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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


Print Profile



Crime-O-Meter


Number of Criminal Cases: 12

Assets & Liabilities


Assets: Rs 7,96,61,484 ~7 Crore+
Liabilities: Rs 1,00,00,000 ~1 Crore+

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 TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2014 - 2015Rs 3,54,528 ~ 3 Lacs+
spouseY2014 - 2015Rs 2,72,827 ~ 2 Lacs+
dependent1NNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Brief Details of IPC / BNS

Cases where Cognizance taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1153, 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 ApplicableOther 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 NoDescriptionselfspousedependent1dependent2dependent3
iCash 1,40,000  1 Lacs+

85,000  85 Thou+

NilNilNil Rs 2,25,000
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesICICI 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+

NilNilNil Rs 8,52,744
8 Lacs+
iiiBonds, Debentures and Shares in companiesIDBI 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+

NilNilNilNil 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+

NilNilNilNil Rs 12,29,815
12 Lacs+
(b)
LIC or other insurance Policies
NilNilNilNilNil Nil
vPersonal loans/advance given NilMr. Yatin Telang
1,00,00,000  1 Crore+

NilNilNil Rs 1,00,00,000
1 Crore+
viMotor Vehicles (details of make, etc.)Ford Endeavour/ 4 x 4 MH06AZ6741 on July 2011
3,00,000  3 Lacs+

NilNilNilNil Rs 3,00,000
3 Lacs+
viiJewellery (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+

NilNilNil Rs 7,04,674
7 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil 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 NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandVillage:- 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+

NilNilNilNil Rs 2,53,80,000
2 Crore+
iiNon Agricultural LandVillage:- 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+

NilNilNilNil Rs 2,70,74,608
2 Crore+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsNilFlat 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+

NilNilNil Rs 1,14,54,350
1 Crore+
vOthersNilNilNilNilNil 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 NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsNilNilNilNilNil Nil
Loans due to Individual / EntityNilPersonal Temporary Loan from Prabodh Desai
1,00,00,000  1 Crore+

NilNilNil Rs 1,00,00,000
1 Crore+
Any other LiabilityNilNilNilNilNil 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+
iiDues to departments dealing with government accommodationNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) Nil Nil Nil Nil Nil Nil
ivWhether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pendingNilNilNilNilNil 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

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.