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HomePunjab 2022GURDASPURBATALAASHWANI SEKHRI(Criminal & Asset Declaration)

Punjab 2022

ASHWANI SEKHRI

BATALA (GURDASPUR)
Party:INC
S/o|D/o|W/o: Late Vishwa Mitter Sekhri
Age: 62
Name Enrolled as Voter in: 7 Batala (Punjab) constituency , at Serial no 215 in Part no 94

Self Profession:Pension & Professional Income as Legal Consultant
Spouse Profession:Business & Partner at Sekhri Milk Product


Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 10,43,77,360 ~10 Crore+
Liabilities:Rs 4,42,90,613 ~4 Crore+

Educational Details


Graduate Professional
B.A.(Hons.), LLB Department of Law from Punjab University, Chandigarh In 1981


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 22,01,360 ~ 22 Lacs+
** Rs 21,68,180 ~ 21 Lacs+
2018 - 2019 ** Rs 24,87,590 ~ 24 Lacs+
2017 - 2018 ** Rs 22,08,140 ~ 22 Lacs+
2016 - 2017 ** Rs 12,01,780 ~ 12 Lacs+
spouseY ** Rs 8,30,910 ~ 8 Lacs+
2018 - 2019 ** Rs 7,73,170 ~ 7 Lacs+
2018 - 2019 ** Rs 6,54,910 ~ 6 Lacs+
2017 - 2018 ** Rs 6,28,390 ~ 6 Lacs+
2015 - 2016 ** Rs 6,01,980 ~ 6 Lacs+
hufY ** Rs 4,58,090 ~ 4 Lacs+
** Rs 4,80,340 ~ 4 Lacs+
2018 - 2019 ** Rs 3,52,710 ~ 3 Lacs+
2017 - 2018 ** Rs 3,31,520 ~ 3 Lacs+
2016 - 2017 ** Rs 3,75,360 ~ 3 Lacs+
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

No criminal 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 3,25,578  3 Lacs+

1,25,788  1 Lacs+

3,61,327  3 Lacs+

NilNilNil Rs 8,12,693
8 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesUBI SB 520141001107131
10,748  10 Thou+

UBI SB 520291020605061
179  1 Hund+

UBI SB 5201410011112305
10,938  10 Thou+

SBI 10080025266
29,648  29 Thou+

India Bank 50092405973
84,991  84 Thou+

HDFC Bank 06411930019986
19  

PNB 122700100211825
8,079  8 Thou+

ICICI Bank 129801501368
34,986  34 Thou+

FDR Uniob Bank of India
1,00,000  1 Lacs+

UBI Election Account AC No 112522010008431
10,000  10 Thou+

UBI 5202910
9,086  9 Thou+

Indian Bank 20847712937
2,32,501  2 Lacs+

UBI Bank 520101230604079
7,366  7 Thou+

HDFC Bank 06411930019620
14  

PNB 1227000100211694
1,51,699  1 Lacs+

Indian Bank 50026258868
480  4 Hund+

UBI 520101262261274
52,783  52 Thou+

HDFC Bank 06411000131043
23,742  23 Thou+

UBI 520101230603366
4,061  4 Thou+

HDFC Bank 50026258472
27,458  27 Thou+

Indian Bank 20847703068
15,171  15 Thou+

NilNilNil Rs 8,13,949
8 Lacs+
iiiBonds, Debentures and Shares in companiesAbhinav Cotpin Ltd.
40,10,000  40 Lacs+

Janak Machine Pvt. ltd.
100  1 Hund+

VMS Charitable Society
1,000  1 Thou+

Abhinav Cotspin Ltd.
47,15,500  47 Lacs+

Punjsteel Machine Tools Pvt. ltd.
4,55,000  4 Lacs+

Sekhri Milk Product
13,88,958  13 Lacs+

VMS Charitable Society
100  1 Hund+

Abhinav Catspin Ld.
2,11,14,500  2 Crore+

Pratap Publication
500  5 Hund+

Janak Machine Pvt. ltd.
9,99,400  9 Lacs+

Punjstreet Machin Tools Pvt. Ltd.
8,47,000  8 Lacs+

NilNilNil Rs 3,35,32,058
3 Crore+
iv(a)
NSS, Postal Savings etc
Provident Fund
1,13,298  1 Lacs+

