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HomeKarnataka 2018BIDARBIDAR SOUTHASHOK KHENY(Criminal & Asset Declaration)

Karnataka 2018

ASHOK KHENY

BIDAR SOUTH (BIDAR)
Party:INC
S/o|D/o|W/o: Late Maharudrappa Kheny
Age: 68
Address: #9-10-156, Near Hanuman Temple, Rampure Colony Bidar, Bidar District- 585403
Name Enrolled as Voter in: Bidar (Karnataka) constituency , at Serial no 1418 in Part no 196
Email:ashokheny@gmail.com
Contact Number: 9844021219

Self Profession:Business Entrepreneur
Spouse Profession:House Wife


Other Elections
Declaration inDeclared AssetsDeclared Cases
Karnataka 2013 Rs1,45,21,20,014
~145 Crore+
1
Click here for more details

Crime-O-Meter



Number of Criminal Cases: 2

Assets & Liabilities


Assets:Rs 1,90,28,73,438 ~190 Crore+
Liabilities:Rs 54,19,05,552 ~54 Crore+

Educational Details


Post Graduate
M.S (Management Science & Engineering) From Wooster Polytechnic College (Wooster Massachusetts) USA In 1974


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2016 - 2017Rs 3,99,14,850 ~ 3 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, 120B(1), 149, 192, 218, 403, 405, 409, 415, 418, 420, 463, 468, 423 Section 13(1) (c) (d), 13(2) of Prevention of Corruption Act Court Taking Cognizance- Lokayukta Court Bangalore, Case No PCR No 58/2012, Date of Cognizance- 25.10.2012, The Said PCR Wast Quashed By The Hon'ble High Court In W.P.N. 45085-86-2012 & The Same Was Upheld By The HoN'ble High Court In W.A. No 5450/2013, However, Both These Orders Are Currently Pending Adjudication Before The Hon'ble Supreme Court In SLP(Crl.) 397/2017
2 Section 31(a) & (b) RP Act, & Section 13(1) & 26 Registration of Electors Rules 1960, Court Taking Cognizance- Additional Civil Judge (Jr.) & JMFC Bidar, Case No-PCR 112/2016(Trial Court Bidar) (CC No- 3539/2017), Date of Cognizance-22.12.2017, The Matter is Currently Pending Adjudication Before The Additional Civil Judge(Jr) & JMFC Bidar

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 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 Criminal breach of trust (IPC Section-405)
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)
1 charges related to Dishonest misappropriation of property (IPC Section-403)

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 50,000  50 Thou+

NilNilNilNil Rs 50,000
50 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesAxis Bank A/c No 913010010012495
1,07,773  1 Lacs+

Susquhanna Bank USA A/C No 20003237102
9,305  9 Thou+

Axis Bank Mumbai A/c No 910010035932360
55,984  55 Thou+

Karnatak State Apex Bank Ltd. Bangalore A/c No 1003102010014715
1,81,619  1 Lacs+

Axis Bank Sanjay Nagar Branch bangalore SB A/C No 914010014155018
52,303  52 Thou+

Kotak Mahindara Bank Laveller Road Branch Bangalore CA A/C No 141158106
50,071  50 Thou+

ICICI Bank Pune A/C No 648801001413
9,379  9 Thou+

ICICI Bank Bangalore A/C NO 000201041542
96,970  96 Thou+

BOI Cantonment Branch A/C No 840412100014136
66,953  66 Thou+

IDBI Bank A/C NO 55110010001004
67,895  67 Thou+

NilNilNilNil Rs 6,98,252
6 Lacs+
iiiBonds, Debentures and Shares in companiesNandi Economic Corridor Enterprise Ltd Shares Held 20
200  2 Hund+

Nandi Economic Corridor Enterprise Ltd Shares No 20618739
20,61,87,380  20 Crore+

Nandi Highway Developers Ltd, Shares 01
10  

Nnaci Engineering Ltd. Shares 11249
1,12,490  1 Lacs+

Inter International Infrastructure Engineers Ltd Shares 01
10  

Kalyani Infrastructure Projects Ltd. Share 01
10  

Jaypatri Investment Pvt. Ltd. Shares 8000
99,960  99 Thou+

AKK Entertainment Ltd. No of Shares 49940
4,99,400  4 Lacs+

Ashok Khey Infrastructure LTD. No of Shares 49940
4,99,400  4 Lacs+

Ashok Kheny Productions Pvt. Ltd. No of Shares 9990
99,900  99 Thou+

Premier Apartment Pvt. ltd. No of Shares 99900
99,900  99 Thou+

BF Investment No of Shares 581
1,51,897  1 Lacs+

BF Utilities No of Shares 672
2,54,796  2 Lacs+

ISMT Ltd. No of Shares 31
281  2 Hund+

SAB Engineering INC USA No of Shares 50000
32,52,295  32 Lacs+

ARNB USA No of Shares 1000
65,046  65 Thou+

LXY Homes Pvt. Ltd. No of Shares 2500
25,000  25 Thou+

LIC Nomura Mutual Fund No of Shares 36.187
41,700  41 Thou+

NilNilNilNil Rs 21,13,89,675
21 Crore+
iv(a)
NSS, Postal Savings etc
Superannuation Fund
3,28,04,808  3 Crore+

