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HomeKarnataka 2018B.B.M.P(CENTRAL)SHIVAJINAGARR ROSHAN BAIG(Criminal & Asset Declaration)

Karnataka 2018

R ROSHAN BAIG (Winner)

SHIVAJINAGAR (B.B.M.P(CENTRAL))
Party:INC
S/o|D/o|W/o: Late. Abdul Rehman Baig
Age: 64
Address: Cleveland Road Frazer Town, Bangalore-560005
Name Enrolled as Voter in: Pulakeshinagar-159 (Karnataka) constituency , at Serial no 1267 in Part no 215
Email:rroshanbaig@gmail.com
Contact Number: 9845007788

Self Profession:Social Worker
Spouse Profession:House Wife

Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 36,23,28,889 ~36 Crore+
Liabilities:Rs 17,58,03,600 ~17 Crore+

Educational Details


Graduate
B.Com from R C College, Bangalore, Bangalore University in 1975


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2016 - 2017Rs 1,15,38,415 ~ 1 Crore+
spouseY2016 - 2017Rs 4,44,000 ~ 4 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

Cases where charges framed

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

Cases where Cognizance taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1 FIR No.66/2012, Court Taking Cognizance Lokayuktha Court, Cognizance Dt.03.08.2012, The Matter is Already Investigated and Jurisdiction Court had filed 'B' Report, However Subseqently Complainant has filed a Protest Memo against the B Report. Thereafter the Complainant is Seeking Adjournment from time to time before jurisdiction Court.

Cases where convicted

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

Brief Details of IPCs

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 25,059  25 Thou+

26,550  26 Thou+

NilNilNil Rs 51,609
51 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesKarnataka Co-op Apex Bank Ltd, Vidhan Souda Br. Ca A/c No.100310717
33,04,092  33 Lacs+

Corporation Bank Sadashivnagar Br. Sb A/c No.01/000003
4,256  4 Thou+

Canara Bank(in the name of M/s Suby Electronics (Proprietor R Roshan Baig) Vasanthnagar Br. Ca A/c no. 1370201006425
1,63,256  1 Lacs+

HDFC Bank (in the name of M/s Suby Electronics (Proprietor R Roshan Baig) Thippasandara Br. Ca A/c No.08322000002207
1,60,31,530  1 Crore+

HDFC, (in the name of M/s Suby Electronics (Proprietor R Roshan Baig) Thippasandara Br. Escrow A/c No.08321640000044
 

HDFC, (in the name of M/s Suby Electronics (Proprietor R Roshan Baig) Thippasandara Br. Escrow A/c No.08321640000054
 

Syndicate Bank Frazer Town Br. Current A/c no.04101010005853
58,557  58 Thou+

Canara Bank, Jayanagar Shopping Complex SB A/c no. 0408101061618
7,61,594  7 Lacs+

NilNilNil Rs 2,03,23,285
2 Crore+
iiiBonds, Debentures and Shares in companiesEquity Share Daanish Publication Pvt Ltd, Share 3750
3,75,000  3 Lacs+

Equity Share Ruman Enterprises pvt ltd share 0,
 

Equity Share Prestige Estate Limited Share 540,
98,820  98 Thou+

Membership Charan Co-op Bank
31,560  31 Thou+

Equity Share Daanish Publication Pvt Ltd, Share 1250
1,25,000  1 Lacs+

Equity Share Ruman Enterprises pvt ltd share 0
 

Equity Share Sabiha Apparells Pvt Ltd share 5000
50,000  50 Thou+

NilNilNil Rs 6,80,380
6 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
Life Insurance Premium
1,44,556  1 Lacs+

NilNilNilNil Rs 1,44,556
1 Lacs+
vPersonal loans/advance given Daanish Publication P Ltd Unsecured Loan
1,90,18,187  1 Crore+

Ruman Enterprises Pvt Ltd Unsecured Loan
6,99,170  6 Lacs+

Ruman Baig (son) Unsecured Loan
2,56,00,000  2 Crore+

Sabiha Fathima (wife) Unsecured Loan
64,98,200  64 Lacs+

Vyjanthi Mala Advance Refunded for Flat sale cancellation
1,05,00,000  1 Crore+

NilNilNil Rs 6,23,15,557
6 Crore+
viMotor Vehicles (details of make, etc.)Toyota Innova is held in the name of Daanish Publication Pvt Ltd, It is being used by Roshan Baig on behalf of the Company
0*(Value Not Given)  

NilNilNilNil Rs 0
viiJewellery (give details weight value)Gold Jewellery 120 Sovereign
26,40,000  26 Lacs+

Silver Ware 32kgs
16,00,000  16 Lacs+

NilNilNilNil Rs 42,40,000
42 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 7,62,92,245  7 Crore+ 1,14,63,144  1 Crore+ Nil Nil Nil Rs 8,77,55,389
8 Crore+
Totals (Calculated as Sum of Values) Rs 7,62,92,243
7 Crore+
Rs 1,14,63,144
1 Crore+
Nil
Nil
Nil
Rs 8,77,55,387
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandNilNilNilNilNil Nil
iiNon Agricultural LandSite at HBR Layout 195B, 1 Stage, 5th Block Hennur Bellary Road, HBR Layout, Bangalore
Total Area 4000 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2007-05-16
Purchase Cost 967071.00
Development Cost 0.00
2,00,00,000  2 Crore+

