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HomeBihar Legislative CouncilELECTED FROM BIHAR LEGISLATIVE ASSEMBLYMo. Farooq(Criminal & Asset Declaration)

Bihar Legislative Council

Mo. Farooq (Winner)

ELECTED FROM BIHAR LEGISLATIVE ASSEMBLY
Party:RJD
S/o|D/o|W/o: Mo. Latif
Age: 43

Self Profession:Business and Social Service
Spouse Profession:Business

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets: Rs 22,74,03,901 ~22 Crore+
Liabilities: Rs 5,88,86,062 ~5 Crore+

Educational Details


Category: 5th Pass
5th Standard from District School, Nayagaon Primary School, District- Sheohar Bihar in 1991.

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 2019Rs 17,09,836 ~ 17 Lacs+
spouseY2018 - 2019Rs 41,42,281 ~ 41 Lacs+
dependent1NNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 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 NoDescriptionselfspousedependent1dependent2dependent3
iCash 65,000  65 Thou+

1,50,000  1 Lacs+

NilNilNil Rs 2,15,000
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesBank of Baroda, Byculla Mumbai, Saving A/C No 038801000xxxxx
50,790  50 Thou+

Bank of Baroda, Jacob Circle Mumbai Joint Saving A/C No 244801000xxxxx
1,02,096  1 Lacs+

Bank of Baroda, Jacob Circle Mumbai Current A/C No 244802000xxxxx. (M/s. Real Bag)
7,98,229  7 Lacs+

I.C.I.C.I, Bank Nariman Point, Current A/C No 0004051xxxxx. (M/s. Nadiya Suit Covers Manufactures)
16,939  16 Thou+

Bank of Baroda Jacob Circle Mumbai Saving A/C No 244801000xxxxx
5,101  5 Thou+

NilNilNil Rs 9,73,155
9 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Policy No.528615164
50,000  50 Thou+

NilNilNilNil Rs 50,000
50 Thou+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Two Wheeler No. MH-01-BX-2144, Activa, Year- 2015
47,500  47 Thou+

Two Wheeler No. MH-01-CK-9235, Honda Unicorn, Year- 2017
72,000  72 Thou+

Motor Car No. MH-04-FF-6527, Mahindra XUV 500 FWD, Year- 2012
12,96,270  12 Lacs+

Motor Car No. MH-01-DB-0004, Fortuner, Year- 2018
36,28,351  36 Lacs+

NilNilNil Rs 50,44,121
50 Lacs+
viiJewellery (give details weight value)Gold 370 Gm
17,76,000  17 Lacs+

Gold- 490 Gm
23,52,000  23 Lacs+

Silver - 2.5 KG x 45000
1,12,500  1 Lacs+

Gold - 150 Gm
7,20,000  7 Lacs+

Gold - 50 gm
2,40,000  2 Lacs+

Gold - 50 gm
2,40,000  2 Lacs+

Rs 54,40,500
54 Lacs+
viiiOther assets, such as values of claims / interestsPistol I.O.F Manual Pistol, Reg No. 179107123
1,90,000  1 Lacs+

315 NP Bore Sporting Rifle No. 134209612 by IOF & 50 Cartridges
81,125  81 Thou+

NilNilNilNil Rs 2,71,125
2 Lacs+
Gross Total Value (as per Affidavit)       Rs 0
Totals (Calculated as Sum of Values) Rs 24,34,511
24 Lacs+
Rs 83,59,390
83 Lacs+
Rs 7,20,000
7 Lacs+
Rs 2,40,000
2 Lacs+
Rs 2,40,000
2 Lacs+
Rs 1,19,93,901
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 NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandPost at Barharwa, Siwan, Anchal-Dhaka,Dis- East Champaran Thana no. 103. Tauji No. 1216, Khata No. 72, Khesra No. 546
Total Area 1920.99 sq. ft
Built Up Area
Whether Inherited N
Purchase Date 2018-08-30
Purchase Cost 600000.00
Development Cost 0.00
22,00,000  22 Lacs+

Post at Barharwa Siwan, Anchal-DHaka, Dis- East Chamaparan Than no. 103, Tauji No. 1216, Khata No. 78, Khesra No. 542
Total Area 3484.80 sq. ft
Built Up Area
Whether Inherited N
Purchase Date 2018-08-30
Purchase Cost 806000.00
Development Cost 0.00
25,00,000  25 Lacs+

Post at Barharwa Siwan, Anchal-Dhaka, Dis- East Champaran Thana No. 103, Tauji No. 562, Khata No. 253, Khesra No. 544
Total Area 4051.08 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2017-11-15
Purchase Cost 450000.00
Development Cost 0.00
40,00,000  40 Lacs+

