Aman Arora(AAP):Constituency- SUNAM(SANGRUR) - Affidavit Information of Candidate:

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Punjab 2022

AMAN ARORA (Winner)

SUNAM (SANGRUR)

Party:AAP

S/o|D/o|W/o: Late Bhagwan Dass Arora

Age: 47

Name Enrolled as Voter in: 101 Suman (Punjab) constituency, at Serial no 1056 in Part no 116

Self Profession:Business
Spouse Profession:Business

Other Elections
Declaration in	Declared Assets	Declared Cases
Punjab 2017	Rs65,88,61,000 ~65 Crore+	1
Punjab 2007	Rs12,32,25,000 ~12 Crore+	0
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Crime-O-Meter

Number of Criminal Cases: 3

Assets & Liabilities

Assets:	Rs 95,12,92,000 ~95 Crore+
Liabilities:	Rs 22,88,16,000 ~22 Crore+

Educational Details

Category: Graduate
BA From Punjab University Chandigarh in 1996

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2020 - 2021	2020 - 2021 Rs 2,77,03,541 ~ 2 Crore+ 2019 - 2020 Rs 2,54,53,495 ~ 2 Crore+ 2018 - 2019 Rs 3,05,66,100 ~ 3 Crore+ 2017 - 2018 Rs 80,81,208 ~ 80 Lacs+ 2016 - 2017 Rs 51,74,937** ~ 51 Lacs+
spouse	Y	2020 - 2021	2020 - 2021 Rs 2,82,65,366 ~ 2 Crore+ 2019 - 2020 Rs 2,66,12,408 ~ 2 Crore+ 2018 - 2019 Rs 2,55,93,977 ~ 2 Crore+ 2017 - 2018 Rs 1,25,74,904 ~ 1 Crore+ 2016 - 2017 Rs 80,08,406** ~ 80 Lacs+
huf	Y	2020 - 2021	2020 - 2021 Rs 6,74,580 ~ 6 Lacs+ 2019 - 2020 Rs 5,19,752 ~ 5 Lacs+ 2018 - 2019 Rs 4,75,131 ~ 4 Lacs+ 2017 - 2018 Rs 7,15,510 ~ 7 Lacs+ 2016 - 2017 Rs 6,61,910** ~ 6 Lacs+
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** ~

Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Brief Details of IPCs

2 charges related to Voluntarily causing hurt to deter public servant from his duty (IPC Section-332)
1 charges related to House-trespass after preparation for hurt, assault or wrongful restraint (IPC Section-452)

2 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
2 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
2 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
1 charges related to Obstructing public servant in discharge of public functions (IPC Section-186)
1 charges related to Punishment for Rioting (IPC Section-147)
1 charges related to Rioting, armed with deadly weapon (IPC Section-148)
1 charges related to Punishment for voluntarily causing hurt (IPC Section-323)

Cases where Pending

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	76 Dated 06-10-2021 P.S. North Chandigarh		CJM Chandigarh	186, 188, 332, 353	Challan not been presented till today	No		No
2	0001 Dated 10-01-2020 P.S. North Chandigarh		CJM Chandigarh	147, 149, 188, 332, 353	Challan not been presented on 16.11.2021	No		No
3	Private Complaint	Hearing no. Comi/1535/2013	SDJM Sunam	148, 149, 323, 452		No		No

