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HomeHaryana 2019SIRSARANIAGOBIND KANDA(Criminal & Asset Declaration)

Haryana 2019

GOBIND KANDA

RANIA (SIRSA)
Party:Haryana Lokhit Party
S/o|D/o|W/o: Late Sh. Murli Dhar
Age: 51
Name Enrolled as Voter in: 45-Sirsa-Haryana (Haryana) constituency, at Serial no 633 in Part no 68

Self Profession:Business and Remuneration
Spouse Profession:Business

Other Elections
Declaration inDeclared AssetsDeclared Cases
Haryana 2019Rs65,34,57,998
~65 Crore+
1
Haryana Election 2014Rs67,70,45,819
~67 Crore+
2
Click here for more details

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View Candidate Election Expenses



Crime-O-Meter


Number of Criminal Cases: 3

Assets & Liabilities


Assets: Rs 64,97,47,522 ~64 Crore+
Liabilities: Rs 29,14,15,601.14 ~29 Crore+

Educational Details


Category: Others
Completed GCE as and a level in November 2015 from Cambridge International Examinations

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 11,62,610 ~ 11 Lacs+
2017 - 2018 ** Rs 13,67,144 ~ 13 Lacs+
2016 - 2017 ** Rs 1,88,36,062 ~ 1 Crore+
2015 - 2016 ** Rs 9,79,817 ~ 9 Lacs+
2014 - 2015 ** Rs 9,84,012 ~ 9 Lacs+
spouseY2017 - 20182017 - 2018 ** Rs 71,379 ~ 71 Thou+
2016 - 2017 ** Rs 36,788 ~ 36 Thou+
2015 - 2016 ** Rs -12,13,265 ~
2014 - 2015 ** Rs -81,64,575 ~
2013 - 2014 ** Rs 10,80,130 ~ 10 Lacs+
hufY2018 - 2019None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1NNoneNone ** 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

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 Complaint Case No. 2012/2018 MM, Rohini Court Delhi No No
2 Complaint Case No. 1654/2018 CMM, Patiala House Delhi420, 34 Section 138, read with Section 141 and 142 of Negotiable Instrument Act, 1881 No No
3 Complaint Case No. 17131/2016 ACMM, Tis Hazari Delhi420, 34 Section 138 read with Section 141 and 142 of Negotiable Instrument Act, 1881 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 8,65,000  8 Lacs+

6,58,000  6 Lacs+

10,500  10 Thou+

12,500  12 Thou+

NilNil Rs 15,46,000
15 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesAxis Bank Ltd. Saving A/c 913010011212074
 

Axis Bank Ltd. Saving A/c No. 131010100263627
31,253.15  31 Thou+

Axis Bank Ltd. Saving A/c No. 600010100021599
715.36  7 Hund+

Axis Bank Ltd. Saving A/c No.912010005877585
17,685.12  17 Thou+

DCB Bank Saving A/c 6210200000587
5,778  5 Thou+

Central Bank of India, Sirsa A/c Saving A/c 3392532390
30,868  30 Thou+

IDBI Bank Ltd Saving A/c 1161104000159227
1,160.23  1 Thou+

UCO Bank, Sirsa (Balance as on 26-09-19) Saving A/c 14320110056974
10,000  10 Thou+

UCO Bank, Sirsa (Balance as on 26-09-19) Joint Saving account with Mr. Ved Parkash 14320110057025
10,000  10 Thou+

Axis Bank Ltd. Saving A/c 911010045108350
3,885.13  3 Thou+

Haryana Gramin Bank Saving A/c No. 82550100000024
21,201  21 Thou+

Indian Overseas Bank, Sirsa Saving A/c No. 140701000002058
 

Kotak Mahindra Bank Saving A/c No. 2411458944
6,320.87  6 Thou+

UCO Bank Saving A/c No. 18520210002995
9,310  9 Thou+

UCO Bank Saving A/c No. 14320110020326
1,309.91  1 Thou+

UCO Bank Saving A/c No. 18520110019580
8,181  8 Thou+

UCO Bank Current A/c No. 18520210002216
0*(Value Not Given)  

