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HomeKarnataka 2018HAVERIHANGALBOMMANAHALLI BABU (P.S AYUB)(Criminal & Asset Declaration)

Karnataka 2018

BOMMANAHALLI BABU (P.S AYUB)

HANGAL (HAVERI)
Party:JD(S)
S/o|D/o|W/o: Syed bhasha
Age: 47
Address: no 17 mariyam appartment T3 clin road cox town near ambedkar dental college bangalore 560005
Name Enrolled as Voter in: hangal (Karnataka) constituency , at Serial no 799 in Part no 281
Email:lip.karnataka@gmail.com, iyub_sps@yahoo.co.in
Contact Number: 9343536365

Self Profession:Business Head At Attica Gold Company
Spouse Profession:Whole Time Director, Propriter At Attica Gold


Crime-O-Meter



Number of Criminal Cases: 7

Assets & Liabilities


Assets:Rs 16,47,78,093 ~16 Crore+
Liabilities:Rs 1,55,98,845 ~1 Crore+

Educational Details


Graduate
BA (Polytical Science) From CH Charana Singh University, Year-2015


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2016 - 2017Rs 32,77,870 ~ 32 Lacs+
spouseY2016 - 2017Rs 11,97,450 ~ 11 Lacs+
dependent1NNoneRs 0 ~
dependent2Y2016 - 2017Rs 8,95,910 ~ 8 Lacs+
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
1454, 380, 411, 413 Crime No.116/2017, C.C.No.23228/2017, Cognizance Court:- 24th ACMM BANGALORE, Cognizance Date.03-03-2017, Charges Framed court - 24th ACMM BANGALORE, Charges framed date- 22-08-2017
2454, 380, 411, 413 VIJAYA NAGARA POLICE STATION BANGALORE CRIME NO:242/2017, CC NO.23225/2017 Cognizance Court:- 24th ACMM BANGALORE, Cognizance Date.07-05-2017, Charges Framed court - 24th ACMM BANGALORE, Charges framed date- 22-08-2017
3454, 380, 411, 413 Crime no.212/2017, CC.NO.23226/2017, Cognizance Court -24TH ACMM BANGALORE , Cognizance date - 24-04-2017, Charges Framed court - 24TH ACMM BANGALORE, Charges framed date - 19-05-2011
4141, 143, 341, 353, 504, 506, 188, 149 ASHOK NAGAR POLICE STATION BANGALORE CRIME NO:108/2011, CC.No.246/2011, Cognizance Court -43RD ACMM BANGALORE , Cognizance date - 30-03-2011, Charges framed Court- 43RD ACMM BANGALORE, Charges framed date - 19-05-2011

Cases where Cognizance Taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1454, 457, 380, 353, 411 RAMAMURTHY NAGAR POLICE STATION BANGALORE CRIME NO:614/2017, Cognizance Court - 10th ACMM Mayohall, Cognizance date - 20-01-2018
2454, 457, 380, 411 KOTHANUR POLICE STATION BANGALORE CRIME NO:27/2017, Cognizance Court - 11th ACMM Mayohall, Cognizance date -06-01-2018
3506, 341, 323, 342, 504, 465, 468, 471, 426, 34 VIDHANA SOUDHA POLICE STATION BANGALORE CRIME NO:70/2017, Cognizance Court - 8th ACMM Bangalore, Cognizance date - 06-12-2017

Cases where Convicted

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------No Cases--------

Brief Details of IPCs

5 charges related to Lurking house-trespass or house-breaking in order to commit offence punishable with imprisonment (IPC Section-454)
5 charges related to Theft in dwelling house, etc. (IPC Section-380)
5 charges related to Dishonestly receiving stolen property (IPC Section-411)
3 charges related to Habitually dealing in stolen property (IPC Section-413)
2 charges related to Lurking house trespass or house-breaking by night in order to commit offence punishable with imprisonment (IPC Section-457)
2 charges related to criminal intimidation (IPC Section-506)
1 charges related to Forgery for purpose of cheating (IPC Section-468)
2 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
2 charges related to wrongful restraint (IPC Section-341)
2 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
1 charges related to voluntarily causing hurt (IPC Section-323)
1 charges related to wrongful Confinement (IPC Section-342)
1 charges related to forgery (IPC Section-465)
1 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
1 charges related to Punished for mischief (IPC Section-426)
1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
1 charges related to Unlawful assembly (IPC Section-141)
1 charges related to Being member of an unlawful assembly (IPC Section-143)
1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
1 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)

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 2,00,894  2 Lacs+

67,000  67 Thou+

Nil 52,000  52 Thou+

Nil Rs 3,19,894
3 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesAxis Bank, Kanigham Road Branch, Bangalore, Joint Account, Acc No.914010006072875
4,65,715  4 Lacs+

Axis Bank, Kanigham Road Branch, Bangalore, Joint Account, Acc No.915010047131624
981  9 Hund+

ICIC Bank, Infantry Road Bangalore, Acc No.605701513851
54,009  54 Thou+

Yes Bank, CMH Road, Bangalore, Acc No.069690700000758
5,912  5 Thou+

Axis Bank, Kanigham Road Branch, Bangalore, Acc No.916010012767792
1,39,184  1 Lacs+

