SANDESH DESAI
VERSOVA (MUMBAI SUBURBAN)
Party:MNS
S/o|D/o|W/o: Late Satishchandra Desai
Age: 46
Name Enrolled as Voter in: 165 Andheri West (Maharashtra) constituency, at Serial no 922 in Part no 74
Self Profession:Business - Dealing In Medical Equipment
Spouse Profession:Service
Crime-O-Meter
Number of Criminal Cases: 3
Educational Details
Category: 10th Pass
10th Pass From Maharashtra State Board SM School Kankavli In The Year October 1995
Details of PAN and status of Income Tax return
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | 2023 - 2024 | 2023 - 2024 ** Rs 6,17,940 ~ 6 Lacs+
2022 - 2023 ** Rs 4,31,310 ~ 4 Lacs+
2021 - 2022 ** Rs 13,67,180 ~ 13 Lacs+
2020 - 2021 ** Rs 9,27,310 ~ 9 Lacs+
2019 - 2020 ** Rs -45,397 ~ |
| spouse | Y | 2023 - 2024 | 2023 - 2024 ** Rs 5,34,970 ~ 5 Lacs+
2022 - 2023 ** Rs 5,34,970 ~ 5 Lacs+
2021 - 2022 ** Rs 5,36,160 ~ 5 Lacs+
2020 - 2021 ** Rs 4,63,270 ~ 4 Lacs+
2019 - 2020 ** Rs 5,57,500 ~ 5 Lacs+ |
| huf | N | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| 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
- 2 charges related to Punishment for Being member of an unlawful assembly (IPC Section-143)
- 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)
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 | LAC No 103/2017 Versova Police Station, D N Nagar, Andheri West 400053 | 3535/PS/17 | Andheri Court 44 | IPC | 141, 143 | Section- 37(3) Of Mumbai Police Act | Yes | 20 Jul 2018 | No | | |
| 2 | LAC No 381/2017 Versova Police Station, D N Nagar, Andheri West 400053 | 2083/PS/2018 | Andheri Court 44 | IPC | | Section- 37(3), 135 Of Mumbai Police Act | Yes | 12 Jun 2017 | No | | |
| 3 | LAC No 112/2008 Versova Police Station, D N Nagar, Andheri West 400053 | 658/PS/08 | Andheri Court 44 | IPC | 143, 145, 147, 149, 427, 504, 120B | | Yes | 27 Jun 2008 | 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
Details of Movable Assets
| Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Cash | 11,970 11 Thou+
| 24,000 24 Thou+
| Nil | Nil | Nil | Nil | Rs 35,970
35 Thou+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Janakalyan Sahakari Bank Ltd Andheri West 017010100007390
1,386 1 Thou+
Karnataka Bank Andheri West 0912000100415001
1,20,282 1 Lacs+
Janakalyan Sahakari Bank Ltd Andheri West 017010100009472
2,901 2 Thou+
| Bank of India Ramdas Nayak Marg 000410110006015
3,091 3 Thou+
Janakalyan Sahakari Bank Ltd Andheri West 017010100007864
3,222 3 Thou+
ICICI Bank Ltd Mahalaxmi Mumbai 400011 054601529079
1,301 1 Thou+
| Nil | Janakalyan Sahakari Bank Ltd Andheri West 017010100009287
30,072 30 Thou+
| Nil | Nil | Rs 1,62,255
1 Lacs+ |
| iii | Bonds, Debentures and Shares in companies | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | (a)
NSS, Postal Savings etc | PPF With IDBI Juhu Versova Link Road 162PPF00000000000024
1,27,765 1 Lacs+
| Mahila Pradhan Kshetriya Bachat Yojana
4,90,000 4 Lacs+
| Nil | Nil | Nil | Nil | Rs 6,17,765
6 Lacs+ |
(b)
LIC or other insurance Policies | Nil | LIC 883740939
1,00,000 1 Lacs+
LIC 884165763
2,50,000 2 Lacs+
| Nil | Nil | Nil | Nil | Rs 3,50,000
3 Lacs+ |
| v | Personal loans/advance given | 33,81,245 33 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 33,81,245
33 Lacs+ |
| vi | Motor Vehicles (details of make, etc.) | Maruti Breeza MH48CL9099 2022
14,21,300 14 Lacs+
| Mahindra XUV500 MH47AG9099 2018
18,70,940 18 Lacs+
| Nil | Nil | Nil | Nil | Rs 32,92,240
32 Lacs+ |
| vii | Jewellery (give details weight value) | 34.98 Grams Gold
2,06,397 2 Lacs+
| 139.92 Grams Gold
8,25,588 8 Lacs+
| Nil | Nil | Nil | Nil | Rs 10,31,985
10 Lacs+ |
| viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Gross Total Value (as per Affidavit) | 52,73,246 52 Lacs+ | 32,18,142 32 Lacs+ | Nil | 30,072 30 Thou+ | Nil | Nil | Rs 85,21,460
85 Lacs+ |
| Totals (Calculated as Sum of Values) | Rs 52,73,246
52 Lacs+ | Rs 35,68,142
35 Lacs+ | Nil
| Rs 30,072
30 Thou+ | Nil
| Nil
| Rs 88,71,460
88 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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | Varavade Kankavli Zilla Sindhudurg CTS No 203 Part 2
Total Area 5.49Acres
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
5,00,000 5 Lacs+
Maskar Pada Tilher Village CTS No 194
Total Area 0.39Acres
Built Up Area
Whether Inherited N
Purchase Date 2012-09-14
Purchase Cost 250000.00
Development Cost 1250000.00
50,00,000 50 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 55,00,000
55 Lacs+ |
| ii | Non Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | Residential Buildings | Flat No B/401 Sai Shraddha CHS Ltd Veera Desai Road Andheri Wests Mumbai 400058 CTS No 30
Total Area 225Sq.Ft
Built Up Area 270Sq.Ft
Whether Inherited N
Purchase Date 2010-11-08
Purchase Cost 1100000.00
Development Cost 0.00
55,00,000 55 Lacs+
| Flat No 701 Gaurav Jamuma CHS Ltd Gaurav Garden Kandivali West MumbI 400067 CTS No 275
Total Area 438Sq.Ft
Built Up Area 540Sq.Ft
Whether Inherited N
Purchase Date 2011-12-07
Purchase Cost 3076000.00
Development Cost 0.00
70,00,000 70 Lacs+
Flat No D/101, Prema Sadan CHS Ltd 4 Bungalows Andheri West Mumbai 400053 CTS No 831/7
Total Area 380Sq.Ft
Built Up Area 490Sq.Ft
Whether Inherited N
Purchase Date 2018-08-31
Purchase Cost 6645000.00
Development Cost 0.00
1,25,00,000 1 Crore+
| Nil | Nil | Nil | Nil | Rs 2,50,00,000
2 Crore+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | 1,10,00,000 1 Crore+ | 1,95,00,000 1 Crore+ | Nil | Nil | Nil | Nil | Rs 3,05,00,000
3 Crore+ |
| Totals Calculated | Rs 1,10,00,000
1 Crore+ | Rs 1,95,00,000
1 Crore+ | Nil
| Nil
| Nil
| Nil
| Rs 3,05,00,000
3 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 | HDFC Bank Car Loan
10,32,243 10 Lacs+
| Bank of India Home Loan
5,28,178 5 Lacs+
ICICI Bank Ltd Home Loan
48,81,789 48 Lacs+
| Nil | Nil | Nil | Nil | Rs 64,42,210
64 Lacs+ |
| Loans due to Individual / Entity | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any other Liability | 95,317 95 Thou+
| Nil | Nil | Nil | Nil | Nil | Rs 95,317
95 Thou+ |
| Grand Total of Liabilities (as per affidavit) | 11,27,560 11 Lacs+ | 54,09,967 54 Lacs+ | Nil | Nil | Nil | Nil | Rs 65,37,527
65 Lacs+ |
| 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 | 76,723 76 Thou+
| Nil | Nil | Nil | Nil | Nil | Rs 76,723
76 Thou+ |
| Any Other Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Grand Total of all Govt Dues (as per affidavit) | 76,723 76 Thou+ | Nil | Nil | Nil | Nil | Nil | Rs 76,723
76 Thou+ |
| 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 12,04,283
12 Lacs+ | Rs 54,09,967
54 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 66,14,250
66 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 Equipment |
| Spouse | Service |
|
|
Sources Of Income (Details)
| Self | Business |
| Spouse | Salary |
| Dependent | No |
|
|
Contracts with appropriate Govt. and any public company/companies
| Details of contracts entered by the candidate | No |
| Details of contracts entered into by spouse | No |
| Details of contracts entered into by dependent | No |
| Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest | No |
| Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners | No |
| Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share | No |
|
|
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.
