Advance search
HomeMaharashtra Legislative CouncilELECTED BY MLASDesai, Sh. Subhash Rajaram(Criminal & Asset Declaration)

Maharashtra Legislative Council

Desai, Sh. Subhash Rajaram (Winner)

ELECTED BY MLAS
Party:SHS
S/o|D/o|W/o: Late Rajaram Balaji Desai
Age: 72
Address: 1 Vidyut Society, L. T. Road No. 4, M. G. Road, Goregaon- West Mumbai : 400062, Presently- 1404, Mahindra Engelica, Near Patkar College, S. V. Road, Goregaon- West Mumbai : 400062

Self Profession:Social Worker, Present- Minister of Industry, Maharashra State
Spouse Profession:House Wife

Crime-O-Meter



Number of Criminal Cases: 12

Assets & Liabilities


Assets:Rs 5,54,49,075 ~5 Crore+
Liabilities:Rs 5,46,322 ~5 Lacs+

Educational Details


10th Pass
SSC from A. B. Goregaonkar English School, Goregaon, west Mumbai in 1960, Diploma in Journalism and Public Relations from Sidhharth College, Mumbai in 24th April 1992


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 Cognizance taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1500, 501, 502, 34 Case No. 2825/1998, Private Complaint, Court taking Cog.- Thane JMFC, Court which framed charge- Thane JMFC, Date of Charge Framed- Till date charge not framed (Pending for hearing till date no application have been filed)
2499, 500, 34 Case No. 143/SS/2006, Private Complaint, Court taking Cog.- Dadar 5th Court, Court which framed charge- Dadar 5th Court, Date of Charge framed- Till date charge not framed (Pending for hearing till date no application have been filed)
3501 Cr. Case No. 2719 of 2012, Private Complaint, Court taking Cog.- Aurangabad Court, Court which framed charge- Aurangabad Court, Date of Charge framed- Till date charge not framed (Pending for hearing till date no application have been filed)
4500, 34 Cr. Case No. 485/2013, Private Complaint, Court taking Cog.- Kalyan JMFC, Date of Charge framed- Till date charge not framed (Pending for hearing till date no application have been filed)
5153, 114 Case No.88/PW/2004, Police Station- Kherwadi, Court taking Cog.- Bandra Court, Date of Cog.- 31.07.2014, Pending for hearing till date no application have been filed, however we proposed to filed the necssary application at relevant time
6 Case No. 3382/2006, Code of civil Procedure 1908, Court taking Cog.- High Court Mumbai, Pending for hearing till date no application have been filed, however we proposed to filed the necssary application at relevant time
7 Case No. 60/2014, O.V.r.1, 5, 7 & 8 and O.VIII,r.9 of the CPC 1908, Court taking Cog.- High Court Mumbai, Pending for hearing till date no application have been filed, however we proposed to filed the necssary application at relevant time

Cases where convicted

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

Brief Details of IPCs

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 Sale of printed or engraved substance containing defamatory matter (IPC Section-502)
2 charges related to Punishment (IPC Section-143)
2 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
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 Defamation (IPC Section-499)
1 charges related to Abettor present when offence is committed (IPC Section-114)
1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
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)
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 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)

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 1,30,000  1 Lacs+

80,000  80 Thou+

NilNilNil Rs 2,10,000
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesICICI Bank, Goregaon, West Branch, A/C No. 643401004361
40,504  40 Thou+

SBI, Madam Cama Road Branch, A/C No. 10768207237
3,27,018  3 Lacs+

ICICI Bank, Goregaon, West Branch, A/C No. 643401004362
31,419  31 Thou+

Saraswati Co. Op. Banl Goregaon (West) Branch, A/C No. 39601
4,939  4 Thou+

Saraswati Co. Op. Banl Goregaon (West) Branch, A/C No. 35165
81,585  81 Thou+

FD, Saraswati Co. Op. Banl Goregaon (West) Branch, Rcpt. No. 1188692 (Maturity Date 01.06.2015)
1,00,000  1 Lacs+

FD, Saraswati Co. Op. Banl Goregaon (West) Branch, Rcpt. No. 1413689 (Maturity Date 11.05.2017)
75,000  75 Thou+

FD, Saraswati Co. Op. Banl Goregaon (West) Branch, Rcpt. No. 1107183 (Maturity Date 17.01.2016)
3,00,172  3 Lacs+

FD, Saraswati Co. Op. Banl Goregaon (West) Branch, Rcpt. No. 1415171 (Maturity Date 30.06.2016)
2,04,117  2 Lacs+

NilNilNil Rs 11,64,754
11 Lacs+
iiiBonds, Debentures and Shares in companiesIDBI, 100 Shares @ 73.90 Rs.
7,390  7 Thou+

