Punjab 2022
SANJIV KHANNA
DERA BASSI (SAHIBZADA AJIT SINGH NAGAR)
Party:BJP
S/o|D/o|W/o: Shri Ram Lal Khanna
Age: 56
Name Enrolled as Voter in: 112 Dara Bassi (Punjab) constituency, at Serial no 477 in Part no 36
Self Profession:Business
Spouse Profession:House Wife
Crime-O-Meter
Number of Criminal Cases: 2
Educational Details
Category: 12th Pass
10+2 From Moti Ram Arya Senior Model School, Sector 27, Chandigarh Affiliated to CBSE in the year 1981
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 20,55,905 ~ 20 Lacs+
2018 - 2019 ** Rs 19,07,414 ~ 19 Lacs+
2017 - 2018 ** Rs 21,74,177 ~ 21 Lacs+
2016 - 2017 ** Rs 26,86,096 ~ 26 Lacs+
2015 - 2016 ** Rs 27,34,714 ~ 27 Lacs+ |
| spouse | Y | 2020 - 2021 | 2020 - 2021 ** Rs 4,84,298 ~ 4 Lacs+
2019 - 2020 ** Rs 14,21,111 ~ 14 Lacs+
2018 - 2019 ** Rs 11,04,585 ~ 11 Lacs+
2017 - 2018 ** Rs 10,79,830 ~ 10 Lacs+
2016 - 2017 ** Rs 10,41,365 ~ 10 Lacs+ |
| huf | N | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| dependent1 | Y | 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 IPC / BNS
- 2 charges related to Punishment for criminal breach of trust (IPC Section-406)
- 1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
- 1 charges related to Punishment for criminal intimidation (IPC Section-506)
- 2 charges related to Punishment of criminal conspiracy (IPC Section-120B)
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 | 0086 Date 19-04-2019 P.S. City Khanna | UCR No. 3/2021 | Sub Divisional Judicial Magistrate Khanna | 406, 120B | | No | | Yes | | |
| 2 | 0075 Date 18-03-2019 P.S. Derabassi | CRM-M-12816/2019 | Punjab And Haryana High Court Chandigarh | 420, 406, 506, 120B | | 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+
| 1,50,000 1 Lacs+
| Nil | Nil | Nil | Nil | Rs 4,00,000
4 Lacs+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Indian Bank Sector 17B, Chandigarh SB A/C No 201578xxxxx
12,751 12 Thou+
Punjab National Bank Sector 26D, Chandigrah SB A/C No 32490001030xxxxx
4,775 4 Thou+
HDFC Bank Sector 20 Panchkula SB A/C No 067310000xxxxx
41,729 41 Thou+
Joint A/c with spouse Indian Bank Sector 7C, Chandigarah Joint SB A/C No 68529xxxxx
2,19,323 2 Lacs+
| Canara Bank Zirakpur Mahali SB A/C No 28311010xxxxx
54,933 54 Thou+
IDFC First Bank Sector 20, Panchkula SB A/C No 100206xxxxx
1,45,619 1 Lacs+
Central Bank of India Sector 10 Panchkula SB A/C No 11246xxxxx
2,10,479 2 Lacs+
HDFC Bank Sector 20, Panchkula SB A/C No 501000548xxxxx
7,24,747 7 Lacs+
Central Bank of India sector 10, Panchkula FD A/C No 31171xxxxx
32,473 32 Thou+
| Nil | Nil | Nil | Nil | Rs 14,46,829
14 Lacs+ |
| iii | Bonds, Debentures and Shares in companies | M/s Royal Paam Share 32.34%
11,21,48,000 11 Crore+
M/s Shikhar Estate & Developer Share 50%
2,58,000 2 Lacs+
M/s Golden Sand Appartments Share 25%
50,000 50 Thou+
M/s Aastha Associates Share 50%
24,40,000 24 Lacs+
M/s Ral Infra Share 50%
64,99,655 64 Lacs+
Unlisted Equity Shares : Sriya Vedic Private Ltd 2500 Shares @ 10 each
25,000 25 Thou+
| M/s Diksha Computers Share 20%
3,55,500 3 Lacs+
| Nil | Nil | Nil | Nil | Rs 12,17,76,155
12 Crore+ |
| iv | (a)
NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
(b)
LIC or other insurance Policies | Nil | Life Insurance Premium
1,53,634 1 Lacs+
| Nil | Nil | Nil | Nil | Rs 1,53,634
