Shoaib Iqbal(AAP):Constituency- MATIA MAHAL(CENTRAL) - Affidavit Information of Candidate:

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Delhi 2020

SHOAIB IQBAL (Winner)

MATIA MAHAL (CENTRAL)

Party:AAP

S/o|D/o|W/o: Nazir Uddin

Age: 61

Name Enrolled as Voter in: AC-20 Chandni Chowk (Delhi) constituency, at Serial no 489 in Part no 20

Self Profession:Political Activist, Business
Spouse Profession:House Wife

Other Elections
Declaration in	Declared Assets	Declared Cases
Delhi Election 2015	Rs94,83,381 ~94 Lacs+	13
Delhi 2013	Rs73,95,822 ~73 Lacs+	8
Delhi 2008	Rs28,06,275 ~28 Lacs+	1
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Print Profile

Crime-O-Meter

Number of Criminal Cases: 6

Assets & Liabilities

Assets:	Rs 1,38,95,551 ~1 Crore+
Liabilities:	Rs 21,70,794 ~21 Lacs+

Educational Details

Category: 12th Pass
Higher secondary In the year 1977 From Anglo Arbic School Ajmeri Gate Delhi

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2018 - 2019	2018 - 2019 Rs 7,69,017 ~ 7 Lacs+ 2017 - 2018 Rs 6,53,299 ~ 6 Lacs+ 2016 - 2017 Rs 4,78,940 ~ 4 Lacs+ 2015 - 2016 Rs 10,37,821 ~ 10 Lacs+ 2014 - 2015 Rs 7,56,714** ~ 7 Lacs+
spouse	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
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

2 charges related to Voluntarily causing hurt to deter public servant from his duty (IPC Section-332)
2 charges related to Mischief by fire or explosive substance with intent to destroy house, etc. (IPC Section-436)
1 charges related to Voluntarily causing hurt in committing robbery (IPC Section-394)
1 charges related to Robbery, or dacoity, with attempt to cause death or grievous hurt (IPC Section-397)

4 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
4 charges related to Punishment for Rioting (IPC Section-147)
4 charges related to Rioting, armed with deadly weapon (IPC Section-148)
3 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
3 charges related to Obstructing public servant in discharge of public functions (IPC Section-186)
2 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
2 charges related to Punishment for voluntarily causing hurt (IPC Section-323)
2 charges related to Joining or continuing in unlawful assembly, knowing it has been commanded to disperse (IPC Section-145)
1 charges related to Rioting (IPC Section-146)
1 charges related to Punishment of criminal conspiracy (IPC Section-120B)
1 charges related to Punishment for criminal trespass (IPC Section-447)
1 charges related to Punishment for wrongful Confinement (IPC Section-342)
1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)

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	157/12, P.S. Darya Ganj			145, 146, 147, 148, 149, 186, 332, 353, 323, 427, 436, 120B	Section 3/4 Prevention of Damage of Public Property Act. 1984, Under Investigation	No		No
2	298/06,P.S.-Jama Masjid.			147, 148, 149, 353, 427, 436	Under Investigation	No		No
3	59/12, P.S.-Jama Masjid.			145, 147, 148, 186, 353, 332, 323, 394, 397	Under Investigation	No		No
4	65/12, P.S.-Parliament Street			447	Section-3 Prevention of damage of Public property Act1984. 30 Ancient Monument & Arch Sites & Remains Act., Under Investigation.	No		No
5	84/11, P.S.-Chandani Mahal			147, 148, 149	Under Investigation	No		No
6	18/2017,P.S.-Darya Ganj			186, 353, 342, 34	Under Investigation	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	45,000 45 Thou+	55,000 55 Thou+	Nil	20,000 20 Thou+	20,000 20 Thou+	18,500 18 Thou+	Rs 1,58,500 1 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	Bombay Mercantile Co-Operative bank Ltd Branch -36 Neta ji Subhash Marg Darya Ganj New Delhi A/C No 2001001000xxxxx 15,000 15 Thou+ Bombay Mercantile Co-Operative bank Ltd Branch -36 Neta ji Subhash Marg Darya Ganj New Delhi A/C No 2001001000xxxxx 5,056 5 Thou+ Oriental bank of Commerce Branch New Delhi A/C No 001311310xxxxx 9,318 9 Thou+ Oriental bank of Commerce Branch Drayaganj New delhi A/C No 001311320xxxxx Hotel Wall street 9,880 9 Thou+ SBI Br DaryaGanj New Delhi A/C No 200016xxxxx 3,209 3 Thou+ Axis Bank br Neta ji Subhash Marg Darya ganj A/C No 9100200259xxxxx 19,651 19 Thou+	Bombay Mercantile Co-Operative bank Ltd Branch -36 Neta ji Subhash Marg Darya Ganj New Delhi A/C No 200100100xxxxx 5,841 5 Thou+	Nil	Bombay Mercantile Co-Operative bank Ltd Branch -36 Neta ji Subhash Marg Darya Ganj New Delhi A/C No 2001001000xxxxx 8,345 8 Thou+	Nil	Nil	Rs 76,300 76 Thou+
iii	Bonds, Debentures and Shares in companies	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	Nil	Nil	Nil	Nil	Nil	Nil	Nil
v	Personal loans/advance given	Nil	Nil	Nil	Nil	Nil	Nil	Nil
vi	Motor Vehicles (details of make, etc.)	Car Tata ARIA No.DLIC AB 4381 2011 13,02,090 13 Lacs+ Car Ambassador DL8C B 0786 1995 3,07,168 3 Lacs+ Toyota Fortuner DL7C X 0001 2014 26,10,687 26 Lacs+ Car Innova Crysta DL5C W 0003 19,02,852 19 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 61,22,797 61 Lacs+
vii	Jewellery (give details weight value)	85 GM 3,10,000 3 Lacs+	475gm 17,34,000 17 Lacs+	Nil	125GM 4,56,000 4 Lacs+	100GM 3,65,000 3 Lacs+	70GM 2,55,500 2 Lacs+	Rs 31,20,500 31 Lacs+
viii	Other assets, such as values of claims / interests	One pistol 45,000 45 Thou+ Misc Assets 68,500 68 Thou+	Other Misc Assets 89,500 89 Thou+	Nil	other Misc Assets 45,500 45 Thou+	Other misc assets 25,000 25 Thou+	other misc Assets 25,000 25 Thou+	Rs 2,98,500 2 Lacs+
Gross Total Value (as per Affidavit)		66,53,411 66 Lacs+	18,84,341 18 Lacs+	Nil	5,29,845 5 Lacs+	4,10,000 4 Lacs+	2,99,000 2 Lacs+	Rs 97,76,597 97 Lacs+
Totals (Calculated as Sum of Values)		Rs 66,53,411 66 Lacs+	Rs 18,84,341 18 Lacs+	Nil	Rs 5,29,845 5 Lacs+	Rs 4,10,000 4 Lacs+	Rs 2,99,000 2 Lacs+	Rs 97,76,597 97 Lacs+

