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

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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 (Karnataka) constituency, at Serial no 1418 in Part no 196

Self Profession:Business Entrepreneur
Spouse Profession:House Wife

Other Elections
Declaration in	Declared Assets	Declared Cases
Karnataka 2023	Rs1,88,94,43,641 ~188 Crore+	3
Karnataka 2013	Rs1,45,21,20,014 ~145 Crore+	1
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Print Profile

Crime-O-Meter

Number of Criminal Cases: 2

Assets & Liabilities

Assets:	Rs 1,90,28,73,438 ~190 Crore+
Liabilities:	Rs 54,19,05,552 ~54 Crore+

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 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 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 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

Details of Movable Assets

Sr No	Description	self	spouse	dependent1	dependent2	dependent3
i	Cash	50,000 50 Thou+	Nil	Nil	Nil	Nil	Rs 50,000 50 Thou+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	Axis Bank A/C No 9130100100xxxxx 1,07,773 1 Lacs+ Susquhanna Bank USA A/C No 200032xxxxx 9,305 9 Thou+ Axis Bank Mumbai A/C No 9100100359xxxxx 55,984 55 Thou+ Karnatak State Apex Bank Ltd. Bangalore A/C No 10031020100xxxxx 1,81,619 1 Lacs+ Axis Bank Sanjay Nagar Branch bangalore SB A/C No 9140100141xxxxx 52,303 52 Thou+ Kotak Mahindara Bank Laveller Road Branch Bangalore CA A/C No 1411xxxxx 50,071 50 Thou+ ICICI Bank Pune A/C No 6488010xxxxx 9,379 9 Thou+ ICICI Bank Bangalore A/C No 0002010xxxxx 96,970 96 Thou+ BOI Cantonment Branch A/C No 8404121000xxxxx 66,953 66 Thou+ IDBI Bank A/C No 551100100xxxxx 67,895 67 Thou+	Nil	Nil	Nil	Nil	Rs 6,98,252 6 Lacs+
iii	Bonds, Debentures and Shares in companies	Nandi Economic Corridor Enterprise Ltd Shares Held 20 200 2 Hund+ Nandi Economic Corridor Enterprise Ltd Shares No 20618739 20,61,87,380 20 Crore+ Nandi Highway Developers Ltd, Shares 01 10 Nnaci Engineering Ltd. Shares 11249 1,12,490 1 Lacs+ Inter International Infrastructure Engineers Ltd Shares 01 10 Kalyani Infrastructure Projects Ltd. Share 01 10 Jaypatri Investment Pvt. Ltd. Shares 8000 99,960 99 Thou+ AKK Entertainment Ltd. No of Shares 49940 4,99,400 4 Lacs+ Ashok Khey Infrastructure LTD. No of Shares 49940 4,99,400 4 Lacs+ Ashok Kheny Productions Pvt. Ltd. No of Shares 9990 99,900 99 Thou+ Premier Apartment Pvt. ltd. No of Shares 99900 99,900 99 Thou+ BF Investment No of Shares 581 1,51,897 1 Lacs+ BF Utilities No of Shares 672 2,54,796 2 Lacs+ ISMT Ltd. No of Shares 31 281 2 Hund+ SAB Engineering INC USA No of Shares 50000 32,52,295 32 Lacs+ ARNB USA No of Shares 1000 65,046 65 Thou+ LXY Homes Pvt. Ltd. No of Shares 2500 25,000 25 Thou+ LIC Nomura Mutual Fund No of Shares 36.187 41,700 41 Thou+	Nil	Nil	Nil	Nil	Rs 21,13,89,675 21 Crore+
iv	(a) NSS, Postal Savings etc	Superannuation Fund 3,28,04,808 3 Crore+ Provident Fund 6,28,60,636 6 Crore+ Retirement Benefit Delaware USA 6,39,750 6 Lacs+ Retirement Benefit Well Fargo USA 4,61,826 4 Lacs+	Nil	Nil	Nil	Nil	Rs 9,67,67,020 9 Crore+
iv	(b) LIC or other insurance Policies	Genworth Insurance Policy USA 9,76,12,306 9 Crore+	Nil	Nil	Nil	Nil	Rs 9,76,12,306 9 Crore+
v	Personal loans/advance given	AKK Entertainment Ltd. Unsecured Loan 57,41,44,322 57 Crore+ LXY Homes Pvt. Ltd. Unsecured Loan 25,00,000 25 Lacs+ Ramesh M.H. Advnace 1,88,10,056 1 Crore+ Ashok Kheny Infrastructure Ltd. Unsecured Loan 4,79,95,000 4 Crore+ India International Infrastructure Engineers Ltd. Unsecured Loan 2,94,371 2 Lacs+ Nandi Engineering Ltd. Unsecured Loan 2,30,00,000 2 Crore+	Nil	Nil	Nil	Nil	Rs 66,67,43,749 66 Crore+
vi	Motor Vehicles (details of make, etc.)	Ford Mustang Reg No IZVBP8A, N2A5163599, Year 2012 12,36,806 12 Lacs+ Old Sihoutter Blue Reg No IGHDX13E91D181033, Year 2001 12,36,806 12 Lacs+ Merecedez RS 350, Reg No AJFCB65E X7A045753, Year 2007 21,25,761 21 Lacs+ Ferrari Reg No ZFFAA01 AXC0038607, Year 1982 17,39,259 17 Lacs+ Jaguar Reg No MH02DJ3939 35,85,600 35 Lacs+	Nil	Nil	Nil	Nil	Rs 99,24,232 99 Lacs+
vii	Jewellery (give details weight value)	Gold Necklece 40GM 1,20,760 1 Lacs+ Bangles 211gm 6,37,009 6 Lacs+ Miscellaneous Items Like Earring Nose Studes Bracelets Chians 209GM 6,30,971 6 Lacs+ Silver Items Lamp Stands Vessels Plates 5000gm 2,09,500 2 Lacs+ Watcges Twi 40,00,000 40 Lacs+ Other Jewellerys 1158gm 34,96,002 34 Lacs+ Gold Bullion 500gm 15,09,500 15 Lacs+ Gold Ornaments 785.16GM 23,70,398 23 Lacs+ Gold Bullion 708.41GM 21,37,875 21 Lacs+ Gold Bullion 309.22GMS 9,33,535 9 Lacs+	Nil	Nil	Nil	Nil	Rs 1,60,45,550 1 Crore+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil
Gross Total Value (as per Affidavit)		1,09,92,35,383 109 Crore+	Nil	Nil	Nil	Nil	Rs 1,09,92,35,383 109 Crore+
Totals (Calculated as Sum of Values)		Rs 1,09,92,30,784 109 Crore+	Nil	Nil	Nil	Nil	Rs 1,09,92,30,784 109 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	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+

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 A/C No LBBNG00004426417 Natural Loan Motagag 9,80,00,000 9 Crore+ Susquhanna Bank USA A/C No 6775998 Natural Loan Line of Credit 1,30,10,443 1 Crore+ Susquhanna Bank USA A/C No 6695998 , Natural Loan Line of Credit 1,30,13,986 1 Crore+ Citi Bank USA A/C No 20012818595 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 LAMUM00027599747, 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
iv	Totals (Calculated as Sum of Values)	Rs 54,19,05,552 54 Crore+	Nil	Nil	Nil	Nil	Rs 54,19,05,552 54 Crore+

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

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