3/4th Share of site at Frazer Town
Total Area 5545 (3/4th share)
Built Up Area
Whether Inherited N
Purchase Date 2017-07-28
Purchase Cost 71699000.00
Development Cost 0.00
7,16,99,000  7 Crore+

1/4th Share of Site at Frazer town
Total Area 1844 sq.ft (1/4th share)
Built Up Area
Whether Inherited N
Purchase Date 2007-05-16
Purchase Cost 16435200.00
Development Cost 0.00
2,15,00,000  2 Crore+

NilNilNil Rs 11,31,99,000
11 Crore+
iiiCommercial BuildingsCommercial Building at Electronic city site 105, Electronic city Hosur Road Bangalore (33% share of Built up area recd, under JDA with M/s Prestige estate ltd
Total Area 30217 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2010-01-01
Purchase Cost 2540446.00
Development Cost 7140489.00
7,55,42,500  7 Crore+

Commercial Space at Prestige Towers 100/40, Residency Road, Bangalore
Total Area 1979 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2006-08-08
Purchase Cost 7660000.00
Development Cost 0.00
1,58,32,000  1 Crore+

NilNilNilNil Rs 9,13,74,500
9 Crore+
ivResidential BuildingsResidential House Property #6, Saunders Road Frazer town Bangalore-560005
Total Area 2000 sq.ft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,00,00,000  2 Crore+

Residential House Property 3, Cleveland Road, Frazer Town Bangalore
Total Area 12500 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2012-12-01
Purchase Cost 36467643.00
Development Cost 0.00
5,00,00,000  5 Crore+

NilNilNilNil Rs 7,00,00,000
7 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 25,30,73,500  25 Crore+ 2,15,00,000  2 Crore+ Nil Nil Nil Rs 27,45,73,500
27 Crore+
Totals Calculated Rs 25,30,73,500
25 Crore+
Rs 2,15,00,000
2 Crore+
Nil
Nil
Nil
Rs 27,45,73,500
27 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 / FIsHDFC Bank Mortgage Loan
1,57,47,220  1 Crore+

HDFC Bank Mortgage Loan
17,58,685  17 Lacs+

NilNilNilNil Rs 1,75,05,905
1 Crore+
Loans due to Individual / EntityMumtaz Unsecured Loans
2,32,404  2 Lacs+

Shamshad Begum Unsecured Loans
33,70,000  33 Lacs+

S M Kamal Pasha Unsecured Loans
10,00,000  10 Lacs+

Sulochana Ramesh Unsecured Loans
5,00,000  5 Lacs+

B.C. Mohan Advance for Property
10,00,000  10 Lacs+

Expenses Payable
1,17,35,848  1 Crore+

Dhananjaya N Unsecured Loans
2,00,000  2 Lacs+

Francis Unsecured Loans
2,00,000  2 Lacs+

Krishne Gowda C Unsecured Loans
6,00,000  6 Lacs+

Raj Gopal Reddy Unsecured Loans
1,50,000  1 Lacs+

Rathna Reddy Unsecured Loans
1,50,000  1 Lacs+

Subia Roshan Unsecured Loans
11,00,52,750  11 Crore+

R Roshan Baig Unsecured Loan
64,98,200  64 Lacs+

Dayanand Pai Unsecured Loan
50,00,000  50 Lacs+

Shaishta Roshan (Daughter) Unsecured Loan
25,00,000  25 Lacs+

Ruman Baig (Son) Unsecured Loan
30,00,000  30 Lacs+

NilNilNil Rs 14,61,89,202
14 Crore+
Any other LiabilitySiemens Rent Deposit
74,78,708  74 Lacs+

Scheucod India Deposit
16,62,360  16 Lacs+

NilNilNilNil Rs 91,41,068
91 Lacs+
Grand Total of Liabilities (as per affidavit) 15,58,37,975  15 Crore+ 1,69,98,200  1 Crore+ Nil Nil Nil Rs 17,28,36,175
17 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 DuesPaid on 19.04.2018
22,78,805  22 Lacs+

NilNilNilNil Rs 22,78,805
22 Lacs+
Property Tax DuesNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNil Nil
Any Other DuesPaid on 19.04.2018
6,88,620  6 Lacs+

NilNilNilNil Rs 6,88,620
6 Lacs+
iiiGrand Total of all Govt Dues (as per affidavit) 29,67,425  29 Lacs+ Nil Nil Nil Nil Rs 29,67,425
29 Lacs+
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 15,88,05,400
15 Crore+
Rs 1,69,98,200
1 Crore+
Nil
Nil
Nil
Rs 17,58,03,600
17 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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