Raaj Kumar Anand(AAP):Constituency- PATEL NAGAR(CENTRAL) - Affidavit Information of Candidate:

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Home → Delhi 2020 → CENTRAL → PATEL NAGAR → RAAJ KUMAR ANAND(Criminal & Asset Declaration)

Delhi 2020

RAAJ KUMAR ANAND (Winner)

PATEL NAGAR (CENTRAL)

Party:AAP

S/o|D/o|W/o: Om Prakash Anand

Age: 53

Name Enrolled as Voter in: 24 Patel Nagar (Delhi) constituency, at Serial no 429 in Part no 141

Self Profession:Business
Spouse Profession:Business

Print Profile
View Candidate Election Expenses

Crime-O-Meter

Number of Criminal Cases: 1

Assets & Liabilities

Assets:	Rs 78,90,65,803 ~78 Crore+
Liabilities:	Rs 32,46,35,220 ~32 Crore+

Educational Details

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

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2018 - 2019	2018 - 2019 Rs 51,41,721 ~ 51 Lacs+ 2017 - 2018 Rs 56,05,268 ~ 56 Lacs+ 2016 - 2017 Rs 35,17,380 ~ 35 Lacs+ 2015 - 2016 Rs 25,81,656 ~ 25 Lacs+ 2014 - 2015 Rs 10,47,893** ~ 10 Lacs+
spouse	Y	2018 - 2019	2018 - 2019 Rs 1,22,32,844 ~ 1 Crore+ 2015 - 2016 Rs 1,08,39,239 ~ 1 Crore+ 2016 - 2017 Rs 97,86,564 ~ 97 Lacs+ 2015 - 2016 Rs 95,11,694 ~ 95 Lacs+ 2014 - 2015 Rs 4,94,610** ~ 4 Lacs+
huf	Y	2018 - 2019	2018 - 2019 Rs 8,86,184 ~ 8 Lacs+ 2017 - 2018 Rs 11,46,832 ~ 11 Lacs+ 2016 - 2017 Rs 7,49,825 ~ 7 Lacs+ 2015 - 2016 Rs 4,50,732 ~ 4 Lacs+ 2014 - 2015 Rs 4,03,250** ~ 4 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** ~

Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Brief Details of IPC / BNS

1 charges related to Punishment for voluntarily causing grievous hurt (IPC Section-325)

1 charges related to Punishment for voluntarily causing hurt (IPC Section-323)
1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)

Cases where Pending

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	Court of Dr. Jagminder Singh, CMM/West District, Delhi, Tis Hazari	325, 323, 427, 34		Yes	27 Apr 2019	No

