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HomePunjab 2017SANGRURSUNAMAMAN ARORA(Criminal & Asset Declaration)

Punjab 2017

AMAN ARORA (Winner)

SUNAM (SANGRUR)
Party:AAP
S/o|D/o|W/o: Sh. Bhagwan Dass Arora
Age: 42
Address: HNO. 131-B, Ward No.2, Sunam, Dist. Sangrur, Punjab-148028
Name Enrolled as Voter in: 101-Sunam (Punjab) constituency , at Serial no 1130 in Part no 115
Email:amanarora1280@gmail.com
Contact Number: 9779905555

Self Profession:
Spouse Profession:

Other Elections
Declaration inDeclared AssetsDeclared Cases
Punjab 2007 Rs12,32,25,000
~12 Crore+
0
Click here for more details

Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 65,88,61,000 ~65 Crore+
Liabilities:Rs 15,48,84,000 ~15 Crore+

Educational Details


Graduate
B.A. From D.A.V. College, Chandigarh, Punjab University, Chandigarh,Year-1996


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2015 - 2016Rs 1,52,33,276 ~ 1 Crore+
spouseY2015 - 2016Rs 1,45,07,953 ~ 1 Crore+
dependent1Y2015 - 2016Rs 1,26,50,120 ~ 1 Crore+
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
1452, 323, 148, 149 Court takin Cognizance-Hon'ble Sh.Lavdeep Hatidal PCS SDJM Sunam, Complaint NO.2, dated 8/1/2009, Date-19/3/2012 order of summoning, cognizance, Appeal Detail-Quashing Petition-CRM-M 21158/2013 filed against the summoning order of above said complaint case in Hon'ble Punjab and Haryana High Court Chandigarh, which is pending for 20 April 2017

Cases where convicted

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

Brief Details of IPCs

1 charges related to House-trespass after preparation for hurt, assault or wrongful restraint (IPC Section-452)
1 charges related to voluntarily causing hurt (IPC Section-323)
1 charges related to Rioting, armed with deadly weapon (IPC Section-148)
1 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)

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 2,00,000  2 Lacs+

2,00,000  2 Lacs+

4,000  4 Thou+

NilNil Rs 4,04,000
4 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesS/V A/C WITH OBC SUNAM A/C 06342010011190
2,000  2 Thou+

S/V A/C NO. 50370385097 WITH ALLAHBAD BANK SUNAM (ELECTION ACCOUNT )
51,000  51 Thou+

CURRENT A/C WITH AXIS BANK MADHYA MARG CHANDIGARH A/C 913020023380142
1,51,000  1 Lacs+

S/V A/C WITH PNB A/C 6438000101295083
8,000  8 Thou+

CURRENT A/C NO. 2488201001501 CANARA BANK SANGRUR
13,48,000  13 Lacs+

CUURENT A/C NO. 50064899534 ALLAHBAD BANK SUNAM ( IN NAME OF VISHAL JINDAL AMAN ARORA & CO OWNERS SHARE 10%)
 

FDR WITH PNB SUNAM
6,25,000  6 Lacs+

FDR ALLAHBAD BANK SUNAM A/C 50188855461 OPENED ON 23/1/2014
7,43,000  7 Lacs+

S/V A/C WITH KOTAK MAHINDRA BANK MANI MAJRA CHANDIGARH A/C 1811216598
5,000  5 Thou+

S/V A/C WITH CANARA BANK SUNAM ( ELECTION ACCOUNT ) A/C 4199101004879
 

CURRENT A/C WITH AXIS BANK MADHYA MARG CHANDIGARH A/C 913020027190277
34,000  34 Thou+

S/V A/C WITH SBI FAZILKA A/C 11135378400
15,000  15 Thou+

(AS KARTA OF HUF ) S/V A/C WITH OBC SUNAM A/C 06342010027650
2,000  2 Thou+

S/V A/C WITH AXIS BANK MADHYA MARG CHANDIGARH A/C 915010046215848
6,000  6 Thou+

NilNil Rs 29,90,000
29 Lacs+
iiiBonds, Debentures and Shares in companiesSHARES OF AMANDEEP TRANSPORT & LEADING INDIA LIMITED,SUNAM
22,83,000  22 Lacs+

ICICI LIMITED SAFE BOND AGAINST 1998 BOOK
1,00,000  1 Lacs+

(AS KARTA OF HUF) SHARES OF AMANDEEP TRANSPORT & LEADING INDIA LIMITED SUNAM
66,13,000  66 Lacs+

UTI 6.6% TAX FREE ARS BOND BEARING CERTIFICATE NO. 35514163
82,000  82 Thou+

Nil Rs 90,78,000
90 Lacs+
iv(a)
NSS, Postal Savings etc
NilPPF WITH SBOP SEC-B CHANDIGARH A/C NO. 65000296221
1,74,000  1 Lacs+

