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HomeRajya Sabha AffidavitsGUJARATDesai Babubhai Jesangbhai(Criminal & Asset Declaration)

Rajya Sabha Affidavits

Desai Babubhai Jesangbhai (Winner)

GUJARAT
Party:BJP
S/o|D/o|W/o: Desai Jesangbhai
Age: 65
Name Enrolled as Voter in: 41-Ghatlodia (Gujarat) constituency, at Serial no 120 in Part no 110

Self Profession:Builder
Spouse Profession:Expired

Crime-O-Meter


Number of Criminal Cases: 1

Assets & Liabilities


Assets: Rs 3,47,59,80,096 ~347 Crore+
Liabilities: Rs 31,78,60,449 ~31 Crore+

Educational Details


Category: 10th Pass
Old SSC From Maharana P.J. High School-Jangral Dist. Patan, Year-1976

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2021 - 2022Rs 34,79,67,890 ~ 34 Crore+
spouseY2021 - 2022Rs 11,24,500 ~ 11 Lacs+
dependent1Y2021 - 2022Rs 11,26,070 ~ 11 Lacs+
dependent2NNoneRs 0 ~
dependent3NNoneRs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Brief Details of IPCs

Cases where Accused

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

Cases where Convicted

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

Details of Movable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iCash 49,37,884  49 Lacs+

NilHUF
1,12,183  1 Lacs+

NilNil Rs 50,50,067
50 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesAxis Bank, Law Garden, A/C.No.91502002386418
13,754  13 Thou+

Axis Bank, Law Garden, A/C.No.915020024106288
65,619  65 Thou+

Canara Bank, Drive in Road, A/C.No.2623101000465
37,27,208  37 Lacs+

Canara Bank, Vastrapur, A/C.No.2637101000230
8,34,315  8 Lacs+

Dena Bank/Bank of Baroda, Shertha, A/C.No.76520100002164
21,37,355  21 Lacs+

HDFC Bank, S.G. Highway, A/C.no.3061000032933
79,079  79 Thou+

ICICI Bank, Jodhpur, A/C.No.006701019595
1,40,600  1 Lacs+

State Bank of India, Gandhinagar, A/C.No.30311807882
15,391  15 Thou+

State Bank of India, Sola Road, A/C.No.30685369644
1,69,821  1 Lacs+

Canara Bank, Drive in Road Ahmedabad, A/C.No.2623101000464
1,82,296  1 Lacs+

Canara Bank, Vastrapur Br., A/C.No.2637101000229
2,98,454  2 Lacs+

State Bank of India (Dormant), Sola Road, A/C.No.30685377281
1,746  1 Thou+

Canara Bank, Drive in Road Ahmedabad, A/C.No.262310100466
3,46,576  3 Lacs+

State Bank of India (Dormant), Sola Road, A/C.No.30685376492
1,757  1 Thou+

NilNil Rs 80,13,971
80 Lacs+
iiiBonds, Debentures and Shares in companiesGuj Ambuja Co Op Bank Share A/C
2,500  2 Thou+

Indo Broadcast Affairs P Ltd. Share A/C
51,000  51 Thou+

Kankaria Maninagar Sah Bank Ltd. Shares A/C
5,010  5 Thou+

Shares of Desai Corporate Reality and Dev Pvt. Ltd.
50,000  50 Thou+

NilNilNilNil Rs 1,08,510
1 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNil Nil
vPersonal loans/advance given Luxorian Levish Llp
26,62,48,482  26 Crore+

