Sandesh Desai(MNS):Constituency- VARSOVA(MUMBAI SUBURBAN)

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Maharashtra 2019

SANDESH DESAI

VARSOVA (MUMBAI SUBURBAN)

Party:MNS

S/o|D/o|W/o: Late Satishchandra Desai

Age: 42

Name Enrolled as Voter in: 165 Andheri West (Maharashtra) constituency, at Serial no 1088 in Part no 77

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

Print Profile

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

Category: 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 Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2018 - 2019	2018 - 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+
spouse	Y	2018 - 2019	2018 - 2019 Rs 7,03,500 ~ 7 Lacs+ 2017 - 2018 Rs 5,91,540 ~ 5 Lacs+ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
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 Punishment for wrongful Confinement (IPC Section-342)
1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
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 Punishment for Rioting (IPC Section-147)
1 charges related to Joining or continuing in unlawful assembly, knowing it has been commanded to disperse (IPC Section-145)
1 charges related to Unlawful assembly (IPC Section-141)
1 charges related to Voluntarily causing hurt on provocation (IPC Section-334)
1 charges related to Act endangering life or personal safety of others (IPC Section-336)
1 charges related to Punishment for assault or criminal force otherwise than on grave provocation (IPC Section-352)
1 charges related to Punishment of criminal conspiracy (IPC Section-120B)

Cases where Pending

Serial No.	FIR No.	Case No.	Court	IPC 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	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 - 65	342, 352, 336, 334	Section 64,67,68 Metro Act, Section 7 MPA	Yes	11 Sep 2018	No
3	LAC No. 103/17, Versova Police Station, D N Nagar, Andheri West, Mumbai - 400053	3535/PS/17	Andheri Court - 44	141, 143	Section 37(3) MPA	Yes	20 Jul 2018	No
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 2017	No
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 - 44	143, 145, 147, 149, 427, 504, 120(B)		Yes	27 Jun 2008	No

Cases where Convicted

Serial No.	Case No.	Court	IPC 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	48,000 48 Thou+	45,000 45 Thou+	Nil	Nil	Nil	Nil	Rs 93,000 93 Thou+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	Janakalyan Sahakari Bank Ltd., andheri West, Br. SB A/C No 0170101000xxxxx 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 0170101000xxxxx 3,21,150 3 Lacs+	Nil	Jankalyan Sahakari Abnk Ltd, ANdheri West Branch SB Ac No. 017010100009287 11,700 11 Thou+	Nil	Nil	Rs 20,77,289 20 Lacs+
iii	Bonds, Debentures and Shares in companies	Nil	Nil	Nil	Nil	Nil	Nil	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+	Nil	Nil	Nil	Nil	Rs 3,88,355 3 Lacs+
iv	(b) LIC or other insurance Policies	Nil	Max 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+	Nil	Nil	Nil	Nil	Rs 5,32,092 5 Lacs+
v	Personal loans/advance given	Debtors 6,44,158 6 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 6,44,158 6 Lacs+
vi	Motor 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+	Nil	Nil	Nil	Nil	Rs 24,17,399 24 Lacs+
vii	Jewellery (give details weight value)	Nil	Gold Ornaments 206.20 Grm 6,54,891 6 Lacs+	Nil	Nil	Nil	Nil	Rs 6,54,891 6 Lacs+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil	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+

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, 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+	Nil	Nil	Nil	Nil	Nil	Rs 9,33,333 9 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 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+	Nil	Nil	Nil	Nil	Rs 1,53,00,000 1 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	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+

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	Bank 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+	Nil	Nil	Nil	Nil	Rs 75,10,163 75 Lacs+
	Loans due to Individual / Entity	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	Nil	75,10,163 75 Lacs+	Nil	Nil	Nil	Nil	Rs 75,10,163 75 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	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
iv	Totals (Calculated as Sum of Values)	Nil	Rs 75,10,163 75 Lacs+	Nil	Nil	Nil	Nil	Rs 75,10,163 75 Lacs+

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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