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HomePunjab 2017GURDASPURBATALAASHWANI SEKHRI(Criminal & Asset Declaration)

Punjab 2017

ASHWANI SEKHRI

BATALA (GURDASPUR)
Party:INC
S/o|D/o|W/o: Vishwa Mitter Sekhri
Age: 57
Name Enrolled as Voter in: Batala (Punjab) constituency , at Serial no 168 in Part no 87

Self Profession:Business & Profession
Spouse Profession:Business


Other Elections
Declaration inDeclared AssetsDeclared Cases
Punjab 2012 Rs6,73,93,077
~6 Crore+
0
Punjab 2007 Rs96,34,184
~96 Lacs+
0
Click here for more details

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 7,77,60,830 ~7 Crore+
Liabilities:Rs 6,87,46,820 ~6 Crore+

Educational Details


Graduate Professional
L.L.B. & B.A. (Hons) from Department of Law Punjab University Chandigarh-1981


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2015 - 2016Rs 9,04,920 ~ 9 Lacs+
spouseY2015 - 2016Rs 6,01,980 ~ 6 Lacs+
dependent1NNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

No criminal 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 NoDescriptionselfspousedependent1dependent2dependent3
iCash 1,97,548  1 Lacs+

1,57,451  1 Lacs+

NilNilNil Rs 3,54,999
3 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesCorporation Bank SB/01/000035
46,241  46 Thou+

Corporation Bank SB/01/140055
9,118  9 Thou+

SBI 10080025266
2,55,214  2 Lacs+

Allahabad Bank (In HUF) 50026258868
99,816  99 Thou+

Corporation Bank(In HUF) sb/01/001475
3,434  3 Thou+

HDFC Bank (In HUF) 06411000131043
23,742  23 Thou+

Corporation Bank(In HUF) SB/01/000212
642  6 Hund+

Allahabad Bank (HUF) 50026258472
3,309  3 Thou+

Allahabad Bank (In HUF) 20847703068
13,239  13 Thou+

Allahabad Bank 50092405973
1,58,679  1 Lacs+

HDFC Bank 06411930019986
6,870  6 Thou+

PNB 1227000100311825
13,977  13 Thou+

ICICI Bank 129801501368
34,986  34 Thou+

Corporation Bank (For Election Purpose) 112500301170028
5,000  5 Thou+

PPF Account 10285806930
1,13,298  1 Lacs+

PPF Account(In HUF) 10285806872
4,389  4 Thou+

Corporation Bank SB /01/00210
18,800  18 Thou+

Allahabad Bank 20847712937
1,56,477  1 Lacs+

Corporation Bank SB/01/001553
6,227  6 Thou+

HDFC Bank 06411930019620
47,489  47 Thou+

PNB 12270001000211697
1,28,193  1 Lacs+

PPF Account No 10285806907
1,11,058  1 Lacs+

NilNilNil Rs 12,60,198
12 Lacs+
iiiBonds, Debentures and Shares in companiesAbhinav Catspin Ltd(Book Value Rs 3.38 Per Shares)
21,10,330  21 Lacs+

Abhinav Cotspin Ltd. (Book Value Rs 3.38 Per Shares) Yet To Be Transferred From PSIDC)
1,15,17,959  1 Crore+

Punjsteel Casting Pvt. Ltd. (Book/Notional Value Rs 1 Per Shares)
1,18,420  1 Lacs+

Punjsteel Machine Tools Pvt. Ltd. (Book/Natinal Value Rs 1 Per Shares)
2,72,914  2 Lacs+

Janak Machine Pvt. Ltd. (Book Value Rs 17.60 Per Shares)
176  1 Hund+

Janak Machine Pvt. Ltd. (In HUF) Book Value Rs 17.60 Per Shares)
17,58,944  17 Lacs+

Punjsteel Machine Tools Pvt. Ltd.(In HUF) (Book /National Value Rs 1 Per Shares)
84,700  84 Thou+

Abhinav Cotspin Ltd(In HUF) (Book Value Rs 3.38 Per Shares
80,86,854  80 Lacs+

Partap Publication (In HUF) (At Cost)
500  5 Hund+

VMS Charitable Society
1,000  1 Thou+

Abhinav Costspin Ltd.(Book Value Rs 3.38 Per Shares)
18,06,037  18 Lacs+

Punjsteel Machine Tools Pvt. Ltd. (Book/National Value Rs 1 Per Shares )
45,500  45 Thou+

