RAIS KASAM SHAIKH
BHIWANDI EAST (THANE)
Party:SP
S/o|D/o|W/o: KASAM SHAIKH
Age: 50
Name Enrolled as Voter in: 186-Mumbadevi (Maharashtra) constituency, at Serial no 756 in Part no 18
Self Profession:Self Employed & Salry as MLA
Spouse Profession:Salary
Crime-O-Meter
Number of Criminal Cases: 4
Educational Details
Category: Graduate
B Com, Sydenham College of Commerce & Economics Mumbai , University Of Bombay April 1995
Details of PAN and status of Income Tax return
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | 2023 - 2024 | 2023 - 2024 ** Rs 44,27,570 ~ 44 Lacs+
2022 - 2023 ** Rs 91,38,510 ~ 91 Lacs+
2021 - 2022 ** Rs 36,05,620 ~ 36 Lacs+
2020 - 2021 ** Rs 32,97,350 ~ 32 Lacs+
2019 - 2020 ** Rs 17,59,190 ~ 17 Lacs+ |
| spouse | Y | 2023 - 2024 | 2023 - 2024 ** Rs 19,61,340 ~ 19 Lacs+
2022 - 2023 ** Rs 15,87,200 ~ 15 Lacs+
2021 - 2022 ** Rs 29,68,340 ~ 29 Lacs+
2020 - 2021 ** Rs 14,15,280 ~ 14 Lacs+
2019 - 2020 ** Rs 9,09,180 ~ 9 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
- 1 charges related to Punishment for criminal intimidation (IPC Section-506)
- 4 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
- 3 charges related to Negligent act likely to spread infection of disease dangerous to life (IPC Section-269)
- 3 charges related to Malignant act likely to spread infection of disease dangerous to life (IPC Section-270)
- 2 charges related to Punishment for Being member of an unlawful assembly (IPC Section-143)
- 2 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
- 1 charges related to Punishment for Rioting (IPC Section-147)
- 1 charges related to Joining or continuing in unlawful assembly, knowing it has been commanded to disperse (IPC Section-145)
- 1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
- 1 charges related to Obstructing public servant in discharge of public functions (IPC Section-186)
- 1 charges related to Knowingly joining or continuing in assembly of five or more persons after it has been commanded to disperse (IPC Section-151)
Cases where Pending
| Serial No. | FIR No. | Case No. | Court | LAW / Section Type | IPC/BNS 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 | 394/2023 Sir J. J. Marg Police Station Mumbai Maharashtra
| 2501003/2024
| Addl. Chief Judicial Magistrate Mazgaon 25th Court Mumbai | IPC | 188 | Section - 37(1)(3), 135 M.P.Act | No | | No | | |
| 2 | 363/2021, Nagpada Police Station Mumbai Maharashtra | 2501339/2024 | Addl. Chief Judicial Magistrate Mazgaon 25th Court Mumbai | IPC | 188, 269 , 270 | Section- 2, 3, 4 Epidemic Diseases Act, Section 51B Disaster Management Act | No | | No | | |
| 3 | 345/2020, Nagpada Police Station Mumbai Maharashtra
| 2501658/2024 | Addl. Chief Judicial Magistrate Mazgaon 25th Court Mumbai | IPC | 188 , 269, 270 , 143 , 149 | Section- 2, 3, 4 Epidemic Diseases Act, Section 51B Disaster Management Act | No | | No | | |
| 4 | 344/2020, Nagpada Police Station Mumbai Maharashtra | | | IPC | 188 , 269, 270, 186, 506, 504, 143, 145, 147, 149, 151 | Section- 2, 3, 4 Epidemic Diseases Act, Section 51B Disaster Management Act ( Not Yet Filed Pending in Police stsation) | No | | No | | |
Cases where Convicted
| Serial No. | Case No. | Court | LAW / Section Type | IPC/BNS 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 | 1,13,000 1 Lacs+
| 3,60,290 3 Lacs+
| Nil | Nil | Nil | Nil | Rs 4,73,290
4 Lacs+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | AS PER ANNEXURE - A
62,51,722.82 62 Lacs+
| AS PER ANNEXURE - B
16,95,833.18 16 Lacs+
| Nil | AS PER ANNEXURE - C
39,483 39 Thou+
| Nil | Nil | Rs 79,87,039
79 Lacs+ |
| iii | Bonds, Debentures and Shares in companies | AS PER ANNEXURE - D
3,04,480.65 3 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 3,04,480.65
3 Lacs+ |
| iv | (a)
NSS, Postal Savings etc | AS PER ANNEXURE - E
5,50,000 5 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 5,50,000
5 Lacs+ |
(b)
