Anveeksha Jain(Indian National Congress(INC)):Constituency- BABARPUR(NORTH-EAST)

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Home → Delhi 2020 → NORTH-EAST → BABARPUR → ANVEEKSHA JAIN(Criminal & Asset Declaration)

Delhi 2020

ANVEEKSHA JAIN

BABARPUR (NORTH-EAST)

Party:INC

S/o|D/o|W/o: Love Kumar Jain

Age: 35

Name Enrolled as Voter in: 44 R K Puram (Delhi) constituency, at Serial no 1430 in Part no 110

Self Profession:Salaried
Spouse Profession:Salaried

Print Profile
View Candidate Election Expenses

Crime-O-Meter

No criminal cases

Assets & Liabilities

Assets:	Rs 5,83,80,144 ~5 Crore+
Liabilities:	Rs 3,65,47,289 ~3 Crore+

Educational Details

Category: Post Graduate
M. A. in Psychology from IGNOU in 2017, Post Graduate Diploma in Management from FORE School of Management, Delhi in 2010.

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 9,51,570 ~ 9 Lacs+ 2017 - 2018 Rs 9,06,000 ~ 9 Lacs+ 2016 - 2017 Rs 6,84,860 ~ 6 Lacs+ 2015 - 2016 Rs 8,10,000 ~ 8 Lacs+ 2014 - 2015 Rs 3,20,000** ~ 3 Lacs+
spouse	Y	2018 - 2019	2018 - 2019 Rs 13,27,990 ~ 13 Lacs+ 2017 - 2018 Rs 13,56,080 ~ 13 Lacs+ 2016 - 2017 Rs 16,38,540 ~ 16 Lacs+ 2015 - 2016 Rs 8,15,000 ~ 8 Lacs+ 2014 - 2015 Rs 9,16,640** ~ 9 Lacs+
huf	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
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

