Cases where Accused
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| 1 | 188, 171A, 290 | State vs Dr. Ayub & Other, 123,133,137 & 127of the Representation of the Peoples Act and 179 of M.V. Act, Crime No.-156/2009, Case No.-2061/09 (Proceeding has been stayed by Allahabad high court,Luckhnow bench dated 16-03-11), order date 28.03.09 has been challenged in crl. misc. case no. 1253/2011 Under Sec. 482 CRPC in Alld. High Court. Case Registered During General Parliament election 2009 | | 2 | 188, 290 | State Vs Dr. Ayub & Others 123,133 & 127 of the Representation of the Peoples Act and 179 M.V. Act, Crime No.-220/2009 (Proceeding has been stayed by Allahabad high court,Luckhnow bench dated 16-03-11, Order Dated 18.04.09, Has been Challenged in Crl. Misc. Case No. 1254/2011, Under Sec. 482 CRPC in Alld. High Court. Case Registered During General Parliament election 2009, Date 18.04.2009 JM Uttraula | | 3 | 188 | State Vs Rajesh Tripathi & Other 123/133 of the Representation of People Act 1950, PS.Maharajganj Distt. Balarampur U.P., Crime No.-192/2009, Case Registered During General Parliament Election 2009,(Proceeding has been stayed by Allahabad high court,Luckhnow bench, Order dated 29.04.09 has been Challenged in Crl. Misc. Case No. 4824/10 Under Sec. 482 CRPC in Alld. High Court. | | 4 | 188 | State Vs. Dr. Ayub & Other Case Crime No. 217/2009, U/s 123/133 of the Representation of people act. 1950, Case Registered During General Parliament Election 2009, PS.Pachpedwa, Dist. Balampur, U.P. Date 29.04.2009, CJM Balrampur, Order Dated 29.04.2009, Has Been Challenged in Crl. Misc. Case No. 4825/10 under sec. 482 CRPC in Alld. High Court. Lucknow Bench Proceeding has been stayed By | | 5 | 147, 148, 188, 418, 504, 506 | Abdul Kalam Vs. Dr. Mohd. Ayub Crime Case No. 1109/2008, P.S. Barahaganj ADJ Rivision No. 35/11, Crm. Misc. Appl. No. 259/2009, Dr. Mohd Ayoub V/s State U.P. Date 24.08.2009, Court No. 19, Gorakhpur, Final Report No. 103/2009, Submitted by Police to court. Complainant has filed Protest Petition before court & Court has treated said petition as a complaint against which, we have filed an revision before ADJ-5 which is on final stage. | | 6 | | M/s Techno ferrite Vs. M/s Aman Medical Product Ltd. & Other Crim. Case No. 90/2007, Fir Lodge By Order Of CJM Court Silvasa DNH U/s 156(3) of Cr. Pc 1973, Investigation by Police is Pending | | 7 | | State of Kerala Vs. M/s Aman Medical Products Pvt. Ltd. Crim Case No. 02/2004, CJM Kollam & Crim MA No. 11907/2005 in Cri MC No. 3195/2005, 32 of Drugs & Cosmetic Act. 1940, Date 23.12.2005, CJM Kollam, Low court (CJM) Proceeding stayed by the kerala high court in crim. MA. No. 11907/2005 it is pending before said high court |
Cases where Convicted
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| ---------No Cases-------- |
| Brief Details of IPCs 5 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
2 charges related to public nuisance in cases not otherwise provided for (IPC Section-290)
1 charges related to Candidate, Electoral right defined (IPC Section-171A)
1 charges related to Punishment for Rioting (IPC Section-147)
1 charges related to Rioting, armed with deadly weapon (IPC Section-148)
1 charges related to Cheating with knowledge that wrongful loss may ensue to person whose interest offender is bound to protect (IPC Section-418)
1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
1 charges related to criminal intimidation (IPC Section-506)
|
| Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Cash | 17,35,276 17 Lacs+
| 12,51,000 12 Lacs+
| 32,800 32 Thou+
| Nil | Nil | Rs 30,19,076
30 Lacs+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | SBI
8,824 8 Thou+
UBI
15,982 15 Thou+
PNB
2,006 2 Thou+
| SBI
53,747 53 Thou+
UBI
70,888 70 Thou+
HDFC
85,534 85 Thou+
| HDFC
13,200 13 Thou+
UCO
11,427 11 Thou+
| Nil | Nil | Rs 2,61,608
2 Lacs+ |
