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HomeMaharashtra 2019THANEBHIWANDI EASTRAIS KASAM SHAIKH(Criminal & Asset Declaration)

Maharashtra 2019

RAIS KASAM SHAIKH

BHIWANDI EAST (THANE)
Party:SP
S/o|D/o|W/o: Kasam Shaikh
Age: 45
Address: Flat No 2102, 21st Floor, A - Wing, Orchid Enclave, Jahangir Boman Behram Marg, OPP. Mumbai Central Bus Depot, Mumbai central Mumbai - 400 008, Maharashtra
Name Enrolled as Voter in: 186 Mumbadevi (Maharashtra) constituency , at Serial no 20 in Part no 1253
Email:raissp132@gmail.com
Contact Number: 09819794747

Self Profession:Business & Municipal Councillor
Spouse Profession:Business


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


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 TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 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+
spouseY2018 - 20192018 - 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+
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent3NNoneNone ** 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

Cases where Pending

Serial No.FIR No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails 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.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Punishment ImposedDate on which convictedAppeal FiledDetails and present status of appeal
---------No Cases--------

Brief Details of IPCs

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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 1,90,100  1 Lacs+

3,50,460  3 Lacs+

NilNilNilNil Rs 5,40,560
5 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesThe Ratnakar Bank LtdUnit No. 3 & 4, Rahimtullah House Homji Street Horniman Circle, Fort, Mumbai - 400001 Current A/C No 1495902
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 012100100030573
73,712  73 Thou+

ICICI Bank Limited Mohammed Ali Road Branch Shop No 3 Dada Mazil, Mohammad ali Mumbai - 400003 Saving A/C No 000401506709
9,10,503  9 Lacs+

Bank of Baroda Indian Oil Nagar Chembur - 400071 Saving A/c No 36001001726
7,700  7 Thou+

State Bank of India Epire House Branch 214, Dr. D.N Road Fort, Mumbai - 400001 Saving A/C No 20212612801
42,984  42 Thou+

Oriental Bank of Commerce265, Orchid City Centre, Mumbai Central, Mumbai A/C No 13813031013703
4,19,599  4 Lacs+

ICICI Bank Limited Navasari Building, 240 D N Road, Fort Mumbai Saving A/C No 623501577750
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 012100100044552
53,605  53 Thou+

NilState Bank of India Fort Market (Mumbai) Bhagwan Bhagwan, Mumbai Savings A/C No 34662919927
34,102  34 Thou+

NilNil Rs 18,02,021
18 Lacs+
iiiBonds, Debentures and Shares in companiesBeacon 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+

NilNilNilNilNil Rs 2,02,901
2 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil 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+

NilNilNilNilNil Rs 16,25,000
16 Lacs+
vPersonal 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+

NilNilNilNil Rs 2,53,17,274
2 Crore+
viMotor Vehicles (details of make, etc.)NilNilNilNilNilNil Nil
viiJewellery (give details weight value)Nil120 Gram Gold
4,66,800  4 Lacs+

Nil100 Gram
3,89,000  3 Lacs+

NilNil Rs 8,55,800
8 Lacs+
viiiOther assets, such as values of claims / interestsClub Membership
3,93,260  3 Lacs+

NilNilNilNilNil 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandNilNilNilNilNilNil Nil
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsFlat 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+

NilNilNilNil Rs 2,40,69,000
2 Crore+
vOthersNilNilNilNilNilNil 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsNilNilNilNilNilNil Nil
Loans due to Individual / EntityAtiya 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+

NilNilNilNilNil Rs 3,42,90,556
3 Crore+
Any other LiabilityNilNilNilNilNilNil 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+
iiDues to departments dealing with government accommodationNilNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNilNil Nil
GST DuesNilNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) Nil 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 pendingNilNilNilNilNilNil 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



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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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.