1 Lacs+ |
| v | Personal loans/advance given | 51,00,000 51 Lacs+
| 7,00,000 7 Lacs+
| Nil | Nil | Nil | Nil | Rs 58,00,000
58 Lacs+ |
| vi | Motor Vehicles (details of make, etc.) | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| vii | Jewellery (give details weight value) | Gold Jewellery including studded with stones and diamond gross wt 202.36 Gram
10,11,800 10 Lacs+
| Gold jewellery Including studded with stones and diamond gross wt 458.72 Gram
22,93,600 22 Lacs+
Silver
90,000 90 Thou+
| Nil | Nil | Nil | Nil | Rs 33,95,400
33 Lacs+ |
| viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Gross Total Value (as per Affidavit) | 12,80,86,033 12 Crore+ | 49,10,985 49 Lacs+ | Nil | Nil | Nil | Nil | Rs 13,29,97,018
13 Crore+ |
| Totals (Calculated as Sum of Values) | Rs 12,80,61,033
12 Crore+ | Rs 49,10,985
49 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 13,29,72,018
13 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 | huf | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | Village Kishanpura Tehsil Derabassi SAS Nagar Punjab
Total Area 68 Bigha 16 Biswa (out of which share 1641/27520)
Built Up Area
Whether Inherited N
Purchase Date 2012-03-30
Purchase Cost 2564300.00
Development Cost 0.00
3,25,00,000 3 Crore+
Village Nachna, Tehsil Pokhran, District Jaisalmer Rajasthan No. 2AKDA 153/26
Total Area 25 Acres
Built Up Area
Whether Inherited N
Purchase Date 2008-10-15
Purchase Cost 62500.00
Development Cost 0.00
1,00,000 1 Lacs+
Village nachna Tehsil Pokhran District Jaisalmer Rajasthan No. 2AKDA 152/08
Total Area 25 Acres
Built Up Area
Whether Inherited N
Purchase Date 2008-10-15
Purchase Cost 62500.00
Development Cost 0.00
1,00,000 1 Lacs+
Village nachna Tehsil Pokhran District Jaisalmer Rajasthan No. 2AKDA 152/07
Total Area 25 Acres
Built Up Area
Whether Inherited N
Purchase Date 2008-10-15
Purchase Cost 62500.00
Development Cost 0.00
1,00,000 1 Lacs+
Village nachna Tehsil Pokhran District Jaisalmer Rajasthan No. 2AKDA 153/18
Total Area 25 Acres
Built Up Area
Whether Inherited N
Purchase Date 2008-10-15
Purchase Cost 62500.00
Development Cost 0.00
1,00,000 1 Lacs+
Village Meerpur Teshil Derabassi, Mohali Khata No. 169/256 Khasra No. 15/18/3(2-2), 13/2 (6-9)
Total Area 8 Kanal 11 Marla
Built Up Area
Whether Inherited N
Purchase Date 2006-10-05
Purchase Cost 641250.00
Development Cost 0.00
1,50,00,000 1 Crore+
| Nil | Nil | Village Sangotha Tehsil Derabassi SAS Nagar Punjab ,Total 50 Bigha 7 Biswa (Out of which Share = 124/1007=6 Bigha 4 Biswa) Jointly with Married Sister - Diksha Khanna
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2014-05-26
Purchase Cost 1080000.00
Development Cost 0.00
46,00,000 46 Lacs+
| Nil | Nil | Rs 5,25,00,000
5 Crore+ |
| ii | Non Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Commercial Buildings | Village Bishanpur Back Side Hotel Marryland Zirakpur Khewt No. 94/135 Khasra No. 151/1 (4-0), 153/2 (0-13), 154/2 (0-7)
Total Area 2925 Sq.ft.
Built Up Area 13250 Sq.ft.
Whether Inherited N
Purchase Date 2009-05-20
Purchase Cost 1040000.00
Development Cost 8000000.00
4,00,00,000 4 Crore+
| Village Bishanpur Back Side Hotel Marryland Zirakpur Khewt No. 94/135 Khasra No. 151/1 (4-0), 153/2 (0-13), 154/2 (0-7)
Total Area 3127.50 Sq.ft.
