Rajya Sabha Affidavits
Anil Yeshwant Desai
MH (2018-2024) ANIL YESHWANT DESAI (MAHARASHTRA)
Party:Shiv Sena (Uddhav Balasaheb Thackeray)
S/o|D/o|W/o: Yeshwant Hari Desai
Age: 60
Name Enrolled as Voter in: Malbar Hill constituency, at Serial no 579 in Part no 83
Self Profession:Business
Spouse Profession:Business
Crime-O-Meter
Number of Criminal Cases: 4
Educational Details
Category: Graduate Professional
B.Com From Lala Lajjpat Rai College of Commerce & Economics, Mahalaxmi Mumbai, Mumbai University In 1977 & Bachelor of Law From Mumbai University In 1982
Details of PAN and status of Income Tax return
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | 2016 - 2017 | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| spouse | Y | 2016 - 2017 | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| huf | | | ** Nil
** Nil
** Nil
** Nil
** Nil |
| dependent1 | N | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| dependent2 | N | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| dependent3 | N | None | None ** 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
Brief Details of IPC / BNS
- 3 charges related to Punishment (IPC Section-143)
- 3 charges related to Punishment for Rioting (IPC Section-147)
- 3 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
- 2 charges related to Voluntarily causing hurt to deter public servant from his duty (IPC Section-332)
- 2 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
- 1 charges related to Act endangering life or personal safety of others (IPC Section-336)
- 1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
- 1 charges related to House-trespass after preparation for hurt, assault or wrongful restraint (IPC Section-452)
- 1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
Cases where Pending
| Serial No. | FIR No. | Case No. | Court | LAW / Section Type | IPC/BNS Sections Applicable | Other Details / Other Acts / Sections Applicable |
Charges Framed | Date on which charges were framed | Appeal Filed | Details and present status of appeal |
| 1 | | | | IPC | 332, 353, 336, 427 | Section 37(3), 135 of B.P. Act, Case No 317/PW/2005, Colaba Police Station Mumbai, Maharashtra State, Court Taking Cognizance- Metropolitan Magistrate 8th Court At Esplanade Mumbai, Date of Cognizance- 25.07.2005, Court Which Framed Charge- Metropolitan Magistrate 8th Court At Esplanade Mumbai, Charge Not Yet Framed | No | | No | | |
| 2 | | | | IPC | 143, 147, 149 | Section 37, 135 B.P. Act, Case No 1124/PW/2010, Cuff Parade Police Station Mumbai, Maharashtra State, Court Taking Cognizance-Metropolitan Magistrate 23rd Court At Esplanade Mumbai, Date of Cognizance- 16.12.2010, Court Which Framed Charge-Metropolitan Magistrate 23rd Court At Esplanade Mumbai, Charge Not Yet Framed | No | | No | | |
| 3 | | | | IPC | 143, 147, 149, 332, 353, 452, 504, 506(2) | FIR/C.R. 295/2011, M.R.A. Marg Police Station Mumbai, Maharashtra State, Court Taking Cognizance- Metropolitan Magistrate Court At Esplanade Mumbai, Court Which Framed Charge-Metropolitan Magistrate Court At Esplanade Mumbai, Charge Not Yet Framed | No | | No | | |
| 4 | | | | IPC | 143, 147, 149 | Section 37(1) of 135 of B.P. Act, FIR/C.R. No 141/2009, Colaba Police Station Mumbai Maharashtra State, Court Taking Cognizance- Metropolitan Magistrate Court At Esplanade Mumbai, Court Which Framed Charge-Metropolitan Magistrate Court At Esplanade Mumbai, Charge Not Yet Framed | No | | No | | |
Cases where Convicted
| Serial No. | Case No. | Court | LAW / Section Type | IPC/BNS Sections Applicable | Other Details / Other Acts / Sections Applicable |
Punishment Imposed | Date on which convicted | Appeal Filed | Details and present status of appeal |
| ---------No 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
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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| ii | Non Agricultural Land | Nil | Plot At Ahmedabad Sy No 405, 409 410, Sub Plot No 22/10 Sec-1
Total Area 5000 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2009-11-09
Purchase Cost 375000.00
Development Cost 0.00
7,00,000 7 Lacs+
| Nil | Nil | Nil | Nil | Rs 7,00,000
7 Lacs+ |
| iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | Residential Buildings | 101 Peacock Palace Bhulabhai Desai Road Breachcandy Mumbai-400 026 Sy No 1/695 of Malbar Hill And Cumballa Hill Mumbai (Joint Owner With Spouse & Daughter Mr Rima Anil Desai Self 40% Shares, Spouse 40% Daugher 20%
Total Area 1857 Sq.ft.
