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HomePunjab 2022SANGRURSANGRURARVIND 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


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


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


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** 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+
spouseY ** Rs 21,41,210 ~ 21 Lacs+
** 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+
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent3NNoneNone ** 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

Cases where Pending

Serial No.FIR No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails 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 2011Yes 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.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Punishment ImposedDate on which convictedAppeal FiledDetails and present status of appeal
---------No Cases--------

Brief Details of IPCs

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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 2,50,000  2 Lacs+

2,00,000  2 Lacs+

NilNilNilNil Rs 4,50,000
4 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesAxis 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)  

NilNilNilNil Rs 3,60,023
3 Lacs+
iiiBonds, Debentures and Shares in companiesASAS 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+

NilNilNilNilNil Rs 7,00,65,880
7 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal 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+

NilNilNilNilNil Rs 9,05,60,567
9 Crore+
viMotor Vehicles (details of make, etc.)NilNilNilNilNilNil Nil
viiJewellery (give details weight value)Gold Daimond,Silver
5,31,94,834  5 Crore+

Gold ,Daimond Silver
4,39,12,626  4 Crore+

NilNilNilNil Rs 9,71,07,460
9 Crore+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil 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+

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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandVillage 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+

NilNilNilNilNil Rs 1,35,00,000
1 Crore+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsNilNilNilNilNilNil Nil
vOthersNilNilNilNilNilNil 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+

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 NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsNilNilNilNilNilNil Nil
Loans due to Individual / EntityAndheri 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+

NilNilNilNilNil Rs 12,11,00,028
12 Crore+
Any other LiabilityNilNilNilNilNilNil 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+
iiDues to departments dealing with government accommodationNilNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNilNil Nil
GST DuesNilNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) Nil 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 pendingNilNilNilNilNilNil Nil
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+

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

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



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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.