( AS KARTA OF HUF) PPF WITH SBOP CHANDIGARH (IN NAME OF AMAN ARORA) A/C 65000308352
2,27,000  2 Lacs+

NilNil Rs 4,01,000
4 Lacs+
(b)
LIC or other insurance Policies
LIC POLICY NO. 162342861
6,06,000  6 Lacs+

KOTAL TAX S/V A/C NO. 1381993165
25,000  25 Thou+

MAX LIFE INSURANCE POLICY NO.253511463 PAID UP VALUE
75,000  75 Thou+

SBI LIFE INSURANCE POLICY NO. 49010589006
65,000  65 Thou+

SBI LIFE INSURANCE POLICY NO. 49009572608
1,50,000  1 Lacs+

SBI LIFE INSURANCE POLICY NO. 1K017662509
1,50,000  1 Lacs+

SBI LIFE INSURANCE POLICY NO. 11017676909
1,00,000  1 Lacs+

MAX LIFE INSURANCE (IN NAME OF SABINA ARORA) POLICY NO. 251412896
2,67,000  2 Lacs+

Max Life Insurance, Policy No.251412953
2,95,000  2 Lacs+

KOTAK TAX S/V A/C NO. 1389433182
45,000  45 Thou+

NilNil Rs 17,78,000
17 Lacs+
vPersonal loans/advance given ADVANCE TO AMANDEEP TRANSPORT & LEADING INDIA LTD. SUNAM
12,72,000  12 Lacs+

ADVANCE TO NEENA MALBORA DELHI
90,000  90 Thou+

CAPITAL WITH PARTNERSHIP FIRM M/s BALWANT SINGH AMAN ARORA, MANDI DABWALI HEAD OFFICE SUNAM
3,83,89,000  3 Crore+

CAPITAL WITH PARTNERSHIP FIRM M/S SHREE BAJAJ GODOWNS BARETA HEAD OFFICE AT SUNAM
1,02,20,000  1 Crore+

CAPITAL WITH PARTNERSHIP FIRM M/S DABWALI AGRO STORAGE MANDI DABWALI HEAD OFFICE AT SUNAM
3,74,78,000  3 Crore+

ADVANCE AMAN ARORA SUNAM
82,00,000  82 Lacs+

RENT RECEIVABLE
11,00,000  11 Lacs+

(AS KARTA OF HUF) ADVANCE TO AMAN ARORA SUNAM
3,27,50,000  3 Crore+

ADVANCE TO BALWANT SINGH AMAN ARORA, DABWALI HEAD OFFICE SUNAM
72,08,000  72 Lacs+

ADVANCE TO SHREE BALAJI GODOWNS DASKA HEAD OFFICE SUNAM
3,78,000  3 Lacs+

NilNil Rs 13,70,85,000
13 Crore+
viMotor Vehicles (details of make, etc.)NilCAR AUDI BEARING REG NO. CH 01 A Z 0104 YR OF PURCHASE 2014
45,52,000  45 Lacs+

NilNilNil Rs 45,52,000
45 Lacs+
viiJewellery (give details weight value)NilGOLD 22 CARRAT 2200 GM N 1800 GM
52,36,000  52 Lacs+

DIAMOND FITTED WITH GOLD 18 CARRAT
36,00,000  36 Lacs+

AS KARTA OF HUF 22 CARRAT 500 GM GOLD
13,80,000  13 Lacs+

NilNil Rs 1,02,16,000
1 Crore+
viiiOther assets, such as values of claims / interests32 BORE PISTOL
1,00,000  1 Lacs+

12 BORE DOUBLE BARRAI GUN
35,000  35 Thou+

MISC. ASSETS (PROJECTORS ETC)
2,00,000  2 Lacs+

Nil(AS KARTA OF HUF) 315 BORE GUN
60,000  60 Thou+

NilNil Rs 3,95,000
3 Lacs+
Gross Total Value (as per Affidavit) 5,66,38,000  5 Crore+ 6,08,44,000  6 Crore+ 4,93,35,000  4 Crore+ 82,000  82 Thou+ Nil Rs 16,68,99,000
16 Crore+
Totals (Calculated as Sum of Values) Rs 5,66,38,000
5 Crore+
Rs 6,08,44,000
6 Crore+
Rs 4,93,35,000
4 Crore+
Rs 82,000
82 Thou+
Nil
Rs 16,68,99,000
16 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 Land1/4 SHARE IN LAND 32 K 0 M COMPRISING 135/12 (8-0)
Total Area 32 K 0 M (SHARE 1/4)
Whether Inherited N
Purchase Date 2016-04-12
Purchase Cost 1762000.00
Development Cost 0.00
17,62,000  17 Lacs+

