Aman Arora(AAP):Constituency- SUNAM(SANGRUR) - Affidavit Information of Candidate:

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Punjab 2017

AMAN ARORA (Winner)

SUNAM (SANGRUR)

Party:AAP

S/o|D/o|W/o: Sh. Bhagwan Dass Arora

Age: 42

Name Enrolled as Voter in: 101-Sunam (Punjab) constituency, at Serial no 1130 in Part no 115

Self Profession:
Spouse Profession:

Other Elections
Declaration in	Declared Assets	Declared Cases
Punjab 2022	Rs95,12,92,000 ~95 Crore+	3
Punjab 2007	Rs12,32,25,000 ~12 Crore+	0
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Crime-O-Meter

Number of Criminal Cases: 1

Assets & Liabilities

Assets:	Rs 65,88,61,000 ~65 Crore+
Liabilities:	Rs 15,48,84,000 ~15 Crore+

Educational Details

Category: Graduate
B.A. From D.A.V. College, Chandigarh, Punjab University, Chandigarh,Year-1996

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2015 - 2016	Rs 1,52,33,276 ~ 1 Crore+
spouse	Y	2015 - 2016	Rs 1,45,07,953 ~ 1 Crore+
dependent1	Y	2015 - 2016	Rs 1,26,50,120 ~ 1 Crore+
dependent2	N	None	Rs 0 ~
dependent3	N	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

1 charges related to House-trespass after preparation for hurt, assault or wrongful restraint (IPC Section-452)

1 charges related to Punishment for voluntarily causing hurt (IPC Section-323)
1 charges related to Rioting, armed with deadly weapon (IPC Section-148)
1 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)

Cases where charges framed

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
---------No Cases--------

Cases where Cognizance taken

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
1	452, 323, 148, 149	Court takin Cognizance-Hon'ble Sh.Lavdeep Hatidal PCS SDJM Sunam, Complaint NO.2, dated 8/1/2009, Date-19/3/2012 order of summoning, cognizance, Appeal Detail-Quashing Petition-CRM-M 21158/2013 filed against the summoning order of above said complaint case in Hon'ble Punjab and Haryana High Court Chandigarh, which is pending for 20 April 2017

