Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2022 - 2023	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+ 2018 - 2019 Rs 51,41,721** ~ 51 Lacs+
spouse	Y	2022 - 2023	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+ 2018 - 2019 Rs 1,22,32,844** ~ 1 Crore+
huf	Y	2022 - 2023	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+ 2018 - 2019 Rs 8,86,184** ~ 8 Lacs+
dependent1	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent2	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent3	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~

Serial No.	FIR No.	Case No.	Court	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable	Charges Framed	Date on which charges were framed	Appeal Filed	Details and present status of appeal
1	159 of 2009, Police Station Kirti Nagar, Kirti Nagar, New Delhi-110015, West District Delhi	Criminal Case No. 63070/2016	Ms. Sonam Gupta, CMM/west District/ Delhi, Tis Hazari	325, 323, 427, 34		Yes	27 Apr 2019	No
2	Complaint Case No. 12/2023	CNR No. DLCT-12- 000115-2023	Priyanka of Rajput, ACMM- 04, RADC, New Delhi		Sections 132, 135 (10 (a), 135 (1) (B) Punishable Under Sections 132, 135 (1) (1) (a), 135 (1) (1) (B) of the Customs Act 1962	No		No

Serial No.	Case No.	Court	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable	Punishment Imposed	Date on which convicted	Appeal Filed	Details and present status of appeal
---------No Cases--------

