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HomeRajya Sabha 2009 SecretariatUTTARAKHANDAnil Goyal(Criminal & Asset Declaration)

Rajya Sabha 2009 Secretariat

Anil Goyal (Winner)

UK-2012-ANIL GOYAL (UTTARAKHAND)
Party:BJP
S/o|D/o|W/o: Shayam Sunder Goyal
Age: 54
Name Enrolled as Voter in: constituency, at Serial no 0 in Part no 0

Self Profession:Business & Poltical
Spouse Profession:House wife

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets: Rs 12,40,27,126 ~12 Crore+
Liabilities: Rs 1,82,23,900 ~1 Crore+

Educational Details


Category: Graduate
B.COM-1976 FROM HNB UNIVERSITY

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2010 - 2011None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
spouseY2010 - 2011None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
huf ** Nil
** Nil
** Nil
** Nil
** Nil
dependent1Y2010 - 2011None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2YNoneNone ** 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

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 41,16,414  41 Lacs+

4,36,723  4 Lacs+

Nil 1,40,355  1 Lacs+

1,35,410  1 Lacs+

Nil Rs 48,28,902
48 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesPPF AC SBI
1,99,184  1 Lacs+

FDR IN BOB AS FLEXI ACCOUNT
13,83,018  13 Lacs+

BOB
1,314  1 Thou+

SBI
3,182  3 Thou+

PPF A/C SBI
1,36,011  1 Lacs+

FDR IN BOB AS FLEXI ACCOUNT
1,68,423  1 Lacs+

BOB
22,242  22 Thou+

HDFC BANK
66,247  66 Thou+

IDBI BANK
3,463  3 Thou+

UBI
13,460  13 Thou+

FDR'S
3,92,180  3 Lacs+

NilBANK OF BARODA
76,676  76 Thou+

SBI PPF
20,019  20 Thou+

FDR
1,09,884  1 Lacs+

BANK OF BARODA
1,22,759  1 Lacs+

SBI PPF
20,018  20 Thou+

FDR'S
91,679  91 Thou+

Nil Rs 28,29,759
28 Lacs+
iiiBonds, Debentures and Shares in companiesSHARES IN RAMA SHYMA KPAPER LTD.
14,40,000  14 Lacs+

SHARES IN JANARDHAN GRREN ACRES -600 NO
60,000  60 Thou+

SHARES IN HANARDHAN HERBS & RESEARCH CENTRE PVT LTD-200 NO
20,000  20 Thou+

SHARES IN JTC INDIA PVT, LTD 5100 NO.
51,000  51 Thou+

SHARES IN CENTURY PLYBARD - 750 NO .
43,500  43 Thou+

SHARES IN SBI - 50 NO.
1,11,350  1 Lacs+

SHARES IN MANGLORE REFINERY-100 NO
6,590  6 Thou+

CAPITAL IN UMANG SAREES
16,74,423  16 Lacs+

CAPITAL A/C ALEX PANEL
3,51,59,760  3 Crore+

RAMA SHYMA PAPER LTD. 62500 SHARES
25,00,000  25 Lacs+

JANARDHAN GREEN ACRES PVT. LTD. 100 NO.
10,000  10 Thou+

NilNilNilNil Rs 4,10,76,623
4 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
BAJAJ ALLIANZE
3,00,000  3 Lacs+

HDFC SLIC
1,43,514  1 Lacs+

INDIA FIRST LIC
30,000  30 Thou+

ING VYSYA LIC- TUSHA GOYAL
50,000  50 Thou+

LIC
2,28,625  2 Lacs+

MAX NEW YORK LIC
30,204  30 Thou+

HDFC SLIC
1,00,000  1 Lacs+

ICICI PRUDENTIAL
6,00,000  6 Lacs+

ING VYSYA LIFE
1,50,000  1 Lacs+

ELIANCE VISION
50,000  50 Thou+

NilNilNilNil Rs 16,82,343
16 Lacs+
vPersonal loans/advance given 2,05,79,435  2 Crore+

54,42,741  54 Lacs+

NilNilNilNil Rs 2,60,22,176
2 Crore+
viMotor Vehicles (details of make, etc.)NilNilNilNilNilNil Nil
viiJewellery (give details weight value)NilNilNilNilNilNil Nil
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 6,87,07,776  6 Crore+ 1,29,84,510  1 Crore+ Nil 4,56,844  4 Lacs+ 4,29,996  4 Lacs+ Nil Rs 8,25,79,126
8 Crore+
Totals (Calculated as Sum of Values) Rs 6,56,31,513
6 Crore+
Rs 1,00,91,490
1 Crore+
Nil
Rs 3,46,934
3 Lacs+
Rs 3,69,866
3 Lacs+
Nil
Rs 7,64,39,803
7 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 LandMALSI DEHRADUN
Total Area 0.0968 HECTARE
Built Up Area
Whether Inherited N
Purchase Date 1998-01-01
Purchase Cost 500000.00
Development Cost 0.00
25,74,000  25 Lacs+

MALSI DEHRADUN
Total Area 01420 HECT.
Built Up Area
Whether Inherited N
Purchase Date 2005-09-19
Purchase Cost 340690.00
Development Cost 0.00
37,74,000  37 Lacs+

MALSI, DEHRADUN
Total Area 0.2259 HECT.
Built Up Area
Whether Inherited N
Purchase Date 2007-05-16
Purchase Cost 821190.00
Development Cost 0.00
60,00,000  60 Lacs+

NilNilNilNil Rs 1,23,48,000
1 Crore+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsA 57 TRANSPORT NAGAR DERAHDUN
Total Area 1566.162 SQ FT
Built Up Area
Whether Inherited N
Purchase Date 2007-05-16
Purchase Cost 450024.00
Development Cost 845447.00
21,00,000  21 Lacs+

NilNilNilNilNil Rs 21,00,000
21 Lacs+
ivResidential Buildings27 PATEL ROAD DERHADUN
Total Area 1506.96 SQ FT
Built Up Area
Whether Inherited N
Purchase Date 2011-05-11
Purchase Cost 11000000.00
Development Cost 0.00
1,30,00,000  1 Crore+

H 3, KAILASH COLONY, NEW DELHI
Total Area 1850 SQ FT
Built Up Area
Whether Inherited N
Purchase Date 2011-12-14
Purchase Cost 13110893.00
Development Cost 0.00
1,60,00,000  1 Crore+

NilNilNilNilNil Rs 2,90,00,000
2 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 3,16,74,000  3 Crore+ 97,74,000  97 Lacs+ Nil Nil Nil Nil Rs 4,14,48,000
4 Crore+
Totals Calculated Rs 3,36,74,000
3 Crore+
Rs 97,74,000
97 Lacs+
Nil
Nil
Nil
Nil
Rs 4,34,48,000
4 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 / FIsBANK
1,50,00,000  1 Crore+

FAMILY LOAN
23,00,000  23 Lacs+

FAMILY LOAN
9,23,900  9 Lacs+

NilNilNilNil Rs 1,82,23,900
1 Crore+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 1,73,00,000  1 Crore+ 9,23,900  9 Lacs+ Nil Nil Nil Nil Rs 1,82,23,900
1 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 pendingNilNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 1,73,00,000
1 Crore+
Rs 9,23,900
9 Lacs+
Nil
Nil
Nil
Nil
Rs 1,82,23,900
1 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 & Poltical
Spouse House wife

Sources Of Income (Details)

Self
Spouse
Dependent

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate
Details of contracts entered into by spouse
Details of contracts entered into by dependent
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share



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