Ashwani Sekhri(Indian National Congress(INC)):Constituency- BATALA(GURDASPUR)

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Home → Punjab 2017 → GURDASPUR → BATALA → ASHWANI SEKHRI(Criminal & Asset Declaration)

Punjab 2017

ASHWANI SEKHRI

BATALA (GURDASPUR)

Party:INC

S/o|D/o|W/o: Vishwa Mitter Sekhri

Age: 57

Name Enrolled as Voter in: Batala (Punjab) constituency, at Serial no 168 in Part no 87

Self Profession:Business & Profession
Spouse Profession:Business

Other Elections
Declaration in	Declared Assets	Declared Cases
Punjab 2007	Rs96,34,184 ~96 Lacs+	0
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View Candidate Election Expenses

Crime-O-Meter

No criminal cases

Assets & Liabilities

Assets:	Rs 7,77,60,830 ~7 Crore+
Liabilities:	Rs 6,87,46,820 ~6 Crore+

Educational Details

Category: Graduate Professional
L.L.B. & B.A. (Hons) from Department of Law Punjab University Chandigarh-1981

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2015 - 2016	Rs 9,04,920 ~ 9 Lacs+
spouse	Y	2015 - 2016	Rs 6,01,980 ~ 6 Lacs+
dependent1	N	None	Rs 0 ~
dependent2	N	None	Rs 0 ~
dependent3	N	None	Rs 0 ~

Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

No criminal 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 No	Description	self	spouse	dependent1	dependent2	dependent3
i	Cash	1,97,548 1 Lacs+	1,57,451 1 Lacs+	Nil	Nil	Nil	Rs 3,54,999 3 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	Corporation Bank SB/01/000035 46,241 46 Thou+ Corporation Bank SB/01/140055 9,118 9 Thou+ SBI 10080025266 2,55,214 2 Lacs+ Allahabad Bank (In HUF) 50026258868 99,816 99 Thou+ Corporation Bank(In HUF) sb/01/001475 3,434 3 Thou+ HDFC Bank (In HUF) 06411000131043 23,742 23 Thou+ Corporation Bank(In HUF) SB/01/000212 642 6 Hund+ Allahabad Bank (HUF) 50026258472 3,309 3 Thou+ Allahabad Bank (In HUF) 20847703068 13,239 13 Thou+ Allahabad Bank 50092405973 1,58,679 1 Lacs+ HDFC Bank 06411930019986 6,870 6 Thou+ PNB 1227000100311825 13,977 13 Thou+ ICICI Bank 129801501368 34,986 34 Thou+ Corporation Bank (For Election Purpose) 112500301170028 5,000 5 Thou+ PPF Account 10285806930 1,13,298 1 Lacs+ PPF Account(In HUF) 10285806872 4,389 4 Thou+	Corporation Bank SB /01/00210 18,800 18 Thou+ Allahabad Bank 20847712937 1,56,477 1 Lacs+ Corporation Bank SB/01/001553 6,227 6 Thou+ HDFC Bank 06411930019620 47,489 47 Thou+ PNB 12270001000211697 1,28,193 1 Lacs+ PPF Account No 10285806907 1,11,058 1 Lacs+	Nil	Nil	Nil	Rs 12,60,198 12 Lacs+
iii	Bonds, Debentures and Shares in companies	Abhinav Catspin Ltd(Book Value Rs 3.38 Per Shares) 21,10,330 21 Lacs+ Abhinav Cotspin Ltd. (Book Value Rs 3.38 Per Shares) Yet To Be Transferred From PSIDC) 1,15,17,959 1 Crore+ Punjsteel Casting Pvt. Ltd. (Book/Notional Value Rs 1 Per Shares) 1,18,420 1 Lacs+ Punjsteel Machine Tools Pvt. Ltd. (Book/Natinal Value Rs 1 Per Shares) 2,72,914 2 Lacs+ Janak Machine Pvt. Ltd. (Book Value Rs 17.60 Per Shares) 176 1 Hund+ Janak Machine Pvt. Ltd. (In HUF) Book Value Rs 17.60 Per Shares) 17,58,944 17 Lacs+ Punjsteel Machine Tools Pvt. Ltd.(In HUF) (Book /National Value Rs 1 Per Shares) 84,700 84 Thou+ Abhinav Cotspin Ltd(In HUF) (Book Value Rs 3.38 Per Shares 80,86,854 80 Lacs+ Partap Publication (In HUF) (At Cost) 500 5 Hund+ VMS Charitable Society 1,000 1 Thou+	Abhinav Costspin Ltd.(Book Value Rs 3.38 Per Shares) 18,06,037 18 Lacs+ Punjsteel Machine Tools Pvt. Ltd. (Book/National Value Rs 1 Per Shares ) 45,500 45 Thou+ Sekhri Milk Products 26,04,350 26 Lacs+ VMS Charitable Society 1,000 1 Thou+	Nil	Nil	Nil	Rs 2,84,08,684 2 Crore+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	LIC Policy No 470785229 11,008 11 Thou+ LIC Policy No 470299334 3,08,468 3 Lacs+ LIC Policy No 130322505 3,08,106 3 Lacs+ LIC Policy No 472822584 1,36,368 1 Lacs+ LIC Policy No 473023983 1,68,198 1 Lacs+ Max Life Insurance (Total Investment)258908292 5,21,521 5 Lacs+ Max Life Insurance 258908328 2,20,165 2 Lacs+ Max Life Insurance 282013139 5,21,521 5 Lacs+	LIC Policy No 473023982 1,70,076 1 Lacs+ Max Life Insurance (Total Investment) 261922697 5,21,521 5 Lacs+ Max Life Insurance (Total Investment) 239403017 2,20,165 2 Lacs+	Nil	Nil	Nil	Rs 31,07,117 31 Lacs+
v	Personal loans/advance given	Abhinav Cotspin Ltd. 5,00,000 5 Lacs+ Abhinav Sekhri 28,68,739 28 Lacs+ Combridge International School 6,03,810 6 Lacs+ Gurushrnam Education Society 4,95,000 4 Lacs+ Jaitavya Sekhri 42,68,318 42 Lacs+ PB Leg. Co-Op Housing Building Society 5,00,000 5 Lacs+ Sekhri Milk Product 4,00,000 4 Lacs+ Sekhri Sports Academy 1,00,000 1 Lacs+ VMS Charitable Society 3,18,030 3 Lacs+ Abhinav Cotspin Ltd(HUF) 1,65,997 1 Lacs+ Amrit Foundry(In HUF) 1,53,169 1 Lacs+ Combridge International School (In HUF) 4,19,979 4 Lacs+ Janak Machines Pvtl Ltd.(In HUF) 47,29,890 47 Lacs+ Anuja Sekhri(In HUF) 33,17,117 33 Lacs+ Building Society Fro The Lawyer 1,25,000 1 Lacs+	Abhinav Cotspin Ltd. 4,43,462 4 Lacs+ Abhinav Sekheri 7,80,000 7 Lacs+ Ashwani Sekhri 6,48,500 6 Lacs+ Gurusharnam Educational Society 5,73,000 5 Lacs+	Nil	Nil	Nil	Rs 2,14,10,011 2 Crore+
vi	Motor Vehicles (details of make, etc.)	Car Innova (PB-06-009)2012 14,62,029 14 Lacs+ Tata Winer(HUF)(PB-06N9547) 2015 5,50,000 5 Lacs+ Tata Winger(HUF) (PB-06N-9551) 2015 5,50,000 5 Lacs+	Car Fortuner (PB-06Z-9000) 2015 22,00,000 22 Lacs+ Car Marcedez(PB-18Q-0009) 2015 29,00,000 29 Lacs+ Tata Winer (PB-06N-9548)-2/2011 6,10,000 6 Lacs+	Nil	Nil	Nil	Rs 82,72,029 82 Lacs+
vii	Jewellery (give details weight value)	310GMS @2700/-Per Gram 8,37,000 8 Lacs+	1412GM Valuing @Rs 2700/- 38,12,400 38 Lacs+	Nil	Nil	Nil	Rs 46,49,400 46 Lacs+
viii	Other assets, such as values of claims / interests	Computer 39,057 39 Thou+	Refund Receivable 16,022 16 Thou+	Nil	Nil	Nil	Rs 55,079 55 Thou+
Gross Total Value (as per Affidavit)		4,87,98,103 4 Crore+	1,79,77,727 1 Crore+	Nil	Nil	Nil	Rs 6,67,75,830 6 Crore+
Totals (Calculated as Sum of Values)		Rs 4,95,39,789 4 Crore+	Rs 1,79,77,728 1 Crore+	Nil	Nil	Nil	Rs 6,75,17,517 6 Crore+

