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HomeDelhi 2025NEW DELHIPATEL NAGARRAAJ KUMAR ANAND(Criminal & Asset Declaration)

Delhi 2025

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RAAJ KUMAR ANAND

PATEL NAGAR (NEW DELHI)
Party:BJP
S/o|D/o|W/o: Om Prakash Anand
Age: 58
Name Enrolled as Voter in: 24 Patel Nagar (Delhi) constituency, at Serial no 1034 in Part no 129

Self Profession:Business
Spouse Profession:Business

Crime-O-Meter


Number of Criminal Cases: 2

Assets & Liabilities


Assets: Rs 79,85,29,298 ~79 Crore+
Liabilities: Rs 35,09,08,528 ~35 Crore+

Educational Details


Category: Post Graduate
Master of Arts ( Political Scinece) from Bundelkhand University, Jhansi in 1989

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2023 - 20242023 - 2024 ** Rs 10,04,290 ~ 10 Lacs+
2022 - 2023 ** Rs 35,33,430 ~ 35 Lacs+
2021 - 2022 ** Rs 62,55,310 ~ 62 Lacs+
2020 - 2021 ** Rs 52,25,630 ~ 52 Lacs+
2019 - 2020 ** Rs 45,69,460 ~ 45 Lacs+
spouseY2023 - 20242023 - 2024 ** Rs 8,00,89,710 ~ 8 Crore+
2022 - 2023 ** Rs 84,80,690 ~ 84 Lacs+
2021 - 2022 ** Rs 53,87,950 ~ 53 Lacs+
2020 - 2021 ** Rs 54,51,190 ~ 54 Lacs+
2019 - 2020 ** Rs 82,64,200 ~ 82 Lacs+
hufY2023 - 20242023 - 2024 ** Rs 7,00,470 ~ 7 Lacs+
2022 - 2023 ** Rs 19,28,700 ~ 19 Lacs+
2021 - 2022 ** Rs 7,00,000 ~ 7 Lacs+
2020 - 2021 ** Rs 7,00,000 ~ 7 Lacs+
2019 - 2020 ** Rs 7,00,000 ~ 7 Lacs+
dependent1NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent3NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Brief Details of IPC / BNS

Cases where Pending

Serial No.FIR No.Case No.Court LAW / Section Type IPC/BNS Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails and present status of appeal
1 159/2009, PS Kirti Nagar, New Delhi- 110015, West District Delhi CNR No. DLWT020011522014, Criminal Case No. 63070/2016 Ms.Samiksha Gupta, CJM.West District Delhi, Tis Hazari IPC 325, 323, 427, 34 Yes 27 Apr 2019No
2 CNR No. DLCT-12000115-2023, Complaint Case No. 12/2023 Mr. Vaibhav Chaurasia, ACJM- 04, RADC New Delhi IPC Section 132, 135 (1) (I) (A), 135 (1) (I) (B) of The Customs Act 1962 No No

Cases where Convicted

Serial No.Case No.Court LAW / Section Type IPC/BNS Sections ApplicableOther Details / Other Acts / Sections Applicable Punishment ImposedDate on which convictedAppeal FiledDetails and present status of appeal
---------No 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 42,781  42 Thou+

16,510  16 Thou+

15,040  15 Thou+

NilNilNil Rs 74,331
74 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesElection Account, Indian Bank, Br. Karol Bagh, New Delhi, SB A/C No 79523xxxxx
10,000  10 Thou+

J&K Bank, Br. Headquarter M A Road Srinagar, Having Br. Office at Karol Bagh New Delhi
2,08,603  2 Lacs+

ICICI Bank, New Rohitak Raod Br. New Delhi
2,33,901  2 Lacs+

Kotak Mahindra Bank, D.B. Gupta Road Br. New Delhi
1,18,658  1 Lacs+

HDFC Bank, East Patel Nagar Delhi
2,331  2 Thou+

HDFC Bank, East Patel Nagar, Delhi
3,03,016  3 Lacs+

Indian Bank, Karol Bagh, Delhi
2,96,022  2 Lacs+

Jammu & Kashmir Bank, Karol Bagh, Delhi
2,14,101  2 Lacs+

FDR in Canara Bank, karol Bagh Br. New Delhi
21,87,873  21 Lacs+

Indian Bank, Karol Bagh Br. New Delhi
1,16,745  1 Lacs+

Kotak Mahindra Bank, D.B> Gupta Road Br. New Delhi
1,76,112  1 Lacs+

ICICI Bank, New Rohtak Road Br. New Delhi
26,291  26 Thou+

HDFC Bank, East Patel Nagar, Delhi
1,47,623  1 Lacs+

Jammu and Kashmir Bank, Karol Bagh, Delhi
84,756  84 Thou+

FDR in Canara Bank, Karol Bagh Br. New Delhi
1,52,555  1 Lacs+

Indian Bank, Karol Bagh Br. New Delhi
54,557  54 Thou+

NilNilNil Rs 43,33,144
43 Lacs+
iiiBonds, Debentures and Shares in companies9001 Share in Rajasthan Springs Pvt Ltd
9,00,100  9 Lacs+

