Iqbal Hussain Shah(JKPDP):Constituency- SURANKOTE(POONCH)

1 2 3 4

Home → Jammu & Kashmir Election 2014 → POONCH → SURANKOTE → IQBAL HUSSAIN SHAH(Criminal & Asset Declaration)

Jammu & Kashmir Election 2014

IQBAL HUSSAIN SHAH

SURANKOTE (POONCH)

Party:JKPDP

S/o|D/o|W/o: Shabir Hussain Shah

Age: 51

Name Enrolled as Voter in: 85-Surankote (Jammu and Kashmir) constituency, at Serial no 718 in Part no 85

Self Profession:Business
Spouse Profession:Employed

Print Profile

Crime-O-Meter

No criminal cases

Assets & Liabilities

Assets:	Rs 3,74,51,311 ~3 Crore+
Liabilities:	Rs 1,42,65,099 ~1 Crore+

Educational Details

Category: Post Graduate
M.A.(Sociology) From Aligarh Muslim University,Year-1990

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 45,93,850 ~ 45 Lacs+
spouse	Y	None	Rs 4,27,716 ~ 4 Lacs+
dependent1	Y	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

No criminal 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	3,00,000 3 Lacs+	2,00,000 2 Lacs+	2,000 2 Thou+	2,000 2 Thou+	Nil	Rs 5,04,000 5 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	Daily Udaan Bank, A/C.No.2545 at JKB, Residency Road, Jammu 68,589 68 Thou+ Udaan Printers Bank, A/C.no.2759 at JKB, Residency Road, Jammu 95,099 95 Thou+ Udaan Express Bank, A/C.No.2965 at JKB, Residency Road, Jammu 1,223 1 Thou+ I & Co. Bank, A/C.no.00011192336 at Kotak Mahindra Bank, Bahu Plaza, Jammu 43,862 43 Thou+ I & Co. Bank, A/C.No.CD-40 at JKB, Rail Head, Jammu 16,851 16 Thou+ Udaan Sriganagr, A/C.No.CD-7732 at JKB, Srinagar 20,092 20 Thou+ I & Co. JKB Rajouri CD-335 28 I & Co. Bank, Surankote, A/C.No.CD-641 at JKB, Gunthal, Surankote 92,745 92 Thou+ I & Co. Bank, Surankote, A/C.No.CD-164 at JCC, Surankote 17,801 17 Thou+ SB A/C. No.22368 at JKB, Residency Road, Jammu 32,119 32 Thou+ Security Deposit for Works Pamrote to Sangla with PMGSY, Department, (J&K) 991 9 Hund+ Security Deposit For Works Plera to Chikriban with PMGSY, Department, (J&K) 2,76,850 2 Lacs+ Security Deposit For Works Madana to Nadana with PMGSY, Department, (J&K) 87,040 87 Thou+ Security Deposit for works Lasana to Buhianwall with PMGSY, Department,(J&K) 3,385 3 Thou+ Security Deposits For Works Fazlabad to Marhote with PMGSY Department,(J&K) 13,65,420 13 Lacs+ Security Deposits for works Chandimarh to Dugrian with PMGSY Department,(J&K) 980 9 Hund+ Security Deposits for works Banikhet to Chanansar with PMGSY, Department,(J&K) 4,32,930 4 Lacs+ Security Deposits for works Pamrote to Louthang with PMGSY, Department,(J&K) 7,80,500 7 Lacs+ A/C.No.CD-531 of Shah Eye Clinic, Srinagar at JKB, Solina, Srinagar 3,200 3 Thou+	SB A/C.No.16680 at JKB Surankote 910 9 Hund+	SB A/C.No.23551 at JKB Residency Road Jammu 583 5 Hund+	Nil	Nil	Rs 33,41,198 33 Lacs+
iii	Bonds, Debentures and Shares in companies	Nil	Nil	Nil	Nil	Nil	Nil
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	HDFC Health Suraksha Policy No.50051237 52,734 52 Thou+ HDFC Insurance Policy No.13342899 2,50,000 2 Lacs+ Met Life Insurance Policy No.20874862 3,00,000 3 Lacs+ Met Life Insurance Policy No.20562506 4,00,000 4 Lacs+ ING Life Insurance Policy No.02421865 90,000 90 Thou+ Kotak Life Insurance Policy No.02637073 1,50,000 1 Lacs+ ING Life Insurance Policy No.01103552 52,000 52 Thou+	ING Life Insurance Policy No.02449544 75,000 75 Thou+	PNB Met Life Policy No.21061638 2,00,000 2 Lacs+	Met Life Insurance Policy no.20677581 1,80,000 1 Lacs+	Nil	Rs 17,49,734 17 Lacs+
v	Personal loans/advance given	Nil	Nil	Nil	Nil	Nil	Nil
vi	Motor Vehicles (details of make, etc.)	Car Volkaswagen, No.JK02AU0086, Model-2011 13,62,764 13 Lacs+ Motorcycle Bajaj Discover 125, No.JK02BE0401, Model-2013 59,000 59 Thou+ XUV Car, No.PB35Q3219, Model-2012 13,46,664 13 Lacs+ RIO Car, No.JK02AW0086, Model-2012 7,29,147 7 Lacs+ EON Car, No.JK02BF4436, Model-2014 3,15,000 3 Lacs+ Motorcycle Hero Passion Pro., No.JK02AW7756, Model-2012 48,800 48 Thou+ Tata Sumo, No.JK02BF4467 5,95,000 5 Lacs+	Nil	Nil	Nil	Nil	Rs 44,56,375 44 Lacs+