Cases where Convicted

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--------

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	huf	dependent1	dependent2	dependent3
i	Cash	35,290 35 Thou+	27,580 27 Thou+	55,600 55 Thou+	Nil	Nil	Nil	Rs 1,18,470 1 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	ICICI Bank, New Rohtak Road Branch, New Delhi 60,834 60 Thou+ Kotak Mahindra Bank, D. B. Gupta Road Branch, New Delhi 9,38,780 9 Lacs+ FDR in Canara Bank, Karol Bagh Branch, New Delhi 18,02,391 18 Lacs+	Indian Bank, Karol Bagh Branch, New Delhi 1,89,511 1 Lacs+ Kotak Mahindra Bank, D. B. Gupta Road Branch, New Delhi 18,53,536 18 Lacs+ ICICI Bank, New Rohtak Road Branch, New Delhi 13,223 13 Thou+ FDR in Canara Bank, Karol Bagh Branch, New Delhi 1,28,970 1 Lacs+	Indian Bank, Karol Bagh Branch, New Delhi 4,34,580 4 Lacs+	Nil	Nil	Nil	Rs 54,21,825 54 Lacs+
iii	Bonds, Debentures and Shares in companies	9001 Shares in Rajasthan Springs Pvt Ltd 9,00,100 9 Lacs+ 192000 Shares in Baba Leathers Impex Pvt Ltd 19,20,000 19 Lacs+ 5000 Shares in Devbhoomi Relators Pvt Ltd 50,000 50 Thou+ 3500 Shares in Effetive Exim Pvt Ltd 35,000 35 Thou+ 40000 Shares in RND Polycoaters (India) Ltd. 4,00,000 4 Lacs+ 5000 Shares in Hua Sheng Synthetic Leathers Pvt Ltd 50,000 50 Thou+	5000 Shares in Ganga Yamuna Traders Pvt Ltd 50,000 50 Thou+ 225000 Shares in Blue Chip Fincapserve Pvt Ltd 22,50,000 22 Lacs+ 860000 Shares in Team Asia Marketing Pvt Ltd 86,00,000 86 Lacs+ 355000 Shares in Devbhoomi Relators Pvt Ltd 35,50,000 35 Lacs+ 203500 Shares in Effective Exim Pvt Ltd 20,35,000 20 Lacs+ 50000 Shares in RND Polycoaters (India) Ltd. 5,00,000 5 Lacs+ 5000 Shares in Hua Sheng Synthetic Leathers Pvt Ltd 50,000 50 Thou+	5000 Shares in Ganga Yamuna Traders Pvt Ltd 50,000 50 Thou+ 10000 Shares in RND Polycoaters (India) Ltd. 1,00,000 1 Lacs+	Nil	Nil	Nil	Rs 2,05,40,100 2 Crore+
iv	(a) NSS, Postal Savings etc	PPF Account No. 17293 with GPO New Delhi 26,64,957 26 Lacs+	PPF Account No. 17281 with GPO New Delhi 38,16,991 38 Lacs+	PPF Account No. 24880 with GPO New Delhi 26,64,957 26 Lacs+	Nil	Nil	Nil	Rs 91,46,905 91 Lacs+
iv	(b) LIC or other insurance Policies	Invested so far in various insurance policies with different insurance companies 8,72,500 8 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 8,72,500 8 Lacs+
v	Personal loans/advance given	Advance in Basant Projects Ltd 64,00,000 64 Lacs+ 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 Ananad (Spouse) 4,40,50,000 4 Crore+	Advance given to Mr. Bhupinder Kumar Bakshi 7,00,000 7 Lacs+ Advance given to Devbhoomi Realtors Pvt Ltd 2,61,28,300 2 Crore+ Advance given to Mr. Harpreet Walia 24,00,000 24 Lacs+ Advance in Kasuali Heritage Heights Pvt Ltd 20,00,000 20 Lacs+ Team Asia Marketing Pvt ltd 1,40,62,760 1 Crore+ Advance given to Mrs. Vasundhara Aggarwal 60,30,257 60 Lacs+ Advance in M/S Northern Consumables Pvt Ltd 3,80,00,000 3 Crore+	Advance given to Mr. Raaj Kunar Anand 88,566 88 Thou+ Advance given to Mrs. Veena Anand 5,50,000 5 Lacs+ Advance given to Mr. Bimlesh Anand 1,50,000 1 Lacs+	Nil	Nil	Nil	Rs 14,18,49,855 14 Crore+
vi	Motor Vehicles (details of make, etc.)	Nil	Toyota Fortuner, DL8CBW0001, Make Year 2014, Purchased in 2014, Purchase Price 2642395/- Current Value 750000/- 7,50,000 7 Lacs+	Nil	Nil	Nil	Nil	Rs 7,50,000 7 Lacs+
vii	Jewellery (give details weight value)	One Diamond Ring 1,20,000 1 Lacs+	18K Gold Jewellery studded with Diamond and other stones, Gross Weight 417.60 gm having net weight 334.10 gm 18,00,000 18 Lacs+	Nil	Nil	Nil	Nil	Rs 19,20,000 19 Lacs+
viii	Other assets, such as values of claims / interests	34% Share in the partnership firm M/S Shine More Hospitality 38,54,923 38 Lacs+	Nil	51% Share in Baba Fashin Company 17,98,829 17 Lacs+	Nil	Nil	Nil	Rs 56,53,752 56 Lacs+
Gross Total Value (as per Affidavit)		6,54,44,747 6 Crore+	11,68,28,524 11 Crore+	58,92,532 58 Lacs+	Nil	Nil	Nil	Rs 18,81,65,803 18 Crore+
Totals (Calculated as Sum of Values)		Rs 6,54,44,747 6 Crore+	Rs 11,49,36,128 11 Crore+	Rs 58,92,532 58 Lacs+	Nil	Nil	Nil	Rs 18,62,73,407 18 Crore+

