Dinesh Kumar Goel(Bharatiya Janata Party(BJP)):(ELECTED FROM GRADUATES CONSTITUENCY)

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Home → UP Legislative Council → ELECTED FROM GRADUATES CONSTITUENCY → Dinesh Kumar Goel(Criminal & Asset Declaration)

UP Legislative Council

Dinesh Kumar Goel (Winner)

ELECTED FROM GRADUATES CONSTITUENCY

Party:BJP

S/o|D/o|W/o: Raj Kumar Goel

Age: 67

Self Profession:Business
Spouse Profession:Business

Print Profile

Crime-O-Meter

Number of Criminal Cases: 1

Assets & Liabilities

Assets:	Rs 1,77,09,80,005 ~177 Crore+
Liabilities:	Rs 39,90,85,090 ~39 Crore+

Educational Details

Category: Graduate
B.Sc From Mahanand Mission Harijan College Ghaziabad in 1974

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2018 - 2019	Rs 80,80,634 ~ 80 Lacs+
spouse	Y	2018 - 2019	Rs 98,79,222 ~ 98 Lacs+
dependent1	Y	2018 - 2019	Rs 24,86,465 ~ 24 Lacs+
dependent2	N	None	Rs 0 ~
dependent3	N	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

1 charges related to Punishment for Rioting (IPC Section-147)
1 charges related to Rioting, armed with deadly weapon (IPC Section-148)
1 charges related to Act endangering life or personal safety of others (IPC Section-336)
1 charges related to wrongful restraint (IPC Section-341)
1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)

Cases where Accused

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
1	147, 148, 336, 341, 427, 353	Section 7 CLA Act 1932, PS Kavinagar, Ghaziabad, Crime No. 2022/2017

