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HomeMaharashtra 2019 PUNEKASBA PETH : BYE ELECTION ON 26-02-2023OSWSAL SURESH BABULAL(Criminal & Asset Declaration)

Maharashtra 2019

OSWSAL SURESH BABULAL

KASBA PETH : BYE ELECTION ON 26-02-2023 (PUNE)
Party:IND
S/o|D/o|W/o: Babulal Oswsal
Age: 58
Name Enrolled as Voter in: Pune Cantonment (Maharashtra) constituency, at Serial no 251 in Part no 128

Self Profession:Retired - Marketing Inspector, Pension & Enterprises
Spouse Profession:Bookseller

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets: Rs 1,56,64,661 ~1 Crore+
Liabilities: Nil

Educational Details


Category: Graduate
Graduated in Commerce from Pune University in 1991

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2021 - 20222021 - 2022 ** Rs 7,05,490 ~ 7 Lacs+
2020 - 2021 ** Rs 12,18,040 ~ 12 Lacs+
2019 - 2020 ** Rs 8,44,750 ~ 8 Lacs+
2018 - 2019 ** Rs 7,70,335 ~ 7 Lacs+
2017 - 2018 ** Rs 7,25,504 ~ 7 Lacs+
spouseY2021 - 20222021 - 2022 ** Rs 1,99,170 ~ 1 Lacs+
2020 - 2021 ** Rs 2,14,220 ~ 2 Lacs+
2019 - 2020 ** Rs 3,21,290 ~ 3 Lacs+
2018 - 2019 ** Rs 2,88,820 ~ 2 Lacs+
2017 - 2018 ** Rs 2,49,530 ~ 2 Lacs+
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent3NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 45,500  45 Thou+

1,05,800  1 Lacs+

NilNilNilNil Rs 1,51,300
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesIndian Bank, Sb A/c No. 453184785
9,367  9 Thou+

Indian Bank Pension A/c No. 7137501795
18,82,541  18 Lacs+

State Bank of India, SB A/c No. 11045173345
44,97,675  44 Lacs+

Vastu v Somwar Karmchari Sah. Patpedhi (Ltd) Pune, Member No. 873
2,36,433  2 Lacs+

Indian Bank, Sb A/c No. 453176286
1,44,498  1 Lacs+

Indian Bank, Current A/c No. 453195673
1,43,975  1 Lacs+

India Bank, Aarvt a/c No. 7085334808
1,84,932  1 Lacs+

Indian Bank, SB A/c No. 7215462327
53,292  53 Thou+

Indian Bank, A/c No. 7215460181
50,217  50 Thou+

Indian Bank, SB A/c No. 7215450832
46,117  46 Thou+

Joint Account Kavita Desarda, Indian Bank, Sb A/c No. 6121734442
4,597  4 Thou+

NilNilNilNil Rs 72,53,644
72 Lacs+
iiiBonds, Debentures and Shares in companiesNilSherkhan D P A/c No. 14113865
3,76,892  3 Lacs+

NilNilNilNil Rs 3,76,892
3 Lacs+
iv(a)
NSS, Postal Savings etc
NilPost Saving A/c No. 4093598611, July 2018
66,000  66 Thou+

NilNilNilNil Rs 66,000
66 Thou+
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given NilAdvance for Book
21,865  21 Thou+

Bal Karve, Flat on rent
1,00,000  1 Lacs+

NilNilNilNil Rs 1,21,865
1 Lacs+
viMotor Vehicles (details of make, etc.)Scooter, Date- December 2019
1,00,000  1 Lacs+

NilNilNilNilNil Rs 1,00,000
1 Lacs+
viiJewellery (give details weight value)NilRing- 2.17 Gram
11,327  11 Thou+

Pendent- 15.310 Gram
90,022  90 Thou+

Vedhani 7 Gram
26,427  26 Thou+

Ring- 5 Gram
8,000  8 Thou+

Ring- 6.95 Gram
23,172  23 Thou+

Necklace Set- 30 Gram
15,000  15 Thou+

Gathan- 50 Gram
25,000  25 Thou+

Bangles- 40 Gram
20,000  20 Thou+

NilNilNilNil Rs 2,18,948
2 Lacs+
viiiOther assets, such as values of claims / interestsNilNilesh Bibave, income from rent
64,000  64 Thou+

NilNilNilNil Rs 64,000
64 Thou+
Gross Total Value (as per Affidavit) 66,81,517  66 Lacs+ 16,83,144  16 Lacs+ Nil Nil Nil Nil Rs 83,64,661
83 Lacs+
Totals (Calculated as Sum of Values) Rs 67,71,516
67 Lacs+
Rs 15,81,133
15 Lacs+
Nil
Nil
Nil
Nil
Rs 83,52,649
83 Lacs+

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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandDhavla Jalor, Rajasthan, Land No. 1024
Total Area 23 Guntha
Built Up Area
Whether Inherited N
Purchase Date 2015-11-06
Purchase Cost 150000.00
Development Cost 0.00
3,00,000  3 Lacs+

NilNilNilNilNil Rs 3,00,000
3 Lacs+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilShop, Shaniwar Peth, Land No. 495
Total Area 185 sq ft
Built Up Area 185 sq ft
Whether Inherited N
Purchase Date 1998-03-19
Purchase Cost 222000.00
Development Cost 0.00
20,00,000  20 Lacs+

NilNilNilNil Rs 20,00,000
20 Lacs+
ivResidential Buildings495 Shaniwar Peth, Mantri Highest, C Building
Total Area 360 sq ft
Built Up Area 360 sq ft
Whether Inherited N
Purchase Date 2005-01-31
Purchase Cost 275000.00
Development Cost 100000.00
25,00,000  25 Lacs+

Joint Property, Two Unit
Total Area 370 sq ft
Built Up Area 370 sq ft
Whether Inherited N
Purchase Date 2021-12-16
Purchase Cost 1900000.00
Development Cost 25000.00
25,00,000  25 Lacs+

NilNilNilNilNil Rs 50,00,000
50 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) Nil Nil Nil Nil Nil Nil Nil
Totals Calculated Rs 53,00,000
53 Lacs+
Rs 20,00,000
20 Lacs+
Nil
Nil
Nil
Nil
Rs 73,00,000
73 Lacs+

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 NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsNilNilNilNilNilNil Nil
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil Nil
iiDues to departments dealing with government accommodationNilNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNilNil Nil
GST DuesNilNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) Nil 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 pendingNilNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Nil
Nil
Nil
Nil
Nil
Nil
Nil

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

Profession or Occupation

Self Retired - Marketing Inspector, Pension & Enterprises
Spouse Bookseller

Sources Of Income (Details)

Self Pension Enterprises
Spouse Bookseller
Dependent NIL

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate NIL
Details of contracts entered into by spouse No Contract but books are provided if requested by the government office
Details of contracts entered into by dependent NIL
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest NIL
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners NIL
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share NIL



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