Desai, Sh. Subhash Rajaram(SHS):Constituency- (2016-2022) DESAI, SH. SUBHASH RAJARAM(ELECTED BY MLAS)

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Home → Maharashtra Legislative Council → ELECTED BY MLAS → Desai, Sh. Subhash Rajaram(Criminal & Asset Declaration)

Maharashtra Legislative Council

Desai, Sh. Subhash Rajaram

(2016-2022) DESAI, SH. SUBHASH RAJARAM (ELECTED BY MLAS)

Party:SHS

S/o|D/o|W/o: Late Rajaram Balaji Desai

Age: 72

Self Profession:Social Worker, Present- Minister of Industry, Maharashra State
Spouse Profession:House Wife

Print Profile

Crime-O-Meter

Number of Criminal Cases: 12

Assets & Liabilities

Assets:	Rs 5,54,49,075 ~5 Crore+
Liabilities:	Rs 5,46,322 ~5 Lacs+

Educational Details

Category: 10th Pass
SSC from A. B. Goregaonkar English School, Goregaon, west Mumbai in 1960, Diploma in Journalism and Public Relations from Sidhharth College, Mumbai in 24th April 1992

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2013 - 2014	Rs 3,49,396 ~ 3 Lacs+
spouse	Y	2013 - 2014	Rs 2,31,695 ~ 2 Lacs+
dependent1	N	None	Rs 0 ~
dependent2	N	None	Rs 0 ~
dependent3	N	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

5 charges related to Punishment for Defamation (IPC Section-500)
3 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
3 charges related to Printing or engraving matter known to be defamatory (IPC Section-501)
2 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
2 charges related to Punishment (IPC Section-143)
2 charges related to Wantonly giving provocation with intent to cause riot-if rioting be committed-if not committed (IPC Section-153)
2 charges related to Sale of printed or engraved substance containing defamatory matter (IPC Section-502)
2 charges related to Defamation (IPC Section-499)
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 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)
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 Rioting (IPC Section-146)
1 charges related to Joining or continuing in unlawful assembly, knowing it has been commanded to disperse (IPC Section-145)
1 charges related to Joining unlawful assembly armed with deadly weapon (IPC Section-144)
1 charges related to Punishment of criminal conspiracy (IPC Section-120B)
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)

Cases where Cognizance taken

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
1	500, 501, 502, 34	Case No. 2825/1998, Private Complaint, Court taking Cog.- Thane JMFC, Court which framed charge- Thane JMFC, Date of Charge Framed- Till date charge not framed (Pending for hearing till date no application have been filed)
2	499, 500, 34	Case No. 143/SS/2006, Private Complaint, Court taking Cog.- Dadar 5th Court, Court which framed charge- Dadar 5th Court, Date of Charge framed- Till date charge not framed (Pending for hearing till date no application have been filed)
3	501	Cr. Case No. 2719 of 2012, Private Complaint, Court taking Cog.- Aurangabad Court, Court which framed charge- Aurangabad Court, Date of Charge framed- Till date charge not framed (Pending for hearing till date no application have been filed)
4	500, 34	Cr. Case No. 485/2013, Private Complaint, Court taking Cog.- Kalyan JMFC, Date of Charge framed- Till date charge not framed (Pending for hearing till date no application have been filed)
5	153, 114	Case No.88/PW/2004, Police Station- Kherwadi, Court taking Cog.- Bandra Court, Date of Cog.- 31.07.2014, Pending for hearing till date no application have been filed, however we proposed to filed the necssary application at relevant time
6		Case No. 3382/2006, Code of civil Procedure 1908, Court taking Cog.- High Court Mumbai, Pending for hearing till date no application have been filed, however we proposed to filed the necssary application at relevant time
7		Case No. 60/2014, O.V.r.1, 5, 7 & 8 and O.VIII,r.9 of the CPC 1908, Court taking Cog.- High Court Mumbai, Pending for hearing till date no application have been filed, however we proposed to filed the necssary application at relevant time