Data Readability Report of Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr No	Description	self	spouse	dependent1	dependent2	dependent3
i	Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil
ii	Non Agricultural Land	Nil	Gumtala Urban Abadi Ranjit Avenue Amritsar Khewat No 582 Kh No 165 Total Area 500 sq.yard Built Up Area Whether Inherited N Purchase Date 2015-08-24 Purchase Cost 5985000.00 Development Cost 0.00 59,85,000 59 Lacs+	Nil	Nil	Nil	Rs 59,85,000 59 Lacs+
iii	Commercial Buildings	Nil	Nil	Nil	Nil	Nil	Nil
iv	Residential Buildings	Nil	H.No 20, Sekhri House Batala Kh No 179/14 Min Khewat No 271 Total Area 3264 sq.ft Built Up Area 2817.50 sq.ft Whether Inherited N Purchase Date 2010-10-14 Purchase Cost 0.00 Development Cost 3200000.00 50,00,000 50 Lacs+	Nil	Nil	Nil	Rs 50,00,000 50 Lacs+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		Nil	1,09,85,000 1 Crore+	Nil	Nil	Nil	Rs 1,09,85,000 1 Crore+
Totals Calculated		Nil	Rs 1,09,85,000 1 Crore+	Nil	Nil	Nil	Rs 1,09,85,000 1 Crore+

Data Readability Report of Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr No	Description	self	spouse	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	LIC Policy A/C No 470785299, Personal Loan 4,735 4 Thou+ LIC Policy A/C N o 470299334 Personal Loan 1,49,158 1 Lacs+ LIC Policy No 130322505, Personal Loan 2,68,308 2 Lacs+ Allahabad Bank Baala A/C No 5101354851, Personal Loan 16,59,009 16 Lacs+	HDFC Bank A/C No 245001004 Car Loan 5,15,274 5 Lacs+ HDFC Bank A/C No 31424115/31824313 22,47,126 22 Lacs+ Allahabad Bank (1/2 Shares) A/C No 50294775865, Personal Loan 37,36,975 37 Lacs+	Nil	Nil	Nil	Rs 85,80,585 85 Lacs+
	Loans due to Individual / Entity	Janak Machine Pvt. Ltd. Personal Loan 23,73,772 23 Lacs+ Anuja Sekhri 6,48,500 6 Lacs+ Personal Loan Advance Against Shares 31,00,000 31 Lacs+ Jitavya Sekhri(In HUF) Personal Loan 17,08,429 17 Lacs+ High Vaccum Indian Pvt. Ltd. (In HUF) Personal Loan 5,00,000 5 Lacs+ Gurushrnam Educational Society(In HUF) Personal Loan 20,70,000 20 Lacs+ PSIDC Liability Against Equity Buyback 1,00,80,000 1 Crore+ Ashok Puri (In HUF) Personal Loan 15,000 15 Thou+ Punsteel Casing (In HUF) Personal Loan 15,000 15 Thou+ Abhinav Sekhri(IN HUF) Personal Loan 81,050 81 Thou+	Ashwani Sekhri & Sons HUF, Personal Loan 33,17,117 33 Lacs+ Janak Machines Pvt. Ltd. Personal Loan 35,67,528 35 Lacs+ Ashok Puri & Sons Personal Loan 10,00,000 10 Lacs+ Jaitavya Sekhri, Personal Loan 11,77,162 11 Lacs+ Cheque Outstanding Yet TO Be Cleared 12,54,500 12 Lacs+	Nil	Nil	Nil	Rs 3,09,08,058 3 Crore+
	Any other Liability	A Liability OF MSTC For Rs 3988405 Interest 11686027(Simple Interest @ 12% From The Date of Filling of the Suit I.E. 31/08/1992 In The Name of Punjab Steel Crops (20% Shares) 39,88,405 39 Lacs+ Ashwani Sekhri 20% Shares 31,34,886 31 Lacs+ Vishwa Mitter Sekhri HUF 31,34,886 31 Lacs+	Nil	Nil	Nil	Nil	Rs 1,02,58,177 1 Crore+
	Grand Total of Liabilities (as per affidavit)	2,26,42,961 2 Crore+	1,68,15,682 1 Crore+	Nil	Nil	Nil	Rs 3,94,58,643 3 Crore+
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	Personal Guaranty given for Loan of IDBI(SASF) on behalf of Punjstel Machine Tools Pvt.Ltd., The amount involved is approx, 1.9 Crore as Principal. The case is stell pending in DRT Delhi 1,90,00,000 1 Crore+	Nil	Nil	Nil	Nil	Rs 1,90,00,000 1 Crore+
iv	Totals (Calculated as Sum of Values)	Rs 5,19,31,138 5 Crore+	Rs 1,68,15,682 1 Crore+	Nil	Nil	Nil	Rs 6,87,46,820 6 Crore+

Data Readability Report of Liabilities :No Problems in Reading Affidavit Information

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