Punjab 2012
Arvind Khanna (Winner)
DHURI (SANGRUR )
Party:INC
S/o|D/o|W/o: Vipin Khanna
Age: 44
Self Profession:Politician/Investor
Spouse Profession:House wife
Crime-O-Meter
Number of Criminal Cases: 1
Educational Details
Category: Graduate
Graduation Completed, Pepperdine University California,USA
Details of PAN and status of Income Tax return
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | 2010 - 2011 | Rs 11,07,558 ~ 11 Lacs+ |
| spouse | Y | 2010 - 2011 | Rs 24,265 ~ 24 Thou+ |
| 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
Cases where accused
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| 1 | | Section 35 & 3 of FCRA act of 2010 & section 23 read with section 4 of FCRA act of 1976 for alleged receipt of foreign contribution, Ld. ACMM-01, Patiala House Court New Delhi Dated. 05-07-2011 & Session Court/ Special CBI 03, Case No.RC-AC-1-2007-A003 Dated. 20-08-2011, Above cases Stayed by Hon''ble Delhi High Court on 24-8-2011 in Criminal Misc. No. 2784/2011 & on 3/10/2011 in Criminal Misc. No.3342/2011 | |
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 | 1,93,904 1 Lacs+
| 20,000 20 Thou+
| Nil | Nil | Nil | Rs 2,13,904
2 Lacs+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Syndicate Bank Hauzkhas N.D 90492010060641
90,694 90 Thou+
HDFC bank Hauzkhas N.D 04671000016537
41,436 41 Thou+
Corporation bank Sangrur SB/01/009999
16,00,000 16 Lacs+
Yes Bank Chattarpur N.D 008490700000074
63,621 63 Thou+
| Syndicate Bank Hauzkhas N.D 90492010084905
74,888 74 Thou+
Corporation bank Sangrur SB/01/007777
10,000 10 Thou+
| Nil | Nil | Nil | Rs 18,80,639
18 Lacs+ |
| iii | Bonds, Debentures and Shares in companies | TSL Technologes Pvt. Ltd.
1,50,25,000 1 Crore+
| ASAS investment Pvt. Ltd.
50,90,000 50 Lacs+
FFF Capital Pvt. Ltd.
25,90,000 25 Lacs+
Root invest Pvt. Ltd.
28,90,000 28 Lacs+
Temple research Pvt. Ltd.
90,000 90 Thou+
Umeed Farms Pvt. Ltd.
1,000 1 Thou+
Umeed rural Development Pvt. Ltd.
90,000 90 Thou+
Umeed Rural outsourcing Pvt. Ltd.
1,000 1 Thou+
| Nil | Nil | Nil | Rs 2,57,77,000
2 Crore+ |
| iv | (a)
NSS, Postal Savings etc | Public provident fund
6,14,401 6 Lacs+
| Nil | Nil | Nil | Nil | Rs 6,14,401
6 Lacs+ |
(b)
LIC or other insurance Policies | Nil | Nil | Nil | Nil | Nil | Nil
|
| v | Personal loans/advance given | FFF capital Pvt.Ltd.
12,19,311 12 Lacs+
Temple research Pvt.ltd
61,707 61 Thou+
Umeed Social and Econimic Development
7,25,000 7 Lacs+
| Yog Capital Pvt.Ltd.
55,00,000 55 Lacs+
Umeed rural Development Pvt. Ltd.
31,00,000 31 Lacs+
ASAS Investments Pvt. Ltd.
8,33,68,158 8 Crore+
Umeed outsourcing Pvt. Ltd.
