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HomeMaharashtra 2009 MUMBAI SUBURBANGoregaonSubhash Rajaram Desai(Criminal & Asset Declaration)

Maharashtra 2009

Subhash Rajaram Desai (Winner)

Goregaon (MUMBAI SUBURBAN)
Party:SHS
S/o|D/o|W/o: RAJARAM BALAJI DESAI
Age: 68
Address: FLAT NO 1 GROUND FLOOR VIDHUT SOC LOKMANYA TILAK NGR RD NO 4 MAHATMA GANDHI MARG GOREGAON PACHIM MUMBAI 400062


Crime-O-Meter



Number of Criminal Cases: 8

Assets & Liabilities


Assets:Rs 1,13,13,051 ~1 Crore+
Liabilities:Rs 10,38,733 ~10 Lacs+

Educational Details


10th Pass
SSC. Examination Passed In 1960 From A.B Goregaonkar English School Goregaon Mumbai & Diploma In Journalist & Public Relations From SIddharth Collage Of Mass Communication & Media Mumbai in 1992


Details of Criminal Cases

Cases where Accused

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1500, 501B, 502B, 34 Case no.2825/98, J.M.F.C. Court Thane, cognizance date 28/11/98, Revision filed in Thane session court Case no.235/07 for pending hearing next date 17/11/09 and Thane date 30/11/09
2499, 500, 34 Case no.2852/07, Solapur JMFC Court, Cognizance date 16/02/07, Shri Subhash Desai acquitted by the Solapur JMFC Court but complaint file revision in Solapur session court, Case no.103/07 Pending next date 13-10-2009
3500 Case no.394/06, JMFC Court Kankavli, cognizance date 25/06/07, Pending for hearing kankavli Next Date 30/10/09
4500, 501 Case no.SCC/1563/2001, Aurangabad JMFC Court, Pending for hearing
5153, 153(A)(1)(a)(b), 153(B)(1)(c), 499, 500, 501, 502, 504, 505(2)(c)120(B) Case no.136/06, Bhiwandi Court, Pending for hearing
6499, 500, 34 Case no.143/SS/06, Dadar Metropolitan Magistrate 5th Court, pending for hearing
7153, 114 Case no.88/PW/04, Bandra 32nd Court, Fresh case summons receive on 03-04-09 hearing 22-04-09 Next date for Appearance 3-12-2009 at 11:00 clock, Bandra Metropolitan Magistrate Court
834, 143, 144, 145, 146, 147, 188, 353, 332, 435, 427, Public Property damages act no.7, Criminal amendment act 1931, 37(1)(a) 135 Mumbai Police ActCR No.279/2009, Borivali Court, cognizance date 24/06/2009 Pending for hearing, Goregaon police station, Borivali Metropolitan Magistrate Court,

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)
6 charges related to Punishment for Defamation (IPC Section-500)
4 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
3 charges related to Defamation (IPC Section-499)
2 charges related to Printing or engraving matter known to be defamatory (IPC Section-501)
2 charges related to Wantonly giving provocation with intent to cause riot-if rioting be committed-if not committed (IPC Section-153)
1 charges related to Being member of an unlawful assembly (IPC Section-143)
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 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 Mischief causing damage to the amount of fifty rupees (IPC Section-427)
1 charges related to Sale of printed or engraved substance containing defamatory matter (IPC Section-502)
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)

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
iCash30,000  30 Thou+
25,000  25 Thou+
NilNilNilRs 55,000
55 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial Companies62,589  62 Thou+
ICICI BANK
3,03,238  3 Lacs+
STATE BANK
19,576  19 Thou+
ICICI BANK
NilNilNilRs 3,85,403
3 Lacs+
iiiBonds, Debentures and Shares in companies10,800  10 Thou+
IDBI 100 SHARES @RS 108
10,000  10 Thou+
ORIENTAL BANK OF COMMERCE 100 SHARES
30,000  30 Thou+
COLGATE PALMOLIVE 50 SHARES @ RS 600
3,54,990  3 Lacs+
RAIGAD FOODS PVT LTD 35499 SHARES @ RS 10
NilNilNilNilRs 4,05,790
4 Lacs+
iv(a)
NSS, Postal Savings etc
3,10,596  3 Lacs+
NilNilNilNilRs 3,10,596
3 Lacs+
(b)
LIC or other insurance Policies
**Not counted in total assets
NilNilNilNilNilNil
vMotor Vehicles (details of make, etc.)10,50,000  10 Lacs+
FORD ENDEAVOUR
NilNilNilNilRs 10,50,000
10 Lacs+
viJewellery (give details weight value)38,432  38 Thou+
6,20,320  6 Lacs+
NilNilNilRs 6,58,752
6 Lacs+
viiOther assets, such as values of claims / interestsNilNilNilNilNilNil
Totals Rs 22,00,645
22 Lacs+
Rs 6,64,896
6 Lacs+
NilNilNil Rs 28,65,541
28 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 Land9,02,880  9 Lacs+
Vill. Khandada Tal Mangaon Dist Raigad Magarashtra Sy No 490 Area 0.68 HECTARES
NilNilNilNilRs 9,02,880
9 Lacs+
iiNon Agricultural Land6,52,080  6 Lacs+
Vill. Khandada Tel. Mangaon Dist Raigad Maharashtra Sy No 490/4 Area 0.88 Hec.
NilNilNilNilRs 6,52,080
6 Lacs+
iiiBuildings8,97,750  8 Lacs+
Farm House Village Khandada Tal. Mangaon Dist Raigad Maharashara Sy No 286 Area 38*25m
NilNilNilNilRs 8,97,750
8 Lacs+
ivHousesNil59,94,800  59 Lacs+
Res. Flat Vidyut CHS L.T.Road NO 4, M.G. Road Goregaon(W) mUMBAI 400062 Flat No 1, Area - 151.94 SQ FT
NilNilNilRs 59,94,800
59 Lacs+
vOthersNilNilNilNilNilNil
Totals Rs 24,52,710
24 Lacs+
Rs 59,94,800
59 Lacs+
NilNilNil Rs 84,47,510
84 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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionAmount
(a) iLoans from Banks10,38,733  10 Lacs+
ICICI Bank Kandivil Br. Mumbai
Rs 10,38,733
10 Lacs+
iiLoans from Financial InstitutionsNilNil
iii(a) Dues to departments dealing with government accommodationNilNil
(b) Dues to departments dealing with supply of waterNilNil
(c) Dues to departments dealing with supply of electricityNilNil
(d) Dues to departments dealing with telephonesNilNil
(e) Dues to departments dealing with supply of transportNilNil
(f) Other Dues if anyNilNil
(b)(i) (a) Income Tax including surcharge [Also indicate the assessment year upto which Income Tax Return filed.]NilNil
(b) Permanent Account Number (PAN)PAN given-Y
(ii) Wealth Tax [Also indicate the assessment year upto which Wealth Tax return filed.]NilNil
(iii) Sales Tax [Only in case proprietary business]NilNil
(iv) Property TaxNilNil
Totals Rs 10,38,733
10 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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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.