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HomeDelhi 2020EASTSHAHDARASANJAY GOYAL(Criminal & Asset Declaration)

Delhi 2020

SANJAY GOYAL

SHAHDARA (EAST)
Party:BJP
S/o|D/o|W/o: C P Aggarwal
Age: 51
Name Enrolled as Voter in: Shahdara (Delhi) constituency, at Serial no 127 in Part no 108

Self Profession:Business
Spouse Profession:House Wife

Other Elections
Declaration inDeclared AssetsDeclared Cases
Delhi MCD election 2017Rs34,46,63,477
~34 Crore+
0
Click here for more details

Print Profile



Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets: Rs 44,23,07,781 ~44 Crore+
Liabilities: Rs 4,38,27,476 ~4 Crore+

Educational Details


Category: Graduate Professional
Bachelor of Laws From Law Centre Mandir Marg, University of Delhi, Year-1991

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 1,43,69,485 ~ 1 Crore+
2017 - 2018 ** Rs 1,45,07,289 ~ 1 Crore+
2016 - 2017 ** Rs 72,95,070 ~ 72 Lacs+
2015 - 2016 ** Rs 44,98,430 ~ 44 Lacs+
2014 - 2015 ** Rs 30,52,195 ~ 30 Lacs+
spouseY2018 - 20192018 - 2019 ** Rs 16,38,188 ~ 16 Lacs+
2017 - 2018 ** Rs 9,56,330 ~ 9 Lacs+
2016 - 2017 ** Rs 9,13,956 ~ 9 Lacs+
2015 - 2016 ** Rs 7,43,872 ~ 7 Lacs+
2014 - 2015 ** Rs 8,99,389 ~ 8 Lacs+
hufYNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1YNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2NNoneNone ** 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 67,625  67 Thou+

38,109  38 Thou+

NilNilNilNil Rs 1,05,734
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesHDFC Bank, A/C.No.50100192187000, Br.Vivekvihar Delhi
3,60,161  3 Lacs+

Deposit in Masters Co-op G.H.S. Ltd.
9,20,000  9 Lacs+

Deposit Viash Cooperative Bank
1,000  1 Thou+

Central Bank, Savita Vihar Br., Joint A/C. with spouse, A/C.No.1001406718
1,728  1 Thou+

ICICI Bank Anandvihar, A/C.No.000701265040
1,76,812  1 Lacs+

Deposit in Vaish Co-op bank
1,000  1 Thou+

HDFC Bank, A/C.No.50100192184862
89,788  89 Thou+

NilHDFC Bank, A/C.No.50100308353437
1,28,886  1 Lacs+

NilNil Rs 16,79,375
16 Lacs+
iiiBonds, Debentures and Shares in companies2288900 Nos. Share of Masters India Pvt. Ltd.-Regd. Office S-201, II Floor, Chetan Complex, Shrestha Vihar, Delhi-110092
2,13,92,000  2 Crore+

476400 No. Shares of Masters non ferrous India Pvt. Ltd. Regd. Office 357A 1st Floor Gali No.1 Friends Colony Delhi
35,14,000  35 Lacs+

5000 No. Shares of S A Aluminium wires Pvt. Ltd. Reg. office S-202 Chetan complex shrestha Viahr Delhi
50,000  50 Thou+

70000 No. Shares of Narendra Spinning Mills Pvt. Ltd. Reg. Office-Delhi Saharanpur Road Saharanpur U.P.
49,00,000  49 Lacs+

IDBI Bond
5,300  5 Thou+

SBI Mutual Fund
10,001  10 Thou+

Shares of Vaish Cooperative Bank
1,000  1 Thou+

Delhi Press
6,150  6 Thou+

IDBI Bonds
5,300  5 Thou+

50000 No. Shares of Masters India Pvt. Ltd. Reg. Office S-201, II Floor, Chetan complex, Shrestha Vihar, Delhi-110092
5,00,000  5 Lacs+

128000 No. Share of Pushpanjali Enterprises Pvt. Ltd.
2,56,000  2 Lacs+

21650 No. Shares of Bali Towers Pvt. Ltd.
2,41,100  2 Lacs+

100 No. Shares Of Masters Non Ferrous India Pvt. Ltd.
1,000  1 Thou+

100 No. Share of The Vaish Co-op Bank
1,000  1 Thou+

NilNilNilNil Rs 3,08,82,851
3 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC of India, Policy No.121428875
6,06,233  6 Lacs+

