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ASHOK KHENY

BIDAR SOUTH (BIDAR)
Party:INC
S/o|D/o|W/o: Late Maharudrappa Kheny
Age: 73
Name Enrolled as Voter in: 50 Bidar North (Karnataka) constituency, at Serial no 18 in Part no 212

Self Profession:Business Entrepreneur
Spouse Profession:Home Maker

Other Elections
Declaration inDeclared AssetsDeclared Cases
Karnataka 2018Rs1,90,28,73,438
~190 Crore+
2
Karnataka 2013Rs1,45,21,20,014
~145 Crore+
1
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Crime-O-Meter


Number of Criminal Cases: 3

Assets & Liabilities


Assets: Rs 1,88,94,43,641 ~188 Crore+
Liabilities: Rs 44,49,03,606 ~44 Crore+

Educational Details


Category: Post Graduate
M.S. from Wooster Polytechnic College (Wooster, Massachusetts), USA in 1974

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2021 - 20222021 - 2022 ** Rs 3,42,35,530 ~ 3 Crore+
2020 - 2021 ** Rs 4,51,39,020 ~ 4 Crore+
2019 - 2020 ** Rs 3,24,19,400 ~ 3 Crore+
2018 - 2019 ** Rs 7,01,49,540 ~ 7 Crore+
2017 - 2018 ** Rs 10,42,05,160 ~ 10 Crore+
spouseNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
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

Brief Details of IPC / BNS

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 Crime No. 232/2022 Halasuru Police Station PCR No. 11652/2022 4th ACMM Bengaluru120B, 403, 406, 420 No Yes W.P. No. 570/2023 has been filed before the Honble High Court of Karnataka, Bengaluru Bench Challenging the proceedings in Crime No. 232/2022, Stay on further proceeding has been granted by the Honble High Court, Bengaluru Bench vide order date 06-02-2023
2 PCR No. 112/2016 CC No. 30749/2021 42nd ACMM, Bengaluru120B, 167, 177, 182, 192, 193, 196, 197, 198, 199, 200, 217, 218, 409, 415, 420, 464, 468, 471 Section 31 of R.P. Act 1950, Section 13 and Section 26(1) of Registration of Electoral Rules 1960 No No
3 Crime No. 076/2013 Bangaluru Metropolitan Task Force, BBMP Head Office, Bengaluru SLP (Crl) No. 2885-87/2019 The Honble Supreme Court of India420, 406, 120B, 34 Section 321(B) of Municipal Corporation Act. No Yes SLP (Crl) No. 2885-87/2019 has been filed by the State of Karnataka, UDD challenging the Order dated 26-09-2018 passed in W.P. No. 26160/2013 C/w Cr. P.No. 2459/2013 & W.P.No. 26162/2013

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--------

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 38,000  38 Thou+

NilNilNilNilNil Rs 38,000
38 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesAxis Bank SB A/C No 9130100100xxxxx
1,10,053  1 Lacs+

Susquhanna Bank USA, A/C No 200032xxxxx
9,305  9 Thou+

Axis Bank, Andheri (W), Mumbai SB A/C No 9100100359xxxxx
76,601  76 Thou+

State Bank of India, SB A/C No. Vidyanagar Branch Bidar A/C No 376444xxxxx
3,34,854  3 Lacs+

Axis Bank, Sadashivanagar Branch, Bangalore, SB A/C No 9140100141xxxxx
7,21,049  7 Lacs+

Axis Bank, Basaveshwara Nagar Branch, Bangalore, Current A/C No 9180200970xxxxx
1,14,336  1 Lacs+

Kotak Mahindra Bank, Lavelle Road Branch, Bangalore SB A/C No 14115xxxxx
21,190  21 Thou+

ICICI Bank, Pune SB A/C No 6488010xxxxx
11,006  11 Thou+

ICICI Bank, Bangalore SB A/C No 0002010xxxxx
5,02,053  5 Lacs+

ICICI Bank, Bangalore Current A/C No 0002055xxxxx
1,00,000  1 Lacs+

Bank of India Cantonment Branch Current A/C No 8404121000xxxxx
1,20,059  1 Lacs+

State Bank of India, Bidar Branch Current Account No. 41824885232
 

NilNilNilNilNil Rs 21,20,506
21 Lacs+
iiiBonds, Debentures and Shares in companiesNandi Economic Corridor Enterprises Limited No. of Shares held 30
300  3 Hund+

Nandi Infrastructure Corridor Enterprises Limited No. of Shares 20618738
20,61,87,380  20 Crore+

