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HomeDelhi 2020CENTRALMATIA MAHALSHOAIB IQBAL(Criminal & Asset Declaration)

Delhi 2020

SHOAIB IQBAL

MATIA MAHAL (CENTRAL)
Party:AAP
S/o|D/o|W/o: Nazir Uddin
Age: 61
Address: Resident-2049 Kucha Chelan Kucha nahar Khan Darya ganj Delhi -110002
Name Enrolled as Voter in: AC-20 Chandni Chowk (Delhi) constituency , at Serial no 489 in Part no 20
Email:shoaib.iqbal12@gmail.com, People/Shoaib-iqbal/100008813282464
Contact Number: 9810271725

Self Profession:Political Activist, Business
Spouse Profession:House Wife


Crime-O-Meter



Number of Criminal Cases: 6

Assets & Liabilities


Assets:Rs 1,38,95,551 ~1 Crore+
Liabilities:Rs 21,70,794 ~21 Lacs+

Educational Details


12th Pass
Higher secondary In the year 1977 From Anglo Arbic School Ajmeri Gate Delhi


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 7,69,017 ~ 7 Lacs+
2017 - 2018 ** Rs 6,53,299 ~ 6 Lacs+
2016 - 2017 ** Rs 4,78,940 ~ 4 Lacs+
2015 - 2016 ** Rs 10,37,821 ~ 10 Lacs+
2014 - 2015 ** Rs 7,56,714 ~ 7 Lacs+
spouseNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent3NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Cases where Pending

Serial No.FIR No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails and present status of appeal
1 157/12, P.S. Darya Ganj 145, 146, 147, 148, 149, 186, 332, 353, 323, 427, 436, 120B Section 3/4 Prevention of Damage of Public Property Act. 1984, Under Investigation No No
2 298/06,P.S.-Jama Masjid. 147, 148, 149, 353, 427, 436 Under Investigation No No
3 59/12, P.S.-Jama Masjid. 145, 147, 148, 186, 353, 332, 323, 394, 397 Under Investigation No No
4 65/12, P.S.-Parliament Street 447 Section-3 Prevention of damage of Public property Act1984. 30 Ancient Monument & Arch Sites & Remains Act., Under Investigation. No No
5 84/11, P.S.-Chandani Mahal 147, 148, 149 Under Investigation No No
6 18/2017,P.S.-Darya Ganj 186, 353, 342, 34 Under Investigation No No

Cases where Convicted

Serial No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Punishment ImposedDate on which convictedAppeal FiledDetails and present status of appeal
---------No Cases--------

Brief Details of IPCs

2 charges related to Mischief by fire or explosive substance with intent to destroy house, etc. (IPC Section-436)
2 charges related to Voluntarily causing hurt to deter public servant from his duty (IPC Section-332)
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)
4 charges related to Punishment for Rioting (IPC Section-147)
4 charges related to Rioting, armed with deadly weapon (IPC Section-148)
4 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
3 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
3 charges related to Obstructing public servant in discharge of public functions (IPC Section-186)
2 charges related to voluntarily causing hurt (IPC Section-323)
2 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
2 charges related to Joining or continuing in unlawful assembly, knowing it has been commanded to disperse (IPC Section-145)
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)
1 charges related to wrongful Confinement (IPC Section-342)
1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)

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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 45,000  45 Thou+

55,000  55 Thou+

Nil 20,000  20 Thou+

20,000  20 Thou+

18,500  18 Thou+

Rs 1,58,500
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesBombay Mercantile Co-Operative bank Ltd Branch -36 Neta ji Subhash Marg Darya Ganj New Delhi A/C NO 200100100069996
15,000  15 Thou+

Bombay Mercantile Co-Operative bank Ltd Branch -36 Neta ji Subhash Marg Darya Ganj New Delhi A/C NO 200100100068677
5,056  5 Thou+

Oriental bank of Commerce Branch New Delhi A/c no 00131131002202
9,318  9 Thou+

Oriental bank of Commerce Branch Drayaganj New delhi A/c no 00131132000293 Hotel Wall street
9,880  9 Thou+

SBI Br DaryaGanj New Delhi A/c no 20001661642
3,209  3 Thou+

Axis Bank br Neta ji Subhash Marg Darya ganj A/c no 910020025902367
19,651  19 Thou+

Bombay Mercantile Co-Operative bank Ltd Branch -36 Neta ji Subhash Marg Darya Ganj New Delhi A/C NO 20010010006710
5,841  5 Thou+

NilBombay Mercantile Co-Operative bank Ltd Branch -36 Neta ji Subhash Marg Darya Ganj New Delhi A/C NO 200100100065725
8,345  8 Thou+

NilNil Rs 76,300
76 Thou+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Car Tata ARIA No.DLIC AB 4381 2011
13,02,090  13 Lacs+

Car Ambassador DL8C B 0786 1995
3,07,168  3 Lacs+

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

Car Innova Crysta DL5C W 0003
19,02,852  19 Lacs+

NilNilNilNilNil Rs 61,22,797
61 Lacs+
viiJewellery (give details weight value)85 GM
3,10,000  3 Lacs+

