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RAAJ KUMAR ANAND

NEW DELHI (DELHI (NCT))
Party:BSP
S/o|D/o|W/o: Om Prakash Anand
Age: 57
Name Enrolled as Voter in: Patel Nagar (Delhi) constituency, at Serial no 1031 in Part no 129

Self Profession:Business
Spouse Profession:Business

Crime-O-Meter


Number of Criminal Cases: 2

Assets & Liabilities


Assets: Rs 83,57,25,650 ~83 Crore+
Liabilities: Rs 35,55,17,833 ~35 Crore+

Educational Details


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

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2022 - 20232022 - 2023 ** Rs 35,33,430 ~ 35 Lacs+
2021 - 2022 ** Rs 62,55,310 ~ 62 Lacs+
2020 - 2021 ** Rs 52,25,630 ~ 52 Lacs+
2019 - 2020 ** Rs 45,69,460 ~ 45 Lacs+
2018 - 2019 ** Rs 51,41,721 ~ 51 Lacs+
spouseY2022 - 20232022 - 2023 ** Rs 84,80,690 ~ 84 Lacs+
2021 - 2022 ** Rs 53,87,950 ~ 53 Lacs+
2020 - 2021 ** Rs 54,51,190 ~ 54 Lacs+
2019 - 2020 ** Rs 82,64,200 ~ 82 Lacs+
2018 - 2019 ** Rs 1,22,32,844 ~ 1 Crore+
hufY2022 - 20232022 - 2023 ** Rs 19,28,700 ~ 19 Lacs+
2021 - 2022 ** Rs 7,00,000 ~ 7 Lacs+
2020 - 2021 ** Rs 7,00,000 ~ 7 Lacs+
2019 - 2020 ** Rs 7,00,000 ~ 7 Lacs+
2018 - 2019 ** Rs 8,86,184 ~ 8 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

Brief Details of IPC / BNS

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 Ms. Sonam Gupta, CMM/west District/ Delhi, Tis Hazari325, 323, 427, 34 Yes 27 Apr 2019No
2 Complaint Case No. 12/2023 CNR No. DLCT-12- 000115-2023 Priyanka of Rajput, ACMM- 04, RADC, New Delhi Sections 132, 135 (10 (a), 135 (1) (B) Punishable Under Sections 132, 135 (1) (1) (a), 135 (1) (1) (B) of the Customs Act 1962 No No

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--------

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 52,781  52 Thou+

25,030  25 Thou+

20,500  20 Thou+

NilNilNil Rs 98,311
98 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesNEW SAVINGS BANK ACCOUNT FOR ELECTION PURPOSE HAVING ACCOUNT NO. 012304010001012 4 OPENED IN J&K BANK, CORPORATE HEADQUARTE R, MA ROAD, SRINAGAR, HAVING BRANCH OFFICE AT KAROL BAGH, NEW DELHI
10,000  10 Thou+

