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HomeMaharashtra Election 2014MUMBAI SUBURBANGOREGAONSUBHASH RAJARAM DESAI(Criminal & Asset Declaration)

Maharashtra Election 2014

SUBHASH RAJARAM DESAI

GOREGAON (MUMBAI SUBURBAN)
Party:SHS
S/o|D/o|W/o: Rajaram balaji desai
Age: 72
Address: vidyut scty ,LT RD no.4 M>g,RD goregaon (W) mum-40062 1404 mahinder near patkar cllg sv rd
Name Enrolled as Voter in: 163-Goregaon (Maharashtra) constituency , at Serial no 321 in Part no 193
Email:subhash.desai12@gmail.com
Contact Number: 9821037040, 9930337218, 28722630

Self Profession:MLA
Spouse Profession:Housewife

Crime-O-Meter



Number of Criminal Cases: 12

Assets & Liabilities


Assets:Rs 5,36,47,774 ~5 Crore+
Liabilities:Rs 6,32,595 ~6 Lacs+

Educational Details


10th Pass
SSC Diploma in journalism and Public Relations


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2013 - 2014Rs 3,49,396 ~ 3 Lacs+
spouseY2013 - 2014Rs 2,31,695 ~ 2 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
1153, 114 Case No. 88/PW/2004, Kherwadi Police Station, Court which charges framed - Bandra Court 32 JMFC, Date of Charge Framed- 31.07.2014, Pending for hearing next date 15/10/2014
2500 Case no.394/2006, Court which charges framed - Kankavli Court, Charges framed date - 05/07/2011, pending for hearing next date 10/10/2014 stay interim relief on 25th july 2014 in High Court Case no. Cr.WP No.2507/2014, Next Date 01/10/2014
3143, 144, 145, 146, 147, 149, 188, 353, 332, 435, 427 Case no.93/PW/2010, Goregaon Police Station CR279/2009, Court which charges framed Borivali Court, Charges frame date 03/11/2009, pending for hearing next date 14/10/2014

Cases where Cognizance taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1500, 501, 502, 34 Case no.2825/1998, court- Thane JMFC, Issues notice to both the parties last date 08/10/2014
2153, 153(A)(1)(a)(b), 153(b)(1)(c), 499, 500, 501, 502, 504, 505(2)(c), 120B Case no.136/2006, Bhivandi Police Station, Bhivandi Court
3499, 500, 34 Case No. 143/SS/2006, Dadar 5th Court, Next date 05/10/2014 Pending for hearing
4143, 427 Case no.564/2006, Goregaon Police Station, Borivali Court 67 JMFC, Next date 14-11-2014
5 Code of Civil Procedure 1908, Suit no.3382/2006, Civil Case, High Court, Trial and evidence in the high court next date 30-09-2014
6 Sec.37,135 of B.P. Act, Case no.348/2011, Colaba Police Station, 8-ADDI.C.M.M, 8th Court, Next hearing 23-12-2014
7501 Cr. Case no.2719/2012, Aurangabad Court Next date of hearing 17/10/2014
8500, 34 Cr. Case no.485/2013, kalyan JMFC, Next hearing 30-09-2014
9 O.V.r.1,5,7,& 8 and O.VIII,r.9 of the, Suit no.60/2014 Civil Case, High Court Mumbai, Next hearing 31-10-2014

Cases where convicted

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

Brief Details of IPCs

1 charges related to Voluntarily causing hurt to deter public servant from his duty (IPC Section-332)
1 charges related to Mischief by destroying or moving, etc., a land- mark fixed by public authority Mischief by fire or explosive substance with intent to cause damage to amount of one hundred or (in case of agricultural produce) ten rupees (IPC Section-435)
5 charges related to Punishment for Defamation (IPC Section-500)
3 charges related to Printing or engraving matter known to be defamatory (IPC Section-501)
3 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
2 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
2 charges related to Sale of printed or engraved substance containing defamatory matter (IPC Section-502)
2 charges related to Defamation (IPC Section-499)
2 charges related to Wantonly giving provocation with intent to cause riot-if rioting be committed-if not committed (IPC Section-153)
2 charges related to Being member of an unlawful assembly (IPC Section-143)
1 charges related to Joining or continuing in unlawful assembly, knowing it has been commanded to disperse (IPC Section-145)
1 charges related to Rioting (IPC Section-146)
1 charges related to Punishment for Rioting (IPC Section-147)
1 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
1 charges related to Abettor present when offence is committed (IPC Section-114)
1 charges related to Punishment of criminal conspiracy (IPC Section-120B)
1 charges related to Joining unlawful assembly armed with deadly weapon (IPC Section-144)

