SHOAIB IQBAL
MATIA MAHAL (CENTRAL)
Party:INC
S/o|D/o|W/o: Nazir Uddin
Age: 56
Name Enrolled as Voter in: 20-Chandni Chowk (Delhi) constituency, at Serial no 476 in Part no 20
Self Profession:Poltical Activist , Land Lord
Spouse Profession:Housewife
Crime-O-Meter
Number of Criminal Cases: 13
Educational Details
Category: 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 Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | 2014 - 2015 | Rs 2,61,383 ~ 2 Lacs+ |
| spouse | N | 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 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 Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
- 5 charges related to Rioting, armed with deadly weapon (IPC Section-148)
- 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)
Cases where Charges Framed
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| 1 | 186, 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 |
| 2 | 145, 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 |
| 3 | 188, 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 Applicable | Other Details / Other Acts / Sections Applicable |
| 1 | 145, 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 |
| 2 | 147, 148, 149, 353, 186, 332, 323 | Case FIR NO.298/06 ,P.S.JAMAMASJID |
| 3 | 145, 147, 148, 186, 353, 332, 323, 394, 397 | Case FIR NO.59/12 ,P.S.JAMAMASJID |
| 4 | 447 | 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 |
| 6 | 186, 353, 147, 149, | Case FIR No.144/00,P.S.Lodhi Colony |
| 7 | 147, 148, 149 | Case FIR NO.84/11, P.S.Chandni Mahal |
| 8 | 323, 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 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 | 85,500 85 Thou+
| 75,500 75 Thou+
| 28,000 28 Thou+
| 25,000 25 Thou+
| Nil | Rs 2,14,000
2 Lacs+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | OBC 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
0
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+
| Nil | Nil | Nil | Rs 2,24,270
2 Lacs+ |
| iii | Bonds, Debentures and Shares in companies | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | (a)
NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil
|
(b)
LIC or other insurance Policies | Nil | Nil | Nil | Nil | Nil | Nil
|
| v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil
|
| vi | Motor 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+
| Nil | Nil | Nil | Nil | Rs 38,54,111
38 Lacs+ |
| vii | Jewellery (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+ |
| viii | Other assets, such as values of claims / interests | 1Pistol
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 No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Agricultural 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)
| Nil | Nil | Nil | Nil | Rs 0
|
| ii | Non Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | Residential Buildings | FF 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+
| Nil | Nil | Nil | Nil | Rs 33,00,000
33 Lacs+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | 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 No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | Car loan Janta Cop.Ltd Daryaganj Newdelhi
3,95,242 3 Lacs+
OBC Daryaganj ND
15,41,886 15 Lacs+
| Nil | Nil | Nil | Nil | Rs 19,37,128
19 Lacs+ |
| Loans due to Individual / Entity | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil
|
| Grand Total of Liabilities (as per affidavit) | 19,37,128 19 Lacs+ | Nil | Nil | Nil | Nil | Rs 19,37,128
19 Lacs+ |
| ii | Dues to departments dealing with government accommodation | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of water | 785 7 Hund+
| Nil | Nil | Nil | Nil | Rs 785
7 Hund+ |
| Dues to departments dealing with supply of electricity | 4,75,286 4 Lacs+
| Nil | Nil | Nil | Nil | Rs 4,75,286
4 Lacs+ |
| Dues to departments dealing with telephones | MTNL
9,156 9 Thou+
| Nil | Nil | Nil | Nil | Rs 9,156
9 Thou+ |
| 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 | P.NO.2330 Kucha chellan Daryaganj
75,096 75 Thou+
p.no.1941 Gali Bardari Kucha Chelan Daryaganj
1,58,445 1 Lacs+
| Nil | Nil | Nil | Nil | Rs 2,33,541
2 Lacs+ |
| 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) | 7,18,768 7 Lacs+ | Nil | Nil | Nil | Nil | Rs 7,18,768
7 Lacs+ |
| 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
|
| 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
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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