Cases where convicted

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
---------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 No	Description	self	spouse	dependent1	dependent2	dependent3
i	Cash	2,00,000 2 Lacs+	2,00,000 2 Lacs+	4,000 4 Thou+	Nil	Nil	Rs 4,04,000 4 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	S/V A/C WITH OBC SUNAM A/C 06342010011190 2,000 2 Thou+ S/V A/C No 503703xxxxx WITH ALLAHBAD BANK SUNAM (ELECTION ACCOUNT ) 51,000 51 Thou+ CURRENT A/C WITH AXIS BANK MADHYA MARG CHANDIGARH A/C 913020023380142 1,51,000 1 Lacs+ S/V A/C WITH PNB A/C 6438000101295083 8,000 8 Thou+ CURRENT A/C No 24882010xxxxx CANARA BANK SANGRUR 13,48,000 13 Lacs+ CUURENT A/C No 500648xxxxx ALLAHBAD BANK SUNAM ( IN NAME OF VISHAL JINDAL AMAN ARORA & CO OWNERS SHARE 10%) 0 FDR WITH PNB SUNAM 6,25,000 6 Lacs+ FDR ALLAHBAD BANK SUNAM A/C 50188855461 OPENED ON 23/1/2014 7,43,000 7 Lacs+	S/V A/C WITH KOTAK MAHINDRA BANK MANI MAJRA CHANDIGARH A/C 1811216598 5,000 5 Thou+ S/V A/C WITH CANARA BANK SUNAM ( ELECTION ACCOUNT ) A/C 4199101004879 0 CURRENT A/C WITH AXIS BANK MADHYA MARG CHANDIGARH A/C 913020027190277 34,000 34 Thou+ S/V A/C WITH SBI FAZILKA A/C 11135378400 15,000 15 Thou+	(AS KARTA OF HUF ) S/V A/C WITH OBC SUNAM A/C 06342010027650 2,000 2 Thou+ S/V A/C WITH AXIS BANK MADHYA MARG CHANDIGARH A/C 915010046215848 6,000 6 Thou+	Nil	Nil	Rs 29,90,000 29 Lacs+
iii	Bonds, Debentures and Shares in companies	SHARES OF AMANDEEP TRANSPORT & LEADING INDIA LIMITED,SUNAM 22,83,000 22 Lacs+	ICICI LIMITED SAFE BOND AGAINST 1998 BOOK 1,00,000 1 Lacs+	(AS KARTA OF HUF) SHARES OF AMANDEEP TRANSPORT & LEADING INDIA LIMITED SUNAM 66,13,000 66 Lacs+	UTI 6.6% TAX FREE ARS BOND BEARING CERTIFICATE NO. 35514163 82,000 82 Thou+	Nil	Rs 90,78,000 90 Lacs+
iv	(a) NSS, Postal Savings etc	Nil	PPF WITH SBOP SEC-B CHANDIGARH A/C No 650002xxxxx 1,74,000 1 Lacs+	( AS KARTA OF HUF) PPF WITH SBOP CHANDIGARH (IN NAME OF AMAN ARORA) A/C 65000308352 2,27,000 2 Lacs+	Nil	Nil	Rs 4,01,000 4 Lacs+
