Sheikh Mohd. Iqbal(JKPDP):Constituency- BHADERWAH(DODA) - Affidavit Information of Candidate:

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Home → Jammu & Kashmir Election 2014 → DODA → BHADERWAH → SHEIKH MOHD. IQBAL(Criminal & Asset Declaration)

Jammu & Kashmir Election 2014

SHEIKH MOHD. IQBAL

BHADERWAH (DODA)

Party:JKPDP

S/o|D/o|W/o: Sheikh Mohd. Iqbal

Age: 62

Name Enrolled as Voter in: 54 Bhaderwah (Jammu and Kashmir) constituency, at Serial no 321 in Part no 22

Self Profession:Retired IAS Officer
Spouse Profession:House Wife

Print Profile

Crime-O-Meter

Number of Criminal Cases: 1

Assets & Liabilities

Assets:	Rs 5,86,57,000 ~5 Crore+
Liabilities:	Rs 6,13,000 ~6 Lacs+

Educational Details

Category: Post Graduate
M.sc From Chemistry From Jammu University In 1973

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2013 - 2014	Rs 13,52,693 ~ 13 Lacs+
spouse	Y	2013 - 2014	Rs 3,60,410 ~ 3 Lacs+
dependent1	N	None	Rs 0 ~
dependent2	N	None	Rs 0 ~
dependent3	N	None	Rs 0 ~

Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Brief Details of IPCs

1 charges related to Forgery for purpose of cheating (IPC Section-468)

1 charges related to Concealing design to commit offence punishable with imprisonment (IPC Section-120)
1 charges related to Using as genuine a forged document or electronic record (IPC Section-471)

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	120, 468, 471	Sec. 5(1)d r/w 5(2) PC Act 2006 & Sec 17 of J&K State Vesting of Ownership Rights to Occupants Act 2001, Court Taking Cong- Addi. Session Judge Bhadarwah, Dt. of Cong- 26.09.2012,

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
i	Cash	30,000 30 Thou+	80,000 80 Thou+	Nil	Nil	Nil	Rs 1,10,000 1 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	JK Bank Grate, Kailash Jammu Acount No 053956242 12,20,320 12 Lacs+ FDR Account No 05390506500011 10,00,000 10 Lacs+ FDR Account No 05390506500012 10,00,000 10 Lacs+ FDR Account No 05390506500013 10,00,000 10 Lacs+ FDR Account No 053905065000014 10,00,000 10 Lacs+ FDR Account No 05390506500015 10,00,000 10 Lacs+ Corporation Bank Railway Road CCB/01/030108 55,640 55 Thou+ sbi Trikata Mayur Jammu Account no 10026795232 17,59,766 17 Lacs+ SBI PPF 2,04,817 2 Lacs+	J&K Bank Jammu, Account No 0539562422 47,836 47 Thou+ FD 05390508000149 25,000 25 Thou+ Corporation bank Railway Road CLSB 19,02,856.38 19 Lacs+ SBI Trinta Nagar Jammu 33960480829 5,00,000 5 Lacs+ SBI Trinta Nagar Jammu 3396048068 5,00,000 5 Lacs+ SBI Trinta Nagar Jammu 33960480161 5,00,000 5 Lacs+ SBI Trinta Nagar Jammu 33960490076 5,00,000 5 Lacs+ SBI Trinta Nagar Jammu 339604806 5,00,000 5 Lacs+ SBI Trinta Nagar Jammu 3396048068996 5,00,000 5 Lacs+ SBI Trinta Nagar Jammu 33819102374 10,00,000 10 Lacs+ SBI Saving Account No 32275007721 39,83,704 39 Lacs+	Nil	Nil	Nil	Rs 1,81,99,939.38 1 Crore+
iii	Bonds, Debentures and Shares in companies	UTI Mutual fund 55928399412 35,448.25 35 Thou+	UTI Mutual fund 5102200200181 70,619 70 Thou+ F.No 510230200247 15,281*(Bad Scan) 15 Thou+ SBI Mutual Found 7034285 1,73,061.78 1 Lacs+ HDFC Mutual Fund F.M 5066054613155 1,70,236 1 Lacs+	Nil	Nil	Nil	Rs 4,64,646.03 4 Lacs+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	LIC Policy No 14272386 3,93,440 3 Lacs+ LIC Policy No 143312517 5,91,830 5 Lacs+ LIC Policy No 143499874 18,208 18 Thou+ LIC Policy No 143561319 9,99,982 9 Lacs+	Lic POlicy No 14356129 10,02,845 10 Lacs+ Lic POlicy No 143321235 70,000 70 Thou+ Lic POlicy No 143312516 4,09,146 4 Lacs+ Lic POlicy No 143306050 45,000 45 Thou+ Lic POlicy No 143305729 80,000 80 Thou+ Lic POlicy No 143305731 55,000 55 Thou+ Lic POlicy No 140828812 92,746 92 Thou+	Nil	Nil	Nil	Rs 37,58,197 37 Lacs+
v	Personal loans/advance given	Nil	Nil	Nil	Nil	Nil	Nil
vi	Motor Vehicles (details of make, etc.)	Alto Car JK02S2552 3,84,000 3 Lacs+ tata Safari No JK02A4249 14,85,000 14 Lacs+	Nil	Nil	Nil	Nil	Rs 18,69,000 18 Lacs+
vii	Jewellery (give details weight value)	Nil	Jewellery 679.59 16,00,000 16 Lacs+	Nil	Nil	Nil	Rs 16,00,000 16 Lacs+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil
Gross Total Value (as per Affidavit)		1,22,80,000 1 Crore+	1,38,77,000 1 Crore+	Nil	Nil	Nil	Rs 2,61,57,000 2 Crore+
Totals (Calculated as Sum of Values)		Rs 1,21,78,451.25 1 Crore+	Rs 1,38,23,331.16 1 Crore+	Nil	Nil	Nil	Rs 2,60,01,782.41 2 Crore+

