Advanced search
HomeRajya Sabha AffidavitsPUNJABSANJEEV ARORA(Criminal & Asset Declaration)

Rajya Sabha Affidavits

SANJEEV ARORA (Winner)

PUNJAB
Party:AAP
S/o|D/o|W/o: Late Pran Arora
Age: 58
Name Enrolled as Voter in: Ludhiana West (Punjab) constituency , at Serial no 427 in Part no 50

Self Profession:Managing Director
Spouse Profession:Director


Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 4,60,28,50,917 ~460 Crore+
Liabilities:Rs 37,10,26,886 ~37 Crore+

Educational Details


Graduate
Bachelor of Commerce from S.C.D. Government College, Ludhiana, Punjab Affiliated to Punjab University Chandigarh


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2020 - 2021Rs 1,34,45,740 ~ 1 Crore+
spouseY2020 - 2021Rs 7,55,910 ~ 7 Lacs+
dependent1Y2020 - 2021Rs 72,000 ~ 72 Thou+
dependent2NNoneRs 0 ~
dependent3NNoneRs 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 NoDescriptionselfspousedependent1dependent2dependent3
iCash 17,15,048  17 Lacs+

98,099  98 Thou+

HUF
1,02,476  1 Lacs+

NilNil Rs 19,15,623
19 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesAxis Bank, Udyog Vihar Gurgaon, Haryana 122001, A/C No. 913010034501326
14,95,029  14 Lacs+

Axis Bank, Udyog Vihar, Gurgaon, Haryana 122001, A/C No. 918010069783310
47,427  47 Thou+

HDFC Bank, Feroze Gandhi Market, Ludhiana, A/C No. 6341000190080
15,362  15 Thou+

Kotak Mahindra Bank, Udyog Vihar, Gurgaon, Haryan-122001, A/C No. 592010510174
29,587  29 Thou+

Punjab National Bank, Aggar Nagar, Ludhiana, Punjab, A/C No. 4095000100090660
13,326  13 Thou+

State Bank of India, Special NRI Branch Gurgaon, A/C No. 39999073643
10,17,209  10 Lacs+

Axis Bank, Udyog Vihar, Gurgaon Haryana 122001, A/C No. 915040013131534
76,138  76 Thou+

Bank of Maharshtra, Sushant Lok, Gurgaon, Haryana 122009, A/C No. 60027691320
69,233  69 Thou+

Axis Bank, Udyog Vihar, Gurgaon, Haryana 122001, A/C No. 913010054578762
1,60,671  1 Lacs+

Bank of Maharshtra, Sushant Lok, Gurgaon, Haryana-122009, A/C No. 60027425596
1,102  1 Thou+

Kotak Mahindra Bank, Udyog Vihar Gurgaon, Haryana-122001, A/C No. 592010510166
29,643  29 Thou+

HUF Axis Bank Udyog Vihar Gurgaon, Haryana-122001, A/C No. 914010004560213
2,57,669  2 Lacs+

NilNil Rs 32,12,396
32 Lacs+
iiiBonds, Debentures and Shares in companiesBank of Maharashtra
3,65,000  3 Lacs+