iv	(b) LIC or other insurance Policies	LIC POLICY NO. 162342861 6,06,000 6 Lacs+ KOTAL TAX S/V A/C No 13819xxxxx 25,000 25 Thou+ MAX LIFE INSURANCE POLICY NO.253511463 PAID UP VALUE 75,000 75 Thou+ SBI LIFE INSURANCE POLICY NO. 49010589006 65,000 65 Thou+ SBI LIFE INSURANCE POLICY NO. 49009572608 1,50,000 1 Lacs+	SBI LIFE INSURANCE POLICY NO. 1K017662509 1,50,000 1 Lacs+	SBI LIFE INSURANCE POLICY NO. 11017676909 1,00,000 1 Lacs+ MAX LIFE INSURANCE (IN NAME OF SABINA ARORA) POLICY NO. 251412896 2,67,000 2 Lacs+ Max Life Insurance, Policy No.251412953 2,95,000 2 Lacs+ KOTAK TAX S/V A/C No 13894xxxxx 45,000 45 Thou+	Nil	Nil	Rs 17,78,000 17 Lacs+
v	Personal loans/advance given	ADVANCE TO AMANDEEP TRANSPORT & LEADING INDIA LTD. SUNAM 12,72,000 12 Lacs+ ADVANCE TO NEENA MALBORA DELHI 90,000 90 Thou+ CAPITAL WITH PARTNERSHIP FIRM M/s BALWANT SINGH AMAN ARORA, MANDI DABWALI HEAD OFFICE SUNAM 3,83,89,000 3 Crore+ CAPITAL WITH PARTNERSHIP FIRM M/S SHREE BAJAJ GODOWNS BARETA HEAD OFFICE AT SUNAM 1,02,20,000 1 Crore+	CAPITAL WITH PARTNERSHIP FIRM M/S DABWALI AGRO STORAGE MANDI DABWALI HEAD OFFICE AT SUNAM 3,74,78,000 3 Crore+ ADVANCE AMAN ARORA SUNAM 82,00,000 82 Lacs+ RENT RECEIVABLE 11,00,000 11 Lacs+	(AS KARTA OF HUF) ADVANCE TO AMAN ARORA SUNAM 3,27,50,000 3 Crore+ ADVANCE TO BALWANT SINGH AMAN ARORA, DABWALI HEAD OFFICE SUNAM 72,08,000 72 Lacs+ ADVANCE TO SHREE BALAJI GODOWNS DASKA HEAD OFFICE SUNAM 3,78,000 3 Lacs+	Nil	Nil	Rs 13,70,85,000 13 Crore+
vi	Motor Vehicles (details of make, etc.)	Nil	CAR AUDI BEARING REG NO. CH 01 A Z 0104 YR OF PURCHASE 2014 45,52,000 45 Lacs+	Nil	Nil	Nil	Rs 45,52,000 45 Lacs+
vii	Jewellery (give details weight value)	Nil	GOLD 22 CARRAT 2200 GM N 1800 GM 52,36,000 52 Lacs+ DIAMOND FITTED WITH GOLD 18 CARRAT 36,00,000 36 Lacs+	AS KARTA OF HUF 22 CARRAT 500 GM GOLD 13,80,000 13 Lacs+	Nil	Nil	Rs 1,02,16,000 1 Crore+
viii	Other assets, such as values of claims / interests	32 BORE PISTOL 1,00,000 1 Lacs+ 12 BORE DOUBLE BARRAI GUN 35,000 35 Thou+ MISC. ASSETS (PROJECTORS ETC) 2,00,000 2 Lacs+	Nil	(AS KARTA OF HUF) 315 BORE GUN 60,000 60 Thou+	Nil	Nil	Rs 3,95,000 3 Lacs+
Gross Total Value (as per Affidavit)		5,66,38,000 5 Crore+	6,08,44,000 6 Crore+	4,93,35,000 4 Crore+	82,000 82 Thou+	Nil	Rs 16,68,99,000 16 Crore+
Totals (Calculated as Sum of Values)		Rs 5,66,38,000 5 Crore+	Rs 6,08,44,000 6 Crore+	Rs 4,93,35,000 4 Crore+	Rs 82,000 82 Thou+	Nil	Rs 16,68,99,000 16 Crore+