SAVING A/C WITH ICICI BANK, NEW ROHTAK ROAD BRANCH, NEW DELHI
1,06,859  1 Lacs+

SAVING A/C WITH KOTAK MAHINDRA BANK, D. B. GUPTA ROAD BRANCH, NEW DELHI
1,15,339  1 Lacs+

SAVING ACCOUNT WITH HDFC BANK, EAST PATEL NAGAR DELHI
2,297  2 Thou+

SAVING ACCOUNT WITH HDFC BANK, EAST PATEL NAGAR, DELHI
4,40,060  4 Lacs+

SAVING ACCOUNT WITH INDIAN BANK, KAROL BAGH, DELHI
25,19,253  25 Lacs+

SAVING ACCOUNT WITH JAMMU AND KASHMIR BANK KAROL BAGH, DELHI
18,492  18 Thou+

FDR IN CANARA BANK, KAROL BAGH BRANCH, NEW DELHI
20,60,925  20 Lacs+

SAVING A/C WITH INDIAN BANK, KAROL BAGH BRANCH, NEW DELHI
1,53,841  1 Lacs+

SAVING A/C BEARING WITH KOTAK MAHINDRA BANK, D. B. GUPTA ROAD BRANCH. NEW DELHI
11,66,923  11 Lacs+

SAVING A/C WITH ICICI BANK. NEW ROHTAK ROAD BRANCH, NEW DELHI
28,384  28 Thou+

SAVING ACCOUNT WITH HDFC BANK, EAST PATEL NAGAR, DELHI
3,06,733  3 Lacs+

SAVING ACCOUNT WITH JAMMU AND Kashmir Bank Karol Bagh Delhi
6,66,718  6 Lacs+

CANARA BANK, KAROL BAGH BRANCH, NEW DELHI
1,28,970  1 Lacs+

A/c WITH Indian Bank Karol Bagh Branch New Delhi
54,557  54 Thou+

NilNilNil Rs 77,79,351
77 Lacs+
iiiBonds, Debentures and Shares in companies9001 Shares in Rajasthan Springs Private Limited with face Value of Rs. 100 per share
9,00,100  9 Lacs+

192000 Shares in Leathers Impex Baba Pvt. Ltd. With face Value of Rs. 10 per share
19,20,000  19 Lacs+

5000 Shares in Devbhoomi Realtors Pvt. Ltd. With face Value of Rs. 10 per share
50,000  50 Thou+

3500 Shares in Effective Exim Pvt. Ltd. With face Value of Rs. 10 per share
35,000  35 Thou+

40000 Shares in RND Polycoaters (India) Ltd. With face Value of Rs. 10 per share
4,00,000  4 Lacs+

5000 Shares in Ganga amuna Traders Private Limited with Face Value of Rs. 10 per share
50,000  50 Thou+

225000 Shares in Blue Chip Fincapserve Pvt. Ltd. With face Value of Rs. 10 per share
22,50,000  22 Lacs+

860000 Shares in Team Asia Marketing Pvt. Ltd. With face Value of Rs. 10 per share
86,00,000  86 Lacs+

355000 Shares in Devbhoom Realtors Pvt. Ltd. With face Value of Rs. 10 per share
35,50,000  35 Lacs+

203500 Share in Effective Exim Pvt. Lto With face Value of Rs. per share
20,35,000  20 Lacs+

Share in RND Polycoaters (India) Ltd With face Value of Rs. per share
5,00,000  5 Lacs+

9999 Shares in Hua Sheng Synthetic Leathers Pvt. Ltd. With face Value of Rs. 10 per share
99,990  99 Thou+

10000000 Shares Teamasia Technical Textile in Pvt. Ltd. With face value of Rs. 10 per share
10,00,00,000  10 Crore+

99900 Shares in Kasauli Heritage Pvt. Ltd with face value of Rs. 10 per share
9,99,000  9 Lacs+

5000 Shares in Ganga Yamuna Traders Private Limited with face Value of Rs. 10 per share
50,000  50 Thou+

10000 Shares in RND Polycoaters (India) Ltd. With face Value of Rs. 10 per share
1,00,000  1 Lacs+

NilNilNil Rs 12,15,39,090
12 Crore+
iv(a)
NSS, Postal Savings etc
PPF Account bearing No. 17293 maintained with GPO, New Delhi
50,42,249  50 Lacs+

invested so far in various insurance policies with different-different insurance companies.
15,06,590  15 Lacs+

PPF Account bearing No. 17281 maintained with GPO, New Delhi.
54,20,024  54 Lacs+

NilNilNilNil Rs 1,19,68,863
1 Crore+
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given Advance in Basant Projects Ltd.
1,54,00,000  1 Crore+

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 Anand (spouse)
7,11,52,960  7 Crore+

Advance given OF to Devbhoomi AD Realtors Pvt. Ltd.
1,76,26,722  1 Crore+

Advance given to Mr. Harpreet Walia
21,99,000  21 Lacs+

Advance in Kasauli Heritage Heights Pvt. Ltd.
50,50,000  50 Lacs+

to Team Asia Marketing Pvt. Ltd.
10,60,73,016  10 Crore+

Advance given to Mrs. Vasundhara Aggarwal
34,30,257  34 Lacs+

Advance in M/s. Northern Consumables Pvt. Ltd.
3,83,68,110  3 Crore+

Advance given to Devraaj Anand
3,73,41,000  3 Crore+

ADVANCE GIVEN TO MR. RAAJ KUMAR ANAND
23,88,566  23 Lacs+

ADVANCE GIVEN TO MRS. VEENA ANAND
46,50,000  46 Lacs+

NilNilNil Rs 30,49,69,603
30 Crore+
viMotor Vehicles (details of make, etc.)Tata Neson Car with Registration bearing No. DL2GD0005 Make Year 2021 Purchased in year 2021
8,00,000  8 Lacs+