PNB Saving A/c No. 3326000100201057
67,481.90  67 Thou+

UCO Bank, Sirsa (Balance as on 26.09.19) Saving A/c No. 14320110057018
10,000  10 Thou+

NilKotak Mahindra Bank, A/C No. 2311237175
 

NilNil Rs 2,35,152.67
2 Lacs+
iiiBonds, Debentures and Shares in companiesAlankar Saphire Development Private Limited
6,00,000  6 Lacs+

Ashutosh Buildwell Private Ltd.
50,000  50 Thou+

Ashutosh Developers Pvt. Ltd.
50,000  50 Thou+

Ashutosh Infrastructure Pvt. Ltd.
50,000  50 Thou+

Believe Developers and Promoters Pvt. Ltd.
40,000  40 Thou+

Bhudeva Commodities Pvt. Ltd.
2,25,000  2 Lacs+

Bhudeva Estates Pvt. Ltd.
50,000  50 Thou+

Elite Buidwell Pvt. Ltd.
50,000  50 Thou+

Gee Gee Buildtech Pvt. Ltd.
50,000  50 Thou+

Golden Globe Hotels Pvt. Ltd.
50,000  50 Thou+

Kanda Agriculture Pvt Ltd.
50,000  50 Thou+

King Buildeon Pvt Ltd.
90,000  90 Thou+

LKG Builders Pvt. Ltd.
1,00,000  1 Lacs+

MDLR Builders Pvt. Ltd.
50,000  50 Thou+

MDLR Cargo Pvt. Ltd
50,000  50 Thou+

MDLR Dev. and Promoters Pvt. Ltd.
50,000  50 Thou+

MDLR Estates Pvt. Ltd.
50,000  50 Thou+

MDLR Hotels Pvt. Ltd.
50,000  50 Thou+

MDLR Realtors Pvt. Ltd.
50,000  50 Thou+

MDLR Tour and Travels Pvt. Ltd.
50,000  50 Thou+

Pegasus Softech Pvt. Ltd
50,000  50 Thou+

Force India Security Pvt. Ltd
50,000  50 Thou+

MDLR Education Inst. Pvt. Ltd.
50,000  50 Thou+

Shivganesh Builders Pvt. Ltd.
50,000  50 Thou+

STV Enterprises Ltd
100  1 Hund+

Vinman Estate Pvt. Ltd
50,000  50 Thou+

MDLR Automobiels Pvt Ltd
50,000  50 Thou+

MDLR Motors Pvt Ltd
50,000  50 Thou+

Sidheshwar Motors Pvt. Ltd.
2,99,50,000  2 Crore+

LKG Builders Pvt. Ltd.
14,00,000  14 Lacs+

MDLR Automobiles Pvt. Ltd.
50,000  50 Thou+

MDLR Motors Pvt. Ltd.
50,000  50 Thou+

MDK Buildcon Pvt. Ltd.
90,000  90 Thou+

Siddeshwar Ware House
9,55,751.20  9 Lacs+

STV Enterprises Ltd.
100  1 Hund+

NilNilNilNil Rs 3,46,50,951.20
3 Crore+
iv(a)
NSS, Postal Savings etc
PNB Guragon PPF A/c 256
5,09,663  5 Lacs+

PNB Guragon PPF A/c 255
5,01,663  5 Lacs+

NilNilNilNil Rs 10,11,326
10 Lacs+
(b)
LIC or other insurance Policies
Policy with LIC of India Policy No. 123385808
2,49,000  2 Lacs+

Policy with LIC of India Policy No. 123386881
2,49,000  2 Lacs+

NilNilNilNil Rs 4,98,000
4 Lacs+
vPersonal loans/advance given Ashutosh Infrastructure Pvt. Ltd
40,000  40 Thou+

