Anil Yeshwant Desai

MAHARASHTRA

Party:Shiv Sena (Uddhav Balasaheb Thackeray)

S/o|D/o|W/o: Yeshwant Hari Desai

Age: 60

Name Enrolled as Voter in: Malbar Hill (Maharashtra) constituency, at Serial no 579 in Part no 83

Self Profession:Business
Spouse Profession:Business

Print Profile

Crime-O-Meter

Number of Criminal Cases: 4

Assets & Liabilities

Assets:	Rs 17,52,35,716 ~17 Crore+
Liabilities:	Rs 2,90,68,694 ~2 Crore+

Educational Details

Category: Graduate Professional
B.Com From Lala Lajjpat Rai College of Commerce & Economics, Mahalaxmi Mumbai, Mumbai University In 1977 & 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	2016 - 2017	Rs 22,01,640 ~ 22 Lacs+
spouse	Y	2016 - 2017	Rs 14,32,568 ~ 14 Lacs+
dependent1	N	None	Rs 0 ~
dependent2	N	None	Rs 0 ~
dependent3	N	None	Rs 0 ~

Details of Criminal Cases

Brief Details of IPC / BNS

3 charges related to Punishment (IPC Section-143)
3 charges related to Punishment for Rioting (IPC Section-147)
3 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
2 charges related to Voluntarily causing hurt to deter public servant from his duty (IPC Section-332)
2 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
1 charges related to Act endangering life or personal safety of others (IPC Section-336)
1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
1 charges related to House-trespass after preparation for hurt, assault or wrongful restraint (IPC Section-452)
1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)

Cases where Cognizance taken

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
1	332, 353, 336, 427	Section 37(3), 135 of B.P. Act, Case No 317/PW/2005, Colaba Police Station Mumbai, Maharashtra State, Court Taking Cognizance- Metropolitan Magistrate 8th Court At Esplanade Mumbai, Date of Cognizance- 25.07.2005, Court Which Framed Charge- Metropolitan Magistrate 8th Court At Esplanade Mumbai, Charge Not Yet Framed
2	143, 147, 149	Section 37, 135 B.P. Act, Case No 1124/PW/2010, Cuff Parade Police Station Mumbai, Maharashtra State, Court Taking Cognizance-Metropolitan Magistrate 23rd Court At Esplanade Mumbai, Date of Cognizance- 16.12.2010, Court Which Framed Charge-Metropolitan Magistrate 23rd Court At Esplanade Mumbai, Charge Not Yet Framed
3	143, 147, 149, 332, 353, 452, 504, 506(2)	FIR/C.R. 295/2011, M.R.A. Marg Police Station Mumbai, Maharashtra State, Court Taking Cognizance- Metropolitan Magistrate Court At Esplanade Mumbai, Court Which Framed Charge-Metropolitan Magistrate Court At Esplanade Mumbai, Charge Not Yet Framed
4	143, 147, 149	Section 37(1) of 135 of B.P. Act, FIR/C.R. No 141/2009, Colaba Police Station Mumbai Maharashtra State, Court Taking Cognizance- Metropolitan Magistrate Court At Esplanade Mumbai, Court Which Framed Charge-Metropolitan Magistrate Court At Esplanade Mumbai, Charge Not Yet Framed