Provident Fund
6,28,60,636  6 Crore+

Retirement Benefit Delaware USA
6,39,750  6 Lacs+

Retirement Benefit Well Fargo USA
4,61,826  4 Lacs+

NilNilNilNil Rs 9,67,67,020
9 Crore+
(b)
LIC or other insurance Policies
Genworth Insurance Policy USA
9,76,12,306  9 Crore+

NilNilNilNil Rs 9,76,12,306
9 Crore+
vPersonal loans/advance given AKK Entertainment Ltd. Unsecured Loan
57,41,44,322  57 Crore+

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

Ramesh M.H. Advnace
1,88,10,056  1 Crore+

Ashok Kheny Infrastructure Ltd. Unsecured Loan
4,79,95,000  4 Crore+

India International Infrastructure Engineers Ltd. Unsecured Loan
2,94,371  2 Lacs+

Nandi Engineering Ltd. Unsecured Loan
2,30,00,000  2 Crore+

NilNilNilNil Rs 66,67,43,749
66 Crore+
viMotor Vehicles (details of make, etc.)Ford Mustang Reg No IZVBP8A, N2A5163599, Year 2012
12,36,806  12 Lacs+

Old Sihoutter Blue Reg No IGHDX13E91D181033, Year 2001
12,36,806  12 Lacs+

Merecedez RS 350, Reg No AJFCB65E X7A045753, Year 2007
21,25,761  21 Lacs+

Ferrari Reg No ZFFAA01 AXC0038607, Year 1982
17,39,259  17 Lacs+

Jaguar Reg No MH02DJ3939
35,85,600  35 Lacs+

NilNilNilNil Rs 99,24,232
99 Lacs+
viiJewellery (give details weight value)Gold Necklece 40GM
1,20,760  1 Lacs+

Bangles 211gm
6,37,009  6 Lacs+

Miscellaneous Items Like Earring Nose Studes Bracelets Chians 209GM
6,30,971  6 Lacs+

Silver Items Lamp Stands Vessels Plates 5000gm
2,09,500  2 Lacs+

Watcges Twi
40,00,000  40 Lacs+

Other Jewellerys 1158gm
34,96,002  34 Lacs+

Gold Bullion 500gm
15,09,500  15 Lacs+

Gold Ornaments 785.16GM
23,70,398  23 Lacs+

Gold Bullion 708.41GM
21,37,875  21 Lacs+

Gold Bullion 309.22GMS
9,33,535  9 Lacs+

NilNilNilNil Rs 1,60,45,550
1 Crore+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 1,09,92,35,383  109 Crore+ Nil Nil Nil Nil Rs 1,09,92,35,383
109 Crore+
Totals (Calculated as Sum of Values) Rs 1,09,92,30,784
109 Crore+
Nil
Nil
Nil
Nil
Rs 1,09,92,30,784
109 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 LandsY nO 262/A, Ranjol Kheny Bidar Karanataka
Total Area 2.9 Acres
Built Up Area
Whether Inherited N
Purchase Date 2009-07-18
Purchase Cost 435000.00
Development Cost 0.00
5,97,400  5 Lacs+

Sy No 262B & Sy No 263 Rajol Kheny Bidar Karnataka
Total Area 7.575 Acres
Built Up Area
Whether Inherited N
Purchase Date 2009-04-18
Purchase Cost 1136500.00
Development Cost 0.00
15,60,450  15 Lacs+

Sy No 262/3, Rajol Kheny Bidar Karnataka
Total Area 2.9 Acres
Built Up Area
Whether Inherited N
Purchase Date 2009-04-18
Purchase Cost 435000.00
Development Cost 0.00
5,97,400  5 Lacs+

NilNilNilNil Rs 27,55,250
27 Lacs+
iiiCommercial BuildingsJooint Ownership of 50% In Enwyn Shopping USA Pracel No 2700065600
Total Area 87120 Sq.ft.
Built Up Area 87120 Sq.ft.
Whether Inherited N
Purchase Date 1990-05-08
Purchase Cost 5299920.00
Development Cost 0.00
19,51,57,872  19 Crore+

NilNilNilNil Rs 19,51,57,872
19 Crore+
ivResidential BuildingsFlat No A/1501, 15TH Florr & Flat No A/1601, 16th Floor Raj Classic Yari Road Versova Mumbai Maharashtra
Total Area 2440 Sq.ft.
Built Up Area 2440 Sq.ft.
Whether Inherited N
Purchase Date 2007-04-30
Purchase Cost 17500000.00
Development Cost 0.00
6,80,00,000  6 Crore+

Flat No 302 Nazarabad Mahlla Lalit Mahal Road Mysore Karnataka
Total Area 2420 Sq.ft.
Built Up Area 2420 Sq.ft.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 5000000.00
Development Cost 0.00
1,13,90,000  1 Crore+