Cases where Convicted

Serial No.	Case No.	Court	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable	Punishment Imposed	Date on which convicted	Appeal Filed	Details and present status of appeal
---------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	huf	dependent1	dependent2	dependent3
i	Cash	2,50,000 2 Lacs+	96,000 96 Thou+	30,000 30 Thou+	Nil	Nil	Nil	Rs 3,76,000 3 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	SB Ac No-50100144638091 in HDFC Bank Br. Mata Modi Chowk Sunam 12,000 12 Thou+ CA Ac No-50200045447108 in HDFC Bank Sec-19D Chandigarh 27,000 27 Thou+ SB Ac No-36721499388 in SBI Civil Sect. Br. Chandigarh 62,000 62 Thou+ SB Ac No-652826590604 in SBI ADB Br. Sunam 0 CA Ac No-2488201001501 Canara Bank Sangrur Aman Arora Co-Owner Share 7,000 7 Thou+ SB Ac No-0438002100044662 in PNB Patiala Road Sunam 38,000 38 Thou+ SB Ac No-06342010011190 in PNB Peeranwala Gate Sunam 46,000 46 Thou+ SB Ac No-06342191030829 in PNB Peeranwala Gate Sunam 10,000 10 Thou+ SB Ac No-50370385097 With Indian Bank Sunam 4,000 4 Thou+ SB Ac No-921010052091147 in Axis Bank Sunam Election Ac 11,000 11 Thou+ FDR With PNB Patiala Road Sunam Ac No-043800P10000044 6,25,000 6 Lacs+ FDR Canara Bank Sangrur Ac No-4199401001267 19,86,000 19 Lacs+	SB Ac No-1811216598 in Kotak Mahindra Bank Majra Chandigarh 0 CA Ac No-50200034507611 in HDFC Bank Sec-19D Chandigarh 1,31,000 1 Lacs+ SB Ac No-50100448137147 in HDFC Bank Sec-19D Chandigarh 37,000 37 Thou+ SB Ac No-921010052091338 in Axis Bank Sunal Election Ac 11,000 11 Thou+	SB Ac No-06342010027650 in PNB Sunam 14,000 14 Thou+ CA AC No-50200045330798 in HDFC Bank Sec 19D Chandigarh 1,10,000 1 Lacs+	Nil	Nil	Nil	Rs 31,31,000 31 Lacs+
iii	Bonds, Debentures and Shares in companies	Shares With Amandeep Transport & Leasing India Pvt Ltd Sunam 2,13,55,000 2 Crore+ Share of Punjab Legislators Co-Operative House Building Society Chandigarh 10,000 10 Thou+ Investment in Mutual Fund of Aditya Birla Sunlife Tax Saver Bonds 1,88,000 1 Lacs+ Kotak Tax Saver Ac No-1381993165 25,000 25 Thou+	Shares With Amandeep Transport & Leasing India Pvt Ltd Sunam 82,14,000 82 Lacs+ Shares of Radiant Solar Energies Pvt Ltd. Sunam 1,73,00,000 1 Crore+ Shares of Petringo Care Pvt Ltd. Chandigarh 50,000 50 Thou+ Investment in Mutual Fund of Aditya Birla Sunlife Bonds Folio No-1036224277 6,52,000 6 Lacs+	Shares With Amandeep Transport & Leasing India Pvt Ltd Sunam 1,61,20,000 1 Crore+	Investment in Mutual Fund of HDFC Bonds Folio No-13486673 6,48,000 6 Lacs+	Nil	Nil	Rs 6,45,62,000 6 Crore+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	LIC Policy No-162342861 10,68,000 10 Lacs+ Max Life Insurance Policy No-253511463 1,98,000 1 Lacs+ LIC Policy No-149487730 50,000 50 Thou+	SBI Life Insurance Policy No-1K017662509 1,50,000 1 Lacs+ LIC Policy No-149487083 49,000 49 Thou+	SBI Life Insurance Policy No-1K017676909 1,00,000 1 Lacs+ Max Life Ins. Policy No-251412896 3,11,000 3 Lacs+ Max Life Ins. Policy No-251412953 3,45,000 3 Lacs+ Kotak Tax Saver Ac No-1389433182 45,000 45 Thou+	Nil	Nil	Nil	Rs 23,16,000 23 Lacs+