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	huf	dependent1	dependent2	dependent3
i	Cash	3,10,000 3 Lacs+	1,60,000 1 Lacs+	Nil	Nil	Nil	Nil	Rs 4,70,000 4 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	HDFC Bank, Sunder Nagar Branch, Saving A/C No 048419300xxxxx 1,71,374 1 Lacs+ Oriental Bank of Commerce, Basant Lok, Saving A/C No 040724130xxxxx 10,000 10 Thou+ Corporation Bank, Kabir Nagar Branch, Saving A/C No 5201012139xxxxx 1	HDFC Bank, Sunder Nagar Branch, Saving A/C No 048419300xxxxx 1,74,400 1 Lacs+ Canara Bank, Shahdara Branch, Saving A/C No 62041010xxxxx 1,34,025 1 Lacs+ Corporation Bank, Kabir Nagar Branch, Saving A/C No 5201012140xxxxx 22,209 22 Thou+ ICICI bank Gurgaon Sector - 18 Branch, Saving A/C No 6615015xxxxx 23,000 23 Thou+ Fixed Deposite No. 50300260196661, HDFC Gk-II, New Delhi Branch, 25,000 25 Thou+ Fixed Deposit No. 50300260197010, HDFC Bank Gk-II, New Delhi Branch 25,000 25 Thou+ Fixed Deposit No. 50300260197164, HDFC Bank GK-II, New Delhi Branch 25,000 25 Thou+ Fixed Deposit No. 5030026197737, HDFC Bank New Delhi Branch 25,000 25 Thou+ Fixed Deposit No. 50300271803364, HDFC Bank Gk-II, New Delhi Branch 1,00,000 1 Lacs+	Nil	HDFC Bank, Sunder Nagar Branch, Saving A/C No 501000222xxxxx 25,000 25 Thou+ Fixed Deposit No.50300110014974, HDFC Bank Sunder Nagar Branch 18,273 18 Thou+ Fixed Deposit No. 50300118129715, HDFC Bank Sunder Nagar Branch 13,987 13 Thou+ Fixed Deposit No. 50300125797178, HDFC Bank Sunder Nagar Branch 13,295 13 Thou+ Fixed Deposit No.50300157951810, HDFC Bank Sunder Nagar Branch 13,330 13 Thou+ Fixed Deposit No.50300166652281, HDFC Bank Sunder Nagar Branch 12,567 12 Thou+ Fixed Deposit No. 50300193317868, HDFC Bank Sunder Nagar Branch 14,232 14 Thou+ Fixed deposit no.50300204573022, HDFC Bank Sunder Nagar Branch 11,667 11 Thou+ Fixed Deposit No. 50300210872750, HDFC Bank Sunder Nagar Branch 11,498 11 Thou+ Fixed Deposit No. 50300219399025, HDFC Bank, Sunder Nagar Branch 11,806 11 Thou+ Fixed Deposit No. 50300252104303, HDFC Bank Sunder Nagar Branch 11,044 11 Thou+ Fixed Deposit No. 50300264662216, HDFC Bank, Sunder Nagar Branch 10,950 10 Thou+ Fixed Deposit No. 50300305728741, HDFC Bank, Sunder Nagar Branch 11,153 11 Thou+ Fixed Deposit No. 50300318521683, HDFC Bank Sunder Nagar Branch 10,000 10 Thou+ Fixed Deposit No. 50300333732486, HDFC Bank Sunder Nagar Branch 10,239 10 Thou+ Fixed Deposit No. 50300350270091, HDFC bank, Sunder Nagar Branch 10,246 10 Thou+ Fixed Deposit No. 50300367291040, HDFC Bank, Sunder Nagar Branch 10,000 10 Thou+ Fixed Deposit No. 50300381509760, HDFC Bank Sunder Nagar Branch 10,251 10 Thou+ Fixed Deposit No. 50300396028503, HDFC Bank Sunder Nagar Branch 10,248 10 Thou+	Nil	Nil	Rs 9,74,795 9 Lacs+
iii	Bonds, Debentures and Shares in companies	Shares in Saksham Beverages Private Limited 3,00,000 3 Lacs+ Shares in Tiplur Beverages Technology Enabler Private Limited 22,50,000 22 Lacs+ Partnership Stake in Radical Logistics India LLP 5,00,000 5 Lacs+	Shares in Saksham Beverages Private Limited 47,00,000 47 Lacs+ Shares in Digamber Builders and Land Developers Private Limited 1,70,000 1 Lacs+ Shares in Vineoisse UR Wine and Spirits Private Limited 50,000 50 Thou+ Partnership Stake Mohan Brothers LLP 4,90,000 4 Lacs+ Reliance Equity Advantage Fund 50,000 50 Thou+	Nil	Nil	Nil	Nil	Rs 85,10,000 85 Lacs+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	BSLI Policy No. 005498046 25,000 25 Thou+ HDFC Policy No. 18387822 2,00,000 2 Lacs+	BSLI Policy No. 004033437 1,00,000 1 Lacs+ BSLI Policy No. 007537525 3,00,000 3 Lacs+ ICICI Policy No. 18660164 2,50,000 2 Lacs+ ICICI Policy No. 17772782 5,00,500 5 Lacs+ ICICI Policy No. 16506470 2,50,000 2 Lacs+ Reliance IPO 6,880 6 Thou+ HDFC Policy No. 18376201 2,00,000 2 Lacs+	Nil	Nil	Nil	Nil	Rs 18,32,380 18 Lacs+
