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HomeJammu Kashmir 2024DODABHADARWAHSHEIKH MEHBOOB IQBAL(Criminal & Asset Declaration)

Jammu Kashmir 2024

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SHEIKH MEHBOOB IQBAL

BHADARWAH (DODA)
Party:Jammu & Kashmir National Conference
S/o|D/o|W/o: Dr Sheikh Mohmmad Iqbal
Age: 72
Name Enrolled as Voter in: 51-Bhaderwah (Jammu and Kashmir) constituency, at Serial no 498 in Part no 81

Self Profession:Retd Govt Service (Retd IAS)
Spouse Profession:Housewife

Crime-O-Meter


Number of Criminal Cases: 6

Assets & Liabilities


Assets: Rs 10,51,30,000 ~10 Crore+
Liabilities: Nil

Educational Details


Category: Post Graduate
M.Sc. (Chemistry) Jammu University 1973

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2023 - 20242023 - 2024 ** Rs 30,99,980 ~ 30 Lacs+
2022 - 2023 ** Rs 26,80,680 ~ 26 Lacs+
2021 - 2022 ** Rs 19,31,850 ~ 19 Lacs+
2020 - 2021 ** Rs 21,87,900 ~ 21 Lacs+
2019 - 2020 ** Rs 46,03,830 ~ 46 Lacs+
spouseY2023 - 20242023 - 2024 ** Rs 13,92,080 ~ 13 Lacs+
2022 - 2023 ** Rs 15,35,640 ~ 15 Lacs+
2021 - 2022 ** Rs 4,41,950 ~ 4 Lacs+
2020 - 2021 ** Rs 8,38,440 ~ 8 Lacs+
2019 - 2020 ** Rs 4,29,230 ~ 4 Lacs+
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

Brief Details of IPC / BNS

Cases where Pending

Serial No.FIR No.Case No.Court LAW / Section Type IPC/BNS Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails and present status of appeal
1 85/2024 PS Bhaderwah IPC 188 No No
2 RC1232022A-0011 CBI (ACB) Sgr 662/2022 Spl. Judge Sgr Anti Corruption CBI IPC 120B Section 5(1)(d) r/w 5(2) JKPC Act No Yes Trial stayed by Honble High Court, J&K
3 RC1232022A-0010 CBI (ACB) Sgr 601/2022 Spl. Judge Anti Corruption CBI Sgr IPC 120B Section 5(1)(d) r/w 5(2) JKPC Act No Yes Trial stayed by Honble High Court, J&K
4 RC1232022A0009 CBI (ACB) Sgr 626/2022 Spl. Judge Anti Corruption CBI Sgr IPC 120B Section 5(1)(d) r/w 5(2) JKPC Act No Yes Trial stayed by Honble High Court, J&K
5 RC1232020A0004 CBI (ACB) Sgr 135/2021 Spl. Judge Anti Corruption CBI Sgr IPC 420, 120B Section 5(1)(d) r/w 5(2) JKPC Act Yes 15 Jul 2023Yes Trial stayed by Honble High Court, J&K
6 VOK08/2009 Vig. Organisation Kmr 44/2013 Spl. Judge Corruption Baramula IPC 120B, 468, 471 Section 5(1)(d) r/w 5(2) JKPC Act, Section 17 of JK State Vesting of Ownership right to occupant Act 2001 No No

Cases where Convicted

Serial No.Case No.Court LAW / Section Type IPC/BNS Sections ApplicableOther Details / Other Acts / Sections Applicable Punishment ImposedDate on which convictedAppeal FiledDetails 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 75,000  75 Thou+

45,000  45 Thou+

NilNilNilNil Rs 1,20,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI Br Term Deposit 421800423
5,00,000  5 Lacs+

