inter Trade Pvt Ltd
14,48,55,668.33  14 Crore+

Fiza Shipping & Logistics
18,67,715  18 Lacs+

Fortune Five Minerals Exports Pvt Ltd
8,32,51,160  8 Crore+

Fortune Five Wind Energy (Kar) Pvt Ltd
1,21,12,300  1 Crore+

Four EF Renewable Pvt Ltd
57,790  57 Thou+

Four EF Wind Power Pvt Ltd
5,81,24,685  5 Crore+

Fousia Farookh
1,61,45,101  1 Crore+

PowerCon Energy solutions Pvt Ltd
6,91,740  6 Lacs+

Rhymer Urban Constructions Pvt Ltd
3,48,519  3 Lacs+

If you notice any discrepancy between affidavits and our data, you can use the message box below to send a message to us.

( 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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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.

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