Cases where convicted

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
---------No Cases--------

Details of Movable Assets

Sr No	Description	self	spouse	dependent1	dependent2	dependent3
i	Cash	3,00,000 3 Lacs+	2,00,000 2 Lacs+	Nil	Nil	Nil	Rs 5,00,000 5 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	The Shamrao Vithal Co-Operative Bank ltd. Slater Road Branch Mumbai SB A/C No 1009031300xxxxx 1,41,541 1 Lacs+ Bank of Baroda Bank Tardeo Branch Mumbai SB A/C No 124601000xxxxx 16,55,927 16 Lacs+ State Bank of India Parliaments House Branch Delhi SB A/C No 00000322836xxxxx 20,63,065 20 Lacs+ FD BoB Tardeo Branch Mumbai (Jointly With Spouse Mrs. Priti Anil Desai) FDR No 726427, Total Amount Rs 50000/- 25,000 25 Thou+ FD BoB Tardeo Branch Mumbai (Jointly With Spouse Mrs. Priti Anil Desai) FDR No 611162, Total Amount Rs 100000/- 50,000 50 Thou+ FD BoB Tardeo Branch Mumbai (Jointly With Spouse Mrs. Priti Anil Desai) FDR No 624636, Total Amount Rs 150000/- 75,000 75 Thou+ FD BoB Tardeo Branch Mumbai (Jointly With Spouse Mrs. Priti Anil Desai) FDR No 673338, Total Amount Rs 150000/- 75,000 75 Thou+ FD BoB Tardeo Branch Mumbai (Jointly With Spouse Mrs. Priti Anil Desai) FDR No 524101, Total Amount Rs 72772/- 36,386 36 Thou+ FD BoB Tardeo Branch Mumbai (Jointly With Spouse Mrs. Priti Anil Desai) FDR No 421727, Total Amount Rs150000/- 75,000 75 Thou+ FD BoB Tardeo Branch Mumbai (Jointly With Spouse Mrs. Priti Anil Desai) FDR No 421762, Total Amount Rs 65434/- 32,717 32 Thou+ FD BoB Tardeo Branch Mumbai (Jointly With Spouse Mrs. Priti Anil Desai) FDR No 411763, Total Amount Rs 46409/- 23,204 23 Thou+ FD BOB Tardeo Branch Mumbai (Jointly With Spouse Mrs. Priti Anil Desai) FDR No 46227, Total Amount Rs 90049/- 45,024 45 Thou+ FD BOB Tardeo Branch Mumbai (Jointly With Spouse Mrs. Priti Anil Desai) FDR No 207609, Total Amount Rs 39974/- 19,987 19 Thou+ FD BOB Tardeo Branch Mumbai (Jointly With Spouse Mrs. Priti Anil Desai) FDR No 207608, Total Amount Rs 62255/- 31,127 31 Thou+ FD BOB Tardeo Branch Mumbai (Jointly With Spouse Mrs. Priti Anil Desai) FDR No 046230, Total Amount Rs 55595/- 27,797 27 Thou+ FD BOB Tardeo Branch Mumbai (Jointly With Spouse Mrs. Priti Anil Desai) FDR No 422252, Total Amount Rs 104037/- 52,018 52 Thou+ FD BOB Tardeo Branch Mumbai (Jointly With Spouse Mrs. Priti Anil Desai) FDR No 4222387, Total Amount Rs 4123378/- 20,61,689 20 Lacs+ FD BOB Tardeo Branch Mumbai (Jointly With Spouse Mrs. Priti Anil Desai) FDR No 422992, Total Amount Rs 150000/- 75,000 75 Thou+ FD BOB Tardeo Branch Mumbai (Jointly With Spouse Mrs. Priti Anil Desai) FDR No 422993, Total Amount Rs 150000/- 75,000 75 Thou+ FD BOB Tardeo Branch Mumbai (Jointly With Spouse Mrs. Priti Anil Desai) FDR No 524102, Total Amount Rs 74254/- 37,127 37 Thou+ FD BOB Tardeo Branch Mumbai (Jointly With Spouse Mrs. Priti Anil Desai) FDR No 045872, Total Amount Rs 100355/- 50,177 50 Thou+ FD BOB Tardeo Branch Mumbai (Jointly With Spouse Mrs. Priti Anil Desai) FDR No 605392, Total Amount Rs 1666330/- 8,33,165 8 Lacs+ FD BOB Tardeo Branch Mumbai (Jointly With Spouse Mrs. Priti Anil Desai) FDR No 522253, Total Amount Rs 109712/- 54,856 54 Thou+ FD BOB Tardeo Branch Mumbai (Jointly With Spouse Mrs. Priti Anil Desai) FDR No 421361, Total Amount Rs 162823/- 81,411 81 Thou+ FD The Shamrao Vithal Co-Operative Bank Ltd. Slater Branch Mumbai (Jointly With Spouse Mrs. Priti Anil Desai) FDR No 3981342, Total Amount