Cases where Convicted

Serial No.	IPC Sections Applicable	Other 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 No	Description	self	spouse	dependent1	dependent2	dependent3
i	Cash	1,35,883 1 Lacs+	46,523 46 Thou+	89,680 89 Thou+	Nil	Nil	Rs 2,72,086 2 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	PNB A/c No. 3703000100191759 5,88,409 5 Lacs+ BOI A/c No. 2887010001055 1,50,938 1 Lacs+ ICICI A/c No. 628601535893 24,883 24 Thou+ FDR ICICI A/c No. 695513004483 20,000 20 Thou+ HDFC Bank, Gandhinagar, A/C No. 50100100366862 70,348 70 Thou+	PNB A/c No. 370300100191777 18,870 18 Thou+ HDFC A/c No. 50100178869029 33,971 33 Thou+	PNB A/c No. 3703000102229025 11,349 11 Thou+	Nil	Nil	Rs 9,18,768 9 Lacs+
iii	Bonds, Debentures and Shares in companies	Bajaj Hindustan Sugar Ltd. 1000 Share 2,650 2 Thou+ CT Cotton Yarn LTD. 200 Share 2,050 2 Thou+ Ntrega Ltd 654 Share 1,242 1 Thou+ GMR Infra. Ltd 4000 Share 65,400 65 Thou+ Gujrat NRI Coke Ltd. 60 Share 57 Himanchal futuristic communication Ltd. 1000 Share 9,050 9 Thou+ Himanchal futuristic communication Ltd. 2500 Share 9,875 9 Thou+ NTPC Ltd. 200 Share 2,622 2 Thou+ Punj Lyloyd Ltd. 2000 Share 1,700 1 Thou+ Subex Ltd. 5000 Share 15,500 15 Thou+ Unitec Ltd. 5000 Share 6,250 6 Thou+ Varun Indi. Ltd. 400 Share 4,000 4 Thou+ Neelkanth building solutions 10000 Share 59,90,805 59 Lacs+ Verb Infra Pvt. Ltd. 5000 Share 5,20,25,832 5 Crore+ Yurega Green State Pvt. Ltd. 5000 Share 91,71,500 91 Lacs+ Kishori Infra. Ltd. 5000 Share 1,47,87,100 1 Crore+ RKG Hight Pvt. Ltd. 5000 Share 1,99,28,000 1 Crore+ Dinesh Goel Wire Housing Pvt. Ltd. 2500 Share 81,77,500 81 Lacs+ Falcon Infra. Hights Pvt. Ltd. 6120 Share 11,92,57,360 11 Crore+ Dived Pvt. Ltd. 5000 Share 10,69,250 10 Lacs+ Everest associates Pvt. Ltd. 2500 Share 46,66,500 46 Lacs+ Devidi Logistick Pvt. Ltd. 5000 Share 19,21,500 19 Lacs+ Laxmi Infra Home Pvt. Ltd. 1500 Share 73,40,288 73 Lacs+ Laxmi Ledkafat Ltd. 11750 Share 1,49,58,925 1 Crore+ ENNDII Infra LLP 30000 Share 2,58,51,764 2 Crore+ DN Hights ALLP 50000 Share 50,000 50 Thou+ USD State 40% Partnership 2,33,83,756 2 Crore+ paynear logistics 25% Partnership 76,38,497 76 Lacs+ Tecnokit 2% Partnership 29,39,550 29 Lacs+	Bajaj Hindustan Sugar Ltd. 1000 Share 2,650 2 Thou+ JMR Infra PVT 4000 Share 65,400 65 Thou+ Himanchal futuristic communication Ltd. 1000 Share 9,050 9 Thou+ Hindustan construction company Ltd. 2500 Share 9,875 9 Thou+ Punj Lyloyd Ltd. 2000 Share 1,700 1 Thou+ Subex Ltd. 5000 Share 15,500 15 Thou+ Unitec Ltd. 5000 Share 6,250 6 Thou+ Verb Infra Pvt. Ltd. 4880 Share 5,07,77,212 5 Crore+ Sriji Infra Pvt. Ltd. 5000 Share 3,98,98,612 3 Crore+ Dived Pvt. Ltd. 5000 Share 46,07,900 46 Lacs+ RPM 40% Partnership 1,66,76,208 1 Crore+ paynear logistics 25% Partnership 21,37,247 21 Lacs+	Nil	Nil	Nil	Rs 43,34,86,127 43 Crore+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	LIC 2,50,000 2 Lacs+ LIC 15,00,000 15 Lacs+	LIC 2,50,000 2 Lacs+ LIC 15,00,000 15 Lacs+	Nil	Nil	Nil	Rs 35,00,000 35 Lacs+
