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AALEY MOHAMMED IQBAL (Winner)
MATIA MAHAL (CENTRAL)
Party:AAP
S/o|D/o|W/o: Shoaib Iqbal
Age: 34
Name Enrolled as Voter in: 20 Chandni Chowk (Delhi) constituency, at Serial no 491 in Part no 19
Self Profession:Political Activist and Business
Spouse Profession:House Wife
Crime-O-Meter
Number of Criminal Cases: 1
Educational Details
Category: 12th Pass
12th Passed from National Institute of Open Schooling in Year 2010
Details of PAN and status of Income Tax return
Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
self | Y | 2023 - 2024 | 2023 - 2024 ** Rs 6,55,020 ~ 6 Lacs+ 2022 - 2023 ** Rs 4,86,650 ~ 4 Lacs+ 2021 - 2022 ** Rs 4,53,600 ~ 4 Lacs+ 2020 - 2021 ** Rs 4,73,510 ~ 4 Lacs+ 2019 - 2020 ** Rs 3,69,600 ~ 3 Lacs+ |
spouse | N | None | None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ |
huf | N | None | None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ |
dependent1 | N | None | None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ |
dependent2 | N | None | None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ |
dependent3 | N | None | None ** 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
Brief Details of IPC / BNS
- 1 charges related to Obstructing public servant in discharge of public functions (IPC Section-186)
- 1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
- 1 charges related to Punishment for wrongful Confinement (IPC Section-342)
- 1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
Cases where Pending
Serial No. | FIR No. | Case No. | Court | LAW / Section Type | IPC/BNS Sections Applicable | Other Details / Other Acts / Sections Applicable |
Charges Framed | Date on which charges were framed | Appeal Filed | Details and present status of appeal |
1 | 0018/2017, P.S. Darya Ganj | Cr. Case No. 0000294/2020 | Judicial Magistrate First Class-05/Central Delhi, Tis Hazari Court, Delhi | IPC | 186, 353, 342, 34 | | No | | No | | |
Cases where Convicted
Serial No. | Case No. | Court | LAW / Section Type | IPC/BNS Sections Applicable | Other Details / Other Acts / Sections Applicable |
Punishment Imposed | Date on which convicted | Appeal Filed | Details and present status of appeal |
---------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 | huf | dependent1 | dependent2 | dependent3 |
i | Cash | 75,500 75 Thou+
| 25,500 25 Thou+
| Nil | Nil | Nil | Nil | Rs 1,01,000 1 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | HDFC Bnak Br. Ansari Road Darya Ganj New Delhi 110002 Current Bank No 5020010306xxxxx (Account for Eelection Expenditure) 25,000 25 Thou+
Bombay Mercantile Co-operative Bank Ltd. Br. 36, Netaji Subhash Marg Darya Ganj New Delhi SB Bank No 20010010007xxxxx 10,000 10 Thou+
Bombay Mercantile Co-operative Bank Ltd. Br. 36 Netaji Subhash Marg Darya Ganj New Delhi No 20010010005xxxxx (Joint A/c Aaley Mohammad Iqbal & Khizra Saleem Iqbal) 11,622 11 Thou+
SBI Bank Darya Ganj New Delhi No 2021073xxxxx 56,315 56 Thou+
| Bombay Mercantile Co-operative Bank Ltd. Br. 36, Netaji Subhash Marg Darya Ganj New Delhi No 20010010005xxxxx (Joint A/c Aaley Mohammad Iqbal & Khizra Saleem Iqbal) 0
| Nil | Nil | Nil | Nil | Rs 1,02,937 1 Lacs+ |
iii | Bonds, Debentures and Shares in companies | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
iv | (a) NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
(b) LIC or other insurance Policies | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
vi | Motor Vehicles (details of make, etc.) | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
vii | Jewellery (give details weight value) | 85 Gr. Gold Ornament 5,78,500 5 Lacs+
| 390 Gr. Gold Ornament 26,52,000 26 Lacs+
| Nil | 75 Gr. Gold Ornament 5,10,000 5 Lacs+
| Nil | Nil | Rs 37,40,500 37 Lacs+ |
viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Gross Total Value (as per Affidavit) | 7,56,937 7 Lacs+ | 26,77,500 26 Lacs+ | Nil | 5,10,000 5 Lacs+ | Nil | Nil | Rs 39,44,437 39 Lacs+ |
Totals (Calculated as Sum of Values) | Rs 7,56,937 7 Lacs+ | Rs 26,77,500 26 Lacs+ | Nil
| Rs 5,10,000 5 Lacs+ | Nil
| Nil
| Rs 39,44,437 39 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 | huf | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
ii | Non Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
iv | Residential Buildings | 1/4th undivided Share in respect of Property / Entire First Floor and Second Floor with tertace Rights H.No. 2716-17, Near Masjid Kale Khan Kucha Chclan Darya Ganj Delhi 110002
Total Area 4321.85 Sq.ft.
Built Up Area 4321.85 Sq.ft.
Whether Inherited N
Purchase Date 2013-07-08
Purchase Cost 3725000.00
Development Cost 0.00 78,50,000 78 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 78,50,000 78 Lacs+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 78,50,000 78 Lacs+ | Nil | Nil | Nil | Nil | Nil | Rs 78,50,000 78 Lacs+ |
Totals Calculated | Rs 78,50,000 78 Lacs+ | Nil
| Nil
| Nil
| Nil
| Nil
| Rs 78,50,000 78 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 | huf | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Loans due to Individual / Entity | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Grand Total of Liabilities (as per affidavit) | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
ii | Dues to departments dealing with government accommodation | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Dues to departments dealing with supply of water | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Dues to departments dealing with supply of electricity | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Dues to departments dealing with telephones | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Dues to departments dealing with supply of transport | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Income Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Wealth Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Service Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Property Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Sales Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
GST Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Any Other Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
iii | Grand Total of all Govt Dues (as per affidavit) | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
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 | Nil
|
Totals (Calculated as Sum of Values) | Nil
| Nil
| Nil
| Nil
| Nil
| Nil
| Nil
|
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 and Business |
Spouse | House Wife |
|
|
Sources Of Income (Details)
Self | Rented Income and Business |
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 |
|
|
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.