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HomeKarnataka 2018DAKSHINA KANNADAMANGALORE CITY NORTHMOHIUDDIN BAVA(Criminal & Asset Declaration)

Karnataka 2018

MOHIUDDIN BAVA

MANGALORE CITY NORTH (DAKSHINA KANNADA)
Party:INC
S/o|D/o|W/o: Late Haji B M Ahmed Bava
Age: 54
Address: R/O D.No. 9-33-4-13, Mehshoof, Chokkabettu, Surathkal Post, Mangaluru City 575014 Karnataka
Name Enrolled as Voter in: 202 Mangaluru City North (Karnataka) constituency , at Serial no 838 in Part no 38
Email:mohiuddinbava55@gmail.com
Contact Number: 9886075555

Self Profession:Social worker
Spouse Profession:Business Woman


Other Elections
Declaration inDeclared AssetsDeclared Cases
Karnataka 2013 Rs15,38,41,005
~15 Crore+
3
Karnataka 2008 Rs1,11,06,625
~1 Crore+
0
Click here for more details

Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 26,95,37,942 ~26 Crore+
Liabilities:Rs 15,85,27,187 ~15 Crore+

Educational Details


8th Pass
Class X from Vidyadayinee High School, Surathkal, Mangaluru (Not completed)


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2016 - 2017Rs 11,35,112 ~ 11 Lacs+
spouseY2016 - 2017Rs 3,30,710 ~ 3 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
---------No Cases--------

Cases where Cognizance Taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1171H, 171I CC 2659/2014 Cognizance Court III JMFC Mangaluru

Cases where Convicted

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

Brief Details of IPCs

1 charges related to Illegal payments in connection with an election (IPC Section-171H)
1 charges related to Failure to keep election accounts (IPC Section-171I)

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 5,00,000  5 Lacs+

2,00,000  2 Lacs+

NilNilNil Rs 7,00,000
7 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesThe Bharath Co-op Bank (Mumbai) Ltd Branch, Suratkal, Mangaluru, Current A/c No. 003512100003832
12,577  12 Thou+

The Bharath Co-op Bank (Mumbai) Ltd Branch, Suratkal, Mangaluru, Current A/c No. 003512100003825
5,000  5 Thou+

Canara Bank Branch, Gandhinagar, Mangaluru, Savings A/c No. 0631101134626
2,474  2 Thou+

Canara Bank Branch, Gandhinagar, Mangaluru, Current A/c No. 0631201001034
18,400  18 Thou+

Canara Bank Branch Gandhinagar Mangaluru, Current A/C No. 0631201000866
5,559  5 Thou+

Canara Bank Branch, Gandhinagar, Mangaluru, Savings A/C No. 0631101133967
60,389  60 Thou+

Corporation Bank Branch Pandeshwar, Mangaluru, Cureent A/c No. 510101005980118
95  

Corporation Bank Branch Pandeshwar, Mangaluru, Current A/c No. CBCA/01/00243
259  2 Hund+

ICICI Bank Branch Mangaluru, Savings A/C No. 001405001818
126  1 Hund+

Indusind Bank Branch Mangaluru Saving A/C No. 100005392756
2,878  2 Thou+

State Bank of India Branch, Vidhana Soudha, Bengaluru, Saving Account No. 54056962575
1,962  1 Thou+

The Karnataka State Co-Op Apex Bank Ltd Branch, Vidhana Soudha, Bengaluru, Saving A/C No. 1003102010015308
26,330  26 Thou+

The Bharath Co-op Bank (Mumbai) Ltd Branch, Suratkal, Mangaluru Current A/c No. 003512100003818
4,995  4 Thou+

Canara Bank Branch, Gandhinagar, Mangaluru, Savings A/C No. 0631101133222
2,620  2 Thou+

Central Bank of India Branch Kuloor (New Mangaluru Port Area), Current A/c No. 3090459636
2,05,503  2 Lacs+

Corporation Bank Branch, Pandeshwar, Mangaluru, Savings A/c No. SB/01/047682
 

ICICI Bank Branch, Mangaluru, Savings A/C No. 001405001955
873  8 Hund+

Indusind Bank Branch, Mangaluru, Savings A/c No. 100005392763
15,983  15 Thou+

Vijaya Bank Branch, Founder Branch Mangaluru Current A/C No. 113200300001706
574  5 Hund+

