Maharashtra 2019
RAIS KASAM SHAIKH (Winner)
BHIWANDI EAST (THANE)
Party:SP
S/o|D/o|W/o: Kasam Shaikh
Age: 45
Name Enrolled as Voter in: 186 Mumbadevi (Maharashtra) constituency, at Serial no 20 in Part no 1253
Self Profession:Business & Municipal Councillor
Spouse Profession:Business
Crime-O-Meter
Number of Criminal Cases: 1
Educational Details
Category: Graduate
Bachelor of Commerce (B.com) From Sydenham College of Commerce & Economics, University of Mumbai Year 1995
Details of PAN and status of Income Tax return
Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
self | Y | 2018 - 2019 | 2018 - 2019 ** Rs 17,17,190 ~ 17 Lacs+ None ** Rs 18,28,550 ~ 18 Lacs+ None ** Rs 9,27,460 ~ 9 Lacs+ None ** Rs 11,86,560 ~ 11 Lacs+ None ** Rs 6,52,640 ~ 6 Lacs+ |
spouse | Y | 2018 - 2019 | 2018 - 2019 ** Rs 7,79,950 ~ 7 Lacs+ None ** Rs 9,33,270 ~ 9 Lacs+ None ** Rs 4,48,980 ~ 4 Lacs+ None ** Rs 4,88,380 ~ 4 Lacs+ None ** Rs 4,98,460 ~ 4 Lacs+ |
huf | N | None | None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ |
dependent1 | N | None | None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ |
dependent2 | N | None | None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ |
dependent3 | N | None | None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ 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
Cases where Pending
Serial No. | FIR No. | Case No. | Court | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
Charges Framed | Date on which charges were framed | Appeal Filed | Details and present status of appeal |
1 | 5/2015 Azad Maidan Police Station Mumbai Maharashtra | 64/2017 | Esplanade Court, M.M 64th Court Mumbai | | Section 37(1)(B)(F),69, 134, 135 B.P Act 2005 | No | | No | | |
Cases where Convicted
Serial No. | Case No. | Court | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
Punishment Imposed | Date on which convicted | Appeal Filed | Details and present status of appeal |
---------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 | huf | dependent1 | dependent2 | dependent3 |
i | Cash | 1,90,100 1 Lacs+
| 3,50,460 3 Lacs+
| Nil | Nil | Nil | Nil | Rs 5,40,560 5 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | The Ratnakar Bank LtdUnit No. 3 & 4, Rahimtullah House Homji Street Horniman Circle, Fort, Mumbai - 400001 Current A/C No 14xxxxx 1,45,750 1 Lacs+
Bombay Mercantile Co-Operative Bank Ltd. 6AB-7B, Jariwala BLDG., S.V.P. Road Null Bazar Mumbai 400003 Saving A/C No 0121001000xxxxx 73,712 73 Thou+
ICICI Bank Limited Mohammed Ali Road Branch Shop No 3 Dada Mazil, Mohammad ali Mumbai - 400003 Saving A/C No 0004015xxxxx 9,10,503 9 Lacs+
Bank of Baroda Indian Oil Nagar Chembur - 400071 Saving A/C No 360010xxxxx 7,700 7 Thou+
State Bank of India Epire House Branch 214, Dr. D.N Road Fort, Mumbai - 400001 Saving A/C No 202126xxxxx 42,984 42 Thou+
Oriental Bank of Commerce265, Orchid City Centre, Mumbai Central, Mumbai A/C No 138130310xxxxx 4,19,599 4 Lacs+
ICICI Bank Limited Navasari Building, 240 D N Road, Fort Mumbai Saving A/C No 6235015xxxxx 50,024 50 Thou+
State Bank of India, R & C Bldg. SIR J.J. Road, Byculla Mumbai, A/C.No.36454721804 60,484 60 Thou+
Oriental Bank of Commerce, 265, Orchid City Centre, Mumbai Central, Mumbai, A/C.No.13812191013943 3,558 3 Thou+
| Bombay Mercantile Co-Operative Bank Ltd 6AB - 7AB Jariwala BLDG., S.V.P Road, Null Bazar Mumbai 400003 Saving A/C No 0121001000xxxxx 53,605 53 Thou+
| Nil | State Bank of India Fort Market (Mumbai) Bhagwan Bhagwan, Mumbai Savings A/C No 346629xxxxx 34,102 34 Thou+
| Nil | Nil | Rs 18,02,021 18 Lacs+ |
iii | Bonds, Debentures and Shares in companies | Beacon Realty Pvt Ltd (Share) Qty 4000 Value of each 10 40,000 40 Thou+
Bombay Mercantile Co.Op Bank Ltd (shares) Qty 667 Value of Each 30 20,010 20 Thou+
Vishnu Chemicals Ltd (Shares) Qty 385 Value of Each 121.15 46,642 46 Thou+
JSW Steel Ltd(Shares) Qty 8 Value of Market 231.20 1,849 1 Thou+
Jenburkt Pharmaceuticals Ltd (Shares) Qty 100 Value of Market 444 44,400 44 Thou+
Creative Foods & Beverages LLP in Capital 50,000 50 Thou+
| Nil | Nil | Nil | Nil | Nil | Rs 2,02,901 2 Lacs+ |
iv | (a) NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
(b) LIC or other insurance Policies | Life Insurance Corportion of India Policy No 902593024/902593025/902593026 3,00,000 3 Lacs+
ING Vysya Life Insurance Co.Ltd Policy No 00770331 5,50,000 5 Lacs+
Aviva Life Insurance Policy No WLG1640893 7,75,000 7 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 16,25,000 16 Lacs+ |
v | Personal loans/advance given | Beacon Realty Pvt Ltd 22,26,718 22 Lacs+
Aafiyali Realtors 2,00,000 2 Lacs+
Rubberwala Housing & Infrastructure Ltd 1,00,000 1 Lacs+
Rensar Infra Pvt Ltd 2,27,00,000 2 Crore+
| Beacon Trade 90,556 90 Thou+