Post atnagarbasti, Warisnagar, Dis-Samastipur Thana No. 133, khata no. 01, Khesra No. 123
Total Area 1150.85 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2017-11-16
Purchase Cost 223000.00
Development Cost 0.00
16,00,000  16 Lacs+

Post at Barharwa Siwan, Anchal- Dhaka, Dis - East Champaran Thano no. 103, Tauji no. 582, khata no.253, Khesra no. 582
Total Area 1350.36 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2018-08-30
Purchase Cost 1000000.00
Development Cost 0.00
26,00,000  26 Lacs+

Post at barharwa siwan, anchal- dhaka, dist- east champaran thana no. 103, tauji no. 1216, khata no. 192,34, khesra no. 538, 537
Total Area 10667.84 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2017-06-13
Purchase Cost 2450000.00
Development Cost 0.00
1,20,00,000  1 Crore+

post at nayagaon-syampur bhatahan, anchal- dumri, dist- sheohar thana no. 188, khata no. 423, khesara no. 678
Total Area 3267 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2018-10-03
Purchase Cost 1000000.00
Development Cost 0.00
30,00,000  30 Lacs+

Post at nayagaon- syampur bhatahan, anchal - dumri, dist- sheohar, thana no. 188, khata no. 1049, khesara no. 5271
Total Area 73180.8 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2019-09-20
Purchase Cost 1420000.00
Development Cost 0.00
18,00,000  18 Lacs+

Post at Nayagaon- Syampur Bhatahan, Anchal-Dumari, Dist-Shechar Thana No. 188, Khata No. 1049, Khesara No. 5271 & 5263
Total Area 73180.8 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2019-09-20
Purchase Cost 1420000.00
Development Cost 0.00
18,00,000  18 Lacs+

Post at Nayagaon-Syampur Bhatahan, Anchal - Dumari, Dist- Sheohar, Thana NO. 188, KHata no. 1049, Khesara No. 5269, 5270, 5265
Total Area 70131.60 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2019-09-20
Purchase Cost 1360000.00
Development Cost 0.00
17,00,000  17 Lacs+

Post at Nayagaun, Thana no. 188, Syampur Bhatahan, Anchal- Dhumari. Dist-Sheohar Khata no. 960, khesara No. 2893
Total Area 32670 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2019-09-17
Purchase Cost 3610000.00
Development Cost 0.00
40,00,000  40 Lacs+

NilNilNilNil Rs 3,72,00,000
3 Crore+
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsShop NO. 1,954, Patra Shed, Near Fire Brigade H.Q. Byculla, Mumbai= 400 008. Survey no. 1797 (Tenanted Property)
Total Area 1232.54 sq ft
Built Up Area 1602.3 sq ft
Whether Inherited N
Purchase Date 2008-03-20
Purchase Cost 6700000.00
Development Cost 0.00
1,00,00,000  1 Crore+

Shop No. 6A 6-B, Byculla Station Road, Mumbai - 400 011. Survey no. 1/193 (Tenanted Property)
Total Area 475 sq ft
Built Up Area 618 sq ft
Whether Inherited N
Purchase Date 2012-07-05
Purchase Cost 4796000.00
Development Cost 0.00
1,00,00,000  1 Crore+

Plot No. 97, Dabhel Industries Co-Society Ltd., Village Dabhel, Nami Daman- 396215, Survey no. 168/97. (Joint owned with Spouse Mo. Farooq)
Total Area 800 sq ft
Built Up Area 860 sq ft
Whether Inherited N
Purchase Date 1997-10-24
Purchase Cost 7585100.00
Development Cost 0.00
1,20,00,000  1 Crore+

Plot No. 11, Aslam Mansion (Sopariwala) at 45-45 Manual Azad Road, Mumbai- 400 011. Survey no. 1975 (Tananted Property) (Jointly acquired with Spouse Mo. Farooq)
Total Area 290 sq ft
Built Up Area 377 sq ft
Whether Inherited N
Purchase Date 2019-05-14
Purchase Cost 7500000.00
Development Cost 0.00
75,00,000  75 Lacs+

Shop No. 14, Plot NO. 14, Village Turbhe, Taluka- Kurla, ESSL Studio, Trombay Mumbai- 88, Survey no. 133, Part A, CTS No. 117B/2A (Jointly acquired with Spouse Mo. Farooq)
Total Area 1385 sq ft
Built Up Area 1800 sq ft
Whether Inherited N
Purchase Date 2019-07-15
Purchase Cost 11710000.00
Development Cost 0.00
1,17,10,000  1 Crore+

