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HomeLoksabha 2014UTTAR PRADESHDOMARIYAGANJDR. MOHD. AYUB(Criminal & Asset Declaration)

Loksabha 2014

DR. MOHD. AYUB

DOMARIYAGANJ (UTTAR PRADESH)
Party:Peace Party
S/o|D/o|W/o: Late Aashiq Ali
Age: 58
Name Enrolled as Voter in: 328 Chillupar (Uttar Pradesh) constituency, at Serial no 513 in Part no 428

Self Profession:Doctor (Surgan)
Spouse Profession:Entrepreneur

Other Elections
Declaration inDeclared AssetsDeclared Cases
Uttar Pradesh 2017Rs3,45,05,034
~3 Crore+
11
Uttar Pradesh 2012Rs18,65,37,551
~18 Crore+
7
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Crime-O-Meter


Number of Criminal Cases: 9

Assets & Liabilities


Assets: Rs 31,48,20,842 ~31 Crore+
Liabilities: Rs 1,10,59,140.87 ~1 Crore+

Educational Details


Category: Post Graduate
Master of Surgery (1985) from Banaras Hindu University, U.P.

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2011 - 2012Rs 14,40,087 ~ 14 Lacs+
spouseY2011 - 2012Rs 12,77,574 ~ 12 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

Brief Details of IPCs

Cases where Charges Framed

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1188 123/133 Representation of the People Act, C.C.No.192/2009, 1860 P.S. Maharajganj, Balrampur, Judicial Magistrate IInd, Balrampur, Case No.317/13/09, Cognizance dt. 19.05.2009,Under Cr.P.C 1973 Court High Judicial Lucknow (Stay Proceedings)
2188 123/133 Representation of the People Act 1950, C.C.No.217/2009, 1860 P.S. pachperwa, Balrampur, CJM, Balrampur, Case No.5606/09, Cognizance dt.29.4.2009, Miscellaneous Criminal Petition No 4825/2010,Under Cr.P.C 1973 Court High Judicial Lucknow (Stay Proceedings)
3188, 171A, 290 123,133,137,127 Representation of the People Act 1950, C.C.No.156/2009, P.S.Kotwali Nagar, Balrampur, CJM, Balrampur, Case No.2061/09, Cognizance dt.28.03.2009, 1860 & 179 M.V. Act, Miscellaneous Criminal Petition No 1253/201, Under Cr P.C 1973 Court High Judicial Lucknow (Stay Proceedings)
4188, 290 123/133, 127 Representation of the People Act 1950, 1860 & 179 M.V. Act, CC No.220/2009, P.S. Utrolla, Balrampur, Judicial Magistrate Utrolla, Dist Balrampur, Case No.341/09, Cognizance dt.18.4.2009, Miscellaneous Criminal Petition No 1254/2011 Under 482 CR.PC. 1973 High Judicial Lucknow (Stay Proceedings)
5 138 Negotiable Instruments Act, Criminal No 602/08 Case No.145/08, Judicial Magistrate IIIrd, Gorakhpur, Cognizance Dt.20.10.2009, (Pending)
6 32 Drugs and Cosmetics Act 1940, Criminal No 02/2004, Case No.602/08, Judicial Magistrate-IIIrd, Gorakhpur, Cognizance Dt.17.7.2010, Miscellaneous Criminal Petition No 2715/13 27/15 Under 482 Cr.P.C 1973 High Judicial Allahabad (Stay Proceedings)
7420, 500, 406, Case No.61/12, Judicial Magistrate-I, Badaiu, Cognizance Dt.01.10.2012
8188 CC No.8/2012, P.C. 1860, Thana- Chouri Bhadohi, Case No.02/2004, CJM, Kollam, Keral, Cognizance dt.28.02.2004
9147, 148, 188, 418, 504, 506 Criminal No 145/08, Case no.115/12, Judicial Magistrate -II, Bhadohi, Cognizance dt.12.3.2012

Cases where Cognizance Taken

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

Cases where Convicted

Serial No.IPC Sections ApplicableOther 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 NoDescriptionselfspousedependent1dependent2dependent3
iCash 2,16,342.40  2 Lacs+

2,18,368.64  2 Lacs+

28,546  28 Thou+

NilNil Rs 4,63,257.04
4 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesUBI, SA A/c No.-463002010003163
31,574.98  31 Thou+

SBI, Badhalganj, SA A/c No.-11012667209
68,534  68 Thou+

SBI, Secretariat, Lucknow, SA A/c No.-32247935414
42,822  42 Thou+

PNB, SA A/c No.-1876000105200952
2,225  2 Thou+

BOB, Badhalganj, SA A/c No.-44050100001016
5,50,836  5 Lacs+

BOB, Khalilabad, SA A/c No.-30870100014522
2,040  2 Thou+

HDFC Bank, SA A/c No.-21541000001096
13,278.25  13 Thou+

UBI, SA A/c No.-463002010806457
33,741.50  33 Thou+

SBI, SA A/c No.-11012667403
87,183  87 Thou+

UCO Bank, A/c No.-19210100000438
24,179.15  24 Thou+

HDFC Bank, SA A/c No.-21541460000019
80,817  80 Thou+

UCO Bank, A/c No.-19210110002346
2,85,582  2 Lacs+

NilNil Rs 12,22,812.88
12 Lacs+
iiiBonds, Debentures and Shares in companiesInvest in Shares High tech Hospital & HealthcareCorporation Ltd.
1,34,30,410  1 Crore+

