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HomeKarnataka 2013BIDARBIDAR SOUTHAshok Kheny(Criminal & Asset Declaration)

Karnataka 2013

Ashok Kheny (Winner)

BIDAR SOUTH (BIDAR)
Party:KMP
S/o|D/o|W/o: Maharudrappa
Age: 62
Address: 2-45,Ranjolkheny,Bidar Taluk,Bidar District
Name Enrolled as Voter in: Bidar South (Karnataka) constituency , at Serial no 673 in Part no 78
Email:
Contact Number: 9844021219

Self Profession:Business Entrepreneur
Spouse Profession:Home Maker

Other Elections
Declaration inDeclared AssetsDeclared Cases
Karnataka 2018 Rs1,90,28,73,438
~190 Crore+
2
Click here for more details

Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 1,45,21,20,014 ~145 Crore+
Liabilities:Rs 29,36,58,081 ~29 Crore+

Educational Details


Post Graduate
M.S. (Management Science & Engineering) in 1974 from Wooster Polytechnic College (Wooster,Massachusetts),USA


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2011 - 2012Rs 5,55,83,490 ~ 5 Crore+
spouseNNoneRs 0 ~
dependent1NNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Cases where charges framed

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

Cases where Cognizance taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1119, 120(B)(1), 149, 192, 218, 403, 405, 409, 415, 418, 420, 463, 468, 423 Section 13(1)(c)(d) read with 13(2) of Prevention of Corruption Act, CR No. 84/2012, Court taking Cognizance- Lokayukta Court, Bangalore, Date of Cognizance-25.10.2012, Matter Stayed by the High Court of Karnataka, Principal Bench Bangalore in WP No-45085-86/2012 and connected matters, Matter currently pending for adjudication before the High Court of Karnataka,Principal Bench at Bangalore

Cases where convicted

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

Brief Details of IPCs

1 charges related to Criminal breach of trust (IPC Section-405)
1 charges related to Criminal breach of trust by public servant, or by banker, merchant or agent (IPC Section-409)
1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
1 charges related to Forgery for purpose of cheating (IPC Section-468)
1 charges related to Public servant concealing design to commit offence which it is his duty to prevent (IPC Section-119)
1 charges related to Fabricating false evidence (IPC Section-192)
1 charges related to Dishonest misappropriation of property (IPC Section-403)
1 charges related to Cheating (IPC Section-415)
1 charges related to Cheating with knowledge that wrongful loss may ensue to person whose interest offender is bound to protect (IPC Section-418)
1 charges related to Forgery (IPC Section-463)
1 charges related to Dishonest or fraudulent execution of deed of transfer containing false statement of consideration (IPC Section-423)
1 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
1 charges related to Public servant framing incorrect record or writing with intent to save person from punishment or property from forfeiture (IPC Section-218)

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 NoDescriptionselfspousedependent1dependent2dependent3
iCash 12,100  12 Thou+

NilNilNilNil Rs 12,100
12 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesICICIC Bank,Pune,A/C No.648801001413
4,20,358  4 Lacs+

ICICI Bank,Bangalore,A/C No.000201041542
24,710  24 Thou+

BOI,Bangalore,A/C No.840412100014136
38,48,691  38 Lacs+

HSBC Bank,Mumbai,A/C No.110095791006
5,30,056  5 Lacs+

IDBI Bank,A/C No.55110010001004
61,409  61 Thou+

Susquhanna Bank,USA,A/C No.10010539947
1,62,857  1 Lacs+

Susquhanna Bank,USA,A/C No.20003237102
5,429  5 Thou+

NilNilNilNil Rs 50,53,510
50 Lacs+
iiiBonds, Debentures and Shares in companiesNandi Economic Corridor Enterprises Ltd.
100  1 Hund+

Nandi Infrastructure Corridor Enterprises Ltd.
20,61,87,380  20 Crore+

Nandi Highway Developers Ltd.
10  

Nandi Engineerings Ltd.
1,25,010  1 Lacs+

India International Infrastructure Engineers Ltd.
10  

Kalyani Engineering anf Constructions Ltd.
10  

Kalyani Infrastructure Projects Ltd.
10  

Kalyani Highway Developers Ltd.
10  

Jaypatri Investments Pvt. Ltd.
99,960  99 Thou+

Kalyani Habibat Ltd.
10  

AKK Entertainment Ltd.
4,99,400  4 Lacs+

Ashok Kheny Infrastructure Ltd
4,99,400  4 Lacs+

Ashok Kheny Motor Private Ltd.
99,900  99 Thou+

Ashok Kheny Productions Ltd.
99,900  99 Thou+

AKK Developers Pvt. Ltd.
99,900  99 Thou+

Premier Apartments Pvt. Ltd.
99,900  99 Thou+

BF Investments
27,510  27 Thou+

BF Utilities
1,80,432  1 Lacs+

ISMT Ltd.
324  3 Hund+

SAB Engineering Inc.,USA
27,14,275  27 Lacs+

ARNB,USA
54,286  54 Thou+

NilNilNilNil Rs 21,07,87,737
21 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
HDFC Pension Plan
25,74,858  25 Lacs+

