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HomeHaryana 2019AMBALAAMBALA CITYASEEM GOEL(Criminal & Asset Declaration)

Haryana 2019

ASEEM GOEL

AMBALA CITY (AMBALA)
Party:BJP
S/o|D/o|W/o: Sh.Satpal Goel
Age: 39
Address: Village and Post Office Naneola tehsil And Dist Ambala Haryana
Name Enrolled as Voter in: Ambala City (Haryana) constituency , at Serial no 295 in Part no 220
Email:bjpoffice14@gmail.com
Contact Number: 9416600007, 9728200007, 01712551007

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 5,63,92,766 ~5 Crore+
Liabilities:Rs 38,84,605 ~38 Lacs+

Educational Details


Graduate
B.A. Pass from Kurukshetra University Kurukshetra in 2000


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 11,64,061 ~ 11 Lacs+
2017 - 2018 ** Rs 12,25,537 ~ 12 Lacs+
2016 - 2017 ** Rs 14,07,160 ~ 14 Lacs+
2015 - 2016 ** Rs 9,50,607 ~ 9 Lacs+
2014 - 2015 ** Rs 3,27,322 ~ 3 Lacs+
spouseY2018 - 20192018 - 2019 ** Rs 7,38,521 ~ 7 Lacs+
2017 - 2018 ** Rs 6,85,593 ~ 6 Lacs+
2016 - 2017 ** Rs 5,62,290 ~ 5 Lacs+
2015 - 2016 ** Rs 5,61,944 ~ 5 Lacs+
2014 - 2015 ** Rs 3,30,335 ~ 3 Lacs+
huf ** Nil
** Nil
** Nil
** Nil
** Nil
dependent1 ** Nil
** Nil
** Nil
** Nil
** Nil
dependent2 ** Nil
** Nil
** Nil
** Nil
** Nil
dependent3 ** Nil
** Nil
** Nil
** Nil
** Nil
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 90,000  90 Thou+

70,000  70 Thou+

Nil 20,000  20 Thou+

20,000  20 Thou+

Nil Rs 2,00,000
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesFDR With HDFC Bank Nanyola Ambala A/C no.50300200037871
3,94,782  3 Lacs+

SA Eith Axis Bank Ambala City A/c no.909010042292499
41,489  41 Thou+

Sa with HDFC Bank Nanyo;a Anbala A/C no.50100058592881
3,79,383  3 Lacs+

Sa with HDFC Bank Nanyola Ambala A/C no.5010009182044
2,15,342  2 Lacs+

NilMinor Sa with Axis Bank Ambala city A/c no.912010024271999
94,271  94 Thou+

NilNil Rs 11,25,267
11 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Policy No.172834723
7,77,897  7 Lacs+

LIC Po.No.174055184
9,40,943  9 Lacs+

LIC Po.No.175333598
17,01,265  17 Lacs+

LIC Po.No.173128091
5,67,429  5 Lacs+

NilNilNilNil Rs 39,87,534
39 Lacs+
vPersonal loans/advance given Capital in M/s Jagat Ram Ram Sarup Anaj Mandi Nanyola Ambala
32,88,605  32 Lacs+

Unsecured Loan with M/s Durga Tranding Co.Anaj Mandi Ambala City
51,63,487  51 Lacs+

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

Unsecured Loan with Ruby w/O Rajesh Ambala City
20,00,000  20 Lacs+

Advance given to Chetan Pratap Singh S/o Sh Jaswant Singh Chauhan Against Plot No.52P Sector 10 Ambala City
34,50,000  34 Lacs+

Unsecured Loan with M/s Ram Nath Satpal anaj Mandi Nanyo;a Ambala
98,050  98 Thou+

Partner In M/S durga tranding Co.137,New Grain Market Ambala City
75,000  75 Thou+

Partner in M/S Durga traders 138 New Grain Market Ambala City
70,345  70 Thou+

Unsecured Loan with Dwarka educational Society 4 near Yuvraj Banquet VPO Panjlasa Naraingarh
1,81,475  1 Lacs+

Partner In M/S devi Oil Store NH 1 GT Road Ambala City
19,00,000  19 Lacs+

NilNilNilNil Rs 1,67,26,962
1 Crore+
viMotor Vehicles (details of make, etc.)Car Punto Fiat Make 2009 HR01U8000
5,50,000  5 Lacs+

Car 120 Make Hyndai HR01AM0700
9,22,000  9 Lacs+

Car Innova Crista HR01AL0700
21,70,000  21 Lacs+

Motor Cycle Honda deluxe HR01T7777
40,000  40 Thou+

Car S Cross Maruti Suzuki HR01AS0700
11,34,000  11 Lacs+

Car Mahindra Thar 2012 HR01AG0700
6,88,000  6 Lacs+

NilNilMotor Cycle Thunder Bird 500X HYX7777
1,99,000  1 Lacs+

Nil Rs 57,03,000
57 Lacs+
viiJewellery (give details weight value)90 G Gold
2,50,000  2 Lacs+

