Subhash Rajaram Desai(SHS):Constituency- Goregaon(MUMBAI SUBURBAN)

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Home → Maharashtra 2009 → MUMBAI SUBURBAN → Goregaon → Subhash Rajaram Desai(Criminal & Asset Declaration)

Maharashtra 2009

Subhash Rajaram Desai (Winner)

Goregaon (MUMBAI SUBURBAN)

Party:SHS

S/o|D/o|W/o: RAJARAM BALAJI DESAI

Age: 68

Print Profile

Crime-O-Meter

Number of Criminal Cases: 8

Assets & Liabilities

Assets:	Rs 1,13,13,051 ~1 Crore+
Liabilities:	Rs 10,38,733 ~10 Lacs+

Educational Details

Category: 10th Pass
SSC. Examination Passed In 1960 From A.B Goregaonkar English School Goregaon Mumbai & Diploma In Journalist & Public Relations From SIddharth Collage Of Mass Communication & Media Mumbai in 1992

Details of Criminal Cases

Brief Details of IPC / BNS

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)

6 charges related to Punishment for Defamation (IPC Section-500)
4 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
3 charges related to Defamation (IPC Section-499)
2 charges related to Printing or engraving matter known to be defamatory (IPC Section-501)
2 charges related to Wantonly giving provocation with intent to cause riot-if rioting be committed-if not committed (IPC Section-153)
1 charges related to Sale of printed or engraved substance containing defamatory matter (IPC Section-502)
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)
1 charges related to Being member of an unlawful assembly (IPC Section-143)
1 charges related to Joining unlawful assembly armed with deadly weapon (IPC Section-144)
1 charges related to Joining or continuing in unlawful assembly, knowing it has been commanded to disperse (IPC Section-145)
1 charges related to Rioting (IPC Section-146)
1 charges related to Punishment for Rioting (IPC Section-147)
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 Mischief causing damage to the amount of fifty rupees (IPC Section-427)

Cases where accused

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
1	500, 501B, 502B,34	Case no.2825/98, J.M.F.C. Court Thane, cognizance date 28/11/98, Revision filed in Thane session court Case no.235/07 for pending hearing next date 17/11/09 and Thane date 30/11/09
2	499,500,34	Case no.2852/07, Solapur JMFC Court, Cognizance date 16/02/07, Shri Subhash Desai acquitted by the Solapur JMFC Court but complaint file revision in Solapur session court, Case no.103/07 Pending next date 13-10-2009
3	500	Case no.394/06, JMFC Court Kankavli, cognizance date 25/06/07, Pending for hearing kankavli Next Date 30/10/09
4	500,501	Case no.SCC/1563/2001, Aurangabad JMFC Court, Pending for hearing
5	153,153(A)(1)(a)(b), 153(B)(1)(c),499,500,501,502,504,505(2)(c)120(B)	Case no.136/06, Bhiwandi Court, Pending for hearing
6	499,500,34	Case no.143/SS/06, Dadar Metropolitan Magistrate 5th Court, pending for hearing
7	153, 114	Case no.88/PW/04, Bandra 32nd Court, Fresh case summons receive on 03-04-09 hearing 22-04-09 Next date for Appearance 3-12-2009 at 11:00 clock, Bandra Metropolitan Magistrate Court
8	34,143,144,145,146,147,188,353,332,435,427,	Public Property damages act no.7, Criminal amendment act 1931, 37(1)(a) 135 Mumbai Police ActCR No.279/2009, Borivali Court, cognizance date 24/06/2009 Pending for hearing, Goregaon police station, Borivali Metropolitan Magistrate Court,