v	Personal loans/advance given	Adv Amandeep Transport & Leasing India Pvt Ltd. Sunam 9,52,000 9 Lacs+ Adv. to M/S Dabwali Agro Storage Mandi Dabwali 22,00,000 22 Lacs+ Adv to Jai Shree Ram Gowdowns Pun Dri 51,50,000 51 Lacs+ Adv to M/S Vishveshwar Agro Storage Ismailabad 80,82,000 80 Lacs+ Adv. to Smt Poonam W/O Vinod Kumar Mani Majra 50,000 50 Thou+ Capital With Partnership M/S Balwant Singh Aman Arora Mandi Dabwali Head Office at Sunam 9,39,97,000 9 Crore+ Capital With Partnership Firm M/S Arjun Granaries & wearhousing Pehowa 24,10,000 24 Lacs+ Adv To Punjab Legislators Co-Op House Building Society 1,25,00,000 1 Crore+	Adv Aman Arora Sunam 1,93,31,000 1 Crore+ Adv to Mr Tower Fazilka 96,00,000 96 Lacs+ Adv. to M/S Arman Agro Storage kaithal 90,75,000 90 Lacs+ Adv to Arjun granaries & Storage Pehowa 1,08,00,000 1 Crore+ Adv. to Petringo Care Pvt Ltd. Mohali 25,91,000 25 Lacs+ Capital With Partnership Firm M/S dabwali Agro Storage Mandi Dabwali Head Office at Sunam 9,49,54,000 9 Crore+ Capital With Jai Shree Ram Godowns Pundri 36,00,000 36 Lacs+ Capital With M/S vishveshwar Agro Storage Ismailabad Rs.(-) 4 lakh 0	Adv Aman Arora Sunam 1,94,84,000 1 Crore+ Adv to Balwant Singh Aman Arora, dabwali Head Office Sunam 71,91,000 71 Lacs+	Nil	Nil	Nil	Rs 30,19,67,000 30 Crore+
vi	Motor Vehicles (details of make, etc.)	Car Innova Reg No-CH-01-AC-0104 Model 2013 4,00,000 4 Lacs+	Car Audi Reg No-CH-01-AZ-0104 Model 2014 43,58,000 43 Lacs+	Nil	Nil	Nil	Nil	Rs 47,58,000 47 Lacs+
vii	Jewellery (give details weight value)	Nil	22 Carats Gold 2200 Gram Net Weight 1870 Gram 91,63,000 91 Lacs+ Diamond Fitted With Gold 18 Carats 36,00,000 36 Lacs+	22 Carats Weight 500 Gram 24,50,000 24 Lacs+	Nil	Nil	Nil	Rs 1,52,13,000 1 Crore+
viii	Other assets, such as values of claims / interests	32 Bore Pistol 1,50,000 1 Lacs+ 12 Bore Double Barrel Gun 25,000 25 Thou+ Misc. Assets 1,50,000 1 Lacs+	Nil	315 Bore Gun 50,000 50 Thou+	Nil	Nil	Nil	Rs 3,75,000 3 Lacs+
Gross Total Value (as per Affidavit)		15,20,38,000 15 Crore+	19,33,62,000 19 Crore+	4,62,50,000 4 Crore+	6,48,000 6 Lacs+	Nil	Nil	Rs 39,22,98,000 39 Crore+
Totals (Calculated as Sum of Values)		Rs 15,20,38,000 15 Crore+	Rs 19,37,62,000 19 Crore+	Rs 4,62,50,000 4 Crore+	Rs 6,48,000 6 Lacs+	Nil	Nil	Rs 39,26,98,000 39 Crore+