Emami Limited
4,79,100  4 Lacs+

Global Offshore Services Limited
1,37,550  1 Lacs+

IDFC First Bank Limited
4,695  4 Thou+

IL&FS Investment Managers Ltd.
1,49,400  1 Lacs+

IND-Swift Laboratories Limited
10,90,238  10 Lacs+

Indian Bank
1,04,475  1 Lacs+

Indraprastha Gas Limited
6,12,960  6 Lacs+

Master Trust Limited
90,571  90 Thou+

Nahar Industries Enterprises Ltd.
9,82,744  9 Lacs+

NLC India Limited
19,350  19 Thou+

OK Play India Limited
2,59,000  2 Lacs+

Punjab National Bank
6,99,228  6 Lacs+

Railtel Corporation of India Limited
91,250  91 Thou+

Rain Industries Limited
1,23,725  1 Lacs+

Reliance Communication Limited
30,700  30 Thou+

Reliance Power Limited
1,20,525  1 Lacs+

Ritesh Properties & Inds. Ltd.
3,69,71,44,596  369 Crore+

The Tata Power Company Limited
69,690  69 Thou+

Femella Fashion Limited
18,34,00,000  18 Crore+

Teneron Limited
3,02,25,000  3 Crore+

K.P. Advisors Reality (P) Ltd.
99,990  99 Thou+

Ritesh Rentals (P) Ltd.
1,00,000  1 Lacs+

Kamal Oil & Allied Industries Ltd.
48,74,300  48 Lacs+

Kishan Chand & Company Oil Industries Ltd.
1,39,845  1 Lacs+

NP Block House Pvt. Ltd.
3,00,12,690  3 Crore+

Auster Securities pvt. Ltd.
2,450  2 Thou+

IDFC Flexi Cap Fund
1,72,258  1 Lacs+

ICICI Prudential Bluechip Fund
1,58,434  1 Lacs+

Axis Bluechip Fund
1,64,907  1 Lacs+

HDFC Mid Cap Opportunities Fund
1,70,921  1 Lacs+

Nippon India Multicap Fund
1,84,006  1 Lacs+

Sovereign Gold Bond
4,97,441  4 Lacs+

Bank of India
3,39,150  3 Lacs+

Bank of Maharashtra
1,82,500  1 Lacs+

Central Bank of India
3,39,300  3 Lacs+

IL&FS Investment Managers Ltd.
1,49,400  1 Lacs+

IND-Swift Laboratories Ltd.
2,50,388  2 Lacs+

Indian Bank
1,04,475  1 Lacs+

Indian Overseas Bank
3,31,200  3 Lacs+

Master Trust Ltd.
2,99,696  2 Lacs+

Punjab National Bank
1,70,763  1 Lacs+

Railtel Corporation of India Ltd.
91,250  91 Thou+

Rain Industries Ltd.
1,41,400  1 Lacs+

Reliance Communication Ltd.
30,700  30 Thou+

Reliance Industries Ltd.
39,48,863  39 Lacs+

Reliance Power Ltd.
1,19,402  1 Lacs+

Ritesh Properties and Indus. Ltd.
18,93,48,285  18 Crore+

Unicham Laboratories Ltd.
77,592  77 Thou+

Ncubes Protectives Private Limited
1,68,000  1 Lacs+

Femella Fashion Ltd.
99,900  99 Thou+

Sovereign Gold Bond
2,96,348  2 Lacs+

HUF Bank of Maharashtra
1,82,500  1 Lacs+

IL&FS Investment Managers Ltd.
74,700  74 Thou+

Indian Bank
1,04,475  1 Lacs+

Punjab National Bank
1,70,763  1 Lacs+

Failtel Corporation of India Ltd.
91,250  91 Thou+

Rain Industries Ltd.
1,23,725  1 Lacs+

Reliance Communication Ltd.
30,700  30 Thou+

Reliance Power Ltd.
1,19,064  1 Lacs+

Ritesh Properties and Indus. Ltd.
8,87,25,161  8 Crore+

Unichem Laboratories Ltd.
77,592  77 Thou+

NilNil Rs 4,23,89,65,581
423 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
Max Life Insurance Co. Ltd., Policy No. 135668408
10,00,000  10 Lacs+

Max Life Insurance Co. Ltd., Policy No. 207186032
6,98,400  6 Lacs+

Max Life Insurance Co. Ltd., Policy No. 604912162
20,00,000  20 Lacs+

LIC Policy No. 334475463
77,472  77 Thou+

LIC Policy No. 300387582
2,73,173  2 Lacs+

Max Life Insurance Co. Ltd., Policy No. 603869041
8,00,000  8 Lacs+

Max Life Insurance Co. Ltd., Policy No. 205973282
6,98,408  6 Lacs+

HDFC Life Insurance Co. Ltd., Policy No. 10275790
9,89,808  9 Lacs+

LIC, Policy No. 334475324
66,385  66 Thou+

HUF Max Life Insurance Co. Ld., Policy No. 702097171
8,00,000  8 Lacs+

NilNil Rs 74,03,646
74 Lacs+
vPersonal loans/advance given Aria Arora
50,000  50 Thou+