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	khasra no 28 at Badarpur Khader Shere 1/12 Total Area 6bigha10biswa Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 1,35,417 1 Lacs+ Khsra no 381/ At Badarpur Khader Shere 1/12 Total Area 1bigha7biswa Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 17,000 17 Thou+ KHSRA NO 38/2At Badarpur Khader Sher 1/12 Total Area 15biswa Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 9,875 9 Thou+ Khsra No.37/1 At Badarpur Khder shere 1/12 Total Area 10biswa Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 6,662 6 Thou+	Nil	Nil	Nil	Nil	Nil	Rs 1,68,954 1 Lacs+
ii	Non Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iii	Commercial Buildings	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Residential Buildings	one Flat On First Floor Bearing Property No.2330 Kucha Chellan Daryaganj Delhi 1991.12.02 Total Area 650sqft Built Up Area 650sqft Whether Inherited N Purchase Date 1994-03-02 Purchase Cost 75000.00 Development Cost 220000.00 18,50,000 18 Lacs+ Flat No 1941 Gali Baradari Kucha Chelan Daryaganj Delhi Total Area 540sqft Built Up Area 540sqft Whether Inherited N Purchase Date 1988-12-16 Purchase Cost 40000.00 Development Cost 190000.00 10,50,000 10 Lacs+ Flat no 1941 Gali Baradari Kucha Chelan Daryaganj Delhi Total Area 540sqft Built Up Area 540sqft Whether Inherited N Purchase Date 1993-02-16 Purchase Cost 60000.00 Development Cost 190000.00 10,50,000 10 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 39,50,000 39 Lacs+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		41,18,954 41 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 41,18,954 41 Lacs+
Totals Calculated		Rs 41,18,954 41 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 41,18,954 41 Lacs+

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	Car Loan From Bombay Mercantile Co-Operative bank Ltd Branch -36 Neta ji Subhash Marg Darya Ganj New Delhi 14,00,743 14 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 14,00,743 14 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)	14,00,743 14 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 14,00,743 14 Lacs+
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	Electricity Bill Property no 3660,3665, 3668, 3670-A,&3671-C,Neta ji Subhash Marg Darya ganj Delhi 87,760 87 Thou+	Nil	Nil	Nil	Nil	Nil	Rs 87,760 87 Thou+
	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	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Wealth Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Service Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Property Tax Dues	Property No.2330 KUCHA CHELLAN Darya Ganj Delhi UP TO 2015 75,096 75 Thou+ Property NO 1941 Gali Kucha Chelan DaryaGanj Delhi up to january 2015 two flats 1,58,445 1 Lacs+ North MCD One Time Parking Charges Of 448750 OF Property NO.3660 ,3665,3668, 3670A, & 3671 -C Neta ji Subhash marg Darya ganj Delhi 4,48,750 4 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 6,82,291 6 Lacs+
	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)	7,70,051 7 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 7,70,051 7 Lacs+
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
iv	Totals (Calculated as Sum of Values)	Rs 21,70,794 21 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 21,70,794 21 Lacs+

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

Profession or Occupation

Self	Political Activist, Business
Spouse	House Wife

Sources Of Income (Details)

Self	Hotel Income, Rented Income & MLA Pension
Spouse	Nil
Dependent	Nil

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate	Nil
Details of contracts entered into by spouse	Nil
Details of contracts entered into by dependent	Nil
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest	Nil
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners	Nil
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share	Nil

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