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HomeRajya Sabha AffidavitsMAHARASHTRAAnil Yashwant Desai(Criminal & Asset Declaration)

Rajya Sabha Affidavits

Anil Yashwant Desai (Winner)

MAHARASHTRA
Party:SHS
S/o|D/o|W/o: YASHWANT HARI DESAI
Age: 54
Address: A-13/2, SKY SCRAPER, 74, BHULANBHAI DESAI ROAD NEAR BRANCH CANDY HOSPITAL , MUMBAI -400026

Self Profession:Business
Spouse Profession:Business

Crime-O-Meter



Number of Criminal Cases: 5

Assets & Liabilities


Assets:Rs 8,36,20,648 ~8 Crore+
Liabilities:Rs 89,75,000 ~89 Lacs+

Educational Details


Graduate Professional
B.com from Mumbai University in 1977,and Bachelor of Law from Mumbai University in 1982


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2010 - 2011Rs 19,83,569 ~ 19 Lacs+
spouseY2010 - 2011Rs 7,32,437 ~ 7 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
1143, 145, 147, 149, 152, 427, 504, 506, 3 MAHARASHTRA PREVENTION OF DAMAGE TO PUBLIC PROPERTY ACT, VII CRIMINAL LAW AMENDMENT ACT , SECTION 37(3), 135 WITH SECTION 120 OF B.P. ACT, CASE NO-3/2001
2143, 147, 149 SECTION 37(1), 135 OF B.P. ACT CASE NO-141/2009
3143, 147, 149 SECTION 37(1), 135 OF B.P. ACT, CASE NO- 233/2009
4 U/S. 37(1), R/W. 135 OF B.P. ACT, CHARGE SHEET HAS NOT BEEN FILED
5143, 146, 147, 149, 353, 332, 452, 504, 506(2) CASE NO. 295/2011

Cases where convicted

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

Brief Details of IPCs

4 charges related to Punishment (IPC Section-143)
4 charges related to rioting (IPC Section-147)
4 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
2 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
1 charges related to Joining or continuing in unlawful assembly, knowing it has been commanded to disperse (IPC Section-145)
1 charges related to Assaulting or obstructing public servant when suppressing riot, etc. (IPC Section-152)
1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
1 charges related to criminal intimidation (IPC Section-506)
1 charges related to Rioting (IPC Section-146)
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 House-trespass after preparation for hurt, assault or wrongful restraint (IPC Section-452)

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 40,000  40 Thou+

30,000  30 Thou+

10,000  10 Thou+

NilNil Rs 80,000
80 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesBANK OF BARODRA TARDEO BRANCH
6,94,995  6 Lacs+

S.V.BANK SLESTER ROAD
37,683  37 Thou+

11,48,634  11 Lacs+

FDR DETAILS
4,65,719  4 Lacs+

5,78,766  5 Lacs+

NilNil Rs 29,25,797
29 Lacs+
iiiBonds, Debentures and Shares in companiesIFCI BONDS
20,000  20 Thou+

SHARES AS PAR ANNEXURE NO-2
43,56,322  43 Lacs+

L & T BONDS
12,000  12 Thou+

IFCI BONDS
20,000  20 Thou+

HSBC MUTUAL FUND
5,85,129  5 Lacs+

NilNil Rs 49,93,451
49 Lacs+
iv(a)
NSS, Postal Savings etc
PPF
0*(Page Missing)  

NilNilNilNil Rs 0
(b)
LIC or other insurance Policies
NilNilNilNilNil Nil
vPersonal loans/advance given ADVANCED GIRIDHAR CREATIONS
7,50,000  7 Lacs+

ADVANCED GIRIDHAR CREATIONS
7,50,000  7 Lacs+

NilNilNil Rs 15,00,000
15 Lacs+
viMotor Vehicles (details of make, etc.)NilNilNilNilNil Nil
viiJewellery (give details weight value)100 GMS GOLD VALUE
2,70,000  2 Lacs+

400 GMS GOLD
10,80,000  10 Lacs+

100 GMS GOLD
2,70,000  2 Lacs+

NilNil Rs 16,20,000
16 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 45,12,712  45 Lacs+ 67,14,041  67 Lacs+ 14,43,895  14 Lacs+ Nil Nil Rs 1,26,70,648
1 Crore+
Totals (Calculated as Sum of Values) Rs 29,61,312
29 Lacs+
Rs 67,14,041
67 Lacs+
Rs 14,43,895
14 Lacs+
Nil
Nil
Rs 1,11,19,248
1 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 LandNilPLOT NO-AHEMDADAD
Total Area 500 sq.ft
Whether Inherited N
Purchase Date 2009-11-19
Purchase Cost 375000.00
Development Cost 0.00
4,50,000  4 Lacs+

NilNilNil Rs 4,50,000
4 Lacs+
iiiCommercial BuildingsNilGEETA BHAWAN, C WARDEN ROAD ON PAGDI
Total Area
Whether Inherited N
Purchase Date 2010-07-05
Purchase Cost 300000.00
Development Cost 0.00
5,00,000  5 Lacs+

NilNilNil Rs 5,00,000
5 Lacs+
ivResidential BuildingsSKY SCRAPER A,13/2 BHULBHAI DESAI ROAD NEAR BRANCH CANDY HOSPIATL , 50% share with spouse
Total Area
Built Up Area 1226 SQ.FT.
Whether Inherited N
Purchase Date 2004-01-02
Purchase Cost 5797738.00
Development Cost 0.00
2,50,00,000  2 Crore+

SKY SCRAPER 13/2 BHULBHAI DESAI BHAI NEAR BRANCH CANDY HOSIPAITAL, 50% share with spouse
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 5797738.00
Development Cost 0.00
2,50,00,000  2 Crore+

GEETA BHAWAN CHS. C WING FLAT NO-29,23 BHUA BHAI DESAI ROAD
Total Area 580 SQ.FT.,
Built Up Area
Whether Inherited N
Purchase Date 2009-12-23
Purchase Cost 12726406.00
Development Cost 0.00
2,00,00,000  2 Crore+

NilNilNil Rs 7,00,00,000
7 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 2,50,00,000  2 Crore+ 4,59,50,000  4 Crore+ Nil Nil Nil Rs 7,09,50,000
7 Crore+
Totals Calculated Rs 2,50,00,000
2 Crore+
Rs 4,59,50,000
4 Crore+
Nil
Nil
Nil
Rs 7,09,50,000
7 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 / FIsNilBANK OF BARODRA TARODRA BRANCH O.D. AGAINST F.D.
7,50,000  7 Lacs+

NilNilNil Rs 7,50,000
7 Lacs+
Loans due to Individual / EntityNilMRS h.p. raja
40,00,000  40 Lacs+

mr p.n.raja
42,25,000  42 Lacs+

NilNilNil Rs 82,25,000
82 Lacs+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil 89,75,000  89 Lacs+ Nil Nil Nil Rs 89,75,000
89 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
Grand Total of all Govt Dues (as per affidavit) Nil Nil Nil Nil Nil Nil
Totals (Calculated as Sum of Values) Nil
Rs 89,75,000
89 Lacs+
Nil
Nil
Nil
Rs 89,75,000
89 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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