Delhi 2013
VEENA ANAND (Winner)
PATEL NAGAR (CENTRAL)
Party:Aam Aadmi Party
S/o|D/o|W/o: R. K Anand
Age: 47
Name Enrolled as Voter in: 24 Patel Nagar (Delhi) constituency, at Serial no 403 in Part no 116
Self Profession:Business
Spouse Profession:Bussiness
Crime-O-Meter
No criminal cases
Educational Details
Category: 12th Pass
12Th Pass From Arya Girls Sr. Sec. School, Teli Wara In 1986
Details of PAN and status of Income Tax return
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | 2011 - 2012 | Rs 5,88,784 ~ 5 Lacs+ |
| spouse | Y | 2011 - 2012 | Rs 5,80,190 ~ 5 Lacs+ |
| dependent1 | N | None | Rs 0 ~ |
| 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
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 No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Cash | 10,22,220 10 Lacs+
| 15,600 15 Thou+
| Nil | Nil | Nil | Rs 10,37,820
10 Lacs+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Bank Of Rajasthan New Rohtak Road Branch Karol Bagh, A/c No. 663601066842
3,74,873 3 Lacs+
Indian Bank, Gurudwara Road, Karol Bagh, Branch A/c No. 6164878407
15,05,000 15 Lacs+
| FDR No. 0367201006172 In Canara Bank, Karol Bagh Branch
11,50,000 11 Lacs+
FDR No. 036730610 In Canara Bank, Karol Bagh Branch
1,50,000 1 Lacs+
Bank Of Rajasthan New Rohtak Road Branch A/c No. 6636010542
3,168 3 Thou+
| Nil | Nil | Nil | Rs 31,83,041
31 Lacs+ |
| iii | Bonds, Debentures and Shares in companies | Investment In M/S Dev Bhumi Infrastructure
37,00,000 37 Lacs+
RIL Mutual Fund
50,000 50 Thou+
UTI Energy Fund
50,000 50 Thou+
5000 Shares Of Dev Bhoomi Realtors Pvt. Ltd.
50,000 50 Thou+
203500 Shares Of Effective Exim Pvt. Ltd.
20,35,000 20 Lacs+
5000 Shares Of Ganga Yamuna Traders Pvt. Ltd.
50,000 50 Thou+
50000 Shares Of RND Polycoaters India Ltd.
5,00,000 5 Lacs+
530000 Shares Of Teamasia Marketing Pvt. Ltd.
53,00,000 53 Lacs+
| Reliance Mutual Fund
50,000 50 Thou+
UTI Energy Fund
50,000 50 Thou+
UTI Mutual Fund
1,00,000 1 Lacs+
Shares Rajasthan Springs Pvt. Ltd.(9001 Shares Of Rs. 100 Each)
9,00,100 9 Lacs+
Baba leather Impex Pvt. Ltd.(10100 Shares Of Rs. 10 Each)
1,01,000 1 Lacs+
| Nil | Nil | Nil | Rs 1,29,36,100
1 Crore+ |
| iv | (a)
NSS, Postal Savings etc | PPF A/c No. 17281 At Post Office, GPO, New Delhi
20,17,693 20 Lacs+
| PPF A/c No. 17293 At Post Office, GPO New Delhi)
18,52,685 18 Lacs+
| Nil | Nil | Nil | Rs 38,70,378
38 Lacs+ |
(b)
LIC or other insurance Policies | Nil | Nil | Nil | Nil | Nil | Nil
|
| v | Personal loans/advance given | Devbhoomi Realtors Pvt. Ltd.
1,82,16,500 1 Crore+
Harpreet Walia
24,00,000 24 Lacs+
Murli Dhar
17,00,000 17 Lacs+
Otis Elevator Co.
