Karnataka 2018
ASHOK KHENY
BIDAR SOUTH (BIDAR)
Party:INC
S/o|D/o|W/o: Late Maharudrappa Kheny
Age: 68
Name Enrolled as Voter in: Bidar constituency, at Serial no 1418 in Part no 196
Self Profession:Business Entrepreneur
Spouse Profession:House Wife
Crime-O-Meter
Number of Criminal Cases: 2
Educational Details
Category: Post Graduate
M.S (Management Science & Engineering) 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 | 2016 - 2017 | Rs 3,99,14,850 ~ 3 Crore+ |
| spouse | N | None | Rs 0 ~ |
| 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
Brief Details of IPC / BNS
- 1 charges related to Public servant concealing design to commit offence which it is his duty to prevent (IPC Section-119)
- 1 charges related to Fabricating false evidence (IPC Section-192)
- 1 charges related to Criminal breach of trust (IPC Section-405)
- 1 charges related to Criminal breach of trust by public servant, or by banker, merchant or agent (IPC Section-409)
- 1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
- 1 charges related to Forgery for purpose of cheating (IPC Section-468)
- 1 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
- 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 Dishonest misappropriation of property (IPC Section-403)
- 1 charges related to Cheating (IPC Section-415)
- 1 charges related to Cheating with knowledge that wrongful loss may ensue to person whose interest offender is bound to protect (IPC Section-418)
- 1 charges related to Forgery (IPC Section-463)
- 1 charges related to Dishonest or fraudulent execution of deed of transfer containing false statement of consideration (IPC Section-423)
Cases where charges framed
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| ---------No Cases-------- |
Cases where Cognizance taken
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| 1 | 119, 120B(1), 149, 192, 218, 403, 405, 409, 415, 418, 420, 463, 468, 423 | Section 13(1) (c) (d), 13(2) of Prevention of Corruption Act Court Taking Cognizance- Lokayukta Court Bangalore, Case No PCR No 58/2012, Date of Cognizance- 25.10.2012, The Said PCR Wast Quashed By The Hon'ble High Court In W.P.N. 45085-86-2012 & The Same Was Upheld By The HoN'ble High Court In W.A. No 5450/2013, However, Both These Orders Are Currently Pending Adjudication Before The Hon'ble Supreme Court In SLP(Crl.) 397/2017 | |
| 2 | | Section 31(a) & (b) RP Act, & Section 13(1) & 26 Registration of Electors Rules 1960, Court Taking Cognizance- Additional Civil Judge (Jr.) & JMFC Bidar, Case No-PCR 112/2016(Trial Court Bidar) (CC No- 3539/2017), Date of Cognizance-22.12.2017, The Matter is Currently Pending Adjudication Before The Additional Civil Judge(Jr) & JMFC Bidar | |
Cases where convicted
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| ---------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
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 No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil
|
| ii | Non Agricultural Land | sY nO 262/A, Ranjol Kheny Bidar Karanataka
Total Area 2.9 Acres
Built Up Area
Whether Inherited N
Purchase Date 2009-07-18
Purchase Cost 435000.00
Development Cost 0.00
5,97,400 5 Lacs+
Sy No 262B & Sy No 263 Rajol Kheny Bidar Karnataka
Total Area 7.575 Acres
Built Up Area
Whether Inherited N
Purchase Date 2009-04-18
Purchase Cost 1136500.00
Development Cost 0.00
15,60,450 15 Lacs+
Sy No 262/3, Rajol 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
5,97,400 5 Lacs+
| Nil | Nil | Nil | Nil | Rs 27,55,250
27 Lacs+ |
| iii | Commercial Buildings | Jooint Ownership of 50% In Enwyn Shopping USA Pracel No 2700065600
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
19,51,57,872 19 Crore+
| Nil | Nil | Nil | Nil | Rs 19,51,57,872
19 Crore+ |
| iv | Residential Buildings | Flat No A/1501, 15TH Florr & 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
6,80,00,000 6 Crore+
Flat No 302 Nazarabad Mahlla Lalit Mahal Road Mysore Karnataka
Total Area 2420 Sq.ft.