STD SR 42181700490
5,00,000  5 Lacs+

STD A/C No 421817xxxxx
15,01,000  15 Lacs+

STD A/C NO42181700795
15,01,000  15 Lacs+

STD A/C No 421817xxxxx
15,01,000  15 Lacs+

SB A/C No 100267xxxxx
9,285  9 Thou+

STD MOD A/C No 41220xxxxx
7,56,222  7 Lacs+

STD MOD A/C No 422215xxxxx
73,000  73 Thou+

Union Bank SB A/C No 5201410013xxxxx
52,325  52 Thou+

SB Deposit 06442327000022
4,59,866  4 Lacs+

Sb Flexi Deposit scheme 06442327000030
58,119  58 Thou+

Sb Flexi Deposit scheme 064423350006977
20,000  20 Thou+

Sb Flexi Deposit scheme064423350007630
50,000  50 Thou+

Sb Flexi Deposit scheme064423350008305
21,10,000  21 Lacs+

Sb Flexi Deposit scheme06442335008800
10,000  10 Thou+

Sb Flexi Deposit scheme 520271000044577
105  1 Hund+

Tax Saver Sheme 783305
52,000  52 Thou+

Tax saver scheme 783316
52,000  52 Thou+

The Bank G Kabbad SB A/C No 0539040100xxxxx
1,834  1 Thou+

ICICI Bank Gretor Kailash sb A/C No 3406015xxxxx
3,31,118  3 Lacs+

FDR 340613000866
12,59,653  12 Lacs+

FDR 340613001345
5,90,252  5 Lacs+

FDR 340613001344
5,90,250  5 Lacs+

FDR 340613001346
15,77,990  15 Lacs+

FDR 340613000867
9,23,365  9 Lacs+

SB A/C No 3406015xxxxx
28,99,976  28 Lacs+

A/C No 0644233500xxxxx
35,000  35 Thou+

sbi trikuta nagar Jammu SB A/C No 322750xxxxx
3,67,182  3 Lacs+

STD MOD A/C No 387120xxxxx
16,031  16 Thou+

STD A/C No 399299xxxxx
14,708  14 Thou+

STD MOD A/C No 405161xxxxx
5,68,855  5 Lacs+

ICICI Bank Gretar kailash Jammu SB A/C 340601500781
9,49,804  9 Lacs+

FD 340613001210
21,94,722  21 Lacs+

FD 340613000460
24,18,928  24 Lacs+

Union bank sb A/C No 5201410013xxxxx
53,752  53 Thou+

MIS 064423350007772
10,000  10 Thou+

MIS 0644233500007985
75,000  75 Thou+

MIS 064423350008200
28,50,000  28 Lacs+

MIS 064423350008271
10,000  10 Thou+

MIS 064423350008394
10,000  10 Thou+

MIS 064423350008449
20,000  20 Thou+

MIS 064423350008626
40,000  40 Thou+

MIS 064423350008632
80,000  80 Thou+

MIS 064423350008787
1,05,000  1 Lacs+

FDR 06442330008669
20,000  20 Thou+

FDR 530101344520129
5,00,000  5 Lacs+

FDR 530101344520183
5,00,000  5 Lacs+

FDR 530101344520208
5,00,000  5 Lacs+

FDR 530101344520396
10,00,000  10 Lacs+

FDR 064423030001197
10,00,000  10 Lacs+

FDR 06442303001198
10,00,000  10 Lacs+

FDR 064423030001199
5,00,000  5 Lacs+

FDR 064423030001200
5,00,000  5 Lacs+

NilNilNilNil Rs 3,27,19,342
3 Crore+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
Jeevan surksha End.Fun.Policy 140952263
1,10,000  1 Lacs+

Jeevan Anand Policy 142472386 Prim/98360
10,00,000  10 Lacs+

Star Union Life Insurance Policy No 01737200 , 156750/yera prim
15,00,000  15 Lacs+

NilNilNilNil Rs 26,10,000
26 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)JK02 7227
8,45,033  8 Lacs+

Maruti Alto
3,50,000  3 Lacs+

Hyundai Indica
25,75,332  25 Lacs+

NilNilNilNilNil Rs 37,70,365
37 Lacs+
viiJewellery (give details weight value)Nil6 bangles 94.130& 8 bangles 72.300 & 8 bangles 102.120, 6bangles 54.200 on pair kara 28.980 on pair kara 37.950 on pair kara 99.210 on set pcs 3 55.660 on set pcs 3 58.430 on set pcs 3 45.000 total 679.590@6000
40,77,540  40 Lacs+

NilNilNilNil Rs 40,77,540
40 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 2,08,00,000  2 Crore+ 1,94,00,000  1 Crore+ Nil Nil Nil Nil Rs 4,02,00,000
4 Crore+
Totals (Calculated as Sum of Values) Rs 2,23,70,725
2 Crore+
Rs 2,09,26,522
2 Crore+
Nil
Nil
Nil
Nil
Rs 4,32,97,247
4 Crore+

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 LandNilNilNilNilNilNil Nil
iiNon Agricultural LandNilkh no 946 Teh Budgam
Total Area 5400sqft
Built Up Area
Whether Inherited N
Purchase Date 2006-12-02
Purchase Cost 100000.00
Development Cost 0.00
70,00,000  70 Lacs+

3kanal land at zoori gund Dist Badgam khsra no 713 min 15.03.2018 as per circle rate
Total Area 16200sqft
Built Up Area
Whether Inherited N
Purchase Date 2019-01-29
Purchase Cost 1050000.00
Development Cost 0.00
58,80,000  58 Lacs+

NilNilNilNil Rs 1,28,80,000
1 Crore+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsHouse at Tribhutinagar Plot no 78 /6 land cost 6615000, House value 7840000
Total Area 3240sqft
Built Up Area 4356sqft
Whether Inherited N
Purchase Date 1989-01-01
Purchase Cost 0.00
Development Cost 300000.00
1,44,00,000  1 Crore+

House at Greator kailash Khsra no 101min Cost of land 21100000 value of house 12800000
Total Area 12960sqft
Built Up Area 8047sqft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 4500000.00
3,39,00,000  3 Crore+

House at Nowabad Chakka Bhaderwah
Total Area 8505sqft
Built Up Area 3777sqft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
38,00,000  38 Lacs+

NilNilNilNilNil Rs 5,21,00,000
5 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 5,21,30,000  5 Crore+ 1,28,00,000  1 Crore+ Nil Nil Nil Nil Rs 6,49,30,000
6 Crore+
Totals Calculated Rs 5,21,00,000
5 Crore+
Rs 1,28,80,000
1 Crore+
Nil
Nil
Nil
Nil
Rs 6,49,80,000
6 Crore+

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 / FIsNilNilNilNilNilNil Nil
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil Nil
iiDues to departments dealing with government accommodationNilNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNilNil Nil
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 DuesNilNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNilNil Nil
GST DuesNilNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) Nil 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 pendingNilNilNilNilNilNil 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 Retd Govt Service (Retd IAS)
Spouse Housewife

Sources Of Income (Details)

Self Pension , Rent, Intrest
Spouse Rent, Intrest
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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