Veena Anand(Aam Aadmi Party):Constituency- PATEL NAGAR(CENTRAL)

Home→Delhi 2013→CENTRAL→PATEL NAGAR→VEENA ANAND(Criminal & Asset Declaration)

Delhi 2013

VEENA ANAND (Winner)

PATEL NAGAR (CENTRAL)

Party:Aam Aadmi Party

S/o|D/o|W/o: R. K Anand

Age: 47

Address: Residence Of 43/22, East Patel Nagar, Nea Delhi

Name Enrolled as Voter in: 24 Patel Nagar (Delhi) constituency , at Serial no 403 in Part no 116

Email:veenaanandaap@gmail.com

Contact Number: 09911759600, 09911223300

Self Profession:Business
Spouse Profession:Bussiness

Other Elections
Declaration in	Declared Assets	Declared Cases
Delhi Election 2015	Rs16,05,78,269 ~16 Crore+	0
Click here for more details

Crime-O-Meter

No criminal cases

Assets & Liabilities

Assets:Rs 15,52,92,575 ~15 Crore+

Liabilities:Rs 7,60,24,028 ~7 Crore+

Educational Details

12th Pass

12Th Pass From Arya Girls Sr. Sec. School, Teli Wara In 1986

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2011 - 2012	Rs 5,88,784 ~ 5 Lacs+
spouse	Y	2011 - 2012	Rs 5,80,190 ~ 5 Lacs+
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	10,22,220 10 Lacs+	15,600 15 Thou+	Nil	Nil	Nil	Rs 10,37,820 10 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	Bank Of Rajasthan New Rohtak Road Branch Karol Bagh, A/c No. 663601066842 3,74,873 3 Lacs+ Indian Bank, Gurudwara Road, Karol Bagh, Branch A/c No. 6164878407 15,05,000 15 Lacs+	FDR No. 0367201006172 In Canara Bank, Karol Bagh Branch 11,50,000 11 Lacs+ FDR No. 036730610 In Canara Bank, Karol Bagh Branch 1,50,000 1 Lacs+ Bank Of Rajasthan New Rohtak Road Branch A/c No. 6636010542 3,168 3 Thou+	Nil	Nil	Nil	Rs 31,83,041 31 Lacs+
iii	Bonds, Debentures and Shares in companies	Investment In M/S Dev Bhumi Infrastructure 37,00,000 37 Lacs+ RIL Mutual Fund 50,000 50 Thou+ UTI Energy Fund 50,000 50 Thou+ 5000 Shares Of Dev Bhoomi Realtors Pvt. Ltd. 50,000 50 Thou+ 203500 Shares Of Effective Exim Pvt. Ltd. 20,35,000 20 Lacs+ 5000 Shares Of Ganga Yamuna Traders Pvt. Ltd. 50,000 50 Thou+ 50000 Shares Of RND Polycoaters India Ltd. 5,00,000 5 Lacs+ 530000 Shares Of Teamasia Marketing Pvt. Ltd. 53,00,000 53 Lacs+	Reliance Mutual Fund 50,000 50 Thou+ UTI Energy Fund 50,000 50 Thou+ UTI Mutual Fund 1,00,000 1 Lacs+ Shares Rajasthan Springs Pvt. Ltd.(9001 Shares Of Rs. 100 Each) 9,00,100 9 Lacs+ Baba leather Impex Pvt. Ltd.(10100 Shares Of Rs. 10 Each) 1,01,000 1 Lacs+	Nil	Nil	Nil	Rs 1,29,36,100 1 Crore+
iv	(a) NSS, Postal Savings etc	PPF A/c No. 17281 At Post Office, GPO, New Delhi 20,17,693 20 Lacs+	PPF A/c No. 17293 At Post Office, GPO New Delhi) 18,52,685 18 Lacs+	Nil	Nil	Nil	Rs 38,70,378 38 Lacs+
iv	(b) LIC or other insurance Policies	Nil	Nil	Nil	Nil	Nil	Nil
v	Personal loans/advance given	Devbhoomi Realtors Pvt. Ltd. 1,82,16,500 1 Crore+ Harpreet Walia 24,00,000 24 Lacs+ Murli Dhar 17,00,000 17 Lacs+ Otis Elevator Co. 2,10,000 2 Lacs+	Aura De Asia 6,00,000 6 Lacs+	Nil	Nil	Nil	Rs 2,31,26,500 2 Crore+
vi	Motor Vehicles (details of make, etc.)	Nil	Nil	Nil	Nil	Nil	Nil
vii	Jewellery (give details weight value)	18kt Gold Jewellery Studded With Diamond & Others Stones - 417.60gm(Net Weight - 334.10gm) 16,38,736 16 Lacs+	Nil	Nil	Nil	Nil	Rs 16,38,736 16 Lacs+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil
Gross Total Value (as per Affidavit)		4,08,20,022 4 Crore+	49,72,553 49 Lacs+	Nil	Nil	Nil	Rs 4,57,92,575 4 Crore+
