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HomePunjab 2012SANGRUR DHURIArvind Khanna(Criminal & Asset Declaration)

Punjab 2012

Arvind Khanna (Winner)

DHURI (SANGRUR )
Party:INC
S/o|D/o|W/o: Vipin Khanna
Age: 44
Address: Umeed house,Agar nagar,Gaushala Road, Sangrur

Self Profession:Politician/Investor
Spouse Profession:House wife

Other Elections
Declaration inDeclared AssetsDeclared Cases
Lok Sabha 2004 Rs6,59,37,649
~6 Crore+
0
Click here for more details

Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 45,73,29,117 ~45 Crore+
Liabilities:Rs 20,41,84,839 ~20 Crore+

Educational Details


Graduate
Graduation Completed, Pepperdine University California,USA


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2010 - 2011Rs 11,07,558 ~ 11 Lacs+
spouseY2010 - 2011Rs 24,265 ~ 24 Thou+
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 accused

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1 Section 35 & 3 of FCRA act of 2010 & section 23 read with section 4 of FCRA act of 1976 for alleged receipt of foreign contribution, Ld. ACMM-01, Patiala House Court New Delhi Dated. 05-07-2011 & Session Court/ Special CBI 03, Case No.RC-AC-1-2007-A003 Dated. 20-08-2011, Above cases Stayed by Hon''ble Delhi High Court on 24-8-2011 in Criminall Misc. No. 2784/2011 & on 3/10/2011 in Criminal Misc. No.3342/2011

Cases where convicted

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

Brief Details of IPCs

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 1,93,904  1 Lacs+

20,000  20 Thou+

NilNilNil Rs 2,13,904
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSyndicate Bank Hauzkhas N.D 90492010060641
90,694  90 Thou+

HDFC bank Hauzkhas N.D 04671000016537
41,436  41 Thou+

Corporation bank Sangrur SB/01/009999
16,00,000  16 Lacs+

Yes Bank Chattarpur N.D 008490700000074
63,621  63 Thou+

Syndicate Bank Hauzkhas N.D 90492010084905
74,888  74 Thou+

Corporation bank Sangrur SB/01/007777
10,000  10 Thou+

NilNilNil Rs 18,80,639
18 Lacs+
iiiBonds, Debentures and Shares in companiesTSL Technologes Pvt. Ltd.
1,50,25,000  1 Crore+

ASAS investment Pvt. Ltd.
50,90,000  50 Lacs+

FFF Capital Pvt. Ltd.
25,90,000  25 Lacs+

Root invest Pvt. Ltd.
28,90,000  28 Lacs+

Temple research Pvt. Ltd.
90,000  90 Thou+

Umeed Farms Pvt. Ltd.
1,000  1 Thou+

Umeed rural Development Pvt. Ltd.
90,000  90 Thou+

Umeed Rural outsourcing Pvt. Ltd.
1,000  1 Thou+

NilNilNil Rs 2,57,77,000
2 Crore+
iv(a)
NSS, Postal Savings etc
Public provident fund
6,14,401  6 Lacs+

NilNilNilNil Rs 6,14,401
6 Lacs+
(b)
LIC or other insurance Policies
NilNilNilNilNil Nil
vPersonal loans/advance given FFF capital Pvt.Ltd.
12,19,311  12 Lacs+

Temple research Pvt.ltd
61,707  61 Thou+

Umeed Social and Econimic Development
7,25,000  7 Lacs+

Yog Capital Pvt.Ltd.
55,00,000  55 Lacs+

Umeed rural Development Pvt. Ltd.
31,00,000  31 Lacs+

ASAS Investments Pvt. Ltd.
8,33,68,158  8 Crore+

Umeed outsourcing Pvt. Ltd.
1,00,000  1 Lacs+

NilNilNil Rs 9,40,74,176
9 Crore+
viMotor Vehicles (details of make, etc.)Maruti Gypsy DL 2 CM 9937 (2000)make
58,709  58 Thou+

Mercedez Benz-DL 3CAY 2567 (2006 make)
13,91,505  13 Lacs+

Scorpio DL 3CV 9837 (2002 make)
1,12,249  1 Lacs+

Scorpio DL 7CK 8459 (2011 make)
9,97,328  9 Lacs+

NilNilNilNil Rs 25,59,791
25 Lacs+
viiJewellery (give details weight value) 2,41,52,665  2 Crore+

2,28,23,945  2 Crore+

NilNilNil Rs 4,69,76,610
4 Crore+
viiiOther assets, such as values of claims / interestsTDS recoverable
13,48,530  13 Lacs+

NilNilNilNil Rs 13,48,530
13 Lacs+
Gross Total Value (as per Affidavit) 4,76,96,060  4 Crore+ 12,57,48,991  12 Crore+ Nil Nil Nil Rs 17,34,45,051
17 Crore+
Totals (Calculated as Sum of Values) Rs 4,76,96,060
4 Crore+
Rs 12,57,48,991
12 Crore+
Nil
Nil
Nil
Rs 17,34,45,051
17 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 Land2,Shanti Farms Vill. Sahoorpur Chandanhola Mehrauli New Delhi-74
Total Area 3 Acres
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
20,00,00,000  20 Crore+

Village Parali Tehsil & Distt. Shimla HP
Total Area 13 Bigha 14 Biswa
Whether Inherited N
Purchase Date 2007-03-01
Purchase Cost 1361662.00
Development Cost 0.00
13,61,662  13 Lacs+

Mauja Shiloda Khurd,Pargana Bhagat Tehsil kausauli Distt.solan HP
Total Area 7 Bigha 14 Biswa
Whether Inherited N
Purchase Date 2010-06-25
Purchase Cost 2522404.00
Development Cost 0.00
25,22,404  25 Lacs+

NilNilNilNil Rs 20,38,84,066
20 Crore+
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsB35,2nd Floor GK1 New Delhi
Total Area 3000 sq. ft.
Built Up Area 2000 sq.ft.
Whether Inherited N
Purchase Date 1990-06-01
Purchase Cost 900000.00
Development Cost 0.00
8,00,00,000  8 Crore+

NilNilNilNil Rs 8,00,00,000
8 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 28,38,84,066  28 Crore+ Nil Nil Nil Nil Rs 28,38,84,066
28 Crore+
Totals Calculated Rs 28,38,84,066
28 Crore+
Nil
Nil
Nil
Nil
Rs 28,38,84,066
28 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 Ltd. nature of loan- loan against property
1,04,58,282  1 Crore+

NilNilNilNil Rs 1,04,58,282
1 Crore+
Loans due to Individual / EntityAndheri Properties & Finance Pvt. Ltd.
14,50,000  14 Lacs+

Root Invest Pvt. Ltd.
2,62,48,210  2 Crore+

ASAS Investments Pvt. Ltd.
6,34,24,762  6 Crore+

Atlantis Trading
1,00,00,000  1 Crore+

TSL Technologies Pvt. Ltd.
9,26,03,585  9 Crore+

NilNilNilNil Rs 19,37,26,557
19 Crore+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 20,41,84,839  20 Crore+ Nil Nil Nil Nil Rs 20,41,84,839
20 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
Grand Total of all Govt Dues (as per affidavit)  Nil Nil Nil Nil Rs 0
Totals (Calculated as Sum of Values) Rs 20,41,84,839
20 Crore+
Nil
Nil
Nil
Nil
Rs 20,41,84,839
20 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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