Maharashtra Legislative Council
Subhash Rajaram Desai
SUBHASH RAJARAM DESAI - 2016 (ELECTED BY MLAS)
Party:SHS
S/o|D/o|W/o: Late Rajaram Balaji Desai
Age: 73
Self Profession:Minister Of Industries, Maharashtra State
Spouse Profession:Housewife
Crime-O-Meter
Number of Criminal Cases: 12
Educational Details
Category: 10th Pass
SSC from A.B. Goregaonkar English School in 1960 , Goregaon West Mumbai, Diploma in Journalism and Public Relations, Siddharth College, mumbai 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 | 2014 - 2015 | Rs 3,54,528 ~ 3 Lacs+ |
| spouse | Y | 2014 - 2015 | Rs 2,72,827 ~ 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 Printing or engraving matter known to be defamatory (IPC Section-501)
- 2 charges related to Sale of printed or engraved substance containing defamatory matter (IPC Section-502)
- 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 Defamation (IPC Section-499)
- 2 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
- 2 charges related to Punishment (IPC Section-143)
- 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 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 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 Acts done by several persons in furtherance of common intention (IPC Section-34)
- 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 | 153, 114 | Kherwadi Police Station, Bandra Court 32 JMFC, 88/PW/2004, Date 31/07/2014 | |
| 2 | | Code of Civil Procedure 1908, High Court Mumbai 3382/2006 | |
| 3 | | O.V.r.1,5,7 & 8 and O.VIII, r.9 of the, High Court of Mumbai 60/2014 | |
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 | 1,40,000 1 Lacs+
| 85,000 85 Thou+
| Nil | Nil | Nil | Rs 2,25,000
2 Lacs+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | ICICI Bank, Goregaon-West Branch A/c. No.643401004361
44,302 44 Thou+
State Bank Of India, Madam Cama Road Br. A/C No 107682xxxxx
66,433 66 Thou+
Kotak Mahindra Bank A/C No 91115xxxxx Goregaon (West) Branch
50,425 50 Thou+
| ICICI Bank, Goregaon-West Branch A/C No 6434010xxxxx
0*(Value Not Given)
Saraswat Co.Op. Bank Goregaon West Branch A/c No. 39601
5,182 5 Thou+
Saraswat Co.Op. Bank Goregaon West Branch A/c No. 35165
41,229 41 Thou+
Saraswat Co.Op Bank Goregaon West Branch
1,00,000 1 Lacs+
Saraswat Co.Op Bank Goregaon West Branch
75,000 75 Thou+
Saraswat Co.Op Bank Goregaon West Branch
3,00,173 3 Lacs+
Saraswat Co.Op Bank Goregaon West Branch
1,70,000 1 Lacs+
| Nil | Nil | Nil | Rs 8,52,744
8 Lacs+ |
| iii | Bonds, Debentures and Shares in companies | IDBI as on 18.5.2016 Shares-100
6,500 6 Thou+
Oriental Bank Of COmmerce Shares-100
8,300 8 Thou+
Colgate-Palmolive Shares-50
41,350 41 Thou+
Raigad Foods Pvt. Ltd. Shares-42184
4,21,840 4 Lacs+
Short Term Debt Funds as on 30.4.2016
7,78,197 7 Lacs+
Debt Funds as on 30.4.2016
3,06,851 3 Lacs+
Equity Funds as on 30.4.2016
8,77,255 8 Lacs+
| Nil | Nil | Nil | Nil | Rs 24,40,293
24 Lacs+ |
| iv | (a)
NSS, Postal Savings etc | State Bank Of India A/C No 101306xxxxx as on 17.5.2016 Jawahar Nagar,Goregaon West branch
12,29,815 12 Lacs+
| Nil | Nil | Nil | Nil | Rs 12,29,815
12 Lacs+ |
(b)
LIC or other insurance Policies | Nil | Nil | Nil | Nil | Nil | Nil
|
| v | Personal loans/advance given | Nil | Mr. Yatin Telang
1,00,00,000 1 Crore+
| Nil | Nil | Nil | Rs 1,00,00,000
1 Crore+ |
| vi | Motor Vehicles (details of make, etc.) | Ford Endeavour/ 4 x 4 MH06AZ6741 on July 2011
3,00,000 3 Lacs+
| Nil | Nil | Nil | Nil | Rs 3,00,000
3 Lacs+ |
| vii | Jewellery (give details weight value) | Gold
30,096 30 Thou+
Gold
46,050 46 Thou+
| Gold
1,67,904 1 Lacs+
Gold
1,60,934 1 Lacs+
Gold
90,921 90 Thou+
Gold
30,729 30 Thou+
Gold
24,076 24 Thou+
Gold
43,718 43 Thou+
Gold
47,520 47 Thou+
Gold
62,726 62 Thou+
| Nil | Nil | Nil | Rs 7,04,674
7 Lacs+ |
| viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil
|
| Gross Total Value (as per Affidavit) | 43,47,414 43 Lacs+ | 1,14,05,112 1 Crore+ | Nil | Nil | Nil | Rs 1,57,52,526
1 Crore+ |
| Totals (Calculated as Sum of Values) | Rs 43,47,414
43 Lacs+ | Rs 1,14,05,112
1 Crore+ | Nil
| Nil
| Nil
| Rs 1,57,52,526
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 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
Total Area 1.08 Hectares
Built Up Area
Whether Inherited N
Purchase Date 1980-01-01
Purchase Cost 35000.00
Development Cost 0.00
2,53,80,000 2 Crore+
| Nil | Nil | Nil | Nil | Rs 2,53,80,000
2 Crore+ |
| ii | Non Agricultural Land | Village:- Khandad,Taluka:- Mangaon, District:- Raigad 27/27.3/-
Total Area 3562 Sq.mtrs
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,06,80,000 2 Crore+
Old Farm House New Farm House 9/9.1/ Other
Total Area 2500Sq.mtrs
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
63,94,608 63 Lacs+
| Nil | Nil | Nil | Nil | Rs 2,70,74,608
2 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 400062
Total Area 1151.94 sq.ft
Built Up Area 1151.94 sq.ft
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) | 5,24,54,608 5 Crore+ | 1,14,54,350 1 Crore+ | Nil | Nil | Nil | Rs 6,39,08,958
6 Crore+ |
| Totals Calculated | Rs 5,24,54,608
5 Crore+ | Rs 1,14,54,350
1 Crore+ | Nil
| Nil
| Nil
| Rs 6,39,08,958
6 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 | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | Nil | Nil | Nil | Nil | Nil | Nil
|
| Loans due to Individual / Entity | Nil | Personal Temporary Loan from Prabodh Desai
1,00,00,000 1 Crore+
| Nil | Nil | Nil | Rs 1,00,00,000
1 Crore+ |
| Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil
|
| Grand Total of Liabilities (as per affidavit) | Nil | 1,00,00,000 1 Crore+ | Nil | Nil | Nil | Rs 1,00,00,000
1 Crore+ |
| 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
|
| Totals (Calculated as Sum of Values) | Nil
| Rs 1,00,00,000
1 Crore+ | Nil
| Nil
| Nil
| Rs 1,00,00,000
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 Liabilities :No Problems in Reading Affidavit Information
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