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HomeDelhi 2020NORTH-EASTBABARPURANVEEKSHA JAIN(Criminal & Asset Declaration)

Delhi 2020

ANVEEKSHA JAIN

BABARPUR (NORTH-EAST)
Party:INC
S/o|D/o|W/o: Love Kumar Jain
Age: 35
Address: E-957, Main 100 Feet Road, East Babarpur, Shahdara, North East Delhi, Delhi-110032
Name Enrolled as Voter in: 44 R K Puram (Delhi) constituency , at Serial no 1430 in Part no 110
Email:anveekshatripathi@gmail.com
Contact Number: 9899339668

Self Profession:Salaried
Spouse Profession:Salaried


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


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 TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 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+
spouseY2018 - 20192018 - 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+
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
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

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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 3,10,000  3 Lacs+

1,60,000  1 Lacs+

NilNilNilNil Rs 4,70,000
4 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesHDFC Bank, Sunder Nagar Branch, Saving A/c no. 04841930005250
1,71,374  1 Lacs+

Oriental Bank of Commerce, Basant Lok, Saving A/c no. 04072413000515
10,000  10 Thou+

Corporation Bank, Kabir Nagar Branch, Saving A/c no. 520101213977581
 

HDFC Bank, Sunder Nagar Branch, Saving A/c no. 04841930005267
1,74,400  1 Lacs+

Canara Bank, Shahdara Branch, Saving A/c no. 6204101000001
1,34,025  1 Lacs+

Corporation Bank, Kabir Nagar Branch, Saving A/c no. 520101214031671
22,209  22 Thou+

ICICI bank Gurgaon Sector - 18 Branch, Saving A/c no. 661501535066
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+

NilHDFC Bank, Sunder Nagar Branch, Saving a/c no.50100022212819
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+

NilNil Rs 9,74,795
9 Lacs+
iiiBonds, Debentures and Shares in companiesShares 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+

NilNilNilNil Rs 85,10,000
85 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(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+

NilNilNilNil Rs 18,32,380
18 Lacs+
vPersonal 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+

NilNilNilNil Rs 2,57,96,816
2 Crore+
viMotor Vehicles (details of make, etc.)NilHonda Jazz Car, DL3CCK7200, Year-2016
8,18,398  8 Lacs+

NilNilNilNil Rs 8,18,398
8 Lacs+
viiJewellery (give details weight value)Gold- 150 Grams
6,00,000  6 Lacs+

Gold- 40 Grams
1,60,000  1 Lacs+

NilGold- 10 Grms
40,000  40 Thou+

Gold- 15 Grams
60,000  60 Thou+

Nil Rs 8,60,000
8 Lacs+
viiiOther assets, such as values of claims / interestsNilRevolver (U-2278)
87,750  87 Thou+

NilNilNilNil 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+

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 LandNilNilNilNilNilNil Nil
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsSector-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+

NilNilNilNil Rs 1,90,00,000
1 Crore+
vOthersNilNilNilNilNilNil 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+

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 / FIsNilNilNilNilNilNil Nil
Loans due to Individual / EntityIndus 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+

NilNilNilNil Rs 3,54,01,803
3 Crore+
Any other LiabilityAdvance Received From Rohit Bhat
8,00,000  8 Lacs+

Canara Bank- Rent Security
3,45,486  3 Lacs+

NilNilNilNil 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+
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 1,49,18,936
1 Crore+
Rs 2,16,28,353
2 Crore+
Nil
Nil
Nil
Nil
Rs 3,65,47,289
3 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 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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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.