Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2012 - 2013	Rs 5,09,890 ~ 5 Lacs+
spouse	Y	2012 - 2013	Rs 1,90,500 ~ 1 Lacs+
dependent1	N	None	Rs 0 ~
dependent2	N	None	Rs 0 ~
dependent3	N	None	Rs 0 ~

2 charges related to Forgery for purpose of cheating (IPC Section-468)
1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
1 charges related to Causing disappearance of evidence of offence, or giving false information to screen offender (IPC Section-201)
1 charges related to Forgery of record of court or of public register, etc. (IPC Section-466)
1 charges related to Theft in dwelling house, etc. (IPC Section-380)
1 charges related to criminal intimidation (IPC Section-506)

2 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
2 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
2 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
1 charges related to Act endangering life or personal safety of others (IPC Section-336)
1 charges related to Punishment of criminal conspiracy (IPC Section-120B)
1 charges related to Cheating (IPC Section-415)
1 charges related to Punishment for Rioting (IPC Section-147)
1 charges related to Wantonly giving provocation with intent to cause riot-if rioting be committed-if not committed (IPC Section-153)
1 charges related to voluntarily causing hurt (IPC Section-323)

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.

Sr No	Description	self	spouse	dependent1	dependent2	dependent3
i	Cash	4,50,000 4 Lacs+	27,000 27 Thou+	Nil	Nil	Nil	Rs 4,77,000 4 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	Indian Bank Chandni Chowk Delhi Saving A/C No 7632xxxxx 6,376.18 6 Thou+ Indian Bank Chandni Chowk Delhi Saving A/C No 61xxxxx 4,940 4 Thou+ FDR with UCO Bank Asif Ali Road New Delhi 60,686 60 Thou+ ICICI Bank Fatehpuri Delhi Saving Bank A/C No 1138015xxxxx 20,000 20 Thou+	Indian Bank Chandni Chowk Delhi Saving A/C No 9642xxxxx 1,01,927 1 Lacs+ Punjab National Bank Preet Vihar New Delhi Saving Bank A/C No 13990001007xxxxx 32,982 32 Thou+ Corp. Bank Preet Vihar Delhi SB A/C No 0532003010xxxxx 10,29,779.07 10 Lacs+ FDR with Punjab National Bank preet Vihar Delhi 2,10,000 2 Lacs+	Nil	Nil	Nil	Rs 14,66,690.25 14 Lacs+
iii	Bonds, Debentures and Shares in companies	100 Share of RPL 7,310 7 Thou+	Nil	Nil	Nil	Nil	Rs 7,310 7 Thou+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	LIC Police NO 115510344 1,00,000 1 Lacs+ LIC Police No 115509613 1,00,000 1 Lacs+ LIC Policy NO 115509611 1,00,000 1 Lacs+	Nil	Nil	Nil	Nil	Rs 3,00,000 3 Lacs+
v	Personal loans/advance given	9,50,000 9 Lacs+	8,25,000 8 Lacs+	Nil	Nil	Nil	Rs 17,75,000 17 Lacs+
vi	Motor Vehicles (details of make, etc.)	Nil	Yamaha Bike RC No DL 13 SH9933 Year of purchase 2011 70,000 70 Thou+ Honda Activa RC no DL 7 SBF6313 Year of Purchase 2010 56,000 56 Thou+	Nil	Nil	Nil	Rs 1,26,000 1 Lacs+
vii	Jewellery (give details weight value)	Gold jewellery approx 100 Gm 2,80,000 2 Lacs+	Gold Jewellery Approx 300 GM 8,40,000 8 Lacs+	Nil	Nil	Nil	Rs 11,20,000 11 Lacs+
viii	Other assets, such as values of claims / interests	2,00,000 2 Lacs+	1,50,000 1 Lacs+	Nil	Nil	Nil	Rs 3,50,000 3 Lacs+
Gross Total Value (as per Affidavit)		19,79,312 19 Lacs+	33,42,688 33 Lacs+	Nil	Nil	Nil	Rs 53,22,000 53 Lacs+
Totals (Calculated as Sum of Values)		Rs 22,79,312.18 22 Lacs+	Rs 33,42,688.07 33 Lacs+	Nil	Nil	Nil	Rs 56,22,000.25 56 Lacs+

