Maharashtra 2024
RAIEES LASHKARIA
VERSOVA (MUMBAI SUBURBAN)
Party:All India Majlis-E-Ittehadul Muslimeen
S/o|D/o|W/o: Yasin Lashkaria
Age: 54
Name Enrolled as Voter in: Versova (Maharashtra) constituency, at Serial no 172 in Part no 97
Self Profession:Business
Spouse Profession:House Wife
Crime-O-Meter
Number of Criminal Cases: 7
Educational Details
Category: 12th Pass
H.S.C. from Royal College, Dahisar East, Mumbai Maharashtra State Board of Secondary & Higher Secondary Education in 1991
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 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 ~ |
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information
Details of Criminal Cases
Brief Details of IPC / BNS
- 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)
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 | 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 | | |
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 |
| 1 | 4802900/SS/13 | 48th M.M. Court Andheri | IPC | | Sec. 138 Negotiable Instrument Act , Sec.255 (2) | Simple Imprisonment for 3 month and pay amount of Rs.1300000/-only | 08 Jun 2022 | Yes | Criminal Appeal no-228 of 2022, for Hearing next date 22.11.2024 | |
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 | 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
|
(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+ |
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 | 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+ |
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 | 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
|
| 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: 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 |
| Spouse | House Wife |
|
|
Sources Of Income (Details)
| Self | Business |
| Spouse | Nil |
| Dependent | Nil |
|
|
Contracts with appropriate Govt. and any public company/companies
| Details of contracts entered by the candidate | Nil |
| Details of contracts entered into by spouse | Nil |
| Details of contracts entered into by dependent | Nil |
| Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest | Nil |
| Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners | Nil |
| Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share | Nil |
|
|
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