Finton Homes Hampton
9,04,595  9 Lacs+

Gagan Khanna
1,83,445  1 Lacs+

Kamal Kishore
21,78,000  21 Lacs+

Kamal Oil & Allied Industries
6,23,045  6 Lacs+

Kishan Chand & Co Oil Inds Ltd.
25,000  25 Thou+

Krishna Pran Breast Care Charitable Trust
18,50,000  18 Lacs+

Loan Pavan Kumar Mandal
3,25,000  3 Lacs+

Madhu Goel
38,00,000  38 Lacs+

Newtra
10,00,000  10 Lacs+

Pankaj Bali Loan A/C
5,00,000  5 Lacs+

Rakesh (Friend)
2,00,000  2 Lacs+

Rakesh Vij
64,000  64 Thou+

Ritesh Properties and Industries Ltd.
1,85,000  1 Lacs+

Sandhya Arora
1,37,29,479  1 Crore+

Sanjeev Arora Flat Finton Homes
4,54,344  4 Lacs+

Tata Capital Financial Ltd.
10,00,000  10 Lacs+

Vikas Gupta
2,00,000  2 Lacs+

Vivek Sharma
1,35,000  1 Lacs+

Hemant Sood
1,60,00,000  1 Crore+

Kavya Arora
82,15,055  82 Lacs+

Auster Securities Ltd.
1,00,000  1 Lacs+

Finton Homes
7,04,980  7 Lacs+

HUF Kavya Arora
2,50,000  2 Lacs+

Sandhya Arora
1,25,000  1 Lacs+

Sanjeev Arora
25,45,000  25 Lacs+

NilNil Rs 5,53,46,943
5 Crore+
viMotor Vehicles (details of make, etc.)NilNilNilNilNil Nil
viiJewellery (give details weight value)2864 gm. Gold & Diamond Jewellery
1,28,88,000  1 Crore+

2522 gm. Gold & Diamond Jewellary 11 Kg. Silver
1,21,08,000  1 Crore+

NilNilNil Rs 2,49,96,000
2 Crore+
viiiOther assets, such as values of claims / interestsLudhiana Stock & Capital
86,365  86 Thou+

Luke Coutunho Holistic System Pvt. Ltd.
2,04,365  2 Lacs+

Rent Receivable (RPIL)
3,60,000  3 Lacs+

Rent Receivable (RPIL)
3,60,000  3 Lacs+

NilNilNil Rs 10,10,730
10 Lacs+
Gross Total Value (as per Affidavit) 4,02,64,65,136  402 Crore+ 21,26,05,707  21 Crore+ 9,37,80,074  9 Crore+ Nil Nil Rs 4,33,28,50,917
433 Crore+
Totals (Calculated as Sum of Values) Rs 4,02,64,65,136
402 Crore+
Rs 21,26,05,708
21 Crore+
Rs 9,37,80,075
9 Crore+
Nil
Nil
Rs 4,33,28,50,919
433 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 NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandNilNilNilNilNil Nil
iiNon Agricultural LandPlot No. 1302 TDI City, Kharar Road, Mohali, Punjab, India 160055
Total Area 2250 sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 2005-06-06
Purchase Cost 2057500.00
Development Cost 0.00
1,00,00,000  1 Crore+

NilNilNilNil Rs 1,00,00,000
1 Crore+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsG-701, 7th Floor, Caitriona Ambience Island Gurgaon, Gurgaon, Haryana, India 122002 (1/3rd Share)
Total Area 8076.08 sq. ft.
Built Up Area 8076.08 sq. ft.
Whether Inherited N
Purchase Date 2018-07-25
Purchase Cost 39848001.00
Development Cost 0.00
5,00,00,000  5 Crore+

F-73, Preet Nagar Co-Operative House Building Society Ltd Preet Vihar, Preet Vihar Delhi, India 110092
Total Area 3331 sq. ft.
Built Up Area 6439 sq. ft.
Whether Inherited N
Purchase Date 2021-05-13
Purchase Cost 141401650.00
Development Cost 0.00
16,00,00,000  16 Crore+

