Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Cash | 8,22,500 8 Lacs+
| 9,12,410 9 Lacs+
| 5,500 5 Thou+
| Nil | Nil | Nil | Rs 17,40,410 17 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | SB Ac in Axis Bank Ac No-911010043282593 92,424 92 Thou+
SB Ac in Axis Bank Ac No-915010025064252 11,981 11 Thou+
SB Ac in Axis Bank Ac No-131010100111553 48,205 48 Thou+
SB Ac in Axis Bank Ac No-56010100507561 12
SB AC in Canara Bank Ac No-1723101038270 84,337 84 Thou+
CBI Br. SB Ac No-3392530223 33,747 33 Thou+
CBI Br, Ac No-3502639728 15,822 15 Thou+
HDFC Bank SB Ac No-50100083624935 1,17,711 1 Lacs+
ICICI Bank SB Ac No-103101537383 16,79,164 16 Lacs+
IDBI Bank SB Ac No-1161104000057637 5,538 5 Thou+
Indian Overseas Bank SB Ac No-140701000002059 1,575 1 Thou+
OBC Bank SB Ac No-00712413000079 7
PNB Sb Ac No-3342000101182809 42,067 42 Thou+
SBI SB Ac No-20052668514 2,78,071 2 Lacs+
The South Indian Bank SB Ac No-0405053000001466 52,854 52 Thou+
UCO Bank Sirsa SB Ac No-14320110057001 10,000 10 Thou+
UCO Bank Sirsa SB Ac No-14320110056967 10,000 10 Thou+
As On 31-03-2019 With IDBI Bank Sec-15 Gurgaon FDR No-1161105000004077 3,94,373 3 Lacs+
| SB Ac in Axis Bank Ac No-056010100669474 29
SB Ac in Axis Bank Ac No-909010045353074 18,168 18 Thou+
SB Ac in Axis Bank Ac No-911010042285197 18,389 18 Thou+
Development Credit Bank SB Ac No-06210200000569 19,828 19 Thou+
Development Credit Bank SB Ac No-06210200000569 50,524 50 Thou+
IDBI Bank Ltd. SB Ac No-1161104000021605 970 9 Hund+
Indian Overseas Bank SB Ac No-140701000002060 4,016 4 Thou+
PNB SB Ac No-3342000101199313 36,350 36 Thou+
ICICI Bank SB Ac No-103101537321 38,994 38 Thou+
UCO Bank SB Ac No-14320110056998 10,000 10 Thou+
| Axis Bank Sec-14 Gurgaon Ac No-056010100281836 14,546 14 Thou+
| Nil | Nil | Nil | Rs 30,89,702 30 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+
MDLR Infotech 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+
Kartik Buildcon Pvt. Ltd. 90,000 90 Thou+
LKG Builders Pvt Ltd. 1,00,000 1 Lacs+
Mdir 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 Pvt Ltd. 50,000 50 Thou+
MDR Dev & Prom Pvt Ltd. 50,000 50 Thou+
Mdlr Estate Pvt Ltd 50,000 50 Thou+
Mdlr Hotels Pvt. Ltd. 50,000 50 Thou+
Mdlt Infrastucture Pvt. Ltd. 50,000 50 Thou+
Mdlr Realtors Pvt. Ltd. 50,000 50 Thou+
Mdlr Resorts 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 Estates Pvt Ltd. 50,000 50 Thou+
Witness Builders Pvt Ltd. 50,000 50 Thou+
Witness Constructions Pvt. Ltd. 90,000 90 Thou+
Witness Dev & Pro Pvt. Ltd 90,000 90 Thou+
| Earth Media Pvt Ltd. 50,000 50 Thou+
Force India Securties Pvt Ltd. 50,000 50 Thou+
STV Enterprises Ltd 1,24,99,300 1 Crore+
LKG Builders Pvt Ltd. 11,50,000 11 Lacs+
MDLR Airlines Pvt Ltd. 1,78,28,900 1 Crore+
MDLR Charter Pvt Ltd. 50,000 50 Thou+
MDLR Educational Insitutions Pvt Ltd, 50,000 50 Thou+
MDLR Holdings Pvt Ltd. 90,000 90 Thou+
| Nil | Nil | Nil | Nil | Rs 4,52,55,202 4 Crore+ |
iv | (a) NSS, Postal Savings etc | PNB Gurgaon PPF Ac No-253 4,83,034 4 Lacs+
| PNB Guragoan PPF Ac 252 6,03,818 6 Lacs+
| Nil | Nil | Nil | Nil | Rs 10,86,852 10 Lacs+ |
(b) LIC or other insurance Policies | PNB Met Life Insured Lakh Ram Goyal 15,71,300 15 Lacs+
ICICI Prudential Life Policy No-00610672/00621150/00621152 2,58,000 2 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 18,29,300 18 Lacs+ |
v | Personal loans/advance given | Aryapatra Buildwell Pvt. Ltd. 27,60,000 27 Lacs+
