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Showing contexts for: D.K. Goel in Cbi vs . Devendra Kumar Goel & Anr. Page 1 Of 80 on 14 July, 2020Matching Fragments
B In the name of Smt.
Sangeeta Goel
3. Plot No. 1297, S.K. 17,16,560/- 29.04.2004
Coop, HBS,
Wazirabad, Gurgaon
in the name of
Sangeeta
Goel/Sanyogita Goel
4. Shop No. 230, 12,26,401/- Aug. 2004 to
Vardhman Plus City Feb. 2007
Mall, LSC, Sector-23,
Dwarka
5. Stall No. 1, Pocket D 50,000/- July 1997
& E, CSC Sarita
Vihar, New Delhi in
the name of
Sangeeta Goel
Total 29,92,961/-
CBI VS. DEVENDRA KUMAR GOEL & ANR. PAGE 3 OF 80
C In the name of Smt.
Sanyogita Goel
6. Plot in Nav Nirman 16,20,100/- 31.10.2002
CGHS, Plot No. 6A, to
Sector-2, Dwarka in 30.06.2009
the name of
Sanyogita Goel (No
Flat Allotted)
D In the name of Sh.
Kunal Goel
7. Flat No. 702, Eligible 21,19,770/- 2003 to May
CGHS Ltd., Plot 2010
No.38, Sector-10,
Dwarka, Phase-I, in
the name of Kunal
Goel
E In the name of M/s
KABA
8. Agriculture Land at
Farrukh Nagar,
Gurgaon
8(i) 134 Kila No. 16/2(4- 5,06,250/- (including 04.01.1996
4) Chahi 16/1 (3-16), stamp duty)
133 Kila 11/1 (1-2)
(Vaskika No. 16091)
in the name of M/s
KABA
(ii) 134 Kila No. 18 (18- 3,36,875/- (including 01.01.1996
0)(Vaskika No. stamp duty)
15846) in the name
of M/s KABA
(iii) Khawat Khata No. 4,05,000/- (including 08.12.1995
598/664, Kila No. stamp duty)
14487) in the name
of M/s KABA
(iv) Kila No. 134, 17 (7- 5,06,250/- (including 03.01.1996
12) stamp duty)
(Vaskika No. 16029)
in the name of M/s
KABA
CBI VS. DEVENDRA KUMAR GOEL & ANR. PAGE 4 OF 80
(v) Kila No. 134, 24 (7- 5,06,250/- (including 05.01.1996
11) stamp duty)
(Vaskika No. 16155)
in the name of M/s
KABA
(vi) Khawat No. 599 2,25,000/- (including 13.06.1996
Khata No. 667 Kila stamp duty)
(Vaskika No. 3510) in
the name of M/s
KABA
(vii) Kila No. 134, 14/2 (3- 2,25,002/- (including 02.02.1996
12) stamp duty)
(Vaskika No.17931)
in the name of M/s
KABA
(viii) Kila No. 134, 7/1 2,25,003/- (including 09.02.1996
(Vaskika No.18327) stamp duty)
in the name of M/s
KABA
(ix) Kila No. 134, 7/1 (2- 2,25,002/- (including 08.11.1995
6) stamp duty)
(Vaskika No. 12980)
in the name of M/s
KABA
(x) Khawat No. 597 1,80,000/- (including 09.02.1996
Khata No. 663 Kila stamp duty)
No. 134, 19 (8-0)
(Vaskika No.18271)
in the name of M/s
KABA
(xi) Kila No. 134, 20 (8-0) 1,80,000/- (including 22.02.1996
(Vaskika No.18814) stamp duty)
in the name of M/s
KABA
(xii) Kila No. 134, 21 (8- 3,60,000/- (including 16.02.1996
0), 22(8-0) stamp duty)
(Vaskika No.18634)
in the name of M/s
KABA
(xiii) Khawat No. 568/650 4,21,875/- (including 30.01.1997
CBI VS. DEVENDRA KUMAR GOEL & ANR. PAGE 5 OF 80
Kila No. 133, 20 (8-0) stamp duty)
(Vaskika No.15334)
in the name of M/s
KABA
(xiv) Khawat No. 597 1,80,020/- (including 23.02.1996
Khata No. 663 Kila stamp duty)
No. 134, 19, 20, 21,
22 (8-0)
(Vaskika No. 18866)
in the name of M/s
KABA
(xv) 134 Kila No. 23(8-0) 3,36,875/- (including 22.12.1995
(Vaskika No. 15365) stamp duty)
in the name of M/s
KABA
(xvi) Land No. 600, 668 32,070/- (including 13.05.1998
Khasra No. 134/13/2 stamp duty)
Min, (Vaskika No.