Data Readability Report of Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

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 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+	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, Regharpura, Karol Bagh, Delhi Total Area 675 sqft Built Up Area 675 sqft 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 UP Total Area 209.8 sqft Built Up Area 209.8 sqft Whether Inherited N Purchase Date 2010-04-23 Purchase Cost 742000.00 Development Cost 0.00 16,00,000 16 Lacs+ Property bearing No. 2/14, West Patel Nagar, Delhi Total Area 6804 sqft Built Up Area 18000 sqft Whether Inherited N Purchase Date 2011-11-15 Purchase Cost 52740734.00 Development Cost 6854449.00 18,00,00,000 18 Crore+ Basement in Property bearing No. 498, Hindustan Co-operative Societies Ltd, Paschim Vihar, New Delhi 110063 Total Area 3097 sqft Built Up Area 2900 sqft Whether Inherited N Purchase Date 2003-01-28 Purchase Cost 318000.00 Development Cost 0.00 40,00,000 40 Lacs+ Basement 50% of Ground Floor & 50% of the Second Floor in Industrial Built Up Property bearing No. 23, Block No. 7, Najafgarh Road, Industrial Area, Kirti Nagar, Delhi Total Area 6408 sqft Built Up Area 6408 sqft Whether Inherited N Purchase Date 2018-04-09 Purchase Cost 12600000.00 Development Cost 400000.00 1,80,00,000 1 Crore+	Nil	Property bearing No. 5952-53 Dev Nagar, Hardhayan Singh Road, Karol Bagh, New Delhi Total Area 6750 sqft Built Up Area 6750 sqft Whether Inherited N Purchase Date 2015-11-24 Purchase Cost 0.00 Development Cost 0.00 2,00,00,000 2 Crore+	Nil	Nil	Rs 22,56,00,000 22 Crore+
iv	Residential Buildings	50% Share in Property BP-19, West Patel Nagar, Delhi 110008 Total Area 7200 sqft 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+ 25% Undivided Share in the Residential Plot bearing No. 13, B-1, Sector 11, Faridabad, Haryana Total Area 4500 sqft Built Up Area Whether Inherited N Purchase Date 2012-03-06 Purchase Cost 1749000.00 Development Cost 0.00 22,00,000 22 Lacs+ Flat Bearing No. AT-1/1303, Ada Heights, Taj Nagari, Fatehabad Road, Agra Total Area 1092 sqft Built Up Area 1092 sqft 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 sqft Built Up Area Whether Inherited N Purchase Date 2017-05-29 Purchase Cost 46640000.00 Development Cost 3083000.00 7,00,00,000 7 Crore+ 25% Undivided Share in the Residential Plot bearing No. 13, B-1, Sector 11, Faridabad, Haryana Total Area 4500 sqft Built Up Area Whether Inherited N Purchase Date 2012-03-06 Purchase Cost 1749000.00 Development Cost 0.00 22,00,000 22 Lacs+ Ground Floor only in Property bearing No. WZ/74/D-2, Navyug Block, Vishnu Garden, New Delhi Total Area 540 sqft Built Up Area 540 sqft Whether Inherited N Purchase Date 2008-10-24 Purchase Cost 499200.00 Development Cost 0.00 10,00,000 10 Lacs+ Property bearing No. 43/22, East Patel Nagar, New Delhi Total Area 1800 sqft Built Up Area 6750 sqft Whether Inherited N Purchase Date 2007-01-31 Purchase Cost 5300000.00 Development Cost 15205833.00 9,00,00,000 9 Crore+ Property bearing No. 11/19, East Patel Nagar, New Delhi Total Area 1800 sqft Built Up Area Whether Inherited N Purchase Date 2016-06-29 Purchase Cost 29120000.00 Development Cost 3500000.00 7,00,00,000 7 Crore+ Plot in Mauza Tehra Tehsil, at Mathura UP Total Area 2250 sqft 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. 440, Greater Kailash, New Delhi Total Area 1991 sqft Built Up Area 6750 sqft Whether Inherited N Purchase Date 2010-04-22 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 sqft Built Up Area 700 sqft Whether Inherited N Purchase Date 2019-02-26 Purchase Cost 1575000.00 Development Cost 0.00 15,75,000 15 Lacs+	25% Undivided Share in the Residential Plot bearing No. 13, B-1, Sector 11, Faridabad, Haryana Total Area 4500 sqft Built Up Area Whether Inherited N Purchase Date 2012-03-06 Purchase Cost 1749000.00 Development Cost 0.00 22,00,000 22 Lacs+	Nil	Nil	Nil	Rs 36,78,75,000 36 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		7,22,00,000 7 Crore+	50,65,00,000 50 Crore+	22,00,000 22 Lacs+	2,00,00,000 2 Crore+	Nil	Nil	Rs 60,09,00,000 60 Crore+
Totals Calculated		Rs 7,22,00,000 7 Crore+	Rs 50,80,75,000 50 Crore+	Rs 22,00,000 22 Lacs+	Rs 2,00,00,000 2 Crore+	Nil	Nil	Rs 60,24,75,000 60 Crore+

