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HomeDelhi Election 2015CENTRALMATIA MAHALSHOAIB IQBAL(Criminal & Asset Declaration)

Delhi Election 2015

SHOAIB IQBAL

MATIA MAHAL (CENTRAL)
Party:INC
S/o|D/o|W/o: Nazir Uddin
Age: 56
Address: Resident-2049 ,Kucha Chelan ,kucha Nahar khan DaryaGanj Delhi 110002
Name Enrolled as Voter in: 20-Chandni Chowk (Delhi) constituency , at Serial no 476 in Part no 20
Email:shoaib.iqbal12@gmail.com
Contact Number: 9810271725

Self Profession:Poltical Activist , Land Lord
Spouse Profession:Housewife


Other Elections
Declaration inDeclared AssetsDeclared Cases
Delhi 2013 Rs73,95,822
~73 Lacs+
8
Delhi 2008 Rs28,06,275
~28 Lacs+
1
Click here for more details

Crime-O-Meter



Number of Criminal Cases: 13

Assets & Liabilities


Assets:Rs 94,83,381 ~94 Lacs+
Liabilities:Rs 26,55,896 ~26 Lacs+

Educational Details


12th Pass
Higher Secondary ,Anglo Arbic School Ajmeri Gate 1977,Studied Up to B.A.Second Year From Zakir Hussain College Delhi ,1980


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2014 - 2015Rs 2,61,383 ~ 2 Lacs+
spouseNNoneRs 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

Cases where Charges Framed

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1186, 353, 506, 34 Sec.3(1)(x) SC/ST Act.FIR NO.100/13 ,P.S.Daryaganj In The court Of Ms Savita Rao Ld ASJ.Tis Hazari Court Delhi
2145, 147, 148, 149, 186, 353, 427, 436 3&4 PDPP Act 1984 ,FIR NO.58/12 P.S.Jama Masjid In The court Of Sh Dinesh Bhatt.Ld ASJ Tis Hazari Court Delhi
3188, 341, 34 FIR NO.39/10 ,P.S.Parliment Street In The court Sh.Akash Jain Ld MM Patiala House Court New Delhi

Cases where Cognizance Taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1145, 146, 147, 148, 149, 186, 332, 353 323, 427, 436, 120B, 3&4 PDPP Act 1984, Case FIR NO.157/12, P.S Darya Ganj
2147, 148, 149, 353, 186, 332, 323 Case FIR NO.298/06 ,P.S.JAMAMASJID
3145, 147, 148, 186, 353, 332, 323, 394, 397 Case FIR NO.59/12 ,P.S.JAMAMASJID
4447 Sec(3) PDPP Act 1984 ,30 Ancient Monument & Archsites &Remains Act, P.S.Parliament Street, Case FIR No.65/12
5 Case FIR No.303/97 ,P.S.Parliment Street
6186, 353, 147, 149, Case FIR No.144/00,P.S.Lodhi Colony
7147, 148, 149 Case FIR NO.84/11, P.S.Chandni Mahal
8323, 341, 34 Case FIR.NO.227/13,P.S.Chandni Mahal
9 I Say that there is also pending complaint No.C-2083/Lok/2013 before Hon'ble Lokayukta,Delhi
10 I Say that there is also pending complaint No.C-2340/Lok/2013 before Hon'ble Lokayukta,Delhi

Cases where Convicted

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------No Cases--------

Brief Details of IPCs

3 charges related to Voluntarily causing hurt to deter public servant from his duty (IPC Section-332)
2 charges related to Mischief by fire or explosive substance with intent to destroy house, etc. (IPC Section-436)
1 charges related to criminal intimidation (IPC Section-506)
1 charges related to Voluntarily causing hurt in committing robbery (IPC Section-394)
1 charges related to Robbery, or dacoity, with attempt to cause death or grievous hurt (IPC Section-397)
6 charges related to Obstructing public servant in discharge of public functions (IPC Section-186)
6 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
6 charges related to Punishment for Rioting (IPC Section-147)
5 charges related to Rioting, armed with deadly weapon (IPC Section-148)
5 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
4 charges related to voluntarily causing hurt (IPC Section-323)
3 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
3 charges related to Joining or continuing in unlawful assembly, knowing it has been commanded to disperse (IPC Section-145)
2 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
2 charges related to wrongful restraint (IPC Section-341)
1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
1 charges related to Rioting (IPC Section-146)
1 charges related to Punishment of criminal conspiracy (IPC Section-120B)
1 charges related to criminal trespass (IPC Section-447)

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 85,500  85 Thou+

75,500  75 Thou+

28,000  28 Thou+

25,000  25 Thou+

Nil Rs 2,14,000
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesOBC Br A/c no 00132191017885 Election Exp.) Daryaganj
11,000  11 Thou+

SBI Br A/c no 33436768609 Daryaganj
2,544  2 Thou+

SBI Br A/c no 20001661642 Daryaganj
21,538  21 Thou+

Axis Bank Br Netaji Shubash Marg Darya Ganj a/c no 910020025902367
21,222  21 Thou+

