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HomeDelhi MCD election 2017EAST DELHI004-E-NEW ASHOK NAGARANITA(Criminal & Asset Declaration)

Delhi MCD election 2017

ANITA

004-E-NEW ASHOK NAGAR (EAST DELHI)
Party:SP
S/o|D/o|W/o: Anil Verma
Age: 38
Address: B-295, Block B, New Ashok Nagar, New Delhi-110096
Name Enrolled as Voter in: (Delhi) constituency , at Serial no 0 in Part no 0
Email:
Contact Number:

Self Profession:Advocate
Spouse Profession:Business


Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 2,08,66,783 ~2 Crore+
Liabilities:Rs 43,19,740 ~43 Lacs+

Educational Details


Graduate Professional
Bachelor of Law (LLB) from University of Delhi in 2004


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2015 - 2016Rs 2,92,590 ~ 2 Lacs+
spouseY2015 - 2016Rs 3,11,640 ~ 3 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

Cases where Charges Framed

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------No Cases--------

Cases where Cognizance Taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1 Sec. 12 DV Act, Tittle Sonia Vs Vishal, Matter has been sine die, next hearing 23-5-2017, Court- Ms. Bhawani Sharma MM Karkerdooma Court Case No.465/12, Date of Cognizance - 6-9-2012

Cases where Convicted

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------No Cases--------

Brief Details of IPCs

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 67,000  67 Thou+

1,48,000  1 Lacs+

NilNilNil Rs 2,15,000
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesPunjab & Sind Bank Mayur Vihar SB A/C No. 08771000008536, Election Account
1,000  1 Thou+

ICICI, East of Kailash SB A/C No. 071901500348
7,47,373  7 Lacs+

HDFC, Gautam Nagar SB A/C No. 50100192495439 (Joint Account)
9,48,740  9 Lacs+

ICICI, East of Kailash, FD No. 071914003820 of Rs. 100000, Made on 30-3-2013,
1,35,595  1 Lacs+

ICICI, East of Kailash, FD No. 071914004968 of Rs. 100000, Made on 29-3-2014,
1,26,531  1 Lacs+

ICICI, East of Kailash, SB A/C No. 003101527938
28,35,641  28 Lacs+

HDFC, Gautam Nagar, CB A/C No. 50200020049674
7,12,399  7 Lacs+

NilNilNil Rs 55,07,279
55 Lacs+
iiiBonds, Debentures and Shares in companiesHDFC Mutual Fund
23,71,760  23 Lacs+

Reliance Mutual Fund
53,737  53 Thou+

5000 Shares
50,000  50 Thou+

NilNilNil Rs 24,75,497
24 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
Bajaj Allianz ULIP Policy No. 0197281780
1,46,982  1 Lacs+

Bajaj Allianz ULIP Policy No. 0072790764
1,11,041  1 Lacs+

Bajaj Allianz ULIP Policy No. 0120411162
56,428  56 Thou+

Bajaj Allianz ULIP Policy No.0072776450
3,79,536  3 Lacs+

Metlife ULIP Policy No.1200600167530
3,17,630  3 Lacs+

LIC Policy No. 122326341, Total Premium Paid Rs. 276237
2,76,237  2 Lacs+

NilNilNil Rs 12,87,854
12 Lacs+
vPersonal loans/advance given Rajendri Devi
15,79,000  15 Lacs+

Emtex Engineering
1,45,866  1 Lacs+

Moglix Lab
67,161  67 Thou+

Paymax Enterprises
19,126  19 Thou+

NilNilNil Rs 18,11,153
18 Lacs+
viMotor Vehicles (details of make, etc.)NilHonda City Car Purchase Value Rs. 850000, Current Value Rs. 200000
2,00,000  2 Lacs+

NilNilNil Rs 2,00,000
2 Lacs+
viiJewellery (give details weight value)300 Gram Gold
8,40,000  8 Lacs+

100 Gram Gold
2,80,000  2 Lacs+

NilNilNil Rs 11,20,000
11 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 70,75,022  70 Lacs+ 55,41,761  55 Lacs+ Nil Nil Nil Rs 1,26,16,783
1 Crore+
Totals (Calculated as Sum of Values) Rs 70,75,022
70 Lacs+
Rs 55,41,761
55 Lacs+
Nil
Nil
Nil
Rs 1,26,16,783
1 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 LandNil1/4 Share in Land Khasra 258, Patlakheda, Village- Bilaspur, Dunkaur UP
Total Area 1/4 Share of 1 Acre
Built Up Area
Whether Inherited N
Purchase Date 2015-05-22
Purchase Cost 625000.00
Development Cost 0.00
7,50,000  7 Lacs+

NilNilNil Rs 7,50,000
7 Lacs+
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential Buildings1/3 Share in Property, D-61, First Floor, Lotus Floor, Sector 50 Gourgaon
Total Area 2250 Sq. Ft.
Built Up Area
Whether Inherited N
Purchase Date 2011-03-01
Purchase Cost 2016000.00
Development Cost 0.00
25,00,000  25 Lacs+

1/3 Share in Property, D-61, First Floor, Lotus Floor, Sector 50 Gourgaon
Total Area 2255 Sq. Ft.
Built Up Area 1500 Sq. Ft.
Whether Inherited N
Purchase Date 2011-03-01
Purchase Cost 2016000.00
Development Cost 0.00
25,00,000  25 Lacs+

Plot No.9, Om Nagar, Mollarband New Delhi-44
Total Area 900 Sq. Ft.
Built Up Area 2700 Sq. Ft.
Whether Inherited N
Purchase Date 1994-02-24
Purchase Cost 35000.00
Development Cost 0.00
20,00,000  20 Lacs+

208, Lower Ground Floor, Prakash Mohalla, East of Kailash New Delhi-65
Total Area 450 Sq. Ft.
Built Up Area 375. Sq. Ft.
Whether Inherited N
Purchase Date 2005-01-24
Purchase Cost 72000.00
Development Cost 0.00
5,00,000  5 Lacs+

NilNilNil Rs 75,00,000
75 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 25,00,000  25 Lacs+ 57,50,000  57 Lacs+ Nil Nil Nil Rs 82,50,000
82 Lacs+
Totals Calculated Rs 25,00,000
25 Lacs+
Rs 57,50,000
57 Lacs+
Nil
Nil
Nil
Rs 82,50,000
82 Lacs+

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 / FIsHDFC Home Loan
11,71,291  11 Lacs+

HDFC Home Loan
11,71,291  11 Lacs+

NilNilNil Rs 23,42,582
23 Lacs+
Loans due to Individual / EntityMadhu
2,80,000  2 Lacs+

Maxx Industries
60,800  60 Thou+

JP Safety House
2,25,787  2 Lacs+

Prima Polycab
8,70,487  8 Lacs+

SME Shop
13,504  13 Thou+

Paras Polycab
5,26,580  5 Lacs+

NilNilNil Rs 19,77,158
19 Lacs+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 14,51,291  14 Lacs+ 28,68,449  28 Lacs+ Nil Nil Nil Rs 43,19,740
43 Lacs+
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 14,51,291
14 Lacs+
Rs 28,68,449
28 Lacs+
Nil
Nil
Nil
Rs 43,19,740
43 Lacs+

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

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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.

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