Totals (Calculated as Sum of Values)		Rs 4,08,20,022 4 Crore+	Rs 49,72,553 49 Lacs+	Nil	Nil	Nil	Rs 4,57,92,575 4 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	Nil	Nil	Nil	Nil	Nil	Nil
ii	Non Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil
iii	Commercial Buildings	5954(Ground Floor & Basement Floor), Hardhian Singh Road, Dev Nagar, Karol Bagh, Year - 2008, Area - 750 Sq. Ft., Built Up Area - 1500 Sq. Ft. Total Area 750 Sq. Ft. Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 665600.00 Development Cost 135759.00 30,00,000 30 Lacs+	5921/67(Basement Floor), Reghar Pura, Karol Bagh, Year Of Purchase - 1994 Total Area 675 Sq. Ft. Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 81000.00 Development Cost 0.00 15,00,000 15 Lacs+	Nil	Nil	Nil	Rs 45,00,000 45 Lacs+
iv	Residential Buildings	43/22, East Patel Nagar Total Area 1800 Sq. Ft. Built Up Area 4000 Sq. Ft. Whether Inherited N Purchase Date 2007-01-31 Purchase Cost 5300000.00 Development Cost 0.00 2,00,00,000 2 Crore+ 2/14, West Patel Nagar Total Area 7200 Sq. Ft. Built Up Area Whether Inherited N Purchase Date 2011-10-28 Purchase Cost 53081017.00 Development Cost 3270000.00 8,50,00,000 8 Crore+	Nil	Nil	Nil	Nil	Rs 10,50,00,000 10 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		10,80,00,000 10 Crore+	15,00,000 15 Lacs+	Nil	Nil	Nil	Rs 10,95,00,000 10 Crore+
Totals Calculated		Rs 10,80,00,000 10 Crore+	Rs 15,00,000 15 Lacs+	Nil	Nil	Nil	Rs 10,95,00,000 10 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	Housing Loan From Future Capital Holding 2,76,27,028 2 Crore+	Nil	Nil	Nil	Nil	Rs 2,76,27,028 2 Crore+
	Loans due to Individual / Entity	Damyanti 27,50,000 27 Lacs+ Effective Exim (P) Ltd. 1,14,50,000 1 Crore+ Ganga Yamuna Traders (P) Ltd. 1,95,00,000 1 Crore+ Raj Kumar Anand 20,00,000 20 Lacs+ RND Polycoaters (P) Ltd. 2,50,000 2 Lacs+ Bluechip Fincapserve(P) Ltd. 10,45,000 10 Lacs+ Vasundhra Anand 14,19,000 14 Lacs+ Teamasia Marketing (P) Ltd. 2,83,000 2 Lacs+ A.K Trading Co. 49,00,000 49 Lacs+ Raj Kumar Vardani 27,50,000 27 Lacs+ Dharni India Pvt. Ltd. 10,00,000 10 Lacs+ Devdutt Jagrit 5,00,000 5 Lacs+ Raj Kumar & Sons(HUF) 5,50,000 5 Lacs+	Nil	Nil	Nil	Nil	Rs 4,83,97,000 4 Crore+
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	7,60,24,028 7 Crore+	Nil	Nil	Nil	Nil	Rs 7,60,24,028 7 Crore+
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	Nil	Nil	Nil	Nil	Nil
iv	Totals (Calculated as Sum of Values)	Rs 7,60,24,028 7 Crore+	Nil	Nil	Nil	Nil	Rs 7,60,24,028 7 Crore+

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

If you notice any discrepancy between affidavits and our data, you can use the message box below to send a message to us.

( यदि आप हलफनामों और इस पेज पर दी गयी जानकारी के बीच कोई विसंगति/भिन्नता पाते है तो आप नीचे के संदेश बॉक्स के उपयोग से हमें संदेश भेज सकते हैं)

Disclaimer: The primary source for the data used for these reports is the sworn affidavits provided by the candidates themselves. Sheer volume of data that has to be read from the affidavits that are often poorly scanned and the lightening speed at which these reports have to be brought out makes it quite difficult to ensure accuracy of every bit of data. In case of any discrepancy in our reports vis a vis the original affidavit of any candidate, the original affidavit should be considered accurate. If you notice any discrepancies between affidavit and our report kindly let us know and we will fix them on our end as soon as possible.