v	Personal loans/advance given	Digamber Builders and Land Developers Private Limited 11,11,881 11 Lacs+ Radical Logistics India LLP 83,53,334 83 Lacs+ Kan Beverages India 9,54,201 9 Lacs+	Mohan Brothers LLP 25,16,000 25 Lacs+ Anveeksha Jain 60,03,936 60 Lacs+ Digamber Builders & Land Developers Pvt. Ltd 50,38,947 50 Lacs+ Dinesh Jain 2,00,000 2 Lacs+ Kan Beverages India 2,58,111 2 Lacs+ Mandhir Singh 50,000 50 Thou+ Promita Gupta- Rent Security 1,00,000 1 Lacs+ Shubham Jain 46,000 46 Thou+ Vineoisseur Wine & Spirits Pvt. Ltd 11,64,406 11 Lacs+	Nil	Nil	Nil	Nil	Rs 2,57,96,816 2 Crore+
vi	Motor Vehicles (details of make, etc.)	Nil	Honda Jazz Car, DL3CCK7200, Year-2016 8,18,398 8 Lacs+	Nil	Nil	Nil	Nil	Rs 8,18,398 8 Lacs+
vii	Jewellery (give details weight value)	Gold- 150 Grams 6,00,000 6 Lacs+	Gold- 40 Grams 1,60,000 1 Lacs+	Nil	Gold- 10 Grms 40,000 40 Thou+	Gold- 15 Grams 60,000 60 Thou+	Nil	Rs 8,60,000 8 Lacs+
viii	Other assets, such as values of claims / interests	Nil	Revolver (U-2278) 87,750 87 Thou+	Nil	Nil	Nil	Nil	Rs 87,750 87 Thou+
Gross Total Value (as per Affidavit)		1,47,85,791 1 Crore+	2,42,54,565 2 Crore+	Nil	2,79,788 2 Lacs+	60,000 60 Thou+	Nil	Rs 3,93,80,144 3 Crore+
Totals (Calculated as Sum of Values)		Rs 1,47,85,791 1 Crore+	Rs 2,42,24,562 2 Crore+	Nil	Rs 2,79,786 2 Lacs+	Rs 60,000 60 Thou+	Nil	Rs 3,93,50,139 3 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	Nil	Nil	Nil	Nil	Nil	Nil
ii	Non Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iii	Commercial Buildings	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Residential Buildings	Sector-82, Gurugram, Haryana, Flat No.:B-3/1404, Mapsko Casa Bella Total Area 1960 Sq. Ft Built Up Area 1204 Sq. ft Whether Inherited N Purchase Date 2017-07-20 Purchase Cost 6592466.00 Development Cost 0.00 80,00,000 80 Lacs+	East Babapur, Shahdara, Delhi, property no. E-957, Main 100 Feet Road Total Area 1485 sq. ft Built Up Area 1485 Sq. ft Whether Inherited N Purchase Date 2005-06-08 Purchase Cost 346600.00 Development Cost 175750.00 1,10,00,000 1 Crore+	Nil	Nil	Nil	Nil	Rs 1,90,00,000 1 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		80,00,000 80 Lacs+	1,10,00,000 1 Crore+	Nil	Nil	Nil	Nil	Rs 1,90,00,000 1 Crore+
Totals Calculated		Rs 80,00,000 80 Lacs+	Rs 1,10,00,000 1 Crore+	Nil	Nil	Nil	Nil	Rs 1,90,00,000 1 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	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Loans due to Individual / Entity	Indus Distributions LLP 79,00,000 79 Lacs+ Kailas Jain 50,000 50 Thou+ Love Kumar Jain 60,03,936 60 Lacs+ Saroj Jain 1,65,000 1 Lacs+	Ayush Gupta 2,70,000 2 Lacs+ Balbir Negi 9,00,000 9 Lacs+ Dinesh Rawat 42,558 42 Thou+ Ganpati Spirits 40,78,141 40 Lacs+ Indus Distributions LLP 95,22,071 95 Lacs+ Jainender Jain 9,00,000 9 Lacs+ Kailash Chand Jain 3,91,934 3 Lacs+ Pawan Jain 71,460 71 Thou+ Pramod Jain 5,15,250 5 Lacs+ Saksham Beverages Pvt Ltd 2,31,560 2 Lacs+ Saroj Jain 43,59,893 43 Lacs+	Nil	Nil	Nil	Nil	Rs 3,54,01,803 3 Crore+
	Any other Liability	Advance Received From Rohit Bhat 8,00,000 8 Lacs+	Canara Bank- Rent Security 3,45,486 3 Lacs+	Nil	Nil	Nil	Nil	Rs 11,45,486 11 Lacs+
	Grand Total of Liabilities (as per affidavit)	1,49,18,936 1 Crore+	2,16,28,353 2 Crore+	Nil	Nil	Nil	Nil	Rs 3,65,47,289 3 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 1,49,18,936 1 Crore+	Rs 2,16,28,353 2 Crore+	Nil	Nil	Nil	Nil	Rs 3,65,47,289 3 Crore+

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

Profession or Occupation

Self	Salaried
Spouse	Salaried

Sources Of Income (Details)

Self	Salary, Consultation & Rent
Spouse	Salary & Rent
Dependent	NIL

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate	NIL
Details of contracts entered into by spouse	NIL
Details of contracts entered into by dependent	NIL
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest	NIL
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners	NIL
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share	NIL

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