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HomeHaryana 2024AMBALAAMBALA CITYASEEM GOEL NANEOLA(Criminal & Asset Declaration)

Haryana 2024

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ASEEM GOEL NANEOLA

AMBALA CITY (AMBALA)
Party:BJP
S/o|D/o|W/o: Satpal Gopal
Age: 44
Name Enrolled as Voter in: Ambala City (Haryana) constituency, at Serial no 227 in Part no 242

Self Profession:Commission Agent and Salary as Member of Assembly Haryana
Spouse Profession:Commission Agent and Rental Income

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets: Rs 20,10,45,482 ~20 Crore+
Liabilities: Rs 2,51,67,958 ~2 Crore+

Educational Details


Category: Graduate
Bachelor of Arts from Kurukshetra University Kurukshetra in 2000

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2023 - 20242023 - 2024 ** Rs 16,02,140 ~ 16 Lacs+
2022 - 2023 ** Rs 16,70,350 ~ 16 Lacs+
2021 - 2022 ** Rs 13,96,140 ~ 13 Lacs+
2020 - 2021 ** Rs 12,38,510 ~ 12 Lacs+
2019 - 2020 ** Rs 13,08,900 ~ 13 Lacs+
spouseY2022 - 20232022 - 2023 ** Rs 8,19,310 ~ 8 Lacs+
2021 - 2022 ** Rs 7,54,320 ~ 7 Lacs+
2020 - 2021 ** Rs 7,47,550 ~ 7 Lacs+
2019 - 2020 ** Rs 7,10,420 ~ 7 Lacs+
2018 - 2019 ** Rs 6,68,520 ~ 6 Lacs+
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1YNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent3NNoneNone ** 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

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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 1,20,000  1 Lacs+

1,10,000  1 Lacs+

Nil 5,000  5 Thou+

8,000  8 Thou+

Nil Rs 2,43,000
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesAmbala City, SB A/C No 9200100061xxxxx
33,228  33 Thou+

HDFC Bank, Nanyola Ambala, SB A/C No 501000585xxxxx
4,33,675  4 Lacs+

HDFC Bank, Nanyola Ambala, A/C No 501000918xxxxx
2,62,796  2 Lacs+

NilAxis Bank, Ambala City, A/C No 9120100242xxxxx
95,378  95 Thou+

NilNil Rs 8,25,077
8 Lacs+
iiiBonds, Debentures and Shares in companiesShare in Trust Line Securities Ltd
15,52,071  15 Lacs+

NilNilNilNilNil Rs 15,52,071
15 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Policy No. 172834723
3,02,628  3 Lacs+

LIC Policy No. 174055184
6,91,514  6 Lacs+

LIC Policy No. 175333598
10,49,279  10 Lacs+

LIC Policy No. 149056702
10,98,956  10 Lacs+

LIC Policy No. 173128091
3,16,525  3 Lacs+

LIC Policy No. 144914057
2,53,265  2 Lacs+

NilLIC Policy No. 144913768
2,50,865  2 Lacs+

NilNil Rs 39,63,032
39 Lacs+
vPersonal loans/advance given Capital in M/s Jagat Ram Ram Sarup, Anaj Mandi Nanyola Ambala
28,53,974  28 Lacs+

Unsecured LOan with M/s Durga Trading Co. Anaj Mandi Ambala City
22,63,487  22 Lacs+

Unsecured Loan with M/s Swastik Agro Industry Samrala Punjab
5,00,000  5 Lacs+

Unsecured Loan with Devi Oil Store
5,00,000  5 Lacs+

Unsecured Loan with M/s Ram Nath Sat Pal
4,00,000  4 Lacs+

Unsecured Loan with Gain Grewal
10,00,000  10 Lacs+

Unsecured Loan with M/s The Vidhan Cooperation
5,00,000  5 Lacs+

Capital in M/s Jagat Ram Ram Sarup, Anaj Mandi Nanyola Ambala
5,82,845  5 Lacs+

Partner in M/s Durga Trading Co. 137, New Grain Market Ambala City
75,000  75 Thou+

