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HomeMaharashtra 2019 MUMBAI SUBURBANVARSOVABALDEV KHOSA(Criminal & Asset Declaration)

Maharashtra 2019

BALDEV KHOSA

VARSOVA (MUMBAI SUBURBAN)
Party:INC
S/o|D/o|W/o: Basant Singh Khosa
Age: 75
Address: 6/B, Nandini, Unique CHS Ltd., Model Town, 4 Bungalow, Andheri West, Mumbai-400053
Name Enrolled as Voter in: 164 Versova (Maharashtra) constituency , at Serial no 127 in Part no 271
Email:

Self Profession:Agriculturist
Spouse Profession:House Wife


Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 18,73,14,791 ~18 Crore+
Liabilities:Rs 8,86,58,536 ~8 Crore+

Educational Details


12th Pass
Diploma In Acting From FTII, Pune In 1968, Intermediate From Punjab University year 1966


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 26,37,000 ~ 26 Lacs+
2017 - 2018 ** Rs 31,30,960 ~ 31 Lacs+
2016 - 2017 ** Rs 37,59,540 ~ 37 Lacs+
2015 - 2016 ** Rs 36,89,550 ~ 36 Lacs+
2014 - 2015 ** Rs 33,91,810 ~ 33 Lacs+
spouseY2018 - 20192018 - 2019 ** Rs 6,43,730 ~ 6 Lacs+
2017 - 2018 ** Rs 4,20,810 ~ 4 Lacs+
2016 - 2017 ** Rs 6,60,930 ~ 6 Lacs+
2015 - 2016 ** Rs 11,94,890 ~ 11 Lacs+
2014 - 2015 ** Rs 12,16,820 ~ 12 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 4,58,450  4 Lacs+

51,440  51 Thou+

NilNilNilNil Rs 5,09,890
5 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesHDFC Bank A/C No.02001930001941
23,581  23 Thou+

HDFC Bank A/C No.13571930001761
31,975  31 Thou+

HDFC Bank A/C No.50100078092205
3,384  3 Thou+

PMC Bank A/C No.008100100005005
2,997  2 Thou+

PMC Bank A/C No.008100100000010
41,340  41 Thou+

HDFC Bank A/C No.50100097763970
87,058  87 Thou+

Saraswat Bank A/C No.339209100000034
14,639  14 Thou+

PMC Bank FD No.00820730000135
58,33,366  58 Lacs+

PMC Bank FD- 008201300000097
20,202  20 Thou+

PMC Bank FD- 008201300000098
20,206  20 Thou+

NilNilNilNil Rs 60,78,748
60 Lacs+
iiiBonds, Debentures and Shares in companies1000 Shares Of UTI Master Gain Valued
10,000  10 Thou+

1000 Shares Of PMC Bank @ 25 Valued
25,000  25 Thou+

RD- 50400138717135
4,000  4 Thou+

1000 Shares of PMCt Bank @ 25 Valued
25,000  25 Thou+

1000 Shares Of Saraswat Bank @ 25 Valued
25,000  25 Thou+

NilNilNilNil Rs 89,000
89 Thou+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
Future General India Ltd.
5,34,648  5 Lacs+

Max Life Insurances
1,98,001  1 Lacs+

NilNilNilNilNil Rs 7,32,649
7 Lacs+
vPersonal loans/advance given Akashditya Lamba
1,00,000  1 Lacs+