Cases where convicted

Serial No.	IPC Sections Applicable	Other 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 No	Description	self	spouse	dependent1	dependent2	dependent3
i	Cash	1,30,000 1 Lacs+	80,000 80 Thou+	Nil	Nil	Nil	Rs 2,10,000 2 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	ICICI Bank, Goregaon, West Branch, A/C No 6434010xxxxx 40,504 40 Thou+ SBI, Madam Cama Road Branch, A/C No 107682xxxxx 3,27,018 3 Lacs+	ICICI Bank, Goregaon, West Branch, A/C No 6434010xxxxx 31,419 31 Thou+ Saraswati Co. Op. Banl Goregaon (West) Branch, A/C No. 39601 4,939 4 Thou+ Saraswati Co. Op. Banl Goregaon (West) Branch, A/C No. 35165 81,585 81 Thou+ FD, Saraswati Co. Op. Banl Goregaon (West) Branch, Rcpt. No. 1188692 (Maturity Date 01.06.2015) 1,00,000 1 Lacs+ FD, Saraswati Co. Op. Banl Goregaon (West) Branch, Rcpt. No. 1413689 (Maturity Date 11.05.2017) 75,000 75 Thou+ FD, Saraswati Co. Op. Banl Goregaon (West) Branch, Rcpt. No. 1107183 (Maturity Date 17.01.2016) 3,00,172 3 Lacs+ FD, Saraswati Co. Op. Banl Goregaon (West) Branch, Rcpt. No. 1415171 (Maturity Date 30.06.2016) 2,04,117 2 Lacs+	Nil	Nil	Nil	Rs 11,64,754 11 Lacs+
iii	Bonds, Debentures and Shares in companies	IDBI, 100 Shares @ 73.90 Rs. 7,390 7 Thou+ Oriental Bank of Commerce, 100 Shares @ 321 Rs. 32,100 32 Thou+ Colgate- Palmolive, 50 Shares @ 1940 Rs. 97,000 97 Thou+ Raigad Foods Pvt. Ltd., 36499 Shares @ 10 Rs. 3,64,990 3 Lacs+ Kotak Securities (KSEC) Mutual Fund 1,00,000 1 Lacs+ Kotak Equity Arbitrage Fund , 14933.1740 Shares @ 20.1628 Rs. 3,01,095 3 Lacs+ Franklin India Corporate Bond Opp. Fund, 51095.6360 Shares @ 13.7436 Rs. 7,02,238 7 Lacs+	Nil	Nil	Nil	Nil	Rs 16,04,813 16 Lacs+
iv	(a) NSS, Postal Savings etc	PPF 8,60,414 8 Lacs+	Nil	Nil	Nil	Nil	Rs 8,60,414 8 Lacs+
iv	(b) LIC or other insurance Policies	Nil	Nil	Nil	Nil	Nil	Nil
v	Personal loans/advance given	Nil	Nil	Nil	Nil	Nil	Nil
vi	Motor Vehicles (details of make, etc.)	Ford Endeavour/ 4*4, Reg. No. MH06AZ6741, Year of Purchase July, 2011, Purchase Price- 2460310/- 10,10,000 10 Lacs+	Nil	Nil	Nil	Nil	Rs 10,10,000 10 Lacs+
vii	Jewellery (give details weight value)	2 Rings, 10.550 gm, Pure Fold 09.500 25,610 25 Thou+ 1 Chain, 18.170 gm, Pure Gold 14.520 39,145 39 Thou+	Spring Double Chain Mangalsutra, 72.800 gm- 07.000 Black beads 65.800/80%, Pure Gold 53.000 1,42,888 1 Lacs+ Ballaring Double Sar Mangalsutra, 63.700- 09.000 Black beads 54.70093%, Pure Gold 50.800 1,36,957 1 Lacs+ Shanashah Chain + 1 Locket, 44.20065% gm, Pure Gold 28.700 77,375 77 Thou+ 1 Locket, 15.000+65%, Pure Gold 09.700 26,150 26 Thou+ 1 Locket, 09.50080% gm, Pure Gold 07.600 20,490 20 Thou+ Durvahar + Ear Chain + 1 Ring, 17.70078% gm, Pure Gold 13.800 37,205 37 Thou+ 1 Chain, 21.50070% gm, Pure Gold 15.000 40,440 40 Thou+ 1 Mangalsutra, 35.300 gm- 12.000 Black beads 23.35085%, Pure Gold 19.800 53,381 53 Thou+	Nil	Nil	Nil	Rs 5,99,641 5 Lacs+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil
Gross Total Value (as per Affidavit)		40,37,504 40 Lacs+	14,12,117 14 Lacs+	Nil	Nil	Nil	Rs 54,49,621 54 Lacs+
Totals (Calculated as Sum of Values)		Rs 40,37,504 40 Lacs+	Rs 14,12,118 14 Lacs+	Nil	Nil	Nil	Rs 54,49,622 54 Lacs+