Partner in M/s Durga Traders, 138, New Grain Market Ambala City
8,73,655  8 Lacs+

Unsecured Loan with Dwarka Educational Society, 4 Near Yuvraj Banquet, VPO Panjlasa Naraingarh
5,74,507  5 Lacs+

Partner in M/s Devi Oil Store, NH 1, GT Road Ambala City
55,98,833  55 Lacs+

Unsecured Loan as Director with M/s Rely Works Private Ltd
20,00,000  20 Lacs+

Unsecured Loan as director with M/s Goel films Private Ltd
6,00,000  6 Lacs+

Unsecured Loan with Aman Gupta
7,00,000  7 Lacs+

Nil Unsecured Loan with M/s Devi Oil Store
25,00,000  25 Lacs+

NilNil Rs 2,15,22,301
2 Crore+
viMotor Vehicles (details of make, etc.)Thar LX Dat 4 WD 4S HT, Model- 2021, HR01AG0700
8,00,000  8 Lacs+

Motor Cycle HF Deluxe, Model- 2022, HR01AY0052
60,000  60 Thou+

Honda Active, HR01W0777
50,000  50 Thou+

Car S- Cross, Smart Hybrid Apha, 2018, HR01AS0700
5,00,000  5 Lacs+

Car Grand Vitara, 2022, HR01AM0700
15,00,000  15 Lacs+

Activa, Model-m 2024, HR02AZ0077
90,000  90 Thou+

NilNilMotor Cycle Thunderbird 500X, Yera- 2018, HYX7777
1,00,000  1 Lacs+

Nil Rs 31,00,000
31 Lacs+
viiJewellery (give details weight value)Gold- 90 Gram
5,40,000  5 Lacs+

Gold- 800 Gram
48,00,000  48 Lacs+

NilGold- 200 Gram
12,00,000  12 Lacs+

NilNil Rs 65,40,000
65 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 1,47,48,813  1 Crore+ 1,88,37,426  1 Crore+ Nil 40,51,243  40 Lacs+ 1,08,000  1 Lacs+ Nil Rs 3,77,45,482
3 Crore+
Totals (Calculated as Sum of Values) Rs 1,47,48,812
1 Crore+
Rs 1,88,37,426
1 Crore+
Nil
Rs 40,51,243
40 Lacs+
Rs 1,08,000
1 Lacs+
Nil
Rs 3,77,45,481
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandNilVill. Bhanokheri Tehsil and District Ambala
Total Area 1.25 Acre
Built Up Area
Whether Inherited N
Purchase Date 2005-07-12
Purchase Cost 410000.00
Development Cost 0.00
50,00,000  50 Lacs+

NilNilNilNil Rs 50,00,000
50 Lacs+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsShop N. 57 at Vill. Nanyola Ambala
Total Area 1700 sq ft
Built Up Area 1700sq ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
40,00,000  40 Lacs+

Plot No. 59 at Market Committee Nanyola (Purehases in auction)
Total Area 1700 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2015-05-16
Purchase Cost 2250000.00
Development Cost 0.00
22,50,000  22 Lacs+

Plot No. 60 at Market Committee Nanyola (Purehases in auction)
Total Area 1700 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2015-05-06
Purchase Cost 2250000.00
Development Cost 0.00
22,50,000  22 Lacs+

Land and Building at Dwarka Educational Society, 4 Near Yuvraj Banquet, VPO Oanjlasa, naraingarh
Total Area 16320 sq ft
Built Up Area 4000 Sq.Ft.
Whether Inherited N
Purchase Date 2016-01-19
Purchase Cost 2225000.00
Development Cost 1950000.00
80,00,000  80 Lacs+

NilNilNilNil Rs 1,65,00,000
1 Crore+
ivResidential Buildings50% Share in House No. 407, sector 9 Ambala City
Total Area 250 sq yard
Built Up Area 2700 sq ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
80,00,000  80 Lacs+

