Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Cash | 7,96,500 7 Lacs+
| 3,49,195 3 Lacs+
| 18,300 18 Thou+
| Nil | Nil | Nil | Rs 11,63,995 11 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | FDR with IDBI Bank Sector 15 Gurgaon A/C No 11611050000xxxxx 5,21,191 5 Lacs+
FDR with IndusInd Bank Sector 15 Gugaon A/C No 3009293xxxxx 56,891 56 Thou+
Axis Bank, Saving A/C No 9110100432xxxxx 1,08,929 1 Lacs+
Axis Bank, Saving A/C No 915010025xxxxx 13,976 13 Thou+
Axis Bank, Saving A/C No 1310101001xxxxx 53,753 53 Thou+
Axis Bank, Saving A/C No 0560101005xxxxx 12
Axis Bank, Saving A/C No 9090100453xxxxx 1,522 1 Thou+
Canara Bank, Saving A/C No 17231010xxxxx 16,730 16 Thou+
Central Bank of India, Saving A/C No 33925xxxxx 33,747 33 Thou+
Central Bank of India, Saving A/C No 35026xxxxx 62,439 62 Thou+
Central Bank of India, Saving A/C No 51036xxxxx 46,418 46 Thou+
HDFC Bank, Saving A/C No 501000836xxxxx 33,084 33 Thou+
ICICI Bank, Saving A/C No 1031015xxxxx 51,993 51 Thou+
ICICI Bank, Saving A/C No 6622015xxxxx 1,75,562 1 Lacs+
IDBI Bank, Saving A/C No 11611040000xxxxx 6,463 6 Thou+
IndusInd Bank, Saving A/C No 1593531xxxxx 3,02,699 3 Lacs+
PNB, Saving A/C No 33420001011xxxxx 48,588 48 Thou+
State Bank of India, Saving A/C No 200526xxxxx 3,10,674 3 Lacs+
UCO Bank, Sirsa, Saving A/C No 143201100xxxxx 50,328 50 Thou+
UCO Bank, Sirsa (Closed on 31.08.2024, Saving Account joint with Mr. Ashok Kumar Goyal, A/C No 143201100xxxxx 0
UCO Bank, Sirsa, Saving A/C No 143201100xxxxx 4,398 4 Thou+
UCO Bank Sirsa, Saving A/C No 143201100xxxxx 10,000 10 Thou+
| Axis Bank, Saving A/C No 0560101006xxxxx 29
Axis Bank Saving A/C No 9090100453xxxxx 20,258 20 Thou+
Axis Bank Saving A/C No 9110100422xxxxx 792 7 Hund+
Development Credit Bank, Saving A/C No 062102000xxxxx 22,689 22 Thou+
Development Credit Bank, Saving A/C No 062102000xxxxx 57,820 57 Thou+
IDBI Bank Limited, Saving A/C No 11611040000xxxxx 1,134 1 Thou+
Punjab National Bank, Saving A/C No 33420001011xxxxx 41,863 41 Thou+
ICICI Bank, Saving A/C No 1031015xxxxx 5,93,255 5 Lacs+
UCO Bank, Sirsa, Saving A/C No 143201100xxxxx 0
UCO Bank, Sirsa, Saving A/C No 143201100xxxxx 10,000 10 Thou+
HDFC Bank, Saving A/C No 501003038xxxxx 33,821 33 Thou+
| Axis Bank Sector 14 Gurgaon A/C No 0560101002xxxxx 14,546 14 Thou+
| Nil | Nil | Nil | Rs 27,05,604 27 Lacs+ |
iii | Bonds, Debentures and Shares in companies | Alankar Saphire Developers Pvt. Ltd. 15,37,002 15 Lacs+
Ashutosh Developers Pvt. Ltd. 50,000 50 Thou+
