Shoeb Ahmad(Samajwadi Party(SP)):Constituency- HALDWANI(NAINITAL)

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Home → Uttarakhand 2017 → NAINITAL → HALDWANI → SHOEB AHMAD(Criminal & Asset Declaration)

Uttarakhand 2017

SHOEB AHMAD

HALDWANI (NAINITAL)

Party:SP

S/o|D/o|W/o: Riyaz Ahmad

Age: 44

Name Enrolled as Voter in: 59 Haldwani (Uttarakhand) constituency, at Serial no 668 in Part no 20

Self Profession:Business Consultant
Spouse Profession:House Wife

Other Elections
Declaration in	Declared Assets	Declared Cases
Uttarakhand 2022	Rs2,20,20,449 ~2 Crore+	2
Click here for more details

Print Profile

Crime-O-Meter

No criminal cases

Assets & Liabilities

Assets:	Rs 1,53,19,830 ~1 Crore+
Liabilities:	Rs 9,50,000 ~9 Lacs+

Educational Details

Category: Literate
Literate

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2015 - 2016	Rs 8,30,142 ~ 8 Lacs+
spouse	Y	2015 - 2016	Rs 2,96,931 ~ 2 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

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	1,00,000 1 Lacs+	2,000 2 Thou+	Nil	Nil	Nil	Rs 1,02,000 1 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	HDFC Bank New Delhi, Account no 00891050113448 3,24,000 3 Lacs+ HDFC Bank New Delhi, Account no 0891000084905 8,000 8 Thou+ HDFC Bank New Delhi, Account no 50100027745961 1,22,000 1 Lacs+	HDFC Bank New Delhi, Account no 00891000046319 29,000 29 Thou+ HDFC Bank Haldwani A/C No 045820000xxxxx 9,940 9 Thou+ HDFC New Delhi A/C No 501000277xxxxx 16,000 16 Thou+ ICICI Bank, Noida, A/C No 0240015xxxxx 60,000 60 Thou+ ICICI Bank, Noida, A/C No 1972015xxxxx 4,32,000 4 Lacs+ Kurmanchal Bank Haldwani A/C No 0110101000xxxxx 5,500 5 Thou+ Bank of Baroda FD Account Nainital A/C No 0609030xxxxx 25,000 25 Thou+ Bank of India, Kay em collection Haldwani Branch, A/C No 705120100xxxxx 6,595 6 Thou+ Mukta Ahmed PNB PPF Ghaziabad A/c no.498 1,23,602 1 Lacs+	HDFC New Delhi A/C No 008910000xxxxx 23,189 23 Thou+ PPF Noida A/c no.497 1,39,585 1 Lacs+	HDFC New Delhi A/C No 008916000xxxxx 13,655 13 Thou+ PPF Noida A/c 496 2,16,972 2 Lacs+	Nil	Rs 15,55,038 15 Lacs+
iii	Bonds, Debentures and Shares in companies	Share in Icon Infra Project pvt ltd. 50,000 50 Thou+	Share in Icon Infra Project pvt ltd. 50,000 50 Thou+	Nil	Nil	Nil	Rs 1,00,000 1 Lacs+
iv	(a) NSS, Postal Savings etc	Nil	Vasundhra, ghaziabad, Post Office NSC no.569441 5,000 5 Thou+ Vasundhra, ghaziabad, Post Office NSC no.356042 5,000 5 Thou+ Vasundhra, ghaziabad, Post Office NSC no.134642 1,000 1 Thou+ Vasundhra, ghaziabad, Post Office NSC no.380367 1,000 1 Thou+ Vasundhra, ghaziabad, Post Office NSC no.554941 5,000 5 Thou+ Vasundhra, ghaziabad, Post Office NSC no.364434 10,000 10 Thou+	Kishan Vikas Patra no.653974 Vasundhra 10,000 10 Thou+ Kishan Vikas Patra no.364350 Vasundhra 5,000 5 Thou+	Kishan Vikas Patra no.364350 Vasundhra 5,000 5 Thou+ Kishan Vikas Patra no.653974 Vasundhra 10,000 10 Thou+	Nil	Rs 57,000 57 Thou+
iv	(b) LIC or other insurance Policies	Nil	Nil	Nil	Nil	Nil	Nil
v	Personal loans/advance given	Nil	Nil	Nil	Nil	Nil	Nil
vi	Motor Vehicles (details of make, etc.)	Creta Hyundai Reg.no.DL2FHS0786 purchase year 2015 8,00,000 8 Lacs+ I10 Car DL7CJ2113, Year 2008 1,50,000 1 Lacs+	Nil	Nil	Nil	Nil	Rs 9,50,000 9 Lacs+
vii	Jewellery (give details weight value)	jewellery 100 gm. 2,80,000 2 Lacs+	jewellery 500 gm. 14,00,000 14 Lacs+	Nil	Nil	Nil	Rs 16,80,000 16 Lacs+
viii	Other assets, such as values of claims / interests	Total premium paid to LIC 14,18,467 14 Lacs+	Nil	Nil	Nil	Nil	Rs 14,18,467 14 Lacs+
Gross Total Value (as per Affidavit)		32,52,467 32 Lacs+	21,86,437 21 Lacs+	1,77,774 1 Lacs+	2,45,627 2 Lacs+	Nil	Rs 58,62,305 58 Lacs+
Totals (Calculated as Sum of Values)		Rs 32,52,467 32 Lacs+	Rs 21,86,637 21 Lacs+	Rs 1,77,774 1 Lacs+	Rs 2,45,627 2 Lacs+	Nil	Rs 58,62,505 58 Lacs+

