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HomeRajya Sabha AffidavitsMAHARASHTRAAnil Yeshwant Desai(Criminal & Asset Declaration)

Rajya Sabha Affidavits

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

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 TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2016 - 2017Rs 22,01,640 ~ 22 Lacs+
spouseY2016 - 2017Rs 14,32,568 ~ 14 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 IPCs

Cases where Accused

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1332, 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
2143, 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
3143, 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
4143, 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 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 3,00,000  3 Lacs+

2,00,000  2 Lacs+

NilNilNil Rs 5,00,000
5 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesThe 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+

NilNilNil Rs 1,17,64,827
1 Crore+
iiiBonds, Debentures and Shares in companies365 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+

NilNilNil Rs 52,21,666
52 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(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+

NilNilNil Rs 2,50,000
2 Lacs+
vPersonal loans/advance given NilMs Giridhar Creation (Advance Again Flat)
15,00,000  15 Lacs+

NilNilNil Rs 15,00,000
15 Lacs+
viMotor Vehicles (details of make, etc.)NilNilNilNilNil Nil
viiJewellery (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+

NilNilNil Rs 79,28,000
79 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil 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+

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 LandNilNilNilNilNil Nil
iiNon Agricultural LandNilPlot 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+

NilNilNil Rs 7,00,000
7 Lacs+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential Buildings101 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+

NilNilNil Rs 14,75,00,000
14 Crore+
vOthersNilNilNilNilNil 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+

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 / EntitySunil 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+

NilNilNil Rs 2,79,05,976
2 Crore+
Any other LiabilityNilCapital Account With M/s Ganesh Corporation Registered Firm
11,62,718  11 Lacs+

NilNilNil 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+
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) Rs 89,00,000
89 Lacs+
Rs 2,01,68,694
2 Crore+
Nil
Nil
Nil
Rs 2,90,68,694
2 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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