Oriental Bank of Commerce, 100 Shares @ 321 Rs.
32,100  32 Thou+

Colgate- Palmolive, 50 Shares @ 1940 Rs.
97,000  97 Thou+

Raigad Foods Pvt. Ltd., 36499 Shares @ 10 Rs.
3,64,990  3 Lacs+

Kotak Securities (KSEC) Mutual Fund
1,00,000  1 Lacs+

Kotak Equity Arbitrage Fund , 14933.1740 Shares @ 20.1628 Rs.
3,01,095  3 Lacs+

Franklin India Corporate Bond Opp. Fund, 51095.6360 Shares @ 13.7436 Rs.
7,02,238  7 Lacs+

NilNilNilNil Rs 16,04,813
16 Lacs+
iv(a)
NSS, Postal Savings etc
PPF
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/ 4*4, Reg. No. MH06AZ6741, Year of Purchase July, 2011, Purchase Price- 2460310/-
10,10,000  10 Lacs+

NilNilNilNil Rs 10,10,000
10 Lacs+
viiJewellery (give details weight value)2 Rings, 10.550 gm, Pure Fold 09.500
25,610  25 Thou+

1 Chain, 18.170 gm, Pure Gold 14.520
39,145  39 Thou+

Spring Double Chain Mangalsutra, 72.800 gm- 07.000 Black beads 65.800/80%, Pure Gold 53.000
1,42,888  1 Lacs+

Ballaring Double Sar Mangalsutra, 63.700- 09.000 Black beads 54.700*93%, Pure Gold 50.800
1,36,957  1 Lacs+

Shanashah Chain + 1 Locket, 44.200*65% gm, Pure Gold 28.700
77,375  77 Thou+

1 Locket, 15.000+65%, Pure Gold 09.700
26,150  26 Thou+

1 Locket, 09.500*80% gm, Pure Gold 07.600
20,490  20 Thou+

Durvahar + Ear Chain + 1 Ring, 17.700*78% gm, Pure Gold 13.800
37,205  37 Thou+

1 Chain, 21.500*70% gm, Pure Gold 15.000
40,440  40 Thou+

1 Mangalsutra, 35.300 gm- 12.000 Black beads 23.350*85%, Pure Gold 19.800
53,381  53 Thou+

NilNilNil Rs 5,99,641
5 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 40,37,504  40 Lacs+ 14,12,117  14 Lacs+ Nil Nil Nil Rs 54,49,621
54 Lacs+
Totals (Calculated as Sum of Values) Rs 40,37,504
40 Lacs+
Rs 14,12,118
14 Lacs+
Nil
Nil
Nil
Rs 54,49,622
54 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, Sr. No. Gat No. 490/2
Total Area 1.08 Hectares
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
19,00,800  19 Lacs+

Old Farm House, Sr. No.9/9.1/other
Total Area 975 sqft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
12,44,746  12 Lacs+

NEw Farm House, Sr. No. 9/9.1/other
Total Area 2500 sqft
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, Sr. No. 27/27.3/-
Total Area 0.10 Hectares
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,17,00,000  2 Crore+

Village- Khandad, Sr. No. 9/9.1/-
Total Area 3562 sq.mtr.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,05,07,900  1 Crore+

NilNilNilNil Rs 3,22,07,900
3 Crore+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsNilFlat No. 1, Vidyut Society, L. T. Nagar, Road No. 4, M. G. Road Goregaon- West Mumbai- 400062
Total Area 1151.94 sqft
Built Up Area 1151.94 sqft
Whether Inherited N
Purchase Date 1992-01-01
Purchase Cost 200000.00
Development Cost 0.00
1,14,54,350  1 Crore+

NilNilNil Rs 1,14,54,350
1 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 3,85,45,104  3 Crore+ 1,14,54,350  1 Crore+ Nil Nil Nil Rs 4,99,99,454
4 Crore+
Totals Calculated Rs 3,85,45,104
3 Crore+
Rs 1,14,54,350
1 Crore+
Nil
Nil
Nil
Rs 4,99,99,454
4 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 143.01.2015 ICICI Bank
5,46,322  5 Lacs+

NilNilNilNil Rs 5,46,322
5 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 5,46,322  5 Lacs+ Nil Nil Nil Nil Rs 5,46,322
5 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 5,46,322
5 Lacs+
Nil
Nil
Nil
Nil
Rs 5,46,322
5 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

If you notice any discrepancy between affidavits and our data, you can use the message box below to send a message to us.

( यदि आप हलफनामों और इस पेज पर दी गयी जानकारी के बीच कोई विसंगति/भिन्नता पाते है तो आप नीचे के संदेश बॉक्स के उपयोग से हमें संदेश भेज सकते हैं)

Name        :

Email        :

Phone No :

Enter your discrepancy       :

Please enter the code shown below and click Submit.


Find us on facebook

Myneta Android App

HelpLine & SMS

You can get complete details of your Neta by calling us at 1800-110-440 or sending SMS at 9246556070. For more details click here.

Connect with us

Technology Powered by Webrosoft