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AMAN ARORA (Winner)

SUNAM (SANGRUR)
Party:AAP
S/o|D/o|W/o: Late Bhagwan Dass Arora
Age: 47
Name Enrolled as Voter in: 101 Suman (Punjab) constituency, at Serial no 1056 in Part no 116

Self Profession:Business
Spouse Profession:Business

Other Elections
Declaration inDeclared AssetsDeclared Cases
Punjab 2017Rs65,88,61,000
~65 Crore+
1
Punjab 2007Rs12,32,25,000
~12 Crore+
0
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Crime-O-Meter


Number of Criminal Cases: 3

Assets & Liabilities


Assets: Rs 95,12,92,000 ~95 Crore+
Liabilities: Rs 22,88,16,000 ~22 Crore+

Educational Details


Category: Graduate
BA From Punjab University Chandigarh in 1996

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2020 - 20212020 - 2021 ** Rs 2,77,03,541 ~ 2 Crore+
2019 - 2020 ** Rs 2,54,53,495 ~ 2 Crore+
2018 - 2019 ** Rs 3,05,66,100 ~ 3 Crore+
2017 - 2018 ** Rs 80,81,208 ~ 80 Lacs+
2016 - 2017 ** Rs 51,74,937 ~ 51 Lacs+
spouseY2020 - 20212020 - 2021 ** Rs 2,82,65,366 ~ 2 Crore+
2019 - 2020 ** Rs 2,66,12,408 ~ 2 Crore+
2018 - 2019 ** Rs 2,55,93,977 ~ 2 Crore+
2017 - 2018 ** Rs 1,25,74,904 ~ 1 Crore+
2016 - 2017 ** Rs 80,08,406 ~ 80 Lacs+
hufY2020 - 20212020 - 2021 ** Rs 6,74,580 ~ 6 Lacs+
2019 - 2020 ** Rs 5,19,752 ~ 5 Lacs+
2018 - 2019 ** Rs 4,75,131 ~ 4 Lacs+
2017 - 2018 ** Rs 7,15,510 ~ 7 Lacs+
2016 - 2017 ** Rs 6,61,910 ~ 6 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

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 76 Dated 06-10-2021 P.S. North Chandigarh CJM Chandigarh186, 188, 332, 353 Challan not been presented till today No No
2 0001 Dated 10-01-2020 P.S. North Chandigarh CJM Chandigarh147, 149, 188, 332, 353 Challan not been presented on 16.11.2021 No No
3 Private Complaint Hearing no. Comi/1535/2013 SDJM Sunam148, 149, 323, 452 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--------

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+

96,000  96 Thou+

30,000  30 Thou+

NilNilNil Rs 3,76,000
3 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSB Ac No-50100144638091 in HDFC Bank Br. Mata Modi Chowk Sunam
12,000  12 Thou+

CA Ac No-50200045447108 in HDFC Bank Sec-19D Chandigarh
27,000  27 Thou+

SB Ac No-36721499388 in SBI Civil Sect. Br. Chandigarh
62,000  62 Thou+

SB Ac No-652826590604 in SBI ADB Br. Sunam
 

CA Ac No-2488201001501 Canara Bank Sangrur Aman Arora Co-Owner Share
7,000  7 Thou+

SB Ac No-0438002100044662 in PNB Patiala Road Sunam
38,000  38 Thou+

SB Ac No-06342010011190 in PNB Peeranwala Gate Sunam
46,000  46 Thou+

SB Ac No-06342191030829 in PNB Peeranwala Gate Sunam
10,000  10 Thou+

SB Ac No-50370385097 With Indian Bank Sunam
4,000  4 Thou+

SB Ac No-921010052091147 in Axis Bank Sunam Election Ac
11,000  11 Thou+

FDR With PNB Patiala Road Sunam Ac No-043800P10000044
6,25,000  6 Lacs+

FDR Canara Bank Sangrur Ac No-4199401001267
19,86,000  19 Lacs+

SB Ac No-1811216598 in Kotak Mahindra Bank Majra Chandigarh
 

CA Ac No-50200034507611 in HDFC Bank Sec-19D Chandigarh
1,31,000  1 Lacs+

SB Ac No-50100448137147 in HDFC Bank Sec-19D Chandigarh
37,000  37 Thou+

SB Ac No-921010052091338 in Axis Bank Sunal Election Ac
11,000  11 Thou+

SB Ac No-06342010027650 in PNB Sunam
14,000  14 Thou+

CA AC No-50200045330798 in HDFC Bank Sec 19D Chandigarh
1,10,000  1 Lacs+

NilNilNil Rs 31,31,000
31 Lacs+
iiiBonds, Debentures and Shares in companiesShares With Amandeep Transport & Leasing India Pvt Ltd Sunam
2,13,55,000  2 Crore+

