Bommanahalli Babu (p.s Ayub)(JD(S)):Constituency- HANGAL(HAVERI)

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Home → Karnataka 2018 → HAVERI → HANGAL → BOMMANAHALLI 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

Name Enrolled as Voter in: hangal (Karnataka) constituency, at Serial no 799 in Part no 281

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

Print Profile

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

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

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2016 - 2017	Rs 32,77,870 ~ 32 Lacs+
spouse	Y	2016 - 2017	Rs 11,97,450 ~ 11 Lacs+
dependent1	N	None	Rs 0 ~
dependent2	Y	2016 - 2017	Rs 8,95,910 ~ 8 Lacs+
dependent3	N	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

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 Punishment for 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 Punishment for 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 Disobedience to order duly promulgated by public servant (IPC Section-188)
1 charges related to Punishment for Being member of an unlawful assembly (IPC Section-143)
1 charges related to Unlawful assembly (IPC Section-141)
1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
1 charges related to Punishment for mischief (IPC Section-426)
1 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
1 charges related to Punishment for forgery (IPC Section-465)
1 charges related to Punishment for wrongful Confinement (IPC Section-342)
1 charges related to Punishment for voluntarily causing hurt (IPC Section-323)
1 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)

Cases where charges framed

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
1	454, 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
2	454, 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
3	454, 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
4	141, 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 Applicable	Other Details / Other Acts / Sections Applicable
1	454, 457, 380, 353, 411	RAMAMURTHY NAGAR POLICE STATION BANGALORE CRIME NO:614/2017, Cognizance Court - 10th ACMM Mayohall, Cognizance date - 20-01-2018
2	454, 457, 380, 411	KOTHANUR POLICE STATION BANGALORE CRIME NO:27/2017, Cognizance Court - 11th ACMM Mayohall, Cognizance date -06-01-2018
3	506, 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 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
i	Cash	2,00,894 2 Lacs+	67,000 67 Thou+	Nil	52,000 52 Thou+	Nil	Rs 3,19,894 3 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	Axis 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+	Nil	Axis 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+
iii	Bonds, Debentures and Shares in companies	Attica Gold Pvt Ltd., 4,90,000 4 Lacs+	Attica Gold Pvt Ltd., 5,000 5 Thou+	Nil	Attica Gold Pvt Ltd. 5,000 5 Thou+	Nil	Rs 5,00,000 5 Lacs+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	Nil	Nil	Nil	Nil	Nil	Nil
v	Personal 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+	Nil	PS Ayub 11,75,000 11 Lacs+	Nil	Rs 92,50,485 92 Lacs+
vi	Motor Vehicles (details of make, etc.)	Mahindra Rexton RX XVT, KA-03/M.U-8818, Year-2014 20,57,236 20 Lacs+	Nil	Nil	Nil	Nil	Rs 20,57,236 20 Lacs+
vii	Jewellery (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+	Nil	218.38grms Gold, 0.5grms, 2.47 Diamond, Color Stone 4grms 2,43,987 2 Lacs+	Nil	Rs 10,59,451 10 Lacs+
viii	Other assets, such as values of claims / interests	Attica Gold Company, Propritor Safe Form 4,45,154 4 Lacs+	Nil	Nil	Nil	Nil	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+

Data Readability Report of Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr No	Description	self	spouse	dependent1	dependent2	dependent3
i	Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil
ii	Non Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil
iii	Commercial Buildings	Nil	Nil	Nil	Nil	Nil	Nil
iv	Residential Buildings	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.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+	Nil	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 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+
v	Others	Nil	Nil	Nil	Nil	Nil	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+

Data Readability Report of Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr No	Description	self	spouse	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	Nil	Nil	Nil	Nil	Nil	Nil
	Loans due to Individual / Entity	Urban Shah 11,75,000 11 Lacs+ Shamim Sultan 40,10,000 40 Lacs+ Rakesh Chandha 1,00,00,000 1 Crore+	Nil	Nil	Attica Gold Company 4,13,845 4 Lacs+	Nil	Rs 1,55,98,845 1 Crore+
	Any other Liability	Nil	Nil	Nil	Nil	Nil	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+
ii	Dues to departments dealing with government accommodation	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of water	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of electricity	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with telephones	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of transport	Nil	Nil	Nil	Nil	Nil	Nil
	Income Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Wealth Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Service Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Property Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Sales Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Any Other Dues	Nil	Nil	Nil	Nil	Nil	Nil
iii	Grand Total of all Govt Dues (as per affidavit)	0	Nil	Nil	0	Nil	Rs 0
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
iv	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+

Data Readability Report of Liabilities :No Problems in Reading Affidavit Information

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