Innova High Cross Car DL8CB0001 Model 2024
36,46,479  36 Lacs+

NilNilNilNil Rs 44,46,479
44 Lacs+
viiJewellery (give details weight value)One Diamond Ring
1,50,000  1 Lacs+

18k Gold And Diamond 417.60gm
28,00,000  28 Lacs+

NilNilNilNil Rs 29,50,000
29 Lacs+
viiiOther assets, such as values of claims / interests34% Share in the Partnership M/S Shine More Hospitality Capital
40,79,295  40 Lacs+

Nil51% Share in Baba Fashion Company Having Capital
18,87,763  18 Lacs+

NilNilNil Rs 59,67,058
59 Lacs+
Gross Total Value (as per Affidavit) 10,87,84,067  10 Crore+ 34,25,15,197  34 Crore+ 91,51,386  91 Lacs+ Nil Nil Nil Rs 46,04,50,650
46 Crore+
Totals (Calculated as Sum of Values) Rs 10,80,52,172
10 Crore+
Rs 34,25,15,197
34 Crore+
Rs 91,51,386
91 Lacs+
Nil
Nil
Nil
Rs 45,97,18,755
45 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 BAHADURG ARH, DISTRICT JHAJJAR HARYANA
Total Area 2.75acres
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, REGHARPUR A, KAROL BAGH, DELHI
Total Area 675sq.ft
Built Up Area
Whether Inherited N
Purchase Date 1994-06-01
Purchase Cost 81000.00
Development Cost 0.00
20,00,000  20 Lacs+

HOP AT MEERA HUSSAINI, SADAR BHATTI CROSSING, AGRA. UTTAR PRADESH
Total Area 209.08sq.ft
Built Up Area 209.8sq.ft
Whether Inherited N
Purchase Date 2010-04-23
Purchase Cost 742000.00
Development Cost 0.00
20,00,000  20 Lacs+

BASEMENT AND FIRST FLOOR IN PROPERTY BEARING NO. 2/14, WEST PATEL NAGAR, DELHI
Total Area 13608sq.ft
Built Up Area 13608sq.ft
Whether Inherited N
Purchase Date 2011-11-15
Purchase Cost 17140734.00
Development Cost 2227696.00
4,00,00,000  4 Crore+

BASEMENT IN PROPERTY BEARING NO. 498, HINDUSTAN CO- OPERATIVE SOCIETIES LTD., PASCHIM VIHAR, NEW DELHI- 110063
Total Area 3097sq.ft
Built Up Area 2900sq.ft
Whether Inherited N
Purchase Date 2003-01-28
Purchase Cost 318000.00
Development Cost 0.00
40,00,000  40 Lacs+

NilNilNilNil Rs 4,80,00,000
4 Crore+
ivResidential Buildings 50% SHARE IN PROPERTY BP-19, WEST PATEL NAGAR, DELHI-110008.
Total Area 7200sq.ft
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+

FLAT BEARING NO. AT-1/1303, ADA HEIGHTS, TAJ NAGARI, FATEHABAD ROAD, AGRA
Total Area 1092sq.ft
Built Up Area 1092sq.dft
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, and DELHI- 110008
Total Area 7200sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2017-05-29
Purchase Cost 46640000.00
Development Cost 7283000.00
7,00,00,000  7 Crore+

PROPERTY BEARING ??. 43/22, EAST PATEL NAGAR, NEW DELHI
Total Area 1800sq.ft
Built Up Area 6750sq.ft
Whether Inherited N
Purchase Date 2007-01-31
Purchase Cost 5300000.00
Development Cost 15205833.00
9,00,00,000  9 Crore+

PLOT IN MAUZATEH RA TEHSIL, AT MATHURA, UTTAR PRADESH
Total Area 2250sq.ft
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. S-440, GREATER KAILASH, NEW DELHI
Total Area 1991sq.ft
Built Up Area 6750sq.ft
Whether Inherited N
Purchase Date 2010-09-09
Purchase Cost 2672000.00
Development Cost 0.00
6,00,00,000  6 Crore+

