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HomeDelhi 2020CENTRALPATEL NAGARRAAJ KUMAR ANAND(Criminal & Asset Declaration)

Delhi 2020

RAAJ KUMAR ANAND

PATEL NAGAR (CENTRAL)
Party:AAP
S/o|D/o|W/o: Om Prakash Anand
Age: 53
Address: 43/22, Block 43, East Patel Nagar, Delhi
Name Enrolled as Voter in: 24 Patel Nagar (Delhi) constituency , at Serial no 429 in Part no 141
Email:raajanandfanclub@gmail.com
Contact Number: 9315860365

Self Profession:Business
Spouse Profession:Business


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


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


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 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+
spouseY2018 - 20192018 - 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+
hufY2018 - 20192018 - 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+
dependent1NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent3NNoneNone ** 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

Cases where Pending

Serial No.FIR No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails 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 Hazari325, 323, 427, 34 Yes 27 Apr 2019No

Cases where Convicted

Serial No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Punishment ImposedDate on which convictedAppeal FiledDetails and present status of appeal
---------No Cases--------

Brief Details of IPCs

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

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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 35,290  35 Thou+

27,580  27 Thou+

55,600  55 Thou+

NilNilNil Rs 1,18,470
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesICICI 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+

NilNilNil Rs 54,21,825
54 Lacs+
iiiBonds, Debentures and Shares in companies9001 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+

NilNilNil 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+

NilNilNil Rs 91,46,905
91 Lacs+
(b)
LIC or other insurance Policies
Invested so far in various insurance policies with different insurance companies
8,72,500  8 Lacs+

NilNilNilNilNil Rs 8,72,500
8 Lacs+
vPersonal 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+

NilNilNil Rs 14,18,49,855
14 Crore+
viMotor Vehicles (details of make, etc.)NilToyota Fortuner, DL8CBW0001, Make Year 2014, Purchased in 2014, Purchase Price 2642395/- Current Value 750000/-
7,50,000  7 Lacs+

NilNilNilNil Rs 7,50,000
7 Lacs+
viiJewellery (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+

NilNilNilNil Rs 19,20,000
19 Lacs+
viiiOther assets, such as values of claims / interests34% Share in the partnership firm M/S Shine More Hospitality
38,54,923  38 Lacs+

Nil51% Share in Baba Fashin Company
17,98,829  17 Lacs+

NilNilNil 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+

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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandNilLand 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+

NilNilNilNil Rs 90,00,000
90 Lacs+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsBasement 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+

NilProperty 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+

NilNil Rs 22,56,00,000
22 Crore+
ivResidential Buildings50% 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+

NilNilNil Rs 36,78,75,000
36 Crore+
vOthersNilNilNilNilNilNil 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+

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 NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsLoan 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+

NilNilNilNil Rs 8,92,87,810
8 Crore+
Loans due to Individual / EntityMr. 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+

NilNilNil Rs 23,53,47,410
23 Crore+
Any other LiabilityNilNilNilNilNilNil 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+
iiDues to departments dealing with government accommodationNilNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNilNil Nil
GST DuesNilNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) Nil 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 pendingNilNilNilNilNilNil Nil
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+

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

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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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.