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HomeLoksabha 2014MAHARASHTRANAGPURANJALI ANISH DAMANIA(Criminal & Asset Declaration)

Loksabha 2014

ANJALI ANISH DAMANIA

NAGPUR (MAHARASHTRA)
Party:AAP
S/o|D/o|W/o: Anish Dinesh Damania
Age: 45
Address: B504, Vijayshree Durga, Opp. Santacruz Jimkhana, 6th Road, Santakruz East, Mumbai 400055
Name Enrolled as Voter in: Vandre East 176 (Maharashtra) constituency , at Serial no 736 in Part no 12
Email:anjalidamanial@gmail.com
Contact Number: 9820503379

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

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


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


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2012 - 2013Rs 5,92,770 ~ 5 Lacs+
spouseY2012 - 2013Rs 1,00,11,281 ~ 1 Crore+
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
iCashCash
25,000  25 Thou+

Cash
50,000  50 Thou+

NilNilNil Rs 75,000
75 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesHDFC Bank, Khar (W), SB A/C 00021000135652
3,19,558.53  3 Lacs+

Anjani Anish Damania/Kunal Anish Damania (Minor), HDFC Bank, Shere-Punjab, Mumbai, SB A/C 06691460001217
24,947  24 Thou+

Anjani Anish Damania/Janhavi Anish Damania, HDFC Bank shere-Punjab, Mumbai, SB A/C 06691460001227
5,001  5 Thou+

Anjani Anish Damania/Kunal Anish Damania, HDFC Bank, Khar (W), Mumbai SB A/C 0021600000095
3,578.67  3 Thou+

New India Co-Op., Santacruz East, Mumbai, SB A/C 7330010005778
6,049  6 Thou+

Bank of India, Kadav, Karjat, Maharashtra, SB A/C 122810100006050
1,06,708  1 Lacs+

HDFC Bank, Santacruz (E), JR Medical Centre (Prop: Anjali Damania) CA A/C 13332560000245
1,25,785  1 Lacs+

ICICI Bank, Hanuman Road, Vile parle (E), JR Asha Medical Centre (Prop: Anjali Damania), CA A/C No 021105002387
47,412  47 Thou+

New India Co-Op Bank, Santacruz (E), RD A/C 7350110000131
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 A/C No. 010810007658
62,394  62 Thou+

HDFC (FDR), A/C No. 00025990005459
3,00,000  3 Lacs+

HDFC (FDR), No. 00025990005788
10,20,571  10 Lacs+

IDBI Bank, Dharampeth, Nagpur, Saving A/C No. 0543104000026318
 

HDFC Bank, Saving A/C No. 00021500011185
7,93,362.69  7 Lacs+

ICICI Bank, Mumbai, SB A/C No. 0004401595024
3,57,597  3 Lacs+

Dena Bank SB A/C No. 010810005586
79,227.14  79 Thou+

Bank of Baroda, Mumbai, PPF A/C No. 186
7,041  7 Thou+

HDFC (FDR), Khar (W), No. 00025990005761
25,00,000  25 Lacs+

HDFC (FDR), Khar (W), No. 00025990005936
15,00,000  15 Lacs+

HDFC (FDR), Khar (W), No. 00025990006878
20,00,000  20 Lacs+

HDFC (FDR), Khar (W), No. 50300012066281
10,00,000  10 Lacs+

HDFC (FDR), Khar (W), No. 50300021140017
5,00,000  5 Lacs+

Central Bank of India (FDR), Vakola, Santacruz, No. 3017925336
6,55,692  6 Lacs+

Central Bank of India (FDR), Vakola, Santacruz, No. 3184817113
2,54,500  2 Lacs+

Central Bank of India (FDR), Vakola, Santacruz, No. 3291227596
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. 11184470000218
38,239  38 Thou+

HDFC (FDR) No. 06694830001969
16,602.21  16 Thou+

HDFC (FDR) No. 00024470282974
96,368.84  96 Thou+

HDFC (FDR) No. 06694830006452
2,28,674.82  2 Lacs+

Nil Rs 3,07,70,672.90
3 Crore+
iiiBonds, Debentures and Shares in companiesAdvent 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
 

Shree Ray: 200 @ 6.52
1,304  1 Thou+

Shree Ray: 200 @ 6.52
1,304  1 Thou+

Vatsa 189000 @ 0
 

Web City 1000
 

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
 

Systema Shyam: 7490 @ 0
 

SVV Developers: 400 @ 2346.011
9,38,404  9 Lacs+

National Housing Board: 148 bonds
7,40,000  7 Lacs+

NilNilNil Rs 34,30,623.60
34 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Policy No. 881149025
5,36,688  5 Lacs+

LIC Policy No. 920496850
51,340  51 Thou+

HDFC Policy No. 12115934
6,00,398  6 Lacs+

Max Newyork Policy No. 418791687
9,51,835  9 Lacs+

LIC Policy No. 880476876
5,25,760  5 Lacs+

LIC Policy No. 920855364
56,752  56 Thou+

LIC Policy No. 920772420
62,945  62 Thou+

ICICI Life, Policy No. 02457612
11,19,465  11 Lacs+

LIC Policy No. 920496849
52,500  52 Thou+

HDFC Policy No. 14359229
4,47,000  4 Lacs+

Tata AiG Life, Policy No. C001513868
46,140  46 Thou+

LIC Policy No. 894521621
2,82,240  2 Lacs+

HDFC Life Policy No. 14360086
4,47,000  4 Lacs+

Nil Rs 51,80,063
51 Lacs+
vPersonal 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+

NilNilNil Rs 87,88,227
87 Lacs+
viMotor 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+

NilNilNil Rs 38,00,000
38 Lacs+
viiJewellery (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+

NilNilNil Rs 16,20,000
16 Lacs+
viiiOther assets, such as values of claims / interestsMachinery, Computer, furnitures and fixture
31,04,880  31 Lacs+

NilNilNilNil 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+

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 LandMugape, 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+

NilNilNil Rs 7,82,15,000
7 Crore+
iiNon Agricultural LandKharvandi, 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+

NilNilNilNil Rs 28,70,000
28 Lacs+
iiiCommercial BuildingsNilShop 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+

NilNilNil Rs 1,25,00,000
1 Crore+
ivResidential Buildings863, 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+

NilNilNil Rs 4,28,00,000
4 Crore+
vOthersNilNilNilNilNil 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+

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 / FIsNilNilNilNilNil Nil
Loans due to Individual / EntityAnish Damania
8,65,500  8 Lacs+

Neha Damania
4,00,000  4 Lacs+

NilNilNilNil Rs 12,65,500
12 Lacs+
Any other LiabilitySundry Creditors in proprietary firm (JR Medical Center)
1,34,170  1 Lacs+

NilNilNilNil 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+
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 pendingNilRectification filed with the DC/ACIT Cir 19(2), Mumbai
82,610  82 Thou+

NilNilNil Rs 82,610
82 Thou+
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+

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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