Nandi Highway Developers Limited No. of Shares held 01
10  

Nandi Engineering Limited No. of Shares held 11250
1,12,500  1 Lacs+

India International Infrastructure Engineers Limited No. of Shares 01
10  

Kalyani Infrastructure Projects Limited No. of Shares 01
10  

Jaypatri Investments Private Limited No. of Shares 1996
19,960  19 Thou+

AKK Entertainment Limited No. of Shares 49940
4,99,400  4 Lacs+

Ashok Kheny Infrastructure Limited No. of Shares 49940
4,99,400  4 Lacs+

Ashok Kheny Productions Private Limited No. of Shares 9990
99,900  99 Thou+

Premier Apartments Private Limited No. of Shares 10000
1,00,000  1 Lacs+

BF Investments No. of Shares 581
2,42,016  2 Lacs+

BF Utilities No. of Shares 5472
16,26,004  16 Lacs+

ISMT Limited No. of Shares 31
2,277  2 Thou+

SAB Engineering Inc. USA No. of Shares 50000
32,52,295  32 Lacs+

ARNB USA No. of Shares 1000
65,046  65 Thou+

LIC Nomura Mutual Fund No. of Unites Held 41.738
47,252  47 Thou+

NilNilNilNilNil Rs 21,27,53,760
21 Crore+
iv(a)
NSS, Postal Savings etc
Provident Fund
11,46,90,653  11 Crore+

Retirement Benefit Belaware USA
6,39,750  6 Lacs+

Retirement Benefit Well Fargo USA
4,61,826  4 Lacs+

NilNilNilNilNil Rs 11,57,92,229
11 Crore+
(b)
LIC or other insurance Policies
Genworth Life Insurance Policy USa
9,76,12,306  9 Crore+

NilNilNilNilNil Rs 9,76,12,306
9 Crore+
vPersonal loans/advance given AKK Entertainment Limited
50,40,27,286  50 Crore+

Babu A Dhammanagi, Advance
50,00,000  50 Lacs+

Ramesh M H, Advance
15,00,000  15 Lacs+

Ashok Kheny Infrastructure Ltd.
4,50,45,000  4 Crore+

India International Infrastructure Engineers Limited
2,94,371  2 Lacs+

Nandi Engineering Limited
24,667  24 Thou+

NilNilNilNilNil Rs 55,58,91,324
55 Crore+
viMotor Vehicles (details of make, etc.)Mercedez R 350, Reg. No. 4JGCB65EX7A045753 Year of Purcahse 2007
5,09,489  5 Lacs+

Ferrari, Reg. No. ZFFAA02AXC0038607 Year of purchase 1982
4,16,854  4 Lacs+

Jaguar Reg. No. MH02DJ3939 Year of Purchase 2015
5,97,600  5 Lacs+

NilNilNilNilNil Rs 15,23,943
15 Lacs+
viiJewellery (give details weight value)Gold Necklace 40 gm.
2,24,600  2 Lacs+

Bangles 211 Grams
11,84,765  11 Lacs+

Miscellaneous Items Like Errings, Nose Studs, Bracelets, Chains 209 gm.
11,73,535  11 Lacs+

Silver Items Like Lamp Stands Vessels Plates 5000 gm.
3,87,500  3 Lacs+

Watches Two Numbers
40,00,000  40 Lacs+

Other Jewellery 1158 gm.
65,02,170  65 Lacs+

Gold Bullion 500 gm.
28,07,500  28 Lacs+

Gold Ornaments 785.16 gm.
44,08,673  44 Lacs+

Gold Bullion 343.24 gm.
19,27,293  19 Lacs+

Gold Ornaments 479 gm.
26,89,585  26 Lacs+

Gold Bullion 309.22 gm.
17,36,270  17 Lacs+

NilNilNilNilNil Rs 2,70,41,891
2 Crore+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 1,01,27,73,959  101 Crore+ Nil Nil Nil Nil Nil Rs 1,01,27,73,959
101 Crore+
Totals (Calculated as Sum of Values) Rs 1,01,27,73,959
101 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 1,01,27,73,959
101 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 LandSy. No. 262/A, Ranjol Kheny, Bidar, Karnataka
Total Area 2.9 Acres
Built Up Area
Whether Inherited N
Purchase Date 2009-04-18
Purchase Cost 435000.00
Development Cost 0.00
7,16,800  7 Lacs+

SY. No. 262/B, Sy. No. 263, Ranjol Kheny, Bidar, Karntaka
Total Area 7.575 Acres
Built Up Area
Whether Inherited N
Purchase Date 2009-04-18
Purchase Cost 1136500.00
Development Cost 0.00
18,72,500  18 Lacs+

Sy. No. 262/3 Ranjol Kheny, Bidar, Karntaka
Total Area 2.9 Acres
Built Up Area
Whether Inherited N
Purchase Date 2009-04-18
Purchase Cost 435000.00
Development Cost 0.00
7,16,800  7 Lacs+

NilNilNilNilNil Rs 33,06,100
33 Lacs+
iiiCommercial BuildingsJoint Ownership of 50% in Elwyn Shopping, USA Parcel Number 27-00-0656-00
Total Area 87120 sq. ft.
Built Up Area 87120 sq. ft.
Whether Inherited N
Purchase Date 1990-05-08
Purchase Cost 5299920.00
Development Cost 0.00
21,46,73,660  21 Crore+

NilNilNilNilNil Rs 21,46,73,660
21 Crore+
ivResidential BuildingsFlat No. A/1501, 15th Floor and Flat No. A/1601, 16th Floor, Raj Classic, Yari Road, Versova, Mumbai Maharashtra
Total Area 2440 sq. ft.
Built Up Area 2440 sq. ft.
Whether Inherited N
Purchase Date 2007-04-30
Purchase Cost 17500000.00
Development Cost 0.00
7,32,00,000  7 Crore+

