Rajya Sabha Affidavits
Anil Yashwant Desai
MAHARASHTRA
Party:SHS
S/o|D/o|W/o: YASHWANT HARI DESAI
Age: 54
Self Profession:Business
Spouse Profession:Business
Crime-O-Meter
Number of Criminal Cases: 5
Educational Details
Category: Graduate Professional
B.com from Mumbai University in 1977,and Bachelor of Law from Mumbai University in 1982
Details of PAN and status of Income Tax return
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | 2010 - 2011 | Rs 19,83,569 ~ 19 Lacs+ |
| spouse | Y | 2010 - 2011 | Rs 7,32,437 ~ 7 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
- 4 charges related to Punishment (IPC Section-143)
- 4 charges related to Punishment for Rioting (IPC Section-147)
- 4 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
- 2 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
- 1 charges related to Joining or continuing in unlawful assembly, knowing it has been commanded to disperse (IPC Section-145)
- 1 charges related to Assaulting or obstructing public servant when suppressing riot, etc. (IPC Section-152)
- 1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
- 1 charges related to criminal intimidation (IPC Section-506)
- 1 charges related to Rioting (IPC Section-146)
- 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 House-trespass after preparation for hurt, assault or wrongful restraint (IPC Section-452)
Cases where accused
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| 1 | 143, 145, 147,149,152,427,504,506, | 3 MAHARASHTRA PREVENTION OF DAMAGE TO PUBLIC PROPERTY ACT,
VII CRIMINAL LAW AMENDMENT ACT , SECTION 37(3), 135 WITH SECTION 120 OF B.P. ACT,
CASE NO-3/2001 | |
| 2 | 143,147,149 | SECTION 37(1),
135 OF B.P. ACT
CASE NO-141/2009 | |
| 3 | 143,147,149 | SECTION 37(1), 135 OF B.P. ACT,
CASE NO- 233/2009 | |
| 4 | | U/S. 37(1), R/W. 135 OF B.P. ACT, CHARGE SHEET HAS NOT BEEN FILED | |
| 5 | 143,146,147,149,353,332,452,504,506(2) | CASE NO. 295/2011 | |
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 | 40,000 40 Thou+
| 30,000 30 Thou+
| 10,000 10 Thou+
| Nil | Nil | Rs 80,000
80 Thou+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | BANK OF BARODRA TARDEO BRANCH
6,94,995 6 Lacs+
S.V.BANK SLESTER ROAD
37,683 37 Thou+
11,48,634 11 Lacs+
| FDR DETAILS
4,65,719 4 Lacs+
| 5,78,766 5 Lacs+
| Nil | Nil | Rs 29,25,797
29 Lacs+ |
| iii | Bonds, Debentures and Shares in companies | IFCI BONDS
20,000 20 Thou+
| SHARES AS PAR ANNEXURE NO-2
43,56,322 43 Lacs+
L & T BONDS
12,000 12 Thou+
IFCI BONDS
20,000 20 Thou+
| HSBC MUTUAL FUND
5,85,129 5 Lacs+
| Nil | Nil | Rs 49,93,451
49 Lacs+ |
| iv | (a)
NSS, Postal Savings etc | PPF
0*(Page Missing)
| Nil | Nil | Nil | Nil | Rs 0
|
(b)
LIC or other insurance Policies | Nil | Nil | Nil | Nil | Nil | Nil
|
| v | Personal loans/advance given | ADVANCED GIRIDHAR CREATIONS
7,50,000 7 Lacs+
| ADVANCED GIRIDHAR CREATIONS
7,50,000 7 Lacs+
| Nil | Nil | Nil | Rs 15,00,000
15 Lacs+ |