2127) in the name of
M/s KABA
(xvii) Khewat No. 600/571, 10,130/- (including 27.10.1997
Khatoni No. 668, Kila stamp duty)
No. 134/13/2 (2-0)
(Vaskika No.9887) in
the name of M/s
KABA
(xviii) Land No. 568/650, 2,58,750/- (including 08.02.1999
Khasra No. 133/19/1 stamp duty)
Min, (Vaskika
No.12994) in the
name of M/s KABA
(xix) Land No. 259/227, 5,30,000/- (including 30.07.2004
Khasra No. 296 stamp duty)
Mustil No.134 Kila
No. 25 (7-11)
(Vaskika No.934) in
the name of M/s
KABA
9 Fixed assets other 4,02,541/- As on
than agricultural 31.03.2010
land, in the name of
CBI VS. DEVENDRA KUMAR GOEL & ANR. PAGE 6 OF 80
KABA
Total 60,52,893/-
Grand Total 1,55,98,539/-
Statement B
(Assets at the end of check Period)
(Movable)
Sl. No. Details of assets Cost of Period of
acquisition acquisition
1. Office equipments in the 44,000/- As on
O/o M/s Kunal Agri
31.03.2010
Business Associates
2.(i) SB 00701010028047 in 3,514/- As on
the name of D.K. Goel in
10.05.2012
Axis Bank
(ii) CA 602520100020306 in 3,724/- -do-
the name of M/s KABA in
Bank of India
(iii) SB 602510100007921 in 24,141/- -do-
the name of D.K. Goel
and Sangeeta Goel in
Bank of India
(iv) SB 602512100015633 in 2,880/- -do-
the name of Sangeeta
Goel, Sanyogita Goel and
Kunal Goel in Bank of
India
(v) SB 90552010037081 in 6,032/- -do-
the name of D.K. Goel in
Syndicate Bank
Sub Total 40,291/-
3. KVP's in the name of 4,36,000/- -do-
Kunal Goel, Sanyogita
Goel and Sangeeta Goel
4. Vehicle No. DL-9CR-3464 3,60,133/- July 2007
(Wagon R-LXI) in the
name of D.K. Goel
5. Vehicle No. DL-3CAP- 3,84,337/- December
CBI VS. DEVENDRA KUMAR GOEL & ANR. PAGE 7 OF 80
0502 (Santro Car) in the 2004
name of D.K. Goel
including registration
charges
6. Vehicle No. DL-3SAG- 52,750/- April 2004
3129 (Pulsar) in the name
of Sangeeta Goel
including registration
charges
7. Cost of jewellery acquired 1,92,952/- 1995-2010
by Sangeeta Goel during
check period
8. Cash in locker No. 185 in 2,00,000/- -do-
Bank of India in the name
of Sangeeta Goel and
D.K. Goel
9. Cash found in N-502, R.K. 19,760/- -do-
Puram in the name of
D.K. Goel and Sangeeta
Goel
10. Household articles 1,78,750/- -do-
11. Shares/FDs
11.(i) Videocon Appliances 15,600/- 28.08.1995
11.(ii) UTI Master Plan in the 5,000/- Sept. 1995
name of Sangeeta Goel
11.(iii) PAAM Pharmaceuticals 15,096/- Sept. 1994
(Delhi) Ltd. in the name of
Sangeeta Goel
11.(iv) Essar Gujarat Ltd. in the 11,424/- Aug. 1995
name of Sangeeta Goel
11.(v) Bharati Telecom Ltd. in 6,936/- -do-
the name of Sangeeta
Goel
11.(vi) Jindal Photo Films Ltd. in 20,400/- -do-
the name of Sangeeta
Goel
11.(vii) Essar Gujarat Ltd. in the 11,424/- -do-
name of Sangeeta Goel
11.(viii) Essar Gujarat Ltd. in the 17,136/- 07.08.1995
name of Sangeeta Goel
Sub Total 1,03,016/-
Grand Total 20,11,989/-
CBI VS. DEVENDRA KUMAR GOEL & ANR. PAGE 8 OF 80
2. Expenditure incurred 23,80,201/- -do-
towards project
development (beside
land development) of
agricultural land in the
name of M/s KABA at
Farukh Nagar, Gurgaon
3. Maintenance charges 62,110/- Nov. 2006 to
and ground rent paid for
(23,622+38,488 Nov. 2009
shop no. 230, Vardhman
Plus Citi Mall, LSC, )
Sector-23, Dwarka
4. Interest paid in excess of 1,82,612/- June 2003 to
debit balance in Over
10 May 2010
Draft (OD) Account No.