VILL. GHANKARI TEH & DISTT FAZILKA
Total Area 118 K 7 M
Whether Inherited N
Purchase Date 1995-05-31
Purchase Cost 954000.00
Development Cost 0.00
1,00,00,000  1 Crore+

NilNilNil Rs 1,17,62,000
1 Crore+
iiNon Agricultural LandVILL. GOBINDGARH TEHSIL MANDI DABWALI DISTT SIRSA
Total Area 1/2 SHARE OF 281 K 4 M
Whether Inherited N
Purchase Date 2013-01-14
Purchase Cost 22561000.00
Development Cost 0.00
2,50,00,000  2 Crore+

VILL. DASKA TEHSIL LEHRA DISTT SANGRUR
Total Area 80 % SHARE OF 45 K 4 M
Whether Inherited N
Purchase Date 2011-08-19
Purchase Cost 4232000.00
Development Cost 0.00
50,00,000  50 Lacs+

VILL. MASTANI TEHSIL MANDA DABWALI DISTT SIRSA
Total Area 1/2 SHARE OF 305 K 9 M
Whether Inherited N
Purchase Date 2013-01-29
Purchase Cost 24795000.00
Development Cost 0.00
2,70,00,000  2 Crore+

TEHSIL JAGRON DISTT LUDHIANA
Total Area 12 % I.E 10 K 15 M
Whether Inherited N
Purchase Date 2002-02-01
Purchase Cost 151000.00
Development Cost 3689000.00
60,00,000  60 Lacs+

AS KARTA OF HUF LAKHMIRWALA ROAD SUNAM DISTT SANGRUR
Total Area 29K 6 M
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
18,00,000  18 Lacs+

NilNil Rs 6,48,00,000
6 Crore+
iiiCommercial BuildingsVILL. DASKA , TEHSIL LEHRA
Total Area 215000 Sq.Ft., Share 8/10
Whether Inherited N
Purchase Date 2011-08-19
Purchase Cost 9060000.00
Development Cost 83000000.00
11,20,00,000  11 Crore+

VILL. KHOKHAR KALAN DISTT SANGRUR
Total Area 7 K 7 M
Whether Inherited N
Purchase Date 2011-03-05
Purchase Cost 780000.00
Development Cost 5435000.00
84,00,000  84 Lacs+

PACHKULA HARYANA SCO NO. 59 SEC 11, 11000 SFT
Total Area 11000 SQ FT
Whether Inherited N
Purchase Date 2005-07-21
Purchase Cost 36255000.00
Development Cost 1420000.00
12,50,00,000  12 Crore+

NilNilNil Rs 24,54,00,000
24 Crore+
ivResidential BuildingsNilH.NO. 104 SEC-18 A CHANDIGARH
Total Area
Built Up Area 4200 Sq.Ft., 2 K 1000 SQ YARD
Whether Inherited N
Purchase Date 2005-04-27
Purchase Cost 9116000.00
Development Cost 1918000.00
15,00,00,000  15 Crore+

GAUSHALA ROAD SUNAM DISTT SANGRUR
Total Area
Built Up Area 6600 Sq.Ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 97100000.00
1,50,00,000  1 Crore+

LAKHMIRWALA ROAD SUNAM DISTT SANGRUR, 1/4 share in land Khewat No.922, Khatauni No.1484, Khasra No.135/11/2(6-8),20/1(6-8),22/1(7-16), 20K 12M
Total Area
Built Up Area 6900 Sq.Ft., 1/4 Share
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 3155000.00
50,00,000  50 Lacs+

NilNil Rs 17,00,00,000
17 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 15,21,62,000  15 Crore+ 31,80,00,000  31 Crore+ 2,18,00,000  2 Crore+ Nil Nil Rs 49,19,62,000
49 Crore+
Totals Calculated Rs 15,21,62,000
15 Crore+
Rs 31,80,00,000
31 Crore+
Rs 2,18,00,000
2 Crore+
Nil
Nil
Rs 49,19,62,000
49 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 / FIsCANARA BANK SANGRUR NAME OF AMAN ARORA & CO OWNERS ) 80 % SHARE
4,37,22,000  4 Crore+

ALLAHBAD BANK SUNAM
17,81,000  17 Lacs+

LIC OF INDIA Loan Against Policy
2,37,000  2 Lacs+

AGGARWAL CREDIT PVT LTD
12,50,000  12 Lacs+

KOTAK MOHINDRA BANK CHANDIGARH Loan Against Property
9,16,000  9 Lacs+

HDFC BANK CHD., Car Loan
20,14,000  20 Lacs+

AS KARTA OF HUF OBC SUNAM, Home Loan
8,47,000  8 Lacs+

NilNil Rs 5,07,67,000
5 Crore+
Loans due to Individual / EntityAkhil Bansal Sangrur, Unsecured Loan
5,00,000  5 Lacs+