GF & SF IN PROPERTY BEARING NO. 16/918- ?, ???? NAGAR, KAROL BAGH, NEW DELHI
Total Area 700sq.ft
Built Up Area 700sq.ft
Whether Inherited N
Purchase Date 2019-02-26
Purchase Cost 1575000.00
Development Cost 0.00
15,75,000  15 Lacs+

ROPERTY D.-FIRST OOR, 49/2 EAST PATEL NAGAR, EW DELHI
Total Area 1800sq.ft
Built Up Area 1350sq.ft
Whether Inherited N
Purchase Date 2022-03-21
Purchase Cost 13126600.00
Development Cost 0.00
2,00,00,000  2 Crore+

ROPERTY NO.-T- 5288, HARDIAN SINGH ROAD, KAROL AGH, NEW DELHI ) 7200 Sq. Fts. AP
Total Area 675sq.ft
Built Up Area 675sq.ft
Whether Inherited N
Purchase Date 2022-06-29
Purchase Cost 7532000.00
Development Cost 0.00
80,00,000  80 Lacs+

NilNilNilNil Rs 31,82,75,000
31 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 7,00,00,000  7 Crore+ 30,52,75,000  30 Crore+ Nil Nil Nil Nil Rs 37,52,75,000
37 Crore+
Totals Calculated Rs 7,00,00,000
7 Crore+
Rs 30,52,75,000
30 Crore+
Nil
Nil
Nil
Nil
Rs 37,52,75,000
37 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 / FIsNilHome Loan ICICI Bank New Delhi Branch
1,10,00,000  1 Crore+

NilNilNilNil Rs 1,10,00,000
1 Crore+
Loans due to Individual / EntityFrom MR. Deepak Singh
4,00,000  4 Lacs+

From Ganga Yamuna Traders
2,03,70,000  2 Crore+

From MR. Harpreet Walia
12,77,000  12 Lacs+

From MR. Mili Bharti
4,09,100  4 Lacs+

From Northern Consumbal Es Pvt. Ltd
4,11,55,111  4 Crore+

From Raj Kumar & Son (Huf)
3,00,000  3 Lacs+

From MR. Sanjay Maheshwari
58,00,000  58 Lacs+

FROM TEA? SIA MARKETIN PVT. LTD
1,57,79,731  1 Crore+

FROM MR VIJAY NIJHAWA
55,00,000  55 Lacs+

FROM MANNU SHARMA
10,00,000  10 Lacs+

FROM YOGESE SHARMA
10,00,000  10 Lacs+

Jyoti Singh
3,00,000  3 Lacs+

Raj Kumar & Sons HUF
23,88,566  23 Lacs+

From Baba Leather Impex Pvt .Ltd
6,00,000  6 Lacs+

From Bluechip Fincapserve PVT.Ltd
5,54,75,000  5 Crore+

From Mr. Brijesh Singhal
46,00,000  46 Lacs+

From Mr. Deep Kumar
50,00,000  50 Lacs+

From Efective Exim Pvt. Ltd
6,24,40,668  6 Crore+

From Ganga Yamuna Traders Pvt. Ltd
1,86,87,325  1 Crore+

From Mr. Kartar Singh Chahuan
12,00,000  12 Lacs+

FromMs. Milli Bahrti
26,50,000  26 Lacs+

From Raaj Kumar Anand Spouse
7,11,52,960  7 Crore+

From Raj Kumar & Son (Huf)
46,50,000  46 Lacs+

From Rnd Polycoate RS India lTD
87,02,372  87 Lacs+

From Mr. Vicky
20,00,000  20 Lacs+

FromAnil Sethi
50,00,000  50 Lacs+

From Dheeraj Bakshi
65,00,000  65 Lacs+


 

From Baba Leather Impex Pvt. Ltd
1,80,000  1 Lacs+

NilNilNil Rs 34,45,17,833
34 Crore+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 9,56,79,508  9 Crore+ 25,96,58,325  25 Crore+ 1,80,000  1 Lacs+ Nil Nil Nil Rs 35,55,17,833
35 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 9,56,79,508
9 Crore+
Rs 25,96,58,325
25 Crore+
Rs 1,80,000
1 Lacs+
Nil
Nil
Nil
Rs 35,55,17,833
35 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 NA

Contracts with appropriate Govt. and any public company/companies

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



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.