Provident Fund
93,992  93 Thou+

NilNilNilNil Rs 2,07,290
2 Lacs+
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given Ashok Puri & Sons
8,50,000  8 Lacs+

Kashmir Kaur
90,000  90 Thou+

Abhinav Sekhri
3,62,739  3 Lacs+

Adira Tech Pvt. ltd.
4,04,400  4 Lacs+

Anuja Sekhri
2,83,299  2 Lacs+

Chbridge Int. School
14,95,910  14 Lacs+

Jaitavya Sekhri
80,94,860  80 Lacs+

PB. Leg. Co-Op Housing Building Society
1,03,10,000  1 Crore+

Punjab Lawyers Chamber
75,000  75 Thou+

VMS Charitable Society
9,73,279  9 Lacs+

Abhinav Cotspin Ltd.
4,43,462  4 Lacs+

VMS Charitable Society
3,39,629  3 Lacs+

Gurusharnam Educational Society
4,20,000  4 Lacs+

Jaitavya Sekhri
12,75,598  12 Lacs+

Abhinav Cotspin Ltd
1,65,997  1 Lacs+

Amrit Foundry
1,53,169  1 Lacs+

Cambridge International School
16,79,512  16 Lacs+

Janak Machines Pvt. ltd.
1,20,000  1 Lacs+

Anuja Sekhri
35,17,117  35 Lacs+

Adira Tech Pvt. Ltd.
15,29,000  15 Lacs+

VMS Char Society
1,03,787  1 Lacs+

Ashwani Shekhri
15,44,612  15 Lacs+

NilNilNil Rs 3,42,31,370
3 Crore+
viMotor Vehicles (details of make, etc.)Car Innova Crysta PN06S0009, Year 2018
14,00,000  14 Lacs+

Car Innova Crysta PB06AT0999, Year 2018
14,00,000  14 Lacs+

Winer PB06N9547 Year 2011
1,50,000  1 Lacs+

Winger PB06N9551, Year 2011
1,50,000  1 Lacs+

NilNilNil Rs 31,00,000
31 Lacs+
viiJewellery (give details weight value)50gms @5000/- per gram
2,50,000  2 Lacs+

1412gms @RS 5000/-
70,60,000  70 Lacs+

260gm @5000/- Per Grm
13,00,000  13 Lacs+

Diamond Necklace
70,000  70 Thou+

NilNilNil Rs 86,80,000
86 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 2,93,29,051  2 Crore+ 1,81,18,693  1 Crore+ 3,39,29,616  3 Crore+ Nil Nil Nil Rs 8,13,77,360
8 Crore+
Totals (Calculated as Sum of Values) Rs 2,93,29,051
2 Crore+
Rs 1,81,18,693
1 Crore+
Rs 3,39,29,616
3 Crore+
Nil
Nil
Nil
Rs 8,13,77,360
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandNilNilNilNilNilNil Nil
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsNilH NO 20, Sekhri House Batala Kh No 1791/1, Min Khewat No 271, Cost of Purchae- Rs 4800000/- Land, Rs 44000/- for Registration Expenses
Total Area 3264 Sq.ft.
Built Up Area 2817.50 Sq.ft.
Whether Inherited N
Purchase Date 2010-10-14
Purchase Cost 0.00
Development Cost 3200000.00
80,00,000  80 Lacs+

H No C 2353, Ranjit Avenue Amritsar Kh No 165, 166, Cost of Purchase-Rs 5486250/- land, Registration Rs 390000/-
Total Area 2250 Sq.ft.
Built Up Area 1178 Sq.ft.
Whether Inherited N
Purchase Date 2015-08-24
Purchase Cost 0.00
Development Cost 0.00
1,50,00,000  1 Crore+

