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HomePunjab 2022SAHIBZADA AJIT SINGH NAGARDERA BASSISANJIV KHANNA(Criminal & Asset Declaration)

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

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 TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** 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+
spouseY ** 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+
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1YNoneNone ** 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 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 Chandigarh420, 406, 506, 120B No No

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

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)

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+

1,50,000  1 Lacs+

NilNilNilNil Rs 4,00,000
4 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesIndian 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+

NilNilNilNil Rs 14,46,829
14 Lacs+
iiiBonds, Debentures and Shares in companiesM/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+

NilNilNilNil Rs 12,17,76,155
12 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilLife Insurance Premium
1,53,634  1 Lacs+

NilNilNilNil Rs 1,53,634
1 Lacs+
vPersonal loans/advance given 51,00,000  51 Lacs+

7,00,000  7 Lacs+

NilNilNilNil Rs 58,00,000
58 Lacs+
viMotor Vehicles (details of make, etc.)NilNilNilNilNilNil Nil
viiJewellery (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+

NilNilNilNil Rs 33,95,400
33 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandVillage 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+

NilNilVillage 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+

NilNil Rs 5,25,00,000
5 Crore+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsVillage 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+

NilNilNilNil Rs 15,55,00,000
15 Crore+
ivResidential BuildingsFlat 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+

NilNilNilNil Rs 2,40,00,000
2 Crore+
vOthersNilNilNilNilNilNil 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsCanara 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+

NilNilNilNilNil Rs 2,98,85,122
2 Crore+
Loans due to Individual / EntityAmit 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+

NilNilNilNil Rs 5,36,11,900
5 Crore+
Any other LiabilityNilRent Securtiy
10,00,000  10 Lacs+

NilNilNilNil 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+
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 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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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.