Data Readability Report of Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr No	Description	self	spouse	dependent1	dependent2	dependent3
i	Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil
ii	Non Agricultural Land	Plot No 559, Sec 4 Chani Total Area 3355 Sq.Ft Built Up Area Whether Inherited N Purchase Date 1990-07-14 Purchase Cost 42460.00 Development Cost 0.00 35,75,000 35 Lacs+	Rawalparn Out Kh No 946 Total Area 5400 Sq.Ft Built Up Area Whether Inherited N Purchase Date 2006-12-02 Purchase Cost 100000.00 Development Cost 0.00 40,00,000 40 Lacs+	Nil	Nil	Nil	Rs 75,75,000 75 Lacs+
iii	Commercial Buildings	Nil	Nil	Nil	Nil	Nil	Nil
iv	Residential Buildings	House At T.Nagar Jammu Plot No 78 sec 6 Total Area 3200 Sq.Ft Built Up Area 4356 Sq.Ft Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 19000.00 Development Cost 298000.00 90,07,000 90 Lacs+ House Great Kailash Kh No 40/101 Min Total Area 1270 Sq.Ft Built Up Area 8047 Sq.Ft Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 250000.00 Development Cost 4316000.00 1,56,56,000 1 Crore+	Nil	Nil	Nil	Nil	Rs 2,46,63,000 2 Crore+
v	Others	House At Chak Nowaba Khasra No 541 Min Total Area 8505 Sq.ft Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 1500000.00 Development Cost 0.00 4,75,000 4 Lacs+	Nil	Nil	Nil	Nil	Rs 4,75,000 4 Lacs+
Total Current Market Value of (i) to (v) (as per Affidavit)		2,85,00,000 2 Crore+	40,00,000 40 Lacs+	Nil	Nil	Nil	Rs 3,25,00,000 3 Crore+
Totals Calculated		Rs 2,87,13,000 2 Crore+	Rs 40,00,000 40 Lacs+	Nil	Nil	Nil	Rs 3,27,13,000 3 Crore+

Data Readability Report of Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr No	Description	self	spouse	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	Car Loan SBiu 6,13,000 6 Lacs+	Nil	Nil	Nil	Nil	Rs 6,13,000 6 Lacs+
	Loans due to Individual / Entity	Nil	Nil	Nil	Nil	Nil	Nil
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	6,13,000 6 Lacs+	Nil	Nil	Nil	Nil	Rs 6,13,000 6 Lacs+
ii	Dues to departments dealing with government accommodation	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of water	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of electricity	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with telephones	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of transport	Nil	Nil	Nil	Nil	Nil	Nil
	Income Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Wealth Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Service Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Property Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Sales Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Any Other Dues	Nil	Nil	Nil	Nil	Nil	Nil
iii	Grand Total of all Govt Dues (as per affidavit)	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
iv	Totals (Calculated as Sum of Values)	Rs 6,13,000 6 Lacs+	Nil	Nil	Nil	Nil	Rs 6,13,000 6 Lacs+

Data Readability Report of Liabilities :No Problems in Reading Affidavit Information

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