v	Personal loans/advance given	Rajkumar Goel Educational Trust 3,06,04,614 3 Crore+ Rajkumar Goel Engi. College 1,47,44,780 1 Crore+ Rajkumar Goel Batte Fondation 56,69,865 56 Lacs+ Rajkumar Goel Insi. of technology management 2,57,73,484 2 Crore+ Madhu Vindal 54,00,000 54 Lacs+ Manoj Gupta 50,000 50 Thou+ Akshit Goel 1,05,85,638 1 Crore+ Umang Bindal 25,00,000 25 Lacs+ rajrani 60,00,000 60 Lacs+ RKG Inter National School 41,60,000 41 Lacs+ Manoj Kumar 1,00,000 1 Lacs+ Sukhvir Singh 1,00,000 1 Lacs+ Rajendra Kumar 4,00,000 4 Lacs+ Sunil Choudhari 5,50,000 5 Lacs+ Suresh kumar 10,00,000 10 Lacs+ Bhagwati Interprize 2,00,000 2 Lacs+ Kankalta 15,00,000 15 Lacs+ Sriji Educational Society 22,00,000 22 Lacs+ RKG ChandraKanta Callege 2,00,000 2 Lacs+ Ankit Goel 6,51,740 6 Lacs+ Naresh Kumar 1,00,000 1 Lacs+ Sachin Kumar 10,00,000 10 Lacs+ Aakash Raj 88,00,000 88 Lacs+ RB Paradise Pvt 12,00,000 12 Lacs+ Sriji Infra Pvt. 62,50,000 62 Lacs+ Dived Hightec Pvt. 22,00,000 22 Lacs+ Danik Parlayankar 26,14,002 26 Lacs+ Global Adventure 56,30,000 56 Lacs+ Sachin Rana 14,85,500 14 Lacs+ Suman Jindal 10,50,000 10 Lacs+ ASB Auto Pvt Ltd 1,00,000 1 Lacs+ TDS 10,20,202 10 Lacs+	Rajkumar Goel Educational Trust 1,26,30,000 1 Crore+ Rajkumar Goel Engi. College 2,10,32,380 2 Crore+ Rajkumar Goel Batte Fondation 79,20,000 79 Lacs+ Rajkumar Goel Insi. of technology management 81,55,692 81 Lacs+ madhubala Goel 5,00,000 5 Lacs+ Prosottam Agarwal 6,80,000 6 Lacs+ Akshit Goel 90,08,800 90 Lacs+ Madhu Bindal 22,00,000 22 Lacs+ Sarswat Goel 1,00,00,000 1 Crore+ RKG Inter National School 10,00,000 10 Lacs+ RKG Hights Pvt Ltd. 1,31,98,806 1 Crore+ Kishori Infra Pvt. Ltd. 4,94,72,660 4 Crore+ Laxmi Ledcraft Pvt. Ltd. 27,57,700 27 Lacs+ USD State 10,00,000 10 Lacs+ Pannalal & Compny 5,58,604 5 Lacs+ Laxmi Infra home Pvt. Ltd. 40,00,000 40 Lacs+ ENNDEE Infra Insu. LLP 2,95,27,976 2 Crore+	Rajkumar Goel Educational Trust 93,50,000 93 Lacs+ Rajkumar Goel Engi. College 83,58,400 83 Lacs+ Rajkumar Goel Batte Fondation 25,00,000 25 Lacs+ Global Adyu Venture 29,23,736 29 Lacs+	Nil	Nil	Rs 34,06,14,579 34 Crore+
vi	Motor Vehicles (details of make, etc.)	Nil	Foutuner UP 14 EK 5055 41,13,319 41 Lacs+	Nil	Nil	Nil	Rs 41,13,319 41 Lacs+
vii	Jewellery (give details weight value)	352 Gms jewellery 19,04,320 19 Lacs+ 42 Gms Buliyan 3,36,000 3 Lacs+ 8.286 Gms 5,37,980 5 Lacs+	885 Gms jewellery 47,87,580 47 Lacs+ 148 Gms Buliyan 12,28,400 12 Lacs+ 6.287 Gms 4,11,170 4 Lacs+	Nil	Nil	Nil	Rs 92,05,450 92 Lacs+
viii	Other assets, such as values of claims / interests	Revolver 3,25,000 3 Lacs+ Raifal 50,000 50 Thou+	Revolver 1,50,000 1 Lacs+	Nil	Nil	Nil	Rs 5,25,000 5 Lacs+
Gross Total Value (as per Affidavit)		46,93,05,775 46 Crore+	30,01,77,667 30 Crore+	2,32,33,166 2 Crore+	Nil	Nil	Rs 79,27,16,608 79 Crore+
Totals (Calculated as Sum of Values)		Rs 46,90,12,109 46 Crore+	Rs 30,03,90,055 30 Crore+	Rs 2,32,33,165 2 Crore+	Nil	Nil	Rs 79,26,35,329 79 Crore+