Bhudeva Commodities Ltd. 1,08,000 1 Lacs+
Chandramauli Builtech Pvt Ltd 2,00,000 2 Lacs+
MDLR Infotech Pvt Ltd. 3,00,000 3 Lacs+
Gobind Kumat 80,45,000 80 Lacs+
Gopal Gauba 15,00,000 15 Lacs+
Harsh Goyal 25,41,50,000 25 Crore+
Kanda Agriculture Pvt Ltd. 30,000 30 Thou+
Kokila Aggarwal 39,00,000 39 Lacs+
Lakhram Goyal 7,20,30,000 7 Crore+
Mahagori Infrstructure Pvt. Ltd. 39,00,000 39 Lacs+
MDK International School 7,00,000 7 Lacs+
Mdlr Charters Pvt Ltd 6,00,000 6 Lacs+
Mdlr Estates Pvt Ltd. 5,09,00,000 5 Crore+
Mdlr Infrastructure Pvt Ltd. 60,000 60 Thou+
Nageshwar Builders Pvt Ltd. 1,00,29,409 1 Crore+
Niketan Construction Pvt Ltd. 80,00,000 80 Lacs+
Pankaj 50,00,000 50 Lacs+
Piyush Jain 1,00,00,000 1 Crore+
Sanket Kandoi 20,00,000 20 Lacs+
Saraswati Goyal 2,56,83,900 2 Crore+
Satya Bhusan Jain 1,00,00,000 1 Crore+
Shivganesh Buildcon Pvt. Ltd. 50,00,000 50 Lacs+
Shivom Buildwell Pvt Ltd. 23,00,000 23 Lacs+
Sidheshwar Motors Pvt. Ltd 5,00,000 5 Lacs+
Suman Kandoi 43,50,000 43 Lacs+
Tej Prakash Bansal 6,50,000 6 Lacs+
Welcome Entertainment Pvt Ltd. 74,50,000 74 Lacs+
Witness Builders Pvt Ltd. 9,00,000 9 Lacs+
| Ratish Mohan 5,00,000 5 Lacs+
Sangeeta 5,70,000 5 Lacs+
Sarita Devi Goyal 60,000 60 Thou+
Earnest Money 10,00,000 10 Lacs+
Nageshwar Builders Pvt Ltd 7,94,42,300 7 Crore+
| Nil | Nil | Nil | Nil | Rs 57,26,18,609 57 Crore+ |
vi | Motor Vehicles (details of make, etc.) | Ford Endeavour HR-24M-9090 Model No-2010 16,46,756 16 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 16,46,756 16 Lacs+ |
vii | Jewellery (give details weight value) | 3923 Gram Gold 1,56,92,000 1 Crore+
72 Carat Diamonds 10,08,000 10 Lacs+
| 1562 Gram Gold 62,48,000 62 Lacs+
250 Carat Diamonds 35,00,000 35 Lacs+
| Nil | Nil | Nil | Nil | Rs 2,64,48,000 2 Crore+ |
viii | Other assets, such as values of claims / interests | One Pistol 50,000 50 Thou+
One Rifile 15,000 15 Thou+
| 1 Pistol 50,000 50 Thou+
Rifile 15,000 15 Thou+
| Nil | Nil | Nil | Nil | Rs 1,30,000 1 Lacs+ |
Gross Total Value (as per Affidavit) | 52,89,57,793 52 Crore+ | 12,48,66,998 12 Crore+ | 20,046 20 Thou+ | Nil | Nil | Nil | Rs 65,38,44,837 65 Crore+ |
Totals (Calculated as Sum of Values) | Rs 52,89,57,789 52 Crore+ | Rs 12,48,66,996 12 Crore+ | Rs 20,046 20 Thou+ | Nil
| Nil
| Nil
| Rs 65,38,44,831 65 Crore+ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | Village Ghatta Gurgaon ,S No-845
Total Area 3 Acre 1 Kanal 15 Marla
Built Up Area
Whether Inherited N
Purchase Date 2004-06-08
Purchase Cost 509800.00
Development Cost 0.00 1,70,00,000 1 Crore+
Village Nathupur Gurgaon S No-12588
Total Area 13 Biswa 6 Biswansi
Built Up Area
Whether Inherited N
Purchase Date 2003-12-17
Purchase Cost 677000.00
Development Cost 0.00 70,00,000 70 Lacs+
Village Nathupur Gurgaon S No-12675
Total Area 13 Biswa 6 Biswansi
Built Up Area
Whether Inherited N
Purchase Date 2003-12-17
Purchase Cost 677000.00
Development Cost 0.00 70,00,000 70 Lacs+
Village Nathupur Gurgaon S No-12821
Total Area 13 Biswa 7 Biswansi
Built Up Area
Whether Inherited N
Purchase Date 2003-12-19
Purchase Cost 677000.00
Development Cost 0.00 70,00,000 70 Lacs+
Village Nathupur Gurgaon S No-21269
Total Area 13 Biswa 19 Biswansi
Built Up Area
Whether Inherited N
Purchase Date 2007-12-24
Purchase Cost 1602500.00
Development Cost 0.00 40,00,000 40 Lacs+
Village Nathupur Gurgaon S No-21271
Total Area 1 Biswa 19 Biswansi
Built Up Area