Sekhri Milk Products
26,04,350  26 Lacs+

VMS Charitable Society
1,000  1 Thou+

NilNilNil Rs 2,84,08,684
2 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Policy No 470785229
11,008  11 Thou+

LIC Policy No 470299334
3,08,468  3 Lacs+

LIC Policy No 130322505
3,08,106  3 Lacs+

LIC Policy No 472822584
1,36,368  1 Lacs+

LIC Policy No 473023983
1,68,198  1 Lacs+

Max Life Insurance (Total Investment)258908292
5,21,521  5 Lacs+

Max Life Insurance 258908328
2,20,165  2 Lacs+

Max Life Insurance 282013139
5,21,521  5 Lacs+

LIC Policy No 473023982
1,70,076  1 Lacs+

Max Life Insurance (Total Investment) 261922697
5,21,521  5 Lacs+

Max Life Insurance (Total Investment) 239403017
2,20,165  2 Lacs+

NilNilNil Rs 31,07,117
31 Lacs+
vPersonal loans/advance given Abhinav Cotspin Ltd.
5,00,000  5 Lacs+

Abhinav Sekhri
28,68,739  28 Lacs+

Combridge International School
6,03,810  6 Lacs+

Gurushrnam Education Society
4,95,000  4 Lacs+

Jaitavya Sekhri
42,68,318  42 Lacs+

PB Leg. Co-Op Housing Building Society
5,00,000  5 Lacs+

Sekhri Milk Product
4,00,000  4 Lacs+

Sekhri Sports Academy
1,00,000  1 Lacs+

VMS Charitable Society
3,18,030  3 Lacs+

Abhinav Cotspin Ltd(HUF)
1,65,997  1 Lacs+

Amrit Foundry(In HUF)
1,53,169  1 Lacs+

Combridge International School (In HUF)
4,19,979  4 Lacs+

Janak Machines Pvtl Ltd.(In HUF)
47,29,890  47 Lacs+

Anuja Sekhri(In HUF)
33,17,117  33 Lacs+

Building Society Fro The Lawyer
1,25,000  1 Lacs+

Abhinav Cotspin Ltd.
4,43,462  4 Lacs+

Abhinav Sekheri
7,80,000  7 Lacs+

Ashwani Sekhri
6,48,500  6 Lacs+

Gurusharnam Educational Society
5,73,000  5 Lacs+

NilNilNil Rs 2,14,10,011
2 Crore+
viMotor Vehicles (details of make, etc.)Car Innova (PB-06-009)2012
14,62,029  14 Lacs+

Tata Winer(HUF)(PB-06N9547) 2015
5,50,000  5 Lacs+

Tata Winger(HUF) (PB-06N-9551) 2015
5,50,000  5 Lacs+

Car Fortuner (PB-06Z-9000) 2015
22,00,000  22 Lacs+

Car Marcedez(PB-18Q-0009) 2015
29,00,000  29 Lacs+

Tata Winer (PB-06N-9548)-2/2011
6,10,000  6 Lacs+

NilNilNil Rs 82,72,029
82 Lacs+
viiJewellery (give details weight value)310GMS @2700/-Per Gram
8,37,000  8 Lacs+

1412GM Valuing @Rs 2700/-
38,12,400  38 Lacs+

NilNilNil Rs 46,49,400
46 Lacs+
viiiOther assets, such as values of claims / interestsComputer
39,057  39 Thou+

Refund Receivable
16,022  16 Thou+

NilNilNil Rs 55,079
55 Thou+
Gross Total Value (as per Affidavit) 4,87,98,103  4 Crore+ 1,79,77,727  1 Crore+ Nil Nil Nil Rs 6,67,75,830
6 Crore+
Totals (Calculated as Sum of Values) Rs 4,95,39,789
4 Crore+
Rs 1,79,77,728
1 Crore+
Nil
Nil
Nil
Rs 6,75,17,517
6 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 NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandNilNilNilNilNil Nil
iiNon Agricultural LandNilGumtala Urban Abadi Ranjit Avenue Amritsar Khewat No 582 Kh No 165
Total Area 500 sq.yard
Built Up Area
Whether Inherited N
Purchase Date 2015-08-24
Purchase Cost 5985000.00
Development Cost 0.00
59,85,000  59 Lacs+

