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HomeDelhi 2020NORTH-WESTRITHALAMOHINDER GOYAL(Criminal & Asset Declaration)

Delhi 2020

MOHINDER GOYAL (Winner)

RITHALA (NORTH-WEST)
Party:AAP
S/o|D/o|W/o: Rati Ram Goyal
Age: 55
Name Enrolled as Voter in: 13 Rohini (Delhi) constituency, at Serial no 367 in Part no 82

Self Profession:Businessman
Spouse Profession:Self Employed

Crime-O-Meter


Number of Criminal Cases: 1

Assets & Liabilities


Assets: Rs 4,38,90,953 ~4 Crore+
Liabilities: Rs 2,11,463 ~2 Lacs+

Educational Details


Category: 10th Pass
10th Pass from Hindu Higher Sec. School Kaithal, Haryana In 1979

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 7,79,680 ~ 7 Lacs+
2017 - 2018 ** Rs 7,85,410 ~ 7 Lacs+
2016 - 2017 ** Rs 6,84,220 ~ 6 Lacs+
2015 - 2016 ** Rs 7,20,210 ~ 7 Lacs+
2014 - 2015 ** Rs 5,82,330 ~ 5 Lacs+
spouseY2018 - 20192018 - 2019 ** Rs 6,52,760 ~ 6 Lacs+
2017 - 2018 ** Rs 6,62,270 ~ 6 Lacs+
2016 - 2017 ** Rs 5,90,980 ~ 5 Lacs+
2015 - 2016 ** Rs 5,97,950 ~ 5 Lacs+
2014 - 2015 ** Rs 5,32,270 ~ 5 Lacs+
hufY2018 - 20192018 - 2019 ** Rs 2,25,280 ~ 2 Lacs+
2017 - 2018 ** Rs 1,300 ~ 1 Thou+
2016 - 2017 ** Rs 2,48,430 ~ 2 Lacs+
2015 - 2016 ** Rs 2,46,200 ~ 2 Lacs+
2014 - 2015 ** Rs 0 ~
dependent1Y2018 - 20192018 - 2019 ** Rs 3,45,070 ~ 3 Lacs+
2017 - 2018 ** Rs 2,94,460 ~ 2 Lacs+
2016 - 2017 ** Rs 2,86,160 ~ 2 Lacs+
2015 - 2016 ** Rs 2,58,810 ~ 2 Lacs+
2014 - 2015 ** Rs 0 ~
dependent2Y2018 - 20192018 - 2019 ** Rs 3,46,680 ~ 3 Lacs+
2017 - 2018 ** Rs 2,95,730 ~ 2 Lacs+
2016 - 2017 ** Rs 2,88,700 ~ 2 Lacs+
2015 - 2016 ** Rs 2,45,780 ~ 2 Lacs+
2014 - 2015 ** Rs 0 ~
dependent3Y2018 - 20192018 - 2019 ** Rs 3,37,450 ~ 3 Lacs+
2017 - 2018 ** Rs 0 ~
2016 - 2017 ** Rs 0 ~
2015 - 2016 ** Rs 0 ~
2014 - 2015 ** Rs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Brief Details of IPCs

Cases where Pending

Serial No.FIR No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails and present status of appeal
1 0052/2019, P.S. Prashant Vihar Delhi CNR No DLNT010088862019 SC No 532/19 Shri Umed Singh Grewal 435 Additional Session Judge Special Ftc (North) District Court Rohini376, 506, 509 Section 67 of IT Act No No

Cases where Convicted

Serial No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Punishment ImposedDate on which convictedAppeal FiledDetails 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 15,000  15 Thou+

90,000  90 Thou+

6,500  6 Thou+

45,128  45 Thou+

7,200  7 Thou+

15,000  15 Thou+

Rs 1,78,828
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesAxis Bank Ltd. Branch Plot No 5, Vikas Surya Plaza DC Chowk Sec-9, Rohini Delhi-85 A/C No 371010100020305
22,340  22 Thou+

Axis Bank Ltd. Branch Plot No 5, Vikas Surya Plaza DC Chowk Sec-9, Rohini Delhi-85 A/C No 915010011440273
51,412  51 Thou+

ICICI Bank Ltd. Branch Community Center Sec-9, Rohini New Delhi-85 Election Expenditure A/C No 048801519414
20,000  20 Thou+

Vijaya Bank Branch C-5/26, Sec-5 Rohini A/C No 601201010117298
2,364  2 Thou+

ICICI Bank Ltd. Branch Community Center Sec-9, Rohini New Delhi-85 A/C No 048801511349
1,02,359  1 Lacs+

Axis Bank Ltd. Branch Plot No-5, Vikas Syrya Plaza DC Chowk Sec-9 Rohini Delhi-85 AC No 371010100020688
1,88,481  1 Lacs+

Axis Bank Ltd. Branch Plot No-5, Vikas Syrya Plaza DC Chowk Sec-9 Rohini Delhi-85 AC No 918010086855562
86,074  86 Thou+

Axis Bank Ltd. Branch Plot No-5, Vikas Syrya Plaza DC Chowk Sec-9 Rohini Delhi-85 AC No 918010108326388
2,33,774  2 Lacs+

Indian Oversea Bank Branch Triksh Public School Sec-11 Rohini Delhi-85 Saving A/C No 3248010000264
2,68,002  2 Lacs+

Axis Bank Ltd. Branch Plot No-5, Vikas Syrya Plaza DC Chowk Sec-9 Rohini Delhi-85 AC No 918010108326284
11,161  11 Thou+

