Delhi MCD election 2017
ANITA
004-E-NEW ASHOK NAGAR (EAST DELHI)
Party:SP
S/o|D/o|W/o: Anil Verma
Age: 38
Name Enrolled as Voter in: (Delhi) constituency, at Serial no 0 in Part no 0
Self Profession:Advocate
Spouse Profession:Business
Crime-O-Meter
Number of Criminal Cases: 1
Educational Details
Category: Graduate Professional
Bachelor of Law (LLB) from University of Delhi in 2004
Details of PAN and status of Income Tax return
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | 2015 - 2016 | Rs 2,92,590 ~ 2 Lacs+ |
| spouse | Y | 2015 - 2016 | Rs 3,11,640 ~ 3 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
Brief Details of IPC / BNS
Cases where charges framed
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| ---------No Cases-------- |
Cases where Cognizance taken
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| 1 | | Sec. 12 DV Act, Tittle Sonia Vs Vishal, Matter has been sine die, next hearing 23-5-2017, Court- Ms. Bhawani Sharma MM Karkerdooma Court Case No.465/12, Date of Cognizance - 6-9-2012
| |
Cases where convicted
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| ---------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 No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Cash | 67,000 67 Thou+
| 1,48,000 1 Lacs+
| Nil | Nil | Nil | Rs 2,15,000
2 Lacs+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Punjab & Sind Bank Mayur Vihar SB A/C No 087710000xxxxx, Election Account
1,000 1 Thou+
ICICI, East of Kailash SB A/C No 0719015xxxxx
7,47,373 7 Lacs+
HDFC, Gautam Nagar SB A/C No 501001924xxxxx (Joint Account)
9,48,740 9 Lacs+
ICICI, East of Kailash, FD No. 071914003820 of Rs. 100000, Made on 30-3-2013,
1,35,595 1 Lacs+
ICICI, East of Kailash, FD No. 071914004968 of Rs. 100000, Made on 29-3-2014,
1,26,531 1 Lacs+
| ICICI, East of Kailash, SB A/C No 0031015xxxxx
28,35,641 28 Lacs+
HDFC, Gautam Nagar, CB A/C No 502000200xxxxx
7,12,399 7 Lacs+
| Nil | Nil | Nil | Rs 55,07,279
55 Lacs+ |
| iii | Bonds, Debentures and Shares in companies | HDFC Mutual Fund
23,71,760 23 Lacs+
| Reliance Mutual Fund
53,737 53 Thou+
5000 Shares
50,000 50 Thou+
| Nil | Nil | Nil | Rs 24,75,497
24 Lacs+ |
| iv | (a)
NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil
|
(b)
LIC or other insurance Policies | Bajaj Allianz ULIP Policy No. 0197281780
1,46,982 1 Lacs+
Bajaj Allianz ULIP Policy No. 0072790764
1,11,041 1 Lacs+
| Bajaj Allianz ULIP Policy No. 0120411162
56,428 56 Thou+
Bajaj Allianz ULIP Policy No.0072776450
3,79,536 3 Lacs+
Metlife ULIP Policy No.1200600167530
3,17,630 3 Lacs+
LIC Policy No. 122326341, Total Premium Paid Rs. 276237
2,76,237 2 Lacs+
| Nil | Nil | Nil | Rs 12,87,854
12 Lacs+ |
| v | Personal loans/advance given | Rajendri Devi
15,79,000 15 Lacs+
| Emtex Engineering
1,45,866 1 Lacs+
Moglix Lab
67,161 67 Thou+
Paymax Enterprises
19,126 19 Thou+
| Nil | Nil | Nil | Rs 18,11,153
18 Lacs+ |
| vi | Motor Vehicles (details of make, etc.) | Nil | Honda City Car Purchase Value Rs. 850000, Current Value Rs. 200000
2,00,000 2 Lacs+
| Nil | Nil | Nil | Rs 2,00,000
2 Lacs+ |
| vii | Jewellery (give details weight value) | 300 Gram Gold
8,40,000 8 Lacs+
