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Declaration in	Declared Assets	Declared Cases
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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** ~

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	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 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+	Nil	State Bank of India Fort Market (Mumbai) Bhagwan Bhagwan, Mumbai Savings A/C No 34662919927 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+

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+

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+

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

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

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--------

RAIS KASAM SHAIKH (Winner)

BHIWANDI EAST (THANE)

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