Delhi 2013
SHOAIB IQBAL (Winner)
MATIA MAHAL (CENTRAL)
Party:JD(U)
S/o|D/o|W/o: Nazir Uddin
Age: 55
Name Enrolled as Voter in: 20 Chandni Chowk (Delhi) constituency, at Serial no 457 in Part no 20
Self Profession:Political Activist & Landlord
Spouse Profession:House Wife
Crime-O-Meter
Number of Criminal Cases: 8
Educational Details
Category: 12th Pass
B.A. (2nd Year) from Zakir Hussain College, Delhi in 1980 & 12 th Pass from Anglo Arabic School, Ajmeri Gate, Delhi in 1977
Details of PAN and status of Income Tax return
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | 2012 - 2013 | Rs 3,48,625 ~ 3 Lacs+ |
| spouse | N | None | Rs 0 ~ |
| dependent1 | N | None | Rs 0 ~ |
| dependent2 | N | None | Rs 0 ~ |
| dependent3 | N | None | Rs 0 ~ |
| dependent4 | | | Nil |
| dependent5 | | | Nil |
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)
- 5 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
- 5 charges related to Obstructing public servant in discharge of public functions (IPC Section-186)
- 5 charges related to Rioting, armed with deadly weapon (IPC Section-148)
- 5 charges related to Punishment for Rioting (IPC Section-147)
- 4 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
- 3 charges related to Joining or continuing in unlawful assembly, knowing it has been commanded to disperse (IPC Section-145)
- 3 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 Acts done by several persons in furtherance of common intention (IPC Section-34)
- 1 charges related to Punishment of criminal conspiracy (IPC Section-120B)
- 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 wrongful restraint (IPC Section-341)
- 1 charges related to criminal trespass (IPC Section-447)
Cases where Charges Framed
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| ---------No Cases-------- |
Cases where Cognizance Taken
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| 1 | 188, 341, 34 | Case FIR No. 39/10, P.S. Pariament Street, Delhi, Sh. Akash Jain M.M. at Patiala House Court, ND, Previous Date of Hearing 05/09/2013, Complaint No. C-2083/Lok/2013 |
| 2 | 145, 146, 147, 148, 149, 186, 332, 353, 323, 427, 436, 120B | Case FIR No. 157/12, 3/4 Prevention of Damage of Public Property Act 1984, P.S. Darya Ganj |
| 3 | 186, 353, 506, 34 | Case FIR No. 100/13, 3(1)(X)SC & St Act, P.S. Darya Ganj |
| 4 | 147, 148, 149, 353, 186, 332, 323 | Case FIR No. 298/06 P.S. Jama Masjid & Case File Transferred to Crime Branch on 12/12/2006 |
| 5 | 145, 147, 148, 149, 186, 353, 427, 436 | Case FIR No. 58/12, U/s 3/4 Prevention of Damage of Public Property Act 1984, P.S. Jama Masjid |
| 6 | 145, 147, 148, 186, 353, 332, 323, 394, 397 | Case FIR No. 59/12, P.S. Jama Masjid |
| 7 | 447 | Case FIR No. 65/12, 3 Prevention of Damage of Public Property Act 1984, 30 Ancient Monuments & Arch sites & Remains Act, P.S. Jama Masjid |
| 8 | 147, 148, 149 | Case FIR No. 84/11, P.S. Chandni Mahal |
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 | dependent4 | dependent5 |
| i | Cash | 1,10,000 1 Lacs+
| 40,000 40 Thou+
| 20,000 20 Thou+
| 20,000 20 Thou+
| 15,000 15 Thou+
| 12,000 12 Thou+
| Nil | Rs 2,17,000
2 Lacs+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | SBI, Branch Darya Ganj, A/c No. 33436768609, (For Election Expence)
26,000 26 Thou+
SBI, Branch Darya Ganj, A/c No. 20001661642
1,30,230 1 Lacs+
Axis Bank, Branch Netaji Subhash Marg, Darya Ganj, A/c No. 910020025902367
21,503 21 Thou+
Bombay Mercantile Co-Operative Bank Ltd., Branch Netaji Subhash Marg, Darya Ganj, A/c No. CD/8913
0
Canara Bank, Branch Laxmi Nagar, A/c No. 2768101000786
8,198 8 Thou+
| SBI, Branch Jama Masjid, A/c No. 10628879039
3,539 3 Thou+
| Nil | Nil | Nil | Nil | Nil | Rs 1,89,470
1 Lacs+ |
| iii | Bonds, Debentures and Shares in companies | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | (a)
NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
(b)
LIC or other insurance Policies | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| vi | Motor Vehicles (details of make, etc.) | Car - Toyota Innova, No. DL04CAE8941, Year of Pur. 2007
4,17,987 4 Lacs+
Car-Tata Aria, No. DL5C-W-0003, Year of Pur. 2011
10,23,768 10 Lacs+
Car-Ambassador, DL-8C- B-0786, Year of Pur. 1995
21,097 21 Thou+
| Nil | Nil | Nil | Nil | Nil | Nil | Rs 14,62,852
14 Lacs+ |
| vii | Jewellery (give details weight value) | 85gms