Data Readability Report of Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr No	Description	self	spouse	dependent1	dependent2	dependent3
i	Agricultural Land	Vill. Dariyapur Total Area 2.08866 Built Up Area Whether Inherited N Purchase Date 2016-08-11 Purchase Cost 9059534.00 Development Cost 0.00 85,37,025 85 Lacs+ Sima Nagar Palika Parishad Pilkhuwa Total Area 0.23492 Built Up Area Whether Inherited N Purchase Date 2016-03-18 Purchase Cost 2250000.00 Development Cost 0.00 24,71,820 24 Lacs+ Sima Nagar Palika Parishad Pilkhuwa Total Area 0.14068 Built Up Area Whether Inherited N Purchase Date 2016-03-18 Purchase Cost 1350000.00 Development Cost 0.00 14,80,000 14 Lacs+ Sima Nagar Palika Parishad Garmukteshwar Total Area 0.13443 Built Up Area Whether Inherited N Purchase Date 2012-01-30 Purchase Cost 1695620.00 Development Cost 0.00 41,34,400 41 Lacs+	Nil	Nil	Nil	Nil	Rs 1,66,23,245 1 Crore+
ii	Non Agricultural Land	K. No. 285 Total Area 8167.22 Sq.ft Built Up Area Whether Inherited N Purchase Date 2001-01-25 Purchase Cost 168010.00 Development Cost 0.00 1,21,40,160 1 Crore+ Khasra No. 298, 304, 311 Total Area 23480 Sq.ft Built Up Area Whether Inherited N Purchase Date 2001-01-27 Purchase Cost 480220.00 Development Cost 0.00 3,49,03,040 3 Crore+ Khasra No. 298, 304, 311 Total Area 23480.80 Sq.ft Built Up Area Whether Inherited N Purchase Date 2001-02-08 Purchase Cost 480220.00 Development Cost 0.00 3,49,03,040 3 Crore+ Khasra No. 298 Total Area 32668 Sq.ft Built Up Area Whether Inherited N Purchase Date 2001-10-29 Purchase Cost 665020.00 Development Cost 0.00 4,85,60,640 4 Crore+ Vill. dhargal Teh. & Dist. Ghaziabad Total Area 28585 Sq.ft Built Up Area Whether Inherited N Purchase Date 2001-10-30 Purchase Cost 582510.00 Development Cost 0.00 4,24,90,560 4 Crore+ Vill. dhargal Teh. & Dist. Ghaziabad Total Area 28585 Sq.ft Built Up Area Whether Inherited N Purchase Date 2001-10-30 Purchase Cost 582510.00 Development Cost 0.00 4,24,90,560 4 Crore+ Vill. dhargal Teh. & Dist. Ghaziabad Total Area 809.88 Sq.ft Built Up Area 2011/5/19 Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 12,03,840 12 Lacs+ Vill. Nornagar Teh. & Dist. Ghaziabad Total Area 25454 Sq.ft Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 4,02,01,768 4 Crore+ Vill. Nornagar Teh. & Dist. Ghaziabad Total Area 21527 Sq.ft Built Up Area Whether Inherited N Purchase Date 2001-04-09 Purchase Cost 357040.00 Development Cost 0.00 3,40,00,000 3 Crore+ Vill. Nornagar Teh. & Dist. Ghaziabad Total Area 10799.64 Sq.ft Built Up Area Whether Inherited N Purchase Date 2012-06-06 Purchase Cost 8226030.00 Development Cost 0.00 1,70,56,440 1 Crore+ Vill. Dhoom Manikpur Dadri Dist, Gautam budh Nagar Total Area 3552.09 Sq.ft Built Up Area Whether Inherited N Purchase Date 2016-03-30 Purchase Cost 2829000.00 Development Cost 0.00 28,05,000 28 Lacs+ Vill. Dhoom Manikpur Dadri Dist, Gautam budh Nagar Total Area 1776.04 Sq.ft Built Up Area Whether Inherited N Purchase Date 2016-03-03 Purchase Cost 1414500.00 Development Cost 0.00 14,02,500 14 Lacs+ village dundahera, Teh. & Dist. Ghaziabad Total Area 8167.22 Sq.ft Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 2,08,72,500 2 Crore+ village dundahera, Teh. & Dist. Ghaziabad Total Area 8167.22 Sq.ft Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 2,08,72,500 2 Crore+ village dundahera, Teh. & Dist. Ghaziabad Total Area 38113.72 Sq.ft Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 9,74,05,000 9 Crore+ village dundahera, Teh. & Dist. Ghaziabad Total Area 442.39 Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 11,30,588 11 Lacs+ village dundahera, Teh. & Dist. Ghaziabad Total Area 14292.64 Sq.ft Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 3,65,26,876 3 Crore+ village dundahera, Teh. & Dist. Ghaziabad Total Area 6806.02 Sq.ft Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 1,73,93,750 1 Crore+ village dundahera, Teh. & Dist. Ghaziabad Total Area 8206.92 Sq.ft Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 2,09,73,952 2 Crore+ village dundahera, Teh. & Dist. Ghaziabad Total Area 8206.92 Sq.ft Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 2,09,73,952 2 Crore+ village dundahera, Teh. & Dist. Ghaziabad Total Area 16619.03 Sq.ft Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 4,24,72,284 4 Crore+ village dundahera, Teh. & Dist. Ghaziabad Total Area 1361.04 Sq.ft Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 34,78,750 34 Lacs+ village dundahera, Teh. & Dist. Ghaziabad Total Area 1361.04 Sq.ft Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 34,78,750 34 Lacs+ village dundahera, Teh. & Dist. Ghaziabad Total Area 1361.04 Sq.ft Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 34,78,750 34 Lacs+ village dundahera, Teh. & Dist. Ghaziabad Total Area 539.98 Sq.ft Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 13,80,000 13 Lacs+ village dundahera, Teh. & Dist. Ghaziabad Total Area 1361.04 Sq.ft Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 34,78,750 34 Lacs+	Vill. Morta, Teh, & Dist Ghaziabad Total Area 42409.77 Sq.ft Built Up Area Whether Inherited N Purchase Date 2012-12-10 Purchase Cost 35305760.00 Development Cost 0.00 3,74,30,000 3 Crore+ Vill. Bhowapur, Teh, & Dist Ghaziabad Total Area 57829.05 Sq.ft Built Up Area Whether Inherited N Purchase Date 2012-12-10 Purchase Cost 39237725.00 Development Cost 0.00 2,04,15,500 2 Crore+ Vill. Bhowapur, Teh, & Dist Ghaziabad Total Area 37178.51 Sq.ft Built Up Area Whether Inherited N Purchase Date 1979-11-15 Purchase Cost 15000.00 Development Cost 0.00 3,10,86,000 3 Crore+ Vill. Bhowapur, Teh, & Dist Ghaziabad Total Area 129887.98 Sq.ft Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 4,58,54,600 4 Crore+ Vill. Bhowapur, Teh, & Dist Ghaziabad Total Area 3950.35 Sq.ft Built Up Area Whether Inherited N Purchase Date 1980-09-25 Purchase Cost 6488.00 Development Cost 0.00 13,94,600 13 Lacs+ Vill. Bhowapur, Teh, & Dist Ghaziabad Total Area 39159.07 Sq.ft Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 1,38,24,400 1 Crore+ village dundahera, Teh. & Dist. Ghaziabad Total Area 14208.35 Sq.ft Built Up Area Whether Inherited N Purchase Date 1979-10-30 Purchase Cost 6450.00 Development Cost 0.00 1,18,80,000 1 Crore+ village dundahera, Teh. & Dist. Ghaziabad Total Area 575.98 Sq.ft Built Up Area Whether Inherited N Purchase Date 2016-10-25 Purchase Cost 860000.00 Development Cost 0.00 8,56,160 8 Lacs+ village dundahera, Teh. & Dist. Ghaziabad Total Area 1169.93 Sq.ft Built Up Area Whether Inherited N Purchase Date 2016-10-25 Purchase Cost 1740000.00 Development Cost 0.00 17,39,040 17 Lacs+ village dundahera, Teh. & Dist. Ghaziabad Total Area 899.93 Sq.ft Built Up Area Whether Inherited N Purchase Date 2018-10-25 Purchase Cost 1340000.00 Development Cost 0.00 13,37,760 13 Lacs+ village dundahera, Teh. & Dist. Ghaziabad Total Area 899.93 Sq.ft Built Up Area Whether Inherited N Purchase Date 2018-11-15 Purchase Cost 1338000.00 Development Cost 0.00 13,37,760 13 Lacs+ village dundahera, Teh. & Dist. Ghaziabad Total Area 730.87 Sq.ft Built Up Area Whether Inherited N Purchase Date 2018-11-15 