Arvind Khanna(Bharatiya Janata Party(BJP)):Constituency- SANGRUR(SANGRUR)

1 2 3 4

Home → Punjab 2022 → SANGRUR → SANGRUR → ARVIND KHANNA(Criminal & Asset Declaration)

Punjab 2022

ARVIND KHANNA

SANGRUR (SANGRUR)

Party:BJP

S/o|D/o|W/o: Late Vipin Khanna

Age: 54

Name Enrolled as Voter in: 108 Sangrur (Punjab) constituency, at Serial no 328 in Part no 65

Self Profession:Politician & Businesman
Spouse Profession:Socialite &Busines

Other Elections
Declaration in	Declared Assets	Declared Cases
Punjab 2012	Rs45,73,29,117 ~45 Crore+	1
Lok Sabha 2004	Rs6,59,37,649 ~6 Crore+	0
Click here for more details

Print Profile

Crime-O-Meter

Number of Criminal Cases: 1

Assets & Liabilities

Assets:	Rs 27,20,43,930 ~27 Crore+
Liabilities:	Rs 12,11,00,028 ~12 Crore+

Educational Details

Category: Graduate
Graduate From Pepperdine University California From USA In 1989-90

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2019 - 2020	2019 - 2020 Rs 22,14,880 ~ 22 Lacs+ 2018 - 2019 Rs 21,58,970 ~ 21 Lacs+ 2017 - 2018 Rs 21,74,650 ~ 21 Lacs+ 2016 - 2017 Rs 21,28,140 ~ 21 Lacs+ 2015 - 2016 Rs 16,86,060** ~ 16 Lacs+
spouse	Y	2020 - 2021	2020 - 2021 Rs 21,41,210 ~ 21 Lacs+ 2019 - 2020 Rs 9,96,190 ~ 9 Lacs+ 2018 - 2019 Rs 7,97,170 ~ 7 Lacs+ 2017 - 2018 Rs 7,88,820 ~ 7 Lacs+ 2016 - 2017 Rs 7,95,680** ~ 7 Lacs+
huf	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
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

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	RCAC-1-2007-A003 CBI/ACU-1/N. Delhi District New Delhi	2/2021	Ambika Singh Ld. CMM Rouse Avenue Court New Delhi, Charges framed court -Ld. ACMM-01 Patiala House Courts, New Delhi and Session Court/Special Judge CBI-03, Patiala House Courts, New Delhi on 05-07-2011, 20-08-2011		Sec 23 Read With 4 of The Foreign Contribution Regulation Act 1976	Yes	05 Jul 2011	Yes	Appeal was filed with the Honourable court of Delhi in Criminal misc 2784/2011 on 3-10-2011 in Criminal Misc no.3342/2011 Honourable Court remand back the case to the lower court for reframing the charges.

