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HomeKarnataka 2013DAKSHINA KANNADAMANGALORE CITY NORTHB.A.MOHIUDDIN BAVA(Criminal & Asset Declaration)

Karnataka 2013

B.A.MOHIUDDIN BAVA (Winner)

MANGALORE CITY NORTH (DAKSHINA KANNADA)
Party:INC
S/o|D/o|W/o: Late B.M Ahmad Bava
Age: 49
Address: Resident 9-33-4-13 Mehsoof ,Chokkabettu House ,Chokkabettu Surathkal Manglore
Name Enrolled as Voter in: 202Manglore North (Karnataka) constituency , at Serial no 731 in Part no 37
Email:cmd@bavagroup.in
Contact Number: 9886075555

Self Profession:Bussiness
Spouse Profession:Bussiness

Other Elections
Declaration inDeclared AssetsDeclared Cases
Karnataka 2008 Rs1,11,06,625
~1 Crore+
0
Click here for more details

Crime-O-Meter



Number of Criminal Cases: 3

Assets & Liabilities


Assets:Rs 15,38,41,005 ~15 Crore+
Liabilities:Rs 71,76,987 ~71 Lacs+

Educational Details


8th Pass
SSLC Fail


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2011 - 2012Rs 8,97,610 ~ 8 Lacs+
spouseY2011 - 2012Rs 9,05,050 ~ 9 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

Cases where charges framed

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1 Sec.138 & 141 OF Negotiable Instrument Act, CC No.21685/2012, Court taking Cognizance- 14th Metropolitan Magistrate Court, Calcutta, Cognizance Date-15/6/2012, Court which framed the charges-14th Metropolitan Magistrate Court, Calcutta, Charge Framed date 15.06.2012
2 Sec. Section 138 & 141 OF Negotiable Instrument Act, CC. No. 51341/2010, Court taking Cognizance-15th Additional Chief Metropolitan Magistrate Court, Bangalore, Cognizance Date-8/10/2010, Court which framed the Charges-15th Additional Chief Metropolitan Magistrate Court, Bangalore, Charge Framed date-8/10/2010

Cases where Cognizance taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1 Sec.133 of R.P. Act for Violation of election code of conduct, C.C. NO 2809/2008, Court taking Cognizance- II J.M.F.C. Court Mangalore, charge sheet dated 18.06.2008

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 3,60,000  3 Lacs+

1,80,000  1 Lacs+

NilNilNil Rs 5,40,000
5 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesCorporation Bank SB A/c 33967
3,217  3 Thou+

Corporation Bank A/c No. 205
95  

Corporation Bank A/c No. 1000005392756
2,280  2 Thou+

Indusind Bank A/c No. 243
315  3 Hund+

State Bank Of Travancore A/c No. 8757
5,714  5 Thou+

Syndicate Bank A/c No. 3555
3,196  3 Thou+

Vijaya Bank A/c No. 016
4,800  4 Thou+

Vijaya BANK A/c No. 106
75  

CB BK Of India A/c No. 3090459636
2,752  2 Thou+

Corporation Bank A/c No. 47682
1,340  1 Thou+

ICICI Bank A/c No. 1955
872  8 Hund+

Vijaya BANK A/c No. 1706
574  5 Hund+

Vijaya bank A/c No. 015
13,208  13 Thou+

Indusind BANK A/c No. 100005392763
6,729  6 Thou+

NilNilNil Rs 45,167
45 Thou+
iiiBonds, Debentures and Shares in companiesBava Infrastructure Devl.shere
75,00,000  75 Lacs+

Bava Mines & Mines in patnership in investment
61,20,991  61 Lacs+

Manglla Transport & fishes Fertilizer
55,06,354  55 Lacs+

Bava Infrastructure Devl.
20,00,000  20 Lacs+

Bava Mines & Mines in patnership in investment
56,08,577  56 Lacs+

Investment in Mangala lime & Marine industries
61,82,913  61 Lacs+

NilNilNil Rs 3,29,18,835
3 Crore+
iv(a)
NSS, Postal Savings etc
NSC
1,000  1 Thou+

NilNilNilNil Rs 1,000
1 Thou+
(b)
LIC or other insurance Policies
Lic
12,80,000  12 Lacs+

LIC
6,60,000  6 Lacs+

NilNilNil Rs 19,40,000
19 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Trax KA19AB5055
80,000  80 Thou+

MERCEDEZE BENZ 2008 Model KL-60A 5555
15,00,000  15 Lacs+

BOLERO Car KA-19 C 5103
2,00,000  2 Lacs+

BOLERO Car KA-19 C 5104
2,00,000  2 Lacs+

BOLERO Car KA-19 C 5105
2,00,000  2 Lacs+

BOLERO Car KA-19 C 5106
2,00,000  2 Lacs+

Bolero Car KA-19 C 4105
2,00,000  2 Lacs+

Bolero Car KA-19 C 4125
2,00,000  2 Lacs+

Fortunar Car KA-19 MB 3355
12,00,000  12 Lacs+

Audi - PY 01 BH 5555
45,00,000  45 Lacs+

NilNilNil Rs 84,80,000
84 Lacs+
viiJewellery (give details weight value)Nil140gm Gold
3,92,000  3 Lacs+

NilNilNil Rs 3,92,000
3 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 2,23,68,039  2 Crore+ 2,19,48,966  2 Crore+ Nil Nil Nil Rs 4,43,17,005
4 Crore+
Totals (Calculated as Sum of Values) Rs 2,23,68,037
2 Crore+
Rs 2,19,48,965
2 Crore+
Nil
Nil
Nil
Rs 4,43,17,002
4 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 LandNilNilNilNilNil Nil
iiNon Agricultural Land Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
4,77,00,000  4 Crore+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,83,62,000  3 Crore+

NilNilNil Rs 8,60,62,000
8 Crore+
iiiCommercial Buildings Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
67,62,000  67 Lacs+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
27,00,000  27 Lacs+

NilNilNil Rs 94,62,000
94 Lacs+
ivResidential BuildingsNil Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,40,00,000  1 Crore+

NilNilNil Rs 1,40,00,000
1 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 5,44,62,000  5 Crore+ 5,50,62,000  5 Crore+ Nil Nil Nil Rs 10,95,24,000
10 Crore+
Totals Calculated Rs 5,44,62,000
5 Crore+
Rs 5,50,62,000
5 Crore+
Nil
Nil
Nil
Rs 10,95,24,000
10 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 / FIsCanara Bank Benz Loan A/c No. 3791
50,603  50 Thou+

canara Bank Housing Loan A/c No. 3745
5,67,268  5 Lacs+

canara Bank Term Loan A/c No. 03779
6,65,469  6 Lacs+

canara Bank Vehicle Loan A/c No. 3709
2,39,596  2 Lacs+

corp.BANK Vehicle Loan A/c No. 90016
5,31,187  5 Lacs+

CORP.Bank Bolero Loan A/c No. 90007
3,94,324  3 Lacs+

canara Bank Vehicle Loan A/c No. 3820
47,07,238  47 Lacs+

Sri Ram Finance Loan
21,302  21 Thou+

NilNilNil Rs 71,76,987
71 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 50,603  50 Thou+ 71,26,385  71 Lacs+ Nil Nil Nil Rs 71,76,988
71 Lacs+
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 50,603
50 Thou+
Rs 71,26,384
71 Lacs+
Nil
Nil
Nil
Rs 71,76,987
71 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

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

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