SHOEB AHMED
HALDWANI (NAINITAL)
Party:SP
S/o|D/o|W/o: Riyaz Ahmad
Age: 50
Name Enrolled as Voter in: 59 Haldwani (Uttarakhand) constituency, at Serial no 159 in Part no 23
Self Profession:Business
Spouse Profession:Housewife
Crime-O-Meter
Number of Criminal Cases: 2
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 | 2021 - 2022 | 2021 - 2022 ** Rs 4,92,120 ~ 4 Lacs+ 2020 - 2021 ** Rs 0 ~ 2019 - 2020 ** Rs 8,08,542 ~ 8 Lacs+ 2018 - 2019 ** Rs 6,39,144 ~ 6 Lacs+ 2016 - 2017 ** Rs 8,30,142 ~ 8 Lacs+ |
spouse | Y | 2021 - 2022 | 2021 - 2022 ** Rs 3,29,350 ~ 3 Lacs+ 2020 - 2021 ** Rs 4,49,890 ~ 4 Lacs+ 2019 - 2020 ** Rs 10,92,083 ~ 10 Lacs+ 2018 - 2019 ** Rs 3,30,664 ~ 3 Lacs+ 2016 - 2017 ** Rs 2,96,931 ~ 2 Lacs+ |
huf | N | None | None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ |
dependent1 | N | None | None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ |
dependent2 | N | None | None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ |
dependent3 | N | None | None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ |
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information
Details of Criminal Cases
Brief Details of IPC / BNS
- 1 charges related to Punishment for Rioting (IPC Section-147)
- 1 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
- 1 charges related to Punishment for wrongful restraint (IPC Section-341)
- 1 charges related to Assault (IPC Section-351)
- 1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
Cases where Pending
Serial No. | FIR No. | Case No. | Court | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
Charges Framed | Date on which charges were framed | Appeal Filed | Details and present status of appeal |
1 | 195/2016, PS. Ban Bhulpura | Crime No.6347/2018 | JM-II Haldwani | 147, 149, 341, 351 | Date 07-03-2022 | No | | No | | |
2 | 192/2016, PS. Ban Bhulpura | Crime No.4501/2018 | JM-II | 353 | Date.11-04-2022 | No | | No | | |
Cases where Convicted
Serial No. | Case No. | Court | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
Punishment Imposed | Date on which convicted | Appeal Filed | Details and present status of appeal |
---------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 | huf | dependent1 | dependent2 | dependent3 |
i | Cash | 1,20,000 1 Lacs+
| 5,000 5 Thou+
| Nil | Nil | Nil | Nil | Rs 1,25,000 1 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | HDFC Bank ND 19,37,124 19 Lacs+
KNSB HLD 70,000 70 Thou+
| Ind Bank 28,39,386 28 Lacs+
| Nil | Ind Bank 10,91,179 10 Lacs+
| Ind Bank 3,82,766 3 Lacs+
| Nil | Rs 63,20,455 63 Lacs+ |
iii | Bonds, Debentures and Shares in companies | Share 50,000 50 Thou+
| Share 50,000 50 Thou+
| Nil | Nil | Nil | Nil | Rs 1,00,000 1 Lacs+ |
iv | (a) NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
(b) LIC or other insurance Policies | LIC 16,00,000 16 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 16,00,000 16 Lacs+ |
v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
vi | Motor Vehicles (details of make, etc.) | Creta 8,00,000 8 Lacs+
I10 Car 1,50,000 1 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 9,50,000 9 Lacs+ |
vii | Jewellery (give details weight value) | 100 Gms 3,50,000 3 Lacs+
| 500 Gms 16,00,000 16 Lacs+
| Nil | Nil | Nil | Nil | Rs 19,50,000 19 Lacs+ |
viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Gross Total Value (as per Affidavit) | 49,57,124 49 Lacs+ | 44,89,386 44 Lacs+ | Nil | 10,91,179 10 Lacs+ | 3,82,760 3 Lacs+ | Nil | Rs 1,09,20,449 1 Crore+ |
Totals (Calculated as Sum of Values) | Rs 50,77,124 50 Lacs+ | Rs 44,94,386 44 Lacs+ | Nil
| Rs 10,91,179 10 Lacs+ | Rs 3,82,766 3 Lacs+ | Nil
| Rs 1,10,45,455 1 Crore+ |
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 | huf | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
ii | Non Agricultural Land | Nil | Vill. Bharatpur, Tehsil Haldwani
