| Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Cash | 8,22,500 8 Lacs+
| 9,12,410 9 Lacs+
| 5,500 5 Thou+
| Nil | Nil | Nil | Rs 17,40,410
17 Lacs+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | SB Ac in Axis Bank Ac No-911010043282593
92,424 92 Thou+
SB Ac in Axis Bank Ac No-915010025064252
11,981 11 Thou+
SB Ac in Axis Bank Ac No-131010100111553
48,205 48 Thou+
SB Ac in Axis Bank Ac No-56010100507561
12
SB AC in Canara Bank Ac No-1723101038270
84,337 84 Thou+
CBI Br. SB Ac No-3392530223
33,747 33 Thou+
CBI Br, Ac No-3502639728
15,822 15 Thou+
HDFC Bank SB Ac No-50100083624935
1,17,711 1 Lacs+
ICICI Bank SB Ac No-103101537383
16,79,164 16 Lacs+
IDBI Bank SB Ac No-1161104000057637
5,538 5 Thou+
Indian Overseas Bank SB Ac No-140701000002059
1,575 1 Thou+
OBC Bank SB Ac No-00712413000079
7
PNB Sb Ac No-3342000101182809
42,067 42 Thou+
SBI SB Ac No-20052668514
2,78,071 2 Lacs+
The South Indian Bank SB Ac No-0405053000001466
52,854 52 Thou+
UCO Bank Sirsa SB Ac No-14320110057001
10,000 10 Thou+
UCO Bank Sirsa SB Ac No-14320110056967
10,000 10 Thou+
As On 31-03-2019 With IDBI Bank Sec-15 Gurgaon FDR No-1161105000004077
3,94,373 3 Lacs+
| SB Ac in Axis Bank Ac No-056010100669474
29
SB Ac in Axis Bank Ac No-909010045353074
18,168 18 Thou+
SB Ac in Axis Bank Ac No-911010042285197
18,389 18 Thou+
Development Credit Bank SB Ac No-06210200000569
19,828 19 Thou+
Development Credit Bank SB Ac No-06210200000569
50,524 50 Thou+
IDBI Bank Ltd. SB Ac No-1161104000021605
970 9 Hund+
Indian Overseas Bank SB Ac No-140701000002060
4,016 4 Thou+
PNB SB Ac No-3342000101199313
36,350 36 Thou+
ICICI Bank SB Ac No-103101537321
38,994 38 Thou+
UCO Bank SB Ac No-14320110056998
10,000 10 Thou+
| Axis Bank Sec-14 Gurgaon Ac No-056010100281836
14,546 14 Thou+
| Nil | Nil | Nil | Rs 30,89,702
30 Lacs+ |
| iii | Bonds, Debentures and Shares in companies | Alankar Saphire Developers Pvt Ltd.
15,37,002 15 Lacs+
Ashutosh Developers Pvt. Ltd
50,000 50 Thou+
Bhudeva Commodities Ltd
2,25,000 2 Lacs+
Bhudeva Estates Pvt Ltd.
50,000 50 Thou+
MDLR Infotech Pvt Ltd.
50,000 50 Thou+
Gee Gee Buildtek Pvt Ltd.
50,000 50 Thou+
Kairav Nonwoven Pvt Ltd.
90,000 90 Thou+
Kanda Agriculture Pvt Ltd.
50,000 50 Thou+
Kartik Buildcon Pvt. Ltd.
90,000 90 Thou+
LKG Builders Pvt Ltd.
1,00,000 1 Lacs+
Mdir Airlines Pvt. Ltd,
1,00,85,000 1 Crore+
MDLR Builders Pvt Ltd.
50,000 50 Thou+
MDLR Cargo Pvt. Ltd.
50,000 50 Thou+
Mdlr Charter Pvt Ltd.
50,000 50 Thou+
MDR Dev & Prom Pvt Ltd.
50,000 50 Thou+
Mdlr Estate Pvt Ltd
50,000 50 Thou+
Mdlr Hotels Pvt. Ltd.
50,000 50 Thou+
Mdlt Infrastucture Pvt. Ltd.
50,000 50 Thou+
Mdlr Realtors Pvt. Ltd.
50,000 50 Thou+
Mdlr Resorts Pvt. Ltd.
90,000 90 Thou+
Nageshwar Builders Pvt. Ltd
50,000 50 Thou+
Nageshwar Realtors Pvt Ltd.
90,000 90 Thou+
Omshiv Buildtech Pvt Ltd.
50,000 50 Thou+
Pegasus Softech Pvt Ltd.
50,000 50 Thou+
Shivnandan Realtors Pvt Ltd.
50,000 50 Thou+
Shivom Buildwell Pvt Ltd.
50,000 50 Thou+
Vinman Estates Pvt Ltd.
50,000 50 Thou+
Witness Builders Pvt Ltd.
50,000 50 Thou+
Witness Constructions Pvt. Ltd.
90,000 90 Thou+
Witness Dev & Pro Pvt. Ltd
90,000 90 Thou+
| Earth Media Pvt Ltd.
50,000 50 Thou+
Force India Securties Pvt Ltd.