Bombay Mercantile Co-Opreative Bank Ltd Br Neta Ji shubash Marg Daryaganj A/c no CD/8913
 

Canara Bank Br Laxmi Nagar A/c no 2768101000786
8,529  8 Thou+

Oriental Bank Of Coomerce Br Daryaganj A/c no 00131131002202
1,55,683  1 Lacs+

SBI Br JAmaMasjid A/c no.10628879039
3,754  3 Thou+

NilNilNil Rs 2,24,270
2 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Car Toyota Innova No.DL04 CA E 8941 2007
3,55,289  3 Lacs+

Car Tata Aria DL5CS W 0003 ,2011
8,70,203  8 Lacs+

Car Ambassdor DL8C B 0786 1995
17,932  17 Thou+

Toyota Fortuner DL7C X 0001 2014
26,10,687  26 Lacs+

NilNilNilNil Rs 38,54,111
38 Lacs+
viiJewellery (give details weight value)85 Gms
2,35,000  2 Lacs+

525 Gms
13,65,000  13 Lacs+

30Gms
78,000  78 Thou+

25Gm
65,000  65 Thou+

Nil Rs 17,43,000
17 Lacs+
viiiOther assets, such as values of claims / interests1Pistol
40,000  40 Thou+

Other Misc Assets
52,500  52 Thou+

Others Misc
27,500  27 Thou+

OTHER MISC.ASSETS
16,000  16 Thou+

OTHERS MISC ASSETS
12,000  12 Thou+

Nil Rs 1,48,000
1 Lacs+
Gross Total Value (as per Affidavit) 44,87,627  44 Lacs+ 14,71,754  14 Lacs+ 1,22,000  1 Lacs+ 1,02,000  1 Lacs+ Nil Rs 61,83,381
61 Lacs+
Totals (Calculated as Sum of Values) Rs 44,87,627
44 Lacs+
Rs 14,71,754
14 Lacs+
Rs 1,22,000
1 Lacs+
Rs 1,02,000
1 Lacs+
Nil
Rs 61,83,381
61 Lacs+

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 Land(A)K.no.28,At Badarpur Khader Shere 1/12, 6 bigha10biswa (B)K.no.38/1 Badarpur Khader 1/12,1Bigha 7Biswa (C)K.NO.38/2 Badarpur Khader Shere 1/12,0 15(D)K.no.37/1 Badarpur khader 1/12,
Total Area 7Bigha 42biswa
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
0*(Value Not Given)  

NilNilNilNil Rs 0
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsFF NO.2330 Kuchha chellan Daryaganj Delhi 02.12.1991,02.03.1994,
Total Area 650sqfts
Built Up Area
Whether Inherited N
Purchase Date 1975-00-00
Purchase Cost 0.00
Development Cost 0.00
15,00,000  15 Lacs+

2Flats Gali bardari ,Kuchachalan Daryaganj Delhi 16.12.1988, 16.02.1993 40000,60000,
Total Area 1080sqft
Built Up Area
Whether Inherited N
Purchase Date 2010-00-00
Purchase Cost 0.00
Development Cost 0.00
18,00,000  18 Lacs+

NilNilNilNil Rs 33,00,000
33 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 33,00,000  33 Lacs+ Nil Nil Nil Nil Rs 33,00,000
33 Lacs+
Totals Calculated Rs 33,00,000
33 Lacs+
Nil
Nil
Nil
Nil
Rs 33,00,000
33 Lacs+

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 / FIsCar loan Janta Cop.Ltd Daryaganj Newdelhi
3,95,242  3 Lacs+

OBC Daryaganj ND
15,41,886  15 Lacs+

NilNilNilNil Rs 19,37,128
19 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 19,37,128  19 Lacs+ Nil Nil Nil Nil Rs 19,37,128
19 Lacs+
iiDues to departments dealing with government accommodationNilNilNilNilNil Nil
Dues to departments dealing with supply of water 785  7 Hund+

NilNilNilNil Rs 785
7 Hund+
Dues to departments dealing with supply of electricity 4,75,286  4 Lacs+

NilNilNilNil Rs 4,75,286
4 Lacs+
Dues to departments dealing with telephonesMTNL
9,156  9 Thou+

NilNilNilNil Rs 9,156
9 Thou+
Dues to departments dealing with supply of transportNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNil Nil
Property Tax DuesP.NO.2330 Kucha chellan Daryaganj
75,096  75 Thou+

p.no.1941 Gali Bardari Kucha Chelan Daryaganj
1,58,445  1 Lacs+

NilNilNilNil Rs 2,33,541
2 Lacs+
Sales Tax DuesNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) 7,18,768  7 Lacs+ Nil Nil Nil Nil Rs 7,18,768
7 Lacs+
ivWhether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pendingNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 26,55,896
26 Lacs+
Nil
Nil
Nil
Nil
Rs 26,55,896
26 Lacs+

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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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.