192000 Shares in Baba Leathers Impex Pvt Ltd
19,20,000  19 Lacs+

5000 Share in Devbhoomi Realtors Pvt Ltd
50,000  50 Thou+

3500 Share in Exim Pvt Ltd
35,000  35 Thou+

40000 Share in RND Polycoaters (India) Ltd
4,00,000  4 Lacs+

5000 Share in Ganga Yamuna Traders Pvt Ltd
50,000  50 Thou+

225000 Share in Blue Chip Fincapserve Pvt Ltd
22,50,000  22 Lacs+

860000 Share in Team Asia Marketing Pvt Ltd
86,00,000  86 Lacs+

355000 Share in Devbhoomi Realtors Pvt Ltd
35,50,000  35 Lacs+

203500 Share in Effective Exim Pvt Ltd
20,35,000  20 Lacs+

50000 Share in RND Polycoaters (India) Ltd
5,00,000  5 Lacs+

9999 Share in Hua Sheng Synthetic Leathers Pvt Ltd
99,990  99 Thou+

10000000 Share in Teamasia Technical Textile Pvt Ltd
10,00,00,000  10 Crore+

99900 Share in Kasauli Heritage Pvt Ltd
9,99,000  9 Lacs+

5000 Share in Yamuna Traders Pvt Ltd
50,000  50 Thou+

10000 Share in RND Polycolaters (India), Pvt Ltd
1,00,000  1 Lacs+

NilNilNil Rs 12,15,39,090
12 Crore+
iv(a)
NSS, Postal Savings etc
PPF A/c No. 17293, GPO, New Delhi
50,42,249  50 Lacs+

PPF A/c No. 17281, GPO, New Delhi
54,20,024  54 Lacs+

NilNilNilNil Rs 1,04,62,273
1 Crore+
(b)
LIC or other insurance Policies
Verious Insurance Policies
15,06,590  15 Lacs+

NilNilNilNilNil Rs 15,06,590
15 Lacs+
vPersonal loans/advance given Advance in Basant Projects Ltd
2,24,00,000  2 Crore+

Advance in Baba Fashions Company
12,00,000  12 Lacs+

Advance in Baba Leathers Impex Pvt Ltd
89,972  89 Thou+

Advance Given to Smt. Veena Anand (Spouse0
6,32,52,960  6 Crore+

Advance Given to Dev Raaj Anand (Son)
4,32,387  4 Lacs+

Advance Given to Devbhoomi Realtors Pvt Ltd
96,92,067  96 Lacs+

Advance Given to Mr. Harpreet Walia
21,99,000  21 Lacs+

Advance in Kasauli Heritage Heights Pvt Ltd
50,50,000  50 Lacs+

Team Aisa Marketing Pvt Ltd
10,79,45,487  10 Crore+

Advance Given to Mrs. Vasundhara Aggarwal
34,30,257  34 Lacs+

Advance in M/s Northern Consumables Pvt Ltd
3,83,94,686  3 Crore+

Advance Given to Devraj Anand
3,06,41,000  3 Crore+

Advance Given to Andana Devi
12,50,000  12 Lacs+

Advance Given to Jaspal Singh
5,00,000  5 Lacs+

Advance Given to Mr. Raaj Kumar Anand
23,88,566  23 Lacs+

Advance Given to Mrs. Veena Anand
46,50,000  46 Lacs+

Advance Given to Team Aisa Marketing Pvt Ltd
57,04,021  57 Lacs+

NilNilNil Rs 29,92,20,403
29 Crore+
viMotor Vehicles (details of make, etc.)Tata Nexon Car, DL2GD0005, Year- 2021, Purchase Rs. 1531895
8,00,000  8 Lacs+

Toyota Inova High Cross Car, DL8CBW0001, Year- 2024, Puchase Year- 3646479
36,46,479  36 Lacs+