Gurmeet Singh
1,00,000  1 Lacs+

Jaspal Suri
7,00,000  7 Lacs+

Harinder Singh Preetan Singh Kanda
3,50,000  3 Lacs+

Praveen Kanda
3,00,000  3 Lacs+

Karanjeet Sluja
2,00,000  2 Lacs+

Sana Khosa
3,16,000  3 Lacs+

Cox And Kings
10,00,000  10 Lacs+

Luv Kush Yadav
8,52,000  8 Lacs+

Malkiyat Kaur
3,61,173  3 Lacs+

Arpan Foundation
3,80,000  3 Lacs+

Arvind S Yadhav
3,86,000  3 Lacs+

Expat Group
51,94,000  51 Lacs+

Mehta Group
5,12,10,000  5 Crore+

Trinity Planners
25,000  25 Thou+

Ankesh Dinesh Jain
3,20,000  3 Lacs+

Tristar Iron & Steel Co P Ltd
15,00,000  15 Lacs+

S.S. Suri
2,00,000  2 Lacs+

Paramjeet Singh
1,00,000  1 Lacs+

Huosing Development & Infrastructure Ltd.
43,06,000  43 Lacs+

Bipin Kumar Singh
2,61,000  2 Lacs+

Harinder Singh Kanda
3,00,000  3 Lacs+

Praveen Kanda
3,00,000  3 Lacs+

Shashikala Agarwal
10,00,000  10 Lacs+

Samual Baldev Khosa
22,79,379  22 Lacs+

Mehta Group
72,00,059  72 Lacs+

Samuel Khosa
22,34,782  22 Lacs+

Baldev Basant Singh
1,26,58,715  1 Crore+

NilNilNilNil Rs 9,41,34,108
9 Crore+
viMotor Vehicles (details of make, etc.)Tata Safari MH-02-KA-5555, Model 2000
1,30,000  1 Lacs+

Toyota Fortuner MH-02-BP-01, Model 2009
10,56,601  10 Lacs+

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

NilNilNilNilNil Rs 15,44,183
15 Lacs+
viiJewellery (give details weight value)Gold 105 gm
3,56,380  3 Lacs+

Gold 620 gm
21,02,833  21 Lacs+

NilNilNilNil Rs 24,59,213
24 Lacs+
viiiOther assets, such as values of claims / interestsHome Appliances & Electronics
2,67,000  2 Lacs+

Electronics
3,00,000  3 Lacs+

NilNilNilNil Rs 5,67,000
5 Lacs+
Gross Total Value (as per Affidavit) 7,55,00,151  7 Crore+ 3,06,14,640  3 Crore+ Nil Nil Nil Nil Rs 10,61,14,791
10 Crore+
Totals (Calculated as Sum of Values) Rs 7,55,00,151
7 Crore+
Rs 3,06,14,640
3 Crore+
Nil
Nil
Nil
Nil
Rs 10,61,14,791
10 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandVillage Jhandiana Dist. Moga, Punjab, Survey No.1,3,4,5,6,7,8,9,10,11/1,12,13,14/1,14/2,15,16,17/1,17/2,18,19,19/1,19/2,21,22/2,23/1,23/2,24,25/1,26
Total Area 15.80 Acres
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
95,00,000  95 Lacs+

At Nagjhari, Dist Palghar, Gat No.66/2 & 69/3
Total Area 0.41.5 H. R
Built Up Area
Whether Inherited N
Purchase Date 2015-01-01
Purchase Cost 1040000.00
Development Cost 0.00
22,00,000  22 Lacs+

NilNilNilNil Rs 1,17,00,000
1 Crore+
iiNon Agricultural Land2 Canals At Talavandi, Dist. Ferozpur
Total Area
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
11,00,000  11 Lacs+

NilNilNilNilNil Rs 11,00,000
11 Lacs+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential Buildings103-A, 1st Floor, Shubhada CHS, Worli, Survey No.63B & 64A
Total Area 1100 Sqft
Built Up Area 1100Sqft
Whether Inherited N
Purchase Date 2004-01-01
Purchase Cost 1790000.00
Development Cost 0.00
5,00,00,000  5 Crore+

SCD No.158-159, Sector 34A, Chandigarh
Total Area 2329.34 Sqft
Built Up Area 2329.34 Sqft
Whether Inherited N
Purchase Date 2012-01-01
Purchase Cost 3962637.00
Development Cost 0.00
40,00,000  40 Lacs+

Navlakha Society, Mogha Punjab
Total Area 1100 Sqft
Built Up Area 1100Sqft
Whether Inherited N
Purchase Date 2009-01-01
Purchase Cost 1400000.00
Development Cost 0.00
20,00,000  20 Lacs+