NilNilNilNil Rs 2,30,00,000
2 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) Nil 2,30,00,000  2 Crore+ Nil Nil Nil Nil Rs 2,30,00,000
2 Crore+
Totals Calculated Nil
Rs 2,30,00,000
2 Crore+
Nil
Nil
Nil
Nil
Rs 2,30,00,000
2 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 / FIsHDFC Bank Car Loan-55810172
6,38,313  6 Lacs+

Canara Bank Housing Loan 2451619001455
36,59,882  36 Lacs+

Canara Bank Housing Loan 2451619001489
14,28,716  14 Lacs+

Canara Bank Housing Loan 160000182486
10,27,094  10 Lacs+

PSIDC
12,79,000  12 Lacs+

HDFC Bank Car Loan 55858879
5,63,985  5 Lacs+

Indian Bank Housing Loan 50294775865
37,25,371  37 Lacs+

NilNilNilNil Rs 1,23,22,361
1 Crore+
Loans due to Individual / EntityArmaan Mahajan
95,000  95 Thou+

Ashwani Sekhri HUF
15,44,612  15 Lacs+

Education Society
4,04,400  4 Lacs+

IMS Enterprises
10,00,000  10 Lacs+

Janak Machines Pvt ltd.
7,09,457  7 Lacs+

Rajiv Berry
3,00,000  3 Lacs+

Sekhri Milk Product
23,75,275  23 Lacs+

Ashwani Sekhri & Sons HUF
35,17,117  35 Lacs+

Janak Machines Pvt. Ltd.
35,41,528  35 Lacs+

Ashok Puri & Sons
10,00,000  10 Lacs+

Adira Tech Pvt. Ltd.
4,29,400  4 Lacs+

Abhinav Sekhri
6,10,500  6 Lacs+

Abhinav Sekhri
2,83,299  2 Lacs+

Abhinav Sekhri
81,050  81 Thou+

High Vacuum India Ltd.
5,00,000  5 Lacs+

Jaitavya Sekhri
8,429  8 Thou+

Sekhri Milk Product
15,29,000  15 Lacs+

NilNilNil Rs 1,79,29,067
1 Crore+
Any other LiabilityA Lability of MSTC for Rs 3988405/- (Simple Interest @12% form the date of filling of the suit i.e. 31.08.1992 in the name of tunjab steel corporation 20% shares) Interest Rs 14039185.00/- Ashwani Sekhri 20% shares Rs 3605518.00/- Vishva Mitter Sekhri & Sons(HUF)
1,40,39,185  1 Crore+

NilNilNilNilNil Rs 1,40,39,185
1 Crore+
Grand Total of Liabilities (as per affidavit) 2,16,72,785  2 Crore+ 1,36,71,200  1 Crore+ 21,18,479  21 Lacs+ Nil Nil Nil Rs 3,74,62,464
3 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 2,85,00,934
2 Crore+
Rs 1,36,71,200
1 Crore+
Rs 21,18,479
21 Lacs+
Nil
Nil
Nil
Rs 4,42,90,613
4 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 Pension & Professional Income as Legal Consultant
Spouse Business & Partner at Sekhri Milk Product



Sources Of Income (Details)

Self Pension for Punjab Govt. & Professional Income as Legal Consultant
Spouse Partner in Sekhri Milk Product
Dependent Nil



Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate (1) Contract with PB. Legislative Co-Operative Housing Building Society for Purchases of Flat (2) Agreement for Payment of Buy Back of Equity of Rs. 12.76(as on date) with PSIDC.
Details of contracts entered into by spouse Agreement for packing and supply of Milk & Milk Products with Kaira District Co-Operative Milk Produces Union Ltd. And GCMMF.
Details of contracts entered into by dependent Agreement for packing and supply of Milk & Milk Products with Kaira District Co-Operative Milk Produces Union Ltd. And GCMMF.
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners Agreement for packing and supply of Milk & Milk Products with Kaira District Co-Operative Milk Produces Union Ltd. And GCMMF.
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share



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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.