475gm
17,34,000  17 Lacs+

Nil125GM
4,56,000  4 Lacs+

100GM
3,65,000  3 Lacs+

70GM
2,55,500  2 Lacs+

Rs 31,20,500
31 Lacs+
viiiOther assets, such as values of claims / interestsOne pistol
45,000  45 Thou+

Misc Assets
68,500  68 Thou+

Other Misc Assets
89,500  89 Thou+

Nilother Misc Assets
45,500  45 Thou+

Other misc assets
25,000  25 Thou+

other misc Assets
25,000  25 Thou+

Rs 2,98,500
2 Lacs+
Gross Total Value (as per Affidavit) 66,53,411  66 Lacs+ 18,84,341  18 Lacs+ Nil 5,29,845  5 Lacs+ 4,10,000  4 Lacs+ 2,99,000  2 Lacs+ Rs 97,76,597
97 Lacs+
Totals (Calculated as Sum of Values) Rs 66,53,411
66 Lacs+
Rs 18,84,341
18 Lacs+
Nil
Rs 5,29,845
5 Lacs+
Rs 4,10,000
4 Lacs+
Rs 2,99,000
2 Lacs+
Rs 97,76,597
97 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural Landkhasra no 28 at Badarpur Khader Shere 1/12
Total Area 6bigha10biswa
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,35,417  1 Lacs+

Khsra no 381/ At Badarpur Khader Shere 1/12
Total Area 1bigha7biswa
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
17,000  17 Thou+

KHSRA NO 38/2At Badarpur Khader Sher 1/12
Total Area 15biswa
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
9,875  9 Thou+

Khsra No.37/1 At Badarpur Khder shere 1/12
Total Area 10biswa
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
6,662  6 Thou+

NilNilNilNilNil Rs 1,68,954
1 Lacs+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential Buildingsone Flat On First Floor Bearing Property No.2330 Kucha Chellan Daryaganj Delhi 1991.12.02
Total Area 650sqft
Built Up Area 650sqft
Whether Inherited N
Purchase Date 1994-03-02
Purchase Cost 75000.00
Development Cost 220000.00
18,50,000  18 Lacs+

Flat No 1941 Gali Baradari Kucha Chelan Daryaganj Delhi
Total Area 540sqft
Built Up Area 540sqft
Whether Inherited N
Purchase Date 1988-12-16
Purchase Cost 40000.00
Development Cost 190000.00
10,50,000  10 Lacs+

Flat no 1941 Gali Baradari Kucha Chelan Daryaganj Delhi
Total Area 540sqft
Built Up Area 540sqft
Whether Inherited N
Purchase Date 1993-02-16
Purchase Cost 60000.00
Development Cost 190000.00
10,50,000  10 Lacs+

NilNilNilNilNil Rs 39,50,000
39 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 41,18,954  41 Lacs+ Nil Nil Nil Nil Nil Rs 41,18,954
41 Lacs+
Totals Calculated Rs 41,18,954
41 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 41,18,954
41 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsCar Loan From Bombay Mercantile Co-Operative bank Ltd Branch -36 Neta ji Subhash Marg Darya Ganj New Delhi
14,00,743  14 Lacs+

NilNilNilNilNil Rs 14,00,743
14 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 14,00,743  14 Lacs+ Nil Nil Nil Nil Nil Rs 14,00,743
14 Lacs+
iiDues to departments dealing with government accommodationNilNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityElectricity Bill Property no 3660,3665, 3668, 3670-A,&3671-C,Neta ji Subhash Marg Darya ganj Delhi
87,760  87 Thou+

NilNilNilNilNil Rs 87,760
87 Thou+
Dues to departments dealing with telephonesNilNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNilNil Nil
Property Tax DuesProperty No.2330 KUCHA CHELLAN Darya Ganj Delhi UP TO 2015
75,096  75 Thou+

Property NO 1941 Gali Kucha Chelan DaryaGanj Delhi up to january 2015 two flats
1,58,445  1 Lacs+

North MCD One Time Parking Charges Of 448750 OF Property NO.3660 ,3665,3668, 3670A, & 3671 -C Neta ji Subhash marg Darya ganj Delhi
4,48,750  4 Lacs+

NilNilNilNilNil Rs 6,82,291
6 Lacs+
Sales Tax DuesNilNilNilNilNilNil Nil
GST DuesNilNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) 7,70,051  7 Lacs+ Nil Nil Nil Nil Nil Rs 7,70,051
7 Lacs+
ivWhether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pendingNilNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 21,70,794
21 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 21,70,794
21 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

Profession or Occupation

Self Political Activist, Business
Spouse House Wife



Sources Of Income (Details)

Self Hotel Income, Rented Income & MLA Pension
Spouse Nil
Dependent Nil



Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate Nil
Details of contracts entered into by spouse Nil
Details of contracts entered into by dependent Nil
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest Nil
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners Nil
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share Nil



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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.

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