SCD No. 158-159, Sector 34A, Chandigarh
Total Area 2329.34 Sqft
Built Up Area 2329.34 Sqft
Whether Inherited N
Purchase Date 2012-01-01
Purchase Cost 3495062.00
Development Cost 0.00
40,00,000  40 Lacs+

1/3rd Share In 5/001, Grnd Flr, Solitaire Kia Park, Veera Desai Road, Oshiwara Andheri W, Survey No.737
Total Area 459 Sqft
Built Up Area 459 Sqft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
84,00,000  84 Lacs+

NilNilNilNil Rs 6,84,00,000
6 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 6,46,00,000  6 Crore+ 1,66,00,000  1 Crore+ Nil Nil Nil Nil Rs 8,12,00,000
8 Crore+
Totals Calculated Rs 6,46,00,000
6 Crore+
Rs 1,66,00,000
1 Crore+
Nil
Nil
Nil
Nil
Rs 8,12,00,000
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 NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsOD PMC Bank, Varsova Mumbai, A/C No.008140100000003
53,00,000  53 Lacs+

Property Laon PMC Bank Varsova, Mumbai, A/C No.008301100000048
1,66,58,139  1 Crore+

Secured Loan Against Property PMC Bank, Varsova, Mumbai, A/C No.008301100000040
54,05,985  54 Lacs+

Property Loan PMC Bank, Varsova, Mumbai, A/C No.008301100000054
40,37,762  40 Lacs+

NilNilNilNilNil Rs 3,14,01,886
3 Crore+
Loans due to Individual / EntityDarshan Art International
3,10,000  3 Lacs+

Gurlabh Singh
15,50,000  15 Lacs+

Coporation
2,00,000  2 Lacs+

Autobahn Enterprises
10,00,000  10 Lacs+

Sardar Singh Suri
17,50,000  17 Lacs+

Shivraj Singh
19,50,000  19 Lacs+

Kantaben Kundaliya
25,00,000  25 Lacs+

Tony Bagga
10,00,000  10 Lacs+

Shashi Khosa
1,26,58,715  1 Crore+

Balwant Singh
1,50,000  1 Lacs+

Amarjeet Singh
10,00,000  10 Lacs+

Peter Khosa
12,49,000  12 Lacs+

Pratibha Singh
5,00,000  5 Lacs+

Priya Jain
41,38,935  41 Lacs+

Pawan Aggrawal
5,00,000  5 Lacs+

Peter Rishi Khosa
2,50,00,000  2 Crore+

Ramesh Rana
2,00,000  2 Lacs+

Gurlabh Singh
4,00,000  4 Lacs+

Gur Sevak Singh
4,00,000  4 Lacs+

Convenant Enterprises Zubair
2,50,000  2 Lacs+

NilNilNilNil Rs 5,67,06,650
5 Crore+
Any other LiabilitySundry Deposits
5,50,000  5 Lacs+

NilNilNilNilNil Rs 5,50,000
5 Lacs+
Grand Total of Liabilities (as per affidavit) 6,24,08,536  6 Crore+ 2,62,50,000  2 Crore+ Nil Nil Nil Nil Rs 8,86,58,536
8 Crore+
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) Rs 6,24,08,536
6 Crore+
Rs 2,62,50,000
2 Crore+
Nil
Nil
Nil
Nil
Rs 8,86,58,536
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 Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self Agriculturist
Spouse House Wife



Sources Of Income (Details)

Self Architecture, Pension, Rentals
Spouse Interest Income
Dependent NA



Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate Not Applicable
Details of contracts entered into by spouse Not Applicable
Details of contracts entered into by dependent Not Applicable
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest Not Applicable
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners Not Applicable
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share Not Applicable



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Disclaimer: The primary source for the data used for these reports is the sworn affidavits provided by the candidates themselves. Sheer volume of data that has to be read from the affidavits that are often poorly scanned and the lightening speed at which these reports have to be brought out makes it quite difficult to ensure accuracy of every bit of data. In case of any discrepancy in our reports vis a vis the original affidavit of any candidate, the original affidavit should be considered accurate. If you notice any discrepancies between affidavit and our report kindly let us know and we will fix them on our end as soon as possible.