Rs 9,85,967
9 Lacs+
iiiBonds, Debentures and Shares in companiesInvestment In Business
17,53,306  17 Lacs+

Others
50,000  50 Thou+

NilNilNilNilNil Rs 18,03,306
18 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given 47,79,411  47 Lacs+

17,00,000  17 Lacs+

NilNilNilNil Rs 64,79,411
64 Lacs+
viMotor Vehicles (details of make, etc.)Maruti Car S Cross DL1CW0002, Make 2017,
11,25,640  11 Lacs+

Car I-10 DL3CBQ2630 Make Year 2011, Year 2011
4,25,000  4 Lacs+

NilNilNilNil Rs 15,50,640
15 Lacs+
viiJewellery (give details weight value)Gold 100gm
4,00,000  4 Lacs+

Silver 1.25kg
58,000  58 Thou+

Gold 150gm
6,00,000  6 Lacs+

Silver 750kg
34,800  34 Thou+

NilNilNilNil Rs 10,92,800
10 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 82,75,109  82 Lacs+ 29,54,524  29 Lacs+ 1,94,981  1 Lacs+ 1,31,202  1 Lacs+ 5,08,976  5 Lacs+ 26,161  26 Thou+ Rs 1,20,90,953
1 Crore+
Totals (Calculated as Sum of Values) Rs 82,75,109
82 Lacs+
Rs 29,54,523
29 Lacs+
Rs 1,94,981
1 Lacs+
Rs 1,31,202
1 Lacs+
Rs 5,08,976
5 Lacs+
Rs 26,161
26 Thou+
Rs 1,20,90,952
1 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 LandNilNilNilNilNilNil Nil
iiNon Agricultural LandKh No 509 Village Siras Pur Rana Park Delhi-42
Total Area 2700 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2013-12-20
Purchase Cost 1250000.00
Development Cost 0.00
25,00,000  25 Lacs+

Kh No 506 Village Siras Pur Rana Park Delhi-42
Total Area 1800 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2013-09-26
Purchase Cost 615000.00
Development Cost 0.00
18,00,000  18 Lacs+

NilNilNilNil Rs 43,00,000
43 Lacs+
iiiCommercial BuildingsProperty No 11A, Kh No 13/6/1, Village Samay Pur Ext. Delhi-42
Total Area 472 Sq.ft.
Built Up Area 472 Sq.ft.
Whether Inherited N
Purchase Date 2004-08-17
Purchase Cost 900000.00
Development Cost 30000.00
20,00,000  20 Lacs+

Rectangle No 39, Killa No 16, Village Samaypur Delhi-42
Total Area 1575 Sq.ft.
Built Up Area 1575 Sq.ft.
Whether Inherited N
Purchase Date 2010-04-28
Purchase Cost 1000000.00
Development Cost 0.00
40,00,000  40 Lacs+

Plot No 101-A, Kh No 823, Hari Enclave A- Block Kirari Suleman Nagar Delhi-86, 1/2 Share out of 1170 Sq.ft.
Total Area 585 Sq.ft.
Built Up Area 585 Sq.ft.
Whether Inherited N
Purchase Date 2018-04-11
Purchase Cost 900000.00
Development Cost 0.00
10,00,000  10 Lacs+

Plot No 101-A, Kh No 823, Hari Enclave A- Block Kirari Suleman Nagar Delhi-86, 1/2 Share out of 1170 Sq.ft.
Total Area 585 Sq.ft
Built Up Area 585 Sq.ft
Whether Inherited N
Purchase Date 2018-04-11
Purchase Cost 900000.00
Development Cost 0.00
10,00,000  10 Lacs+

NilNilNil Rs 80,00,000
80 Lacs+
ivResidential BuildingsNilFlat No 19, GF Swastik Kunj Sec-13 Rohini Delhi-82
Total Area 1540 Sq.ft.
Built Up Area 1375 sq. ft
Whether Inherited N
Purchase Date 2006-03-31
Purchase Cost 837500.00
Development Cost 145000.00
1,40,00,000  1 Crore+

E-3/20, Basement Sec-7, Rohini Delhi-85
Total Area 1500 Sq.ft.
Built Up Area 1500 Sq.ft.
Whether Inherited N
Purchase Date 2005-07-15
Purchase Cost 205000.00
Development Cost 0.00
35,00,000  35 Lacs+

B-9/38, Sec-4, Rohini Delhi-82
Total Area 260 Sq.ft.
Built Up Area 260 Sq.ft.
Whether Inherited N
Purchase Date 2009-08-07
Purchase Cost 350000.00
Development Cost 0.00
20,00,000  20 Lacs+

NilNilNilNil Rs 1,95,00,000
1 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 85,00,000  85 Lacs+ 2,23,00,000  2 Crore+ 10,00,000  10 Lacs+ Nil Nil Nil Rs 3,18,00,000
3 Crore+
Totals Calculated Rs 85,00,000
85 Lacs+
Rs 2,23,00,000
2 Crore+
Rs 10,00,000
10 Lacs+
Nil
Nil
Nil
Rs 3,18,00,000
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 NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsAxis Bank Ltd, Car Loan
2,11,463  2 Lacs+

NilNilNilNilNil Rs 2,11,463
2 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 2,11,463  2 Lacs+ Nil Nil Nil Nil Nil Rs 2,11,463
2 Lacs+
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 2,11,463
2 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 2,11,463
2 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 Businessman
Spouse Self Employed

Sources Of Income (Details)

Self Business Income & Rental Income
Spouse Business Income & Rental Income
Dependent Interest & Misc Income

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



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