Ashok Kheny(Indian National Congress(INC)):Constituency- BIDAR SOUTH(BIDAR)

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Karnataka 2023

ASHOK KHENY

BIDAR SOUTH (BIDAR)

Party:INC

S/o|D/o|W/o: Late Maharudrappa Kheny

Age: 73

Name Enrolled as Voter in: 50 Bidar North (Karnataka) constituency, at Serial no 18 in Part no 212

Self Profession:Business Entrepreneur
Spouse Profession:Home Maker

Other Elections
Declaration in	Declared Assets	Declared Cases
Karnataka 2018	Rs1,90,28,73,438 ~190 Crore+	2
Karnataka 2013	Rs1,45,21,20,014 ~145 Crore+	1
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Crime-O-Meter

Number of Criminal Cases: 3

Assets & Liabilities

Assets:	Rs 1,88,94,43,641 ~188 Crore+
Liabilities:	Rs 44,49,03,606 ~44 Crore+

Educational Details

Category: Post Graduate
M.S. from Wooster Polytechnic College (Wooster, Massachusetts), USA in 1974

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2021 - 2022	2021 - 2022 Rs 3,42,35,530 ~ 3 Crore+ 2020 - 2021 Rs 4,51,39,020 ~ 4 Crore+ 2019 - 2020 Rs 3,24,19,400 ~ 3 Crore+ 2018 - 2019 Rs 7,01,49,540 ~ 7 Crore+ 2017 - 2018 Rs 10,42,05,160** ~ 10 Crore+
spouse	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
huf	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent1	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent2	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent3	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~

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

Details of Criminal Cases

Brief Details of IPC / BNS

3 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
2 charges related to Punishment for criminal breach of trust (IPC Section-406)
1 charges related to Fabricating false evidence (IPC Section-192)
1 charges related to Punishment for false evidence (IPC Section-193)
1 charges related to Criminal breach of trust by public servant, or by banker, merchant or agent (IPC Section-409)
1 charges related to Forgery for purpose of cheating (IPC Section-468)

3 charges related to Punishment of criminal conspiracy (IPC Section-120B)
1 charges related to Furnishing false information (IPC Section-177)
1 charges related to False information, with intent to cause public servant to use his lawful power to the injury of another person (IPC Section-182)
1 charges related to Using evidence known to be false (IPC Section-196)
1 charges related to Issuing or signing false certificate (IPC Section-197)
1 charges related to Using as true a certificate known to be false (IPC Section-198)
1 charges related to False statement made in declaration which is by law receivable as evidence (IPC Section-199)
1 charges related to Using as true such declaration knowing it to be false (IPC Section-200)
1 charges related to Public servant disobeying direction of law with intent to save person from punishment or property from forfeiture (IPC Section-217)
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 Cheating (IPC Section-415)
1 charges related to Making a false document (IPC Section-464)
1 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
1 charges related to Dishonest misappropriation of property (IPC Section-403)
1 charges related to Public servant farming an incorrect document with intent to cause injury (IPC Section-167)

Cases where Pending

Serial No.	FIR No.	Case No.	Court	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable	Charges Framed	Date on which charges were framed	Appeal Filed	Details and present status of appeal
1	Crime No. 232/2022 Halasuru Police Station	PCR No. 11652/2022	4th ACMM Bengaluru	120B, 403, 406, 420		No		Yes	W.P. No. 570/2023 has been filed before the Honble High Court of Karnataka, Bengaluru Bench Challenging the proceedings in Crime No. 232/2022, Stay on further proceeding has been granted by the Honble High Court, Bengaluru Bench vide order date 06-02-2023
2	PCR No. 112/2016	CC No. 30749/2021	42nd ACMM, Bengaluru	120B, 167, 177, 182, 192, 193, 196, 197, 198, 199, 200, 217, 218, 409, 415, 420, 464, 468, 471	Section 31 of R.P. Act 1950, Section 13 and Section 26(1) of Registration of Electoral Rules 1960	No		No
3	Crime No. 076/2013 Bangaluru Metropolitan Task Force, BBMP Head Office, Bengaluru	SLP (Crl) No. 2885-87/2019	The Honble Supreme Court of India	420, 406, 120B, 34	Section 321(B) of Municipal Corporation Act.	No		Yes	SLP (Crl) No. 2885-87/2019 has been filed by the State of Karnataka, UDD challenging the Order dated 26-09-2018 passed in W.P. No. 26160/2013 C/w Cr. P.No. 2459/2013 & W.P.No. 26162/2013