vii	Jewellery (give details weight value)	Nil	80 Grm Gold 2,00,000 2 Lacs+	Nil	Nil	Nil	Rs 2,00,000 2 Lacs+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil
Gross Total Value (as per Affidavit)		93,90,818 93 Lacs+	4,75,910 4 Lacs+	2,02,583 2 Lacs+	1,82,000 1 Lacs+	Nil	Rs 1,02,51,311 1 Crore+
Totals (Calculated as Sum of Values)		Rs 93,90,814 93 Lacs+	Rs 4,75,910 4 Lacs+	Rs 2,02,583 2 Lacs+	Rs 1,82,000 1 Lacs+	Nil	Rs 1,02,51,307 1 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	Vill.Gunthal, Surankote, K.No.908, 1/4th Share Total Area 60 Kanals Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 200000.00 22,00,000 22 Lacs+	Nil	Nil	Nil	Nil	Rs 22,00,000 22 Lacs+
ii	Non Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil
iii	Commercial Buildings	Shop No.73 at Iqbal Shopping Complex, Iqbal Park, Srinagar on Lease Basis, Built Up Area-230 Sq.Ft. Total Area 230 Sq.Ft. Built Up Area Whether Inherited N Purchase Date 2001-02-01 Purchase Cost 321000.00 Development Cost 50000.00 10,00,000 10 Lacs+ Shop No.74 at Iqbal Shopping Complex, Iqbal Park, Srinagar on Lease Basis, Built Up Area-230 Sq.Ft. Total Area 230 Sq.Ft. Built Up Area Whether Inherited N Purchase Date 2013-05-01 Purchase Cost 1100000.00 Development Cost 50000.00 11,00,000 11 Lacs+ Shop No.75 at Iqbal Shopping Complex, Iqbal Park, Srinagar on Lease Basis, Built Up Area-230 Sq.Ft. Total Area 230 Sq.Ft. Built Up Area Whether Inherited N Purchase Date 2001-02-01 Purchase Cost 321000.00 Development Cost 50000.00 10,00,000 10 Lacs+ Wakf Shop No.4 at Block A, Hajj House, Rail Head Jammu on Lease Basis, Built Up Area-250.5 Sq.Ft. Total Area 250.5 Sq.Ft. Built Up Area Whether Inherited N Purchase Date 2009-02-01 Purchase Cost 1735000.00 Development Cost 0.00 18,00,000 18 Lacs+ Wakf Hall-1, 750 Sq.Ft. at Residency Road, Jammu on Lease Basis, Built Up Area-750 Sq.Ft. Total Area 750 Sq.Ft. Built Up Area Whether Inherited N Purchase Date 2011-03-01 Purchase Cost 800000.00 Development Cost 200000.00 11,00,000 11 Lacs+ Wakf Hall-2,2466 Sq.Ft. at Residency Road, Jammu on lease Basis, Built Up Area-2466 Sq.Ft. Total Area 2466 Sq.Ft. Built Up Area Whether Inherited N Purchase Date 2014-10-01 Purchase Cost 3000000.00 Development Cost 0.00 30,00,000 30 Lacs+	Nil	Nil	Nil	Nil	Rs 90,00,000 90 Lacs+
iv	Residential Buildings	House No.1309, Surankote, K.No.1055 Total Area 2250 Sq.Ft. Built Up Area 3550 Sq.Ft. Whether Inherited N Purchase Date 1995-01-01 Purchase Cost 0.00 Development Cost 2250000.00 35,00,000 35 Lacs+ House at Gulmarg Coloney, Bhatindi, Jammu, K.No.225 Min. Total Area 4500 Sq.Ft. Built Up Area 4457 Sq.Ft. Whether Inherited N Purchase Date 2008-01-01 Purchase Cost 190000.00 Development Cost 7600000.00 1,25,00,000 1 Crore+	Nil	Nil	Nil	Nil	Rs 1,60,00,000 1 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		2,72,00,000 2 Crore+	Nil	Nil	Nil	Nil	Rs 2,72,00,000 2 Crore+
Totals Calculated		Rs 2,72,00,000 2 Crore+	Nil	Nil	Nil	Nil	Rs 2,72,00,000 2 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	JKB, Rail Head, Jammu, A/C.no.SOD-04 61,80,712 61 Lacs+ JKB, New University Campus, Jammu, Rio Car Loan, A/C.No.0386 1,17,566 1 Lacs+ JKB, Rail Head, Jammu, Vento Car Loan, A/C.No.0124 3,68,262 3 Lacs+ JKB, Rail Head, Jammu, XUV Car Loan, A/C.No.0155 4,74,709 4 Lacs+ JKB, Rail Head, Jammu EMI Loan A/C.No. Udaan Printer-0008 47,29,006 47 Lacs+ JKB, Residency Road, EON Car Loan A/C.NO.0439 2,32,828 2 Lacs+ Tata Sumo Loan A/C.No.0202 at JKB Rail Head, Jammu 3,60,199 3 Lacs+	Nil	Nil	Nil	Nil	Rs 1,24,63,282 1 Crore+
	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)	1,24,63,282 1 Crore+	Nil	Nil	Nil	Nil	Rs 1,24,63,282 1 Crore+
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	Appeal with DC Sales Tax (Appeals) for the year 2007-08,2008-09, 2009-10 18,01,817 18 Lacs+	Nil	Nil	Nil	Nil	Rs 18,01,817 18 Lacs+
iv	Totals (Calculated as Sum of Values)	Rs 1,42,65,099 1 Crore+	Nil	Nil	Nil	Nil	Rs 1,42,65,099 1 Crore+