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Cash	52,781 52 Thou+	25,030 25 Thou+	20,500 20 Thou+	Nil	Nil	Nil	Rs 98,311 98 Thou+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	NEW SAVINGS BANK ACCOUNT FOR ELECTION PURPOSE HAVING ACCOUNT NO. 012304010001012 4 OPENED IN J&K BANK, CORPORATE HEADQUARTE R, MA ROAD, SRINAGAR, HAVING BRANCH OFFICE AT KAROL BAGH, NEW DELHI 10,000 10 Thou+ SAVING A/C WITH ICICI BANK, NEW ROHTAK ROAD BRANCH, NEW DELHI 1,06,859 1 Lacs+ SAVING A/C WITH KOTAK MAHINDRA BANK, D. B. GUPTA ROAD BRANCH, NEW DELHI 1,15,339 1 Lacs+ SAVING ACCOUNT WITH HDFC BANK, EAST PATEL NAGAR DELHI 2,297 2 Thou+ SAVING ACCOUNT WITH HDFC BANK, EAST PATEL NAGAR, DELHI 4,40,060 4 Lacs+ SAVING ACCOUNT WITH INDIAN BANK, KAROL BAGH, DELHI 25,19,253 25 Lacs+ SAVING ACCOUNT WITH JAMMU AND KASHMIR BANK KAROL BAGH, DELHI 18,492 18 Thou+ FDR IN CANARA BANK, KAROL BAGH BRANCH, NEW DELHI 20,60,925 20 Lacs+	SAVING A/C WITH INDIAN BANK, KAROL BAGH BRANCH, NEW DELHI 1,53,841 1 Lacs+ SAVING A/C BEARING WITH KOTAK MAHINDRA BANK, D. B. GUPTA ROAD BRANCH. NEW DELHI 11,66,923 11 Lacs+ SAVING A/C WITH ICICI BANK. NEW ROHTAK ROAD BRANCH, NEW DELHI 28,384 28 Thou+ SAVING ACCOUNT WITH HDFC BANK, EAST PATEL NAGAR, DELHI 3,06,733 3 Lacs+ SAVING ACCOUNT WITH JAMMU AND Kashmir Bank Karol Bagh Delhi 6,66,718 6 Lacs+ CANARA BANK, KAROL BAGH BRANCH, NEW DELHI 1,28,970 1 Lacs+	A/c WITH Indian Bank Karol Bagh Branch New Delhi 54,557 54 Thou+	Nil	Nil	Nil	Rs 77,79,351 77 Lacs+
iii	Bonds, Debentures and Shares in companies	9001 Shares in Rajasthan Springs Private Limited with face Value of Rs. 100 per share 9,00,100 9 Lacs+ 192000 Shares in Leathers Impex Baba Pvt. Ltd. With face Value of Rs. 10 per share 19,20,000 19 Lacs+ 5000 Shares in Devbhoomi Realtors Pvt. Ltd. With face Value of Rs. 10 per share 50,000 50 Thou+ 3500 Shares in Effective Exim Pvt. Ltd. With face Value of Rs. 10 per share 35,000 35 Thou+ 40000 Shares in RND Polycoaters (India) Ltd. With face Value of Rs. 10 per share 4,00,000 4 Lacs+	5000 Shares in Ganga amuna Traders Private Limited with Face Value of Rs. 10 per share 50,000 50 Thou+ 225000 Shares in Blue Chip Fincapserve Pvt. Ltd. With face Value of Rs. 10 per share 22,50,000 22 Lacs+ 860000 Shares in Team Asia Marketing Pvt. Ltd. With face Value of Rs. 10 per share 86,00,000 86 Lacs+ 355000 Shares in Devbhoom Realtors Pvt. Ltd. With face Value of Rs. 10 per share 35,50,000 35 Lacs+ 203500 Share in Effective Exim Pvt. Lto With face Value of Rs. per share 20,35,000 20 Lacs+ Share in RND Polycoaters (India) Ltd With face Value of Rs. per share 5,00,000 5 Lacs+ 9999 Shares in Hua Sheng Synthetic Leathers Pvt. Ltd. With face Value of Rs. 10 per share 99,990 99 Thou+ 10000000 Shares Teamasia Technical Textile in Pvt. Ltd. With face value of Rs. 10 per share 10,00,00,000 10 Crore+ 99900 Shares in Kasauli Heritage Pvt. Ltd with face value of Rs. 10 per share 9,99,000 9 Lacs+	5000 Shares in Ganga Yamuna Traders Private Limited with face Value of Rs. 10 per share 50,000 50 Thou+ 10000 Shares in RND Polycoaters (India) Ltd. With face Value of Rs. 10 per share 1,00,000 1 Lacs+	Nil	Nil	Nil	Rs 12,15,39,090 12 Crore+
iv	(a) NSS, Postal Savings etc	PPF Account bearing No. 17293 maintained with GPO, New Delhi 50,42,249 50 Lacs+ invested so far in various insurance policies with different-different insurance companies. 15,06,590 15 Lacs+	PPF Account bearing No. 17281 maintained with GPO, New Delhi. 54,20,024 54 Lacs+	Nil	Nil	Nil	Nil	Rs 1,19,68,863 1 Crore+
iv	(b) LIC or other insurance Policies	Nil	Nil	Nil	Nil	Nil	Nil	Nil
v	Personal loans/advance given	Advance in Basant Projects Ltd. 1,54,00,000 1 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 (spouse) 7,11,52,960 7 Crore+	Advance given OF to Devbhoomi AD Realtors Pvt. Ltd. 1,76,26,722 1 Crore+ Advance given to Mr. Harpreet Walia 21,99,000 21 Lacs+ Advance in Kasauli Heritage Heights Pvt. Ltd. 50,50,000 50 Lacs+ to Team Asia Marketing Pvt. Ltd. 10,60,73,016 10 Crore+ Advance given to Mrs. Vasundhara Aggarwal 34,30,257 34 Lacs+ Advance in M/s. Northern Consumables Pvt. Ltd. 3,83,68,110 3 Crore+ Advance given to Devraaj Anand 3,73,41,000 3 Crore+	ADVANCE GIVEN TO MR. RAAJ KUMAR ANAND 23,88,566 23 Lacs+ ADVANCE GIVEN TO MRS. VEENA ANAND 46,50,000 46 Lacs+	Nil	Nil	Nil	Rs 30,49,69,603 30 Crore+
vi	Motor Vehicles (details of make, etc.)	Tata Neson Car with Registration bearing No. DL2GD0005 Make Year 2021 Purchased in year 2021 8,00,000 8 Lacs+	Innova High Cross Car DL8CB0001 Model 2024 36,46,479 36 Lacs+	Nil	Nil	Nil	Nil	Rs 44,46,479 44 Lacs+
vii	Jewellery (give details weight value)	One Diamond Ring 1,50,000 1 Lacs+	18k Gold And Diamond 417.60gm 28,00,000 28 Lacs+	Nil	Nil	Nil	Nil	Rs 29,50,000 29 Lacs+
viii	Other assets, such as values of claims / interests	34% Share in the Partnership M/S Shine More Hospitality Capital 40,79,295 40 Lacs+	Nil	51% Share in Baba Fashion Company Having Capital 18,87,763 18 Lacs+	Nil	Nil	Nil	Rs 59,67,058 59 Lacs+
Gross Total Value (as per Affidavit)		10,87,84,067 10 Crore+	34,25,15,197 34 Crore+	91,51,386 91 Lacs+	Nil	Nil	Nil	Rs 46,04,50,650 46 Crore+
Totals (Calculated as Sum of Values)		Rs 10,80,52,172 10 Crore+	Rs 34,25,15,197 34 Crore+	Rs 91,51,386 91 Lacs+	Nil	Nil	Nil	Rs 45,97,18,755 45 Crore+