Joint Ownership of 50% in No 1795 Colt Road USA
Total Area 54450 Sq.ft.
Built Up Area 14000 Sq.ft.
Whether Inherited N
Purchase Date 1987-11-06
Purchase Cost 13758700.00
Development Cost 0.00
13,01,05,248  13 Crore+

Joint Ownership OF 50% In No 1805 Colt Road
Total Area 43560 Sq.ft.
Built Up Area 4000 Sq.ft.
Whether Inherited N
Purchase Date 2012-06-07
Purchase Cost 13943930.00
Development Cost 0.00
1,55,80,104  1 Crore+

Joint Ownership of 50% In No 555 E. Ste Andrews USA
Total Area 21780 Sq.ft.
Built Up Area 2600 Sq.ft.
Whether Inherited N
Purchase Date 1984-03-06
Purchase Cost 801620.00
Development Cost 0.00
96,71,113  96 Lacs+

Joint Ownership of 50% In No 545 E. Ste Andrews USA
Total Area 14520 Sq.ft.
Built Up Area 3000 Sq.ft.
Whether Inherited N
Purchase Date 1985-08-06
Purchase Cost 915000.00
Development Cost 0.00
96,71,113  96 Lacs+

Joint Ownership OF 50% In 103 Valley Blook USA
Total Area 3600 Sq.ft(1 K5L)
Built Up Area 2000 Sq.ft.
Whether Inherited N
Purchase Date 2005-07-13
Purchase Cost 8654020.00
Development Cost 0.00
6,50,52,624  6 Crore+

Joint Ownership 50% IN No 334 10TH Street USA
Total Area 3600 Sq.ft.
Built Up Area 30000 Sq.ft.
Whether Inherited N
Purchase Date 1993-03-15
Purchase Cost 544500.00
Development Cost 0.00
2,56,95,787  2 Crore+

Joint Ownership of 50% IN NO 348 10th Street USA
Total Area 8100 Sq.ft.
Built Up Area 1500 Sq.ft.
Whether Inherited N
Purchase Date 2000-10-12
Purchase Cost 3272400.00
Development Cost 0.00
2,56,95,787  2 Crore+

Joint Ownership 50% In No 1785 Colt Road USA
Total Area 3160 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 1991-06-21
Purchase Cost 1225625.00
Development Cost 0.00
1,62,63,156  1 Crore+

Sy No 387 3rd Block Karamangala Bnagalore Karnataka, Entered Into Joint Development Agreement With Prestige Estates Project Ltd (a) Flat No 101 in Ground Floor (b) Flat No 401 Clubbed With 3rd Fourth & Penthouse Pent Floor, Area- 2981 Sq.ft.m, 13249 Sq.ft., Built up Area-101-3981 Sq.ft., 401-13249 Sq.ft. Date of Purchases- 23.05.2015, 23.05.2015,
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 21334.00
Development Cost 0.00
22,86,00,000  22 Crore+

NilNilNilNil Rs 60,57,24,932
60 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 80,36,38,055  80 Crore+ Nil Nil Nil Nil Rs 80,36,38,055
80 Crore+
Totals Calculated Rs 80,36,38,054
80 Crore+
Nil
Nil
Nil
Nil
Rs 80,36,38,054
80 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 / FIsICICI Bank A/C No LBBNG00004426417 Natural Loan Motagag
9,80,00,000  9 Crore+

Susquhanna Bank USA A/C No 6775998 Natural Loan Line of Credit
1,30,10,443  1 Crore+

Susquhanna Bank USA A/C No 6695998 , Natural Loan Line of Credit
1,30,13,986  1 Crore+

Citi Bank USA A/C No 20012818595 Natural Loan Motgage Loan
2,31,01,091  2 Crore+

Umang Infatech ltd. Natural Loan Short Term Loan
16,00,00,000  16 Crore+

Ajmera Housing Corporation Natural of Loan Short Term Loan
3,00,00,000  3 Crore+

Amit Kalyani Nature of Loan Short Term Loan
1,00,00,000  1 Crore+

Kudje Management Services, Nature of Loan Short Term Loan
1,00,00,000  1 Crore+

MRR Developers Nature of Loan Short Term Loan
65,00,000  65 Lacs+

Mr Rajashekar Aiah Nature of Loan Short Term Loan
35,00,000  35 Lacs+

ICICI Bank LAMUM00027599747, Nature of Loan Short Term Loan
7,83,193  7 Lacs+

T.N Vekatesh Nature of Loan Short Term Loan
4,00,00,000  4 Crore+

Nandi Economic Corridor Enterprises Ltd. Nature of Loan Short Term Loan
12,32,96,839  12 Crore+

Mr. H Lokesh Nature of Loan Short Term Loan
68,00,000  68 Lacs+

Kaushelesh Nature of Loan Short Term Loan
39,00,000  39 Lacs+

NilNilNilNil Rs 54,19,05,552
54 Crore+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 54,19,05,552  54 Crore+ Nil Nil Nil Nil Rs 54,19,05,552
54 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 54,19,05,552
54 Crore+
Nil
Nil
Nil
Nil
Rs 54,19,05,552
54 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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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.

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