Data Readability Report of Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Agricultural Land	Sunam B Share 1/4 Total Area 32K0M Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 1762000.00 Development Cost 0.00 22,50,000 22 Lacs+	Village Ghaniani Teh & Dist Fazilka Total Area 123 K 7 M Built Up Area Whether Inherited N Purchase Date 1995-05-31 Purchase Cost 954000.00 Development Cost 0.00 1,50,00,000 1 Crore+ Village Titram Dist Kaithal 100/5830 Shares Total Area 2K 10M Built Up Area Whether Inherited N Purchase Date 2021-10-08 Purchase Cost 743000.00 Development Cost 0.00 10,00,000 10 Lacs+ Village Rohit & Dist Kurukshetra 1/2 Share Total Area 57K 0M Built Up Area Whether Inherited N Purchase Date 2021-06-29 Purchase Cost 6762000.00 Development Cost 0.00 80,00,000 80 Lacs+ Village Rohit & Dist Kurukshetra 1/2 Share Total Area 1 kanal 18 Marle Built Up Area Whether Inherited N Purchase Date 2021-10-29 Purchase Cost 453000.00 Development Cost 0.00 5,00,000 5 Lacs+ Village Lukhi Dist Kurukshetra HR 1/2 Shares Total Area 20211208 Built Up Area Whether Inherited N Purchase Date 2021-12-08 Purchase Cost 1240000.00 Development Cost 0.00 14,00,000 14 Lacs+	Nil	Nil	Nil	Nil	Rs 2,81,50,000 2 Crore+
ii	Non Agricultural Land	Village Gobindgarh Tehsil mandi Dabwali Dist Sirsa Khewat No=6 Khatuni No-11 Kh No-11 Kh No-120/16 Min 52/100 Shares date of Purchased 14-09-2012 14-01-2013 29-06-2019 Total Area 281K-4M Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 24367000.00 Development Cost 0.00 2,80,00,000 2 Crore+	Village Masitan Tehsil Mandi Dabwali Total Area 1/2 share of 305 K 9 M Built Up Area Whether Inherited N Purchase Date 2013-01-29 Purchase Cost 24795000.00 Development Cost 0.00 2,70,00,000 2 Crore+ Vill Gajro & Sohina Tehsil Jagraon Distt. Ludhiana Total Area Share 12% 10 K 15 M Built Up Area Whether Inherited N Purchase Date 2002-01-28 Purchase Cost 151000.00 Development Cost 3689000.00 60,00,000 60 Lacs+	Lakh mirwala Raod sunam Distt. Sangrur 1/4 share Total Area 1/4 share 29 K 6 M Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 18,00,000 18 Lacs+	Nil	Nil	Nil	Rs 6,28,00,000 6 Crore+
iii	Commercial Buildings	Village Daska Tehsil Lehra date Of Purchased 07-07-2011 19-08-2011 18-10-2018 Total Area 215000 Sq Ft Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 9060000.00 Development Cost 102111000.00 15,00,00,000 15 Crore+	Panchkula Haryana SCO No-59 Sec-11 Total Area 11000 sq.ft. Built Up Area 11000 sq.ft. Whether Inherited N Purchase Date 2005-07-21 Purchase Cost 36255000.00 Development Cost 14200000.00 12,50,00,000 12 Crore+	Nil	Nil	Nil	Nil	Rs 27,50,00,000 27 Crore+
iv	Residential Buildings	Nil	H No-104 Sec-18 A Chandigarh Total Area 4200 Sq Ft Built Up Area 4200 Sq Ft Whether Inherited N Purchase Date 2005-04-27 Purchase Cost 9116000.00 Development Cost 1918000.00 15,00,00,000 15 Crore+ 893 Professional Drive NAPA CA 94558 Total Area 1000 Sq Yards Built Up Area 1000 Sq Yards Whether Inherited N Purchase Date 2005-04-27 Purchase Cost 18044000.00 Development Cost 0.00 1,80,44,000 1 Crore+	Gaushala Road, Sunam Dist Sangrur Total Area 2200 Sq Yards Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 971000.00 2,00,00,000 2 Crore+ Lakh Mirwalarao Dsunam Dist Sangrur 1/4 Shares Total Area 6900 Sq Ft Built Up Area 6900 Sq Ft Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 3155000.00 50,00,000 50 Lacs+	Nil	Nil	Nil	Rs 19,30,44,000 19 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		18,02,50,000 18 Crore+	35,19,44,000 35 Crore+	2,68,00,000 2 Crore+	Nil	Nil	Nil	Rs 55,89,94,000 55 Crore+
Totals Calculated		Rs 18,02,50,000 18 Crore+	Rs 35,19,44,000 35 Crore+	Rs 2,68,00,000 2 Crore+	Nil	Nil	Nil	Rs 55,89,94,000 55 Crore+