Glenworth Life Insurance
8,14,28,250  8 Crore+

NilNilNilNil Rs 8,40,03,108
8 Crore+
vPersonal loans/advance given AKK Entertainment Ltd.
15,09,71,738  15 Crore+

LXY Homes Pvt. Ltd.
25,00,000  25 Lacs+

Ramesh M.H
1,98,10,056  1 Crore+

Prestige Shantiniketan Whitefield Bangalore
50,74,256  50 Lacs+

Chandraprabha Marketing
50,75,000  50 Lacs+

India International Infrastructure Engineers Ltd.
4,32,630  4 Lacs+

NilNilNilNil Rs 18,38,63,680
18 Crore+
viMotor Vehicles (details of make, etc.)Ford Mustang
16,27,879  16 Lacs+

Olds Silhoutte Blue
14,92,480  14 Lacs+

Olds Silhoutte Green
14,92,480  14 Lacs+

Mercedez R 350
24,53,275  24 Lacs+

Ferrari
4,20,570  4 Lacs+

NilNilNilNil Rs 74,86,684
74 Lacs+
viiJewellery (give details weight value)40 gm gold necklace
1,11,200  1 Lacs+

211 gm Bangles
5,86,580  5 Lacs+

Earings,Nose Studs,Bracelets,Chains,209 gm
5,81,020  5 Lacs+

500 gm Silver
2,82,000  2 Lacs+

Watches
40,00,000  40 Lacs+

Other Jewellery 2158 gm
60,00,000  60 Lacs+

NilNilNilNil Rs 1,15,60,800
1 Crore+
viiiOther assets, such as values of claims / interestsSuperannuation Fund Balance
1,81,29,338  1 Crore+

Provident Fund Balance
2,89,31,322  2 Crore+

Retirment Benefit Denaware,USA
3,87,873  3 Lacs+

Retirment Benefit ,USA
8,65,875  8 Lacs+

NilNilNilNil Rs 4,83,14,408
4 Crore+
Gross Total Value (as per Affidavit) 55,10,82,025  55 Crore+ Nil Nil Nil Nil Rs 55,10,82,025
55 Crore+
Totals (Calculated as Sum of Values) Rs 55,10,82,027
55 Crore+
Nil
Nil
Nil
Nil
Rs 55,10,82,027
55 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 NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandNilNilNilNilNil Nil
iiNon Agricultural LandKalyani nagar,Maharashtra
Total Area 8091 sqft
Built Up Area
Whether Inherited N
Purchase Date 2003-06-30
Purchase Cost 0.00
Development Cost 0.00
4,73,32,350  4 Crore+

Ranjolkheny,Bidar
Total Area 126324 sqft
Built Up Area
Whether Inherited N
Purchase Date 2009-04-18
Purchase Cost 43500.00
Development Cost 0.00
5,65,500  5 Lacs+

Ranjolkheny,Bidar
Total Area 329967 sqft
Built Up Area
Whether Inherited N
Purchase Date 2009-04-18
Purchase Cost 1136500.00
Development Cost 0.00
14,77,450  14 Lacs+

Ranjolkheny,Bidar
Total Area 126324 sqft
Built Up Area
Whether Inherited N
Purchase Date 2009-04-18
Purchase Cost 435000.00
Development Cost 0.00
5,65,500  5 Lacs+

Koramangla.Bangalore
Total Area 9600 sqft
Built Up Area
Whether Inherited N
Purchase Date 1982-05-30
Purchase Cost 21334.00
Development Cost 0.00
1,72,80,000  1 Crore+

NilNilNilNil Rs 6,72,20,800
6 Crore+
iiiCommercial BuildingsJoint ownership of 50% in Elwyn Shopping,USA
Total Area 87120 sqft
Built Up Area
Whether Inherited N
Purchase Date 1990-05-08
Purchase Cost 5299920.00
Development Cost 0.00
16,28,56,500  16 Crore+

NilNilNilNil Rs 16,28,56,500
16 Crore+
ivResidential BuildingsRaj Classic,Yari Road,Mumbai
Total Area 2440 sqft
Built Up Area 2440 sqft
Whether Inherited N
Purchase Date 2007-04-30
Purchase Cost 17500000.00
Development Cost 0.00
5,34,70,000  5 Crore+

Kheny Villa,Yerawada,Maharashtra
Total Area 1372 sqft
Built Up Area 1372 sqft
Whether Inherited N
Purchase Date 2002-09-02
Purchase Cost 2464950.00
Development Cost 0.00
1,42,80,000  1 Crore+

Kalyani Nagar,Yerawada,Pune,Maharashtra
Total Area 1815 sqft
Built Up Area 1815 sqft
Whether Inherited N
Purchase Date 2002-09-02
Purchase Cost 3202000.00
Development Cost 0.00
1,85,25,000  1 Crore+

