Anjali Anish Damania(AAP):Constituency- NAGPUR(MAHARASHTRA)

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Loksabha 2014

ANJALI ANISH DAMANIA

NAGPUR (MAHARASHTRA)

Party:AAP

S/o|D/o|W/o: Anish Dinesh Damania

Age: 45

Name Enrolled as Voter in: Vandre East 176 (Maharashtra) constituency, at Serial no 736 in Part no 12

Self Profession:Pathologist, Agriculturist
Spouse Profession:Service, Agriculturist

Print Profile

Crime-O-Meter

No criminal cases

Assets & Liabilities

Assets:	Rs 19,31,61,591 ~19 Crore+
Liabilities:	Rs 14,82,280 ~14 Lacs+

Educational Details

Category: Graduate Professional
Fellowship in Medical Technology, P V Polytechnic, Mumbai, 2005

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2012 - 2013	Rs 5,92,770 ~ 5 Lacs+
spouse	Y	2012 - 2013	Rs 1,00,11,281 ~ 1 Crore+
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	Cash 25,000 25 Thou+	Cash 50,000 50 Thou+	Nil	Nil	Nil	Rs 75,000 75 Thou+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	HDFC Bank, Khar (W), SB No 0002100013xxxxx 3,19,558.53 3 Lacs+ Anjani Anish Damania/Kunal Anish Damania (Minor), HDFC Bank, Shere-Punjab, Mumbai, SB No 0669146000xxxxx 24,947 24 Thou+ Anjani Anish Damania/Janhavi Anish Damania, HDFC Bank shere-Punjab, Mumbai, SB No 0669146000xxxxx 5,001 5 Thou+ Anjani Anish Damania/Kunal Anish Damania, HDFC Bank, Khar (W), Mumbai SB No 002160000xxxxx 3,578.67 3 Thou+ New India Co-Op., Santacruz East, Mumbai, SB No 733001000xxxxx 6,049 6 Thou+ Bank of India, Kadav, Karjat, Maharashtra, SB No 12281010000xxxxx 1,06,708 1 Lacs+ HDFC Bank, Santacruz (E), JR Medical Centre (Prop: Anjali Damania) CA No 1333256000xxxxx 1,25,785 1 Lacs+ ICICI Bank, Hanuman Road, Vile parle (E), JR Asha Medical Centre (Prop: Anjali Damania), CA No 02110500xxxxx 47,412 47 Thou+ New India Co-Op Bank, Santacruz (E), RD No 735011000xxxxx 84,206 84 Thou+ New India Co-Op., Santacruz (E), CA A/C No. 1878 10,882 10 Thou+ Dena Bank, New India Co-Op., Santacruz (E), SB No 01081000xxxxx 62,394 62 Thou+ HDFC (FDR), No 0002599000xxxxx 3,00,000 3 Lacs+ HDFC (FDR), No 0002599000xxxxx 10,20,571 10 Lacs+ IDBI Bank, Dharampeth, Nagpur, Saving No 