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Raiees Lashkaria

Raiees Lashkaria

All India Majlis-E-Ittehadul Muslimeen VERSOVA

Declared net worth
₹34.45 Cr
Since last election
No prior
Pending cases
Not observed in this extraction version
Convictions
Not observed in this extraction version

Wealth & income over time

₹34.45 Cr
Election Constituency Result Assets Liabilities Net worth Income
Maharashtra Vidhan Sabha Assembly GEN-BYE-Election-OCT-NOV-2024 VERSOVA lost ₹43.46 Cr ₹9.01 Cr ₹34.45 Cr ₹5.43 Cr

Latest affidavit

Total assets
₹43.46 Cr
Total liabilities
₹9.01 Cr
Net worth
₹34.45 Cr

Education

  • 12th Pass, H.S.C. from Royal College, Dahisar East, Mumbai Maharashtra State Board of Secondary & Higher Secondary Education in 1991

self, Raiees Lashkaria

Business

Movable assets

  • Cash Cash ₹11.10 L
  • Deposits in Banks, FIs and NBFCs FD-Canara Bank Juhu lane br ₹20.26 L
  • Deposits in Banks, FIs and NBFCs Indian Bank ₹2,496.00
  • Deposits in Banks, FIs and NBFCs Nutan Nagrik Sahakari Bank Ltd ₹2,435.00
  • Deposits in Banks, FIs and NBFCs Samata Sahakari Bank, Oshiwara Br ₹5,397.00
  • Deposits in Banks, FIs and NBFCs The Saraswat Co.op Bank, Borivali (E) Br. ₹6.72 L
  • Deposits in Banks, FIs and NBFCs Nutan Bank, Andheri Br ₹26,270.00
  • Bonds, Debentures and Shares 46000-Shares of Amann Infradevelopment Ltd ₹4.60 L
  • Bonds, Debentures and Shares 330-Share of Lashkaira construction pvt ltd ₹3,300.00
  • Bonds, Debentures and Shares Share of Other Indian Companies ₹8.23 L
  • Bonds, Debentures and Shares Share of New India Co.op Bank Ltd ₹87,400.00
  • Bonds, Debentures and Shares Share of Samata Sahakari Bank Ltd ₹2.75 L
  • Bonds, Debentures and Shares Share of The Saraswat Co.op Bank Ltd ₹25,000.00
  • Bonds, Debentures and Shares Shares of Others ₹6.20 L
  • Personal Loans / Advances Given Personal loans/advance given ₹18.08 Cr
  • Motor Vehicles Mercedes-E350, MH02CS7000-2012 ₹65.20 L
  • Motor Vehicles Toyota Fortuner-MH02DJ7000-2012 ₹29.68 L
  • Motor Vehicles Skoda Octavia-MH020707 ₹27.62 L
  • Motor Vehicles Gloster, MH02GE5200 ₹52.56 L
  • Motor Vehicles Grant Vitara-MH02GG6003 ₹22.55 L
  • Jewellery, Bullion, etc. Gold Jewellery ₹30.51 L
  • Other Movable Assets Other assets, such as values of claims / interests ₹9.08 Cr

Immovable assets

  • Agricultural Land Village Nichole Taluka Wada Dist Thane, gat no-22/2 ₹3.00 Cr
  • Agricultural Land Total Area ₹3.00 Cr
  • Agricultural Land Village Khairpada Taluka Vasai Dist Thane Hissa No-1 (pt) ₹60.00 L
  • Agricultural Land Total Area ₹1.18 Cr
  • Residential Buildings 1801, Millennium Court, 18th Floor, CTS 10 Village-Oshiwara Taluka Andheri Mumbai ₹5.00 Cr

Liabilities

  • Loans from Banks / Financial Institutions Loans from Banks / FIs to Samata Sahakari Bank Ltd ₹90.74 L
  • Loans from Banks / Financial Institutions Loans from Banks / FIs to Nutan Nagarik Sahakari Bank Ltd ₹45.00 L
  • Loans from other than Banks / FIs Loans due to Individual / Entity to Motor Car-Gloster MH025200 ₹4.11 Cr
  • Any Other Dues Any other Liability ₹3.54 Cr

Income (ITR)

  • 2023-24 ₹1.96 Cr
  • 2022-23 ₹1.97 Cr
  • 2021-22 ₹32.24 L
  • 2020-21 ₹67.43 L
  • 2019-20 ₹49.90 L

spouse

House Wife

Movable assets

  • Cash Cash ₹40,000.00
  • Deposits in Banks, FIs and NBFCs ICICI Bank ₹1.68 L
  • Jewellery, Bullion, etc. Gold Jewellery ₹45.25 L

dependent

Movable assets

  • Deposits in Banks, FIs and NBFCs ICICI Bank ₹2.63 L
  • Jewellery, Bullion, etc. Gold Jewellery ₹5.85 L

dependent

Movable assets

  • Jewellery, Bullion, etc. Gold Jewellery ₹4.68 L

dependent

Movable assets

  • Jewellery, Bullion, etc. Gold Jewellery ₹2.93 L

Criminal cases (7)

  • pending
    406, 420, 504, 506, 34
  • pending, Sec. 138 Negotiable Act.
  • pending
    406, 420
  • pending
    120B, 418, 419, 420, 427, 465, 34
  • pending
    420
  • pending
    406, 420
  • conviction, Sec. 138 Negotiable Instrument Act , Sec.255 (2)

Elections contested

Election Constituency Party Result Votes Share
Maharashtra Vidhan Sabha Assembly GEN-BYE-Election-OCT-NOV-2024 VERSOVA All India Majlis-E-Ittehadul Muslimeen lost 2,937 2.00%

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Compiled from public disclosures by the Election Commission of India and MyNeta.