1,00,000 1 Lacs+
| Nil | Nil | Nil | Rs 9,40,74,176
9 Crore+ |
| vi | Motor Vehicles (details of make, etc.) | Maruti Gypsy DL 2 CM 9937 (2000)make
58,709 58 Thou+
Mercedez Benz-DL 3CAY 2567 (2006 make)
13,91,505 13 Lacs+
Scorpio DL 3CV 9837 (2002 make)
1,12,249 1 Lacs+
Scorpio DL 7CK 8459 (2011 make)
9,97,328 9 Lacs+
| Nil | Nil | Nil | Nil | Rs 25,59,791
25 Lacs+ |
| vii | Jewellery (give details weight value) | 2,41,52,665 2 Crore+
| 2,28,23,945 2 Crore+
| Nil | Nil | Nil | Rs 4,69,76,610
4 Crore+ |
| viii | Other assets, such as values of claims / interests | TDS recoverable
13,48,530 13 Lacs+
| Nil | Nil | Nil | Nil | Rs 13,48,530
13 Lacs+ |
| Gross Total Value (as per Affidavit) | 4,76,96,060 4 Crore+ | 12,57,48,991 12 Crore+ | Nil | Nil | Nil | Rs 17,34,45,051
17 Crore+ |
| Totals (Calculated as Sum of Values) | Rs 4,76,96,060
4 Crore+ | Rs 12,57,48,991
12 Crore+ | Nil
| Nil
| Nil
| Rs 17,34,45,051
17 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 No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | 2,Shanti Farms Vill. Sahoorpur Chandanhola Mehrauli New Delhi-74
Total Area 3 Acres
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
20,00,00,000 20 Crore+
Village Parali Tehsil & Distt. Shimla HP
Total Area 13 Bigha 14 Biswa
Whether Inherited N
Purchase Date 2007-03-01
Purchase Cost 1361662.00
Development Cost 0.00
13,61,662 13 Lacs+
Mauja Shiloda Khurd,Pargana Bhagat Tehsil kausauli Distt.solan HP
Total Area 7 Bigha 14 Biswa
Whether Inherited N
Purchase Date 2010-06-25
Purchase Cost 2522404.00
Development Cost 0.00
25,22,404 25 Lacs+
| Nil | Nil | Nil | Nil | Rs 20,38,84,066
20 Crore+ |
| ii | Non Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | Residential Buildings | B35,2nd Floor GK1 New Delhi
Total Area 3000 sq. ft.
Built Up Area 2000 sq.ft.
Whether Inherited N
Purchase Date 1990-06-01
Purchase Cost 900000.00
Development Cost 0.00
8,00,00,000 8 Crore+
| Nil | Nil | Nil | Nil | Rs 8,00,00,000
8 Crore+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | 28,38,84,066 28 Crore+ | Nil | Nil | Nil | Nil | Rs 28,38,84,066
28 Crore+ |
| Totals Calculated | Rs 28,38,84,066
28 Crore+ | Nil
| Nil
| Nil
| Nil
| Rs 28,38,84,066
28 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 Ltd.
nature of loan- loan against property
1,04,58,282 1 Crore+
| Nil | Nil | Nil | Nil | Rs 1,04,58,282
1 Crore+ |
| Loans due to Individual / Entity | Andheri Properties & Finance Pvt. Ltd.
14,50,000 14 Lacs+
Root Invest Pvt. Ltd.
2,62,48,210 2 Crore+
ASAS Investments Pvt. Ltd.
6,34,24,762 6 Crore+
Atlantis Trading
1,00,00,000 1 Crore+
TSL Technologies Pvt. Ltd.
9,26,03,585 9 Crore+
| Nil | Nil | Nil | Nil | Rs 19,37,26,557
19 Crore+ |
| Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil
|
| Grand Total of Liabilities (as per affidavit) | 20,41,84,839 20 Crore+ | Nil | Nil | Nil | Nil | Rs 20,41,84,839
20 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
|
| Grand Total of all Govt Dues (as per affidavit) | 0 | Nil | Nil | Nil | Nil | Rs 0
|
| Totals (Calculated as Sum of Values) | Rs 20,41,84,839
20 Crore+ | Nil
| Nil
| Nil
| Nil
| Rs 20,41,84,839
20 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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