Lok Sabha 2024
MOHAMMAD AAMEEN MOHAMMAD FARUQUE
DHULE (MAHARASHTRA)
Party:IND
S/o|D/o|W/o: Mohammad Farooque
Age: 46
Name Enrolled as Voter in: 114 Malegaon (Maharashtra) constituency, at Serial no 143 in Part no 17
Self Profession:Business
Spouse Profession:Job
Crime-O-Meter
Number of Criminal Cases: 3
Educational Details
Category: 10th Pass
10th From ATT High School Malegaon In The Year 1996
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 6,94,030 ~ 6 Lacs+
2022 - 2023 ** Rs 4,17,240 ~ 4 Lacs+
2021 - 2022 ** Rs 3,92,640 ~ 3 Lacs+
2020 - 2021 ** Rs 2,91,580 ~ 2 Lacs+
None ** Rs 0 ~ |
| spouse | Y | 2021 - 2022 | 2021 - 2022 ** Rs 1,75,020 ~ 1 Lacs+
2020 - 2021 ** Rs 2,13,260 ~ 2 Lacs+
2019 - 2020 ** Rs 2,05,000 ~ 2 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~ |
| huf | N | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| dependent1 | N | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| dependent2 | N | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| dependent3 | N | 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 House-trespass after preparation for hurt, assault or wrongful restraint (IPC Section-452)
- 1 charges related to Attempt to murder (IPC Section-307)
- 1 charges related to Voluntarily causing grievous hurt by dangerous weapons or means (IPC Section-326)
- 1 charges related to Voluntarily causing hurt to extort property, or to constrain to an illegal act (IPC Section-327)
- 1 charges related to Punishment for criminal intimidation (IPC Section-506)
- 3 charges related to Punishment for voluntarily causing hurt (IPC Section-323)
- 3 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
- 2 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
- 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 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)
Cases where Pending
| Serial No. | FIR No. | Case No. | Court | IPC 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 | 45/2015 Azad Nagar Police Station Malegaon | RCC 495/2022 | Judicial Magistrate First Class Malegaon | 452, 323, 504, 34 | | No | 22 Sep 2016 | No | | |
| 2 | 32/2021 Pawarvadi Police Station Malegaon | Session Case No. 100/2022 | District And Additional Session Court No 3 Malegaon | 307, 326, 323, 504, 34 | | Yes | 13 Jun 2022 | No | | |
| 3 | 67/2023 Chawni Police Station Malegaon | | | 143, 147, 149, 323, 327, 504, 506, 427 | | No | | No | | |
Cases where Convicted
| Serial No. | Case No. | Court | IPC 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 | 5,00,000 5 Lacs+
| 1,00,000 1 Lacs+
| Nil | Nil | Nil | Nil | Rs 6,00,000
6 Lacs+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Janta Co Op Bank Malegaon 916
1,010 1 Thou+
Bank of Maharashtra Malegaon 60138033181
0
IDBI Bank Malegaon 0533102000015260
5,000 5 Thou+
| IDBI No 053310400018xxxxx
5,000 5 Thou+
| Nil | Nil | Nil | Nil | Rs 11,010
11 Thou+ |
| 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 | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| vi | Motor Vehicles (details of make, etc.) | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| vii | Jewellery (give details weight value) | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Gross Total Value (as per Affidavit) | 5,06,010 5 Lacs+ | 1,05,000 1 Lacs+ | Nil | Nil | Nil | Nil | Rs 6,11,010
6 Lacs+ |
| Totals (Calculated as Sum of Values) | Rs 5,06,010
5 Lacs+ | Rs 1,05,000
1 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 6,11,010
6 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 | huf | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| ii | Non Agricultural Land | Moje Daregaon Gat No 154/1+2+3+4 Plot No 18
Total Area 3191-00Sq.Foot
Built Up Area
Whether Inherited N
Purchase Date 2023-12-04
Purchase Cost 656000.00
Development Cost 0.00
31,91,000 31 Lacs+
| Moje Daregaon Gat No 154/1+2+3+4 Plot No 16
Total Area 3373-00Sq.Foot
Built Up Area
Whether Inherited N
Purchase Date 2023-08-10
Purchase Cost 693000.00
Development Cost 0.00
33,73,000 33 Lacs+
Malegaon S No 92/A, Plot No 4 Paiki
Total Area 534-00Sq.Foot
Built Up Area
Whether Inherited N
Purchase Date 2016-06-22
Purchase Cost 239000.00
Development Cost 0.00
26,70,000 26 Lacs+
| Nil | Nil | Nil | Nil | Rs 92,34,000
92 Lacs+ |
| iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| 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) | 31,91,000 31 Lacs+ | 60,43,000 60 Lacs+ | Nil | Nil | Nil | Nil | Rs 92,34,000
92 Lacs+ |
| Totals Calculated | Rs 31,91,000
31 Lacs+ | Rs 60,43,000
60 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 92,34,000
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 | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Loans due to Individual / Entity | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Grand Total of Liabilities (as per affidavit) | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| 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) | Nil
| Nil
| Nil
| Nil
| Nil
| Nil
| Nil
|
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
Sources Of Income (Details)
| Self | Business |
| Spouse | Job |
| Dependent | Not Applicable |
|
|
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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( 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)
Disclaimer: All information on this website has been taken by ADR from the website of the Election Commission of India (https://affidavitarchive.nic.in/) and all the information is available in public domain. ADR does not add or subtract any information, unless the EC changes the data. In particular, no unverified information from any other source is used. While all efforts have been made by ADR to ensure that the information is in keeping with what is available in the ECI website, in case of discrepancy between information provided by ADR through this report, anyone and that given in the ECI website, the information available on the ECI website should be treated as correct and Association for Democratic Reforms and their volunteers are not responsible or liable for any direct, indirect special, or consequential damages, claims, demands, losses of any kind whatsoever, made, claimed, incurred or suffered by any party arising under or relating to the usage of data provided by ADR through this report. It is to be noted that ADR undertakes great care and adopts utmost due diligence in analysing and dissemination of the background information of the candidates furnished by them at the time of elections from the duly self-sworn affidavits submitted with the Election Commission of India. Such information is only aimed at highlighting the growing criminality in politics, increased misuse of money in elections so as to facilitate a system of transparency, accountability and good governance and to enable voters to form an informed choice. Therefore, it is expected that anyone using this report shall undertake due care and utmost precaution while using the data provided by ADR. ADR is not responsible for any mishandling, discrepancy, inability to understand, misinterpretation or manipulation, distortion of the data in such a way so as to benefit or target a particular political party or politician or candidate.