| 100 Gram Gold
2,80,000 2 Lacs+
| Nil | Nil | Nil | Rs 11,20,000
11 Lacs+ |
| viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil
|
| Gross Total Value (as per Affidavit) | 70,75,022 70 Lacs+ | 55,41,761 55 Lacs+ | Nil | Nil | Nil | Rs 1,26,16,783
1 Crore+ |
| Totals (Calculated as Sum of Values) | Rs 70,75,022
70 Lacs+ | Rs 55,41,761
55 Lacs+ | Nil
| Nil
| Nil
| Rs 1,26,16,783
1 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 No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | Nil | 1/4 Share in Land Khasra 258, Patlakheda, Village- Bilaspur, Dunkaur UP
Total Area 1/4 Share of 1 Acre
Built Up Area
Whether Inherited N
Purchase Date 2015-05-22
Purchase Cost 625000.00
Development Cost 0.00
7,50,000 7 Lacs+
| Nil | Nil | Nil | Rs 7,50,000
7 Lacs+ |
| ii | Non Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | Residential Buildings | 1/3 Share in Property, D-61, First Floor, Lotus Floor, Sector 50 Gourgaon
Total Area 2250 Sq. Ft.
Built Up Area
Whether Inherited N
Purchase Date 2011-03-01
Purchase Cost 2016000.00
Development Cost 0.00
25,00,000 25 Lacs+
| 1/3 Share in Property, D-61, First Floor, Lotus Floor, Sector 50 Gourgaon
Total Area 2255 Sq. Ft.
Built Up Area 1500 Sq. Ft.
Whether Inherited N
Purchase Date 2011-03-01
Purchase Cost 2016000.00
Development Cost 0.00
25,00,000 25 Lacs+
Plot No.9, Om Nagar, Mollarband New Delhi-44
Total Area 900 Sq. Ft.
Built Up Area 2700 Sq. Ft.
Whether Inherited N
Purchase Date 1994-02-24
Purchase Cost 35000.00
Development Cost 0.00
20,00,000 20 Lacs+
208, Lower Ground Floor, Prakash Mohalla, East of Kailash New Delhi-65
Total Area 450 Sq. Ft.
Built Up Area 375. Sq. Ft.
Whether Inherited N
Purchase Date 2005-01-24
Purchase Cost 72000.00
Development Cost 0.00
5,00,000 5 Lacs+
| Nil | Nil | Nil | Rs 75,00,000
75 Lacs+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | 25,00,000 25 Lacs+ | 57,50,000 57 Lacs+ | Nil | Nil | Nil | Rs 82,50,000
82 Lacs+ |
| Totals Calculated | Rs 25,00,000
25 Lacs+ | Rs 57,50,000
57 Lacs+ | Nil
| Nil
| Nil
| Rs 82,50,000
82 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 Immovable Assets :No Problems in Reading Affidavit Information
Details of Liabilities
| Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | HDFC Home Loan
11,71,291 11 Lacs+
| HDFC Home Loan
11,71,291 11 Lacs+
| Nil | Nil | Nil | Rs 23,42,582
23 Lacs+ |
| Loans due to Individual / Entity | Madhu
2,80,000 2 Lacs+
| Maxx Industries
60,800 60 Thou+
JP Safety House
2,25,787 2 Lacs+
Prima Polycab
8,70,487 8 Lacs+
SME Shop
13,504 13 Thou+
Paras Polycab
5,26,580 5 Lacs+
| Nil | Nil | Nil | Rs 19,77,158
19 Lacs+ |
| Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil
|
| Grand Total of Liabilities (as per affidavit) | 14,51,291 14 Lacs+ | 28,68,449 28 Lacs+ | Nil | Nil | Nil | Rs 43,19,740
43 Lacs+ |
| 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
|
| Totals (Calculated as Sum of Values) | Rs 14,51,291
14 Lacs+ | Rs 28,68,449
28 Lacs+ | Nil
| Nil
| Nil
| Rs 43,19,740
43 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
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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