Rs 100000/- 50,000 50 Thou+ FD The Shamrao Vithal Co-Operative Bank Ltd. Slater Branch Mumbai (Jointly With Brothers Mr. Sunil Yeshwant Desai) FD No 3981345, Total Amount Rs 300000/- 1,50,000 1 Lacs+ FD Bank of India Nana Chowk Branch Mumbai ( Jointly With Spouse Mrs. Ptili Anil Desai) FD No 3529, Total Amount 125372/- 62,686 62 Thou+ FD Central Bank Of Indian ( Jointly With Spouse Mrs. Priti Anil Desai) FDR No 848136, Total Amount Rs 61053/- 30,526 30 Thou+ FD Central Bank Of Indian ( Jointly With Spouse Mrs. Priti Anil Desai) FDR No 848135, Total Amount Rs 61053/- 30,526 30 Thou+ FD Bhavani Sahakari Bank Ltd. FD No 65320 67,360 67 Thou+	Bank of Baroda Bank Tardeo Branch Mumbai CA A/C No 124602000xxxxx 4,95,639 4 Lacs+ FD Dena Bank Tardeo Branch Mumbai FD Receipt No 3404149 38,908 38 Thou+ FD The Shamrao Vithal Co-Operative Bank Ltd. Slate Road Branch Mumbai, FD Receipt No A3981344 29,977 29 Thou+ FD The Shamrao Vithal Co-Operative Bank Ltd. Slate Road Branch Mumbai, FD Receipt No A3981343 10,523 10 Thou+ FD The Shamrao Vithal Co-Operative Bank Ltd. Slate Road Branch Mumbai,(Jointly With Brother-In-Law Mr. Sunil Yashwant Desai) FD Receipt No A3897356, Total Amount Rs 136682/- 68,341 68 Thou+ FD Bank of Indian Nana Chowk Branch Mumbai( Jointly With Brother-In-Law Mr. Sunil Yashwant Desai) FD Receipt No 3545, Total Amount Rs 158858/- 79,429 79 Thou+ FD BoB Tardeo Branch Mumbai (Jointly With Spouse Mrs. Priti Anil Desai) FDR No 624636, Total Amount Rs 150000/- 25,000 25 Thou+ FD BoB Tardeo Branch Mumbai (Jointly With Spouse Mrs. Priti Anil Desai) FDR No 611162, Total Amount Rs 100000/- 50,000 50 Thou+ FD BoB Tardeo Branch Mumbai (Jointly With Spouse Mrs. Priti Anil Desai) FDR No 624636, Total Amount Rs 150000/- 75,000 75 Thou+ FD BoB Tardeo Branch Mumbai (Jointly With Spouse Mrs. Priti Anil Desai) FDR No 673338, Total Amount Rs 150000/- 75,000 75 Thou+ FD BoB Tardeo Branch Mumbai (Jointly With Spouse Mrs. Priti Anil Desai) FDR No 524101, Total Amount Rs 72772/- 36,386 36 Thou+ FD BoB Tardeo Branch Mumbai (Jointly With Spouse Mrs. Priti Anil Desai) FDR No 421727, Total Amount Rs150000/- 75,000 75 Thou+ FD BoB Tardeo Branch Mumbai (Jointly With Spouse Mrs. Priti Anil Desai) FDR No 421762, Total Amount Rs 65434/- 32,717 32 Thou+ FD BoB Tardeo Branch Mumbai (Jointly With Spouse Mrs. Priti Anil Desai) FDR No 411763, Total Amount Rs 46409/- 23,205 23 Thou+ FD BOB Tardeo Branch Mumbai (Jointly With Spouse Mrs. Priti Anil Desai) FDR No 46227, Total Amount Rs 90049/- 45,025 45 Thou+ FD BOB Tardeo Branch Mumbai (Jointly With Spouse Mrs. Priti Anil Desai) FDR No 207609, Total Amount Rs 39974/- 19,987 19 Thou+ FD BOB Tardeo Branch Mumbai (Jointly With Spouse Mrs. Priti Anil Desai) FDR No 207608, Total Amount Rs 62255/- 31,128 31 Thou+ FD BOB Tardeo Branch Mumbai (Jointly With Spouse Mrs. Priti Anil Desai) FDR No 046230, Total Amount Rs 55595/- 27,798 27 Thou+ FD BOB Tardeo Branch Mumbai (Jointly With Spouse Mrs. Priti Anil Desai) FDR No 422252, Total Amount Rs 104037/- 52,019 52 Thou+ FD BOB Tardeo Branch Mumbai (Jointly With Spouse Mrs. Priti Anil Desai) FDR No 4222387, Total Amount Rs 4123378/- 20,61,689 20 Lacs+ FD BOB Tardeo Branch Mumbai (Jointly With Spouse Mrs. Priti Anil Desai) FDR No 422992, Total Amount Rs 150000/- 75,000 75 Thou+ FD BOB Tardeo Branch Mumbai (Jointly With Spouse Mrs. Priti Anil Desai) FDR No 422993, Total Amount Rs 150000/- 75,000 75 Thou+ FD The Shamrao