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HomeMaharashtra Election 2014MUMBAI SUBURBANANDHERI WESTRAIEES YASIN LASHKARIA(Criminal & Asset Declaration)

Maharashtra Election 2014

RAIEES YASIN LASHKARIA

ANDHERI WEST (MUMBAI SUBURBAN)
Party:MNS
S/o|D/o|W/o: Yasin Lashkaria
Age: 44
Name Enrolled as Voter in: 164 Versova (Maharashtra) constituency, at Serial no 1108 in Part no 98

Self Profession: Builders, Contractor, Construction Business & Film Producer
Spouse Profession:Housewife

Other Elections
Declaration inDeclared AssetsDeclared Cases
Maharashtra 2009 Rs7,41,24,419
~7 Crore+
0
Click here for more details

Print Profile



Crime-O-Meter


Number of Criminal Cases: 4

Assets & Liabilities


Assets: Rs 17,59,53,153 ~17 Crore+
Liabilities: Rs 3,77,95,440 ~3 Crore+

Educational Details


Category: 12th Pass
SSC, Our Lady of Remedy High School, Poisar, Kandivali West, Mumbai. Maharashtra State Board of Secondary Education, April 1989; Royal Collage, Dahisar East, Mumbai Maharashtra State Board of Secondary & Higher Secondary Education, March 1991

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2012 - 2013Rs 65,73,190 ~ 65 Lacs+
spouseYNoneRs 0 ~
dependent1NNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Brief Details of IPCs

Cases where Charges Framed

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1 2899/SS/13,2900/SS/13,2901/SS/13 138 Negotiable Act The court Case no & date Of order Taking Cognizance 44thM.M.Court &48th M.M.Court Andheri &63rdM.M.Court Andheri Court Which Framed The Charge 138 plea Recorded

Cases where Cognizance Taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1406, 420, 504, 506, 34 C.R.No.226/12 Of D.N.Nagar P.S. C.C.850/PW/13 Name of The court Case no & date Of order taking Cognizance 10 M.M.Court Andheri
2406, 420 131/SW/13 &The court Case no & date Of order taking Cognizance . 10 M.M.Court Andheri
3120B, 418, 419, 420, 427, 465, 34 106/SW/13 Name of the CourtDate of order taking Conizance 17th court Metropolitan Magistrate Borivali

Cases where Convicted

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------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 NoDescriptionselfspousedependent1dependent2dependent3
iCash 2,01,000  2 Lacs+

25,000  25 Thou+

NilNilNil Rs 2,26,000
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesFD With Syndicate Bank, Juhu :Lane Branch
28,78,634  28 Lacs+

FD With Allahabad Bank, Indl. Fin Branch
5,61,536  5 Lacs+

SB Account With Samata Sahakari Bank, Oshiwara Branch
8,00,000  8 Lacs+

SB Account With The Saraswat Co.op. Bank, Borivali (East) Branch
8,165  8 Thou+

SB Account with Syndicate Bank, Juhu Lane Branch
5,900  5 Thou+

NilNilNilNil Rs 42,54,235
42 Lacs+
iiiBonds, Debentures and Shares in companiesShares of HDIL
89,800  89 Thou+

46000 Shares of Amann Infradevelopment Limited
39,56,000  39 Lacs+

330 Shares of Lashkaria Construction Pvt. Ltd.
4,868  4 Thou+

Shares of other Indian Companies
2,00,000  2 Lacs+

Shares of New India Co.op. Bank Ltd
87,400  87 Thou+

Shares of Samata Sahakari Bank Ltd
2,75,000  2 Lacs+

Shares of The Saraswat Co.op. Bank Ltd
25,000  25 Thou+

NilNilNilNil Rs 46,38,068
46 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC
61,00,000  61 Lacs+

NilNilNilNil Rs 61,00,000
61 Lacs+
vPersonal loans/advance given 64,50,000  64 Lacs+

NilNilNilNil Rs 64,50,000
64 Lacs+
viMotor Vehicles (details of make, etc.)Volkswagen-Vento MH-02-CC-7000, Year 2012
10,56,000  10 Lacs+

- BMW - FW35 MH-02-CP-7000, 2012
48,53,000  48 Lacs+

Mercedes-E350 MH-02-CS-7000, 2012
65,20,150  65 Lacs+

BMW-FW35, MH-02-CP-7000, 2012
48,53,000  48 Lacs+

TOYOTA - FORTUNER, MH-02-DJ-7000, 2012
29,67,700  29 Lacs+

NilNilNilNil Rs 2,02,49,850
2 Crore+
viiJewellery (give details weight value) 13,50,000  13 Lacs+

