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HomeMaharashtra 2019 NANDEDNANDED SOUTHFARUKH AHEMAD IQBAL AHEMAD(Criminal & Asset Declaration)

Maharashtra 2019

FARUKH AHEMAD IQBAL AHEMAD

NANDED SOUTH (NANDED)
Party:Vanchit Bahujan Aaghadi
S/o|D/o|W/o: Iqbal Ahemad
Age: 46
Name Enrolled as Voter in: 87 - Nanded (Maharashtra) constituency , at Serial no 443 in Part no 23

Self Profession:Business
Spouse Profession:House Wife


Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 1,47,88,990 ~1 Crore+
Liabilities:Rs 39,03,822 ~39 Lacs+

Educational Details


Others
B.S.L(Appear) from Swami Ramanand Tirth Marathwada University, Nanded In 2019, Advance Diploma in Computer Application, Nanded In 1993, Post Graduate Diploma In Computer Application, Nanded in 1993


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 7,71,383 ~ 7 Lacs+
2017 - 2018 ** Rs 9,56,932 ~ 9 Lacs+
2016 - 2017 ** Rs 7,63,387 ~ 7 Lacs+
2015 - 2016 ** Rs 6,55,690 ~ 6 Lacs+
2014 - 2015 ** Rs 4,94,110 ~ 4 Lacs+
spouseY2018 - 20192018 - 2019 ** Rs 44,400 ~ 44 Thou+
2017 - 2018 ** Rs 2,99,900 ~ 2 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent3NNoneNone ** 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

Cases where Pending

Serial No.FIR No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails and present status of appeal
1 GR No 79/2018, Wazirabad Police Station 353, 332, 336, 143, 147, 148, 149, 427, 120 Section 3 PDP Act, Section 135 Mumbai Police Act No No

Cases where Convicted

Serial No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Punishment ImposedDate on which convictedAppeal FiledDetails and present status of appeal
---------No Cases--------

Brief Details of IPCs

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 Concealing design to commit offence punishable with imprisonment (IPC Section-120)

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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 1,50,000  1 Lacs+

1,50,000  1 Lacs+

NilNilNilNil Rs 3,00,000
3 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesAxis Bank, Nanded A/c No. 912010020603158 Dr. 03/10/19
39,735  39 Thou+

SBI Nanded Saving A/c No. 62125627202 Dt. 03/10/2019
469  4 Hund+

Canara Bank, Nanded Saving A/c No. 02341017879 Dt. 03/10/2019
5,962  5 Thou+

IDBI Bank nanded Saving A/c No. 0500104000186698 Dt. 03/10/19
25,000  25 Thou+

Maharashtra Gramin Ban Nanded Saving A/c No. 54163018183
1,930  1 Thou+

SBI Bank Saving A/c. 38342063391
3,010  3 Thou+

Maharashtra Gramin Bank, nanded Saving A/c. 80002990180
5,619  5 Thou+

Current A/c IDBI Bank nanded a/c 0500102000017161 Dt. 03/10/19
0*(Value Not Given)  

Current A/c Maharashtra Gramin Bank, Nanded No. 80002221829
3,329  3 Thou+

NilNilNilNil Rs 85,054
85 Thou+
iiiBonds, Debentures and Shares in companiesShares B.S.C. Bank Rs. 30 10 Shares
300  3 Hund+

NilNilNilNilNil Rs 300
3 Hund+
iv(a)
NSS, Postal Savings etc
4,60,000  4 Lacs+

NilNilNilNilNil Rs 4,60,000
4 Lacs+
(b)
LIC or other insurance Policies
LIC Policy No. 987904559
2,10,511  2 Lacs+

NilNilNilNilNil Rs 2,10,511
2 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)X.U.V 500 MH-26AK6351
8,75,200  8 Lacs+

Royal Infield thunder Bird MH12ND4004 Year of 2016
1,57,085  1 Lacs+

TVS Appa MH26P26 Year of 2004
69,293  69 Thou+

TVS Victor MH26X3055 Year of 2014
7,107  7 Thou+

NilNilNilNilNil Rs 11,08,685
11 Lacs+
viiJewellery (give details weight value)Gold - 22.8 Grm
80,000  80 Thou+

Gold - 71.5 Gr, Dt. 03/10/2019
2,50,000  2 Lacs+

NilNilNilNil Rs 3,30,000
3 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 20,91,221  20 Lacs+ 4,03,329  4 Lacs+ Nil Nil Nil Nil Rs 24,94,550
24 Lacs+
Totals (Calculated as Sum of Values) Rs 20,91,221
20 Lacs+
Rs 4,03,329
4 Lacs+
Nil
Nil
Nil
Nil
Rs 24,94,550
24 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandMauje Dhanegaon Tal.Dist. Nanded Gr No. 26/2/1
Total Area 8.5
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,55,000  2 Lacs+

NilNilNilNilNil Rs 2,55,000
2 Lacs+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsFlat No. 801 8th Floor Bramha Emorld
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
86,00,000  86 Lacs+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
18,71,000  18 Lacs+

NilNilNilNilNil Rs 1,04,71,000
1 Crore+
ivResidential Buildings Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
15,68,440  15 Lacs+

NilNilNilNilNil Rs 15,68,440
15 Lacs+
vOthers Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
67,84,080  67 Lacs+

NilNilNilNilNil Rs 67,84,080
67 Lacs+
Total Current Market Value of (i) to (v) (as per Affidavit) 1,22,94,440  1 Crore+ Nil Nil Nil Nil Nil Rs 1,22,94,440
1 Crore+
Totals Calculated Rs 1,90,78,520
1 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 1,90,78,520
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIs 3,62,554  3 Lacs+

10,89,807  10 Lacs+

3,86,864  3 Lacs+

NilNilNilNilNil Rs 18,39,225
18 Lacs+
Loans due to Individual / Entity 6,20,000  6 Lacs+

NilNilNilNilNil Rs 6,20,000
6 Lacs+
Any other Liability 14,44,597  14 Lacs+

NilNilNilNilNil Rs 14,44,597
14 Lacs+
Grand Total of Liabilities (as per affidavit) 39,03,822  39 Lacs+ Nil Nil Nil Nil Nil Rs 39,03,822
39 Lacs+
iiDues to departments dealing with government accommodationNilNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNilNil Nil
GST DuesNilNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) Nil 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 pendingNilNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 39,03,822
39 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 39,03,822
39 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

Profession or Occupation

Self Business
Spouse House Wife



Sources Of Income (Details)

Self Business & Rent
Spouse House Wife
Dependent Nil



Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate Nil
Details of contracts entered into by spouse Nil
Details of contracts entered into by dependent Nil
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest Nil
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners Nil
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share Nil



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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.