Luxorian Levish Llp-Adalaj Cap
22,11,230  22 Lacs+

Luxorian Levish Llp-Dwarkesh Cap
7,76,00,000  7 Crore+

Alay Infra LLP
2,14,13,738  2 Crore+

Anand Sapphire Super Structure Llp
2,77,28,200  2 Crore+

Anand Sapphire Super Structure Llp-Fixed
30,000  30 Thou+

Desai Corporate Reality & Developers Pvt. Ltd.
21,60,000  21 Lacs+

Dwarkesh Anaya Homes LLP
25,000  25 Thou+

Luxorian Levish Llp-Fixed
40,000  40 Thou+

Seventh Heven Developers LLP
39,36,50,903  39 Crore+

Seventh Heven Developers LLP-Fix
40,000  40 Thou+

Aavkar Infrastructure Co.
1,03,462  1 Lacs+

Aavkar Realiy (Fixed Capital)
50,000  50 Thou+

Adinath Developers Capital A/C
6,33,785  6 Lacs+

Hiland Park the Restaurant (10% Share)
7,28,402  7 Lacs+

Pramukhanand Corporation LLP-CAP
5,43,10,871  5 Crore+

Pramukhanand Corporation LLP-FIX CAP
47,100  47 Thou+

Alay Infra LLP-FIX
25,000  25 Thou+

Arcoy Industries (India) Pvt. Ltd.
42,534  42 Thou+

Vitaly Bio LLP
3,02,914  3 Lacs+

Yash Procon Pvt. LTd
28,00,000  28 Lacs+

Amarnath Co Op Bank Ltd.
9,90,000  9 Lacs+

Canara Bank-Vastrapur
45,890  45 Thou+

Anand Bio-Organics Research Pvt. Ltd.
10,00,000  10 Lacs+

R D Traders
20,000  20 Thou+

Shree Ram Enterprises
1,64,000  1 Lacs+

Abhyartna Builders
3,00,000  3 Lacs+

Megh Oversease
25,39,930  25 Lacs+

Pramukhanand Corporation LLP
6,00,00,000  6 Crore+

Anmol C/O Adinath Builders
9,55,714  9 Lacs+

Indo Broadcast Affairs P Ltd.
5,22,33,570  5 Crore+

Deposit of Na Premium-Highcourt for Dhaolakuva
1,70,67,000  1 Crore+

Desai Corporate Reality and Developers P Ltd. Land
1,13,57,600  1 Crore+

Sur Mount Byzantine Main Deposit
1,67,250  1 Lacs+

Telephone Deposit
2,000  2 Thou+

Torrent Power Deposit
27,600  27 Thou+

Torrent Power-Interest
39,087  39 Thou+

UGVCL Deposit
27,261  27 Thou+

Accurate IT & Security
30,739  30 Thou+

GH Desai & Co.
4,55,907  4 Lacs+

Advances Receivable from Friends and Relatives
41,83,39,707  41 Crore+

NilAmbaben B Desai
1,15,003  1 Lacs+

Anand Babubhai Desai
5,34,200  5 Lacs+

Babubhai J Desai
1,52,83,698  1 Crore+

Bharatbhai Shankarbhai Patel
10,00,000  10 Lacs+

Ravi B Desai
5,06,068  5 Lacs+

Ravi Desai E Payment A/C
4,760  4 Thou+

Rukhiben Jesingbhai Desai
66,120  66 Thou+

Aakash Buildspace LLP
1,18,148  1 Lacs+

Aavkar Reality (Office Rent)
15,353  15 Thou+

Vitaly BIO LLP
1,00,970  1 Lacs+

NilNil Rs 1,43,36,99,196
143 Crore+
viMotor Vehicles (details of make, etc.)Fortuner, NO.GJ18BP4302, Year-2021
41,29,260  41 Lacs+

Range Rover Vogue, NO.GJ18BP4320, Year-2021
3,25,31,392  3 Crore+

NilNilNilNil Rs 3,66,60,652
3 Crore+
viiJewellery (give details weight value)Gold 400 Grm
24,00,000  24 Lacs+

Silver 5 KG
3,50,000  3 Lacs+

NilGold 290 Grm
17,00,000  17 Lacs+

Silver 2.50 KG
1,75,000  1 Lacs+

NilNil Rs 46,25,000
46 Lacs+
viiiOther assets, such as values of claims / interestsRevolver 32 Bor
2,00,000  2 Lacs+

NilNilNilNil Rs 2,00,000
2 Lacs+
Gross Total Value (as per Affidavit) 1,46,77,95,072  146 Crore+ 4,82,496  4 Lacs+ 2,00,79,836  2 Crore+ Nil Nil Rs 1,48,83,57,404
148 Crore+
Totals (Calculated as Sum of Values) Rs 1,46,77,95,064
146 Crore+
Rs 4,82,496
4 Lacs+
Rs 2,00,79,836
2 Crore+
Nil
Nil
Rs 1,48,83,57,396
148 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 Land Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 57482104.00
Development Cost 0.00
18,34,89,506  18 Crore+

NilNilNilNil Rs 18,34,89,506
18 Crore+
iiNon Agricultural Land Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 256531303.00
Development Cost 0.00
1,47,28,99,700  147 Crore+

NilNilNilNil Rs 1,47,28,99,700
147 Crore+
iiiCommercial BuildingsC wing 2nd Floor PP Patel Complex Patan
Total Area 4289 Sq.Ft
Built Up Area 5146 Sq.Ft.
Whether Inherited N
Purchase Date 2014-10-16
Purchase Cost 4071740.00
Development Cost 0.00
1,01,79,350  1 Crore+

C Wing 3rd Floor PP Patel Complex Patan
Total Area 4289 Sq.Ft.
Built Up Area 5146 Sq.Ft.
Whether Inherited N
Purchase Date 2014-10-16
Purchase Cost 4071740.00
Development Cost 0.00
1,01,79,350  1 Crore+

