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HomeMaharashtra Election 2014MUMBAI SUBURBANVARSOVABaldev Vasantsingh Khosa(Criminal & Asset Declaration)

Maharashtra Election 2014

Baldev Vasantsingh Khosa

VARSOVA (MUMBAI SUBURBAN)
Party:INC
S/o|D/o|W/o: Basant Khosa
Age: 70
Name Enrolled as Voter in: 164 Versova (Maharashtra) constituency, at Serial no 139 in Part no 271

Self Profession:Agriculturalist (Farmer)
Spouse Profession:Housewife

Other Elections
Declaration inDeclared AssetsDeclared Cases
Maharashtra 2019 Rs18,73,14,791
~18 Crore+
0
Maharashtra 2009 Rs9,28,09,200
~9 Crore+
0
Maharashtra 2004 Rs2,94,10,945
~2 Crore+
0
Click here for more details

Print Profile



Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets: Rs 12,30,75,373 ~12 Crore+
Liabilities: Rs 1,06,32,851 ~1 Crore+

Educational Details


Category: 12th Pass
lntermediate B.A Part - I (HSC) from punjab University, Diploma in Film Acting of FTII - pune, Maharashtra

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2013 - 2014Rs 12,51,270 ~ 12 Lacs+
spouseY2013 - 2014Rs 10,47,990 ~ 10 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

No criminal 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 44,308  44 Thou+

22,800  22 Thou+

NilNilNil Rs 67,108
67 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSB Account No. 02001930001941 with HDFC Bank, Mosa, GT Road, GILL Park, punjab, Moga- 142001
14,94,980  14 Lacs+

SB Account No. 13571930001761 with HDFC Bank, Andheri West-lndralok Branch, PO Azad Nagar, Mumbai 400053
8,40,374  8 Lacs+

Current Account No. 1001/5005 with punjab & Maharshtra Bank, sai Kanwal Complex C- Wing, indira Nagar, Versova Brarch, Andher, West Mumbai 400058
4,46,358  4 Lacs+

OD Account No. 1401/35 with punjab & Maharshtra Bank, sai Kanwal Complex C- Wing, indira Nagar, Versova Brarch, Andher, West Mumbai 400058
6,24,280  6 Lacs+

Current Account No. 1001/10 with punjab & Maharshtra Bank, sai Kanwal Complex C- Wing, indira Nagar, Versova Brarch, Andher, West Mumbai 400058
2,94,715  2 Lacs+

FD PMC bank
40,21,741  40 Lacs+

FD PMC bank
57,23,835  57 Lacs+

NilNilNil Rs 1,34,46,283
1 Crore+
iiiBonds, Debentures and Shares in companies1000 shares of UII Master Gain
10,000  10 Thou+

1000 shares of PMC bank
25,000  25 Thou+

1000 Shares of PMC bank
25,000  25 Thou+

NilNilNil Rs 60,000
60 Thou+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
ICICI prudential Life
30,00,000  30 Lacs+

NilNilNilNil Rs 30,00,000
30 Lacs+
vPersonal loans/advance given Loans and advances (As per Annexure 1), (01)Akashditya Lamba 1,00,000, (02)Jaiprakash 51,885, (03) jaspal Suri 2,00,000, (04) Harinder Singh Preetan Singh Kanda 4,50,000, (05)Karanjeet Saluja 2,00,000, (06)Samual Baldev Khosa 16,15,565, (07)Shashi Khosa 34,95,462, (08)Gursewak Singh 3,27,0O0, (09)Mehta Group 40,00,000, (10)Agricultural Land at Roha (EMD) 11,60,000, (11)HDI Ltd 35,00,000
1,50,99,512  1 Crore+

NilNilNilNil Rs 1,50,99,512
1 Crore+
viMotor Vehicles (details of make, etc.)Fortuner - Model 2009 Reg No: MH-02-BP 01
10,56,601  10 Lacs+

Tata safari Model-2000 RegNo:MH-02-KA-5555
1,30,000  1 Lacs+

Innova - Model 2007 RegNo: MH-02-UA-0007
3,57,582  3 Lacs+

NilNilNilNil Rs 15,44,183
15 Lacs+
viiJewellery (give details weight value)105 Grams Gold
1,47,510  1 Lacs+