Aman Medical Pro. Pvt. Ltd.
1,15,000  1 Lacs+

High Tech Medical Products Ltd.
15,000  15 Thou+

Capital Invest, Safety Device, Daman
47,83,894.17  47 Lacs+

Safety Technology, Kashipur
26,84,568.65  26 Lacs+

Johra Hospital Badhalganj
29,60,066.87  29 Lacs+

Any Invest, Invest in Plantation
20,005  20 Thou+

Invest in Shares, High Tech Hospital & Healthcare Corporation Ltd.
52,00,000  52 Lacs+

Aman Medical Pro. Pvt. Ltd.
98,50,000  98 Lacs+

High Tech Products Ltd.
15,000  15 Thou+

Share Application Money
28,07,000  28 Lacs+

Capital Investment, Safety Device, Daman
41,88,894.17  41 Lacs+

Safety Technology, Kashipur
73,84,568.65  73 Lacs+

Johra Hospital, Badhalganj
27,06,222.95  27 Lacs+

Johra X-Ray, Badhalganj
1,67,589  1 Lacs+

High Tech Medical, Khalilabad
48,77,205.40  48 Lacs+

Any Investment, Investment in Plantation
20,000  20 Thou+

Investment in Shares, High Tech & Hospital & Healthcare Corporation Ltd.
38,86,300  38 Lacs+

Aman Medical Pro. Pvt. Ltd.
96,32,700  96 Lacs+

NilNil Rs 7,47,44,424.86
7 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
Bajaj Allianz Insurance
7,27,334.67  7 Lacs+

NilNilNilNil Rs 7,27,334.67
7 Lacs+
vPersonal loans/advance given Loan/Advance, High Tech Hospital & Health Care Corporation Ltd.
87,10,000  87 Lacs+

Aman Medical Pro. Pvt. Ltd.
49,00,000  49 Lacs+

High Tech Medical Pro. Ltd.
80,64,928  80 Lacs+

Any Advance
3,05,669  3 Lacs+

Peace Party
7,14,398  7 Lacs+

Aman Public Charitable Trust
4,50,000  4 Lacs+

Purchase of Land
3,80,14,105  3 Crore+

Loan/Advance, Araslan Properties
9,00,000  9 Lacs+

Maqbul Construction
6,00,000  6 Lacs+

Aman Medical pro. Pvt. Ltd.
91,50,000  91 Lacs+

Sabira Khatoon
2,50,000  2 Lacs+

High Tech Hospital & Health Care Corporation Ltd.
1,44,60,000  1 Crore+

High Tech Medical Pro. Ltd.
44,40,000  44 Lacs+

Ansal Property
1,17,11,162.30  1 Crore+

Purchase of Land
4,23,95,437.70  4 Crore+

NilNilNil Rs 14,50,65,700
14 Crore+
viMotor Vehicles (details of make, etc.)Toyota Fortuner, UP53AU0786, Model-2010
21,28,761  21 Lacs+

NilNilNilNil Rs 21,28,761
21 Lacs+
viiJewellery (give details weight value)NilGold 2612.289 Gram
73,17,021  73 Lacs+

Silver 6023.800 Gram
2,60,228  2 Lacs+

Diamond, 103.30 Carat
8,26,400  8 Lacs+

NilNilNil Rs 84,03,649
84 Lacs+
viiiOther assets, such as values of claims / interestsRevolver
99,300  99 Thou+

Rifle
13,600  13 Thou+

Gun
12,800  12 Thou+

Revolver
76,704  76 Thou+

NilNilNil Rs 2,02,404
2 Lacs+
Gross Total Value (as per Affidavit) 8,90,64,214  8 Crore+ 12,99,80,183  12 Crore+ 1,39,13,945  1 Crore+ Nil Nil Rs 23,29,58,342
23 Crore+
Totals (Calculated as Sum of Values) Rs 8,90,64,214.74
8 Crore+
Rs 12,99,80,183.71
12 Crore+
Rs 1,39,13,945
1 Crore+
Nil
Nil
Rs 23,29,58,343.45
23 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 LandGata No.-3006, Amosi, Sarojini Nagar, Lucknow
Total Area 0.3676 Hec.
Built Up Area
Whether Inherited N
Purchase Date 2006-04-21
Purchase Cost 1368000.00
Development Cost 0.00
1,46,50,000  1 Crore+

Aaraji No.-921, Khadsari Gola, Gorakhpur
Total Area 0.010 Hec.
Built Up Area
Whether Inherited N
Purchase Date 2006-12-22
Purchase Cost 1138000.00
Development Cost 0.00
8,75,000  8 Lacs+