Shop No.23 to 27, C PP Patel Complex Patan
Total Area 1214 Sq.Ft.
Built Up Area 1457 Sq.Ft.
Whether Inherited N
Purchase Date 2014-10-16
Purchase Cost 1541648.00
Development Cost 0.00
38,54,120  38 Lacs+

15% Share in 1st Floor Kala Estate
Total Area 1500 Sq.Ft.
Built Up Area 1800 Sq.Ft.
Whether Inherited N
Purchase Date 2001-07-12
Purchase Cost 83528.00
Development Cost 0.00
40,00,000  40 Lacs+

Building at Comm House-II (75%)
Total Area 14100 Sq.Ft.
Built Up Area 16920 Sq.Ft.
Whether Inherited N
Purchase Date 2004-10-17
Purchase Cost 4948630.00
Development Cost 0.00
10,15,20,000  10 Crore+

Alaya Realtors-Hindola Complex 1st Floor-33% Share
Total Area 2547 Sq.Ft.
Built Up Area 3056 Sq.Ft.
Whether Inherited N
Purchase Date 1998-09-01
Purchase Cost 206708.00
Development Cost 0.00
2,13,94,800  2 Crore+

Office at 401 Sur Mount Byzatine
Total Area 3345 Sq.Ft.
Built Up Area 4014 Sq.Ft.
Whether Inherited N
Purchase Date 2005-08-24
Purchase Cost 1338000.00
Development Cost 0.00
2,10,50,000  2 Crore+

Office Building Aniket-50% Share
Total Area 413 Sq.Ft.
Built Up Area 496 Sq.Ft.
Whether Inherited N
Purchase Date 1998-08-12
Purchase Cost 745000.00
Development Cost 0.00
21,00,000  21 Lacs+

Vrundavan Complex 1st Floor (50%)
Total Area 1512 Sq.Ft.
Built Up Area 1814 Sq.Ft.
Whether Inherited N
Purchase Date 2010-01-21
Purchase Cost 1187400.00
Development Cost 0.00
1,08,84,816  1 Crore+

Shop No.-EF-111 Anand Square
Total Area 710 Sq.Ft.
Built Up Area 852 Sq.Ft.
Whether Inherited N
Purchase Date 2019-08-30
Purchase Cost 2064840.00
Development Cost 0.00
10,95,288  10 Lacs+

Shop No.-EF-122 Anand Square
Total Area 721 Sq.Ft.
Built Up Area 865 Sq.Ft.
Whether Inherited N
Purchase Date 2019-08-30
Purchase Cost 2064840.00
Development Cost 0.00
11,12,000  11 Lacs+

Shop No.CD-12 at Anand Square-1/3 Share
Total Area 240 Sq.Ft.
Built Up Area 288 Sq.Ft.
Whether Inherited N
Purchase Date 2019-08-30
Purchase Cost 748668.00
Development Cost 0.00
3,70,667  3 Lacs+

NilShare in 1st Floor Kala Estate-20% Share
Total Area 300 Sq.Ft.
Built Up Area 360 Sq.Ft.
Whether Inherited N
Purchase Date 2001-07-12
Purchase Cost 83528.00
Development Cost 0.00
8,00,000  8 Lacs+

Building at Comm House-II First and Fourth (25%)
Total Area 4700 Sq.Ft.
Built Up Area 5640 Sq.Ft.
Whether Inherited N
Purchase Date 2004-10-17
Purchase Cost 2474315.00
Development Cost 0.00
3,38,40,000  3 Crore+

25% Share in Shop 201 at Ayna Complex
Total Area 1485 Sq.Ft.
Built Up Area 1782 Sq.Ft.
Whether Inherited N
Purchase Date 2006-12-06
Purchase Cost 287300.00
Development Cost 0.00
11,10,000  11 Lacs+

25% Share in Shop No 202 at Ayna Complex
Total Area 1485 Sq.Ft.
Built Up Area 1782 Sq.Ft.
Whether Inherited N
Purchase Date 2006-12-06
Purchase Cost 251000.00
Development Cost 0.00
11,10,000  11 Lacs+

NilNil Rs 22,46,00,391
22 Crore+
ivResidential BuildingsB/23 Bhagwatnagar Tenament
Total Area 2690 Sq.Ft.
Built Up Area 3240 Sq.Ft.
Whether Inherited N
Purchase Date 2004-03-31
Purchase Cost 830716.00
Development Cost 0.00
2,69,00,000  2 Crore+

A/24 Bhagwatnagar Tenament
Total Area 2690 Sq.Ft.
Built Up Area 3240 Sq.Ft.
Whether Inherited Y
Purchase Date 2002-09-12
Purchase Cost 700000.00
Development Cost 0.00
2,69,00,000  2 Crore+