Data Readability Report of Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	HDFC Bank Bathinda LAP Ac No-84878248 3,74,20,000 3 Crore+ HDFC Bank Chandigarh Lanc LAP Ac No-83828926 2,79,69,000 2 Crore+ Canara Bank Chandigarh House Loan Ac No-24516190014553 58,92,000 58 Lacs+ LIC of India Loan Against Property 3,57,000 3 Lacs+	HDFC Bank Chandigarh LAP Ac No-84233938 7,12,01,000 7 Crore+ HDFC Bank Chandigarh LAP GECL Ac No-8872951 51,11,000 51 Lacs+	Nil	Nil	Nil	Nil	Rs 14,79,50,000 14 Crore+
	Loans due to Individual / Entity	Aman Arora HUF Sunam Unsecured Loan 1,94,84,000 1 Crore+ Ashok Kumar Akhil Kumar HUF Sangrur Unsecured Loan 36,25,000 36 Lacs+ Deepali Jindal W/O Vinod Kumar Sunam Unsecured Loan 1,15,000 1 Lacs+ Diwan Chand Vijay Kumar Fazilka Unsecured Loan 38,50,000 38 Lacs+ Gobind Trading Co. Sunam Unsecured Loan 11,85,000 11 Lacs+ Smt. Parmeshwari Devi Sunam Unsecured Loan 1,99,35,000 1 Crore+ Ramsaroop Vinod Kumar Sunam Unsecured Loan 5,09,000 5 Lacs+ Ritu Goyal W/O Gopal Goyal Sunam Unsecured Loan 1,19,000 1 Lacs+ Sarjiwan kumar Sunam unsecured loan 4,14,000 4 Lacs+ Satwinder Singh Sangrur Unsecured Loan 62,000 62 Thou+ Shama Rani W/O Sham Lal Sunam Unsecured Loan 3,36,000 3 Lacs+ Shri Ram traders Sunam Unsecured Loan 8,90,000 8 Lacs+ Smilly Leasing & Finance India Ltd. Sangrur Unsecured Loan 23,75,000 23 Lacs+ Sunita Devi Sangrur Unsecured Loan 12,16,000 12 Lacs+ Vijay Kumar Sangrur Unsecured Loan 5,56,000 5 Lacs+ Vinod Kumar Vivek Kumar Sunam Unsecured Loan 26,00,000 26 Lacs+ Himanshu Jindal S/O Vinod Kumar Sunam Unsecured Loan 25,00,000 25 Lacs+ Sabina Arora W/O Aman Arora Sunam Unsecured Loan 1,93,30,000 1 Crore+ Sanjeev kumar s/o santokh kumar budhlana unsecured loan 5,39,000 5 Lacs+	SI Group Gym Panchkul Loans Against Security Rent 1,80,000 1 Lacs+ Connaught Plaza Restaurents Pvt Ltd. Against Rent 5,00,000 5 Lacs+	Smt. Parmeshwari Devi Sunam Unsecured Loan 1,16,000 1 Lacs+ Sarjiwan Kumar Sunam Unsecured Loan 4,30,000 4 Lacs+	Nil	Nil	Nil	Rs 8,08,66,000 8 Crore+
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	15,12,78,000 15 Crore+	7,69,92,000 7 Crore+	5,46,000 5 Lacs+	Nil	Nil	Nil	Rs 22,88,16,000 22 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 15,12,78,000 15 Crore+	Rs 7,69,92,000 7 Crore+	Rs 5,46,000 5 Lacs+	Nil	Nil	Nil	Rs 22,88,16,000 22 Crore+

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

Profession or Occupation

Self	Business
Spouse	Business

Sources Of Income (Details)

Self	Business
Spouse	Business
Dependent	NA

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate	NA
Details of contracts entered into by spouse	NA
Details of contracts entered into by dependent	NA
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest	NA
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners	NA
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share	NA

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