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HomeMaharashtra 2019 MUMBAI SUBURBANVARSOVASANDESH DESAI(Criminal & Asset Declaration)

Maharashtra 2019

SANDESH DESAI

VARSOVA (MUMBAI SUBURBAN)
Party:MNS
S/o|D/o|W/o: Late Satishchandra Desai
Age: 42
Address: C/5, Sahayog Building, Ratan Nagar, 4 Bunglows, Andheri West, mumbai-400053
Name Enrolled as Voter in: 165 Andheri West (Maharashtra) constituency , at Serial no 1088 in Part no 77
Email:sandesh.s.desai@gmail.com

Self Profession:Business - Dealing in Medical Equipments
Spouse Profession:Service


Crime-O-Meter



Number of Criminal Cases: 6

Assets & Liabilities


Assets:Rs 2,25,08,425 ~2 Crore+
Liabilities:Rs 75,10,163 ~75 Lacs+

Educational Details


10th Pass
SSC in OCT 1995, Secondary School Certificate, S M School, Kankavli, Maharashtra State Board


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 20,57,675 ~ 20 Lacs+
2017 - 2018 ** Rs 4,78,097 ~ 4 Lacs+
2016 - 2017 ** Rs 4,66,312 ~ 4 Lacs+
2015 - 2016 ** Rs 4,48,271 ~ 4 Lacs+
2014 - 2015 ** Rs 4,48,271 ~ 4 Lacs+
spouseY2018 - 20192018 - 2019 ** Rs 7,03,500 ~ 7 Lacs+
2017 - 2018 ** Rs 5,91,540 ~ 5 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent3NNoneNone ** 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

Cases where Pending

Serial No.FIR No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails and present status of appeal
1 CR No. 176/18, Oshiwara Police Station, Jogeshwari West, Mumbai - 400102 Section 3,4 MPDA No No
2 CR No. 434/18, Andheri Police Station, Andheri East, Mumbai -400069 3017/PW/18 Andheri Court - 65342, 352, 336, 334 Section 64,67,68 Metro Act, Section 7 MPA Yes 11 Sep 2018No
3 LAC No. 103/17, Versova Police Station, D N Nagar, Andheri West, Mumbai - 400053 3535/PS/17 Andheri Court - 44141, 143 Section 37(3) MPA Yes 20 Jul 2018No
4 LAC No. 381/17, Versova Police Station, D N Nagar, andheri West, Mumbai - 400053 2083/PS/18 Andheri Court - 44 Section 37(3), 135 Mumbai Police Act Yes 06 Dec 2017No
5 LAC No. 76/15, versova Police Station, D N Nagar, Andheri West, Mumbai - 400053 310/PS/17 Andheri Court - 44 Section 37(3) Mumbai Police Act No No
6 LAC No. 112/08, Versova Police Station, D N Nagar, Andheri West, Mumbai - 400053 658/PS/08 Andheri Court - 44143, 145, 147, 149, 427, 504, 120(B) Yes 27 Jun 2008No

Cases where Convicted

Serial No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Punishment ImposedDate on which convictedAppeal FiledDetails and present status of appeal
---------No Cases--------

Brief Details of IPCs

2 charges related to Punishment for Being member of an unlawful assembly (IPC Section-143)
1 charges related to Voluntarily causing hurt on provocation (IPC Section-334)
1 charges related to Unlawful assembly (IPC Section-141)
1 charges related to Joining or continuing in unlawful assembly, knowing it has been commanded to disperse (IPC Section-145)
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 Mischief causing damage to the amount of fifty rupees (IPC Section-427)
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 Punishment for wrongful Confinement (IPC Section-342)
1 charges related to Punishment for assault or criminal force otherwise than on grave provocation (IPC Section-352)
1 charges related to Act endangering life or personal safety of others (IPC Section-336)

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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 48,000  48 Thou+

45,000  45 Thou+

NilNilNilNil Rs 93,000
93 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesJanakalyan Sahakari Bank Ltd., andheri West, Br. SB A/c No.017010100007390
177  1 Hund+

Karnataka Bank, Andheri West Br. CA No.0912000100415001
16,76,000  16 Lacs+

Janakalyan Sahakari Bank Ltd., Andheri West Br. SB A/x No. 000410110006015
68,262  68 Thou+

Janakalyan Sahakari Bank Ltd., Andheri West Br. SB A/c No.017010100007864
3,21,150  3 Lacs+

NilJankalyan Sahakari Abnk Ltd, ANdheri West Branch SB Ac No. 017010100009287
11,700  11 Thou+

NilNil Rs 20,77,289
20 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
PPF A/c with IDBI Juhu Versova Link Road Br. A/c No.162PPF00000000000024
85,955  85 Thou+

Mahila Pradhan Kshetriya Bachat Yojana, Card No. 2012ILQ
3,02,400  3 Lacs+

NilNilNilNil Rs 3,88,355
3 Lacs+
(b)
LIC or other insurance Policies
NilMax Life Policy No. 749135935
2,32,092  2 Lacs+