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	30,000 30 Thou+	25,000 25 Thou+	Nil	Nil	Nil	Rs 55,000 55 Thou+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	62,589 62 Thou+ ICICI BANK 3,03,238 3 Lacs+ STATE BANK	19,576 19 Thou+ ICICI BANK	Nil	Nil	Nil	Rs 3,85,403 3 Lacs+
iii	Bonds, Debentures and Shares in companies	10,800 10 Thou+ IDBI 100 SHARES @RS 108 10,000 10 Thou+ ORIENTAL BANK OF COMMERCE 100 SHARES 30,000 30 Thou+ COLGATE PALMOLIVE 50 SHARES @ RS 600 3,54,990 3 Lacs+ RAIGAD FOODS PVT LTD 35499 SHARES @ RS 10	Nil	Nil	Nil	Nil	Rs 4,05,790 4 Lacs+
iv	(a) NSS, Postal Savings etc	3,10,596 3 Lacs+	Nil	Nil	Nil	Nil	Rs 3,10,596 3 Lacs+
iv	(b) LIC or other insurance Policies **Not counted in total assets	Nil	Nil	Nil	Nil	Nil	Nil
v	Motor Vehicles (details of make, etc.)	10,50,000 10 Lacs+ FORD ENDEAVOUR	Nil	Nil	Nil	Nil	Rs 10,50,000 10 Lacs+
vi	Jewellery (give details weight value)	38,432 38 Thou+	6,20,320 6 Lacs+	Nil	Nil	Nil	Rs 6,58,752 6 Lacs+
vii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil
Totals		Rs 22,00,645 22 Lacs+	Rs 6,64,896 6 Lacs+	Nil	Nil	Nil	Rs 28,65,541 28 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	9,02,880 9 Lacs+ Vill. Khandada Tal Mangaon Dist Raigad Magarashtra Sy No 490 Area 0.68 HECTARES	Nil	Nil	Nil	Nil	Rs 9,02,880 9 Lacs+
ii	Non Agricultural Land	6,52,080 6 Lacs+ Vill. Khandada Tel. Mangaon Dist Raigad Maharashtra Sy No 490/4 Area 0.88 Hec.	Nil	Nil	Nil	Nil	Rs 6,52,080 6 Lacs+
iii	Buildings	8,97,750 8 Lacs+ Farm House Village Khandada Tal. Mangaon Dist Raigad Maharashara Sy No 286 Area 38*25m	Nil	Nil	Nil	Nil	Rs 8,97,750 8 Lacs+
iv	Houses	Nil	59,94,800 59 Lacs+ Res. Flat Vidyut CHS L.T.Road NO 4, M.G. Road Goregaon(W) mUMBAI 400062 Flat No 1, Area - 151.94 SQ FT	Nil	Nil	Nil	Rs 59,94,800 59 Lacs+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil
Totals		Rs 24,52,710 24 Lacs+	Rs 59,94,800 59 Lacs+	Nil	Nil	Nil	Rs 84,47,510 84 Lacs+

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

Details of Liabilities

Sr No	Description	Amount
(a) i	Loans from Banks	10,38,733 10 Lacs+ ICICI Bank Kandivil Br. Mumbai	Rs 10,38,733 10 Lacs+
ii	Loans from Financial Institutions	Nil	Nil
iii	(a) Dues to departments dealing with government accommodation	Nil	Nil
	(b) Dues to departments dealing with supply of water	Nil	Nil
	(c) Dues to departments dealing with supply of electricity	Nil	Nil
	(d) Dues to departments dealing with telephones	Nil	Nil
	(e) Dues to departments dealing with supply of transport	Nil	Nil
	(f) Other Dues if any	Nil	Nil
(b)	(i) (a) Income Tax including surcharge [Also indicate the assessment year upto which Income Tax Return filed.]	Nil	Nil
	(b) Permanent Account Number (PAN)	PAN given-Y
	(ii) Wealth Tax [Also indicate the assessment year upto which Wealth Tax return filed.]	Nil	Nil
	(iii) Sales Tax [Only in case proprietary business]	Nil	Nil
	(iv) Property Tax	Nil	Nil
Totals			Rs 10,38,733 10 Lacs+

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

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