Data Readability Report of Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	Loan against Property (LAP) from Kotak Mahindra Bank, D. B. Gupta Road, 1,92,56,288 1 Crore+	Loan against Property (LAP) from Kotak Mahindra Bank, D. B. Gupta Road 4,97,05,531 4 Crore+ Home Loan from Axis Bank, New Delhi Branch, New Delhi 2,03,25,991 2 Crore+	Nil	Nil	Nil	Nil	Rs 8,92,87,810 8 Crore+
	Loans due to Individual / Entity	Mr. Deepak Singh 4,00,000 4 Lacs+ Ganga Yamuna Traders Pvt Ltd 69,00,000 69 Lacs+ Mr. Harpreet T Walia 12,77,000 12 Lacs+ Jyoti Singh 3,00,000 3 Lacs+ Ms. Mili Bharti 4,09,100 4 Lacs+ Northern Consumbales Pvt Ltd 4,67,00,000 4 Crore+ Raj Kumar & Sons (HUF) 88,566 88 Thou+ Mr. Sandeep Kumar 3,00,000 3 Lacs+ Mr. Sanjay Maeshwari 58,00,000 58 Lacs+ Team Asia Marketing Pvt Ltd 1,00,22,144 1 Crore+ Mr. Vijay Nijhawan 80,00,000 80 Lacs+	Baba Leather Impex Pvt Ltd 6,00,000 6 Lacs+ Bluechip Fincapserve Pvt Ltd 5,55,00,000 5 Crore+ Mt. Brijesh Singhal 46,00,000 46 Lacs+ Mr. Deep Kumar 50,00,000 50 Lacs+ Effective Exim Pvt Ltd 1,84,60,000 1 Crore+ Ganga Yamuna Traders Pvt Ltd 1,08,00,400 1 Crore+ Mr. Kartar Singh Chauhan 12,00,000 12 Lacs+ Ms. Milli Bharti 26,50,000 26 Lacs+ Raaj Kumar Anand (Spouse) 4,40,50,000 4 Crore+ Raj Kumar & Sons (HUF) 5,50,000 5 Lacs+ RND Polycoaters (India) Ltd. 81,60,200 81 Lacs+ Mr. Vicky 20,00,000 20 Lacs+ Bimlesh Anand 14,00,000 14 Lacs+	Baba Leather Impex Pvt Ltd 1,80,000 1 Lacs+	Nil	Nil	Nil	Rs 23,53,47,410 23 Crore+
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	9,94,53,098 9 Crore+	22,50,02,122 22 Crore+	1,80,000 1 Lacs+	Nil	Nil	Nil	Rs 32,46,35,220 32 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 9,94,53,098 9 Crore+	Rs 22,50,02,122 22 Crore+	Rs 1,80,000 1 Lacs+	Nil	Nil	Nil	Rs 32,46,35,220 32 Crore+

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, Rent & Interest
Dependent	Not Applicable

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate	Not Applicable
Details of contracts entered into by spouse	Not Applicable
Details of contracts entered into by dependent	Not Applicable
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest	Not Applicable
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners	Not Applicable
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share	Not Applicable

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