Data Readability Report of Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr No	Description	self	spouse	dependent1	dependent2	dependent3
i	Agricultural Land	1/4 SHARE IN LAND 32 K 0 M COMPRISING 135/12 (8-0) Total Area 32 K 0 M (SHARE 1/4) Built Up Area Whether Inherited N Purchase Date 2016-04-12 Purchase Cost 1762000.00 Development Cost 0.00 17,62,000 17 Lacs+	VILL. GHANKARI TEH & DISTT FAZILKA Total Area 118 K 7 M Built Up Area Whether Inherited N Purchase Date 1995-05-31 Purchase Cost 954000.00 Development Cost 0.00 1,00,00,000 1 Crore+	Nil	Nil	Nil	Rs 1,17,62,000 1 Crore+
ii	Non Agricultural Land	VILL. GOBINDGARH TEHSIL MANDI DABWALI DISTT SIRSA Total Area 1/2 SHARE OF 281 K 4 M Built Up Area Whether Inherited N Purchase Date 2013-01-14 Purchase Cost 22561000.00 Development Cost 0.00 2,50,00,000 2 Crore+ VILL. DASKA TEHSIL LEHRA DISTT SANGRUR Total Area 80 % SHARE OF 45 K 4 M Built Up Area Whether Inherited N Purchase Date 2011-08-19 Purchase Cost 4232000.00 Development Cost 0.00 50,00,000 50 Lacs+	VILL. MASTANI TEHSIL MANDA DABWALI DISTT SIRSA Total Area 1/2 SHARE OF 305 K 9 M Built Up Area Whether Inherited N Purchase Date 2013-01-29 Purchase Cost 24795000.00 Development Cost 0.00 2,70,00,000 2 Crore+ TEHSIL JAGRON DISTT LUDHIANA Total Area 12 % I.E 10 K 15 M Built Up Area Whether Inherited N Purchase Date 2002-02-01 Purchase Cost 151000.00 Development Cost 3689000.00 60,00,000 60 Lacs+	AS KARTA OF HUF LAKHMIRWALA ROAD SUNAM DISTT SANGRUR Total Area 29K 6 M Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 18,00,000 18 Lacs+	Nil	Nil	Rs 6,48,00,000 6 Crore+
iii	Commercial Buildings	VILL. DASKA , TEHSIL LEHRA Total Area 215000 Sq.Ft., Share 8/10 Built Up Area Whether Inherited N Purchase Date 2011-08-19 Purchase Cost 9060000.00 Development Cost 83000000.00 11,20,00,000 11 Crore+ VILL. KHOKHAR KALAN DISTT SANGRUR Total Area 7 K 7 M Built Up Area Whether Inherited N Purchase Date 2011-03-05 Purchase Cost 780000.00 Development Cost 5435000.00 84,00,000 84 Lacs+	PACHKULA HARYANA SCO NO. 59 SEC 11, 11000 SFT Total Area 11000 SQ FT Built Up Area Whether Inherited N Purchase Date 2005-07-21 Purchase Cost 36255000.00 Development Cost 1420000.00 12,50,00,000 12 Crore+	Nil	Nil	Nil	Rs 24,54,00,000 24 Crore+
iv	Residential Buildings	Nil	H.NO. 104 SEC-18 A CHANDIGARH Total Area Built Up Area 4200 Sq.Ft., 2 K 1000 SQ YARD Whether Inherited N Purchase Date 2005-04-27 Purchase Cost 9116000.00 Development Cost 1918000.00 15,00,00,000 15 Crore+	GAUSHALA ROAD SUNAM DISTT SANGRUR Total Area Built Up Area 6600 Sq.Ft. Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 97100000.00 1,50,00,000 1 Crore+ LAKHMIRWALA ROAD SUNAM DISTT SANGRUR, 1/4 share in land Khewat No.922, Khatauni No.1484, Khasra No.135/11/2(6-8),20/1(6-8),22/1(7-16), 20K 12M Total Area Built Up Area 6900 Sq.Ft., 1/4 Share Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 3155000.00 50,00,000 50 Lacs+	Nil	Nil	Rs 17,00,00,000 17 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		15,21,62,000 15 Crore+	31,80,00,000 31 Crore+	2,18,00,000 2 Crore+	Nil	Nil	Rs 49,19,62,000 49 Crore+
Totals Calculated		Rs 15,21,62,000 15 Crore+	Rs 31,80,00,000 31 Crore+	Rs 2,18,00,000 2 Crore+	Nil	Nil	Rs 49,19,62,000 49 Crore+