Aryaputra Buildwell Pvt. Ltd
11,25,000  11 Lacs+

Ashutosh Buildwell Pvt. Ltd.
8,50,000  8 Lacs+

Raj Kumar
12,00,000  12 Lacs+

Kanda Agriculture Pvt. Ltd.
20,000  20 Thou+

Lakhram Goyal
36,49,490  36 Lacs+

MDLR Hotels Pvt. Ltd.
20,000  20 Thou+

MDLR Tour and Tavels Pvt. Ltd.
11,00,000  11 Lacs+

Sangeeta
4,70,000  4 Lacs+

Sanskriti Goyal
1,00,000  1 Lacs+

Saraswati Goyal
30,000  30 Thou+

Shree Murli Dhar Kanda Memorial Charitable Trust
19,40,000  19 Lacs+

Priyanka
35,00,000  35 Lacs+

Sidheshwar Motors Pvt. Ltd.
1,39,89,406  1 Crore+

Harmeet Singh
5,00,000  5 Lacs+

Ratish Mohan
6,00,000  6 Lacs+

Siddeshwar Warehouse Receivable
1,60,14,475  1 Crore+

Ankit Bansal
32,00,000  32 Lacs+

Chittosho Motor
2,20,94,196  2 Crore+

Shree Baba Tara Charitable Hospital & Reserch Centre
4,99,500  4 Lacs+

NilNilNilNil Rs 7,09,42,067
7 Crore+
viMotor Vehicles (details of make, etc.)Hyundai Tucson, Reg No. 70M0009, Model 2006
9,27,911  9 Lacs+

Innova Reg. No. HR-02M0009 Model 2012
11,89,203  11 Lacs+

Aircrafts/Yachts Ships
0*(Value Not Given)  

NilNilNilNilNil Rs 21,17,114
21 Lacs+
viiJewellery (give details weight value)614 gm of gold ornamenst
24,56,000  24 Lacs+

230 carat Diamond
32,20,000  32 Lacs+

1440 gm of gold ornaments
57,60,000  57 Lacs+

315 Carat Diamond
44,10,000  44 Lacs+

NilNilNilNil Rs 1,58,46,000
1 Crore+
viiiOther assets, such as values of claims / interestsSalary Receivable
21,83,410  21 Lacs+

ARMS
2,00,000  2 Lacs+

NilNilNilNilNil Rs 23,83,410
23 Lacs+
Gross Total Value (as per Affidavit) 7,20,46,644.86  7 Crore+ 5,71,60,376.81  5 Crore+ 10,500  10 Thou+ 12,500  12 Thou+ Nil Nil Rs 12,92,30,021.67
12 Crore+
Totals (Calculated as Sum of Values) Rs 7,20,46,644.86
7 Crore+
Rs 5,71,60,376.01
5 Crore+
Rs 10,500
10 Thou+
Rs 12,500
12 Thou+
Nil
Nil
Rs 12,92,30,020.87
12 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 LandVillage Ram Nagaria, Sirsa Reg. survey No. 5826
Total Area 3 Kanal 6.5 Marl
Built Up Area
Whether Inherited N
Purchase Date 2004-09-08
Purchase Cost 69900.00
Development Cost 0.00
0*(Value Not Given)  

Village Ram Nagaria, Sirsa Reg. survey No. 211
Total Area 3 Kanal 1 Marl
Built Up Area
Whether Inherited N
Purchase Date 2005-04-12
Purchase Cost 64600.00
Development Cost 0.00
4,90,00,000  4 Crore+

Village Ram Nagaria, Sirsa Reg. survey no. 3199
Total Area 4 Kanal 1 Marl
Built Up Area
Whether Inherited N
Purchase Date 2004-06-08
Purchase Cost 75200.00
Development Cost 0.00
0*(Value Not Given)  

Village Ram Nagaria, Sirsa Reg. Survey No. 3659
Total Area 1 acre 15 Marl
Built Up Area
Whether Inherited N
Purchase Date 2006-06-02
Purchase Cost 700600.00
Development Cost 0.00
1,00,00,000  1 Crore+

Village Ram nagaria, Sirsa reg. survey No. 15410
Total Area 15 kanal 1 Marl
Built Up Area
Whether Inherited N
Purchase Date 2011-09-26
Purchase Cost 2978100.00
Development Cost 0.00
4,50,00,000  4 Crore+