2,10,000 2 Lacs+
| Aura De Asia
6,00,000 6 Lacs+
| Nil | Nil | Nil | Rs 2,31,26,500
2 Crore+ |
| vi | Motor Vehicles (details of make, etc.) | Nil | Nil | Nil | Nil | Nil | Nil
|
| vii | Jewellery (give details weight value) | 18kt Gold Jewellery Studded With Diamond & Others Stones - 417.60gm(Net Weight - 334.10gm)
16,38,736 16 Lacs+
| Nil | Nil | Nil | Nil | Rs 16,38,736
16 Lacs+ |
| viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil
|
| Gross Total Value (as per Affidavit) | 4,08,20,022 4 Crore+ | 49,72,553 49 Lacs+ | Nil | Nil | Nil | Rs 4,57,92,575
4 Crore+ |
| Totals (Calculated as Sum of Values) | Rs 4,08,20,022
4 Crore+ | Rs 49,72,553
49 Lacs+ | Nil
| Nil
| Nil
| Rs 4,57,92,575
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 Movable Assets :No Problems in Reading Affidavit Information
Details of Immovable Assets
| Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil
|
| ii | Non Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Commercial Buildings | 5954(Ground Floor & Basement Floor), Hardhian Singh Road, Dev Nagar, Karol Bagh, Year - 2008, Area - 750 Sq. Ft., Built Up Area - 1500 Sq. Ft.
Total Area 750 Sq. Ft.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 665600.00
Development Cost 135759.00
30,00,000 30 Lacs+
| 5921/67(Basement Floor), Reghar Pura, Karol Bagh, Year Of Purchase - 1994
Total Area 675 Sq. Ft.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 81000.00
Development Cost 0.00
15,00,000 15 Lacs+
| Nil | Nil | Nil | Rs 45,00,000
45 Lacs+ |
| iv | Residential Buildings | 43/22, East Patel Nagar
Total Area 1800 Sq. Ft.
Built Up Area 4000 Sq. Ft.
Whether Inherited N
Purchase Date 2007-01-31
Purchase Cost 5300000.00
Development Cost 0.00
2,00,00,000 2 Crore+
2/14, West Patel Nagar
Total Area 7200 Sq. Ft.
Built Up Area
Whether Inherited N
Purchase Date 2011-10-28
Purchase Cost 53081017.00
Development Cost 3270000.00
8,50,00,000 8 Crore+
| Nil | Nil | Nil | Nil | Rs 10,50,00,000
10 Crore+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | 10,80,00,000 10 Crore+ | 15,00,000 15 Lacs+ | Nil | Nil | Nil | Rs 10,95,00,000
10 Crore+ |
| Totals Calculated | Rs 10,80,00,000
10 Crore+ | Rs 15,00,000
15 Lacs+ | Nil
| Nil
| Nil
| Rs 10,95,00,000
10 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 No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | Housing Loan From Future Capital Holding
2,76,27,028 2 Crore+
| Nil | Nil | Nil | Nil | Rs 2,76,27,028
2 Crore+ |
| Loans due to Individual / Entity | Damyanti
27,50,000 27 Lacs+
Effective Exim (P) Ltd.
1,14,50,000 1 Crore+
Ganga Yamuna Traders (P) Ltd.
1,95,00,000 1 Crore+
Raj Kumar Anand
20,00,000 20 Lacs+
RND Polycoaters (P) Ltd.
2,50,000 2 Lacs+
Bluechip Fincapserve(P) Ltd.
10,45,000 10 Lacs+
Vasundhra Anand
14,19,000 14 Lacs+
Teamasia Marketing (P) Ltd.
2,83,000 2 Lacs+
A.K Trading Co.
49,00,000 49 Lacs+
Raj Kumar Vardani
27,50,000 27 Lacs+
Dharni India Pvt. Ltd.
10,00,000 10 Lacs+
Devdutt Jagrit
5,00,000 5 Lacs+
Raj Kumar & Sons(HUF)
5,50,000 5 Lacs+
| Nil | Nil | Nil | Nil | Rs 4,83,97,000
4 Crore+ |
| Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil
|
| Grand Total of Liabilities (as per affidavit) | 7,60,24,028 7 Crore+ | Nil | Nil | Nil | Nil | Rs 7,60,24,028
7 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
|
| Totals (Calculated as Sum of Values) | Rs 7,60,24,028
7 Crore+ | Nil
| Nil
| Nil
| Nil
| Rs 7,60,24,028
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 Liabilities :No Problems in Reading Affidavit Information
If you notice any discrepancy between affidavits and our data, you can use the message box below to send a message to us.
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