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
Crime-O-Meter
Number of Criminal Cases: 6
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+ |
(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+ |
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, 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+ |
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 | 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
|
| 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 | |
|
|
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.