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Agricultural Land	Nil	LAND BEARING KILA NO. 77. KHEVAT NO. 42. KHATA NO. 52 IN VILLAGE ROHAD, TEHSIL BAHADURG ARH, DISTRICT JHAJJAR HARYANA Total Area 2.75acres Built Up Area Whether Inherited N Purchase Date 2005-04-04 Purchase Cost 681800.00 Development Cost 0.00 90,00,000 90 Lacs+	Nil	Nil	Nil	Nil	Rs 90,00,000 90 Lacs+
ii	Non Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iii	Commercial Buildings	BASEMENT FLOOR IN PROPERTY BEARING NO. 67/5321, REGHARPUR A, KAROL BAGH, DELHI Total Area 675sq.ft Built Up Area Whether Inherited N Purchase Date 1994-06-01 Purchase Cost 81000.00 Development Cost 0.00 20,00,000 20 Lacs+	HOP AT MEERA HUSSAINI, SADAR BHATTI CROSSING, AGRA. UTTAR PRADESH Total Area 209.08sq.ft Built Up Area 209.8sq.ft Whether Inherited N Purchase Date 2010-04-23 Purchase Cost 742000.00 Development Cost 0.00 20,00,000 20 Lacs+ BASEMENT AND FIRST FLOOR IN PROPERTY BEARING NO. 2/14, WEST PATEL NAGAR, DELHI Total Area 13608sq.ft Built Up Area 13608sq.ft Whether Inherited N Purchase Date 2011-11-15 Purchase Cost 17140734.00 Development Cost 2227696.00 4,00,00,000 4 Crore+ BASEMENT IN PROPERTY BEARING NO. 498, HINDUSTAN CO- OPERATIVE SOCIETIES LTD., PASCHIM VIHAR, NEW DELHI- 110063 Total Area 3097sq.ft Built Up Area 2900sq.ft Whether Inherited N Purchase Date 2003-01-28 Purchase Cost 318000.00 Development Cost 0.00 40,00,000 40 Lacs+	Nil	Nil	Nil	Nil	Rs 4,80,00,000 4 Crore+
iv	Residential Buildings	50% SHARE IN PROPERTY BP-19, WEST PATEL NAGAR, DELHI-110008. Total Area 7200sq.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. AT-1/1303, ADA HEIGHTS, TAJ NAGARI, FATEHABAD ROAD, AGRA Total Area 1092sq.ft Built Up Area 1092sq.dft 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, and DELHI- 110008 Total Area 7200sq.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 BEARING ??. 43/22, EAST PATEL NAGAR, NEW DELHI Total Area 1800sq.ft Built Up Area 6750sq.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 MAUZATEH RA TEHSIL, AT MATHURA, UTTAR PRADESH Total Area 2250sq.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 1991sq.ft Built Up Area 6750sq.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- ?, ???? NAGAR, KAROL BAGH, NEW DELHI Total Area 700sq.ft Built Up Area 700sq.ft Whether Inherited N Purchase Date 2019-02-26 Purchase Cost 1575000.00 Development Cost 0.00 15,75,000 15 Lacs+ ROPERTY D.-FIRST OOR, 49/2 EAST PATEL NAGAR, EW DELHI Total Area 1800sq.ft Built Up Area 1350sq.ft Whether Inherited N Purchase Date 2022-03-21 Purchase Cost 13126600.00 Development Cost 0.00 2,00,00,000 2 Crore+ ROPERTY NO.-T- 5288, HARDIAN SINGH ROAD, KAROL AGH, NEW DELHI ) 7200 Sq. Fts. AP Total Area 675sq.ft Built Up Area 675sq.ft Whether Inherited N Purchase Date 2022-06-29 Purchase Cost 7532000.00 Development Cost 0.00 80,00,000 80 Lacs+	Nil	Nil	Nil	Nil	Rs 31,82,75,000 31 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		7,00,00,000 7 Crore+	30,52,75,000 30 Crore+	Nil	Nil	Nil	Nil	Rs 37,52,75,000 37 Crore+
Totals Calculated		Rs 7,00,00,000 7 Crore+	Rs 30,52,75,000 30 Crore+	Nil	Nil	Nil	Nil	Rs 37,52,75,000 37 Crore+