Built Up Area 13250 Sq.ft.
Whether Inherited N
Purchase Date 2009-07-01
Purchase Cost 1570000.00
Development Cost 8000000.00
4,00,00,000 4 Crore+
Booth No. 26A, Block A, Royal Paam High Street VIP Road Zirakpur
Total Area 78 Sq.ft.
Built Up Area 78 Sq.ft.
Whether Inherited N
Purchase Date 2013-09-05
Purchase Cost 252000.00
Development Cost 0.00
55,00,000 55 Lacs+
Village Singhpura Tehsil Derabassi SAS Nagar Mohali Khatoni No. 137/171 Khasra No. 1011/204/1/2 (00-08-08)
Total Area 3780 Sq.ft.
Built Up Area 11070 Sq.ft.
Whether Inherited N
Purchase Date 2014-05-14
Purchase Cost 10765500.00
Development Cost 0.00
7,00,00,000 7 Crore+
| Nil | Nil | Nil | Nil | Rs 15,55,00,000
15 Crore+ |
| iv | Residential Buildings | Flat no. 1004, Floor 10th 11th Block A, Glden Sand Appartments Village Gazipur Zirakpur SAS Nagar Punjab (Jointly with spous in equal share)
Total Area 4040 Sq.ft.
Built Up Area 4040 Sq.ft.
Whether Inherited N
Purchase Date 2019-11-25
Purchase Cost 1600000.00
Development Cost 0.00
2,00,00,000 2 Crore+
| House No. 724, Dashmesh Enclave, Lohgarh Zirakpur SAS Nagar Punjab
Total Area 1100
Built Up Area 1100 Sq.ft.
Whether Inherited N
Purchase Date 2012-11-22
Purchase Cost 1550000.00
Development Cost 0.00
40,00,000 40 Lacs+
| Nil | Nil | Nil | Nil | Rs 2,40,00,000
2 Crore+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | 10,79,00,000 10 Crore+ | 11,95,00,000 11 Crore+ | Nil | 46,00,000 46 Lacs+ | Nil | Nil | Rs 23,20,00,000
23 Crore+ |
| Totals Calculated | Rs 10,79,00,000
10 Crore+ | Rs 11,95,00,000
11 Crore+ | Nil
| Rs 46,00,000
46 Lacs+ | Nil
| Nil
| Rs 23,20,00,000
23 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 | huf | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | Canara Bank Zirakapur Punjab Loan A/c No. 3510605000004
1,89,20,097 1 Crore+
Indian Bank Sector 7C Chandigarh Loan A/c No. 6854845524
1,09,65,025 1 Crore+
| Nil | Nil | Nil | Nil | Nil | Rs 2,98,85,122
2 Crore+ |
| Loans due to Individual / Entity | Amit Nanda
93,01,900 93 Lacs+
Ankur Gupta
25,00,000 25 Lacs+
Ashwani Goyal
8,00,000 8 Lacs+
Gaurav Sharam
29,00,000 29 Lacs+
Kamlesh Sharma
10,00,000 10 Lacs+
Pawan Sharma
1,53,10,000 1 Crore+
Track Mark International
3,00,000 3 Lacs+
Capital withdrawal from parthership firm M/s SRK Apartments
1,91,00,000 1 Crore+
| Ranjeeta Uppal
9,50,000 9 Lacs+
Rakesh Arora
10,50,000 10 Lacs+
Rakesh Kumar
4,00,000 4 Lacs+
| Nil | Nil | Nil | Nil | Rs 5,36,11,900
5 Crore+ |
| Any other Liability | Nil | Rent Securtiy
10,00,000 10 Lacs+
| Nil | Nil | Nil | Nil | Rs 10,00,000
10 Lacs+ |
| Grand Total of Liabilities (as per affidavit) | 8,10,97,022 8 Crore+ | 33,50,000 33 Lacs+ | Nil | Nil | Nil | Nil | Rs 8,44,47,022
8 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
|
| Totals (Calculated as Sum of Values) | Rs 8,10,97,022
8 Crore+ | Rs 34,00,000
34 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 8,44,97,022
8 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 | Business |
| Spouse | House Wife |
|
|
Sources Of Income (Details)
| Self | Business / Interest /Rental |
| Spouse | Rental Income |
| Dependent | Nil |
|
|
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 | Nil |
|
|
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