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HomeRajya Sabha AffidavitsUTTARAKHANDAnil Baluni(Criminal & Asset Declaration)

Rajya Sabha Affidavits

Anil Baluni (Winner)

UTTARAKHAND
Party:BJP
S/o|D/o|W/o: Late Shri Pitamber Dutt
Age: 47
Address: A-2 Pinewood Tower, Nainital Road, Kathgodam, Nainital, Uttrakhand
Name Enrolled as Voter in: Kotdwara (Uttarakhand) constituency , at Serial no 4 in Part no 54
Email:anilbaluni71@gmail.com
Contact Number: 9411110090

Self Profession:Social Worker
Spouse Profession:Government Employee

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 2,62,84,410 ~2 Crore+
Liabilities:Rs 18,50,962 ~18 Lacs+

Educational Details


Graduate
B.Com From Delhi University in 1993


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2016 - 2017Rs 1,20,000 ~ 1 Lacs+
spouseY2016 - 2017Rs 9,00,350 ~ 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 35,000  35 Thou+

50,000  50 Thou+

NilNilNil Rs 85,000
85 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesICICI Bank SB A/c No. 629701087632
10,11,575  10 Lacs+

BOB SB A/C No. 26910100007039
1,571  1 Thou+

Nainital Bank Haldwani A/C No. 0562000000002827
21,00,000  21 Lacs+

ICICI Bank A/C No. 024001525424 Saving Ac
2,93,000  2 Lacs+

Nainital Bank Haldwani, A/C 3505762 FDR Ac
20,000  20 Thou+

Nainital Bank Haldwani, AC 3507321 dt. 24.07.2013 FDR Ac.
2,00,000  2 Lacs+

Nainital Bank Haldwani, AC. 3507320 dt. 24.07.2013 FDR Ac.
1,00,000  1 Lacs+

Nainital Bank Haldwani, Ac. 3507742 Dt. 08.02.2014 FDR Ac.
3,00,000  3 Lacs+

Nainital Bank Haldwani, Ac. 3507741 Dt. 08-02-2014 FDR Ac.
3,00,000  3 Lacs+

Nainital Bank Haldwani, Ac. 3508061 Dt. 18.07.2014 FDR Ac.
2,00,000  2 Lacs+

Nainital Bank Haldwani, AC. 3508060 Dt. 18.07.2014 FDR Ac.
1,00,000  1 Lacs+

PPF Ac. 31091323253 SBI
1,25,000  1 Lacs+

GPF Ac. No. 16352
6,00,000  6 Lacs+

NilNilNil Rs 53,51,146
53 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilPolicy No. 21793015 ICICI Bank
2,00,000  2 Lacs+

LIC Policy No. 242493181
2,00,000  2 Lacs+

NilNilNil Rs 4,00,000
4 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)NilNilNilNilNil Nil
viiJewellery (give details weight value)Nil120 gm. Gold Jewellery
3,60,000  3 Lacs+

NilNilNil Rs 3,60,000
3 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 10,48,146  10 Lacs+ 51,48,000  51 Lacs+ Nil Nil Nil Rs 61,96,146
61 Lacs+
Totals (Calculated as Sum of Values) Rs 10,48,146
10 Lacs+
Rs 51,48,000
51 Lacs+
Nil
Nil
Nil
Rs 61,96,146
61 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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandNilNilNilNilNil Nil
iiNon Agricultural LandNilJaipur Padli, Haldwani
Total Area 5600 sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 2014-01-01
Purchase Cost 755000.00
Development Cost 0.00
38,23,764  38 Lacs+

NilNilNil Rs 38,23,764
38 Lacs+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsFlat No. 302, Doon South Park, GMS Road, Dehradun
Total Area 1700 sq. ft.
Built Up Area 1700 sq. ft.
Whether Inherited N
Purchase Date 2011-01-01
Purchase Cost 4855000.00
Development Cost 0.00
63,57,000  63 Lacs+

Flat No. 60, Sidharth Niketan, Kaushambi Gaziabad U.P.
Total Area 900 sq. ft.
Built Up Area 900 sq. ft.
Whether Inherited N
Purchase Date 2010-01-01
Purchase Cost 2300500.00
Development Cost 0.00
42,00,500  42 Lacs+

Flat No. A-2, Pinewood Tower Nainital Road, Kathgodam, Nainital
Total Area 1720 sq. ft.
Built Up Area 1720 sq. ft.
Whether Inherited N
Purchase Date 2013-01-01
Purchase Cost 2917000.00
Development Cost 0.00
57,07,000  57 Lacs+

NilNilNil Rs 1,62,64,500
1 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,05,57,500  1 Crore+ 95,30,764  95 Lacs+ Nil Nil Nil Rs 2,00,88,264
2 Crore+
Totals Calculated Rs 1,05,57,500
1 Crore+
Rs 95,30,764
95 Lacs+
Nil
Nil
Nil
Rs 2,00,88,264
2 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 / FIsNilLIC Home Loan
18,50,962  18 Lacs+

NilNilNil Rs 18,50,962
18 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil 18,50,962  18 Lacs+ Nil Nil Nil Rs 18,50,962
18 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) Nil
Rs 18,50,962
18 Lacs+
Nil
Nil
Nil
Rs 18,50,962
18 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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