LIC Policy No. 883740939
1,00,000  1 Lacs+

LIC Policy No. 884165763
2,00,000  2 Lacs+

NilNilNilNil Rs 5,32,092
5 Lacs+
vPersonal loans/advance given Debtors
6,44,158  6 Lacs+

NilNilNilNilNil Rs 6,44,158
6 Lacs+
viMotor Vehicles (details of make, etc.)Hyundai Santro XUV500 MH-43 A 3527 2010
1,10,000  1 Lacs+

Maruti Wagonar MH-48F-9009
4,36,459  4 Lacs+

Mahindra XUV500 MH-47 Ag-9099 2018
18,70,940  18 Lacs+

NilNilNilNil Rs 24,17,399
24 Lacs+
viiJewellery (give details weight value)NilGold Ornaments 206.20 Grm
6,54,891  6 Lacs+

NilNilNilNil Rs 6,54,891
6 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 30,00,749  30 Lacs+ 32,62,643  32 Lacs+ Nil 11,700  11 Thou+ Nil Nil Rs 62,75,092
62 Lacs+
Totals (Calculated as Sum of Values) Rs 30,00,749
30 Lacs+
Rs 37,94,735
37 Lacs+
Nil
Rs 11,700
11 Thou+
Nil
Nil
Rs 68,07,184
68 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandVaravade, Tal. Kankavli, Zilla Sindhudurg (33.33% share in family prop) CTS No. 203 Part 2
Total Area 2 H and 24R
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,83,333  1 Lacs+

Maskar Pada, Tilhar Village, Taluka Vasai CTS No. 194
Total Area 15.6 Gunthas
Built Up Area
Whether Inherited N
Purchase Date 2012-09-14
Purchase Cost 250000.00
Development Cost 0.00
7,50,000  7 Lacs+

NilNilNilNilNil Rs 9,33,333
9 Lacs+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsFlat No. B/ 401, Sai Shraddha CHS Ltd., Veera Desai Road, Andheri West, mumbai - 400058 CTS No..30 and 30 (1 to 11) ambivali Village
Total Area 225 Sq Ft
Built Up Area 270 Sq. Ft
Whether Inherited N
Purchase Date 2010-11-08
Purchase Cost 1100000.00
Development Cost 0.00
25,00,000  25 Lacs+

Flat No. 701, Gaurav jamuma CHS Ltd., Gaurav Garden, Kandivali West, Mumbai - 400067 CTS No. 275 Bandar Pakhadi (Joint Ownership with Applicant)
Total Area 438 Sq. Ft
Built Up Area 540 Sq Ft.
Whether Inherited N
Purchase Date 2011-12-07
Purchase Cost 3076000.00
Development Cost 0.00
58,00,000  58 Lacs+

Flat No. D/101, Prema Sadan CHS Ltd., 4 Bunglows, Andheri WEst, mumbai - 400053 CTS No. 831 / 7 (Joint Ownership with Applicant)
Total Area 380 Sq.Ft
Built Up Area 490 Sq. Ft
Whether Inherited N
Purchase Date 2018-08-31
Purchase Cost 6645000.00
Development Cost 0.00
70,00,000  70 Lacs+

NilNilNilNil Rs 1,53,00,000
1 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 34,33,333  34 Lacs+ 1,28,00,000  1 Crore+ Nil Nil Nil Nil Rs 1,62,33,333
1 Crore+
Totals Calculated Rs 34,33,333
34 Lacs+
Rs 1,28,00,000
1 Crore+
Nil
Nil
Nil
Nil
Rs 1,62,33,333
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsNilBank of india, Home Loan
16,16,329  16 Lacs+

Au Bank - Car Loan
10,03,151  10 Lacs+

Edelwise- Home Loan
44,00,683  44 Lacs+

Janakalyan Sahakari Bank Ltd., Gold Loan
4,90,000  4 Lacs+

NilNilNilNil Rs 75,10,163
75 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil 75,10,163  75 Lacs+ Nil Nil Nil Nil Rs 75,10,163
75 Lacs+
iiDues to departments dealing with government accommodationNilNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNilNil Nil
GST DuesNilNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) Nil 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 pendingNilNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Nil
Rs 75,10,163
75 Lacs+
Nil
Nil
Nil
Nil
Rs 75,10,163
75 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

Profession or Occupation

Self Business - Dealing in Medical Equipments
Spouse Service



Sources Of Income (Details)

Self Business
Spouse Salaries
Dependent Nil



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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Disclaimer: The primary source for the data used for these reports is the sworn affidavits provided by the candidates themselves. Sheer volume of data that has to be read from the affidavits that are often poorly scanned and the lightening speed at which these reports have to be brought out makes it quite difficult to ensure accuracy of every bit of data. In case of any discrepancy in our reports vis a vis the original affidavit of any candidate, the original affidavit should be considered accurate. If you notice any discrepancies between affidavit and our report kindly let us know and we will fix them on our end as soon as possible.