Purchase Cost 1087000.00 Development Cost 0.00 10,86,400 10 Lacs+ village dundahera, Teh. & Dist. Ghaziabad Total Area 719.89 Sq.ft Built Up Area Whether Inherited N Purchase Date 2018-11-16 Purchase Cost 1071000.00 Development Cost 0.00 10,70,080 10 Lacs+ village dundahera, Teh. & Dist. Ghaziabad Total Area 899.97 Sq.ft Built Up Area Whether Inherited N Purchase Date 2018-11-16 Purchase Cost 1338000.00 Development Cost 0.00 13,37,760 13 Lacs+ village dundahera, Teh. & Dist. Ghaziabad Total Area 2708.84 Sq.ft Built Up Area Whether Inherited N Purchase Date 2018-11-29 Purchase Cost 4027000.00 Development Cost 0.00 40,26,560 40 Lacs+ village dundahera, Teh. & Dist. Ghaziabad Total Area 899.97 Sq.ft Built Up Area Whether Inherited N Purchase Date 2018-11-16 Purchase Cost 1338000.00 Development Cost 0.00 13,37,760 13 Lacs+ village dundahera, Teh. & Dist. Ghaziabad Total Area 404.94 Sq.ft Built Up Area Whether Inherited N Purchase Date 2019-09-30 Purchase Cost 700010.00 Development Cost 0.00 6,01,920 6 Lacs+ village dundahera, Teh. & Dist. Ghaziabad Total Area 1379.93 Sq.ft Built Up Area Whether Inherited N Purchase Date 2020-01-08 Purchase Cost 2206180.00 Development Cost 0.00 20,51,200 20 Lacs+ village dundahera, Teh. & Dist. Ghaziabad Total Area 5381.95 Sq.ft Built Up Area Whether Inherited N Purchase Date 2007-05-16 Purchase Cost 4849030.00 Development Cost 0.00 1,32,50,000 1 Crore+	Nil	Nil	Nil	Rs 79,79,91,450 79 Crore+
iii	Commercial Buildings	Nav Yug Market Total Area 1150.66 Sq.ft Built Up Area 2510.14 Sq.ft Whether Inherited N Purchase Date 1976-09-25 Purchase Cost 204290.00 Development Cost 0.00 93,29,200 93 Lacs+	RDC Raj Nagar Total Area 1743.75 Sq.ft Built Up Area Whether Inherited N Purchase Date 2012-12-10 Purchase Cost 20811060.00 Development Cost 0.00 2,10,60,000 2 Crore+	Nil	Nil	Nil	Rs 3,03,89,200 3 Crore+
iv	Residential Buildings	Bihari Nagar Ghaziabad Total Area 3210.44 Sq.ft Built Up Area 5316.18 Sq.ft Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 2,41,30,170 2 Crore+ Bihari Nagar Ghaziabad Total Area 2619.18 Sq.ft Built Up Area 4123.43 Sq.ft Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 1,95,07,500 1 Crore+ Kavi Nagar Ghaziabad Total Area 7649.80 Sq.ft Built Up Area 5355.04 Sq.ft Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 4,00,11,832 4 Crore+ Kavi Nagar Ghaziabad Total Area 3824.84 Sq.ft Built Up Area 2677.52 Sq.ft Whether Inherited N Purchase Date 1997-02-10 Purchase Cost 9751396.00 Development Cost 0.00 2,00,05,916 2 Crore+ Garhmukteshwar Dist. Hapud Total Area 6302.05 Sq.ft Built Up Area 2250.73 Sq.ft Whether Inherited N Purchase Date 2014-02-21 Purchase Cost 4179150.00 Development Cost 0.00 49,18,032 49 Lacs+	Kavi Nagar Ghaziabad Total Area 3824.87 Sq.ft Built Up Area 2677.52 Sq.ft Whether Inherited N Purchase Date 1997-02-10 Purchase Cost 2759790.00 Development Cost 0.00 2,00,05,750 2 Crore+ Garhmukteshwar Dist. Hapud Total Area 2699.91 Sq.ft Built Up Area 2055.26 Sq.ft Whether Inherited N Purchase Date 2019-07-10 Purchase Cost 3634140.00 Development Cost 0.00 4,62,40,000 4 Crore+	Nil	Nil	Nil	Rs 17,48,19,200 17 Crore+
v	Others	Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 51,919 51 Thou+	Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 4,200 4 Thou+	Nil	Nil	Nil	Rs 56,119 56 Thou+
Total Current Market Value of (i) to (v) (as per Affidavit)		74,06,51,948 74 Crore+	23,76,11,449 23 Crore+	Nil	Nil	Nil	Rs 97,82,63,397 97 Crore+
Totals Calculated		Rs 74,06,51,764 74 Crore+	Rs 27,92,27,450 27 Crore+	Nil	Nil	Nil	Rs 1,01,98,79,214 101 Crore+