DL3CCY0001, Year- 2023, Purchase Rs. 1653914
12,00,000  12 Lacs+

NilNilNilNil Rs 56,46,479
56 Lacs+
viiJewellery (give details weight value)One Diamond Ring
1,50,000  1 Lacs+

18K Gold with Diamond & Other - 417.60 Gram
28,00,000  28 Lacs+

NilNilNilNil Rs 29,50,000
29 Lacs+
viiiOther assets, such as values of claims / interests34% Share in The Partnership Firm M/s Shine More Hospitality Having Capital
40,79,295  40 Lacs+

Nil51% Share in Baba Fashion Company Having Capital
27,56,879  27 Lacs+

NilNilNil Rs 68,36,174
68 Lacs+
Gross Total Value (as per Affidavit) 10,66,07,736  10 Crore+ 33,09,27,499  33 Crore+ 1,57,19,063  1 Crore+ Nil Nil Nil Rs 45,32,54,298
45 Crore+
Totals (Calculated as Sum of Values) Rs 10,58,75,839
10 Crore+
Rs 33,09,73,582
33 Crore+
Rs 1,57,19,063
1 Crore+
Nil
Nil
Nil
Rs 45,25,68,484
45 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandNilKila No. 77, Khevat No. 42, Khata No. 52, Vill. Rohad, Teh. Bahadurgarh, Dist. Jhajjar Haryana
Total Area 2.75 Acres
Built Up Area
Whether Inherited N
Purchase Date 2005-04-04
Purchase Cost 681800.00
Development Cost 0.00
90,00,000  90 Lacs+

NilNilNilNil Rs 90,00,000
90 Lacs+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsBasement Floor in Property Bearing No. 67/5321, Regharpura, Karol Bagh Delhi
Total Area 675 sq ft
Built Up Area 675 sq ft
Whether Inherited N
Purchase Date 1994-06-01
Purchase Cost 81000.00
Development Cost 0.00
20,00,000  20 Lacs+

Shop at Meera Hussaini, Sadar Bhatti Crossing Agra, Uttar Pradesh
Total Area 209.8 sq ft
Built Up Area 209.8 sq ft
Whether Inherited N
Purchase Date 2010-04-23
Purchase Cost 742000.00
Development Cost 0.00
20,00,000  20 Lacs+

Basement Floor in Property Bearing No. 2/14, West Patel Nagar, Delhi
Total Area 6804 sq ft
Built Up Area 6804 sq ft
Whether Inherited N
Purchase Date 2011-11-15
Purchase Cost 5274072.00
Development Cost 685445.00
1,00,00,000  1 Crore+

Basement in Property Bearing No. 498, Hindustan Co-operative Ltd, Paschim Vihar New Delhi- 110063
Total Area 3097 sq ft
Built Up Area 2900 sq ft
Whether Inherited N
Purchase Date 2003-01-28
Purchase Cost 318000.00
Development Cost 0.00
40,00,000  40 Lacs+

NilNilNilNil Rs 1,80,00,000
1 Crore+
ivResidential Buildings50% Share in Property BP-19, West Patel Nagar, Delhi- 110008
Total Area 7200 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2017-05-29
Purchase Cost 47080000.00
Development Cost 0.00
6,50,00,000  6 Crore+

Flat Bearing No. 1/1303, ADA Heights, Taj Nagari, Fatehabad Road, Agra
Total Area 1092 sq ft
Built Up Area 1092 sq ft
Whether Inherited N
Purchase Date 2008-05-15
Purchase Cost 3593786.00
Development Cost 0.00
30,00,000  30 Lacs+

50% Share in Property BP-19, West Patel Nagar, Delhi- 110008
Total Area 7200 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2017-05-29
Purchase Cost 46640000.00
Development Cost 7283000.00
7,00,00,000  7 Crore+

Property Baring No. 43/22, East Patel Nagar, New Delhi
Total Area 1800 sq ft
Built Up Area 6750 sq ft
Whether Inherited N
Purchase Date 2007-01-31
Purchase Cost 5300000.00
Development Cost 15205833.00
9,00,00,000  9 Crore+

Plot in Mauzatehira Tehsil at Mathura, Uttar Pradesh
Total Area 2250 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2010-04-22
Purchase Cost 827500.00
Development Cost 0.00
7,00,000  7 Lacs+

50% Share in Property Bearing No. S-440, Greater Kailash, New Delhi
Total Area 1991 sq ft
Built Up Area 6750 sq ft
Whether Inherited N
Purchase Date 2010-09-09
Purchase Cost 2672000.00
Development Cost 0.00
6,00,00,000  6 Crore+

