Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2023 - 2024	2023 - 2024 Rs 1,96,46,684 ~ 1 Crore+ 2022 - 2023 Rs 1,96,76,290 ~ 1 Crore+ 2021 - 2022 Rs 32,23,520 ~ 32 Lacs+ 2020 - 2021 Rs 67,42,720 ~ 67 Lacs+ 2019 - 2020 Rs 49,90,020** ~ 49 Lacs+
spouse	Y	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
huf	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent1	Y	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent2	Y	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** ~

5 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
3 charges related to Punishment for criminal breach of trust (IPC Section-406)
1 charges related to Punishment for criminal intimidation (IPC Section-506)

2 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
1 charges related to Punishment of criminal conspiracy (IPC Section-120B)
1 charges related to Cheating with knowledge that wrongful loss may ensue to person whose interest offender is bound to protect (IPC Section-418)
1 charges related to Punishment for cheating by personation (IPC Section-419)
1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
1 charges related to Punishment for forgery (IPC Section-465)

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	226/12 of D.N. Nagar	350/PW/13	10.M.M. Court Andheri	IPC	406, 420, 504, 506, 34		No		No
2	Private Complaint	2899/SS/13	44th M.M. Court, Andheri	IPC		Sec. 138 Negotiable Act.	No		No
3	Private Complaint	131/SW/13	10.M.M. Court Andheri	IPC	406, 420		No		No
4	Private Complaint	106/SW/13	17th M.M. Court Borivali	IPC	120B, 418, 419, 420, 427, 465, 34		No		No
5	57/17, Dindoshi	546/PW/18	67th M.M. Court Borivali	IPC	420		No		No
6	Private Complaint	2200/PW/17	26th M.M. Court Borivali	IPC	406, 420		No		No

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.

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Cash	11,10,160 11 Lacs+	40,000 40 Thou+	Nil	Nil	Nil	Nil	Rs 11,50,160 11 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	FD-Canara Bank Juhu lane br 20,25,723 20 Lacs+ Indian Bank 2,496 2 Thou+ Nutan Nagrik Sahakari Bank Ltd 2,435 2 Thou+ Samata Sahakari Bank, Oshiwara Br 5,397 5 Thou+ The Saraswat Co.op Bank, Borivali (E) Br. 6,72,399 6 Lacs+ Nutan Bank, Andheri Br 26,270 26 Thou+	ICICI Bank 1,68,163 1 Lacs+	Nil	ICICI Bank 2,62,563 2 Lacs+	Nil	Nil	Rs 31,65,446 31 Lacs+
iii	Bonds, Debentures and Shares in companies	46000-Shares of Amann Infradevelopment Ltd 4,60,000 4 Lacs+ 330-Share of Lashkaira construction pvt ltd 3,300 3 Thou+ Share of Other Indian Companies 8,22,583 8 Lacs+ Share of New India Co.op Bank Ltd 87,400 87 Thou+ Share of Samata Sahakari Bank Ltd 2,75,000 2 Lacs+ Share of The Saraswat Co.op Bank Ltd 25,000 25 Thou+ Shares of Others 6,20,000 6 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 22,93,283 22 Lacs+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	Nil	Nil	Nil	Nil	Nil	Nil	Nil
v	Personal loans/advance given	18,07,57,888 18 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 18,07,57,888 18 Crore+
vi	Motor Vehicles (details of make, etc.)	Mercedes-E350, MH02CS7000-2012 65,20,150 65 Lacs+ Toyota Fortuner-MH02DJ7000-2012 29,67,700 29 Lacs+ Skoda Octavia-MH020707 27,62,326 27 Lacs+ Gloster, MH02GE5200 52,56,136 52 Lacs+ Grant Vitara-MH02GG6003 22,55,239 22 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 1,97,61,551 1 Crore+
vii	Jewellery (give details weight value)	Gold Jewellery 30,50,999 30 Lacs+	Gold Jewellery 45,25,000 45 Lacs+	Nil	Gold Jewellery 5,85,000 5 Lacs+	Gold Jewellery 4,68,000 4 Lacs+	Gold Jewellery 2,92,500 2 Lacs+	Rs 89,21,499 89 Lacs+
viii	Other assets, such as values of claims / interests	9,07,54,610 9 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 9,07,54,610 9 Crore+
Gross Total Value (as per Affidavit)		30,04,63,213 30 Crore+	47,33,163 47 Lacs+	Nil	8,47,563 8 Lacs+	4,68,000 4 Lacs+	2,92,500 2 Lacs+	Rs 30,68,04,439 30 Crore+
Totals (Calculated as Sum of Values)		Rs 30,04,63,211 30 Crore+	Rs 47,33,163 47 Lacs+	Nil	Rs 8,47,563 8 Lacs+	Rs 4,68,000 4 Lacs+	Rs 2,92,500 2 Lacs+	Rs 30,68,04,437 30 Crore+