NilNilNil Rs 5,12,10,000
5 Crore+
ivResidential BuildingsFlat no. D-95, Taj Mahal Empire C.H.S, Byculla Mumbai-11. Survey no. 3A/1928
Total Area 325 sq ft
Built Up Area 422 sq ft
Whether Inherited N
Purchase Date 2017-09-06
Purchase Cost 6030480.00
Development Cost 0.00
85,00,000  85 Lacs+

Room No. 4, BMC Chawl, Transit Camp, Mumbai-11. Survey no. 1528
Total Area 100 sq ft
Built Up Area 185 sq ft
Whether Inherited N
Purchase Date 2011-04-15
Purchase Cost 450000.00
Development Cost 0.00
20,00,000  20 Lacs+

Flat no. 2804 Bismillah Height, 14/38 Shaikh Burhani Kamruddin Street, Mumbai - 400003. CST no. 1255 to 1258, 1308 to 1311, 1260 to 1265
Total Area 740 sq ft
Built Up Area 962 sq ft
Whether Inherited N
Purchase Date 2017-03-31
Purchase Cost 10830000.00
Development Cost 0.00
2,00,00,000  2 Crore+

Shop No. 7B-7C, Quresh Chawl, Byculla, Mumbai- 400011, Survey no. 1528 (Tenanted Property) (Jointly acquired with Spouse Amina Khatun)
Total Area 300 sq ft
Built Up Area 390 sq ft
Whether Inherited N
Purchase Date 2017-02-14
Purchase Cost 2608000.00
Development Cost 0.00
60,000  60 Thou+

Flat no. C-83, Taj Mahal Empire CHS, Byculla Mumbai -11.
Total Area 325 sq ft
Built Up Area 422 sq ft
Whether Inherited N
Purchase Date 2011-02-05
Purchase Cost 1891110.00
Development Cost 0.00
85,00,000  85 Lacs+

Room No. EXM-48, Transit Camp, Byculla Mumbai- 11. Survey no. 1528
Total Area 100 sq ft
Built Up Area 185 sq ft
Whether Inherited N
Purchase Date 2011-02-10
Purchase Cost 1059210.00
Development Cost 0.00
20,00,000  20 Lacs+

Flat no. 2805 Bismillah Height, 14/38 Shaikh Burhani Kamruddin Street, Mumbai- 400003, CST No. 1255 to 1258, 1308 to 1311, 1260 to 1265
Total Area 962 sq ft
Built Up Area 962 sq ft
Whether Inherited N
Purchase Date 2017-12-16
Purchase Cost 14780000.00
Development Cost 0.00
3,00,00,000  3 Crore+

Flat no. 1607, Titlis Mont, South Titlis Block, Khatau Mill Compound, Byculla (W), Mumbai- 400008. Survey no. 1789 (pt), 16/1840, 1841 (pt), (Jointly owned with Spouse Mo. Farooq)
Total Area 1078 sq ft
Built Up Area 2182 sq ft
Whether Inherited N
Purchase Date 2018-10-25
Purchase Cost 42564436.00
Development Cost 0.00
5,00,00,000  5 Crore+

NilNilNil Rs 12,10,60,000
12 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 9,37,00,000  9 Crore+ 12,17,10,000  12 Crore+ Nil Nil Nil Rs 21,54,10,000
21 Crore+
Totals Calculated Rs 8,77,60,000
8 Crore+
Rs 12,17,10,000
12 Crore+
Nil
Nil
Nil
Rs 20,94,70,000
20 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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsHome Loan, (Jointly with spouse Amina Khatun), Axis Bank Byculla Mumbai
2,23,06,132  2 Crore+

Car Loan, Sarswat Bank Mumbai Central
15,81,789  15 Lacs+

Business Loan, Hero Fincorp Andheri Mumbai
98,23,887  98 Lacs+

Bill Discounting, I.C.I.C.I Bank Nariman Point Current A/c No. 000405122562
17,00,300  17 Lacs+

Bank Overdraft, Saraswat Bank Mumbai Central Current A/c no. 419500100000036
2,34,73,954  2 Crore+

NilNilNil Rs 5,88,86,062
5 Crore+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 2,23,06,132  2 Crore+ 3,65,79,930  3 Crore+ Nil Nil Nil Rs 5,88,86,062
5 Crore+
iiDues to departments dealing with government accommodationNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) Nil Nil Nil Nil Nil Nil
ivWhether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pendingNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 2,23,06,132
2 Crore+
Rs 3,65,79,930
3 Crore+
Nil
Nil
Nil
Rs 5,88,86,062
5 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

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