Whether Inherited N
Purchase Date 2007-12-24
Purchase Cost 1602500.00
Development Cost 0.00 40,00,000 40 Lacs+
Village Ram Nagar Tehsil Sirsa,S No-4792
Total Area 4 Kanal 5 Marla
Built Up Area
Whether Inherited N
Purchase Date 2002-12-09
Purchase Cost 215830.00
Development Cost 0.00 2,40,00,000 2 Crore+
Village Ram Nagar Tehsil Sirsa,S No-6715
Total Area 2 Kanal 10 Marla
Built Up Area
Whether Inherited N
Purchase Date 2003-12-05
Purchase Cost 633125.00
Development Cost 0.00 0*(Value Not Given)
| Village Mangala Sirsa reg No-3985
Total Area 21.1625 Acre
Built Up Area
Whether Inherited N
Purchase Date 2004-06-25
Purchase Cost 1571400.00
Development Cost 0.00 7,00,00,000 7 Crore+
| Nil | Nil | Nil | Nil | Rs 14,00,00,000 14 Crore+ |
ii | Non Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
iii | Commercial Buildings | Nil | Shop at Bhagat Singh Chowk 1/3 Share,Reg No-1773
Total Area 150 Sq Ft
Built Up Area 150 Sq Ft
Whether Inherited N
Purchase Date 2001-06-05
Purchase Cost 58750.00
Development Cost 0.00 1,00,00,000 1 Crore+
Shop at Bhagat Singh Chowk 1/3 Share,Reg No-1842
Total Area 150 Sq Ft
Built Up Area 150 Sq Ft
Whether Inherited N
Purchase Date 2001-06-08
Purchase Cost 58750.00
Development Cost 0.00 1,00,00,000 1 Crore+
Shop at Bhagat Singh Chowk 1/3 Share,Reg No-1999
Total Area 150 Sq Ft
Built Up Area 150 Sq Ft
Whether Inherited N
Purchase Date 2001-06-14
Purchase Cost 58750.00
Development Cost 0.00 1,00,00,000 1 Crore+
| Nil | Nil | Nil | Nil | Rs 3,00,00,000 3 Crore+ |
iv | Residential Buildings | 436/16 Civil Lines Gurgaon Half Share, S No-8790
Total Area 4614.75 Sq Ft
Built Up Area 2800 Sq Ft
Whether Inherited N
Purchase Date 2003-10-03
Purchase Cost 1617500.00
Development Cost 0.00 4,00,00,000 4 Crore+
579 Madrampura Ajmer Road Sadala Jaipur,S No-465
Total Area 5464.83 Sq Ft
Built Up Area 1520.37 Sq Ft
Whether Inherited N
Purchase Date 2004-04-17
Purchase Cost 508770.00
Development Cost 0.00 1,10,00,000 1 Crore+
579 Madrampura Ajmer Road Sadala Jaipur,S No-14234
Total Area 284.22 Sq Ft
Built Up Area 1520.37 Sq Ft
Whether Inherited N
Purchase Date 2004-08-31
Purchase Cost 1313700.00
Development Cost 0.00 40,00,000 40 Lacs+
| House at Gali Sarafa Wali Reg No-571
Total Area 1650 Sq Ft
Built Up Area 900 Sq Ft
Whether Inherited N
Purchase Date 2001-04-30
Purchase Cost 211788.00
Development Cost 820000.00 2,00,00,000 2 Crore+
Flat at Flat No-4 RR Apartments 3-4 Manglapuri Mehrauli Delhi
Total Area 1350 Sq Ft
Built Up Area 1346 Sq Ft
Whether Inherited N
Purchase Date 2004-12-28
Purchase Cost 371000.00
Development Cost 0.00 65,00,000 65 Lacs+
H No-436/16 Civil Lines Gurgaon 1/2 Share
Total Area 4615 Sq Ft
Built Up Area 2800 Sq Ft
Whether Inherited N
Purchase Date 2003-10-03
Purchase Cost 1617000.00
Development Cost 16421606.00 4,00,00,000 4 Crore+
Flat At LS-304 Vijay Rattan Vihar Sec-15 Gurgaon HR
Total Area 512 Sq Ft
Built Up Area 1298 Sq Ft
Whether Inherited N
Purchase Date 2006-04-10
Purchase Cost 2034000.00
Development Cost 13000.00 90,00,000 90 Lacs+
| Nil | Nil | Nil | Nil | Rs 13,05,00,000 13 Crore+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 12,50,00,000 12 Crore+ | 17,55,00,000 17 Crore+ | Nil | Nil | Nil | Nil | Rs 30,05,00,000 30 Crore+ |
Totals Calculated | Rs 12,50,00,000 12 Crore+ | Rs 17,55,00,000 17 Crore+ | Nil
| Nil
| Nil
| Nil