620 Grams Gold
8,68,650  8 Lacs+

NilNilNil Rs 10,16,160
10 Lacs+
viiiOther assets, such as values of claims / interestsHome Appliance
2,12,000  2 Lacs+

NilNilNilNil Rs 2,12,000
2 Lacs+
Gross Total Value (as per Affidavit) 2,34,88,507  2 Crore+ 1,09,56,742  1 Crore+ Nil Nil Nil Rs 3,44,45,249
3 Crore+
Totals (Calculated as Sum of Values) Rs 2,34,88,505
2 Crore+
Rs 1,09,56,741
1 Crore+
Nil
Nil
Nil
Rs 3,44,45,246
3 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 LandVillage Jhandiana, Dist. Moga, Punjab, Ancestral
Total Area 40 acres
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,80,00,000  1 Crore+

At Moga, Punjab, Ancestral
Total Area 1/4th acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
20,00,000  20 Lacs+

NilNilNil Rs 2,00,00,000
2 Crore+
iiNon Agricultural Land2 Canals a alavandi Dist, Ferozapur, Ancestral
Total Area 1/3 share in 2 Canals
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
8,40,000  8 Lacs+

Dist-Moga, punjab Residential house, Ancestral
Total Area 2250.sq.ft.
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
22,00,000  22 Lacs+

NilNilNil Rs 30,40,000
30 Lacs+
iiiCommercial BuildingsVillage jhandiana, Dist, Moga Bild up area 3500.sq.ft Ancestral
Total Area 3500.sq.ft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
32,00,000  32 Lacs+

NilNilNilNil Rs 32,00,000
32 Lacs+
ivResidential Buildings103 A flat at 1st floor shubhada CHS, worli
Total Area 1100.sq.ft.
Built Up Area 1100.sq.ft.
Whether Inherited N
Purchase Date 2000-00-00
Purchase Cost 1790000.00
Development Cost 0.00
5,40,00,000  5 Crore+

SCO No. 158-159 Sector 34A Chandigarh
Total Area 2329.34.sq.ft
Built Up Area 2329.34.sq.ft
Whether Inherited N
Purchase Date 2012-06-23
Purchase Cost 3495062.00
Development Cost 0.00
34,95,062  34 Lacs+

Flat at Moga
Total Area 1100.sq.ft.
Built Up Area 1100.sq.ft.
Whether Inherited N
Purchase Date 2000-00-00
Purchase Cost 1400000.00
Development Cost 0.00
14,00,000  14 Lacs+

SCO No. 158-159 Sector 34A Chandigarh
Total Area 2329.34.sq.ft
Built Up Area 2329.34.sq.ft
Whether Inherited N
Purchase Date 2012-06-23
Purchase Cost 3495062.00
Development Cost 0.00
34,95,062  34 Lacs+

NilNilNil Rs 6,23,90,124
6 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 7,95,35,062  7 Crore+ 90,95,062  90 Lacs+ Nil Nil Nil Rs 8,86,30,124
8 Crore+
Totals Calculated Rs 7,95,35,062
7 Crore+
Rs 90,95,062
90 Lacs+
Nil
Nil
Nil
Rs 8,86,30,124
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 / FIsPunjab and Mharashtra Bank: Car loan
2,46,564  2 Lacs+

NilNilNilNil Rs 2,46,564
2 Lacs+
Loans due to Individual / Entity(As per Annexure 2) (01)Darshan Art lnternational 1,30,000, (02)Gurlabh Singh 2,50,000, (03)Kanwal Corporation 2,00,000, (04)M Bhatkar 6,56,225, (05)Ramesh Rana 4,05,000, (06)Sardar Singh Suri 17,50,000, (07)Shivraj Singh 10,50,000, (08)Sundry Loans 17,00,000, (09)Vikram 2,50,000
63,91,225  63 Lacs+

34,95,062  34 Lacs+

NilNilNil Rs 98,86,287
98 Lacs+
Any other LiabilitySudry Deposit
5,00,000  5 Lacs+

NilNilNilNil Rs 5,00,000
5 Lacs+
Grand Total of Liabilities (as per affidavit) 71,37,789  71 Lacs+ 34,95,062  34 Lacs+ Nil Nil Nil Rs 1,06,32,851
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 71,37,789
71 Lacs+
Rs 34,95,062
34 Lacs+
Nil
Nil
Nil
Rs 1,06,32,851
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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