| iii | Bonds, Debentures and Shares in companies | Share-Hi-Tech Hospital & Healthcare Corporation Limited(1337041 Equity Shares)
1,33,70,410 1 Crore+
Share-Aman Medical Products Pvt. Ltd.(34500 Equity Shares)
1,15,000 1 Lacs+
Share-Hitech Medical Products Limtited(1500 Equity Shares)
15,000 15 Thou+
Capital Investment-Safety Devices
47,83,894 47 Lacs+
Capital Investment-Safety Technology
21,84,568 21 Lacs+
Capital Investment-Zohra Hospital
22,60,580 22 Lacs+
Capital Investment-Agriculture Plantation
20,005 20 Thou+
| Share-Hi-Tech Hospital & Healthcare Corporation Limited(520000 Equity Shares)
52,00,000 52 Lacs+
Share-Aman Medical Products Pvt. Ltd.(2955000 Equity Shares)
98,50,000 98 Lacs+
Share-Hitech Medical Products Limtited(1500 Equity Shares)
15,000 15 Thou+
Share-Hitech Medical Products Limtited,Share Application Money
15,66,000 15 Lacs+
Capital Investment-Zohra X-Ray
2,61,852 2 Lacs+
Capital Investment-Safety Devices
41,88,894 41 Lacs+
Capital Investment-Safety Technology
73,84,568 73 Lacs+
Capital Investment-Hitech Medicals
50,22,956 50 Lacs+
Capital Investment-Agriculture Plantation
20,000 20 Thou+
Capital Investment-Zohra Hospiotal
16,31,715 16 Lacs+
| Share-Hi-Tech Hospital & Healthcare Corporation Limited(388630 Equity Shares)
38,86,300 38 Lacs+
Share-Aman Medical Products Pvt. Ltd.(963270 Equity Shares)
96,32,700 96 Lacs+
| Nil | Nil | Rs 7,14,09,442
7 Crore+ |
| iv | (a)
NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil
|
(b)
LIC or other insurance Policies | Bajaj Allianz
4,63,434 4 Lacs+
| Nil | Nil | Nil | Nil | Rs 4,63,434
4 Lacs+ |
| v | Personal loans/advance given | Companies-Hitech Hospital & Healthcare Corporation Limited
5,10,000 5 Lacs+
Companies-Aman Medical Products Limited
8,00,000 8 Lacs+
Companies-Hitech Medical Products Limited
69,74,928 69 Lacs+
Other Advance
24,00,000 24 Lacs+
| Companies-Hitech Hospital & Healthcare Corporation Limited
1,50,000 1 Lacs+
Companies-Ansal Properties
6,06,060 6 Lacs+
Other Advance
8,00,000 8 Lacs+
| Nil | Nil | Nil | Rs 1,22,40,988
1 Crore+ |
| vi | Motor Vehicles (details of make, etc.) | Mahendra Jeep
20,717 20 Thou+
Scooter
5,360 5 Thou+
| Nil | Nil | Nil | Nil | Rs 26,077
26 Thou+ |
| vii | Jewellery (give details weight value) | Nil | 2612.289 gm Gold,3023.0 gm Silver,Diamand 103.30 Carrat
51,27,517 51 Lacs+
| Nil | Nil | Nil | Rs 51,27,517
51 Lacs+ |
| viii | Other assets, such as values of claims / interests | Rewolwar
99,300 99 Thou+
Raifal
13,600 13 Thou+
Gun
12,800 12 Thou+
| Rewolwar
76,704 76 Thou+
| Nil | Nil | Nil | Rs 2,02,404
2 Lacs+ |
| Gross Total Value (as per Affidavit) | 3,58,11,686 3 Crore+ | 4,33,62,438 4 Crore+ | 1,35,76,427 1 Crore+ | Nil | Nil | Rs 9,27,50,551
9 Crore+ |
| Totals (Calculated as Sum of Values) | Rs 3,58,11,684
3 Crore+ | Rs 4,33,62,435
4 Crore+ | Rs 1,35,76,427
1 Crore+ | Nil
| Nil
| Rs 9,27,50,546
9 Crore+ |
| Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | Sarojni Nagar
Total Area 1.075 Hect.
Whether Inherited N
Purchase Date 2006-04-21
Purchase Cost 400000.00
Development Cost 0.00
90,00,000 90 Lacs+
Mirza Hadlpur
Total Area 996.3 sqmt.
Whether Inherited N
Purchase Date 2007-07-07
Purchase Cost 4400000.00
Development Cost 0.00
50,00,000 50 Lacs+
Khadsari Gola
Total Area 0.237 Hect.
Whether Inherited N
Purchase Date 2005-12-22
Purchase Cost 200000.00
Development Cost 0.00
5,00,000 5 Lacs+
Khadsari Gola
Total Area 0.146 Hect.
Whether Inherited N
Purchase Date 2003-12-10
Purchase Cost 100000.00
Development Cost 0.00
4,00,000 4 Lacs+
Khadsari Gola
Total Area 40 Dec.
Whether Inherited N
Purchase Date 1999-07-28
Purchase Cost 40000.00
Development Cost 0.00
5,00,000 5 Lacs+
Khadsari Gola
Total Area 2 Acre
Whether Inherited N
Purchase Date 1997-12-30
Purchase Cost 280000.00
Development Cost 0.00
14,00,000 14 Lacs+
Bahrapura, Mau
Total Area 1.680 Kari
Whether Inherited N
Purchase Date 1995-01-01
Purchase Cost 400000.00
Development Cost 0.00
60,00,000 60 Lacs+
Chillupar Gola
Total Area 3.33 Dec.