| Rs 30,05,00,000 30 Crore+ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Loans due to Individual / Entity | Daya Goyal 25,00,100 25 Lacs+
Munni Devi 43,50,000 43 Lacs+
Navneet Kumar 3,00,000 3 Lacs+
Sushila Goyal 1,62,787 1 Lacs+
Sanjeev Tanson 25,82,000 25 Lacs+
Ameya Commercial Projects P Ltd. 70,00,000 70 Lacs+
Aspire Promoters Pvt Ltd. 2,00,00,000 2 Crore+
Bendex Developers Pvt Ltd. 38,00,00,000 38 Crore+
Chandramauli Builders Pvt Ltd 1,73,65,049 1 Crore+
Golden Globe Hotels Pvt Ltd. 64,420 64 Thou+
Kartikeya Buildcon Pvt Ltd. 36,00,000 36 Lacs+
King Buildcon Pvt Ltd. 13,21,342 13 Lacs+
Life Savers Insitute For Reasearch & Development in Health Ltd. 1,00,00,000 1 Crore+
MDLR Tour & Travels Pvt Ltd. 27,180 27 Thou+
Oswal Greentech Ltd. 15,00,00,000 15 Crore+
Shree Bankey Education and Welfare Trust 25,00,000 25 Lacs+
Sunstar Builders Pvt Ltd 20,00,000 20 Lacs+
| Daya Goal 37,70,000 37 Lacs+
Gobind Kumar Goyal 30,000 30 Thou+
Gopal Kumar Goyal 2,56,83,900 2 Crore+
Harsha Goyal 5,05,85,000 5 Crore+
Jai Nandan Singla 4,00,000 4 Lacs+
Lakhram Goyal 6,80,75,800 6 Crore+
Suman Kandoi 30,00,000 30 Lacs+
Sushila Goyal 43,00,000 43 Lacs+
Munni Goyal 50,00,000 50 Lacs+
Navneet Bansal 10,70,000 10 Lacs+
| Nil | Nil | Nil | Nil | Rs 76,56,87,578 76 Crore+ |
Any other Liability | Nil | King Buildcon Pvt Ltd. 7,98,000 7 Lacs+
Universal Buildwell Pvt Ltd. 1,00,00,000 1 Crore+
Vatika Landbose Pvt Ltd 50,00,000 50 Lacs+
Chandramauli Builders Pvt Ltd 16,76,500 16 Lacs+
| Nil | Nil | Nil | Nil | Rs 1,74,74,500 1 Crore+ |
Grand Total of Liabilities (as per affidavit) | 60,37,72,878 60 Crore+ | 17,93,89,200 17 Crore+ | Nil | Nil | Nil | Nil | Rs 78,31,62,078 78 Crore+ |
ii | Dues to departments dealing with government accommodation | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Dues to departments dealing with supply of water | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Dues to departments dealing with supply of electricity | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Dues to departments dealing with telephones | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Dues to departments dealing with supply of transport | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Income Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Wealth Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Service Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Property Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Sales Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
GST Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Any Other Dues | Car loan Taken From Haryana Govt. 84,916 84 Thou+
| Nil | Nil | Nil | Nil | Nil | Rs 84,916 84 Thou+ |
iii | Grand Total of all Govt Dues (as per affidavit) | 84,916 84 Thou+ | Nil | Nil | Nil | Nil | Nil | Rs 84,916 84 Thou+ |
iv | Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending | Details of Liabilities in Dispute with income Tax Department Uploaded from income tax portal as on 24.09.2019, The Demand uploaded by income tax authorities is without giving the effect of sum of Rs 37378146/- Already Deposit 38,54,93,562 38 Crore+
| Details of Liabilities in Dispute with income Tax Department Uploaded from income tax portal as on 25.09.2019 1,29,54,555 1 Crore+
| Nil | Nil | Nil | Nil | Rs 39,84,48,117 39 Crore+ |
Totals (Calculated as Sum of Values) | Rs 98,93,51,356 98 Crore+ | Rs 19,23,43,755 19 Crore+ | Nil
| Nil
| Nil
| Nil
| Rs 1,18,16,95,111 118 Crore+ |