HDFC Bank, Ranaji Nagar Branch, Bangalore, Aacc No.
4,09,283  4 Lacs+

SBI Bank, Cox Town Road Branch, Bangalore,
52,675  52 Thou+

NilAxis Bank, Kanigham Road Branch, Bangalore, Acc No.966010037996616
14,129  14 Thou+

SBI Bank, Cox Town Road Branch, Bangalore,
3,983  3 Thou+

Nil Rs 11,45,871
11 Lacs+
iiiBonds, Debentures and Shares in companiesAttica Gold Pvt Ltd.,
4,90,000  4 Lacs+

Attica Gold Pvt Ltd.,
5,000  5 Thou+

NilAttica Gold Pvt Ltd.
5,000  5 Thou+

Nil Rs 5,00,000
5 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNil Nil
vPersonal loans/advance given Attica Gold Pvt Ltd.
34,81,767  34 Lacs+

PS Ayub
40,10,000  40 Lacs+

Attica Gold Pvt Ltd. 34,81,767 34 Lacs+
5,83,718  5 Lacs+

NilPS Ayub
11,75,000  11 Lacs+

Nil Rs 92,50,485
92 Lacs+
viMotor Vehicles (details of make, etc.)Mahindra Rexton RX XVT, KA-03/M.U-8818, Year-2014
20,57,236  20 Lacs+

NilNilNilNil Rs 20,57,236
20 Lacs+
viiJewellery (give details weight value)170.8grms Gold, 0.33grms Silver, 0.8 Lose Diamond, Colr Stone 3grms
6,91,719  6 Lacs+

164.20grms Gold, 0.55grms Silver, Colr STone 2grms
1,23,745  1 Lacs+

Nil218.38grms Gold, 0.5grms, 2.47 Diamond, Color Stone 4grms
2,43,987  2 Lacs+

Nil Rs 10,59,451
10 Lacs+
viiiOther assets, such as values of claims / interestsAttica Gold Company, Propritor Safe Form
4,45,154  4 Lacs+

NilNilNilNil Rs 4,45,154
4 Lacs+
Gross Total Value (as per Affidavit) 78,93,388  78 Lacs+ 53,90,605  53 Lacs+ Nil 14,94,100  14 Lacs+ Nil Rs 1,47,78,093
1 Crore+
Totals (Calculated as Sum of Values) Rs 78,93,387
78 Lacs+
Rs 53,90,605
53 Lacs+
Nil
Rs 14,94,099
14 Lacs+
Nil
Rs 1,47,78,091
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 LandNilNilNilNilNil Nil
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsBangalore Hennur Road, Banaswadi Road, (HSR Layout) 2nd Block,Kalyan Nagar Extension, Kalyan Nagar, Bangalore, Property No.5AC,420, PID No.89-398-5AC-420.
Total Area 371.85sq.mtrs
Built Up Area 2000sq ft
Whether Inherited N
Purchase Date 2017-05-30
Purchase Cost 45100000.00
Development Cost 0.00
5,00,00,000  5 Crore+

Bangalore Hennur Road, Banaswadi Road, (HSR Layout) 2nd Block,Kalyan Nagar Extension, Kalyan Nagar, Bangalore, Property No.5AC,420, PID No.89-398-5AC-420
Total Area 371.85sq mts
Built Up Area 2000sq ft
Whether Inherited N
Purchase Date 2017-05-30
Purchase Cost 45100000.00
Development Cost 0.00
5,00,00,000  5 Crore+

NilBangalore Hennur Road, Banaswadi Road, (HSR Layout) 2nd Block,Kalyan Nagar Extension Kalyan Nagar, Bangalore, Property No.5AC,420, PID No.89-398-5AC-420
Total Area 371.85sq mtrs
Built Up Area 2000sq ft
Whether Inherited N
Purchase Date 2017-05-30
Purchase Cost 45100000.00
Development Cost 0.00
5,00,00,000  5 Crore+

Nil Rs 15,00,00,000
15 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 5,00,00,000  5 Crore+ 5,00,00,000  5 Crore+ Nil 5,00,00,000  5 Crore+ Nil Rs 15,00,00,000
15 Crore+
Totals Calculated Rs 5,00,00,000
5 Crore+
Rs 5,00,00,000
5 Crore+
Nil
Rs 5,00,00,000
5 Crore+
Nil
Rs 15,00,00,000
15 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 / FIsNilNilNilNilNil Nil
Loans due to Individual / EntityUrban Shah
11,75,000  11 Lacs+

Shamim Sultan
40,10,000  40 Lacs+

Rakesh Chandha
1,00,00,000  1 Crore+

NilNilAttica Gold Company
4,13,845  4 Lacs+

Nil Rs 1,55,98,845
1 Crore+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 1,51,85,000  1 Crore+ Nil Nil 4,13,845  4 Lacs+ Nil Rs 1,55,98,845
1 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 Rs 0
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 1,51,85,000
1 Crore+
Nil
Nil
Rs 4,13,845
4 Lacs+
Nil
Rs 1,55,98,845
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 Liabilities :No Problems in Reading Affidavit Information

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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.

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