| Nil | Nil | Nil | Nil | Rs 2,53,17,274 2 Crore+ |
vi | Motor Vehicles (details of make, etc.) | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
vii | Jewellery (give details weight value) | Nil | 120 Gram Gold 4,66,800 4 Lacs+
| Nil | 100 Gram 3,89,000 3 Lacs+
| Nil | Nil | Rs 8,55,800 8 Lacs+ |
viii | Other assets, such as values of claims / interests | Club Membership 3,93,260 3 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 3,93,260 3 Lacs+ |
Gross Total Value (as per Affidavit) | 2,93,52,297 2 Crore+ | 9,61,421 9 Lacs+ | Nil | 4,23,102 4 Lacs+ | Nil | Nil | Rs 3,07,36,820 3 Crore+ |
Totals (Calculated as Sum of Values) | Rs 2,93,52,293 2 Crore+ | Rs 9,61,421 9 Lacs+ | Nil
| Rs 4,23,102 4 Lacs+ | Nil
| Nil
| Rs 3,07,36,816 3 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 | huf | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
ii | Non Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
iv | Residential Buildings | Flat No 2102, Orchid Enclave, Mumbai Central Mumbai 400008 S.No 243 Joint Ownership Share 88%
Total Area 959.59 Sq.ft
Built Up Area 1151.20Sq.ft
Whether Inherited N
Purchase Date 2015-07-24
Purchase Cost 17557500.00
Development Cost 0.00 2,10,69,000 2 Crore+
| Flat No 2102, Orchid Enclave, Mumbai Central Mumbai 400008 S.No 243 Joint Ownership Share 12%
Total Area 959.59 Sq.ft
Built Up Area 1151.20Sq.ft
Whether Inherited N
Purchase Date 2015-07-24
Purchase Cost 2500000.00
Development Cost 0.00 30,00,000 30 Lacs+
| Nil | Nil | Nil | Nil | Rs 2,40,69,000 2 Crore+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 2,10,69,000 2 Crore+ | 30,00,000 30 Lacs+ | Nil | Nil | Nil | Nil | Rs 2,40,69,000 2 Crore+ |
Totals Calculated | Rs 2,10,69,000 2 Crore+ | Rs 30,00,000 30 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 2,40,69,000 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 Immovable Assets :No Problems in Reading Affidavit Information
Details of Liabilities
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Loans due to Individual / Entity | Atiya Rais Shaikh 90,556 90 Thou+
Arif Shamshi 7,00,000 7 Lacs+
Biquis Shujat Ali Khan 4,00,000 4 Lacs+
Ketan Arun Kadam 30,00,000 30 Lacs+
Pearl Passion Impex 40,00,000 40 Lacs+
Saleem I Motorwala 5,00,000 5 Lacs+
Shahana Khan 4,00,000 4 Lacs+
Tabrez Shafi Ahmed Shaikh 1,97,00,000 1 Crore+
Unique Fourtune Enterprises 25,00,000 25 Lacs+
Steelex 30,00,000 30 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 3,42,90,556 3 Crore+ |
Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Grand Total of Liabilities (as per affidavit) | 3,42,90,556 3 Crore+ | Nil | Nil | Nil | Nil | Nil | Rs 3,42,90,556 3 Crore+ |
ii | Dues to departments dealing with government accommodation | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Dues to departments dealing with supply of water | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Dues to departments dealing with supply of electricity | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Dues to departments dealing with telephones | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Dues to departments dealing with supply of transport | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Income Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Wealth Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Service Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Property Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Sales Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
GST Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Any Other Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
iii | Grand Total of all Govt Dues (as per affidavit) | Nil | 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 | Nil
|
Totals (Calculated as Sum of Values) | Rs 3,42,90,556 3 Crore+ | Nil
| Nil
| Nil
| Nil
| Nil
| Rs 3,42,90,556 3 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
Profession or Occupation
Self | Business & Municipal Councillor |
Spouse | Business |
|
|
Sources Of Income (Details)
Self | Business Income (Paper Trading Business) |
Spouse | Business Income (Professional Income) |
Dependent | NIL |
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Contracts with appropriate Govt. and any public company/companies
Details of contracts entered by the candidate | Not Applicable |
Details of contracts entered into by spouse | Not Applicable |
Details of contracts entered into by dependent | Not Applicable |
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest | Not Applicable |
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners | Not Applicable |
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share | Not Applicable |
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