G-701, 7th Floor, Caitriona Ambience Island Gurgaon, Gurgaon, Haryana, India 122002 (1/3rd share)
Total Area 8076.08 sq. ft.
Built Up Area 8076.08 sq. ft.
Whether Inherited N
Purchase Date 2018-07-25
Purchase Cost 39848001.00
Development Cost 0.00
5,00,00,000  5 Crore+

NilNilNil Rs 26,00,00,000
26 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 22,00,00,000  22 Crore+ 5,00,00,000  5 Crore+ Nil Nil Nil Rs 27,00,00,000
27 Crore+
Totals Calculated Rs 22,00,00,000
22 Crore+
Rs 5,00,00,000
5 Crore+
Nil
Nil
Nil
Rs 27,00,00,000
27 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 NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsAxis Bank Home Loan
74,24,739  74 Lacs+

Axis Bank Home Loan
2,65,19,508  2 Crore+

Axis Bank Home Loan
2,65,19,508  2 Crore+

NilNilNil Rs 6,04,63,755
6 Crore+
Loans due to Individual / EntityAuster Securities (P) Ltd.
3,87,30,000  3 Crore+

Heimdall Advisory Pvt. Ltd.
8,00,000  8 Lacs+

Ritesh Properties & Inds. Ltd.
9,60,45,000  9 Crore+

Deepak Tagra
25,00,000  25 Lacs+

Guneet Arora
1,53,389  1 Lacs+

Nivedam Fin Invest Lease Ltd.
3,11,35,889  3 Crore+

Keteki Arora
4,06,17,364  4 Crore+

Mcube Capital Advisors Pvt. Ltd.
25,20,000  25 Lacs+

Manish
15,00,000  15 Lacs+

Femella Fashions Ltd.
4,00,000  4 Lacs+

Sanjeev Arora HUF
25,45,000  25 Lacs+

Shrey Gupta
26,50,000  26 Lacs+

Teneron Ltd.
7,30,14,441  7 Crore+

Kavya Arora
21,95,000  21 Lacs+

Sanjeev Arora
1,37,29,478  1 Crore+

Sanjeev Arora HUF
1,25,000  1 Lacs+

NilNilNil Rs 30,86,60,561
30 Crore+
Any other LiabilityFindoc Investmart Pvt. Ltd.
2,30,541  2 Lacs+

Findoc Infrabiz Pvt. Ltd.
20,000  20 Thou+

Ritesh Rental Pvt. Ltd.
44,100  44 Thou+

Mohammed Saleem
75,000  75 Thou+

Findoc Investmart Pvt. Ltd.
1,61,776  1 Lacs+

Findoc Finvest Pvt. Ltd.
8,75,875  8 Lacs+

Findoc Investmart Pvt. Ltd.
22,442  22 Thou+

NilNil Rs 14,29,734
14 Lacs+
Grand Total of Liabilities (as per affidavit) 32,69,24,971  32 Crore+ 4,27,30,762  4 Crore+ 8,98,317  8 Lacs+ Nil Nil Rs 37,05,54,050
37 Crore+
iiDues to departments dealing with government accommodationNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) 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 pending 4,72,836  4 Lacs+

NilNilNilNil Rs 4,72,836
4 Lacs+
Totals (Calculated as Sum of Values) Rs 32,73,97,807
32 Crore+
Rs 4,27,30,762
4 Crore+
Rs 8,98,317
8 Lacs+
Nil
Nil
Rs 37,10,26,886
37 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

If you notice any discrepancy between affidavits and our data, you can use the message box below to send a message to us.

( यदि आप हलफनामों और इस पेज पर दी गयी जानकारी के बीच कोई विसंगति/भिन्नता पाते है तो आप नीचे के संदेश बॉक्स के उपयोग से हमें संदेश भेज सकते हैं)

Name        :

Email        :

Phone No :

Enter your discrepancy       :

Please enter the code shown below and click Submit.


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.