22,50,000  22 Lacs+

4,50,000  4 Lacs+

3,60,000  3 Lacs+

2,25,000  2 Lacs+

Rs 46,35,000
46 Lacs+
viiiOther assets, such as values of claims / interests 3,26,00,000  3 Crore+

NilNilNilNil Rs 3,26,00,000
3 Crore+
Gross Total Value (as per Affidavit) 7,58,43,153  7 Crore+ 22,75,000  22 Lacs+ 4,50,000  4 Lacs+ 3,60,000  3 Lacs+ 2,25,000  2 Lacs+ Rs 7,91,53,153
7 Crore+
Totals (Calculated as Sum of Values) Rs 7,58,43,153
7 Crore+
Rs 22,75,000
22 Lacs+
Rs 4,50,000
4 Lacs+
Rs 3,60,000
3 Lacs+
Rs 2,25,000
2 Lacs+
Rs 7,91,53,153
7 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 NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandVillage - Nichole, Taluka - Wada, Dist - Thane, Gat no : 2212
Total Area 8.5 Acres
Built Up Area
Whether Inherited N
Purchase Date 2009-01-09
Purchase Cost 3280000.00
Development Cost 0.00
1,00,00,000  1 Crore+

Village - Khairpada, Taluka - Vasai, Dist Thane, Hissa no:l (pt).
Total Area 3 Acres
Built Up Area
Whether Inherited N
Purchase Date 2009-11-19
Purchase Cost 5500000.00
Development Cost 0.00
1,60,00,000  1 Crore+

Village - Upper Tudil, Taluka - Mahad, Dist - Raigad
Total Area 27.5 Acres
Built Up Area
Whether Inherited N
Purchase Date 2013-09-10
Purchase Cost 2666562.00
Development Cost 0.00
33,00,000  33 Lacs+

NilNilNilNil Rs 2,93,00,000
2 Crore+
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsKokan Hospital, Kokan Nagar, Majas Wadi, Jogeshwari (E) B.area 3250sqft
Total Area 2755 sq. ft
Built Up Area
Whether Inherited N
Purchase Date 2005-11-16
Purchase Cost 15101700.00
Development Cost 0.00
3,00,00,000  3 Crore+

NilNilNilNil Rs 3,00,00,000
3 Crore+
ivResidential Buildings503, Dheeraj Gaurav Heights - Ill, New Link Road, Jogeshwari (W), Mumbai 400102
Total Area 1000 sq ft
Built Up Area 1180 sq. ft
Whether Inherited N
Purchase Date 2003-09-03
Purchase Cost 4495000.00
Development Cost 0.00
1,70,00,000  1 Crore+

1801, Millenium 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 15000000.00
Development Cost 0.00
2,25,00,000  2 Crore+

NilNilNilNil Rs 3,95,00,000
3 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 9,68,00,000  9 Crore+ Nil Nil Nil Nil Rs 9,68,00,000
9 Crore+
Totals Calculated Rs 9,88,00,000
9 Crore+
Nil
Nil
Nil
Nil
Rs 9,88,00,000
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsHDFC Against Commercial Property - Kokan Hospiotal, jogeshwari (E)
79,47,300  79 Lacs+

HDFC Against Residential Property 503, 5th Floor, Dheeraj Gaurav Heights - III Jogeshwari (W)
46,13,100  46 Lacs+

IClCl Bank Ltd Against Motor Car - MERCEDES E350. (MH-02-CS-7000)
26,00,500  26 Lacs+

lClCl Bank Ltd Against Motor Car - TOYOTA Fortuner (MH-02-DJ-7000)
15,26,900  15 Lacs+

Magma Fin Corp Ltd Against Motor Car BMW FW 25 (MH-02-CP-7000)
4,27,700  4 Lacs+

Tata Capital Finance Ser. Ltd Against Motor Car Chevrolet Cruze (MH-02-CP-8091 )
44,000  44 Thou+

NilNilNilNil Rs 1,71,59,500
1 Crore+
Loans due to Individual / EntityM/s. Ankur Developers, Balance Pay of Flat No. 1801, 18th Floor, Millenium Court
1,40,00,000  1 Crore+

NilNilNilNil Rs 1,40,00,000
1 Crore+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 3,11,59,500  3 Crore+ Nil Nil Nil Nil Rs 3,11,59,500
3 Crore+
iiDues to departments dealing with government accommodationNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) 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 pendingAppeal filed with CIT Appeal - 35. MUMBAI
66,35,940  66 Lacs+

NilNilNilNil Rs 66,35,940
66 Lacs+
Totals (Calculated as Sum of Values) Rs 3,77,95,440
3 Crore+
Nil
Nil
Nil
Nil
Rs 3,77,95,440
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

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