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+	2,00,000 2 Lacs+	Nil	Nil	Nil	Nil	Rs 4,50,000 4 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	Axis Bank,Green Park,New Delhi,110016-SB Ac No-919010055220365,As On 27/01/2022 45,604 45 Thou+ SBI Bank Sec 1 chandigarh,SB Ac No-32260110072387,As On 27/01/2022 40,146 40 Thou+ UCO Bank Sangrur SB AC No-25360110072387,As On 27/01/2022 51,000 51 Thou+	Axis Bank,Green Park,New Delhi,110016-SB Ac No-110016,SB Ac No-920010007420506,As On,27/01/2022 2,23,273 2 Lacs+ UCO Bank ,Sangrur SB Ac No-25360110072349,As On /01/2022 0*(Value Not Given)	Nil	Nil	Nil	Nil	Rs 3,60,023 3 Lacs+
iii	Bonds, Debentures and Shares in companies	ASAS Tec. Pvt 260000 Ltd,Equity Shares Of 10 each 26,00,000 26 Lacs+ ASAS Global Services Pvt Ltd 510000 Equity Shares Of 10 51,00,000 51 Lacs+ Root Invest Pvt Ltd,290000 Equity Shares Of Rs 10 Each 29,00,000 29 Lacs+ TSL TEC.Pvt Ltd,4282500 Equity Shares Of 10 Each 4,28,25,000 4 Crore+ Clan Morgan Holdings Pvt Ltd,1664088 Equity Shares 10 each 1,66,40,880 1 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 7,00,65,880 7 Crore+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	Nil	Nil	Nil	Nil	Nil	Nil	Nil
v	Personal loans/advance given	Shamshti Real Estate Pvt Ltd 5,50,00,000 5 Crore+ ASAS Global Services Pvt Ltd 3,55,60,567 3 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 9,05,60,567 9 Crore+
vi	Motor Vehicles (details of make, etc.)	Nil	Nil	Nil	Nil	Nil	Nil	Nil
vii	Jewellery (give details weight value)	Gold Daimond,Silver 5,31,94,834 5 Crore+	Gold ,Daimond Silver 4,39,12,626 4 Crore+	Nil	Nil	Nil	Nil	Rs 9,71,07,460 9 Crore+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Gross Total Value (as per Affidavit)		21,42,08,031 21 Crore+	4,43,35,899 4 Crore+	Nil	Nil	Nil	Nil	Rs 25,85,43,930 25 Crore+
Totals (Calculated as Sum of Values)		Rs 21,42,08,031 21 Crore+	Rs 4,43,35,899 4 Crore+	Nil	Nil	Nil	Nil	Rs 25,85,43,930 25 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	Village Parali Tehsil,Disst,Shimla HP Total Area 13 Bigha,14 Biswa Built Up Area Whether Inherited N Purchase Date 2007-03-19 Purchase Cost 1361662.00 Development Cost 0.00 90,00,000 90 Lacs+ Maujashiloda khurd,Pargana,Bheget Tehsil Kausauli,Disst.Solan HP Total Area 1 Bigha ,9 Bigha Built Up Area Whether Inherited N Purchase Date 2010-06-25 Purchase Cost 318500.00 Development Cost 0.00 45,00,000 45 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 1,35,00,000 1 Crore+
ii	Non Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iii	Commercial Buildings	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Residential Buildings	Nil	Nil	Nil	Nil	Nil	Nil	Nil
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		1,35,00,000 1 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 1,35,00,000 1 Crore+
Totals Calculated		Rs 1,35,00,000 1 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 1,35,00,000 1 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	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Loans due to Individual / Entity	Andheri Properties & Finance Pvt Ltd 14,50,000 14 Lacs+ Mahima Takhar 69,00,000 69 Lacs+ Roort Invest Pvt Ltd 1,62,17,023 1 Crore+ TSL Tech. Pvt Ltd 8,91,70,251 8 Crore+ UMEED Urban Solution Pvt Ltd 37,85,000 37 Lacs+ DSSI Pvt Ltd 30,40,479 30 Lacs+ Vinclan Tec. Pvt Ltd 5,37,275 5 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 12,11,00,028 12 Crore+
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	12,11,00,028 12 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 12,11,00,028 12 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 12,11,00,028 12 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 12,11,00,028 12 Crore+

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

Profession or Occupation

Self	Politician & Businesman
Spouse	Socialite &Busines

Sources Of Income (Details)

Self	Income From Business
Spouse	Income From Consultancy
Dependent	NA

Contracts with appropriate Govt. and any public company/companies

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

If you notice any discrepancy between affidavits and our data, you can use the message box below to send a message to us.

( यदि आप हलफनामों और इस पेज पर दी गयी जानकारी के बीच कोई विसंगति/भिन्नता पाते है तो आप नीचे के संदेश बॉक्स के उपयोग से हमें संदेश भेज सकते हैं)

Disclaimer: All information on this website has been taken by ADR from the website of the Election Commission of India (https://affidavitarchive.nic.in/) and all the information is available in public domain. ADR does not add or subtract any information, unless the EC changes the data. In particular, no unverified information from any other source is used. While all efforts have been made by ADR to ensure that the information is in keeping with what is available in the ECI website, in case of discrepancy between information provided by ADR through this report, anyone and that given in the ECI website, the information available on the ECI website should be treated as correct and Association for Democratic Reforms and their volunteers are not responsible or liable for any direct, indirect special, or consequential damages, claims, demands, losses of any kind whatsoever, made, claimed, incurred or suffered by any party arising under or relating to the usage of data provided by ADR through this report. It is to be noted that ADR undertakes great care and adopts utmost due diligence in analysing and dissemination of the background information of the candidates furnished by them at the time of elections from the duly self-sworn affidavits submitted with the Election Commission of India. Such information is only aimed at highlighting the growing criminality in politics, increased misuse of money in elections so as to facilitate a system of transparency, accountability and good governance and to enable voters to form an informed choice. Therefore, it is expected that anyone using this report shall undertake due care and utmost precaution while using the data provided by ADR. ADR is not responsible for any mishandling, discrepancy, inability to understand, misinterpretation or manipulation, distortion of the data in such a way so as to benefit or target a particular political party or politician or candidate.

About MyNeta About ADR State Coordinators Contact Terms of Use FAQs

Name

Email

Phone No

Enter your discrepancy

Please enter the code shown below and click Submit.