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	Nil	Village Bharatpura, haldwani Total Area 2000 sq.ft. Built Up Area Whether Inherited N Purchase Date 2013-08-17 Purchase Cost 242000.00 Development Cost 0.00 3,00,000 3 Lacs+	Nil	Nil	Nil	Rs 3,00,000 3 Lacs+
iii	Commercial Buildings	Nil	Nil	Nil	Nil	Nil	Nil
iv	Residential Buildings	C-57 Sec-61 Noida Total Area 1743 sq.ft. Built Up Area 1743 sq.ft. Whether Inherited N Purchase Date 2010-02-26 Purchase Cost 5800000.00 Development Cost 0.00 61,02,550 61 Lacs+ C-9 Waverly Total Area 524 sq.ft. Built Up Area 524 sq.ft. Whether Inherited N Purchase Date 2009-10-29 Purchase Cost 315000.00 Development Cost 0.00 3,15,000 3 Lacs+	MIG-23 Awas vikas Haldwani Total Area 2199.5 sq.ft. Built Up Area 2199.5 sq.ft. Whether Inherited N Purchase Date 2006-02-02 Purchase Cost 449000.00 Development Cost 0.00 7,60,100 7 Lacs+ Total Area 1497.03 sq.ft. Built Up Area 1497.03 sq.ft. Whether Inherited N Purchase Date 2014-05-03 Purchase Cost 2200000.00 Development Cost 0.00 20,79,875 20 Lacs+	Nil	Nil	Nil	Rs 92,57,525 92 Lacs+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		64,17,550 64 Lacs+	30,39,975 30 Lacs+	Nil	Nil	Nil	Rs 94,57,525 94 Lacs+
Totals Calculated		Rs 64,17,550 64 Lacs+	Rs 31,39,975 31 Lacs+	Nil	Nil	Nil	Rs 95,57,525 95 Lacs+

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	Nil	Bank of India 9,50,000 9 Lacs+	Nil	Nil	Nil	Rs 9,50,000 9 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)	Nil	9,50,000 9 Lacs+	Nil	Nil	Nil	Rs 9,50,000 9 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)	Nil	Rs 9,50,000 9 Lacs+	Nil	Nil	Nil	Rs 9,50,000 9 Lacs+

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

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