50,000 50 Thou+
STV Enterprises Ltd
1,24,99,300 1 Crore+
LKG Builders Pvt Ltd.
11,50,000 11 Lacs+
MDLR Airlines Pvt Ltd.
1,78,28,900 1 Crore+
MDLR Charter Pvt Ltd.
50,000 50 Thou+
MDLR Educational Insitutions Pvt Ltd,
50,000 50 Thou+
MDLR Holdings Pvt Ltd.
90,000 90 Thou+
| Nil | Nil | Nil | Nil | Rs 4,52,55,202
4 Crore+ |
| iv | (a)
NSS, Postal Savings etc | PNB Gurgaon PPF Ac No-253
4,83,034 4 Lacs+
| PNB Guragoan PPF Ac 252
6,03,818 6 Lacs+
| Nil | Nil | Nil | Nil | Rs 10,86,852
10 Lacs+ |
(b)
LIC or other insurance Policies | PNB Met Life Insured Lakh Ram Goyal
15,71,300 15 Lacs+
ICICI Prudential Life Policy No-00610672/00621150/00621152
2,58,000 2 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 18,29,300
18 Lacs+ |
| v | Personal loans/advance given | Aryapatra Buildwell Pvt. Ltd.
27,60,000 27 Lacs+
Bhudeva Commodities Ltd.
1,08,000 1 Lacs+
Chandramauli Builtech Pvt Ltd
2,00,000 2 Lacs+
MDLR Infotech Pvt Ltd.
3,00,000 3 Lacs+
Gobind Kumat
80,45,000 80 Lacs+
Gopal Gauba
15,00,000 15 Lacs+
Harsh Goyal
25,41,50,000 25 Crore+
Kanda Agriculture Pvt Ltd.
30,000 30 Thou+
Kokila Aggarwal
39,00,000 39 Lacs+
Lakhram Goyal
7,20,30,000 7 Crore+
Mahagori Infrstructure Pvt. Ltd.
39,00,000 39 Lacs+
MDK International School
7,00,000 7 Lacs+
Mdlr Charters Pvt Ltd
6,00,000 6 Lacs+
Mdlr Estates Pvt Ltd.
5,09,00,000 5 Crore+
Mdlr Infrastructure Pvt Ltd.
60,000 60 Thou+
Nageshwar Builders Pvt Ltd.
1,00,29,409 1 Crore+
Niketan Construction Pvt Ltd.
80,00,000 80 Lacs+
Pankaj
50,00,000 50 Lacs+
Piyush Jain
1,00,00,000 1 Crore+
Sanket Kandoi
20,00,000 20 Lacs+
Saraswati Goyal
2,56,83,900 2 Crore+
Satya Bhusan Jain
1,00,00,000 1 Crore+
Shivganesh Buildcon Pvt. Ltd.
50,00,000 50 Lacs+
Shivom Buildwell Pvt Ltd.
23,00,000 23 Lacs+
Sidheshwar Motors Pvt. Ltd
5,00,000 5 Lacs+
Suman Kandoi
43,50,000 43 Lacs+
Tej Prakash Bansal
6,50,000 6 Lacs+
Welcome Entertainment Pvt Ltd.
74,50,000 74 Lacs+
Witness Builders Pvt Ltd.
9,00,000 9 Lacs+
| Ratish Mohan
5,00,000 5 Lacs+
Sangeeta
5,70,000 5 Lacs+
Sarita Devi Goyal
60,000 60 Thou+
Earnest Money
10,00,000 10 Lacs+
Nageshwar Builders Pvt Ltd
7,94,42,300 7 Crore+
| Nil | Nil | Nil | Nil | Rs 57,26,18,609
57 Crore+ |
| vi | Motor Vehicles (details of make, etc.) | Ford Endeavour HR-24M-9090 Model No-2010
16,46,756 16 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 16,46,756
16 Lacs+ |
| vii | Jewellery (give details weight value) | 3923 Gram Gold
1,56,92,000 1 Crore+
72 Carat Diamonds
10,08,000 10 Lacs+
| 1562 Gram Gold
62,48,000 62 Lacs+
250 Carat Diamonds
35,00,000 35 Lacs+
| Nil | Nil | Nil | Nil | Rs 2,64,48,000
2 Crore+ |
| viii | Other assets, such as values of claims / interests | One Pistol
50,000 50 Thou+
One Rifile
15,000 15 Thou+
| 1 Pistol
50,000 50 Thou+
Rifile
15,000 15 Thou+
| Nil | Nil | Nil | Nil | Rs 1,30,000
1 Lacs+ |
| Gross Total Value (as per Affidavit) | 52,89,57,793 52 Crore+ | 12,48,66,998 12 Crore+ | 20,046 20 Thou+ | Nil | Nil | Nil | Rs 65,38,44,837
65 Crore+ |
| Totals (Calculated as Sum of Values) | Rs 52,89,57,789
52 Crore+ | Rs 12,48,66,996
12 Crore+ | Rs 20,046
20 Thou+ | Nil
| Nil
| Nil
| Rs 65,38,44,831
65 Crore+ |
