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 |
| Click here for more details |
|---|
Print Profile
Crime-O-Meter
Number of Criminal Cases: 6
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
|
(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+ |
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 | 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+ |
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 | 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
|
| Totals (Calculated as Sum of Values) | Rs 21,70,794
21 Lacs+ | Nil
| Nil
| Nil
| Nil
| Nil
| Rs 21,70,794
21 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 | 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 |
|
|
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.