Sr No	Description	self	spouse	dependent1	dependent2	dependent3
i	Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil
ii	Non Agricultural Land	1/2 Share Plot no 167 B vill abupur ,Pragana Jalalbad Tahsil ModiNagar ,Distt Ghaziabad Regd No 7242 cost 3212000 Total Area 400 Sq Yards Built Up Area Whether Inherited N Purchase Date 2013-05-07 Purchase Cost 1606000.00 Development Cost 0.00 16,50,000 16 Lacs+ 1/2 Share Plot no 167 B vill abupur ,Pragana Jalalbad Tahsil ModiNagar ,Distt Ghaziabad Regd No 5949 of cost 566000 Total Area 250 sq Yards Built Up Area Whether Inherited N Purchase Date 2013-04-17 Purchase Cost 283000.00 Development Cost 0.00 5,05,000 5 Lacs+ 1/2 Share Plot no 167 B vill abupur ,Pragana Jalalbad Tahsil ModiNagar ,Distt Ghaziabad Regd No 5952 cost 966000 Total Area 250 Sq Yards Built Up Area Whether Inherited N Purchase Date 2013-04-17 Purchase Cost 483000.00 Development Cost 0.00 5,05,000 5 Lacs+ 1/2 Share Plot no 167 B vill abupur ,Pragana Jalalbad Tahsil ModiNagar ,Distt Ghaziabad Regd No 5954 cost 193300 Total Area 50 sq Yards Built Up Area Whether Inherited N Purchase Date 2013-04-17 Purchase Cost 97000.00 Development Cost 0.00 1,05,000 1 Lacs+ 1/2 Share Plot no 167 B vill abupur ,Pragana Jalalbad Tahsil ModiNagar ,Distt Ghaziabad Regd No 5950 cost 539600 Total Area 150 Sq Yards Built Up Area Whether Inherited N Purchase Date 2013-04-17 Purchase Cost 270000.00 Development Cost 0.00 3,05,000 3 Lacs+ 1/2 Share Plot no 167 B vill abupur ,Pragana Jalalbad Tahsil ModiNagar ,Distt Ghaziabad Regd No 6243 cost 3011000 Total Area 400 Sq Yards Built Up Area Whether Inherited N Purchase Date 2013-04-22 Purchase Cost 1506000.00 Development Cost 0.00 16,15,000 16 Lacs+ 1/2 Share Plot no 167 B vill abupur ,Pragana Jalalbad Tahsil ModiNagar ,Distt Ghaziabad Regd No 6242 cost 2358200 Total Area 150 Sq Yards Built Up Area Whether Inherited N Purchase Date 2013-04-22 Purchase Cost 1180000.00 Development Cost 0.00 12,15,000 12 Lacs+ 1/2 Share Plot no 167 B vill abupur ,Pragana Jalalbad Tahsil ModiNagar ,Distt Ghaziabad Regd No 6244 cost 2358200 Total Area 150 Sq Yards Built Up Area Whether Inherited N Purchase Date 2013-04-22 Purchase Cost 1180000.00 Development Cost 0.00 12,15,000 12 Lacs+ 1/2 Share Plot no 167 B vill abupur ,Pragana Jalalbad Tahsil ModiNagar ,Distt Ghaziabad Regd No 5953 cost Total Area 300 Sq Yard Built Up Area Whether Inherited N Purchase Date 2013-04-17 Purchase Cost 390000.00 Development Cost 0.00 6,10,000 6 Lacs+ 1/2 Share Plot no 167 B vill abupur ,Pragana Jalalbad Tahsil ModiNagar ,Distt Ghaziabad Regd No 5955 cost Total Area 700 Sq Yard Built Up Area Whether Inherited N Purchase Date 2013-04-17 Purchase Cost 1250000.00 Development Cost 0.00 14,20,000 14 Lacs+ 1/2 Share of Plat NO 281 Beraut Patti Mehar Dist bagpat Regis No 8487 Total Area 1188 Sq Yard Built Up Area Whether Inherited N Purchase Date 2013-04-17 Purchase Cost 1865500.00 Development Cost 0.00 56,10,000 56 Lacs+ Half Share of Plot no 277,278,,279,280 Beraut Patti Mehar Outer Limit Near PS Baraut Distt bagpat Regst No 7881 Total Area 1550.90 Sq Yard Built Up Area Whether Inherited N Purchase Date 2013-04-26 Purchase Cost 1875000.00 Development Cost 0.00 56,00,000 56 Lacs+ 1/2 Share of Plat No 1/61/1 gali bagichi Wali ganda Nala Kasmeerigate New Delhi 110006 Regs No 4112 Total Area 269.50 Sq Yards Built Up Area Whether Inherited N Purchase Date 2010-05-12 Purchase Cost 2226000.00 Development Cost 0.00 28,00,000 28 Lacs+ 1/2 Share of Plat No 1/61/1 gali bagichi Wali ganda Nala Kasmeerigate New Delhi 110006 Regs No 3867 Total Area 280 Sq Yards Built Up Area Whether Inherited N Purchase Date 2010-05-06 Purchase Cost 2310000.00 Development Cost 0.00 27,00,000 27 Lacs+	Nil	Nil	Nil	Nil	Rs 2,58,55,000 2 Crore+
iii	Commercial Buildings	Plot No 15/ c Sector 15 Vasundhara Ghaziabad Total Area 250 Sq mtr Built Up Area Whether Inherited N Purchase Date 2007-03-31 Purchase Cost 1055800.00 Development Cost 0.00 2,00,00,000 2 Crore+ 1/2 Share of Plat No 509,Gati Krishana 2 3 rd Floor Katara neel delhi 110006 Regs No 8339 Total Area 142.00 Sq Yards Built Up Area Whether Inherited N Purchase Date 1994-10-17 Purchase Cost 54800.00 Development Cost 84.00 17,50,000 17 Lacs+	Nil	Nil	Nil	Nil	Rs 2,17,50,000 2 Crore+
iv	Residential Buildings	1/4 Share House No 24 Baldev Park Parvana Road Delhi 110051 Regs NO 7716 Book No 1 total cost 7430000 Total Area 267 Sq Meter Built Up Area Whether Inherited N Purchase Date 2102-03-05 Purchase Cost 1858000.00 Development Cost 160.00 25,00,000 25 Lacs+	Nil	Nil	Nil	Nil	Rs 25,00,000 25 Lacs+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		5,01,05,000 5 Crore+	Nil	Nil	Nil	Nil	Rs 5,01,05,000 5 Crore+
Totals Calculated		Rs 5,01,05,000 5 Crore+	Nil	Nil	Nil	Nil	Rs 5,01,05,000 5 Crore+