700 G Gold
20,00,000  20 Lacs+

NilNilNilNil Rs 22,50,000
22 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 2,26,59,852  2 Crore+ 69,99,643  69 Lacs+ Nil 1,14,271  1 Lacs+ 2,19,000  2 Lacs+ Nil Rs 2,99,92,766
2 Crore+
Totals (Calculated as Sum of Values) Rs 2,26,59,851
2 Crore+
Rs 69,99,641
69 Lacs+
Nil
Rs 1,14,271
1 Lacs+
Rs 2,19,000
2 Lacs+
Nil
Rs 2,99,92,763
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandNilVillage Bhanokheri Teh And Dist Ambala
Total Area 1.25Acre
Built Up Area
Whether Inherited N
Purchase Date 2005-07-12
Purchase Cost 410000.00
Development Cost 0.00
35,00,000  35 Lacs+

NilNilNilNil Rs 35,00,000
35 Lacs+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsShop no 57 at Village Nanyola Ambala
Total Area 1700 Sq.ft
Built Up Area 1700 Sq.ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
34,00,000  34 Lacs+

One plot Now Shop no.33 21 Sq Yard Situated At Shukulkund road Ambala city
Total Area 189 Sq.ft
Built Up Area 189 Sq.ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 500000.00
20,00,000  20 Lacs+

Plot no 59 At Market Commitee Nanyola
Total Area 1700 Sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2015-05-06
Purchase Cost 1762750.00
Development Cost 0.00
25,00,000  25 Lacs+

Plot No 60 At Market Committee Nanyola
Total Area 1700 Sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2015-05-06
Purchase Cost 1850000.00
Development Cost 0.00
25,00,000  25 Lacs+

Land And Building At Dwarka Educational Society 5 Near Yvraj Banquet VPO Panjlasa Naraingarh
Total Area 16320 Sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2016-01-19
Purchase Cost 2225000.00
Development Cost 1950000.00
50,50,000  50 Lacs+

ONe Plot Now Shop No 37 Shukulkund Road Ambala city
Total Area 238.5 Sq.ft
Built Up Area 238.5 Sq.ft
Whether Inherited N
Purchase Date 2005-07-04
Purchase Cost 285000.00
Development Cost 300000.00
12,50,000  12 Lacs+

NilNilOne Plot Now Shop No.34 26.5 Sq Yard Shukulkund Road Ambala City
Total Area 238.5 Sq.ft
Built Up Area 238.5 Sq.ft
Whether Inherited N
Purchase Date 2005-07-04
Purchase Cost 455000.00
Development Cost 500000.00
20,00,000  20 Lacs+

Nil Rs 1,87,00,000
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
42,00,000  42 Lacs+

NilNilNilNilNil Rs 42,00,000
42 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 96,00,000  96 Lacs+ 1,48,00,000  1 Crore+ Nil Nil 20,00,000  20 Lacs+ Nil Rs 2,64,00,000
2 Crore+
Totals Calculated Rs 96,00,000
96 Lacs+
Rs 1,48,00,000
1 Crore+
Nil
Nil
Rs 20,00,000
20 Lacs+
Nil
Rs 2,64,00,000
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsVehical Loan From Haryana Vidhan Sabha Secretariat Chadigarh
14,40,000  14 Lacs+

Loan Againts Lic Po.
6,44,605  6 Lacs+

NilNilNilNilNil Rs 20,84,605
20 Lacs+
Loans due to Individual / EntityNilSanjay Dang S/o Harbans Lal
8,00,000  8 Lacs+

Ved Parkash S/o Narata Ram
10,00,000  10 Lacs+

NilNilNilNil Rs 18,00,000
18 Lacs+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 20,84,405  20 Lacs+ 18,00,000  18 Lacs+ Nil Nil Nil Nil Rs 38,84,405
38 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 Rs 0
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 20,84,605
20 Lacs+
Rs 18,00,000
18 Lacs+
Nil
Nil
Nil
Nil
Rs 38,84,605
38 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 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 NA



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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Disclaimer: The primary source for the data used for these reports is the sworn affidavits provided by the candidates themselves. Sheer volume of data that has to be read from the affidavits that are often poorly scanned and the lightening speed at which these reports have to be brought out makes it quite difficult to ensure accuracy of every bit of data. In case of any discrepancy in our reports vis a vis the original affidavit of any candidate, the original affidavit should be considered accurate. If you notice any discrepancies between affidavit and our report kindly let us know and we will fix them on our end as soon as possible.