Whether Inherited N
Purchase Date 1996-06-24
Purchase Cost 10000.00
Development Cost 0.00
50,000 50 Thou+
Kritpura, Gola
Total Area 55 Dec.
Whether Inherited N
Purchase Date 1988-03-14
Purchase Cost 30000.00
Development Cost 0.00
30,00,000 30 Lacs+
| Budhanpura,Gola
Total Area 58.85 Dec.
Whether Inherited N
Purchase Date 2001-10-31
Purchase Cost 87500.00
Development Cost 0.00
75,00,000 75 Lacs+
Budhanpura ,Gola
Total Area 0.564 Hect
Whether Inherited N
Purchase Date 1999-08-10
Purchase Cost 80000.00
Development Cost 0.00
3,50,00,000 3 Crore+
Badgaon
Total Area .202 Hect.
Whether Inherited N
Purchase Date 1994-10-17
Purchase Cost 50000.00
Development Cost 0.00
2,00,000 2 Lacs+
Sikandrapur Gola
Total Area 27.5 Dec.
Whether Inherited N
Purchase Date 2008-02-07
Purchase Cost 80000.00
Development Cost 0.00
1,60,000 1 Lacs+
Khirasi,Gola
Total Area 55 Dec.
Whether Inherited N
Purchase Date 2008-01-23
Purchase Cost 150000.00
Development Cost 0.00
3,00,000 3 Lacs+
Amousi Sarojni Nagar
Total Area 199.9 sqm.
Whether Inherited N
Purchase Date 2007-09-10
Purchase Cost 85000.00
Development Cost 0.00
2,55,000 2 Lacs+
Mohanlalganj,Lucknow
Total Area 225.5 sqm.
Whether Inherited N
Purchase Date 2006-02-22
Purchase Cost 174000.00
Development Cost 0.00
5,22,000 5 Lacs+
| Nil | Nil | Nil | Rs 6,97,87,000
6 Crore+ |
| ii | Non Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | Residential Buildings | A8,Vrindavan,Apartment,Plot 1,Sector-6,Dwarka,New Delhi
Total Area 1200 sqft
Built Up Area
Whether Inherited N
Purchase Date 2007-07-06
Purchase Cost 517225.00
Development Cost 0.00
70,00,000 70 Lacs+
A1,Tower 19,Metro City,Nishatganj,Lucknow
Total Area 176.51 sqm.
Built Up Area
Whether Inherited N
Purchase Date 2010-03-26
Purchase Cost 3105000.00
Development Cost 0.00
85,00,000 85 Lacs+
| A2,Tower 19,Metro City,Nishatganj,Lucknow
Total Area 176.66 sqm.
Built Up Area
Whether Inherited N
Purchase Date 2010-03-26
Purchase Cost 3105000.00
Development Cost 0.00
85,00,000 85 Lacs+
| Nil | Nil | Nil | Rs 2,40,00,000
2 Crore+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | 4,13,50,000 4 Crore+ | 5,24,37,000 5 Crore+ | Nil | Nil | Nil | Rs 9,37,87,000
9 Crore+ |
| Totals Calculated | Rs 4,13,50,000
4 Crore+ | Rs 5,24,37,000
5 Crore+ | Nil
| Nil
| Nil
| Rs 9,37,87,000
9 Crore+ |
| Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | Housing Loan,SBI
20,13,048 20 Lacs+
| Nil | Nil | Nil | Nil | Rs 20,13,048
20 Lacs+ |
| Loans due to Individual / Entity | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any other Liability | Friend,Relative &Associates
17,35,889 17 Lacs+
Hitech Mediacal & Sugical Poducts
50,75,138 50 Lacs+
Other
20,00,000 20 Lacs+
| Friends & Relatives
13,25,000 13 Lacs+
Housing Loan,SBI
20,12,954 20 Lacs+
| Nil | Nil | Nil | Rs 1,21,48,981
1 Crore+ |
| Grand Total of Liabilities (as per affidavit) | 1,08,24,076.87 1 Crore+ | 33,37,954.82 33 Lacs+ | Nil | Nil | Nil | Rs 1,41,62,031.69
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 | 2,97,834 2 Lacs+
| Nil | Nil | Nil | Rs 2,97,834
2 Lacs+ |
| 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
|
| Grand Total of all Govt Dues (as per affidavit) | Nil | Nil | Nil | Nil | Nil | Nil
|
| Totals (Calculated as Sum of Values) | Rs 1,08,24,075
1 Crore+ | Rs 36,35,788
36 Lacs+ | Nil
| Nil
| Nil
| Rs 1,44,59,863
1 Crore+ |
No Problems in Reading Affidavit Information