Flat No. 302, Nazarabad Mohalla, Lalit Mahal Road, Mysore, Karnataka
Total Area 2420 sq. ft.
Built Up Area 2420 sq. ft.
Whether Inherited N
Purchase Date 2009-04-06
Purchase Cost 5000000.00
Development Cost 0.00
1,28,75,000  1 Crore+

Joint Ownership of 50% In No. 1795 Colt Road, USA
Total Area 54450 sq. ft.
Built Up Area 14000 sq. ft.
Whether Inherited N
Purchase Date 1987-11-05
Purchase Cost 13758700.00
Development Cost 0.00
14,31,15,773  14 Crore+

Joint Ownership of 50% in No. 1805 Colt Road, USA
Total Area 43560 sq. ft.
Built Up Area 4000 sq. ft.
Whether Inherited N
Purchase Date 2012-06-07
Purchase Cost 13943930.00
Development Cost 0.00
1,71,38,114  1 Crore+

Joint Ownership Of 50% in No. 555, E. St. Andrews, USA
Total Area 21780 sq. ft.
Built Up Area 2600 sq. ft.
Whether Inherited N
Purchase Date 1984-03-06
Purchase Cost 801620.00
Development Cost 0.00
1,06,38,224  1 Crore+

Joint Ownership of 50% in No. 545, E. St. Andrews, USA
Total Area 14520 sq. ft.
Built Up Area 3000 sq. ft.
Whether Inherited N
Purchase Date 1985-08-06
Purchase Cost 915000.00
Development Cost 0.00
1,06,38,224  1 Crore+

Joint Ownership of 50% in No. 103 Valley Brook, USA
Total Area 3600 sq.ft.
Built Up Area 2000 sq. ft.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 8654020.00
Development Cost 0.00
7,15,57,886  7 Crore+

Joint Ownership of 50% in No. 344 10th Street, USA
Total Area 3600 sq. ft.
Built Up Area 3000 sq. ft.
Whether Inherited N
Purchase Date 1983-03-15
Purchase Cost 544500.00
Development Cost 0.00
2,82,65,365  2 Crore+

Joint Ownership of 50% in No. 348 10th street, USA
Total Area 8100 sq. ft.
Built Up Area 1500 sq. ft.
Whether Inherited N
Purchase Date 2000-10-12
Purchase Cost 3272400.00
Development Cost 0.00
2,82,65,365  2 Crore+

Joint Ownership of 50% in No. 1785 Colt Road, USA
Total Area 3160 sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 1991-06-21
Purchase Cost 1225625.00
Development Cost 0.00
1,78,89,471  1 Crore+

Sy. No. 387, 3rd Block, Koramangala, Bangalore, Karnataka, Flat No. 401 Clubbed with Third, Fourth and Penthouse)
Total Area 13249 sq. ft.
Built Up Area 13249 sq. ft.
Whether Inherited N
Purchase Date 2015-05-23
Purchase Cost 21334.00
Development Cost 0.00
24,51,06,500  24 Crore+

NilNilNilNilNil Rs 65,86,89,922
65 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 87,66,69,682  87 Crore+ Nil Nil Nil Nil Nil Rs 87,66,69,682
87 Crore+
Totals Calculated Rs 87,66,69,682
87 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 87,66,69,682
87 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 / FIs 10,20,65,356  10 Crore+

NilNilNilNilNil Rs 10,20,65,356
10 Crore+
Loans due to Individual / Entityumang Realtech Private Limited, Nature of Dues Joint Development Advance
16,00,00,000  16 Crore+

M/s. Ajmera Housing Corporation, Nature of Loan Short Term Loan
3,00,00,000  3 Crore+

Mr. Amit Kalyani, Nature of Loan Short Term Loan
1,00,00,000  1 Crore+

Management Services, Nature of Loan Short Term Loan
1,00,00,000  1 Crore+

M/s. MRR Developers, Nature of Loan Short Term Loan
65,00,000  65 Lacs+

Mr. Rajeshekaraiah, Nature of Loan Short Term Loan
35,00,000  35 Lacs+

Mr. H. Lokesh, Nature of Loan Short Term Loan
68,00,000  68 Lacs+

Nandi Highway Developers Ltd, Refundable Deposit
4,00,00,000  4 Crore+

Karanja Project Management Consultancy LLP, Nature of Loan Short Term Loan
3,60,38,250  3 Crore+

Sky Top Builders Pvt. Ltd., Nature of Loan Short Term Loan
4,00,00,000  4 Crore+

NilNilNilNilNil Rs 34,28,38,250
34 Crore+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 44,49,03,606  44 Crore+ Nil Nil Nil Nil Nil Rs 44,49,03,606
44 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 44,49,03,606
44 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 44,49,03,606
44 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 Entrepreneur
Spouse Home Maker

Sources Of Income (Details)

Self Business, Salary
Spouse NA
Dependent NA

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



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.