LIC or other insurance Policies | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| v | Personal loans/advance given | AS PER ANNEXURE - F
1,00,000 1 Lacs+
| AS PER ANNEXURE - G
50,00,000 50 Lacs+
| Nil | Nil | Nil | Nil | Rs 51,00,000
51 Lacs+ |
| vi | Motor Vehicles (details of make, etc.) | MAHINDRA SCORPIO CLASSIC S11 MT75 MH-01-EJ-8020 31.10.2023
19,82,580 19 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 19,82,580
19 Lacs+ |
| vii | Jewellery (give details weight value) | Nil | 120 GRAM GOLD -22K
8,12,706 8 Lacs+
| Nil | 100 GRAM GOLD - 22K
6,77,255 6 Lacs+
| Nil | Nil | Rs 14,89,961
14 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) | 96,95,043.47 96 Lacs+ | 78,68,829.18 78 Lacs+ | Nil | 7,16,738 7 Lacs+ | Nil | Nil | Rs 1,82,80,610.65
1 Crore+ |
| Totals (Calculated as Sum of Values) | Rs 96,95,043.47
96 Lacs+ | Rs 78,68,829.18
78 Lacs+ | Nil
| Rs 7,16,738
7 Lacs+ | Nil
| Nil
| Rs 1,82,80,610.65
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 | 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 | SHOP NO 5 THE PLATINUM MALL KHETWADI MUMBAI -400004
Total Area 65.00 SQ .FT
Built Up Area 78.00 SQ.FT
Whether Inherited N
Purchase Date 2023-02-17
Purchase Cost 2099790.00
Development Cost 0.00
22,50,000 22 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 22,50,000
22 Lacs+ |
| iv | Residential Buildings | Flat number 1901 19th floor chishtia palace motley by street Jacob Circle agripada landmark behind agripada police station Mumbai 400 011
Total Area 1568.14 SQ . FT
Built Up Area 2120.29 SQ FT
Whether Inherited N
Purchase Date 2020-12-31
Purchase Cost 46003055.00
Development Cost 0.00
5,55,00,000 5 Crore+
| Nil | Nil | Nil | Nil | Nil | Rs 5,55,00,000
5 Crore+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | 5,77,50,000 5 Crore+ | Nil | Nil | Nil | Nil | Nil | Rs 5,77,50,000
5 Crore+ |
| Totals Calculated | Rs 5,77,50,000
5 Crore+ | Nil
| Nil
| Nil
| Nil
| Nil
| Rs 5,77,50,000
5 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 | AS PER ANNEXURE - H
2,03,06,929.15 2 Crore+
| Nil | Nil | Nil | Nil | Nil | Rs 2,03,06,929.15
2 Crore+ |
| Loans due to Individual / Entity | AS PER ANNEXURE - I
1,30,00,000 1 Crore+
| Nil | Nil | Nil | Nil | Nil | Rs 1,30,00,000
1 Crore+ |
| Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Grand Total of Liabilities (as per affidavit) | 3,33,06,929 3 Crore+ | Nil | Nil | Nil | Nil | Nil | Rs 3,33,06,929
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 | CPC , Banglore Income Tax
3,70,870 3 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 3,70,870
3 Lacs+ |
| Totals (Calculated as Sum of Values) | Rs 3,36,77,799.15
3 Crore+ | Nil
| Nil
| Nil
| Nil
| Nil
| Rs 3,36,77,799.15
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 | Self Employed & Salry as MLA |
| Spouse | Salary |
|
|
Sources Of Income (Details)
| Self | Business Income |
| Spouse | Salary |
| Dependent | Nil |
|
|
Contracts with appropriate Govt. and any public company/companies
| Details of contracts entered by the candidate | NA |
| Details of contracts entered into by spouse | NA |
| Details of contracts entered into by dependent | NA |
| Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest | NA |
| Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners | NA |
| Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share | NA |
|
|
Disclaimer: The primary source for the data used for these reports is the sworn affidavits
provided by
the candidates themselves. Sheer volume of data that has to be read from the affidavits that are often
poorly scanned and the lightening speed at which these reports have to be brought out makes it quite
difficult to ensure accuracy of every bit of data. In case of any discrepancy in our reports vis a vis
the original affidavit of any candidate, the original affidavit should be considered accurate. If you
notice any discrepancies between affidavit and our report kindly let us know and we will fix them on our
end as soon as possible.