2,50,000 2 Lacs+
| 525g
15,50,000 15 Lacs+
| 30g
88,500 88 Thou+
| 25g
74,000 74 Thou+
| 22g
65,000 65 Thou+
| 20g
59,000 59 Thou+
| 15g
45,000 45 Thou+
| Rs 21,31,500
21 Lacs+ |
| viii | Other assets, such as values of claims / interests | 1 Pistol (Licensed)
40,000 40 Thou+
Other Misc. Assets
55,000 55 Thou+
| Nil | Nil | Nil | Nil | Nil | Nil | Rs 95,000
95 Thou+ |
| Gross Total Value (as per Affidavit) | 21,03,783 21 Lacs+ | 15,93,539 15 Lacs+ | 1,08,500 1 Lacs+ | 94,000 94 Thou+ | 80,000 80 Thou+ | 71,000 71 Thou+ | 45,000 45 Thou+ | Rs 40,95,822
40 Lacs+ |
| Totals (Calculated as Sum of Values) | Rs 21,03,783
21 Lacs+ | Rs 15,93,539
15 Lacs+ | Rs 1,08,500
1 Lacs+ | Rs 94,000
94 Thou+ | Rs 80,000
80 Thou+ | Rs 71,000
71 Thou+ | Rs 45,000
45 Thou+ | Rs 40,95,822
40 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 | dependent4 | dependent5 |
| i | Agricultural Land | K. No. 28, Badarpur Khader, Share 1/12
Total Area 6 Bigha 10 Biswa
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
0*(Value Not Given)
K. No. 38/1, Badarpur Khader, Share 1/12
Total Area 1 Bigha 7 Biswa
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
0*(Value Not Given)
K. No. 38/2, Badarpur Khader, Share 1/12
Total Area 15 Biswa
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
0*(Value Not Given)
K. No. 37/1, Badarpur Khader, Share 1/12
Total Area 10 Biswa
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 | Nil | Nil | Rs 0
|
| ii | Non Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | Residential Buildings | 1 Flat on 1st Floor Bearing Property No. 2330, Kucha Chellan, Darya Ganj, Delhi, Purchase date 02-12-1991, 02-03-1994
Total Area
Built Up Area 650 Sq.Ft
Whether Inherited N
Purchase Date 1991-12-02
Purchase Cost 75000.00
Development Cost 0.00
15,00,000 15 Lacs+
2 Flat in Property Bearing No. 1941, Gali Baradari, Kucha Cheltan, Darya Ganj, Delhi, Date of Purchase 1994/03/02 & 16/02/1993, Cost of Purchase 40000 & 60000
Total Area
Built Up Area 1080 Sq.Ft
Whether Inherited N
Purchase Date 1988-12-16
Purchase Cost 100000.00
Development Cost 0.00
18,00,000 18 Lacs+
| Nil | Nil | Nil | Nil | Nil | Nil | Rs 33,00,000
33 Lacs+ |
| v | Others | Nil | Nil | 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 | Nil | Nil | Rs 33,00,000
33 Lacs+ |
| Totals Calculated | Rs 33,00,000
33 Lacs+ | Nil
| Nil
| 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 | dependent4 | dependent5 |
| i | Loans from Banks / FIs | Car Loan from SBI, Darya Ganj, ND
1,96,582 1 Lacs+
Car Loan from Janata Co-Operative Ltd., Darya Ganj, ND
5,96,611 5 Lacs+
| Nil | Nil | Nil | Nil | Nil | Nil | Rs 7,93,193
7 Lacs+ |
| Loans due to Individual / Entity | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Grand Total of Liabilities (as per affidavit) | 7,93,193 7 Lacs+ | Nil | Nil | Nil | Nil | Nil | Nil | Rs 7,93,193
7 Lacs+ |
| ii | Dues to departments dealing with government accommodation | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of water | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of electricity | 2,63,944 2 Lacs+
| Nil | Nil | Nil | Nil | Nil | Nil | Rs 2,63,944
2 Lacs+ |
| Dues to departments dealing with telephones | MTNL
10,000 10 Thou+
| Nil | Nil | Nil | Nil | Nil | Nil | Rs 10,000
10 Thou+ |
| Dues to departments dealing with supply of transport | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Income Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Wealth Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Service Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Property Tax Dues | Property No. 2330, Kucha Chellan, Darya Ganj, Delhi
75,096 75 Thou+
Property No. 1941, Gali Baradari, Kucha Chelan, Darya Ganj, Delhi
1,58,445 1 Lacs+
| Nil | Nil | Nil | Nil | Nil | Nil | Rs 2,33,541
2 Lacs+ |
| Sales Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any Other Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Grand Total of all Govt Dues (as per affidavit) | 5,07,485 5 Lacs+ | Nil | Nil | Nil | Nil | Nil | Nil | Rs 5,07,485
5 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 | Nil | Nil
|
| Totals (Calculated as Sum of Values) | Rs 13,00,678
13 Lacs+ | Nil
| Nil
| Nil
| Nil
| Nil
| Nil
| Rs 13,00,678
13 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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