Aman Arora HUF Sunam, Unsecured Loan
3,27,50,000  3 Crore+

Ansh Garg Sangrur, Unsecured Loan
5,00,000  5 Lacs+

Ashok Kumar Akhil Kumar, Unsecured Loan
6,00,000  6 Lacs+

Avtar Singh V.P.O. Ubhawal, Unsecured Loan
9,75,000  9 Lacs+

Babu Singh Namol, Unsecured Loan
6,20,000  6 Lacs+

Darshan Singh V.P.O. Lakhmir Wala, Unsecured Loan
2,90,000  2 Lacs+

Diwan Chand Vijay Kumar Fazika, Unsecured Loan
38,50,000  38 Lacs+

Gobiad Trading Co.Sunam, Unsecured Loan
7,06,000  7 Lacs+

Kishor Chand & Sons Sunam, Unsecured Loan
4,93,000  4 Lacs+

Labh Singh s/o Sadhu Singh Nilowal, Unsecured Loan
5,90,000  5 Lacs+

Smt. Parneshwari Devi Sunam, Unsecured Loan
48,28,000  48 Lacs+

Raksha Rani w/o Kishor Chand Sunam, Unsecured Loan
2,90,000  2 Lacs+

Ram Saroop Vinod Kumar Sunam, Unsecured Loan
73,07,000  73 Lacs+

Ritu Goyal w/o Gopal Goyal Sunam, Unsecured Loan
85,000  85 Thou+

Roshan Lal Girdhari Lal Mandi Dabwali, Unsecured Loan
70,02,000  70 Lacs+

Sabina Arora w/o Aman Arora Sunam, Unsecured Loan
82,00,000  82 Lacs+

Sanjeev Kumar s/o Santokh Kumar Budhlada, Unsecured Loan
15,96,000  15 Lacs+

Sarjiwan Kumar Sunam, Unsecured Loan
4,00,000  4 Lacs+

Shama Rani w/o Sham Lal Sunam, Unsecured Loan
2,11,000  2 Lacs+

Shri Ram Traders Sunam, Unsecured Loan
12,96,000  12 Lacs+

Smily Leasing & Finance India Ltd. Sangrur, Unsecured Loan
15,82,000  15 Lacs+

Sunita Rani Sangrur, Unsecured Loan
7,90,000  7 Lacs+

Vidya Sagar Ashok Kumar Sangrur, Unsecured Loan
5,00,000  5 Lacs+

Vijay Kumar Sangrur, Unsecured Loan
3,61,000  3 Lacs+

Sandeep Gillhotra Enterprises, Unsecured Loan
1,28,91,000  1 Crore+

Munshi Ram Sandeep Kumar, Unsecured Loan
43,83,000  43 Lacs+

Axis Bank Panchkula, Security Against Rent
5,00,000  5 Lacs+

Burn Gym & Spa Pvt.Ltd., Panchkula, Security Against Rent
1,80,000  1 Lacs+

Connaught Plaza Restaurants Pvt.Ltd., Security Against Rent
5,00,000  5 Lacs+

Jamail Singh Daska, Unsecured Loan
4,00,000  4 Lacs+

Labh Singh, Unsecured Loan
6,00,000  6 Lacs+

Narinder Kumar Fazilka, Unsecured Loan
5,00,000  5 Lacs+

Parmeshwari Devi Sunam, Unsecured Loan
1,16,000  1 Lacs+

Ramesh Kumar s/o Sunder Dass Fazilka, Unsecured Loan
4,00,000  4 Lacs+

Ram Saroop & Sons Sunam, Unsecured Loan
16,36,000  16 Lacs+

Ram Saroop & Vinod Kumar Sunam, Unsecured Loan
4,73,000  4 Lacs+

Sanchit Agro Traders Sunam, Unsecured Loan
12,51,000  12 Lacs+

Sarjiwan Kumar Sunam, Unsecured Loan
1,94,000  1 Lacs+

Smily Leasing & Finance India Ltd. Sangrur, Unsecured Loan
2,23,000  2 Lacs+

Subeg Singh Rattakhera, Unsecured Loan
6,48,000  6 Lacs+

Tek Chand Pira Ram Fazilka, Unsecured Loan
4,00,000  4 Lacs+

Vinod Kumar Vivek Kumar Sunam, Unsecured Loan
25,00,000  25 Lacs+

NilNil Rs 10,41,17,000
10 Crore+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 12,33,12,000  12 Crore+ 2,13,84,000  2 Crore+ 1,01,88,000  1 Crore+ Nil Nil Rs 15,48,84,000
15 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 12,33,12,000
12 Crore+
Rs 2,13,84,000
2 Crore+
Rs 1,01,88,000
1 Crore+
Nil
Nil
Rs 15,48,84,000
15 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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