602528100040034 at
Bank of India in the name
of Sangeeta Goel
CBI VS. DEVENDRA KUMAR GOEL & ANR. PAGE 13 OF 80
5. Interest paid in excess of 3,96,000/- Jan 2004 to
principle amount in terms
May 2010
loan account no.
434161307 at Indian
Bank in the name of D.K.
Goel, Sangeeta Goel and
Kunal Goel
6. Net Interest paid in 1,35,766/- Till
excess of principle
10.05.2012
amount in housing loan
account no. HBL-
434159879 at Indian
Bank in the name of D.K.
Goel and Sangeeta Goel
7. Interest paid in excess of 15,711/- Till
principle to Axis Bank in
10.05.2010
auto loan account no.
245010601386095 in the
name of D.K. Goel for
vehicle No. DL-9CR-3464
8. Interest paid in excess of 55,879/- -do-
principle to ICICI Bank in
auto loan account no.
LADEL00003195066 in
the name of D.K. Goel for
vehicle no. DL-3VCAP-
9.(i) Navy Children School, 1,07,035/- 1997-2004
Chanakyapuri
(ii) New Delhi Institute of 1,61,210/- 2004-2007
Management, New Delhi
10.(i) Navy Children School, 70,542/- 1997 to 2002
Chanakyapuri, New Delhi
11 Income Tax paid by 2,48,150/-
Sangeeta Goel including
tax on VDIS and other
income
12. Fuel Expenses
Santo Car DL-3CAP- Rs.2,23,422/-
Maruti Wagon-R, DL- Rs.78,261/-
9CR-3464
CBI VS. DEVENDRA KUMAR GOEL & ANR. PAGE 14 OF 80
Bajaj Pulsar DL-3SAG- Rs.14,440/-
13. Non Verifiable expenses Rs.16,53,017/- Till
10.05.2010
GRAND TOTAL 61,09,416/-
29 PW-14 Shri Rajesh Choudhury:-This witness was the Drawing and Disbursing Officer in the Department of Food and Public Distribution. He had provided salary details of Shri D.K. Goel from July 1981 to December 1981, Exhibit PW 14/2.
30 PW-15 Shri S.S. Bora:- This witness was examined to prove the cost of Flat No. A-702, Karor CGHS Ltd, Plot No. 396, Sector-6, Dwarka, New Delhi in the name of Shri D.K. Goel. The Audit Report for the year 2003- 04 was proved by this witness as Exhibit PW 15/2 (D-7, Page No. 2). This is a list of members with their deposits as on 31.03.2004. The name of accused Shri D.K. Goel appears at Serial No. 82 showing that he has made payment of Rs.13,47,550/- to the society till 31.03.2004. The witness had also sent letter dated 12.10.2010 to CBI informing therein that the total cost of flat paid by Shri D.K. Goel is Rs.13,83,115/-, Exhibit PW 15/4 (D-6). The witness also produced as Exhibit PW 15/5 (D-6, Page No. 319) which is the ledger account of Shri D.K. Goel showing a payment of Rs.1,62,051/- for the period from 02.09.2004 to 28.04.2010 towards maintenance charges. During cross examination, the witness was shown one photocopy of a document. According to the accused, this photocopy of document was supplied to him by CBI. The witness admitted that this document is in his handwriting and was therefore exhibited as Exhibit PW 15/D1. As per this letter, the accused had made payment of Rs.12,50,000/- from 07.03.2002 to 24.09.2002 to the society. The witness could not tell the records on the basis of which it was mentioned in Exhibit PW-15/4 that the accused has made payment of CBI VS. DEVENDRA KUMAR GOEL & ANR. PAGE 19 OF 80 Rs.13,83,150/- for the purchase of the flat. The witness went on to state that he had no record beyond Rs.12,50,000/- of the payments made by the accused.
