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
Crime-O-Meter
Number of Criminal Cases: 4
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 Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | 2012 - 2013 | Rs 65,73,190 ~ 65 Lacs+ |
| spouse | Y | None | Rs 0 ~ |
| dependent1 | N | None | Rs 0 ~ |
| dependent2 | N | None | Rs 0 ~ |
| dependent3 | N | None | Rs 0 ~ |
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information
Details of Criminal Cases
Brief Details of IPCs
- 3 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
- 2 charges related to criminal breach of trust (IPC Section-406)
- 1 charges related to 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 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 forgery (IPC Section-465)
Cases where Charges Framed
| Serial No. | IPC Sections Applicable | Other 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 Applicable | Other Details / Other Acts / Sections Applicable |
| 1 | 406, 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 |
| 2 | 406, 420 | 131/SW/13 &The court Case no & date Of order taking Cognizance . 10 M.M.Court Andheri |
| 3 | 120B, 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 Applicable | Other 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 No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Cash | 2,01,000 2 Lacs+
| 25,000 25 Thou+
| Nil | Nil | Nil | Rs 2,26,000
2 Lacs+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | FD 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+
| Nil | Nil | Nil | Nil | Rs 42,54,235
42 Lacs+ |
| iii | Bonds, Debentures and Shares in companies | Shares 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+
| Nil | Nil | Nil | Nil | Rs 46,38,068
46 Lacs+ |
| iv | (a)
NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil
|
(b)
LIC or other insurance Policies | LIC
61,00,000 61 Lacs+
| Nil | Nil | Nil | Nil | Rs 61,00,000
61 Lacs+ |
| v | Personal loans/advance given | 64,50,000 64 Lacs+
| Nil | Nil | Nil | Nil | Rs 64,50,000
64 Lacs+ |
| vi | Motor 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+
| Nil | Nil | Nil | Nil | Rs 2,02,49,850
2 Crore+ |
| vii | Jewellery (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+ |
| viii | Other assets, such as values of claims / interests | 3,26,00,000 3 Crore+
| Nil | Nil | Nil | Nil | 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 No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | Village - 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+
| Nil | Nil | Nil | Nil | Rs 2,93,00,000
2 Crore+ |
| ii | Non Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Commercial Buildings | Kokan 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+
| Nil | Nil | Nil | Nil | Rs 3,00,00,000
3 Crore+ |
| iv | Residential Buildings | 503, 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+
| Nil | Nil | Nil | Nil | Rs 3,95,00,000
3 Crore+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | 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 No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | HDFC
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+
| Nil | Nil | Nil | Nil | Rs 1,71,59,500
1 Crore+ |
| Loans due to Individual / Entity | M/s. Ankur Developers, Balance Pay of Flat No. 1801, 18th Floor, Millenium Court
1,40,00,000 1 Crore+
| Nil | Nil | Nil | Nil | Rs 1,40,00,000
1 Crore+ |
| Any other Liability | Nil | Nil | Nil | Nil | Nil | 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+ |
| ii | Dues to departments dealing with government accommodation | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of water | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of electricity | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with telephones | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of transport | Nil | Nil | Nil | Nil | Nil | Nil
|
| Income Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Wealth Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Service Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Property Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Sales Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any Other Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Grand Total of all Govt Dues (as per affidavit) | 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 | Appeal filed with CIT
Appeal - 35.
MUMBAI
66,35,940 66 Lacs+
| Nil | Nil | Nil | Nil | 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
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
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