Sanjiv Khanna(Bharatiya Janata Party(BJP)):Constituency- DERA BASSI(SAHIBZADA AJIT SINGH NAGAR)

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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

Print Profile

Crime-O-Meter

Number of Criminal Cases: 2

Assets & Liabilities

Assets:Rs 36,49,97,018 ~36 Crore+

Liabilities:Rs 8,44,97,022 ~8 Crore+

Educational Details

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		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		Rs 4,84,298 ~ 4 Lacs+ 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

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--------

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 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. 20157840861 12,751 12 Thou+ Punjab National Bank Sector 26D, Chandigrah SB A/c No. 3249000103064857 4,775 4 Thou+ HDFC Bank Sector 20 Panchkula SB A/c NO. 06731000021203 41,729 41 Thou+ Joint A/c with spouse Indian Bank Sector 7C, Chandigarah Joint SB A/c No. 6852976885 2,19,323 2 Lacs+	Canara Bank Zirakpur Mahali SB A/c No. 2831101000348 54,933 54 Thou+ IDFC First Bank Sector 20, Panchkula SB A/c No. 10020621623 1,45,619 1 Lacs+ Central Bank of India Sector 10 Panchkula SB A/c No. 1124623064 2,10,479 2 Lacs+ HDFC Bank Sector 20, Panchkula SB A/c No.50100054859942 7,24,747 7 Lacs+ Central Bank of India sector 10, Panchkula FD A/c No. 3117190634 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
iv	(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+

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+

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
iv	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+

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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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.