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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

Other Elections
Declaration inDeclared AssetsDeclared Cases
Uttarakhand 2017Rs1,53,19,830
~1 Crore+
0
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Print Profile



Crime-O-Meter


Number of Criminal Cases: 2

Assets & Liabilities


Assets: Rs 2,20,20,449 ~2 Crore+
Liabilities: Rs 20,79,249 ~20 Lacs+

Educational Details


Category: Literate
Literate

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2021 - 20222021 - 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+
spouseY2021 - 20222021 - 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+
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent3NNoneNone ** 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

Cases where Pending

Serial No.FIR No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails and present status of appeal
1 195/2016, PS. Ban Bhulpura Crime No.6347/2018 JM-II Haldwani147, 149, 341, 351 Date 07-03-2022 No No
2 192/2016, PS. Ban Bhulpura Crime No.4501/2018 JM-II353 Date.11-04-2022 No No

Cases where Convicted

Serial No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Punishment ImposedDate on which convictedAppeal FiledDetails 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 1,20,000  1 Lacs+

5,000  5 Thou+

NilNilNilNil Rs 1,25,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesHDFC Bank ND
19,37,124  19 Lacs+

KNSB HLD
70,000  70 Thou+

Ind Bank
28,39,386  28 Lacs+

NilInd Bank
10,91,179  10 Lacs+

Ind Bank
3,82,766  3 Lacs+

Nil Rs 63,20,455
63 Lacs+
iiiBonds, Debentures and Shares in companiesShare
50,000  50 Thou+

Share
50,000  50 Thou+

NilNilNilNil Rs 1,00,000
1 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC
16,00,000  16 Lacs+

NilNilNilNilNil Rs 16,00,000
16 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Creta
8,00,000  8 Lacs+

I10 Car
1,50,000  1 Lacs+

NilNilNilNilNil Rs 9,50,000
9 Lacs+
viiJewellery (give details weight value)100 Gms
3,50,000  3 Lacs+

500 Gms
16,00,000  16 Lacs+

NilNilNilNil Rs 19,50,000
19 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandNilNilNilNilNilNil Nil
iiNon Agricultural LandNilVill. 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+

NilNilNilNil Rs 35,00,000
35 Lacs+
iiiCommercial BuildingsC-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+

NilNilNilNil Rs 1,11,00,000
1 Crore+
ivResidential BuildingsNilNilNilNilNilNil Nil
vOthersNilNilNilNilNilNil 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsNilOD Loan From KNSB
10,28,743  10 Lacs+

NilNilNilNil Rs 10,28,743
10 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil Nil
iiDues to departments dealing with government accommodationNilNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNilNil Nil
Income Tax DuesPAN 20-21
5,61,156  5 Lacs+

PAN 20-21
4,89,350  4 Lacs+

NilNilNilNil Rs 10,50,506
10 Lacs+
Wealth Tax DuesNilNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNilNil Nil
GST DuesNilNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) Nil Nil Nil Nil Nil Nil Nil
ivWhether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pendingNilNilNilNilNilNil 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



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.