Data Readability Report of Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr No	Description	self	spouse	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	Nil	HDFC 32,70,681 32 Lacs+	Nil	Nil	Nil	Rs 32,70,681 32 Lacs+
	Loans due to Individual / Entity	Sarswati Devi 21,50,000 21 Lacs+ Pursottam Agarwal 1,29,000 1 Lacs+ Santosh Agarwal 50,70,000 50 Lacs+ Atul bansal 15,00,000 15 Lacs+ Jaya Bansal 10,00,000 10 Lacs+ Kanhu Bansal 10,00,000 10 Lacs+ Lazza Ram 36,02,816 36 Lacs+ Pooja Goel 23,05,802 23 Lacs+ Niraj Goel 3,53,19,004 3 Crore+ SK Trading 21,10,000 21 Lacs+ Nachetra Residence Pvt. Ltd. 9,50,00,000 9 Crore+ Green Vision Market Service Pvt. Ltd. 1,50,00,000 1 Crore+ Paramvir Singh 5,00,000 5 Lacs+ Virat Wear Housing Service Pvt. Ltd 50,24,590 50 Lacs+ RCM 17,00,000 17 Lacs+ Swarnmahal 4,65,450 4 Lacs+ Rinopad Build tech Pvt. Ltd 14,60,20,208 14 Crore+ 92,00,000 92 Lacs+ Amit Jain 69,00,000 69 Lacs+ Aarhadhayam Infra Pvt. Ltd 35,00,000 35 Lacs+ Ruchi Jain 10,00,000 10 Lacs+ Lokesh Bansal & sons 15,00,000 15 Lacs+	Ankita Goel 18,82,120 18 Lacs+ Mohit Agarwal 15,00,000 15 Lacs+ Santosh Agarwal 5,05,000 5 Lacs+ Nachetya Residance Pvt. Ltd. 1,50,00,000 1 Crore+ Green Vision Market Service Pvt. Ltd. 2,00,00,000 2 Crore+ Paramvir Singh 10,00,000 10 Lacs+ Surendra kumar 13,27,000 13 Lacs+ Ravi Kumar Sharma 5,00,000 5 Lacs+ Ankit 36,00,000 36 Lacs+ Bhup Singh 10,00,000 10 Lacs+ Monika 8,00,000 8 Lacs+	Nira Forjings 87,03,419 87 Lacs+	Nil	Nil	Rs 39,58,14,409 39 Crore+
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	33,99,96,863 33 Crore+	4,71,14,120 4 Crore+	87,03,419 87 Lacs+	Nil	Nil	Rs 39,58,14,402 39 Crore+
ii	Dues to departments dealing with government accommodation	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of water	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of electricity	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with telephones	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of transport	Nil	Nil	Nil	Nil	Nil	Nil
	Income Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Wealth Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Service Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Property Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Sales Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Any Other Dues	Nil	Nil	Nil	Nil	Nil	Nil
iii	Grand Total of all Govt Dues (as per affidavit)	Nil	Nil	Nil	Nil	Nil	Nil
iv	Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending	Nil	Nil	Nil	Nil	Nil	Nil
iv	Totals (Calculated as Sum of Values)	Rs 33,99,96,870 33 Crore+	Rs 5,03,84,801 5 Crore+	Rs 87,03,419 87 Lacs+	Nil	Nil	Rs 39,90,85,090 39 Crore+

Data Readability Report of Liabilities :No Problems in Reading Affidavit Information

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