Bhudeva Commodities Ltd. 2,25,000 2 Lacs+
Bhudeva Estates Pvt. Ltd. 50,000 50 Thou+
Gee Gee Buildtek Pvt. Ltd. 50,000 50 Thou+
Kairav Nonwoven Pvt. Ltd. 90,000 90 Thou+
Kanda Agriculture Pvt. Ltd. 50,000 50 Thou+
Kartikeya Buildcon Pvt. Ltd. 90,000 90 Thou+
Mdlr Airlines Pvt. Ltd. 1,00,85,000 1 Crore+
MDLR Builders Pvt. Ltd. 50,000 50 Thou+
MDLR Cargo Pvt. Ltd. 50,000 50 Thou+
MDLR Charter P. Ltd. 50,000 50 Thou+
MDLR Dev. & Prom. Pvt. Ltd. 50,000 50 Thou+
MDLR Hotels Pvt. Ltd. 50,000 50 Thou+
MDLR Infotech Pvt. Ltd. 50,000 50 Thou+
MDLR Infrastructure Pvt. Ltd. 50,000 50 Thou+
MDLR Realtors Pvt. Ltd. 50,000 50 Thou+
MDLR Resots Pvt. Ltd. 90,000 90 Thou+
Nageshwar Builders Pvt. Ltd. 50,000 50 Thou+
Nageshwar Realtors Pvt. Ltd. 90,000 90 Thou+
Omshiv Buildtech Pvt. Ltd. 50,000 50 Thou+
Pegasus Softech Pvt. Ltd. 50,000 50 Thou+
Shivnandan Realtors Pvt. Ltd. 50,000 50 Thou+
Shivom Buildwell Pvt. Ltd. 50,000 50 Thou+
Vinman Estate Pvt. Ltd. 50,000 50 Thou+
Witness Builders Pvt. Ltd. 50,000 50 Thou+
Witness Construction Pvt. Ltd. 90,000 90 Thou+
Witness Dev & Pro Pvt. Ltd. 90,000 90 Thou+
| Aeolus Aerospace Pvt. Ltd. 15,00,000 15 Lacs+
Emarat Buildwell Pvt. Ltd. 6,25,000 6 Lacs+
Emarat universal Pvt Ltd. 6,25,000 6 Lacs+
Force India Securities Private Limited 50,000 50 Thou+
GKG Developers & Promoter Pvt. Ltd. 50,000 50 Thou+
Golden Globe Hotels Pvt. Ltd. 2,67,00,000 2 Crore+
LKG Builders Private Limited 12,50,000 12 Lacs+
Maaji Medicity Pvt. Ltd. 12,50,000 12 Lacs+
MDLR Airlines Private Limited 1,78,28,900 1 Crore+
MDLR Charter Private Limtied 50,000 50 Thou+
MDLR Educational Institutions Private Limited 50,000 50 Thou+
MDLR Holdings Private Limited 90,000 90 Thou+
MDLR Infotech Pvt. Ltd. 50,000 50 Thou+
STV Enterprises Limited 1,24,99,300 1 Crore+
Synergy Finhub LLP (Partnership) 1,25,00,000 1 Crore+
Worldwide Resorts & Enterainment Pvt. Ltd. 10,10,00,000 10 Crore+
| Nil | Nil | Nil | Nil | Rs 18,94,55,202 18 Crore+ |
iv | (a) NSS, Postal Savings etc | PNB Gurgaon PPF, A/C No. 253 7,60,120 7 Lacs+
| PNB Gurgaon PPF, A/C No. 252 9,31,633 9 Lacs+
| Nil | Nil | Nil | Nil | Rs 16,91,753 16 Lacs+ |
(b) LIC or other insurance Policies | ICICI Prudential Life Policy No. 00610672, 00621150, 00621152 4,01,446 4 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 4,01,446 4 Lacs+ |
v | Personal loans/advance given | Aryaputra Buildwell Pvt. Ltd. 26,00,000 26 Lacs+
Bhudeva Commodities Ltd. 1,08,000 1 Lacs+
Daya Goyal 3,25,000 3 Lacs+
Gobind Kumar 96,82,000 96 Lacs+