GF & SF in Property Bearing No. 16/918-H, Bapa Nagar, Karol Bagh, New Delhi
Total Area 700 sq ft
Built Up Area 700 sq ft
Whether Inherited N
Purchase Date 2019-02-26
Purchase Cost 1575000.00
Development Cost 0.00
15,75,000  15 Lacs+

Property No. First Floor, 49/2, East Patel Nagar, New Delhi
Total Area 1800 sq ft
Built Up Area 1350 sq ft
Whether Inherited N
Purchase Date 2022-03-21
Purchase Cost 13126600.00
Development Cost 0.00
2,00,00,000  2 Crore+

Property No. T-5288, Hardian Singh Road, Karol Bagh, New Delhi
Total Area 675 sq ft
Built Up Area 675 sq ft
Whether Inherited N
Purchase Date 2022-06-29
Purchase Cost 7532000.00
Development Cost 0.00
80,00,000  80 Lacs+

NilNilNilNil Rs 31,82,75,000
31 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 7,00,00,000  7 Crore+ 27,52,75,000  27 Crore+ Nil Nil Nil Nil Rs 34,52,75,000
34 Crore+
Totals Calculated Rs 7,00,00,000
7 Crore+
Rs 27,52,75,000
27 Crore+
Nil
Nil
Nil
Nil
Rs 34,52,75,000
34 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsNilHome Loan from ICICI Bank, New Delhi
1,33,39,498  1 Crore+

NilNilNilNil Rs 1,33,39,498
1 Crore+
Loans due to Individual / EntityDeepak Singh
4,00,000  4 Lacs+

Ganga Yamuna Traders Pvt Ltd
2,03,70,000  2 Crore+

Mr. Harpreet Walia
12,77,000  12 Lacs+

Ms. Jyoti Singh
3,00,000  3 Lacs+

MiliBharti
4,09,100  4 Lacs+

Northern Consumbales Pvt Ltd
4,11,55,111  4 Crore+

Raj Kumar & Sons (HUF)
23,88,566  23 Lacs+

Sandeep Kumar
3,00,000  3 Lacs+

Sanjay Maheshwari
58,00,000  58 Lacs+

Team Sia Marketing Pvt Ltd
1,88,57,117  1 Crore+

Vijay Nijhawan
55,00,000  55 Lacs+

Mannu Sharma
10,00,000  10 Lacs+

Yogesh Sharma
10,00,000  10 Lacs+

Baba Leather Ipmex Pvt Ltd
6,00,000  6 Lacs+

Bluechip Fincapserve Pvt Ltd
5,54,75,000  5 Crore+

Mr. Brijesh Singhal
46,00,000  46 Lacs+

Mr. Deep Kumar
50,00,000  50 Lacs+

Effective Exim Pvt Ltd
6,80,73,286  6 Crore+

Ganga Yamuna Traders Pvt Ltd
1,57,78,518  1 Crore+

Kartar Singh Chahuan
12,00,000  12 Lacs+

Milli Bharti
26,50,000  26 Lacs+

Raaj Kumar Anand (Spouce)
6,32,52,960  6 Crore+

Raj Kumar & Sons (HUF)
46,50,000  46 Lacs+

RND Polycoaters (India) Ltd
98,52,372  98 Lacs+

Mr. Vicky
20,00,000  20 Lacs+

Anil Sethi
50,00,000  50 Lacs+

Neelam
5,00,000  5 Lacs+

Baba Leather Impex Pvt Ltd
1,80,000  1 Lacs+

NilNilNil Rs 33,75,69,030
33 Crore+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 9,87,56,894  9 Crore+ 25,19,71,634  25 Crore+ 1,80,000  1 Lacs+ Nil Nil Nil Rs 35,09,08,528
35 Crore+
iiDues to departments dealing with government accommodationNilNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNilNil Nil
GST DuesNilNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) Nil 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 pendingNilNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 9,87,56,894
9 Crore+
Rs 25,19,71,634
25 Crore+
Rs 1,80,000
1 Lacs+
Nil
Nil
Nil
Rs 35,09,08,528
35 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

Profession or Occupation .

Self Business
Spouse Business

Sources Of Income (Details)

Self Business, Salary & Interest
Spouse Business, Salary, Rent & Interest
Dependent Not Applicable

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate NA
Details of contracts entered into by spouse NA
Details of contracts entered into by dependent NA
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest NA
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners NA
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share NA



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