Vithal Co-Operative Bank Ltd. Slater Branch Mumbai (Jointly With Spouse Mrs. Priti Anil Desai) FDR No 3981342, Total Amount Rs 100000/- 50,000 50 Thou+ FD Bank of India Nana Chowk Branch Mumbai ( Jointly With Spouse Mrs. Ptili Anil Desai) FD No 3529, Total Amount 125372/- 62,686 62 Thou+ FD Central Bank Of Indian ( Jointly With Spouse Mrs. Priti Anil Desai) FDR No 848136, Total Amount Rs 61053/- 30,527 30 Thou+ FD Central Bank Of Indian ( Jointly With Spouse Mrs. Priti Anil Desai) FDR No 848136, Total Amount Rs 61053/- 30,527 30 Thou+	Nil	Nil	Nil	Rs 1,17,64,827 1 Crore+
iii	Bonds, Debentures and Shares in companies	365 Share of Rs 25 Each of Bhavani Co-Op Bank Ltd. Dadar Mumbai 9,000 9 Thou+ 10 Share of Rs 1000 Each of Godavari Nanded Urban Co-Op Bank Ltd. 10,000 10 Thou+	HDFC Bank Ltd. Face Value Rs 2, No of Shares 790 14,80,737 14 Lacs+ IIFL Holding Ltd. Face Value Rs 2, No OF Shares 150 1,20,645 1 Lacs+ IKF Technologies Ltd. Face Value Rs 1, No OF Shares 7000 4,620 4 Thou+ Infosys Ltd. Face Value Rs 5, No OF Shares 83 96,342 96 Thou+ KEC International Ltd. Face Value Rs 2, No OF Shares 1300 5,33,455 5 Lacs+ Kesoram Industries Ltd. Face Value Rs 10, No OF Shares 725 92,220 92 Thou+ Motherson Sumi Systems Ltd. Face Value Rs 1, No OF Shares 1320 4,22,268 4 Lacs+ RAP Media Ltd. Face Value Rs 10, No OF Shares 250 3,395 3 Thou+ Reliance Capital Ltd. Face Value Rs 10, No OF Shares 105 48,106 48 Thou+ Relicance Home Fiance Ltd. Face Value Rs 10, No OF Shares 105 7,340 7 Thou+ Reliance Infrastructure Ltd. Face Value Rs 10, No OF Shares 117 51,708 51 Thou+ Reliance Naval & Engineering Ltd. Face Value Rs 10, No OF Shares 2300 90,735 90 Thou+ Rural Electrification Corporation Ltd. Face Value Rs 10, No OF Shares 800 1,13,720 1 Lacs+ South Online Bio Tech Ltd. Face Value Rs 10, No OF Shares 4830 16,277 16 Thou+ SREI Infrastructure Finance Ltd. Face Value Rs 10, No OF Shares 4150 3,47,148 3 Lacs+ Suryachakra Power Corporation Ltd. Face Value Rs 10, No OF Shares 3600 3,276 3 Thou+ Take Solution Ltd. Face Value Rs 1, No OF Shares 8880 14,95,836 14 Lacs+ V2 Retail Ltd. Face Value Rs 10, No OF Shares 150 63,638 63 Thou+ Visu International Ltd. Face Value Rs 10, No OF Shares 3000 150 1 Hund+ The Shmrao Vithal Co-Operative Bank Ltd. Slater Road Branch Mumbai Face Value Rs 25, No OF Shares 25 9,375 9 Thou+ The Shamro Vithal Co-Operative Bank Ltd. Slater Road Branch Mumbai Face Value Rs 25, No OF Shares 25 625 6 Hund+ Mutual Fund ICICI Prudential Bharat 22 ETF, No of Units 5560 2,01,050 2 Lacs+	Nil	Nil	Nil	Rs 52,21,666 52 Lacs+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	HDFC Standard Life Unite Liked Pension 1,00,000 1 Lacs+	HDFC Standard Life Unit Liked Pension Maximise-ii Policy, Sum Assured Value 50000/- 1,00,000 1 Lacs+ LIC Policy 50,000 50 Thou+	Nil	Nil	Nil	Rs 2,50,000 2 Lacs+
v	Personal loans/advance given	Nil	Ms Giridhar Creation (Advance Again Flat) 15,00,000 15 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)	jewellery 480GM 14,25,000 14 Lacs+ Silver 2000gm 76,000 76 Thou+	jewellery 2100gms 62,37,000 62 Lacs+ Silver 5000gm 1,90,000 1 Lacs+	Nil	Nil	Nil	Rs 79,28,000 79 Lacs+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil
Gross Total Value (as per Affidavit)		1,00,00,233 1 Crore+	1,70,35,483 1 Crore+	Nil	Nil	Nil	Rs 2,70,35,716 2 Crore+
Totals (Calculated as Sum of Values)		Rs 1,00,08,316 1 Crore+	Rs 1,71,56,177 1 Crore+	Nil	Nil	Nil	Rs 2,71,64,493 2 Crore+