Built Up Area 2228.40 Sq.ft.
Whether Inherited N
Purchase Date 2015-11-17
Purchase Cost 56892752.00
Development Cost 0.00
6,00,00,000 6 Crore+
| 01 Peacock Palace Bhulabhai Desai Road Breachcandy Mumbai-400 026 Sy No 1/695 of Malbar Hill And Cumballa Hill Mumbai (Joint Owner With Spouse & Daughter Mr Rima Anil Desai Self 40% Shares, Spouse 40% Daugher 20%
Total Area 1857 Sq.ft.
Built Up Area 2228.40 Sq.ft.
Whether Inherited N
Purchase Date 2015-11-17
Purchase Cost 56892752.00
Development Cost 0.00
6,00,00,000 6 Crore+
Flat No 35A, 3rd Floor New Miramar Co-Op. Hsg Society Ltd. Cadastral Sy No 575 Malbar Hill & Cumballa Hills Division D- 2944(2)/3, Napensea Road Mumbai (Joint Owner With Daughter Mrs Seema Saumila Karkera & Son In Law Mr. Saumil V Karkera) Self 55% Shares Daughter Mrs Seema Saumil Kakera 22.5% Share Mr Saumil V. Karkera 22.5% Shears
Total Area 760 Sq.ft.
Built Up Area 912 Sq.ft.
Whether Inherited N
Purchase Date 2012-10-16
Purchase Cost 26174686.00
Development Cost 0.00
2,75,00,000 2 Crore+
| Nil | Nil | Nil | Nil | Rs 14,75,00,000
14 Crore+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | 6,00,00,000 6 Crore+ | 8,82,00,000 8 Crore+ | Nil | Nil | Nil | Nil | Rs 14,82,00,000
14 Crore+ |
| Totals Calculated | Rs 6,00,00,000
6 Crore+ | Rs 8,82,00,000
8 Crore+ | Nil
| Nil
| Nil
| Nil
| Rs 14,82,00,000
14 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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Loans due to Individual / Entity | Sunil Y. Desai
89,00,000 89 Lacs+
| Hansa Rja
2,00,176 2 Lacs+
Paresh Raja
94,75,000 94 Lacs+
Sunil Desai
60,56,225 60 Lacs+
Seema Desai
30,74,575 30 Lacs+
Sashi Hadkar
50,000 50 Thou+
S.V. Khanolkar
50,000 50 Thou+
Vinayaka Kelkar
1,00,000 1 Lacs+
| Nil | Nil | Nil | Nil | Rs 2,79,05,976
2 Crore+ |
| Any other Liability | Nil | Capital Account With M/s Ganesh Corporation Registered Firm
11,62,718 11 Lacs+
| Nil | Nil | Nil | Nil | Rs 11,62,718
11 Lacs+ |
| Grand Total of Liabilities (as per affidavit) | 89,00,000 89 Lacs+ | 2,01,68,694 2 Crore+ | Nil | Nil | Nil | Nil | Rs 2,90,68,694
2 Crore+ |
| ii | Dues to departments dealing with government accommodation | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of water | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of electricity | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with telephones | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of transport | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Income Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Wealth Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Service Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Property Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Sales Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| GST Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any Other Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Grand Total of all Govt Dues (as per affidavit) | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Totals (Calculated as Sum of Values) | Rs 89,00,000
89 Lacs+ | Rs 2,01,68,694
2 Crore+ | Nil
| Nil
| Nil
| Nil
| Rs 2,90,68,694
2 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 | Business |
| Spouse | Business |
|
|
Sources Of Income (Details)
Contracts with appropriate Govt. and any public company/companies
| Details of contracts entered by the candidate | |
| Details of contracts entered into by spouse | |
| Details of contracts entered into by dependent | |
| Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest | |
| Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners | |
| Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share | |
|
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