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

If you notice any discrepancy between affidavits and our data, you can use the message box below to send a message to us.

( यदि आप हलफनामों और इस पेज पर दी गयी जानकारी के बीच कोई विसंगति/भिन्नता पाते है तो आप नीचे के संदेश बॉक्स के उपयोग से हमें संदेश भेज सकते हैं)

Disclaimer: All information on this website has been taken by ADR from the website of the Election Commission of India (https://affidavitarchive.nic.in/) and all the information is available in public domain. ADR does not add or subtract any information, unless the EC changes the data. In particular, no unverified information from any other source is used. While all efforts have been made by ADR to ensure that the information is in keeping with what is available in the ECI website, in case of discrepancy between information provided by ADR through this report, anyone and that given in the ECI website, the information available on the ECI website should be treated as correct and Association for Democratic Reforms and their volunteers are not responsible or liable for any direct, indirect special, or consequential damages, claims, demands, losses of any kind whatsoever, made, claimed, incurred or suffered by any party arising under or relating to the usage of data provided by ADR through this report. It is to be noted that ADR undertakes great care and adopts utmost due diligence in analysing and dissemination of the background information of the candidates furnished by them at the time of elections from the duly self-sworn affidavits submitted with the Election Commission of India. Such information is only aimed at highlighting the growing criminality in politics, increased misuse of money in elections so as to facilitate a system of transparency, accountability and good governance and to enable voters to form an informed choice. Therefore, it is expected that anyone using this report shall undertake due care and utmost precaution while using the data provided by ADR. ADR is not responsible for any mishandling, discrepancy, inability to understand, misinterpretation or manipulation, distortion of the data in such a way so as to benefit or target a particular political party or politician or candidate.

About MyNeta About ADR State Coordinators Contact Terms of Use FAQs

Name

Email

Phone No

Enter your discrepancy

Please enter the code shown below and click Submit.