Aaraji No.-927, Khadsari Gola, Gorakhpur
Total Area 0.0406 Hec.
Built Up Area
Whether Inherited N
Purchase Date 2003-12-10
Purchase Cost 27700.00
Development Cost 0.00
4,60,000  4 Lacs+

Aaraji No.-927, Khadsari Gola, Gorakhpur
Total Area 15 Dec.
Built Up Area
Whether Inherited N
Purchase Date 1999-07-28
Purchase Cost 15000.00
Development Cost 0.00
5,65,000  5 Lacs+

Aaraji No.-927, Khadsari Gola, Gorakhpur
Total Area 63 Dec.
Built Up Area
Whether Inherited N
Purchase Date 1997-12-30
Purchase Cost 88200.00
Development Cost 0.00
31,50,000  31 Lacs+

274K Chillupur Gola, Gorakhpur
Total Area 3.33Dec.
Built Up Area
Whether Inherited N
Purchase Date 1996-06-24
Purchase Cost 10000.00
Development Cost 0.00
2,00,000  2 Lacs+

69 & 78, Kritpura Gola, Gorakhpur
Total Area 25 Dec.
Built Up Area
Whether Inherited N
Purchase Date 1988-03-04
Purchase Cost 30000.00
Development Cost 0.00
8,25,000  8 Lacs+

Aaraji No.-33, Basawanpur Gola, Gorakhpur
Total Area 0.101202 Hec.
Built Up Area
Whether Inherited N
Purchase Date 1994-10-17
Purchase Cost 50000.00
Development Cost 0.00
62,62,500  62 Lacs+

3016, Amosi, Sarojini Nagar, Lucknow
Total Area 199.9 Sq. mtr.
Built Up Area
Whether Inherited N
Purchase Date 2007-09-10
Purchase Cost 85000.00
Development Cost 0.00
6,25,000  6 Lacs+

Aaraji No.-475/1, 486, 487, Mohanlal Ganj, Lucknow
Total Area 225.5 Sq. mtr.
Built Up Area
Whether Inherited N
Purchase Date 2006-02-22
Purchase Cost 174000.00
Development Cost 0.00
12,50,000  12 Lacs+

Aaraji No.-649, 640, 685, 677, 678 & 675, Lucknow (Joint Property)
Total Area 2.610 Hec.
Built Up Area
Whether Inherited N
Purchase Date 2013-05-31
Purchase Cost 10000000.00
Development Cost 0.00
1,80,00,000  1 Crore+

NilNilNil Rs 4,68,62,500
4 Crore+
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsA1, Tower 19, Metro City, Nishantganj, Lucknow
Total Area 176.51 Sq. Mtr.
Built Up Area 176.51 Sq. Mtr.
Whether Inherited N
Purchase Date 2010-03-26
Purchase Cost 3105000.00
Development Cost 0.00
1,10,00,000  1 Crore+

A-08, Vrindavan Society, Plot No.-01, Sec-6 Dwarka, New Delhi
Total Area 1300 Sq.ft.
Built Up Area 1300 Sq.ft.
Whether Inherited N
Purchase Date 2007-05-20
Purchase Cost 517225.00
Development Cost 0.00
1,30,00,000  1 Crore+

A2, Tower 19, Metro City, Nishant Ganj, Lucknow
Total Area 176.66 Sq. Mtr.
Built Up Area 176.66 Sq. Mtr.
Whether Inherited N
Purchase Date 2010-03-26
Purchase Cost 3073000.00
Development Cost 0.00
1,10,00,000  1 Crore+

NilNilNil Rs 3,50,00,000
3 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 4,47,25,000  4 Crore+ 3,71,37,500  3 Crore+ Nil Nil Nil Rs 8,18,62,500
8 Crore+
Totals Calculated Rs 4,47,25,000
4 Crore+
Rs 3,71,37,500
3 Crore+
Nil
Nil
Nil
Rs 8,18,62,500
8 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 / FIsSBI, Bokta Gorakhpur (Housing Loan)
14,72,604.98  14 Lacs+

PNB, Badhalganj (Car Loan)
6,15,893  6 Lacs+

SBI, Bokta Gorakhpur (Housing Loan)
13,89,091  13 Lacs+

NilNilNil Rs 34,77,588.98
34 Lacs+
Loans due to Individual / EntityFamily Loan
17,35,889  17 Lacs+

High Tech & Surgical Products
45,20,662.89  45 Lacs+

Unsecured Family Loan
13,25,000  13 Lacs+

NilNilNil Rs 75,81,551.89
75 Lacs+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 83,45,049  83 Lacs+ 27,14,091  27 Lacs+ Nil Nil Nil Rs 1,10,59,140
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 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 83,45,049.87
83 Lacs+
Rs 27,14,091
27 Lacs+
Nil
Nil
Nil
Rs 1,10,59,140.87
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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