Data Readability Report of Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr No	Description	self	spouse	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	CANARA BANK SANGRUR NAME OF AMAN ARORA & CO OWNERS ) 80 % SHARE 4,37,22,000 4 Crore+ ALLAHBAD BANK SUNAM 17,81,000 17 Lacs+ LIC OF INDIA Loan Against Policy 2,37,000 2 Lacs+ AGGARWAL CREDIT PVT LTD 12,50,000 12 Lacs+	KOTAK MOHINDRA BANK CHANDIGARH Loan Against Property 9,16,000 9 Lacs+ HDFC BANK CHD., Car Loan 20,14,000 20 Lacs+	AS KARTA OF HUF OBC SUNAM, Home Loan 8,47,000 8 Lacs+	Nil	Nil	Rs 5,07,67,000 5 Crore+
	Loans due to Individual / Entity	Akhil Bansal Sangrur, Unsecured Loan 5,00,000 5 Lacs+ Aman Arora HUF Sunam, Unsecured Loan 3,27,50,000 3 Crore+ Ansh Garg Sangrur, Unsecured Loan 5,00,000 5 Lacs+ Ashok Kumar Akhil Kumar, Unsecured Loan 6,00,000 6 Lacs+ Avtar Singh V.P.O. Ubhawal, Unsecured Loan 9,75,000 9 Lacs+ Babu Singh Namol, Unsecured Loan 6,20,000 6 Lacs+ Darshan Singh V.P.O. Lakhmir Wala, Unsecured Loan 2,90,000 2 Lacs+ Diwan Chand Vijay Kumar Fazika, Unsecured Loan 38,50,000 38 Lacs+ Gobiad Trading Co.Sunam, Unsecured Loan 7,06,000 7 Lacs+ Kishor Chand & Sons Sunam, Unsecured Loan 4,93,000 4 Lacs+ Labh Singh s/o Sadhu Singh Nilowal, Unsecured Loan 5,90,000 5 Lacs+ Smt. Parneshwari Devi Sunam, Unsecured Loan 48,28,000 48 Lacs+ Raksha Rani w/o Kishor Chand Sunam, Unsecured Loan 2,90,000 2 Lacs+ Ram Saroop Vinod Kumar Sunam, Unsecured Loan 73,07,000 73 Lacs+ Ritu Goyal w/o Gopal Goyal Sunam, Unsecured Loan 85,000 85 Thou+ Roshan Lal Girdhari Lal Mandi Dabwali, Unsecured Loan 70,02,000 70 Lacs+ Sabina Arora w/o Aman Arora Sunam, Unsecured Loan 82,00,000 82 Lacs+ Sanjeev Kumar s/o Santokh Kumar Budhlada, Unsecured Loan 15,96,000 15 Lacs+ Sarjiwan Kumar Sunam, Unsecured Loan 4,00,000 4 Lacs+ Shama Rani w/o Sham Lal Sunam, Unsecured Loan 2,11,000 2 Lacs+ Shri Ram Traders Sunam, Unsecured Loan 12,96,000 12 Lacs+ Smily Leasing & Finance India Ltd. Sangrur, Unsecured Loan 15,82,000 15 Lacs+ Sunita Rani Sangrur, Unsecured Loan 7,90,000 7 Lacs+ Vidya Sagar Ashok Kumar Sangrur, Unsecured Loan 5,00,000 5 Lacs+ Vijay Kumar Sangrur, Unsecured Loan 3,61,000 3 Lacs+	Sandeep Gillhotra Enterprises, Unsecured Loan 1,28,91,000 1 Crore+ Munshi Ram Sandeep Kumar, Unsecured Loan 43,83,000 43 Lacs+ Axis Bank Panchkula, Security Against Rent 5,00,000 5 Lacs+ Burn Gym & Spa Pvt.Ltd., Panchkula, Security Against Rent 1,80,000 1 Lacs+ Connaught Plaza Restaurants Pvt.Ltd., Security Against Rent 5,00,000 5 Lacs+	Jamail Singh Daska, Unsecured Loan 4,00,000 4 Lacs+ Labh Singh, Unsecured Loan 6,00,000 6 Lacs+ Narinder Kumar Fazilka, Unsecured Loan 5,00,000 5 Lacs+ Parmeshwari Devi Sunam, Unsecured Loan 1,16,000 1 Lacs+ Ramesh Kumar s/o Sunder Dass Fazilka, Unsecured Loan 4,00,000 4 Lacs+ Ram Saroop & Sons Sunam, Unsecured Loan 16,36,000 16 Lacs+ Ram Saroop & Vinod Kumar Sunam, Unsecured Loan 4,73,000 4 Lacs+ Sanchit Agro Traders Sunam, Unsecured Loan 12,51,000 12 Lacs+ Sarjiwan Kumar Sunam, Unsecured Loan 1,94,000 1 Lacs+ Smily Leasing & Finance India Ltd. Sangrur, Unsecured Loan 2,23,000 2 Lacs+ Subeg Singh Rattakhera, Unsecured Loan 6,48,000 6 Lacs+ Tek Chand Pira Ram Fazilka, Unsecured Loan 4,00,000 4 Lacs+ Vinod Kumar Vivek Kumar Sunam, Unsecured Loan 25,00,000 25 Lacs+	Nil	Nil	Rs 10,41,17,000 10 Crore+
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	12,33,12,000 12 Crore+	2,13,84,000 2 Crore+	1,01,88,000 1 Crore+	Nil	Nil	Rs 15,48,84,000 15 Crore+
ii	Dues to departments dealing with government accommodation	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of water	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of electricity	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with telephones	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of transport	Nil	Nil	Nil	Nil	Nil	Nil
	Income Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Wealth Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Service Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Property Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Sales Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Any Other Dues	Nil	Nil	Nil	Nil	Nil	Nil
iii	Grand Total of all Govt Dues (as per affidavit)	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
iv	Totals (Calculated as Sum of Values)	Rs 12,33,12,000 12 Crore+	Rs 2,13,84,000 2 Crore+	Rs 1,01,88,000 1 Crore+	Nil	Nil	Rs 15,48,84,000 15 Crore+

Data Readability Report of Liabilities :No Problems in Reading Affidavit Information

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