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HomeDelhi Election 2015CENTRALPATEL NAGARVEENA ANAND(Criminal & Asset Declaration)

Delhi Election 2015

VEENA ANAND

PATEL NAGAR (CENTRAL)
Party:IND
S/o|D/o|W/o: Raaj Kumar Anand
Age: 48
Address: 43/22, East Patel Nagar New Delhi-8
Name Enrolled as Voter in: 24-Patel Nagar (Delhi) constituency , at Serial no 435 in Part no 116
Email:raajchina@hotmail.com
Contact Number: 9911759600

Self Profession:Business
Spouse Profession:Business


Other Elections
Declaration inDeclared AssetsDeclared Cases
Delhi 2013 Rs15,52,92,575
~15 Crore+
0
Click here for more details

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 16,05,78,269 ~16 Crore+
Liabilities:Rs 8,95,93,557 ~8 Crore+

Educational Details


12th Pass
12th Pass In 1986, 10th Pass In 1984 From CBSE


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2012 - 2013Rs 8,52,141 ~ 8 Lacs+
spouseY2012 - 2013Rs 9,86,130 ~ 9 Lacs+
dependent1NNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 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 NoDescriptionselfspousedependent1dependent2dependent3
iCash 3,82,070  3 Lacs+

19,787  19 Thou+

NilNilNil Rs 4,01,857
4 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesICICI Bank, Karol Bagh, Delhi, A/C.No.663601066842
37,015  37 Thou+

Indian Bank, Karol Bagh, Delhi, A/C.No.6164878407
1,57,200  1 Lacs+

Indian Bank, A/C.No.6176175331
4,32,303  4 Lacs+

FDR
13,00,000  13 Lacs+

Bank of Rajasthan, Karol Bagh, Delhi, A/C.No.6636010542
43,491  43 Thou+

NilNilNil Rs 19,70,009
19 Lacs+
iiiBonds, Debentures and Shares in companiesInvestment in M/s Devbhoomi Infrastructures
26,41,300  26 Lacs+

RIL Mutual Fund
50,000  50 Thou+

UTI Energy Fund
50,000  50 Thou+

Devbhoomi Realtors Pvt.Ltd., Share 5000, Book Value-10
50,000  50 Thou+

Effective Exim Pvt.Ltd., Share-203500, Book Value-10
20,35,000  20 Lacs+

Ganga Yamuna Traders Pvt.Ltd., Share-5000, Book Value-10
50,000  50 Thou+

RND Polycoaters India Ltd., share-50000, Book Value-10
5,00,000  5 Lacs+

Teamasia Marketing Pvt.Ltd., Share-530000, Book Value-10
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+

Rajasthan Springs Pvt.Ltd., Share-9001, Rs.100/-Each
9,00,100  9 Lacs+

Baba Leather Impex Pvt.Ltd., Share-10100, Rs.10 Each
1,01,000  1 Lacs+

NilNilNil Rs 1,18,77,400
1 Crore+
iv(a)
NSS, Postal Savings etc
PPF, A/C.No.18281 at Post Office GPO, New Delhi
22,93,232  22 Lacs+

PPF, A/C.No.17293 at Post Office, GPO, New Delhi, Rs.1852653
21,13,863  21 Lacs+

NilNilNil Rs 44,07,095
44 Lacs+
(b)
LIC or other insurance Policies
NilNilNilNilNil Nil
vPersonal loans/advance given Devbhoomi Realtors Pvt.Ltd.
1,87,86,500  1 Crore+

Harpreet Walia
24,00,000  24 Lacs+

Murli Dhar
17,00,000  17 Lacs+

Aura De Asia Hotels
6,00,000  6 Lacs+

NilNilNil Rs 2,34,86,500
2 Crore+
viMotor Vehicles (details of make, etc.)Toyoto Fortuner, Reg.No.DL-8CBW-0001,Year-2014
23,25,529  23 Lacs+

NilNilNilNil Rs 23,25,529
23 Lacs+
viiJewellery (give details weight value)18 Kt Gold Jewellery Studded with Diamond & Other Stones, Gross Wt-417.60 Grm, Net Wt-334.10 Grm
16,09,879  16 Lacs+

