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HomeDelhi Election 2015CENTRALMOTI NAGARSHIV CHARAN GOEL(Criminal & Asset Declaration)

Delhi Election 2015

SHIV CHARAN GOEL (Winner)

MOTI NAGAR (CENTRAL)
Party:AAP
S/o|D/o|W/o: Late Nohar Chand Goel
Age: 53
Address: 3/14 Jaidev Park, East Punjabi Bagh, New Delhi 110026
Name Enrolled as Voter in: 25 Moti Nagar (Delhi) constituency , at Serial no 277 in Part no 103
Email:s.c.goel6262@gmail.com
Contact Number: 9811221995

Self Profession:Businessman
Spouse Profession:Housewife

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 18,14,62,602 ~18 Crore+
Liabilities:Rs 4,13,00,000 ~4 Crore+

Educational Details


12th Pass
12th Class from Govt. Boys Senior Secondary School, Punjabi Bagh New Delhi in 1980


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2013 - 2014Rs 22,44,776 ~ 22 Lacs+
spouseY2013 - 2014Rs 19,03,673 ~ 19 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

No criminal 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 2,39,400  2 Lacs+

78,400  78 Thou+

NilNilNil Rs 3,17,800
3 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesState Bank of Bikaner and Jaipur, Naraina Loha Mandi, Delhi, A/C No. 51019169355
64,523  64 Thou+

HDFC Bank, Raj Nagar, Ghaziabad UP, A/C No. 0100045393139
35,638  35 Thou+

IDBI Bank, West Punjabi Bagh, A/C No. 248104000111362
2,55,000  2 Lacs+

The Basant Co-op UTC Society Ltd, Madam Park Delhi, A/C No. 3074
22,899  22 Thou+

Shree Agrasen co-op Urban Thrift & Credit Society Ltd
93,580  93 Thou+

State Bank of Bikaner and Jaipur, Naraina Loha Mandi, Delhi, A/C No. 5109172006
1,03,383  1 Lacs+

The Basant Co-op UTC Society Ltd, Madam Park Delhi, A/C No. 5657
2,430  2 Thou+

Shree Agrasen co-op Urban Thrift & Credit Society Ltd
93,580  93 Thou+

NilNilNil Rs 6,71,033
6 Lacs+
iiiBonds, Debentures and Shares in companiesEquity Shares, International Loha Bhandar Pvt Ltd
10,000  10 Thou+

Equity Shares, Nohar Chand & Sons Steels Pvt Ltd
50,000  50 Thou+

Equity Shares, Nohar Chand Loha Bhandar Pvt Ltd
10,000  10 Thou+

Equity Shares, Pherbal
22,39,626  22 Lacs+

Equity Shares, Hardeva Steel Works Pvt ltd
30,000  30 Thou+

Equity Shares, International Loha Bhandar Pvt Ltd
15,14,000  15 Lacs+

Equity Shares, Nohar Chand & Sons Steels Pvt Ltd
5,10,000  5 Lacs+

Equity Shares, Nohar Chand Loha Bhandar Pvt Ltd
10,000  10 Thou+

Equity Shares, Pherbal
23,65,150  23 Lacs+

NilNilNil Rs 67,38,776
67 Lacs+
iv(a)
NSS, Postal Savings etc
PPF A/C, State Bank of Bikaner and Jaipur, Naraina, A/C No. 61201403247
46,044  46 Thou+

PPF A/C, State Bank of Bikaner and Jaipur, Naraina, A/C No. 61201402618
41,044  41 Thou+

NilNilNil Rs 87,088
87 Thou+
(b)
LIC or other insurance Policies
NilNilNilNilNil Nil
vPersonal loans/advance given Nohar Chand & Sons Steels Pvt Ltd
37,57,963  37 Lacs+

International Loha Bhandar Pvt Ltd
3,63,770  3 Lacs+

Hardeva Steels Works Pvt Ltd
48,08,000  48 Lacs+

Hardeva Steels Works Pvt Ltd
15,000  15 Thou+

Shri Parasram Holdings Pvt ltd
366  3 Hund+

Prateek Goel
30,00,000  30 Lacs+

International Loha Bhandar Pvt Ltd
65,23,387  65 Lacs+

Shiv Charan Goel & Sons HUF
1,40,00,000  1 Crore+

Rohit Goel
67,50,000  67 Lacs+

Metro Club
1,85,063  1 Lacs+

DLF Utilities Ltd
9,29,500  9 Lacs+

NilNilNil Rs 4,03,33,049
4 Crore+
viMotor Vehicles (details of make, etc.)NilNilNilNilNil Nil
viiJewellery (give details weight value)98 gm Gold
2,51,800  2 Lacs+

