FAROOKH KHAN
RATLAM CITY (RATLAM)
Party:IND
S/o|D/o|W/o: Mohammad Khan
Age: 42
Name Enrolled as Voter in: 220-Ratlam City (Madhya Pradesh) constituency, at Serial no 214 in Part no 141
Self Profession:Business (Transport Agent)
Spouse Profession:Business (Transporter)
Crime-O-Meter
Number of Criminal Cases: 4
Educational Details
Category: 12th Pass
12th Passed from Board of Secondary Education Bhopal in 1989.
Details of PAN and status of Income Tax return
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | 2008 - 2009 | Rs 1,52,015 ~ 1 Lacs+ |
| spouse | N | None | Rs 0 ~ |
| dependent1 | N | None | Rs 0 ~ |
| dependent2 | N | None | Rs 0 ~ |
| dependent3 | N | None | Rs 0 ~ |
| dependent4 | | | Nil |
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information
Details of Criminal Cases
Brief Details of IPCs
- 3 charges related to Forgery for purpose of cheating (IPC Section-468)
- 2 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
- 2 charges related to Forgery of valuable security, will, etc. (IPC Section-467)
- 3 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
- 2 charges related to Punishment of criminal conspiracy (IPC Section-120B)
- 1 charges related to Punishment for Rioting (IPC Section-147)
- 1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
- 1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
- 1 charges related to forgery (IPC Section-465)
Cases where Charges Framed
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| 1 | 147, 188, 353 | FIR No 546/09, Police Station- Station Road Ratlam MP, Court Taking Cognizance- ACJM Ratlam, Case No- 324/10, Date of Cognizance- 30.07.2010, Court Which Charge Framed- ACJM Ratlam (MP), Date of Charge Framed- 14.06.2011 |
Cases where Cognizance Taken
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| 1 | 465, 468, 471 | Section 32, 34, 38-A Karnataka Excise Act, FIR No 56/08, Police Station Sathanur, Kanakapura(Karnataka), Court Taking Cognizance- JMFC Kanakpura(Karnataka State), Case No- 204/09, Court Which Charge Framed-JMFC Kanakpura(Karnataka) |
| 2 | 420, 467, 468, 471, 120B | Section 19/54, 54-A, 64, 65, Excise Act, FIR No 160/1, Police Station Danpur, Banswara(Rajasthan), Court Taking Cognizance- ACJM Banswara(Raj.), Case No 151/10, Date of Cognizance-24.05.2011, Court Which Charge Framed- ACJM Banswara(Raj.) |
| 3 | 420, 467, 468, 471, 120B | Section 19/54, 54-A, 64, 65, Excise Act, Court Taking Cognizance- ACJM Banswara (Raj.), Case No- 152/10, Date of Cognizance-24.05.2011, Court Which Framed Charge-ACJM Banswara (Raj.) |
Cases where Convicted
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| ---------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 | dependent1 | dependent2 | dependent3 | dependent4 |
| i | Cash | 6,00,000 6 Lacs+
| 50,000 50 Thou+
| Nil | Nil | Nil | Nil | Rs 6,50,000
6 Lacs+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | PNB A/C No.3105
1,224 1 Thou+
Dena Bank
A/C No.56310036506
2,000 2 Thou+
| Sahara India Ratlam
FDR
5,000 5 Thou+
FDR
6,000 6 Thou+
FDR
13,000 13 Thou+
FDR
10,000 10 Thou+
FDR
10,000 10 Thou+
FDR
5,000 5 Thou+
| BOB
A/C No.05040100021470
1,026 1 Thou+
| Nil | Nil | Sahara India FD
12,000 12 Thou+
| Rs 65,250
65 Thou+ |
| iii | Bonds, Debentures and Shares in companies | Marium Ltd. and Investment Share
20,00,000 20 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 20,00,000
20 Lacs+ |
| 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 | Tanker-MP14K4826 Model-1999
3,50,000 3 Lacs+
| Bajaj Swees Scooter Model-2013
52,000 52 Thou+
| Nil | Nil | Nil | Rs 4,02,000
4 Lacs+ |
| vii | Jewellery (give details weight value) | Gold 80 Gram
2,40,000 2 Lacs+
| Gold 120 Gram
3,60,000 3 Lacs+
Silver 2 Kilogram
94,000 94 Thou+
| Nil | Nil | Nil | Nil | Rs 6,94,000
6 Lacs+ |
| viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Gross Total Value (as per Affidavit) | 28,43,224 28 Lacs+ | 9,03,000 9 Lacs+ | 53,026 53 Thou+ | Nil | Nil | 12,000 12 Thou+ | Rs 38,11,250
38 Lacs+ |
| Totals (Calculated as Sum of Values) | Rs 28,43,224
28 Lacs+ | Rs 9,03,000
9 Lacs+ | Rs 53,026
53 Thou+ | Nil
| Nil
| Rs 12,000
12 Thou+ | Rs 38,11,250
38 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 | dependent1 | dependent2 | dependent3 | dependent4 |
| i | Agricultural Land | Nil | Plot in Ratlam
Survey No.172/1 A
Total Area 0.105 hec
Built Up Area
Whether Inherited N
Purchase Date 2010-03-26
Purchase Cost 950000.00
Development Cost 0.00
15,00,000 15 Lacs+
| Village-Ghonswas in Agriculture Land
Survey No.478/1/2
Total Area 0.600 hec
Built Up Area
Whether Inherited N
Purchase Date 2013-06-10
Purchase Cost 816000.00
Development Cost 0.00
9,00,000 9 Lacs+
| Nil | Nil | Nil | Rs 24,00,000
24 Lacs+ |
| ii | Non Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| 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) | Nil | 15,00,000 15 Lacs+ | 9,00,000 9 Lacs+ | Nil | Nil | Nil | Rs 24,00,000
24 Lacs+ |
| Totals Calculated | Nil
| Rs 15,00,000
15 Lacs+ | Rs 9,00,000
9 Lacs+ | Nil
| Nil
| Nil
| Rs 24,00,000
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 Immovable Assets :No Problems in Reading Affidavit Information Details of Liabilities
| Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 | dependent4 |
| i | Loans from Banks / FIs | PNB Ratlam
CC Loan
4,00,000 4 Lacs+
| Shriram Finance Company Ltd.
Vehicle Loan
75,000 75 Thou+
| Nil | Nil | Nil | Nil | Rs 4,75,000
4 Lacs+ |
| 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) | 4,00,000 4 Lacs+ | 75,000 75 Thou+ | Nil | Nil | Nil | Nil | Rs 4,75,000
4 Lacs+ |
| 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
|
| 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 4,00,000
4 Lacs+ | Rs 75,000
75 Thou+ | Nil
| Nil
| Nil
| Nil
| Rs 4,75,000
4 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
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
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