NilNilNilNil Rs 16,09,879
16 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 4,08,00,028  4 Crore+ 52,78,241  52 Lacs+ Nil Nil Nil Rs 4,60,78,269
4 Crore+
Totals (Calculated as Sum of Values) Rs 4,08,00,028
4 Crore+
Rs 52,78,241
52 Lacs+
Nil
Nil
Nil
Rs 4,60,78,269
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 NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandNilNilNilNilNil Nil
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial Buildings5954, Ground Floor & Basement, Hardhian Singh Road, Dev Nagar Karol Bagh, N.Delhi-5, Built Up Area-750 Sq.Ft.
Total Area 750 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2008-01-01
Purchase Cost 665600.00
Development Cost 135759.00
30,00,000  30 Lacs+

5921/67, Rahgar Pura Karol Bagh, N.Delhi-5, Built Up Area-670 Sq.Ft.
Total Area 700 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 1994-01-01
Purchase Cost 81000.00
Development Cost 0.00
15,00,000  15 Lacs+

NilNilNil Rs 45,00,000
45 Lacs+
ivResidential Buildings43/22, East Patel Nagar, N.Delhi-8
Total Area
Built Up Area 4000 Sq.Ft.
Whether Inherited N
Purchase Date 2006-01-01
Purchase Cost 5300000.00
Development Cost 0.00
20,00,000  20 Lacs+

2/14, West Patel Nagar, N.Delhi-8
Total Area
Built Up Area 20000 Sq.Ft.
Whether Inherited N
Purchase Date 2011-01-01
Purchase Cost 53081017.00
Development Cost 5280000.00
9,00,00,000  9 Crore+

NilNilNilNil Rs 9,20,00,000
9 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 11,30,00,000  11 Crore+ 15,00,000  15 Lacs+ Nil Nil Nil Rs 11,45,00,000
11 Crore+
Totals Calculated Rs 9,50,00,000
9 Crore+
Rs 15,00,000
15 Lacs+
Nil
Nil
Nil
Rs 9,65,00,000
9 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 NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsFuture Capital Holdin, Housing Loan For 2/14 West Patel Nagar, N.Delhi-8
2,58,42,907  2 Crore+

HDFC Bank Car Loan
21,25,529  21 Lacs+

NilNilNilNil Rs 2,79,68,436
2 Crore+
Loans due to Individual / EntityDamyanti
27,50,000  27 Lacs+

Effective Exim Pvt.Ltd.
93,50,000  93 Lacs+

Ganga Yamuna Traders P.Ltd.
1,95,00,000  1 Crore+

Raaj Kumar Anand
25,00,000  25 Lacs+

RND Polycoaters P.Ltd.
55,50,000  55 Lacs+

Bluechip Fincoperative P.Ltd.
2,45,000  2 Lacs+

Vasundhara Anand
16,19,743  16 Lacs+

Teamasia Marketing P.Ltd.
62,16,378  62 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+

Crescent Financial Service
15,00,000  15 Lacs+

Nexcens Traders
30,00,000  30 Lacs+

Raj Kumar HUF
2,44,000  2 Lacs+

NilNilNil Rs 6,16,25,121
6 Crore+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 8,93,49,557  8 Crore+ 2,44,000  2 Lacs+ Nil Nil Nil Rs 8,95,93,557
8 Crore+
iiDues to departments dealing with government accommodationNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) 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 pendingNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 8,93,49,557
8 Crore+
Rs 2,44,000
2 Lacs+
Nil
Nil
Nil
Rs 8,95,93,557
8 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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Disclaimer: The primary source for the data used for these reports is the sworn affidavits provided by the candidates themselves. Sheer volume of data that has to be read from the affidavits that are often poorly scanned and the lightening speed at which these reports have to be brought out makes it quite difficult to ensure accuracy of every bit of data. In case of any discrepancy in our reports vis a vis the original affidavit of any candidate, the original affidavit should be considered accurate. If you notice any discrepancies between affidavit and our report kindly let us know and we will fix them on our end as soon as possible.