Diamond
1,80,700  1 Lacs+

495 gm Gold
12,49,600  12 Lacs+

Diamond
5,50,700  5 Lacs+

NilNilNil Rs 22,32,800
22 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 1,24,74,309  1 Crore+ 3,79,06,237  3 Crore+ Nil Nil Nil Rs 5,03,80,546
5 Crore+
Totals (Calculated as Sum of Values) Rs 1,24,74,309
1 Crore+
Rs 3,79,06,237
3 Crore+
Nil
Nil
Nil
Rs 5,03,80,546
5 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 LandNilKh. No. 10/14(4-16), 15/2(4-7), 17(4-16), 24(4-8), 27(0-4), 16(4-16) and 25(4-8) Haibat Pura, N. Delhi
Total Area 1.45 Acres
Built Up Area
Whether Inherited N
Purchase Date 2006-11-15
Purchase Cost 2255000.00
Development Cost 0.00
76,60,156  76 Lacs+

Kh. No. 24/4/2(3-8), 5(4-6), 7(4-16), 8/2min(0-13), 13(5-8), 82/3/1(0-4), 3/2min(3-12), 24min(1-16), 117/4/2(3-8), 5/1(2-5), 7(4-16), 14/1(1-18), 22/22min(2-2), 24/2(5-3), 89/2(1-12) Jarodha Kalan, Delhi
Total Area 1.51 Acres
Built Up Area
Whether Inherited N
Purchase Date 2008-07-23
Purchase Cost 4520300.00
Development Cost 0.00
80,03,000  80 Lacs+

(1) Kh. No. 90/19(4-3), 90/23(4-3), 90/24(2-17), 90/25/1(0-16) and 93/3(0-3), Village Ghevra Delhi, Area- 0.605 Acrers, Purchase Date-2004-09-08 (2) Kh. No. 349(4-13) Village Hiran Kudna Delhi, Area- 0.233 Acres, Purchase Date- 2004-09-10
Total Area 0.838 Acres
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1360000.00
Development Cost 0.00
44,38,750  44 Lacs+

NilNilNil Rs 2,01,01,906
2 Crore+
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsY-164, Loha Mandi Naraina Delhi, Built Up area- 1400 sqft
Total Area 828 sqft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
61,35,846  61 Lacs+

Plot No 52, Neelam Bata Road, Faridabad, Haryana
Total Area 2700 sqft
Built Up Area
Whether Inherited N
Purchase Date 1996-11-13
Purchase Cost 566000.00
Development Cost 150000.00
1,56,00,000  1 Crore+

Plot No 53, Neelam Bata Road, Faridabad, Haryana
Total Area 2700 sqft
Built Up Area
Whether Inherited N
Purchase Date 2004-06-04
Purchase Cost 1460000.00
Development Cost 0.00
1,56,00,000  1 Crore+

Y-172, Loha Mandi Naraina Delhi, Built Up area- 1503 sqft
Total Area 1503 sqft
Built Up Area
Whether Inherited N
Purchase Date 2001-01-19
Purchase Cost 525000.00
Development Cost 0.00
1,11,70,568  1 Crore+

Office at 112, DLF Towers, Shivaji Marg, New Delhi, Built Up Area 1854 sqft
Total Area 1854 sqft
Built Up Area
Whether Inherited N
Purchase Date 2013-09-30
Purchase Cost 25350096.00
Development Cost 0.00
2,53,50,096  2 Crore+

NilNilNil Rs 7,38,56,510
7 Crore+
ivResidential BuildingsNil6/22 East Punjabi Bagh, New Delhi
Total Area
Built Up Area 5000 sqft
Whether Inherited N
Purchase Date 2009-03-30
Purchase Cost 8717500.00
Development Cost 6957267.00
3,71,23,640  3 Crore+

NilNilNil Rs 3,71,23,640
3 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 3,73,35,846  3 Crore+ 9,37,46,210  9 Crore+ Nil Nil Nil Rs 13,10,82,056
13 Crore+
Totals Calculated Rs 3,73,35,846
3 Crore+
Rs 9,37,46,210
9 Crore+
Nil
Nil
Nil
Rs 13,10,82,056
13 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 / FIsNilNilNilNilNil Nil
Loans due to Individual / EntityNilMahender Singh
2,00,000  2 Lacs+

S M Computers
1,00,000  1 Lacs+

Madan Singh rawat
6,00,000  6 Lacs+

Ashok Kumar
2,00,000  2 Lacs+

Sumitra Devi
4,02,00,000  4 Crore+

NilNilNil Rs 4,13,00,000
4 Crore+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil 4,13,00,000  4 Crore+ Nil Nil Nil Rs 4,13,00,000
4 Crore+
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) Nil
Rs 4,13,00,000
4 Crore+
Nil
Nil
Nil
Rs 4,13,00,000
4 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 Liabilities :No Problems in Reading Affidavit Information

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