NilNilNil Rs 3,66,598
3 Lacs+
iiiBonds, Debentures and Shares in companiesBava Infrastructure Developer Private Ltd.
75,00,000  75 Lacs+

Investment of Others
56,17,523  56 Lacs+

Bava Infrastructure Developer Private Ltd.
20,00,000  20 Lacs+

Investment of Others
73,32,277  73 Lacs+

NilNilNil Rs 2,24,49,800
2 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
Insurance Policy No. 628415155
4,39,050  4 Lacs+

NilNilNilNil Rs 4,39,050
4 Lacs+
vPersonal loans/advance given 2,02,01,950  2 Crore+

2,38,87,672  2 Crore+

NilNilNil Rs 4,40,89,622
4 Crore+
viMotor Vehicles (details of make, etc.)Toyota Innova Crysta 2.8Z Reg. No. KA19MG4155, year of purchase 2016
21,00,000  21 Lacs+

Volva XC90T8 (Plug in Hybrid), Reg. No. KA70M5555, year of purchase 2017
1,10,00,000  1 Crore+

Tata Truck Reg. No. KA19A0477 year of purchase 1997
1,00,000  1 Lacs+

Mahindra Bolero LX, Reg. No. KA19C5103, year of purchase 2009
50,000  50 Thou+

Mahindra Bolero LX, Reg. No. KA19c5104 year of Purchase 2009
50,000  50 Thou+

Mahindra Bolero Reg. No. KA19c5105, year of purchase 2009
50,000  50 Thou+

Mahindra Bolero LX2WD, Reg. No. KA19C4105, year of Purchase 2009
50,000  50 Thou+

Mahindra Bolero LX2WD, Reg. No. KA19c4125, Year of Purchase 2009
50,000  50 Thou+

Audi Q7, Reg. No. PY01BH5555, year of Purchase 2010
15,00,000  15 Lacs+

Land Rover Discovery, Reg. No. PY05A5555, Year of Purchase 2016
48,00,000  48 Lacs+

Maruti Baleno Delta, Reg. No. KA19MG1222, year of Purchase 2016
6,75,000  6 Lacs+

NilNilNil Rs 2,04,25,000
2 Crore+
viiJewellery (give details weight value)Nil140 gm. Jewellery
4,41,056  4 Lacs+

NilNilNil Rs 4,41,056
4 Lacs+
viiiOther assets, such as values of claims / interests 6,04,19,310  6 Crore+

NilNilNilNil Rs 6,04,19,310
6 Crore+
Gross Total Value (as per Affidavit) 10,80,13,882  10 Crore+ 4,13,16,553  4 Crore+ Nil Nil Nil Rs 14,93,30,435
14 Crore+
Totals (Calculated as Sum of Values) Rs 10,80,13,882
10 Crore+
Rs 4,13,16,554
4 Crore+
Nil
Nil
Nil
Rs 14,93,30,436
14 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 LandKatipalla Village (Old Surathkal Village) of Mangalore Taluk, Survey No. 2/3B
Total Area 0 acres 2.5 Guntas
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,46,900  1 Lacs+

Katipalla Village (Old Surathkal Village) of Mangalore Taluk, Survey No. 2/3 AP2
Total Area 0 Acre 1.42 Guntas
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
83,943  83 Thou+

Katipalla Village (Old Surathkal Village) of Mangalore Taluk, Survey No 2/3AP1
Total Area 0 Acres 4.28 Guntas
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,51,829  2 Lacs+

NilNilNilNil Rs 4,82,672
4 Lacs+
iiNon Agricultural LandManchenahalli, Yelahanka Hobli, Bangalore, Survey No. 28(Old 09)
Total Area 65340 sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 2011-12-12
Purchase Cost 22019833.00
Development Cost 0.00
7,68,00,000  7 Crore+

Katipalla Village, Mangaluru, Survey No. 39-2A(P)
Total Area 10454 sq. ft.
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
46,62,144  46 Lacs+

Katipalla Village, Mangaluru, Survey No. 34/2 AP1
Total Area 6261 Sq. ft.
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
6,75,740  6 Lacs+