054310400002xxxxx 0	HDFC Bank, Saving No 0002150001xxxxx 7,93,362.69 7 Lacs+ ICICI Bank, Mumbai, SB No 000440159xxxxx 3,57,597 3 Lacs+ Dena Bank SB No 01081000xxxxx 79,227.14 79 Thou+ Bank of Baroda, Mumbai, PPF A/C No. 186 7,041 7 Thou+ HDFC (FDR), Khar (W), No 0002599000xxxxx 25,00,000 25 Lacs+ HDFC (FDR), Khar (W), No 0002599000xxxxx 15,00,000 15 Lacs+ HDFC (FDR), Khar (W), No 0002599000xxxxx 20,00,000 20 Lacs+ HDFC (FDR), Khar (W), No 5030001206xxxxx 10,00,000 10 Lacs+ HDFC (FDR), Khar (W), No 5030002114xxxxx 5,00,000 5 Lacs+ Central Bank of India (FDR), Vakola, Santacruz, No 301792xxxxx 6,55,692 6 Lacs+ Central Bank of India (FDR), Vakola, Santacruz, No 318481xxxxx 2,54,500 2 Lacs+ Central Bank of India (FDR), Vakola, Santacruz, No 329122xxxxx 12,96,395 12 Lacs+ IDFC Fixed Term Plan Series 35 Gr., Folio No 1491608/77 26,04,975 26 Lacs+ IDFC Fixed Term Plan Series 59 Gr., Folio No 1491608/77 10,16,720 10 Lacs+ Punjab & Maharashtra Bank (FDR), No. 2012/35909/2 15,00,000 15 Lacs+ Punjab & Maharashtra Bank (FDR), No. 2239/1161/1 15,00,000 15 Lacs+ Employees Provident Fund a. Emkay Global Financial services A/C No. MH/BAN/0044417/000/0000083 71,95,461 71 Lacs+ Employees Provident Fund a. HSBC Securities A/C No. MH/40984/139 27,29,725 27 Lacs+ IDFC Securities A/C No. MH/37171/497 7,00,000 7 Lacs+ IDFC Securities deposite to National Pension Scheme 83,000 83 Thou+	HDFC (FDR) No 1118447000xxxxx 38,239 38 Thou+ HDFC (FDR) No 0669483000xxxxx 16,602.21 16 Thou+	HDFC (FDR) No 0002447028xxxxx 96,368.84 96 Thou+ HDFC (FDR) No 0669483000xxxxx 2,28,674.82 2 Lacs+	Nil	Rs 3,07,70,672.90 3 Crore+
iii	Bonds, Debentures and Shares in companies	Advent comp: 30@4.19 125.70 1 Hund+ Ashapura: 2000 @ 58.8 1,17,600 1 Lacs+ BLS Infotech: 200 @ 15.48 3,096 3 Thou+ Metrogloble: 1 @ 40.5 40.50 Padminitech: 300 @ 0 0 Shree Ray: 200 @ 6.52 1,304 1 Thou+ Shree Ray: 200 @ 6.52 1,304 1 Thou+ Vatsa 189000 @ 0 0 Web City 1000 0 Ram Swarup: 1406 @ 2.1 2,952.60 2 Thou+ Pratibha Ind: 2000 @ 24.6 49,200 49 Thou+ New India Co-Op: 2500 @ 10 25,000 25 Thou+ SVV Developers Pvt. Ltd.: 600 @ 2346.011 14,07,607 14 Lacs+	BPL: 500 @ 13.8 6,900 6 Thou+ DCM