Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2022 - 2023	2022 - 2023 Rs 10,32,540 ~ 10 Lacs+ 2021 - 2022 Rs 80,41,420 ~ 80 Lacs+ 2020 - 2021 Rs 5,30,49,860 ~ 5 Crore+ 2019 - 2020 Rs 22,14,880 ~ 22 Lacs+ 2018 - 2019 Rs 21,58,970** ~ 21 Lacs+
spouse	Y	2022 - 2023	2022 - 2023 Rs 11,43,920 ~ 11 Lacs+ 2021 - 2022 Rs 12,52,430 ~ 12 Lacs+ 2020 - 2021 Rs 12,41,210 ~ 12 Lacs+ 2019 - 2020 Rs 9,96,190 ~ 9 Lacs+ 2018 - 2019 Rs 7,97,710** ~ 7 Lacs+
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** ~

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	RC-217/2016/0015A, CBI/AC-II/New Delhi	CC No. 39/2023	Ld. Special Judge (PC Act) (CBI) Rouse Avenue District Courts New Delhi	120B	Section 8 of the Prevention of Corruption Act 1988	No		No
2	RC-AC-1-2007-A-0003, CBI, ACU-I, New Delhi	CC No. 37/2022	Ld. ACMM-04, Rouse Avenue District Courts New Delhi		Section 23(1) read with Section 4(1) of the Foreign Contribution (Regulation) Act 1976	No		Yes	Yes, Appeal has been filed, Criminal M. C. No. 6614/2022 and is pending before the High Court of Delhi

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.

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Cash	2,00,000 2 Lacs+	1,75,000 1 Lacs+	Nil	Nil	Nil	Nil	Rs 3,75,000 3 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	Axis Bank, Green Park, New Delhi, A/C No. 0919010055220365 3,88,429 3 Lacs+ SBI, Sector I, Chandigarh, A/C No. 32296352504 9,808 9 Thou+	Axis Bank, Green Park, New Delhi, A/C No. 910010007420506 2,41,547 2 Lacs+ FD, Axis Bank, Green Park, New Delhi, Matu 50,000 50 Thou+	Nil	Nil	Nil	Nil	Rs 6,89,784 6 Lacs+
iii	Bonds, Debentures and Shares in companies	ASAS Tec (P) Ltd. 705121 Equity Shares 70,51,210 70 Lacs+ ASAS Global Services Pvt Ltd, 510000 Equity Shares 51,00,000 51 Lacs+ TSL Defence Technology 4,28,25,000 4 Crore+ Clanmorgan Holding (P) Ltd, 1664088 Equity Shares 1,66,40,880 1 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 7,16,17,090 7 Crore+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	Nil	Nil	Nil	Nil	Nil	Nil	Nil
v	Personal loans/advance given	ASAS Global Services (P) Ltd 7,65,54,763 7 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 7,65,54,763 7 Crore+
vi	Motor Vehicles (details of make, etc.)	Nil	Nil	Nil	Nil	Nil	Nil	Nil
vii	Jewellery (give details weight value)	Jewellery Gold Silver Diamond 5,85,14,317 5 Crore+	Jewellery Gold Silver Diamond 4,83,03,889 4 Crore+	Nil	Nil	Nil	Nil	Rs 10,68,18,206 10 Crore+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Gross Total Value (as per Affidavit)		20,72,84,407 20 Crore+	4,87,70,436 4 Crore+	Nil	Nil	Nil	Nil	Rs 25,60,54,843 25 Crore+
Totals (Calculated as Sum of Values)		Rs 20,72,84,407 20 Crore+	Rs 4,87,70,436 4 Crore+	Nil	Nil	Nil	Nil	Rs 25,60,54,843 25 Crore+

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Agricultural Land	Village Parali, Tehsil & District Shimla, Himachal Pradesh Total Area 13 Bigha 14 Biswas Built Up Area Whether Inherited N Purchase Date 2007-03-19 Purchase Cost 1361662.00 Development Cost 0.00 1,00,00,000 1 Crore+ Mauja Shiloda, Khurd, Pargana, Bhagat, Tehsil Kasauli, Dist. Solan, Himachal Pradesh Total Area 1 Bigha 9 Biswas Built Up Area Whether Inherited N Purchase Date 2010-06-25 Purchase Cost 318500.00 Development Cost 0.00 45,00,000 45 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 1,45,00,000 1 Crore+
ii	Non Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iii	Commercial Buildings	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Residential Buildings	Nil	Nil	Nil	Nil	Nil	Nil	Nil
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		1,45,00,000 1 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 1,45,00,000 1 Crore+
Totals Calculated		Rs 1,45,00,000 1 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 1,45,00,000 1 Crore+

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Loans due to Individual / Entity	MS. Mahima Takhar 69,00,000 69 Lacs+ TSL Defence Technology (P) Ltd 8,91,70,251 8 Crore+ DSSI (P) Ltd 30,40,479 30 Lacs+ Palmland Hospital Ity (P) Ltd 1,00,00,000 1 Crore+ ASAS Tec (P) Ltd 1,42,52,906 1 Crore+	MS. Priety Zinta 25,00,000 25 Lacs+	Nil	Nil	Nil	Nil	Rs 12,58,63,636 12 Crore+
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	12,33,63,636 12 Crore+	25,00,000 25 Lacs+	Nil	Nil	Nil	Nil	Rs 12,58,63,636 12 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 12,33,63,636 12 Crore+	Rs 25,00,000 25 Lacs+	Nil	Nil	Nil	Nil	Rs 12,58,63,636 12 Crore+

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.

Assets:	Rs 27,05,54,843 ~27 Crore+
Liabilities:	Rs 12,58,63,636 ~12 Crore+

ARVIND KHANNA

SANGRUR (PUNJAB)

Crime-O-Meter

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