NilNilNilNilNil Rs 10,40,00,000
10 Crore+
iiNon Agricultural LandNil(1) Village Mangla Sirsa Reg. survey No. 5626 area 8 acre 5 Kanal 2 Marla Date 2004-8-30 Cost of purchase 1008155 (2) Village Mangala, Sirsa Reg. Survey No. 5627 3 acre 7 Kanal 5 Marla Date 30-08-2004 cost of purchase 456487 (3) Village Mangala, Sirsa Survey No. 5628 area 5 acre 1 Kanal 6 Marla Date 30-08-2004 cost of purchase 602975
Total Area 17 acre 5 kanal 13 Marla
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 2067617.00
Development Cost 148394976.50
30,00,00,000  30 Crore+

NilNilNilNil Rs 30,00,00,000
30 Crore+
iiiCommercial BuildingsShop at Hissaria Bazar, Sirsa Reg No. 15407
Total Area 562.40 sq.ft.
Built Up Area 562.40 sq.ft.
Whether Inherited N
Purchase Date 2011-09-23
Purchase Cost 1461579.00
Development Cost 625000.00
90,00,000  90 Lacs+

1/3 share of shop at Bhagat singh Chowk Sirsa Jointly purchased with saraswati Devi and Munni Devi reg. survey No. 1773
Total Area 150
Built Up Area 150
Whether Inherited N
Purchase Date 2001-06-05
Purchase Cost 58750.00
Development Cost 0.00
1,00,00,000  1 Crore+

1/3 share of shop at Bhagat Singh Chowk sirsa, Jointly purchased with saraswati Devi and Munni Devi Reg. survey No. 1842
Total Area 150
Built Up Area 150
Whether Inherited N
Purchase Date 2001-06-08
Purchase Cost 58750.00
Development Cost 0.00
1,00,00,000  1 Crore+

1/3 share of shop at Bhagat Singh chowk sirsa, jointly purchased with Saraswati Devi and munni devi Reg. No. 1999
Total Area 150
Built Up Area 150
Whether Inherited N
Purchase Date 2001-06-14
Purchase Cost 58750.00
Development Cost 0.00
1,00,00,000  1 Crore+

Shop at Hissaria Bazar, Sirsa (Jointly purchase with her Husband sh. Gobind kumar, total share ratio of sarita devi 1/564 of 567.5 sq. yds.) Reg. No/ 15407
Total Area 5.1
Built Up Area 1
Whether Inherited N
Purchase Date 2011-09-26
Purchase Cost 2596.00
Development Cost 0.00
17,500  17 Thou+

Shop at Hissaris Bazar, Sirsa Reg. No. 15408
Total Area 936
Built Up Area 360
Whether Inherited N
Purchase Date 2011-09-26
Purchase Cost 2267250.00
Development Cost 0.00
2,00,00,000  2 Crore+

Shop at Hissaria Bazar, Sirsa Reg. No. 15391
Total Area 936
Built Up Area 360
Whether Inherited N
Purchase Date 2011-09-26
Purchase Cost 2267250.00
Development Cost 0.00
2,00,00,000  2 Crore+

NilNilNilNil Rs 7,90,17,500
7 Crore+
ivResidential BuildingsBuilt up House Bearing No. H1/B-108, at Jaipur Rajasthan Reg. No. 2831
Total Area 777.80 sq.ft
Built Up Area 777.80 sq.ft
Whether Inherited N
Purchase Date 2011-06-30
Purchase Cost 2695029.00
Development Cost 0.00
35,00,000  35 Lacs+

Built up house at Gali Sarafa Wali, Sirsa (Haryana) (1/2 share of 367 sq.yds) (Mc No. 3550, Now known as Gali Khazanchian Wali), Sirsa Reg. Survey No. 571
Total Area 1651.5
Built Up Area 900
Whether Inherited N
Purchase Date 2001-04-30
Purchase Cost 211788.00
Development Cost 425000.00
2,00,00,000  2 Crore+

Plot at Ram nagar, Sirsa reg. No. 2773
Total Area 1199.97
Built Up Area
Whether Inherited N
Purchase Date 2006-05-15
Purchase Cost 59620.00
Development Cost 0.00
40,00,000  40 Lacs+

House at Khazanchian wali gali, Sirsa (Mc No. B3/239) Reg. No. 15390
Total Area 1728
Built Up Area 1000
Whether Inherited N
Purchase Date 2011-09-26
Purchase Cost 871000.00
Development Cost 900000.00
1,00,00,000  1 Crore+

