Rais Kasam Shaikh(Samajwadi Party(SP)):Constituency- BHIWANDI EAST(THANE)

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Home → Maharashtra 2019 → THANE → BHIWANDI EAST → RAIS KASAM SHAIKH(Criminal & Asset Declaration)

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 Councilor (MCGM)
Spouse Profession:Business

Other Elections
Declaration in	Declared Assets	Declared Cases
Brihanmumbai Municipal Corporation 2012	Rs9,54,881 ~9 Lacs+	0
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Print Profile
View Candidate Election Expenses

Crime-O-Meter

Number of Criminal Cases: 1

Assets & Liabilities

Assets:	Rs 5,48,05,820 ~5 Crore+
Liabilities:	Rs 3,42,90,556 ~3 Crore+

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
iv	(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+

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+

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
iv	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+

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

Profession or Occupation

Self	Business & Municipal Councilor (MCGM)
Spouse	Business

Sources Of Income (Details)

Self	Business Income (Paper Trading Business)
Spouse	Business Income (Professional Income)
Dependent	NIL

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

If you notice any discrepancy between affidavits and our data, you can use the message box below to send a message to us.

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