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HomeUttarakhand 2017NAINITALHALDWANISHOEB AHMAD(Criminal & Asset Declaration)

Uttarakhand 2017

SHOEB AHMAD

HALDWANI (NAINITAL)
Party:SP
S/o|D/o|W/o: Riyaz Ahmad
Age: 44
Address: MIG 23, Awas Vikas, Haldwani, District Nainital,
Name Enrolled as Voter in: 59 Haldwani (Uttarakhand) constituency , at Serial no 668 in Part no 20
Email:shoeb.ahmed72@gmail.com
Contact Number: 9999998701

Self Profession:Business Consultant
Spouse Profession:House Wife

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 1,53,19,830 ~1 Crore+
Liabilities:Rs 9,50,000 ~9 Lacs+

Educational Details


Literate
Literate


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2015 - 2016Rs 8,30,142 ~ 8 Lacs+
spouseY2015 - 2016Rs 2,96,931 ~ 2 Lacs+
dependent1NNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

No criminal 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 NoDescriptionselfspousedependent1dependent2dependent3
iCash 1,00,000  1 Lacs+

2,000  2 Thou+

NilNilNil Rs 1,02,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesHDFC Bank New Delhi, Account no 00891050113448
3,24,000  3 Lacs+

HDFC Bank New Delhi, Account no 0891000084905
8,000  8 Thou+

HDFC Bank New Delhi, Account no 50100027745961
1,22,000  1 Lacs+

HDFC Bank New Delhi, Account no 00891000046319
29,000  29 Thou+

HDFC Bank Haldwani A/c no.04582000004210
9,940  9 Thou+

HDFC New Delhi a/c no.50100027746148
16,000  16 Thou+

ICICI Bank, Noida, A/c no.024001508508
60,000  60 Thou+

ICICI Bank, Noida, A/c no.197201500259
4,32,000  4 Lacs+

Kurmanchal Bank Haldwani A/c no.011010100001884
5,500  5 Thou+

Bank of Baroda FD Account Nainital a/c no.060903005775
25,000  25 Thou+

Bank of India, Kay em collection Haldwani Branch, A/c no.70512010000138
6,595  6 Thou+

Mukta Ahmed PNB PPF Ghaziabad A/c no.498
1,23,602  1 Lacs+

HDFC New Delhi A/C no 00891000099844
23,189  23 Thou+

PPF Noida A/c no.497
1,39,585  1 Lacs+

HDFC New Delhi A/c no.00891600004585
13,655  13 Thou+

PPF Noida A/c 496
2,16,972  2 Lacs+

Nil Rs 15,55,038
15 Lacs+
iiiBonds, Debentures and Shares in companiesShare in Icon Infra Project pvt ltd.
50,000  50 Thou+

Share in Icon Infra Project pvt ltd.
50,000  50 Thou+

NilNilNil Rs 1,00,000
1 Lacs+
iv(a)
NSS, Postal Savings etc
Nil Vasundhra, ghaziabad, Post Office NSC no.569441
5,000  5 Thou+

Vasundhra, ghaziabad, Post Office NSC no.356042
5,000  5 Thou+

Vasundhra, ghaziabad, Post Office NSC no.134642
1,000  1 Thou+

Vasundhra, ghaziabad, Post Office NSC no.380367
1,000  1 Thou+

Vasundhra, ghaziabad, Post Office NSC no.554941
5,000  5 Thou+

Vasundhra, ghaziabad, Post Office NSC no.364434
10,000  10 Thou+

Kishan Vikas Patra no.653974 Vasundhra
10,000  10 Thou+

Kishan Vikas Patra no.364350 Vasundhra
5,000  5 Thou+

Kishan Vikas Patra no.364350 Vasundhra
5,000  5 Thou+

Kishan Vikas Patra no.653974 Vasundhra
10,000  10 Thou+

Nil Rs 57,000
57 Thou+
(b)
LIC or other insurance Policies
NilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Creta Hyundai Reg.no.DL2FHS0786 purchase year 2015
8,00,000  8 Lacs+

I10 Car DL7CJ2113, Year 2008
1,50,000  1 Lacs+

NilNilNilNil Rs 9,50,000
9 Lacs+
viiJewellery (give details weight value)jewellery 100 gm.
2,80,000  2 Lacs+

jewellery 500 gm.
14,00,000  14 Lacs+

NilNilNil Rs 16,80,000
16 Lacs+
viiiOther assets, such as values of claims / interestsTotal premium paid to LIC
14,18,467  14 Lacs+

NilNilNilNil Rs 14,18,467
14 Lacs+
Gross Total Value (as per Affidavit) 32,52,467  32 Lacs+ 21,86,437  21 Lacs+ 1,77,774  1 Lacs+ 2,45,627  2 Lacs+ Nil Rs 58,62,305
58 Lacs+
Totals (Calculated as Sum of Values) Rs 32,52,467
32 Lacs+
Rs 21,86,637
21 Lacs+
Rs 1,77,774
1 Lacs+
Rs 2,45,627
2 Lacs+
Nil
Rs 58,62,505
58 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 LandNilNilNilNilNil Nil
iiNon Agricultural LandNilVillage Bharatpura, haldwani
Total Area 2000 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2013-08-17
Purchase Cost 242000.00
Development Cost 0.00
3,00,000  3 Lacs+

NilNilNil Rs 3,00,000
3 Lacs+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsC-57 Sec-61 Noida
Total Area 1743 sq.ft.
Built Up Area 1743 sq.ft.
Whether Inherited N
Purchase Date 2010-02-26
Purchase Cost 5800000.00
Development Cost 0.00
61,02,550  61 Lacs+

C-9 Waverly
Total Area 524 sq.ft.
Built Up Area 524 sq.ft.
Whether Inherited N
Purchase Date 2009-10-29
Purchase Cost 315000.00
Development Cost 0.00
3,15,000  3 Lacs+

MIG-23 Awas vikas Haldwani
Total Area 2199.5 sq.ft.
Built Up Area 2199.5 sq.ft.
Whether Inherited N
Purchase Date 2006-02-02
Purchase Cost 449000.00
Development Cost 0.00
7,60,100  7 Lacs+

Total Area 1497.03 sq.ft.
Built Up Area 1497.03 sq.ft.
Whether Inherited N
Purchase Date 2014-05-03
Purchase Cost 2200000.00
Development Cost 0.00
20,79,875  20 Lacs+

NilNilNil Rs 92,57,525
92 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 64,17,550  64 Lacs+ 30,39,975  30 Lacs+ Nil Nil Nil Rs 94,57,525
94 Lacs+
Totals Calculated Rs 64,17,550
64 Lacs+
Rs 31,39,975
31 Lacs+
Nil
Nil
Nil
Rs 95,57,525
95 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 / FIsNilBank of India
9,50,000  9 Lacs+

NilNilNil Rs 9,50,000
9 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil 9,50,000  9 Lacs+ Nil Nil Nil Rs 9,50,000
9 Lacs+
iiDues to departments dealing with government accommodationNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) Nil Nil Nil Nil Nil Nil
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) Nil
Rs 9,50,000
9 Lacs+
Nil
Nil
Nil
Rs 9,50,000
9 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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