NilNilNilNil Rs 3,75,00,000
3 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 11,65,00,000  11 Crore+ 40,40,17,500  40 Crore+ Nil Nil Nil Nil Rs 52,05,17,500
52 Crore+
Totals Calculated Rs 11,65,00,000
11 Crore+
Rs 40,40,17,500
40 Crore+
Nil
Nil
Nil
Nil
Rs 52,05,17,500
52 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 / FIsNilConstruction loan from UCO Bank Panchkula Branch A/c No. 18520610006566
6,64,35,648.14  6 Crore+

NilNilNilNil Rs 6,64,35,648.14
6 Crore+
Loans due to Individual / EntityChittosho Motors
34,00,000  34 Lacs+

Daya Goyal
2,00,000  2 Lacs+

Harsha Goyal
5,35,09,488  5 Crore+

Munni Devi
23,00,000  23 Lacs+

Navneet kumar
22,00,000  22 Lacs+

Gopal Kumar Goyal
80,45,000  80 Lacs+

MDLR Realtors Pvt. Ltd.
52,00,000  52 Lacs+

Sarv Properties Pvt. Ltd.
10,00,000  10 Lacs+

Sangeeta Devi
20,00,000  20 Lacs+

Saraswati Goyal
60,000  60 Thou+

Munni Devi
3,51,07,000  3 Crore+

Lakhram Goyal
2,35,00,000  2 Crore+

Harsha Goyal
2,42,70,000  2 Crore+

Suman Kandoi
20,47,000  20 Lacs+

MDLR Realtors Pvt. Ltd.
40,00,000  40 Lacs+

Kartikey Buildcon Private Ltd.
75,00,000  75 Lacs+

King Buildcon Private Ltd.
31,21,000  31 Lacs+

Elina Automobiles Pvt. Ltd.
40,00,000  40 Lacs+

Sarv Buildwell private Ltd.
1,12,360  1 Lacs+

Mahagauri Foods and Beverages pvt. Ltd.
50,000  50 Thou+

NilNilNilNil Rs 18,16,21,848
18 Crore+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 7,58,54,488  7 Crore+ 17,22,03,008.14  17 Crore+ Nil Nil Nil Nil Rs 24,80,57,496.14
24 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 pending 3,92,69,134  3 Crore+

A.Y. 2005-06 section 271(1)C date 31-03-2017 demand shown in income tax portal 954273 Rectified amt. 477136 order date 2.01.2019 by cit(A) (2) A.Y. 2005-06 section 250 date 27-09-2016 demand shown in income tax portal 277495 order dt 19.02.2016 by cit(a) (3)2006-07 Section 250 date 27-9-2016 demand shown in income tax portal 186252 Matter under rectification pending adjudication (4) A.Y. 2007-08 section 250 date 27-09-2016 demand shown in income tax portal 251360 amt. 251360 matter under rectification pending Adjudication (5) A.Y. 2008-09 section 271(1)C date 31.03.2017 demand shown in income tax portal 5079294 amt. 1176417 order date 23.01.2019 by Cit(A) (6) A. y 2008-09 section 250 date 27-09-2016 demand shown in income tax portal 1997806 Rs. 1997806 matter under rectification pending adjudication
40,88,971  40 Lacs+

NilNilNilNil Rs 4,33,58,105
4 Crore+
Totals (Calculated as Sum of Values) Rs 11,51,23,622
11 Crore+
Rs 17,62,91,979.14
17 Crore+
Nil
Nil
Nil
Nil
Rs 29,14,15,601.14
29 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 Business and Remuneration
Spouse Business

Sources Of Income (Details)

Self Salary and others
Spouse Business and rental Income
Dependent Not Applicable

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate Not Applicable
Details of contracts entered into by spouse Rent Agreement executed between spouse sarita and Haryana Gramin Bank
Details of contracts entered into by dependent Not Applicable
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest Not Applicable
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners Rent Agreement with Hafed by Sidheshwar warehouse in which spouse sarita is partner
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share Not applicable



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