Cases where Convicted

Serial No.	Case No.	Court	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable	Punishment Imposed	Date on which convicted	Appeal Filed	Details and present status of appeal
---------No 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	huf	dependent1	dependent2	dependent3
i	Cash	38,000 38 Thou+	Nil	Nil	Nil	Nil	Nil	Rs 38,000 38 Thou+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	Axis Bank SB A/C No 9130100100xxxxx 1,10,053 1 Lacs+ Susquhanna Bank USA, A/C No 200032xxxxx 9,305 9 Thou+ Axis Bank, Andheri (W), Mumbai SB A/C No 9100100359xxxxx 76,601 76 Thou+ State Bank of India, SB A/C No. Vidyanagar Branch Bidar A/C No 376444xxxxx 3,34,854 3 Lacs+ Axis Bank, Sadashivanagar Branch, Bangalore, SB A/C No 9140100141xxxxx 7,21,049 7 Lacs+ Axis Bank, Basaveshwara Nagar Branch, Bangalore, Current A/C No 9180200970xxxxx 1,14,336 1 Lacs+ Kotak Mahindra Bank, Lavelle Road Branch, Bangalore SB A/C No 14115xxxxx 21,190 21 Thou+ ICICI Bank, Pune SB A/C No 6488010xxxxx 11,006 11 Thou+ ICICI Bank, Bangalore SB A/C No 0002010xxxxx 5,02,053 5 Lacs+ ICICI Bank, Bangalore Current A/C No 0002055xxxxx 1,00,000 1 Lacs+ Bank of India Cantonment Branch Current A/C No 8404121000xxxxx 1,20,059 1 Lacs+ State Bank of India, Bidar Branch Current Account No. 41824885232 0	Nil	Nil	Nil	Nil	Nil	Rs 21,20,506 21 Lacs+
iii	Bonds, Debentures and Shares in companies	Nandi Economic Corridor Enterprises Limited No. of Shares held 30 300 3 Hund+ Nandi Infrastructure Corridor Enterprises Limited No. of Shares 20618738 20,61,87,380 20 Crore+ Nandi Highway Developers Limited No. of Shares held 01 10 Nandi Engineering Limited No. of Shares held 11250 1,12,500 1 Lacs+ India International Infrastructure Engineers Limited No. of Shares 01 10 Kalyani Infrastructure Projects Limited No. of Shares 01 10 Jaypatri Investments Private Limited No. of Shares 1996 19,960 19 Thou+ AKK Entertainment Limited No. of Shares 49940 4,99,400 4 Lacs+ Ashok Kheny Infrastructure Limited No. of Shares 49940 4,99,400 4 Lacs+ Ashok Kheny Productions Private Limited No. of Shares 9990 99,900 99 Thou+ Premier Apartments Private Limited No. of Shares 10000 1,00,000 1 Lacs+ BF Investments No. of Shares 581 2,42,016 2 Lacs+ BF Utilities No. of Shares 5472 16,26,004 16 Lacs+ ISMT Limited No. of Shares 31 2,277 2 Thou+ SAB Engineering Inc. USA No. of Shares 50000 32,52,295 32 Lacs+ ARNB USA No. of Shares 1000 65,046 65 Thou+ LIC Nomura Mutual Fund No. of Unites Held 41.738 47,252 47 Thou+	Nil	Nil	Nil	Nil	Nil	Rs 21,27,53,760 21 Crore+
