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HomeDelhi 2013CENTRALMATIA MAHALSHOAIB IQBAL(Criminal & Asset Declaration)

Delhi 2013

SHOAIB IQBAL (Winner)

MATIA MAHAL (CENTRAL)
Party:JD(U)
S/o|D/o|W/o: Nazir Uddin
Age: 55
Address: Residence of 2049 Kucha Chelan, Kucha Nahar Khan, Darya Ganj, Delhi 110002
Name Enrolled as Voter in: 20 Chandni Chowk (Delhi) constituency , at Serial no 457 in Part no 20
Email:shoaib.iqbal2@gmail.com
Contact Number: 9810271725

Self Profession:Political Activist & Landlord
Spouse Profession:House Wife


Other Elections
Declaration inDeclared AssetsDeclared Cases
Delhi Election 2015 Rs94,83,381
~94 Lacs+
13
Delhi 2008 Rs28,06,275
~28 Lacs+
1
Click here for more details

Crime-O-Meter



Number of Criminal Cases: 8

Assets & Liabilities


Assets:Rs 73,95,822 ~73 Lacs+
Liabilities:Rs 13,00,678 ~13 Lacs+

Educational Details


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 TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2012 - 2013Rs 3,48,625 ~ 3 Lacs+
spouseNNoneRs 0 ~
dependent1NNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 0 ~
dependent4Nil
dependent5Nil
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Cases where Charges Framed

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------No Cases--------

Cases where Cognizance Taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1188, 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
2145, 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
3186, 353, 506, 34 Case FIR No. 100/13, 3(1)(X)SC & St Act, P.S. Darya Ganj
4147, 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
5145, 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
6145, 147, 148, 186, 353, 332, 323, 394, 397 Case FIR No. 59/12, P.S. Jama Masjid
7447 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
8147, 148, 149 Case FIR No. 84/11, P.S. Chandni Mahal

Cases where Convicted

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------No 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 Punishment for Rioting (IPC Section-147)
5 charges related to Rioting, armed with deadly weapon (IPC Section-148)
5 charges related to Obstructing public servant in discharge of public functions (IPC Section-186)
5 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
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 Acts done by several persons in furtherance of common intention (IPC Section-34)
2 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
1 charges related to criminal trespass (IPC Section-447)
1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
1 charges related to wrongful restraint (IPC Section-341)
1 charges related to Rioting (IPC Section-146)
1 charges related to Punishment of criminal conspiracy (IPC Section-120B)

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 NoDescriptionselfspousedependent1dependent2dependent3dependent4dependent5
iCash 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+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI, 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
 

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+

NilNilNilNilNil Rs 1,89,470
1 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNilNilNil Nil
viMotor 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+

NilNilNilNilNilNil Rs 14,62,852
14 Lacs+
viiJewellery (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+
viiiOther assets, such as values of claims / interests1 Pistol (Licensed)
40,000  40 Thou+

Other Misc. Assets
55,000  55 Thou+

NilNilNilNilNilNil 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 NoDescriptionselfspousedependent1dependent2dependent3dependent4dependent5
iAgricultural LandK. 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)  

NilNilNilNilNilNil Rs 0
iiNon Agricultural LandNilNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNilNil Nil
ivResidential Buildings1 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+

NilNilNilNilNilNil Rs 33,00,000
33 Lacs+
vOthersNilNilNilNilNilNilNil 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 NoDescriptionselfspousedependent1dependent2dependent3dependent4dependent5
iLoans from Banks / FIsCar 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+

NilNilNilNilNilNil Rs 7,93,193
7 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNilNil 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+
iiDues to departments dealing with government accommodationNilNilNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNilNilNil Nil
Dues to departments dealing with supply of electricity 2,63,944  2 Lacs+

NilNilNilNilNilNil Rs 2,63,944
2 Lacs+
Dues to departments dealing with telephonesMTNL
10,000  10 Thou+

NilNilNilNilNilNil Rs 10,000
10 Thou+
Dues to departments dealing with supply of transportNilNilNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNilNilNil Nil
Property Tax DuesProperty 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+

NilNilNilNilNilNil Rs 2,33,541
2 Lacs+
Sales Tax DuesNilNilNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNilNilNil Nil
iiiGrand 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+
ivWhether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pendingNilNilNilNilNilNilNil 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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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.