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 At Ahmedabad Sy No 405, 409 410, Sub Plot No 22/10 Sec-1 Total Area 5000 Sq.ft. Built Up Area Whether Inherited N Purchase Date 2009-11-09 Purchase Cost 375000.00 Development Cost 0.00 7,00,000 7 Lacs+	Nil	Nil	Nil	Rs 7,00,000 7 Lacs+
iii	Commercial Buildings	Nil	Nil	Nil	Nil	Nil	Nil
iv	Residential Buildings	101 Peacock Palace Bhulabhai Desai Road Breachcandy Mumbai-400 026 Sy No 1/695 of Malbar Hill And Cumballa Hill Mumbai (Joint Owner With Spouse & Daughter Mr Rima Anil Desai Self 40% Shares, Spouse 40% Daugher 20% Total Area 1857 Sq.ft. Built Up Area 2228.40 Sq.ft. Whether Inherited N Purchase Date 2015-11-17 Purchase Cost 56892752.00 Development Cost 0.00 6,00,00,000 6 Crore+	01 Peacock Palace Bhulabhai Desai Road Breachcandy Mumbai-400 026 Sy No 1/695 of Malbar Hill And Cumballa Hill Mumbai (Joint Owner With Spouse & Daughter Mr Rima Anil Desai Self 40% Shares, Spouse 40% Daugher 20% Total Area 1857 Sq.ft. Built Up Area 2228.40 Sq.ft. Whether Inherited N Purchase Date 2015-11-17 Purchase Cost 56892752.00 Development Cost 0.00 6,00,00,000 6 Crore+ Flat No 35A, 3rd Floor New Miramar Co-Op. Hsg Society Ltd. Cadastral Sy No 575 Malbar Hill & Cumballa Hills Division D- 2944(2)/3, Napensea Road Mumbai (Joint Owner With Daughter Mrs Seema Saumila Karkera & Son In Law Mr. Saumil V Karkera) Self 55% Shares Daughter Mrs Seema Saumil Kakera 22.5% Share Mr Saumil V. Karkera 22.5% Shears Total Area 760 Sq.ft. Built Up Area 912 Sq.ft. Whether Inherited N Purchase Date 2012-10-16 Purchase Cost 26174686.00 Development Cost 0.00 2,75,00,000 2 Crore+	Nil	Nil	Nil	Rs 14,75,00,000 14 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		6,00,00,000 6 Crore+	8,82,00,000 8 Crore+	Nil	Nil	Nil	Rs 14,82,00,000 14 Crore+
Totals Calculated		Rs 6,00,00,000 6 Crore+	Rs 8,82,00,000 8 Crore+	Nil	Nil	Nil	Rs 14,82,00,000 14 Crore+

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	Sunil Y. Desai 89,00,000 89 Lacs+	Hansa Rja 2,00,176 2 Lacs+ Paresh Raja 94,75,000 94 Lacs+ Sunil Desai 60,56,225 60 Lacs+ Seema Desai 30,74,575 30 Lacs+ Sashi Hadkar 50,000 50 Thou+ S.V. Khanolkar 50,000 50 Thou+ Vinayaka Kelkar 1,00,000 1 Lacs+	Nil	Nil	Nil	Rs 2,79,05,976 2 Crore+
	Any other Liability	Nil	Capital Account With M/s Ganesh Corporation Registered Firm 11,62,718 11 Lacs+	Nil	Nil	Nil	Rs 11,62,718 11 Lacs+
	Grand Total of Liabilities (as per affidavit)	89,00,000 89 Lacs+	2,01,68,694 2 Crore+	Nil	Nil	Nil	Rs 2,90,68,694 2 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
iv	Totals (Calculated as Sum of Values)	Rs 89,00,000 89 Lacs+	Rs 2,01,68,694 2 Crore+	Nil	Nil	Nil	Rs 2,90,68,694 2 Crore+