iv	(a) NSS, Postal Savings etc	Provident Fund 11,46,90,653 11 Crore+ Retirement Benefit Belaware USA 6,39,750 6 Lacs+ Retirement Benefit Well Fargo USA 4,61,826 4 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 11,57,92,229 11 Crore+
iv	(b) LIC or other insurance Policies	Genworth Life Insurance Policy USa 9,76,12,306 9 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 9,76,12,306 9 Crore+
v	Personal loans/advance given	AKK Entertainment Limited 50,40,27,286 50 Crore+ Babu A Dhammanagi, Advance 50,00,000 50 Lacs+ Ramesh M H, Advance 15,00,000 15 Lacs+ Ashok Kheny Infrastructure Ltd. 4,50,45,000 4 Crore+ India International Infrastructure Engineers Limited 2,94,371 2 Lacs+ Nandi Engineering Limited 24,667 24 Thou+	Nil	Nil	Nil	Nil	Nil	Rs 55,58,91,324 55 Crore+
vi	Motor Vehicles (details of make, etc.)	Mercedez R 350, Reg. No. 4JGCB65EX7A045753 Year of Purcahse 2007 5,09,489 5 Lacs+ Ferrari, Reg. No. ZFFAA02AXC0038607 Year of purchase 1982 4,16,854 4 Lacs+ Jaguar Reg. No. MH02DJ3939 Year of Purchase 2015 5,97,600 5 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 15,23,943 15 Lacs+
vii	Jewellery (give details weight value)	Gold Necklace 40 gm. 2,24,600 2 Lacs+ Bangles 211 Grams 11,84,765 11 Lacs+ Miscellaneous Items Like Errings, Nose Studs, Bracelets, Chains 209 gm. 11,73,535 11 Lacs+ Silver Items Like Lamp Stands Vessels Plates 5000 gm. 3,87,500 3 Lacs+ Watches Two Numbers 40,00,000 40 Lacs+ Other Jewellery 1158 gm. 65,02,170 65 Lacs+ Gold Bullion 500 gm. 28,07,500 28 Lacs+ Gold Ornaments 785.16 gm. 44,08,673 44 Lacs+ Gold Bullion 343.24 gm. 19,27,293 19 Lacs+ Gold Ornaments 479 gm. 26,89,585 26 Lacs+ Gold Bullion 309.22 gm. 17,36,270 17 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 2,70,41,891 2 Crore+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Gross Total Value (as per Affidavit)		1,01,27,73,959 101 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 1,01,27,73,959 101 Crore+
Totals (Calculated as Sum of Values)		Rs 1,01,27,73,959 101 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 1,01,27,73,959 101 Crore+

