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HomeOdisha 2014BOLANGIRPATNAGARHSUNIL GOEL(Criminal & Asset Declaration)

Odisha 2014

SUNIL GOEL

PATNAGARH (BOLANGIR)
Party:AAP
S/o|D/o|W/o: SRI LALCHAND GOEL
Age: 44
Name Enrolled as Voter in: 67PATNAGARH (Orissa) constituency, at Serial no 120 in Part no 256

Self Profession:BUSINESS
Spouse Profession:BUSINESS

Crime-O-Meter


Number of Criminal Cases: 3

Assets & Liabilities


Assets: Rs 1,72,89,493 ~1 Crore+
Liabilities: Rs 30,99,148 ~30 Lacs+

Educational Details


Category: Graduate
BACHLER OF ARTS, JAWAHARLAL COLLEGE, PATNAGARH 1990

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2013 - 2014Rs 4,12,301 ~ 4 Lacs+
spouseY2013 - 2014Rs 3,09,379 ~ 3 Lacs+
dependent1NNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Brief Details of IPC / BNS

Cases where charges framed

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1143,452,342,323,294,506,427,449 Case NO.197/2007 GR.Case no 360/2007 Patnagarh Police SDJM Patnagarh 30.10.2008
2147,341,294,323 CaseNo.184/2011 Patnagarh PoliceGRCase no 356/2011 SDJM Patnagarh 14.10.2011

Cases where Cognizance taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1294,34 CASE NO.GR 116/08 SDJM PATNAGARH DT:12.04.2010

Cases where convicted

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------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 NoDescriptionselfspousedependent1dependent2dependent3
iCash 20,000  20 Thou+

15,000  15 Thou+

NilNilNil Rs 35,000
35 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesUGB A/C 12008046381
3,169  3 Thou+

A/C No 120080xxxxx
11,605  11 Thou+

SBI A/C 33732373114
45,810  45 Thou+

A/C 30455206499
1,60,767  1 Lacs+

A/C 11263597888
1,819  1 Thou+

UGB A/C 12008051073
16,383  16 Thou+

FDR A/C UL10
40,211  40 Thou+

BDCC FDR A/C 15343
15,000  15 Thou+

SBI A/C 2391386807
33,733  33 Thou+

BDCC A/C 400
4,000  4 Thou+

FDR A/C 1400
10,000  10 Thou+

14772
5,000  5 Thou+

15237
15,000  15 Thou+

BOB A/C 35940100006288
3,500  3 Thou+

ANDHRA BANK A/C No 1368101000xxxxx
18,918  18 Thou+

Nil Rs 3,84,915
3 Lacs+
iiiBonds, Debentures and Shares in companiesSBI MUTUAL FUND
3,000  3 Thou+

NilNilNilNil Rs 3,000
3 Thou+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC 593573022
1,25,000  1 Lacs+

59357302
1,25,000  1 Lacs+

594483114
2,50,000  2 Lacs+

593967469
5,00,000  5 Lacs+

MAX LIFE 268667557
52,039  52 Thou+

268667540
52,039  52 Thou+

BAJAJ ALLIANZE 14031775
30,000  30 Thou+

LIC 594951945
9,25,000  9 Lacs+

593967869
5,00,000  5 Lacs+

LIC 593966554
5,12,500  5 Lacs+

LIC 593968967
5,00,000  5 Lacs+

Nil Rs 35,71,578
35 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)TATA TRUCK OR03B 0177 DT-21.2.2002
0*(Value Not Given)  

SCORPIO OD 03 2277 DT:13.02.2014
0*(Value Not Given)  

TATA TRUCK OR 03 D06 ENJOY NUMBER APPLIED DT.01.02.2014
0*(Value Not Given)  

TVS SCOOTY DT. 04.11.2011
0*(Value Not Given)  

NilNil Rs 0
viiJewellery (give details weight value)NilGOLD 200 GRAM
0*(Value Not Given)  

SILVER 500 GRAM
0*(Value Not Given)  

NilNilNil Rs 0
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 28,50,248  28 Lacs+ 34,00,327  34 Lacs+ 5,66,500  5 Lacs+ 5,22,418  5 Lacs+ Nil Rs 73,39,493
73 Lacs+
Totals (Calculated as Sum of Values) Rs 13,50,248
13 Lacs+
Rs 15,75,327
15 Lacs+
Rs 5,46,500
5 Lacs+
Rs 5,22,418
5 Lacs+
Nil
Rs 39,94,493
39 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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandNilJHULENBAR:137/174 PATNAGARH 2653/3001
Total Area 9.400
Built Up Area
Whether Inherited N
Purchase Date 2013-12-05
Purchase Cost 65000.00
Development Cost 0.00
4,50,000  4 Lacs+

Total Area 0.608ACRES
Built Up Area
Whether Inherited N
Purchase Date 2012-05-16
Purchase Cost 500000.00
Development Cost 0.00
30,00,000  30 Lacs+

NilNilNil Rs 34,50,000
34 Lacs+
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsPATNAGARH 678/1119 Built 800sqft
Total Area 22000sqft
Built Up Area
Whether Inherited N
Purchase Date 2005-05-24
Purchase Cost 250000.00
Development Cost 0.00
30,00,000  30 Lacs+

NilNilNilNil Rs 30,00,000
30 Lacs+
ivResidential BuildingsPATNAGARH 4555/6031
Total Area 3600SQFT
Built Up Area
Whether Inherited N
Purchase Date 2008-04-26
Purchase Cost 200000.00
Development Cost 0.00
35,00,000  35 Lacs+

NilNilNilNil Rs 35,00,000
35 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 65,00,000  65 Lacs+ 34,50,000  34 Lacs+ Nil Nil Nil Rs 99,50,000
99 Lacs+
Totals Calculated Rs 65,00,000
65 Lacs+
Rs 34,50,000
34 Lacs+
Nil
Nil
Nil
Rs 99,50,000
99 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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsUGB PTG
18,49,148  18 Lacs+

SBI PTG
7,50,000  7 Lacs+

MAGMA FINANCE , KOLKATA
5,00,000  5 Lacs+

NilNilNil Rs 30,99,148
30 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 25,99,148  25 Lacs+ 5,00,000  5 Lacs+ Nil Nil Nil Rs 30,99,148
30 Lacs+
iiDues to departments dealing with government accommodationNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) 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 pendingNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 25,99,148
25 Lacs+
Rs 5,00,000
5 Lacs+
Nil
Nil
Nil
Rs 30,99,148
30 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

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