NilNilNil Rs 59,85,000
59 Lacs+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsNilH.No 20, Sekhri House Batala Kh No 179/14 Min Khewat No 271
Total Area 3264 sq.ft
Built Up Area 2817.50 sq.ft
Whether Inherited N
Purchase Date 2010-10-14
Purchase Cost 0.00
Development Cost 3200000.00
50,00,000  50 Lacs+

NilNilNil Rs 50,00,000
50 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) Nil 1,09,85,000  1 Crore+ Nil Nil Nil Rs 1,09,85,000
1 Crore+
Totals Calculated Nil
Rs 1,09,85,000
1 Crore+
Nil
Nil
Nil
Rs 1,09,85,000
1 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 NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsLIC Policy A/C No 470785299, Personal Loan
4,735  4 Thou+

LIC Policy A/C N o 470299334 Personal Loan
1,49,158  1 Lacs+

LIC Policy No 130322505, Personal Loan
2,68,308  2 Lacs+

Allahabad Bank Baala A/C No 5101354851, Personal Loan
16,59,009  16 Lacs+

HDFC Bank A/C No 245001004 Car Loan
5,15,274  5 Lacs+

HDFC Bank A/C No 31424115/31824313
22,47,126  22 Lacs+

Allahabad Bank (1/2 Shares) A/C No 50294775865, Personal Loan
37,36,975  37 Lacs+

NilNilNil Rs 85,80,585
85 Lacs+
Loans due to Individual / EntityJanak Machine Pvt. Ltd. Personal Loan
23,73,772  23 Lacs+

Anuja Sekhri
6,48,500  6 Lacs+

Personal Loan Advance Against Shares
31,00,000  31 Lacs+

Jitavya Sekhri(In HUF) Personal Loan
17,08,429  17 Lacs+

High Vaccum Indian Pvt. Ltd. (In HUF) Personal Loan
5,00,000  5 Lacs+

Gurushrnam Educational Society(In HUF) Personal Loan
20,70,000  20 Lacs+

PSIDC Liability Against Equity Buyback
1,00,80,000  1 Crore+

Ashok Puri (In HUF) Personal Loan
15,000  15 Thou+

Punsteel Casing (In HUF) Personal Loan
15,000  15 Thou+

Abhinav Sekhri(IN HUF) Personal Loan
81,050  81 Thou+

Ashwani Sekhri & Sons HUF, Personal Loan
33,17,117  33 Lacs+

Janak Machines Pvt. Ltd. Personal Loan
35,67,528  35 Lacs+

Ashok Puri & Sons Personal Loan
10,00,000  10 Lacs+

Jaitavya Sekhri, Personal Loan
11,77,162  11 Lacs+

Cheque Outstanding Yet TO Be Cleared
12,54,500  12 Lacs+

NilNilNil Rs 3,09,08,058
3 Crore+
Any other LiabilityA Liability OF MSTC For Rs 3988405 Interest 11686027(Simple Interest @ 12% From The Date of Filling of the Suit I.E. 31/08/1992 In The Name of Punjab Steel Crops (20% Shares)
39,88,405  39 Lacs+

Ashwani Sekhri 20% Shares
31,34,886  31 Lacs+

Vishwa Mitter Sekhri HUF
31,34,886  31 Lacs+

NilNilNilNil Rs 1,02,58,177
1 Crore+
Grand Total of Liabilities (as per affidavit) 2,26,42,961  2 Crore+ 1,68,15,682  1 Crore+ Nil Nil Nil Rs 3,94,58,643
3 Crore+
iiDues to departments dealing with government accommodationNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) Nil Nil Nil Nil Nil Nil
ivWhether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pendingPersonal Guaranty given for Loan of IDBI(SASF) on behalf of Punjstel Machine Tools Pvt.Ltd., The amount involved is approx, 1.9 Crore as Principal. The case is stell pending in DRT Delhi
1,90,00,000  1 Crore+

NilNilNilNil Rs 1,90,00,000
1 Crore+
Totals (Calculated as Sum of Values) Rs 5,19,31,138
5 Crore+
Rs 1,68,15,682
1 Crore+
Nil
Nil
Nil
Rs 6,87,46,820
6 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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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.