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HomeJammu & Kashmir Election 2014DODABHADERWAHSHEIKH MOHD. IQBAL(Criminal & Asset Declaration)

Jammu & Kashmir Election 2014

SHEIKH MOHD. IQBAL

BHADERWAH (DODA)
Party:JKPDP
S/o|D/o|W/o: Sheikh Mohd. Iqbal
Age: 62
Name Enrolled as Voter in: 54 Bhaderwah (Jammu and Kashmir) constituency, at Serial no 321 in Part no 22

Self Profession:Retired IAS Officer
Spouse Profession:House Wife

Crime-O-Meter


Number of Criminal Cases: 1

Assets & Liabilities


Assets: Rs 5,86,57,000 ~5 Crore+
Liabilities: Rs 6,13,000 ~6 Lacs+

Educational Details


Category: Post Graduate
M.sc From Chemistry From Jammu University In 1973

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2013 - 2014Rs 13,52,693 ~ 13 Lacs+
spouseY2013 - 2014Rs 3,60,410 ~ 3 Lacs+
dependent1NNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 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 charges framed

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------No Cases--------

Cases where Cognizance taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1120, 468, 471 Sec. 5(1)d r/w 5(2) PC Act 2006 & Sec 17 of J&K State Vesting of Ownership Rights to Occupants Act 2001, Court Taking Cong- Addi. Session Judge Bhadarwah, Dt. of Cong- 26.09.2012,

Cases where convicted

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------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 NoDescriptionselfspousedependent1dependent2dependent3
iCash 30,000  30 Thou+

80,000  80 Thou+

NilNilNil Rs 1,10,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesJK Bank Grate, Kailash Jammu Acount No 053956242
12,20,320  12 Lacs+

FDR Account No 05390506500011
10,00,000  10 Lacs+

FDR Account No 05390506500012
10,00,000  10 Lacs+

FDR Account No 05390506500013
10,00,000  10 Lacs+

FDR Account No 053905065000014
10,00,000  10 Lacs+

FDR Account No 05390506500015
10,00,000  10 Lacs+

Corporation Bank Railway Road CCB/01/030108
55,640  55 Thou+

sbi Trikata Mayur Jammu Account no 10026795232
17,59,766  17 Lacs+

SBI PPF
2,04,817  2 Lacs+

J&K Bank Jammu, Account No 0539562422
47,836  47 Thou+

FD 05390508000149
25,000  25 Thou+

Corporation bank Railway Road CLSB
19,02,856.38  19 Lacs+

SBI Trinta Nagar Jammu 33960480829
5,00,000  5 Lacs+

SBI Trinta Nagar Jammu 3396048068
5,00,000  5 Lacs+

SBI Trinta Nagar Jammu 33960480161
5,00,000  5 Lacs+

SBI Trinta Nagar Jammu 33960490076
5,00,000  5 Lacs+

SBI Trinta Nagar Jammu 339604806
5,00,000  5 Lacs+

SBI Trinta Nagar Jammu 3396048068996
5,00,000  5 Lacs+

SBI Trinta Nagar Jammu 33819102374
10,00,000  10 Lacs+

SBI Saving Account No 32275007721
39,83,704  39 Lacs+

NilNilNil Rs 1,81,99,939.38
1 Crore+
iiiBonds, Debentures and Shares in companiesUTI Mutual fund 55928399412
35,448.25  35 Thou+

UTI Mutual fund 5102200200181
70,619  70 Thou+

F.No 510230200247
15,281*(Bad Scan)  15 Thou+

SBI Mutual Found 7034285
1,73,061.78  1 Lacs+

HDFC Mutual Fund F.M 5066054613155
1,70,236  1 Lacs+

NilNilNil Rs 4,64,646.03
4 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Policy No 14272386
3,93,440  3 Lacs+

LIC Policy No 143312517
5,91,830  5 Lacs+

LIC Policy No 143499874
18,208  18 Thou+

LIC Policy No 143561319
9,99,982  9 Lacs+

Lic POlicy No 14356129
10,02,845  10 Lacs+

Lic POlicy No 143321235
70,000  70 Thou+

Lic POlicy No 143312516
4,09,146  4 Lacs+

Lic POlicy No 143306050
45,000  45 Thou+

Lic POlicy No 143305729
80,000  80 Thou+

Lic POlicy No 143305731
55,000  55 Thou+

Lic POlicy No 140828812
92,746  92 Thou+

NilNilNil Rs 37,58,197
37 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Alto Car JK02S2552
3,84,000  3 Lacs+

tata Safari No JK02A4249
14,85,000  14 Lacs+

NilNilNilNil Rs 18,69,000
18 Lacs+
viiJewellery (give details weight value)NilJewellery 679.59
16,00,000  16 Lacs+

NilNilNil Rs 16,00,000
16 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 1,22,80,000  1 Crore+ 1,38,77,000  1 Crore+ Nil Nil Nil Rs 2,61,57,000
2 Crore+
Totals (Calculated as Sum of Values) Rs 1,21,78,451.25
1 Crore+
Rs 1,38,23,331.16
1 Crore+
Nil
Nil
Nil
Rs 2,60,01,782.41
2 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 NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandNilNilNilNilNil Nil
iiNon Agricultural LandPlot No 559, Sec 4 Chani
Total Area 3355 Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 1990-07-14
Purchase Cost 42460.00
Development Cost 0.00
35,75,000  35 Lacs+

Rawalparn Out Kh No 946
Total Area 5400 Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 2006-12-02
Purchase Cost 100000.00
Development Cost 0.00
40,00,000  40 Lacs+

NilNilNil Rs 75,75,000
75 Lacs+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsHouse At T.Nagar Jammu Plot No 78 sec 6
Total Area 3200 Sq.Ft
Built Up Area 4356 Sq.Ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 19000.00
Development Cost 298000.00
90,07,000  90 Lacs+

House Great Kailash Kh No 40/101 Min
Total Area 1270 Sq.Ft
Built Up Area 8047 Sq.Ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 250000.00
Development Cost 4316000.00
1,56,56,000  1 Crore+

NilNilNilNil Rs 2,46,63,000
2 Crore+
vOthersHouse At Chak Nowaba Khasra No 541 Min
Total Area 8505 Sq.ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1500000.00
Development Cost 0.00
4,75,000  4 Lacs+

NilNilNilNil Rs 4,75,000
4 Lacs+
Total Current Market Value of (i) to (v) (as per Affidavit) 2,85,00,000  2 Crore+ 40,00,000  40 Lacs+ Nil Nil Nil Rs 3,25,00,000
3 Crore+
Totals Calculated Rs 2,87,13,000
2 Crore+
Rs 40,00,000
40 Lacs+
Nil
Nil
Nil
Rs 3,27,13,000
3 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 NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsCar Loan SBiu
6,13,000  6 Lacs+

NilNilNilNil Rs 6,13,000
6 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 6,13,000  6 Lacs+ Nil Nil Nil Nil Rs 6,13,000
6 Lacs+
iiDues to departments dealing with government accommodationNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) 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 pendingNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 6,13,000
6 Lacs+
Nil
Nil
Nil
Nil
Rs 6,13,000
6 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

If you notice any discrepancy between affidavits and our data, you can use the message box below to send a message to us.

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