Fin.: 21000 @ 0.72 15,120 15 Thou+ Emkay Glo: 8182 @ 13.9 1,13,729.80 1 Lacs+ Hind Dorr: 500 @ 7 3,500 3 Thou+ Mro Tek: 1000 @ 4.74 4,740 4 Thou+ Rail Power: 7490 @ 0 0 Systema Shyam: 7490 @ 0 0 SVV Developers: 400 @ 2346.011 9,38,404 9 Lacs+ National Housing Board: 148 bonds 7,40,000 7 Lacs+	Nil	Nil	Nil	Rs 34,30,623.60 34 Lacs+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	LIC Policy No 88114xxxxx 5,36,688 5 Lacs+ LIC Policy No 92049xxxxx 51,340 51 Thou+ HDFC Policy No 1211xxxxx 6,00,398 6 Lacs+ Max Newyork Policy No 41879xxxxx 9,51,835 9 Lacs+	LIC Policy No 88047xxxxx 5,25,760 5 Lacs+ LIC Policy No 92085xxxxx 56,752 56 Thou+ LIC Policy No 92077xxxxx 62,945 62 Thou+ ICICI Life, Policy No 0245xxxxx 11,19,465 11 Lacs+	LIC Policy No 92049xxxxx 52,500 52 Thou+ HDFC Policy No 1435xxxxx 4,47,000 4 Lacs+ Tata AiG Life, Policy No. C001513868 46,140 46 Thou+	LIC Policy No 89452xxxxx 2,82,240 2 Lacs+ HDFC Life Policy No 1436xxxxx 4,47,000 4 Lacs+	Nil	Rs 51,80,063 51 Lacs+
v	Personal loans/advance given	Advance against land purchase 7,00,000 7 Lacs+ Loans to Pvt., Ltd., 1,88,910 1 Lacs+ Balance with revenue authorities TDS 1,94,707 1 Lacs+	Personal loan to individuals 74,37,500 74 Lacs+ Advance against purchase of land 2,67,110 2 Lacs+	Nil	Nil	Nil	Rs 87,88,227 87 Lacs+
vi	Motor Vehicles (details of make, etc.)	Toyota Altis: MH 06 AW 4110 13,00,000 13 Lacs+ Maruti Swift: MH 02 AY 1874 6,00,000 6 Lacs+	Toyota Fortuner: MH 06 AW 4573 19,00,000 19 Lacs+	Nil	Nil	Nil	Rs 38,00,000 38 Lacs+
vii	Jewellery (give details weight value)	Gold 10gm @30000/gm 9,30,000 9 Lacs+ Diamonds 6,00,000 6 Lacs+	Gold 30 gm @30000 90,000 90 Thou+	Nil	Nil	Nil	Rs 16,20,000 16 Lacs+
viii	Other assets, such as values of claims / interests	Machinery, Computer, furnitures and fixture 31,04,880 31 Lacs+	Nil	Nil	Nil	Nil	Rs 31,04,880 31 Lacs+
Gross Total Value (as per Affidavit)		1,35,14,580 1 Crore+	4,16,07,246 4 Crore+	6,00,481 6 Lacs+	10,54,284 10 Lacs+	Nil	Rs 5,67,76,591 5 Crore+
Totals (Calculated as Sum of Values)		Rs 1,35,09,080 1 Crore+	Rs 4,16,05,621.63 4 Crore+	Rs 6,00,481.21 6 Lacs+	Rs 10,54,283.66 10 Lacs+	Nil	Rs 5,67,69,466.50 5 Crore+