| vi | Motor Vehicles (details of make, etc.) | Nil | Nil | Nil | Nil | Nil | Nil
|
| vii | Jewellery (give details weight value) | 100 GMS GOLD VALUE
2,70,000 2 Lacs+
| 400 GMS GOLD
10,80,000 10 Lacs+
| 100 GMS GOLD
2,70,000 2 Lacs+
| Nil | Nil | Rs 16,20,000
16 Lacs+ |
| viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil
|
| Gross Total Value (as per Affidavit) | 45,12,712 45 Lacs+ | 67,14,041 67 Lacs+ | 14,43,895 14 Lacs+ | Nil | Nil | Rs 1,26,70,648
1 Crore+ |
| Totals (Calculated as Sum of Values) | Rs 29,61,312
29 Lacs+ | Rs 67,14,041
67 Lacs+ | Rs 14,43,895
14 Lacs+ | Nil
| Nil
| Rs 1,11,19,248
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 | Nil | Nil | Nil | Nil | Nil | Nil
|
| ii | Non Agricultural Land | Nil | PLOT NO-AHEMDADAD
Total Area 500 sq.ft
Whether Inherited N
Purchase Date 2009-11-19
Purchase Cost 375000.00
Development Cost 0.00
4,50,000 4 Lacs+
| Nil | Nil | Nil | Rs 4,50,000
4 Lacs+ |
| iii | Commercial Buildings | Nil | GEETA BHAWAN, C WARDEN ROAD ON PAGDI
Total Area
Whether Inherited N
Purchase Date 2010-07-05
Purchase Cost 300000.00
Development Cost 0.00
5,00,000 5 Lacs+
| Nil | Nil | Nil | Rs 5,00,000
5 Lacs+ |
| iv | Residential Buildings | SKY SCRAPER A,13/2 BHULBHAI DESAI ROAD NEAR BRANCH CANDY HOSPIATL , 50% share with spouse
Total Area
Built Up Area 1226 SQ.FT.
Whether Inherited N
Purchase Date 2004-01-02
Purchase Cost 5797738.00
Development Cost 0.00
2,50,00,000 2 Crore+
| SKY SCRAPER 13/2 BHULBHAI DESAI BHAI NEAR BRANCH CANDY HOSIPAITAL, 50% share with spouse
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 5797738.00
Development Cost 0.00
2,50,00,000 2 Crore+
GEETA BHAWAN CHS. C WING FLAT NO-29,23 BHUA BHAI DESAI ROAD
Total Area 580 SQ.FT.,
Built Up Area
Whether Inherited N
Purchase Date 2009-12-23
Purchase Cost 12726406.00
Development Cost 0.00
2,00,00,000 2 Crore+
| Nil | Nil | Nil | Rs 7,00,00,000
7 Crore+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | 2,50,00,000 2 Crore+ | 4,59,50,000 4 Crore+ | Nil | Nil | Nil | Rs 7,09,50,000
7 Crore+ |
| Totals Calculated | Rs 2,50,00,000
2 Crore+ | Rs 4,59,50,000
4 Crore+ | Nil
| Nil
| Nil
| Rs 7,09,50,000
7 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 | BANK OF BARODRA TARODRA BRANCH O.D. AGAINST F.D.
7,50,000 7 Lacs+
| Nil | Nil | Nil | Rs 7,50,000
7 Lacs+ |
| Loans due to Individual / Entity | Nil | MRS h.p. raja
40,00,000 40 Lacs+
mr p.n.raja
42,25,000 42 Lacs+
| Nil | Nil | Nil | Rs 82,25,000
82 Lacs+ |
| Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil
|
| Grand Total of Liabilities (as per affidavit) | Nil | 89,75,000 89 Lacs+ | Nil | Nil | Nil | Rs 89,75,000
89 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
|
| Grand Total of all Govt Dues (as per affidavit) | Nil | Nil | Nil | Nil | Nil | Nil
|
| Totals (Calculated as Sum of Values) | Nil
| Rs 89,75,000
89 Lacs+ | Nil
| Nil
| Nil
| Rs 89,75,000
89 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
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