LIC of India, Policy No.122758351
4,36,880  4 Lacs+

LIC of India, Policy No.122758350
2,12,864  2 Lacs+

LIC of India, Policy No.120406383
1,00,728  1 Lacs+

LIC of India, Policy No.120833520
1,68,819  1 Lacs+

LIC of India, Policy No.120403776
24,500  24 Thou+

LIC of India, Policy No.127384143
1,38,365  1 Lacs+

LIC of India, Policy No.112778394
1,91,786  1 Lacs+

ICICI Prud. Life Insurance, Policy No.2492992
1,31,742  1 Lacs+

Aviva Life Insurance, Policy NO.WLG1468792
3,00,000  3 Lacs+

PNB MET Life, Policy No.21190988
2,97,546  2 Lacs+

PNB MET Life, Policy No.21190971
2,97,546  2 Lacs+

Kotak Life Insurance, Policy No.03883708
3,00,000  3 Lacs+

Kotak Life Insurance, Policy No.09755838
3,00,000  3 Lacs+

Max New York Life Insurance, Policy No.568146294
9,97,300  9 Lacs+

LIC of India, Policy No.122758349
2,10,768  2 Lacs+

LIC of India, Policy No.120403779
23,775  23 Thou+

LIC of India, Policy No.120833767
85,596  85 Thou+

LIC of India, Policy No.120833768
85,596  85 Thou+

LIC of India, Policy No.112778395
1,91,596  1 Lacs+

LIC of India, Policy No.127840164
1,62,918  1 Lacs+

LIC of India, Policy No.127839246
1,72,119  1 Lacs+

ICICI Prud. Life Insurance, Policy No.20826562
1,53,378  1 Lacs+

Aviva Life Insurance, Policy No.RYG1794627
1,20,000  1 Lacs+

NilNilNilNil Rs 57,10,055
57 Lacs+
vPersonal loans/advance given S A Alumn Wire Pvt. Ltd. S-202 Chetan Complex Shrestha vihar Delhi Loan
1,85,00,000  1 Crore+

Narendra Spinning Mills Pvt. Ltd. Regd. Officedelhi Saharanpur Road Saharanpur U.P.
1,00,000  1 Lacs+

Masters India Pvt. Ltd. S-201, II Floor, Chetan Complex, Shrestha Vihar, Delhi-110092
13,49,22,648  13 Crore+

Chaupal Loan
5,00,000  5 Lacs+

Masters India Pvt. Ltd. S-201, II Floor, Chetan Complex, Shrestha Vihar, Delhi-110092
2,06,94,950  2 Crore+

NilNilNilNil Rs 17,47,17,598
17 Crore+
viMotor Vehicles (details of make, etc.)NilNilNilNilNilNil Nil
viiJewellery (give details weight value)843.80 Grm
26,22,530  26 Lacs+

1142.20 Grm
35,49,957  35 Lacs+

7 KG
2,82,455  2 Lacs+

750 Grm
16,50,000  16 Lacs+

NilNilNilNil Rs 81,04,942
81 Lacs+
viiiOther assets, such as values of claims / interests 59,12,866  59 Lacs+

2,73,360  2 Lacs+

NilNilNilNil Rs 61,86,226
61 Lacs+
Gross Total Value (as per Affidavit) 19,82,81,168  19 Crore+ 2,89,72,727  2 Crore+ Nil 1,28,886  1 Lacs+ Nil Nil Rs 22,73,82,781
22 Crore+
Totals (Calculated as Sum of Values) Rs 19,82,85,168
19 Crore+
Rs 2,89,72,727
2 Crore+
Nil
Rs 1,28,886
1 Lacs+
Nil
Nil
Rs 22,73,86,781
22 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 LandNilNilNilNilNilNil Nil
iiNon Agricultural LandPlot In Jaipur Development Authority Jaipur S.No.Q-57, Measuring 371.60 Sq.Mt.
Total Area 4000 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2007-04-05
Purchase Cost 5884161.00
Development Cost 0.00
1,05,00,000  1 Crore+

NilNilNilNilNil Rs 1,05,00,000
1 Crore+
iiiCommercial BuildingsProperty D-254 Dilshad Garden Delhi
Total Area 2250 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 1989-04-21
Purchase Cost 54000.00
Development Cost 297165.00
3,75,00,000  3 Crore+

K-37 Mandoli Indl. Area Delhi-110093 Co. Owned 50%
Total Area 7650 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2008-03-07
Purchase Cost 13005000.00
Development Cost 200000.00
3,74,00,000  3 Crore+

NilNilNilNil Rs 7,49,00,000
7 Crore+
ivResidential BuildingsFlat No.78-A, B.Pkt Dilshad Garden Delhi
Total Area 645.83 Sq.Ft.
Built Up Area 645.83 Sq.Ft.
Whether Inherited N
Purchase Date 2012-09-14
Purchase Cost 4290100.00
Development Cost 0.00
90,00,000  90 Lacs+

A-14 Vivekvihar Delhi
Total Area 2700 Sq.Ft.
Built Up Area 2700 Sq.Ft.
Whether Inherited N
Purchase Date 2010-11-12
Purchase Cost 4600100.00
Development Cost 11481058.00
12,00,00,000  12 Crore+

NilNilNilNil Rs 12,90,00,000
12 Crore+
vOthersNilAdv for Plot booking in sonepat through Paraswanath Builders
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
5,25,000  5 Lacs+

NilNilNilNil Rs 5,25,000
5 Lacs+
Total Current Market Value of (i) to (v) (as per Affidavit) 5,70,00,000  5 Crore+ 15,79,25,000  15 Crore+ Nil Nil Nil Nil Rs 21,49,25,000
21 Crore+
Totals Calculated Rs 5,70,00,000
5 Crore+
Rs 15,79,25,000
15 Crore+
Nil
Nil
Nil
Nil
Rs 21,49,25,000
21 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 / FIsNilNilNilNilNilNil Nil
Loans due to Individual / EntityUnsecured Loan
4,10,00,000  4 Crore+

NilNilNilNilNil Rs 4,10,00,000
4 Crore+
Any other Liability 28,27,476  28 Lacs+

NilNilNilNilNil Rs 28,27,476
28 Lacs+
Grand Total of Liabilities (as per affidavit) 4,38,27,476  4 Crore+ Nil Nil Nil Nil Nil Rs 4,38,27,476
4 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 4,38,27,476
4 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 4,38,27,476
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 Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self Business
Spouse House Wife

Sources Of Income (Details)

Self Remuneration
Spouse Interest Income on Loan Given
Dependent Nil

Contracts with appropriate Govt. and any public company/companies

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



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