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

Details of Immovable Assets

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil	Nil
ii	Non Agricultural Land	Sy. No. 262/A, Ranjol 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 7,16,800 7 Lacs+ SY. No. 262/B, Sy. No. 263, Ranjol Kheny, Bidar, Karntaka Total Area 7.575 Acres Built Up Area Whether Inherited N Purchase Date 2009-04-18 Purchase Cost 1136500.00 Development Cost 0.00 18,72,500 18 Lacs+ Sy. No. 262/3 Ranjol Kheny, Bidar, Karntaka Total Area 2.9 Acres Built Up Area Whether Inherited N Purchase Date 2009-04-18 Purchase Cost 435000.00 Development Cost 0.00 7,16,800 7 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 33,06,100 33 Lacs+
iii	Commercial Buildings	Joint Ownership of 50% in Elwyn Shopping, USA Parcel Number 27-00-0656-00 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 21,46,73,660 21 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 21,46,73,660 21 Crore+
iv	Residential Buildings	Flat No. A/1501, 15th Floor and 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 7,32,00,000 7 Crore+ Flat No. 302, Nazarabad Mohalla, Lalit Mahal Road, Mysore, Karnataka Total Area 2420 sq. ft. Built Up Area 2420 sq. ft. Whether Inherited N Purchase Date 2009-04-06 Purchase Cost 5000000.00 Development Cost 0.00 1,28,75,000 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 1987-11-05 Purchase Cost 13758700.00 Development Cost 0.00 14,31,15,773 14 Crore+ Joint Ownership of 50% in No. 1805 Colt Road, USA 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 1,71,38,114 1 Crore+ Joint Ownership Of 50% in No. 555, E. St. 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 1,06,38,224 1 Crore+ Joint Ownership of 50% in No. 545, E. St. 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 1,06,38,224 1 Crore+ Joint Ownership of 50% in No. 103 Valley Brook, USA Total Area 3600 sq.ft. Built Up Area 2000 sq. ft. Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 8654020.00 Development Cost 0.00 7,15,57,886 7 Crore+ Joint Ownership of 50% in No. 344 10th Street, USA Total Area 3600 sq. ft. Built Up Area 3000 sq. ft. Whether Inherited N Purchase Date 1983-03-15 Purchase Cost 544500.00 Development Cost 0.00 2,82,65,365 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 2,82,65,365 2 Crore+ Joint Ownership of 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 1,78,89,471 1 Crore+ Sy. No. 387, 3rd Block, Koramangala, Bangalore, Karnataka, Flat No. 401 Clubbed with Third, Fourth and Penthouse) Total Area 13249 sq. ft. Built Up Area 13249 sq. ft. Whether Inherited N Purchase Date 2015-05-23 Purchase Cost 21334.00 Development Cost 0.00 24,51,06,500 24 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 65,86,89,922 65 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		87,66,69,682 87 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 87,66,69,682 87 Crore+
Totals Calculated		Rs 87,66,69,682 87 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 87,66,69,682 87 Crore+

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

Details of Liabilities

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	10,20,65,356 10 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 10,20,65,356 10 Crore+
	Loans due to Individual / Entity	umang Realtech Private Limited, Nature of Dues Joint Development Advance 16,00,00,000 16 Crore+ M/s. Ajmera Housing Corporation, Nature of Loan Short Term Loan 3,00,00,000 3 Crore+ Mr. Amit Kalyani, Nature of Loan Short Term Loan 1,00,00,000 1 Crore+ Management Services, Nature of Loan Short Term Loan 1,00,00,000 1 Crore+ M/s. MRR Developers, Nature of Loan Short Term Loan 65,00,000 65 Lacs+ Mr. Rajeshekaraiah, Nature of Loan Short Term Loan 35,00,000 35 Lacs+ Mr. H. Lokesh, Nature of Loan Short Term Loan 68,00,000 68 Lacs+ Nandi Highway Developers Ltd, Refundable Deposit 4,00,00,000 4 Crore+ Karanja Project Management Consultancy LLP, Nature of Loan Short Term Loan 3,60,38,250 3 Crore+ Sky Top Builders Pvt. Ltd., Nature of Loan Short Term Loan 4,00,00,000 4 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 34,28,38,250 34 Crore+
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	44,49,03,606 44 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 44,49,03,606 44 Crore+
ii	Dues to departments dealing with government accommodation	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of water	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of electricity	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with telephones	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of transport	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Income Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Wealth Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Service Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Property Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Sales Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	GST Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Any Other Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iii	Grand Total of all Govt Dues (as per affidavit)	Nil	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	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Totals (Calculated as Sum of Values)	Rs 44,49,03,606 44 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 44,49,03,606 44 Crore+

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

Profession or Occupation

Self	Business Entrepreneur
Spouse	Home Maker

Sources Of Income (Details)

Self	Business, Salary
Spouse	NA
Dependent	NA

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate	Nil
Details of contracts entered into by spouse	Nil
Details of contracts entered into by dependent	Nil
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest	Nil
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners	Nil
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share	Nil

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