Built Up Area 2420 Sq.ft.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 5000000.00
Development Cost 0.00
1,13,90,000 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 1987-11-06
Purchase Cost 13758700.00
Development Cost 0.00
13,01,05,248 13 Crore+
Joint Ownership OF 50% In No 1805 Colt Road
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
1,55,80,104 1 Crore+
Joint Ownership of 50% In No 555 E. Ste 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
96,71,113 96 Lacs+
Joint Ownership of 50% In No 545 E. Ste 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
96,71,113 96 Lacs+
Joint Ownership OF 50% In 103 Valley Blook USA
Total Area 3600 Sq.ft(1 K5L)
Built Up Area 2000 Sq.ft.
Whether Inherited N
Purchase Date 2005-07-13
Purchase Cost 8654020.00
Development Cost 0.00
6,50,52,624 6 Crore+
Joint Ownership 50% IN No 334 10TH Street USA
Total Area 3600 Sq.ft.
Built Up Area 30000 Sq.ft.
Whether Inherited N
Purchase Date 1993-03-15
Purchase Cost 544500.00
Development Cost 0.00
2,56,95,787 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
2,56,95,787 2 Crore+
Joint Ownership 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
1,62,63,156 1 Crore+
Sy No 387 3rd Block Karamangala Bnagalore Karnataka, Entered Into Joint Development Agreement With Prestige Estates Project Ltd (a) Flat No 101 in Ground Floor (b) Flat No 401 Clubbed With 3rd Fourth & Penthouse Pent Floor, Area- 2981 Sq.ft.m, 13249 Sq.ft., Built up Area-101-3981 Sq.ft., 401-13249 Sq.ft. Date of Purchases- 23.05.2015, 23.05.2015,
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 21334.00
Development Cost 0.00
22,86,00,000 22 Crore+
| Nil | Nil | Nil | Nil | Rs 60,57,24,932
60 Crore+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | 80,36,38,055 80 Crore+ | Nil | Nil | Nil | Nil | Rs 80,36,38,055
80 Crore+ |
| Totals Calculated | Rs 80,36,38,054
80 Crore+ | Nil
| Nil
| Nil
| Nil
| Rs 80,36,38,054
80 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 No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | ICICI Bank, Natural Loan Motagag
9,80,00,000 9 Crore+
Susquhanna Bank USA No 677xxxxx Natural Loan Line of Credit
1,30,10,443 1 Crore+
Susquhanna Bank USA No 669xxxxx , Natural Loan Line of Credit
1,30,13,986 1 Crore+
Citi Bank USA No 2001281xxxxx Natural Loan Motgage Loan
2,31,01,091 2 Crore+
Umang Infatech ltd. Natural Loan Short Term Loan
16,00,00,000 16 Crore+
Ajmera Housing Corporation Natural of Loan Short Term Loan
3,00,00,000 3 Crore+
Amit Kalyani Nature of Loan Short Term Loan
1,00,00,000 1 Crore+
Kudje Management Services, Nature of Loan Short Term Loan
1,00,00,000 1 Crore+
MRR Developers Nature of Loan Short Term Loan
65,00,000 65 Lacs+
Mr Rajashekar Aiah Nature of Loan Short Term Loan
35,00,000 35 Lacs+
ICICI Bank, Nature of Loan Short Term Loan
7,83,193 7 Lacs+
T.N Vekatesh Nature of Loan Short Term Loan
4,00,00,000 4 Crore+
Nandi Economic Corridor Enterprises Ltd. Nature of Loan Short Term Loan
12,32,96,839 12 Crore+
Mr. H Lokesh Nature of Loan Short Term Loan
68,00,000 68 Lacs+
Kaushelesh Nature of Loan Short Term Loan
39,00,000 39 Lacs+
| Nil | Nil | Nil | Nil | Rs 54,19,05,552
54 Crore+ |
| Loans due to Individual / Entity | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil
|
| Grand Total of Liabilities (as per affidavit) | 54,19,05,552 54 Crore+ | Nil | Nil | Nil | Nil | Rs 54,19,05,552
54 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 | Nil | Nil | Nil | Nil | Nil | Nil
|
| Totals (Calculated as Sum of Values) | Rs 54,19,05,552
54 Crore+ | Nil
| Nil
| Nil
| Nil
| Rs 54,19,05,552
54 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
If you notice any discrepancy between affidavits and our data, you can use the message box below to send a message to us.
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