Kalyani Nagar,Yerawada,Pune,Maharashtra
Total Area 1372 sqft
Built Up Area 1372 sqft
Whether Inherited N
Purchase Date 2003-06-05
Purchase Cost 2171400.00
Development Cost 0.00
1,42,80,000  1 Crore+

Kalyani Nagar,Yerawada,Pune,Maharashtra
Total Area 1815 sqft
Built Up Area 1815 sqft
Whether Inherited N
Purchase Date 2003-06-05
Purchase Cost 2890700.00
Development Cost 0.00
1,85,25,000  1 Crore+

Kalyani Nagar,Yerawada,Pune,Maharashtra
Total Area 6555 sqft
Built Up Area 1910 sqft
Whether Inherited N
Purchase Date 1985-10-31
Purchase Cost 301750.00
Development Cost 0.00
3,09,29,500  3 Crore+

Lalit Mahal Road,Mysore
Total Area 2420 sqft
Built Up Area 2420 sqft
Whether Inherited N
Purchase Date 2009-04-06
Purchase Cost 5000000.00
Development Cost 0.00
1,13,90,000  1 Crore+

Prestige Abshot,Sankey Road,karnataka
Total Area 6115 sqft
Built Up Area 6115 sqft
Whether Inherited N
Purchase Date 2011-04-07
Purchase Cost 9589732.00
Development Cost 0.00
7,03,00,000  7 Crore+

50% Share in No.1805 Colt Road,USA
Total Area 54450 sqft
Built Up Area 14000 sqft
Whether Inherited N
Purchase Date 1987-11-05
Purchase Cost 1358700.00
Development Cost 14450000.00
10,85,71,000  10 Crore+

50% Share in No.1805 Colt Road,USA
Total Area 43560 sqft
Built Up Area 4000 sqft
Whether Inherited N
Purchase Date 2012-06-07
Purchase Cost 13943930.00
Development Cost 0.00
1,30,01,378  1 Crore+

50% Share in No.555,E.St.Andrews,USA
Total Area 21780 sqft
Built Up Area 2600 sqft
Whether Inherited N
Purchase Date 1984-03-06
Purchase Cost 801620.00
Development Cost 389500.00
80,70,408  80 Lacs+

50% Share in No.555,E.St.Andrews,USA
Total Area 14520 sqft
Built Up Area 3000 sqft
Whether Inherited N
Purchase Date 1985-08-06
Purchase Cost 915000.00
Development Cost 430500.00
80,70,408  80 Lacs+

50% Share in No.103 Valley Brook,USA
Total Area 3600 sqft
Built Up Area 2000 sqft
Whether Inherited N
Purchase Date 2005-07-13
Purchase Cost 8654020.00
Development Cost 1327968.00
5,42,85,500  5 Crore+

50% share in No.348,10th Street,USA
Total Area 3600 sqft
Built Up Area 3000 sqft
Whether Inherited N
Purchase Date 1983-03-15
Purchase Cost 544500.00
Development Cost 972000.00
2,14,42,773  2 Crore+

50% Share in No.464,S.Old,Middletown,USA
Total Area 8100 sqft
Built Up Area 1500 sqft
Whether Inherited N
Purchase Date 2000-10-12
Purchase Cost 3272400.00
Development Cost 218022.00
2,14,42,773  2 Crore+

50% share in No.464,S.Old,Middletown,USA
Total Area 348480 sqft
Built Up Area 35000 sqft
Whether Inherited N
Purchase Date 1984-06-15
Purchase Cost 716666.00
Development Cost 1547618.00
3,52,85,575  3 Crore+

50% Share in No.1785,Colt Road,USA
Total Area 3560 sqft
Built Up Area
Whether Inherited N
Purchase Date 1991-06-21
Purchase Cost 1225625.00
Development Cost 0.00
1,35,71,375  1 Crore+

NilNilNilNil Rs 51,54,40,690
51 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 90,10,37,989  90 Crore+ Nil Nil Nil Nil Rs 90,10,37,989
90 Crore+
Totals Calculated Rs 74,55,17,990
74 Crore+
Nil
Nil
Nil
Nil
Rs 74,55,17,990
74 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 NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsHSBC Bank
77,60,000  77 Lacs+

Axis Bank
7,60,55,000  7 Crore+

Susquhanna Bank,USA
1,07,47,335  1 Crore+

Susquhanna Bank,USA
1,07,39,707  1 Crore+

Citi Bank,USA
2,34,85,881  2 Crore+

Green Tree,USA
48,70,158  48 Lacs+

NilNilNilNil Rs 13,36,58,081
13 Crore+
Loans due to Individual / EntityM/S Umang Inafratech Ltd.
16,00,00,000  16 Crore+

NilNilNilNil Rs 16,00,00,000
16 Crore+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 29,36,58,080  29 Crore+ Nil Nil Nil Nil Rs 29,36,58,080
29 Crore+
iiDues to departments dealing with government accommodationNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) 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 pendingNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 29,36,58,081
29 Crore+
Nil
Nil
Nil
Nil
Rs 29,36,58,081
29 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

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