Kilpadi Mulki Village Mangaluru, Survey No. 41-1E
Total Area 11761 sq. ft.
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
8,74,152  8 Lacs+

Kilpadi Mulki Village Mangaluru, Survey No. 41-1E
Total Area 10890 Sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 1998-10-30
Purchase Cost 87716.00
Development Cost 0.00
8,09,400  8 Lacs+

Kilpadi Mulki Village Mangaluru, Survey No. 55-2(Part)
Total Area 21780 Sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 1998-06-25
Purchase Cost 85130.00
Development Cost 0.00
16,18,800  16 Lacs+

Koila Village, Bantwal taluk, Survey No. 145-1(3A 99C) & 93-4(0A 48C)
Total Area 97357 Sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 2008-03-14
Purchase Cost 221903.00
Development Cost 0.00
90,44,649  90 Lacs+

Rayi Village Bantwal Taluk, Survey No. 158-1
Total Area 75794 sq. ft.
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
70,41,472  70 Lacs+

Kukkipadi Village, Bantwal Taluk, Survey No. 189-1
Total Area 68825 sq.ft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
63,93,980  63 Lacs+

NilNilNil Rs 10,79,20,337
10 Crore+
iiiCommercial BuildingsNilIddya Village, Mangaluru Taluk, Survey No. 99-4A1A(P31)
Total Area 2287 sq. ft.
Built Up Area 924 sq. ft.
Whether Inherited N
Purchase Date 2011-12-21
Purchase Cost 880770.00
Development Cost 0.00
18,69,500  18 Lacs+

NilNilNil Rs 18,69,500
18 Lacs+
ivResidential BuildingsNilIdya Village, Mehshoof, Chokkabettu, Katipalya, Suratkal, Mangaluru, Survey No. 45-8A
Total Area 13068 sq. ft.
Built Up Area 5100 Sq. ft.
Whether Inherited N
Purchase Date 2000-07-26
Purchase Cost 5541302.00
Development Cost 0.00
77,00,000  77 Lacs+

Iddya Village, Mangaluru Taluk, Survey No. 45-8A
Total Area 6534 sq. ft.
Built Up Area 633 sq. ft.
Whether Inherited N
Purchase Date 2011-09-14
Purchase Cost 1621700.00
Development Cost 0.00
22,35,000  22 Lacs+

NilNilNil Rs 99,35,000
99 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 8,26,20,555  8 Crore+ 3,75,86,952  3 Crore+ Nil Nil Nil Rs 12,02,07,507
12 Crore+
Totals Calculated Rs 8,26,20,556
8 Crore+
Rs 3,75,86,953
3 Crore+
Nil
Nil
Nil
Rs 12,02,07,509
12 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 / FIsHDFC Bank Ltd, Mangaluru
12,53,591  12 Lacs+

HDFC Bank Ltd. Mangaluru
83,25,579  83 Lacs+

Canara Bank Gandhinagar, Mangaluru
41,60,740  41 Lacs+

Canara Bank, Gandhinagar, Mangaluru
35,16,805  35 Lacs+

Canara Bank, Gandhinagar, Mangaluru
4,08,439  4 Lacs+

NilNilNil Rs 1,76,65,154
1 Crore+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other Liability 9,96,18,483  9 Crore+

2,97,99,328  2 Crore+

NilNilNil Rs 12,94,17,811
12 Crore+
Grand Total of Liabilities (as per affidavit) 10,91,97,653  10 Crore+ 3,78,85,312  3 Crore+ Nil Nil Nil Rs 14,70,82,965
14 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 Nil Nil Nil
ivWhether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pendingpending before Income Tax Appellate Tribunal, Bangalore and Income Tax Officer Ward 1(2) Mangaluru
25,08,120  25 Lacs+

pending before commissioner of Income Tax Appeals, Mangaluru and Income Tax officer Ward 1(2), Mangaluru
89,36,102  89 Lacs+

NilNilNil Rs 1,14,44,222
1 Crore+
Totals (Calculated as Sum of Values) Rs 11,17,05,773
11 Crore+
Rs 4,68,21,414
4 Crore+
Nil
Nil
Nil
Rs 15,85,27,187
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 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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