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	Mugape, Karjat, Maharashtra, Survey No. 13/8K, 13/2, 13/4, 13/5, 13/6a, 13/8a, 13/9, 5/0, 6/0, 7/0, 8/2a, 8/2b, 8/3a, 8/3b, 8/3k, 8/4 Total Area 10 acres Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 6500000.00 Development Cost 0.00 2,50,00,000 2 Crore+ Moolgaon, vasre, karjat, Maharashtra, Survey No. 35/1, 44/11, 45/4, 47/9 Total Area 0.575 acres Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 360000.00 Development Cost 0.00 14,40,000 14 Lacs+ Kharrvandi, karjat, Maharashtra, Survey 7/7, 4/5, 2/7, 7/10, 4/10, 7/3 Total Area 1.33 acres Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 320200.00 Development Cost 50000.00 25,00,000 25 Lacs+ Kharvandi, karjat, Maharashtra, Survey No. Part of 4/2 Total Area 0.05 acres Built Up Area Whether Inherited N Purchase Date 2007-12-24 Purchase Cost 35000.00 Development Cost 50000.00 2,00,000 2 Lacs+	Mahagaon, Mangaon Dist. Raigad, Maharashtra, Survey No. 660/2 Total Area 1 acre Built Up Area Whether Inherited N Purchase Date 1994-07-22 Purchase Cost 14000.00 Development Cost 80000.00 20,00,000 20 Lacs+ Kashele, Karjat, Maharashtra, Survey no. 21/4, 21/8 Total Area 5.22 acres Built Up Area Whether Inherited N Purchase Date 2006-08-24 Purchase Cost 170000.00 Development Cost 2750400.00 1,91,75,000 1 Crore+ Kondhane, Karjat, Maharashtra, Survey no. 40/5, 39/2, 38/3, 38/1, 32/7, 32/1, 19/12 Total Area 16.405 acres Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 2390500.00 Development Cost 0.00 2,79,00,000 2 Crore+	Nil	Nil	Nil	Rs 7,82,15,000 7 Crore+
ii	Non Agricultural Land	Kharvandi, karjat, Maharashtra, Plot No. 9 & 10 Total Area 889 sq. mtr. Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 45000.00 Development Cost 956000.00 28,70,000 28 Lacs+	Nil	Nil	Nil	Nil	Rs 28,70,000 28 Lacs+
iii	Commercial Buildings	Nil	Shop No. 4, summer Villa CHS, 7th Road, Santacruz (E), Mumbai 400055, Survey No. CTS 218, 216, 218/1/2/3/4/5, 217/1/2 Total Area 312 sq. ft. Built Up Area Whether Inherited N Purchase Date 2003-06-10 Purchase Cost 1475000.00 Development Cost 150000.00 1,25,00,000 1 Crore+	Nil	Nil	Nil	Rs 1,25,00,000 1 Crore+
iv	Residential Buildings	863, Nisarg CHS, Vanarai Colony, Hwy Goregaon East, Mumbai 400063, Survey No. 258 Total Area 231 sq. ft. Built Up Area 231 sq. ft. Whether Inherited N Purchase Date 2006-03-26 Purchase Cost 430000.00 Development Cost 50500.00 30,00,000 30 Lacs+	503, Vijayshree Durga CHS, 6th Road, Santacruz (E), Mumbai 400055, Plot No 35B, TPS III, Santacruz (E), Survey No. CTS 187 B, 187b/1, 187b2, 187b3, 187b4 (bandra east) Total Area 760 sq. ft. Built Up Area 760 sq. ft. Whether Inherited N Purchase Date 1996-09-26 Purchase Cost 2000000.00 Development Cost 0.00 1,90,00,000 1 Crore+ 504, Vihayshree Durga CHS, 6th Road Santacruz east Mumbai 40055, Plot No 35B, TPS III, Santacruz east, Survey No. CTS 187 B, 187b/1, 187b2, 187b3, 187b4 Total Area 830 sq. ft. Built Up Area 830 sq. ft. Whether Inherited N Purchase Date 2005-02-16 Purchase Cost 2511000.00 Development Cost 0.00 2,08,00,000 2 Crore+	Nil	Nil	Nil	Rs 4,28,00,000 4 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		3,50,10,000 3 Crore+	10,13,75,000 10 Crore+	Nil	Nil	Nil	Rs 13,63,85,000 13 Crore+
Totals Calculated		Rs 3,50,10,000 3 Crore+	Rs 10,13,75,000 10 Crore+	Nil	Nil	Nil	Rs 13,63,85,000 13 Crore+

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	Nil	Nil	Nil	Nil	Nil	Nil
	Loans due to Individual / Entity	Anish Damania 8,65,500 8 Lacs+ Neha Damania 4,00,000 4 Lacs+	Nil	Nil	Nil	Nil	Rs 12,65,500 12 Lacs+
	Any other Liability	Sundry Creditors in proprietary firm (JR Medical Center) 1,34,170 1 Lacs+	Nil	Nil	Nil	Nil	Rs 1,34,170 1 Lacs+
	Grand Total of Liabilities (as per affidavit)	13,99,670 13 Lacs+	Nil	Nil	Nil	Nil	Rs 13,99,670 13 Lacs+
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	Rectification filed with the DC/ACIT Cir 19(2), Mumbai 82,610 82 Thou+	Nil	Nil	Nil	Rs 82,610 82 Thou+
iv	Totals (Calculated as Sum of Values)	Rs 13,99,670 13 Lacs+	Rs 82,610 82 Thou+	Nil	Nil	Nil	Rs 14,82,280 14 Lacs+

Data Readability Report of Liabilities :No Problems in Reading Affidavit Information

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