Data Readability Report of Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr No	Description	self	spouse	dependent1	dependent2	dependent3
i	Agricultural Land	Village- Khandad, Taluka- Mangaon, District- Raigad, Sr. No. Gat No. 490/2 Total Area 1.08 Hectares Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 19,00,800 19 Lacs+ Old Farm House, Sr. No.9/9.1/other Total Area 975 sqft Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 12,44,746 12 Lacs+ NEw Farm House, Sr. No. 9/9.1/other Total Area 2500 sqft Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 31,91,658 31 Lacs+	Nil	Nil	Nil	Nil	Rs 63,37,204 63 Lacs+
ii	Non Agricultural Land	Village- Khandad, Taluka- Mangaon, District- Raigad, Sr. No. 27/27.3/- Total Area 0.10 Hectares Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 2,17,00,000 2 Crore+ Village- Khandad, Sr. No. 9/9.1/- Total Area 3562 sq.mtr. Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 1,05,07,900 1 Crore+	Nil	Nil	Nil	Nil	Rs 3,22,07,900 3 Crore+
iii	Commercial Buildings	Nil	Nil	Nil	Nil	Nil	Nil
iv	Residential Buildings	Nil	Flat No. 1, Vidyut Society, L. T. Nagar, Road No. 4, M. G. Road Goregaon- West Mumbai- 400062 Total Area 1151.94 sqft Built Up Area 1151.94 sqft Whether Inherited N Purchase Date 1992-01-01 Purchase Cost 200000.00 Development Cost 0.00 1,14,54,350 1 Crore+	Nil	Nil	Nil	Rs 1,14,54,350 1 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		3,85,45,104 3 Crore+	1,14,54,350 1 Crore+	Nil	Nil	Nil	Rs 4,99,99,454 4 Crore+
Totals Calculated		Rs 3,85,45,104 3 Crore+	Rs 1,14,54,350 1 Crore+	Nil	Nil	Nil	Rs 4,99,99,454 4 Crore+

Data Readability Report of Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr No	Description	self	spouse	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	Car Loan as on 143.01.2015 ICICI Bank 5,46,322 5 Lacs+	Nil	Nil	Nil	Nil	Rs 5,46,322 5 Lacs+
	Loans due to Individual / Entity	Nil	Nil	Nil	Nil	Nil	Nil
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	5,46,322 5 Lacs+	Nil	Nil	Nil	Nil	Rs 5,46,322 5 Lacs+
ii	Dues to departments dealing with government accommodation	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of water	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of electricity	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with telephones	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of transport	Nil	Nil	Nil	Nil	Nil	Nil
	Income Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Wealth Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Service Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Property Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Sales Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Any Other Dues	Nil	Nil	Nil	Nil	Nil	Nil
iii	Grand Total of all Govt Dues (as per affidavit)	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
iv	Totals (Calculated as Sum of Values)	Rs 5,46,322 5 Lacs+	Nil	Nil	Nil	Nil	Rs 5,46,322 5 Lacs+

Data Readability Report of Liabilities :No Problems in Reading Affidavit Information

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