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Agricultural Land	Village Nichole Taluka Wada Dist Thane, gat no-22/2 Total Area 8.5 acre Built Up Area Whether Inherited N Purchase Date 2009-01-09 Purchase Cost 4191950.00 Development Cost 0.00 3,00,00,000 3 Crore+ Village Upper Tudil Taluka Mahad Dist Raigad Total Area 45 acres Built Up Area Whether Inherited N Purchase Date 2013-09-10 Purchase Cost 13353642.00 Development Cost 0.00 3,00,00,000 3 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 6,00,00,000 6 Crore+
ii	Non Agricultural Land	Village Khairpada Taluka Vasai Dist Thane Hissa No-1 (pt) Total Area 5 guntas Built Up Area Whether Inherited N Purchase Date 2009-11-19 Purchase Cost 1172140.00 Development Cost 0.00 60,00,000 60 Lacs+ Land at Karla, Taluka Maval (Lonawala) Total Area 18 gunta Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 6095987.00 Development Cost 0.00 1,18,00,000 1 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 1,78,00,000 1 Crore+
iii	Commercial Buildings	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Residential Buildings	1801, Millennium Court, 18th Floor, CTS 10 Village-Oshiwara Taluka Andheri Mumbai Total Area 1360 sq.ft Built Up Area 1605 sq.ft Whether Inherited N Purchase Date 2012-12-31 Purchase Cost 17544060.00 Development Cost 0.00 5,00,00,000 5 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 5,00,00,000 5 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		12,78,00,000 12 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 12,78,00,000 12 Crore+
Totals Calculated		Rs 12,78,00,000 12 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 12,78,00,000 12 Crore+

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	Samata Sahakari Bank Ltd 90,74,291 90 Lacs+ Nutan Nagarik Sahakari Bank Ltd 45,00,000 45 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 1,35,74,291 1 Crore+
	Loans due to Individual / Entity	Motor Car-Gloster MH025200 4,11,05,634 4 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 4,11,05,634 4 Crore+
	Any other Liability	3,53,82,299 3 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 3,53,82,299 3 Crore+
	Grand Total of Liabilities (as per affidavit)	9,00,62,224 9 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 9,00,62,224 9 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 9,00,62,224 9 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 9,00,62,224 9 Crore+

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.

Assets:	Rs 43,46,04,439 ~43 Crore+
Liabilities:	Rs 9,00,62,224 ~9 Crore+

RAIEES LASHKARIA

VERSOVA (MUMBAI SUBURBAN)

Crime-O-Meter

Assets & Liabilities

Educational Details

Details of PAN and status of Income Tax return

Details of Criminal Cases

Brief Details of IPC / BNS

Cases where Pending

Cases where Convicted

Details of Movable Assets

Details of Immovable Assets

Details of Liabilities

Profession or Occupation .

Sources Of Income (Details)

Contracts with appropriate Govt. and any public company/companies