A/25/26 Bhagwatnagar Tenament
Total Area 4605.28 Sq.Ft.
Built Up Area 5400 Sq.Ft.
Whether Inherited N
Purchase Date 2005-03-31
Purchase Cost 4900714.00
Development Cost 0.00
4,60,52,800  4 Crore+

NilNilNilNil Rs 9,98,52,800
9 Crore+
vOthers Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
67,80,295  67 Lacs+

NilNilNilNil Rs 67,80,295
67 Lacs+
Total Current Market Value of (i) to (v) (as per Affidavit) 1,95,07,62,692  195 Crore+ Nil 3,68,60,000  3 Crore+ Nil Nil Rs 1,98,76,22,692
198 Crore+
Totals Calculated Rs 1,95,07,62,692
195 Crore+
Nil
Rs 3,68,60,000
3 Crore+
Nil
Nil
Rs 1,98,76,22,692
198 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 / FIsAxis OD, Overdraft
9,60,72,324  9 Crore+

Federal Bank Fortuner Loan, Car Loan
11,01,274  11 Lacs+

Range Rover Car Loan-Axis, Car Loan
1,67,56,658  1 Crore+

SBI Mortgage Home Loan-4.36 Cr-ID 23457848, Personal Loan
3,80,03,809  3 Crore+

SBI Mortgage Home Loan-5 CR, ID 23457949, Personal Loan
4,59,26,484  4 Crore+

NilNilNilNil Rs 19,78,60,549
19 Crore+
Loans due to Individual / EntityAavkar Decoration
71,00,000  71 Lacs+

Adinath Developers
18,00,000  18 Lacs+

Amrutbhai Jeshangbhai Desai
6,03,779  6 Lacs+

Gangaben Amrutbhai
3,15,000  3 Lacs+

Jignesh Sevantilal Shah
20,00,000  20 Lacs+

Maheshbhai Mehta
5,00,000  5 Lacs+

Minal Rajnibhai Chunara
75,00,000  75 Lacs+

Aniketa Saanjaay Punyani
2,00,000  2 Lacs+

Dhanraj Saanjaay Punyani
18,00,000  18 Lacs+

Saanjaay Dilipkumar Punyani
2,00,000  2 Lacs+

Shalini Saanjaay Punyani
8,00,000  8 Lacs+

Amaratbhai
11,111  11 Thou+

Jayrambhai Vasibhai Rabari
5,00,000  5 Lacs+

Komalben
10,000  10 Thou+

Anand Infrastructure
1,55,00,000  1 Crore+

Anand Sapphire Super Structure Llp-Cap
35,09,527  35 Lacs+

Aavkar Reality
18,97,088  18 Lacs+

Adinath Corporation
1,67,77,740  1 Crore+

Sambhavnath Developers
5,01,773  5 Lacs+

Monal D Chokshi
39,041  39 Thou+

Babubhai J Desai HUF
1,32,71,158  1 Crore+

Dahyabhai M Rabari
1,55,94,143  1 Crore+

Parsottam Joitaram Patel
10,00,000  10 Lacs+

Rancchodbhai Joitaram Patel
10,00,000  10 Lacs+

Satishbhai Mohanbhai Patel
10,00,000  10 Lacs+

Vaibhav R Patel-L A
10,00,000  10 Lacs+

Nagjibhai Sankabhai Rabari(Altia)
15,00,000  15 Lacs+

Rohit Ratilal Joshi
40,00,000  40 Lacs+

NilNilNilNil Rs 9,99,30,360
9 Crore+
Any other LiabilityCanara Bank Deposit A/C
49,800  49 Thou+

Fab India-Rent Deposit
24,12,000  24 Lacs+

Vitaly Bio LLP-Rent Deposit
6,10,819  6 Lacs+

NilCanara Bank Deposit A/C
11,88,000  11 Lacs+

Vitaly Bio LLP-Rent Deposit
2,03,606  2 Lacs+

NilNil Rs 44,64,225
44 Lacs+
Grand Total of Liabilities (as per affidavit) 30,08,63,529  30 Crore+ Nil 13,91,606  13 Lacs+ Nil Nil Rs 30,22,55,135
30 Crore+
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 pendingCIT Appeals
1,54,53,199  1 Crore+

A.O. Income Tax
1,52,116  1 Lacs+

NilNilNilNil Rs 1,56,05,315
1 Crore+
Totals (Calculated as Sum of Values) Rs 31,64,68,843
31 Crore+
Nil
Rs 13,91,606
13 Lacs+
Nil
Nil
Rs 31,78,60,449
31 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

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