Sr No	Description	self	spouse	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	Nil	Nil	Nil	Nil	Nil	Nil
	Loans due to Individual / Entity	Vishal Mawa Bhundar 38,12,794.41 38 Lacs+ Vishal Paneer bhndar 2,00,000 2 Lacs+ Arun Kumar Gupta 25,00,000 25 Lacs+ Ramesh Dhingara 2,00,000 2 Lacs+ Jyoti Gupta 1,00,000 1 Lacs+ Petty 7,10,000 7 Lacs+	Nil	Nil	Nil	Nil	Rs 75,22,794.41 75 Lacs+
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	75,22,794.41 75 Lacs+	Nil	Nil	Nil	Nil	Rs 75,22,794.41 75 Lacs+
ii	Dues to departments dealing with government accommodation	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of water	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of electricity	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with telephones	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of transport	Nil	Nil	Nil	Nil	Nil	Nil
	Income Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Wealth Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Service Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Property Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Sales Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Any Other Dues	Nil	Nil	Nil	Nil	Nil	Nil
iii	Grand Total of all Govt Dues (as per affidavit)	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
iv	Totals (Calculated as Sum of Values)	Rs 75,22,794.41 75 Lacs+	Nil	Nil	Nil	Nil	Rs 75,22,794.41 75 Lacs+

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.

Assets:	Rs 5,54,27,000 ~5 Crore+
Liabilities:	Rs 75,22,794.41 ~75 Lacs+

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
1	420,468,471,34	FIR NO 561/2007, PS Kamala Market, Delhi Shree Sachin Sagawan MM Tis Hajari,Delhi FIR No 561/2007 Charged Yet To Formed And Case Are Pending For Arguments
2	201, 120B, 468, 471, 466	FIR No 186/2008 PS Darya Ganj Delhi, Shri Sachin Sagwan MM Tis Hazari Court Delhi, Charges Yet To Be Framed & Case Are Pending For Arguments on Framing To Charges
3	415, 380, 427, 506, 34	FIR No 58/2013 P.S. Lohari Gate Delhi, Case Pending At DIU Delhi For Investigation No Case Filed In Court
4	147, 153, 323, 336, 427	FIR No 101/2014 P.S Baghpat UP, Case Pending At Baghpat Police Station And No Case Filed In The Court

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
---------No Cases--------

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
---------No Cases--------

ANIL KUMAR

BAGHPAT (UTTAR PRADESH)

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