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HomeDelhi 2013CENTRALPATEL NAGARVEENA 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 inDeclared AssetsDeclared 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 TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2011 - 2012Rs 5,88,784 ~ 5 Lacs+
spouseY2011 - 2012Rs 5,80,190 ~ 5 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 10,22,220  10 Lacs+

15,600  15 Thou+

NilNilNil Rs 10,37,820
10 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesBank 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+

NilNilNil Rs 31,83,041
31 Lacs+
iiiBonds, Debentures and Shares in companiesInvestment 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+

NilNilNil 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+

NilNilNil Rs 38,70,378
38 Lacs+
(b)
LIC or other insurance Policies
NilNilNilNilNil Nil
vPersonal 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+

NilNilNil Rs 2,31,26,500
2 Crore+
viMotor Vehicles (details of make, etc.)NilNilNilNilNil Nil
viiJewellery (give details weight value)18kt Gold Jewellery Studded With Diamond & Others Stones - 417.60gm(Net Weight - 334.10gm)
16,38,736  16 Lacs+

NilNilNilNil Rs 16,38,736
16 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil 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+

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 LandNilNilNilNilNil Nil
iiiCommercial Buildings5954(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+

NilNilNil Rs 45,00,000
45 Lacs+
ivResidential Buildings43/22, 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+

NilNilNilNil Rs 10,50,00,000
10 Crore+
vOthersNilNilNilNilNil 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+

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 / FIsHousing Loan From Future Capital Holding
2,76,27,028  2 Crore+

NilNilNilNil Rs 2,76,27,028
2 Crore+
Loans due to Individual / EntityDamyanti
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+

NilNilNilNil Rs 4,83,97,000
4 Crore+
Any other LiabilityNilNilNilNilNil 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+
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) Rs 7,60,24,028
7 Crore+
Nil
Nil
Nil
Nil
Rs 7,60,24,028
7 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

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

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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.