H.No. 384, Model Town, Ambala City
Total Area 389 sq yard
Built Up Area 4500 sq ft
Whether Inherited N
Purchase Date 2021-12-30
Purchase Cost 7853000.00
Development Cost 5000000.00
2,60,00,000  2 Crore+

C/PKS/8, Plot Vatika
Total Area 1500.39 Sq Yard
Built Up Area
Whether Inherited N
Purchase Date 2020-07-03
Purchase Cost 8145469.00
Development Cost 0.00
7,50,00,000  7 Crore+

Plot No. 384A Model Town Ambala City
Total Area 146.89 Sq yard
Built Up Area 1300 sq ft
Whether Inherited N
Purchase Date 2021-12-30
Purchase Cost 1911000.00
Development Cost 1000000.00
96,00,000  96 Lacs+

Plot No. 383A, Model Town, Ambala City
Total Area 185 sq yard
Built Up Area 1600 sq ft
Whether Inherited N
Purchase Date 2021-12-30
Purchase Cost 2405000.00
Development Cost 1000000.00
1,12,00,000  1 Crore+

Plot No. 383, Model Town, Ambala City
Total Area 202 sq yard
Built Up Area 200 sq ft
Whether Inherited N
Purchase Date 2023-03-28
Purchase Cost 3636000.00
Development Cost 0.00
1,20,00,000  1 Crore+

NilNilNilNil Rs 14,18,00,000
14 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 11,30,00,000  11 Crore+ 5,03,00,000  5 Crore+ Nil Nil Nil Nil Rs 16,33,00,000
16 Crore+
Totals Calculated Rs 11,30,00,000
11 Crore+
Rs 5,03,00,000
5 Crore+
Nil
Nil
Nil
Nil
Rs 16,33,00,000
16 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsVehicle Loan from Haryana Vishan Sabha Secretariate Chandigarh
3,00,000  3 Lacs+

Housing Loan from Haryana Vidhan Sabha Secretariat Chandigarh
40,20,000  40 Lacs+

car Loan from Yes Bank
7,97,958  7 Lacs+

NilNilNilNil Rs 51,17,958
51 Lacs+
Loans due to Individual / EntityASD RKC J
25,00,000  25 Lacs+

Chitra Sharma
10,00,000  10 Lacs+

Desraj Sandeep Kumar
30,00,000  30 Lacs+

Keshav Goel Ambala
10,00,000  10 Lacs+

Krishna Midha
8,00,000  8 Lacs+

Krishna Construction Co
5,00,000  5 Lacs+

KS Food Ambala
5,00,000  5 Lacs+

Rishabh Gupta
25,00,000  25 Lacs+

Rishi Midha
3,00,000  3 Lacs+

Saneev Kumar
48,00,000  48 Lacs+

Sanjay Dang s/o Harbans Lal
8,00,000  8 Lacs+

HP 8 Fuel
7,50,000  7 Lacs+

Ved Parkash s/c Narata Ram
10,00,000  10 Lacs+

Ritesh Kumar Mukesh Kmar
6,00,000  6 Lacs+

NilNilNilNil Rs 2,00,50,000
2 Crore+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 2,12,20,000  2 Crore+ 39,47,958  39 Lacs+ Nil Nil Nil Nil Rs 2,51,67,958
2 Crore+
iiDues to departments dealing with government accommodationNilNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNilNil Nil
GST DuesNilNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) Nil 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 pendingNilNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 2,12,20,000
2 Crore+
Rs 39,47,958
39 Lacs+
Nil
Nil
Nil
Nil
Rs 2,51,67,958
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 Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation .

Self Commission Agent and Salary as Member of Assembly Haryana
Spouse Commission Agent and Rental Income

Sources Of Income (Details)

Self Commission Agent and Salary as Member of Assembly Haryana
Spouse Commission Agent and Rental Income
Dependent Not Applicable

Contracts with appropriate Govt. and any public company/companies

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



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