Gopal Gauba 15,00,000 15 Lacs+
Harsha Goyal 21,82,25,000 21 Crore+
Kokila Aggarwal 43,00,000 43 Lacs+
Lakhram Goyal 3,22,42,656 3 Crore+
Mahagori Infrastructure Pvt. Ltd. 39,00,000 39 Lacs+
MDK International School 7,00,000 7 Lacs+
MDLR Infotech Pvt. Ltd. 3,00,000 3 Lacs+
MDLR Infrastructure Pvt. Ltd. 60,000 60 Thou+
Nageshwar Builders Pvt. Ltd. 47,29,409 47 Lacs+
Niketan Construction Pvt. Ltd. 5,00,000 5 Lacs+
Pankan 50,00,000 50 Lacs+
Piyush Jain 1,00,00,000 1 Crore+
Puneet Narang 1,08,60,000 1 Crore+
Saraswati Goyal 6,01,22,766 6 Crore+
Sarita Goyal 30,00,000 30 Lacs+
Satya Bhushan Jain 1,00,00,000 1 Crore+
Shivanandan Infrastructure Pvt. Ltd. 2,50,00,000 2 Crore+
Shivganesh Buildcon Pvt. Ltd. 50,00,000 50 Lacs+
Subham Singhal 1,18,00,000 1 Crore+
Sushila Goyal 3,43,50,000 3 Crore+
Tej Parkash Bansal 6,50,000 6 Lacs+
Welcome Entertainment Pvt. Ltd. 74,50,000 74 Lacs+
| Aeolus Aerospace Pvt. Ltd. 25,00,000 25 Lacs+
Earnest Money 10,00,000 10 Lacs+
GKG Dev. & Pro. Pvt. Ltd. 4,00,000 4 Lacs+
Goldenglobe Hotels Pvt. Ltd. 10,19,300 10 Lacs+
MDLR Holding Pvt. Ltd. 25,000 25 Thou+
Nageshwar Builders Pvt. Ltd. 5,67,92,300 5 Crore+
Rahul Goel 2,00,000 2 Lacs+
Sangeeta 5,70,000 5 Lacs+
Sarita Devi Goyal 2,00,60,000 2 Crore+
Subham Singhal 73,00,000 73 Lacs+
Synergy Finhub LLP/Ajay Goyal 1,41,50,000 1 Crore+
| Nil | Nil | Nil | Nil | Rs 56,64,21,431 56 Crore+ |
vi | Motor Vehicles (details of make, etc.) | Toyota Fortuner HR70A0009 Model 2023 52,34,413 52 Lacs+
Aircrafts/Sychts/Ships 0
| Aircrafts/Sychts/Ships 0
| Nil | Nil | Nil | Nil | Rs 52,34,413 52 Lacs+ |
vii | Jewellery (give details weight value) | 3923 gm. of Gold Ornaments 2,55,00,000 2 Crore+
72 Carat Diamond 16,50,000 16 Lacs+
| 1562 gm. Gold Ornaments 1,01,53,000 1 Crore+
250 Carat Diamond 57,50,000 57 Lacs+
| Nil | Nil | Nil | Nil | Rs 4,30,53,000 4 Crore+ |
viii | Other assets, such as values of claims / interests | One Pistol & One Rifle 65,000 65 Thou+
Salary Receivable 14,43,186 14 Lacs+
IOB 1,575 1 Thou+
| One Pistol & One Rifle 65,000 65 Thou+
Salary Receivable 6,67,181 6 Lacs+
Income Tax Recovery 2,01,90,633 2 Crore+
| Nil | Nil | Nil | Nil | Rs 2,24,32,575 2 Crore+ |
Gross Total Value (as per Affidavit) | 51,35,03,387 51 Crore+ | 31,90,23,105 31 Crore+ | 32,846 32 Thou+ | Nil | Nil | Nil | Rs 83,25,59,338 83 Crore+ |
Totals (Calculated as Sum of Values) | Rs 51,35,03,470 51 Crore+ | Rs 31,90,23,103 31 Crore+ | Rs 32,846 32 Thou+ | Nil
| Nil
| Nil
| Rs 83,25,59,419 83 Crore+ |