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	Nil	Home Loan ICICI Bank New Delhi Branch 1,10,00,000 1 Crore+	Nil	Nil	Nil	Nil	Rs 1,10,00,000 1 Crore+
	Loans due to Individual / Entity	From MR. Deepak Singh 4,00,000 4 Lacs+ From Ganga Yamuna Traders 2,03,70,000 2 Crore+ From MR. Harpreet Walia 12,77,000 12 Lacs+ From MR. Mili Bharti 4,09,100 4 Lacs+ From Northern Consumbal Es Pvt. Ltd 4,11,55,111 4 Crore+ From Raj Kumar & Son (Huf) 3,00,000 3 Lacs+ From MR. Sanjay Maheshwari 58,00,000 58 Lacs+ FROM TEA? SIA MARKETIN PVT. LTD 1,57,79,731 1 Crore+ FROM MR VIJAY NIJHAWA 55,00,000 55 Lacs+ FROM MANNU SHARMA 10,00,000 10 Lacs+ FROM YOGESE SHARMA 10,00,000 10 Lacs+ Jyoti Singh 3,00,000 3 Lacs+ Raj Kumar & Sons HUF 23,88,566 23 Lacs+	From Baba Leather Impex Pvt .Ltd 6,00,000 6 Lacs+ From Bluechip Fincapserve PVT.Ltd 5,54,75,000 5 Crore+ From Mr. Brijesh Singhal 46,00,000 46 Lacs+ From Mr. Deep Kumar 50,00,000 50 Lacs+ From Efective Exim Pvt. Ltd 6,24,40,668 6 Crore+ From Ganga Yamuna Traders Pvt. Ltd 1,86,87,325 1 Crore+ From Mr. Kartar Singh Chahuan 12,00,000 12 Lacs+ FromMs. Milli Bahrti 26,50,000 26 Lacs+ From Raaj Kumar Anand Spouse 7,11,52,960 7 Crore+ From Raj Kumar & Son (Huf) 46,50,000 46 Lacs+ From Rnd Polycoate RS India lTD 87,02,372 87 Lacs+ From Mr. Vicky 20,00,000 20 Lacs+ FromAnil Sethi 50,00,000 50 Lacs+ From Dheeraj Bakshi 65,00,000 65 Lacs+ 0	From Baba Leather Impex Pvt. Ltd 1,80,000 1 Lacs+	Nil	Nil	Nil	Rs 34,45,17,833 34 Crore+
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	9,56,79,508 9 Crore+	25,96,58,325 25 Crore+	1,80,000 1 Lacs+	Nil	Nil	Nil	Rs 35,55,17,833 35 Crore+
ii	Dues to departments dealing with government accommodation	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of water	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of electricity	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with telephones	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of transport	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Income Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Wealth Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Service Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Property Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Sales Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	GST Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Any Other Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iii	Grand Total of all Govt Dues (as per affidavit)	Nil	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	Nil	Nil	Nil	Nil	Nil	Nil
iv	Totals (Calculated as Sum of Values)	Rs 9,56,79,508 9 Crore+	Rs 25,96,58,325 25 Crore+	Rs 1,80,000 1 Lacs+	Nil	Nil	Nil	Rs 35,55,17,833 35 Crore+

Assets:	Rs 83,57,25,650 ~83 Crore+
Liabilities:	Rs 35,55,17,833 ~35 Crore+

RAAJ KUMAR ANAND

NEW DELHI (DELHI (NCT))

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