Total Area 2000 Sqft
Built Up Area
Whether Inherited N
Purchase Date 2013-08-17
Purchase Cost 240000.00
Development Cost 0.00 35,00,000 35 Lacs+
| Nil | Nil | Nil | Nil | Rs 35,00,000 35 Lacs+ |
iii | Commercial Buildings | C-57 Sector 1 Noida UP L-9 Vebharly Compound Mallita, Nanital
Total Area 1743.12 sq.ft
Built Up Area 1743.12 sq.ft
Whether Inherited N
Purchase Date 2010-02-26
Purchase Cost 5800000.00
Development Cost 0.00 70,00,000 70 Lacs+
C-57 Sector 1 Noida UP L-9 Vebharly Compound Mallita, Nanital
Total Area 524.01 sq.ft
Built Up Area 524.01 sq.ft
Whether Inherited N
Purchase Date 2009-10-29
Purchase Cost 315000.00
Development Cost 0.00 6,00,000 6 Lacs+
| 23-Mig awas Vikas Haldwani Priare Lodge
Total Area 2199.00 sq.ft
Built Up Area 2199.00 sq.ft
Whether Inherited N
Purchase Date 2006-02-02
Purchase Cost 449000.00
Development Cost 0.00 9,00,000 9 Lacs+
23-Mig awas Vikas Haldwani Priare Lodge
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 26,00,000 26 Lacs+
| Nil | Nil | Nil | Nil | Rs 1,11,00,000 1 Crore+ |
iv | Residential Buildings | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 76,00,000 76 Lacs+ | 35,00,000 35 Lacs+ | Nil | Nil | Nil | Nil | Rs 1,11,00,000 1 Crore+ |
Totals Calculated | Rs 76,00,000 76 Lacs+ | Rs 70,00,000 70 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 1,46,00,000 1 Crore+ |
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 | huf | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | Nil | OD Loan From KNSB 10,28,743 10 Lacs+
| Nil | Nil | Nil | Nil | Rs 10,28,743 10 Lacs+ |
Loans due to Individual / Entity | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Grand Total of Liabilities (as per affidavit) | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
ii | Dues to departments dealing with government accommodation | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Dues to departments dealing with supply of water | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Dues to departments dealing with supply of electricity | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Dues to departments dealing with telephones | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Dues to departments dealing with supply of transport | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Income Tax Dues | PAN 20-21 5,61,156 5 Lacs+
| PAN 20-21 4,89,350 4 Lacs+
| Nil | Nil | Nil | Nil | Rs 10,50,506 10 Lacs+ |
Wealth Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Service Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Property Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Sales Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
GST Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Any Other Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
iii | Grand Total of all Govt Dues (as per affidavit) | Nil | 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 | Nil
|
Totals (Calculated as Sum of Values) | Rs 5,61,156 5 Lacs+ | Rs 15,18,093 15 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 20,79,249 20 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
Profession or Occupation
Self | Business |
Spouse | Housewife |
|
|
Sources Of Income (Details)
Self | Business Advisor |
Spouse | House Wife |
Dependent | Nil |
|
|
Contracts with appropriate Govt. and any public company/companies
Details of contracts entered by the candidate | NA |
Details of contracts entered into by spouse | NA |
Details of contracts entered into by dependent | NA |
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest | NA |
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners | NA |
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share | NA |
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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.