CBI VS. DEVENDRA KUMAR GOEL & ANR. PAGE 29 OF 80 63 PW-129 Dy. S.P. Raj Singh:- This witness was IO of the case for some time and deposed about the investigation conducted by him.
64 PW-130 Dy. S.P. V.M. Mittal:- This witness was the Investigating Officer of the case and had filed the chargesheet. He proved documents Exhibit PW-130/1 to Exhibit PW-130/4. The witness was cross examined at length. During his cross-examination, the witness deposed that he had collected document Exhibit PW 33/D1 (Krishna Dairy partnership with Sh. Mangat Ram Garg) but had not relied upon this document as it was not found relevant. There was no clarity in the document regarding the partnership and the purpose for which the amount stated therein was given to Smt. Sangeeta Goel. He deposed that during investigation he did not find any partnership in the name of Krishna Dairy with accused Smt. Sangeeta Goel as partner to be in existence. The witness deposed that he had not considered receipt Exhibit PW 33/D3 for a sum of Rs.34,50,000/- for the sale of Flat No. 159, Munirka Vihar, New Delhi as the sale deed of this flat was for lesser amount and the purchaser had categorically denied paying more than what was mentioned in the sale deed. He deposed that he had not examined Shri Sunil Chadda, Broker of this deal. He also deposed that it was not in his knowledge that this flat also had a servant quarter which was not sold to Shri Ramesh Sharma or it was sold to Shri Harish Chander for an amount of Rs.1,93,750/-. The witness denied that the sale consideration of Flat No. C-1/161, Eastern Apartment, Mayur Vihar, New Delhi was Rs.12,00,000/- and not Rs.11,00,000/-. The witness deposed that he did not consider the amount of Rs.20,50,000/- mentioned in Balance Sheet Exhibit PW-20/10 (D-96) under the Heading Temporary Membership Bookings as there was no such record to corroborate the same. The witness denied the suggestion that the accused had purchased Plot No. 1297, Saraswati Housing Cooperative Society, Gurgaon for a sum of CBI VS. DEVENDRA KUMAR GOEL & ANR. PAGE 30 OF 80 Rs.11,97,000/- only. The witness was given a suggestion that a sum of Rs.5,03,760/- was credited to the account of accused Shri D.K. Goel as per page 40 of Exhibit PW 19/1 towards allowances/pay from his department but the witness deposed that he had not gone through each bank entry. For coming to the conclusion about salary and allowances of the accused, he had relied upon Statement of Salary and Allowances provided by the employer of the accused. At some point, the witness admitted some inadvertent error for not giving credit of income to the accused such as Exhibit A168 where there is a mention of a sum of Rs.40,000/- as security given to Smt. Sangeeta Goel. The witness also admitted that he has not specifically investigated any entry pointed out in Exhibit PW 28/13 (D-64) and Exhibit PW 31/2 (D-58) which are Statement of Account of accused Bank Account at Syndicate Bank and Bank of India. The witness deposed that he had given credit of gift of Rs.7,95,000/- from Shri Sanjay Gupta to Smt. Sangeeta Goel on the basis of letter of Shri Sanjay Gupta written to this witness. He deposed that Shri D.K. Goel in the statement of defence given to his department had only claimed a gift of Rs.4,55,000/- from his brother-in-law, Shri Sanjay Gupta. The witness also deposed that he had not verified whether Flat No. A-605,Karor Apartments, Dwarka was let out by the accused Shri D.K. Goel to M/s. Reliance Infocom and what was the income from such tenancy. The witness deposed that he had not verified the entries of Rs.7,000/- per month in the Statement of Account Exhibit PW 31/1. The witness also deposed that he did not enquire entries in Statement of Account Exhibit PW 28/13 which reflects credit of money on maturity of FDRs. Similarly, he also deposed that he had not investigated entries at point Z and Z1 in Exhibit PW 19/1 (D-57). The witness also deposed that he did not enquire whether there was any tenant in the flat of accused Shri D.K. Goel at East End Apartments, CBI VS. DEVENDRA KUMAR GOEL & ANR. PAGE 31 OF 80 Mayur Vihar, New Delhi. The witness also deposed that he has not given credit of Rs.5,25,000/- for the sale of Shop No. 3, Odion Plaza, Sector-6, Dwarka, New Delhi in the name of Smt. Sangeeta Goel.