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 1,25,000  1 Lacs+

75,500  75 Thou+

NilNilNil Rs 2,00,500
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesICICI Bank Goregaon
1,37,726  1 Lacs+

State Bank Of India
1,57,938  1 Lacs+

ICICI Bank Goregaon
27,108  27 Thou+

Saraswati Co .op Bank
4,841  4 Thou+

Saraswati Co .op Bank
2,354  2 Thou+

Saraswati Co .op Bank Goregaon West FD
1,00,000  1 Lacs+

Saraswati Co .op Bank Goregaon West FD
3,00,172  3 Lacs+

Saraswati Co .op Bank Goregaon West FD
2,04,117  2 Lacs+

Saraswati Co .op Bank Goregaon West FD
75,000  75 Thou+

NilNilNil Rs 10,09,256
10 Lacs+
iiiBonds, Debentures and Shares in companiesIDBI 100 Shares
7,500  7 Thou+

Oriental Bank of Commerce No of Shares 100
27,500  27 Thou+

Colgate Palmoive 50 Shares
78,000  78 Thou+

Raigad Foods pvt ltd
3,64,990  3 Lacs+

NilNilNilNil Rs 4,77,990
4 Lacs+
iv(a)
NSS, Postal Savings etc
P.P.F
8,60,414  8 Lacs+

NilNilNilNil Rs 8,60,414
8 Lacs+
(b)
LIC or other insurance Policies
NilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Ford Endeavour
10,20,000  10 Lacs+

NilNilNilNil Rs 10,20,000
10 Lacs+
viiJewellery (give details weight value)Gold Ring
26,740  26 Thou+

Gold Ring
40,870  40 Thou+

Gold Spring double chain mangalsutra
1,49,195  1 Lacs+

Gold Ballaring double sar mangalsutra
1,43,000  1 Lacs+

Gold Shananshah Chain
80,790  80 Thou+

27,305  27 Thou+

21,400  21 Thou+

38,850  38 Thou+

42,225  42 Thou+

55,740  55 Thou+

NilNilNil Rs 6,26,115
6 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 28,46,678  28 Lacs+ 13,47,597  13 Lacs+ Nil Nil Nil Rs 41,94,275
41 Lacs+
Totals (Calculated as Sum of Values) Rs 28,46,678
28 Lacs+
Rs 13,47,597
13 Lacs+
Nil
Nil
Nil
Rs 41,94,275
41 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 NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandVillage Khandad,Taluka -Mangaon,District-Raigad
Total Area 1.08 Hectares
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
19,00,800  19 Lacs+

Old Farm House
Total Area 975 sq ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
12,44,746  12 Lacs+

New Farm House
Total Area 2500 sq ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
31,91,658  31 Lacs+

NilNilNilNil Rs 63,37,204
63 Lacs+
iiNon Agricultural LandVillage Khandad,Taluka -Mangaon,District-Raigad
Total Area 0.10 Hectares
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,17,00,000  2 Crore+

Village Khandad,Taluka -Mangaon,District-Raigad
Total Area 3562 sq mtrs
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
10,507  10 Thou+

NilNilNilNil Rs 2,17,10,507
2 Crore+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsNilFlat 1,Vidyut Society,Plot No.65,L.T.Nagar Road No.4,M.G. Road Goregaon West-400062
Total Area 1151.94 sq ft
Built Up Area 1151.94 sq ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 200000.00
Development Cost 0.00
1,09,08,395  1 Crore+

NilNilNil Rs 1,09,08,395
1 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 3,85,45,104  3 Crore+ 1,09,08,395  1 Crore+ Nil Nil Nil Rs 4,94,53,499
4 Crore+
Totals Calculated Rs 2,80,47,711
2 Crore+
Rs 1,09,08,395
1 Crore+
Nil
Nil
Nil
Rs 3,89,56,106
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsCar Loan as on 01/09/2014 ICICI bank
6,32,595  6 Lacs+

NilNilNilNil Rs 6,32,595
6 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 6,32,595  6 Lacs+ Nil Nil Nil Nil Rs 6,32,595
6 Lacs+
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 6,32,595
6 Lacs+
Nil
Nil
Nil
Nil
Rs 6,32,595
6 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 Liabilities :No Problems in Reading Affidavit Information

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