Share of Punjab Legislators Co-Operative House Building Society Chandigarh
10,000  10 Thou+

Investment in Mutual Fund of Aditya Birla Sunlife Tax Saver Bonds
1,88,000  1 Lacs+

Kotak Tax Saver Ac No-1381993165
25,000  25 Thou+

Shares With Amandeep Transport & Leasing India Pvt Ltd Sunam
82,14,000  82 Lacs+

Shares of Radiant Solar Energies Pvt Ltd. Sunam
1,73,00,000  1 Crore+

Shares of Petringo Care Pvt Ltd. Chandigarh
50,000  50 Thou+

Investment in Mutual Fund of Aditya Birla Sunlife Bonds Folio No-1036224277
6,52,000  6 Lacs+

Shares With Amandeep Transport & Leasing India Pvt Ltd Sunam
1,61,20,000  1 Crore+

Investment in Mutual Fund of HDFC Bonds Folio No-13486673
6,48,000  6 Lacs+

NilNil Rs 6,45,62,000
6 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Policy No-162342861
10,68,000  10 Lacs+

Max Life Insurance Policy No-253511463
1,98,000  1 Lacs+

LIC Policy No-149487730
50,000  50 Thou+

SBI Life Insurance Policy No-1K017662509
1,50,000  1 Lacs+

LIC Policy No-149487083
49,000  49 Thou+

SBI Life Insurance Policy No-1K017676909
1,00,000  1 Lacs+

Max Life Ins. Policy No-251412896
3,11,000  3 Lacs+

Max Life Ins. Policy No-251412953
3,45,000  3 Lacs+

Kotak Tax Saver Ac No-1389433182
45,000  45 Thou+

NilNilNil Rs 23,16,000
23 Lacs+
vPersonal loans/advance given Adv Amandeep Transport & Leasing India Pvt Ltd. Sunam
9,52,000  9 Lacs+

Adv. to M/S Dabwali Agro Storage Mandi Dabwali
22,00,000  22 Lacs+

Adv to Jai Shree Ram Gowdowns Pun Dri
51,50,000  51 Lacs+

Adv to M/S Vishveshwar Agro Storage Ismailabad
80,82,000  80 Lacs+

Adv. to Smt Poonam W/O Vinod Kumar Mani Majra
50,000  50 Thou+

Capital With Partnership M/S Balwant Singh Aman Arora Mandi Dabwali Head Office at Sunam
9,39,97,000  9 Crore+

Capital With Partnership Firm M/S Arjun Granaries & wearhousing Pehowa
24,10,000  24 Lacs+

Adv To Punjab Legislators Co-Op House Building Society
1,25,00,000  1 Crore+

Adv Aman Arora Sunam
1,93,31,000  1 Crore+

Adv to Mr Tower Fazilka
96,00,000  96 Lacs+

Adv. to M/S Arman Agro Storage kaithal
90,75,000  90 Lacs+

Adv to Arjun granaries & Storage Pehowa
1,08,00,000  1 Crore+

Adv. to Petringo Care Pvt Ltd. Mohali
25,91,000  25 Lacs+

Capital With Partnership Firm M/S dabwali Agro Storage Mandi Dabwali Head Office at Sunam
9,49,54,000  9 Crore+

Capital With Jai Shree Ram Godowns Pundri
36,00,000  36 Lacs+

Capital With M/S vishveshwar Agro Storage Ismailabad Rs.(-) 4 lakh
 

Adv Aman Arora Sunam
1,94,84,000  1 Crore+

Adv to Balwant Singh Aman Arora, dabwali Head Office Sunam
71,91,000  71 Lacs+

NilNilNil Rs 30,19,67,000
30 Crore+
viMotor Vehicles (details of make, etc.)Car Innova Reg No-CH-01-AC-0104 Model 2013
4,00,000  4 Lacs+

Car Audi Reg No-CH-01-AZ-0104 Model 2014
43,58,000  43 Lacs+

NilNilNilNil Rs 47,58,000
47 Lacs+
viiJewellery (give details weight value)Nil22 Carats Gold 2200 Gram Net Weight 1870 Gram
91,63,000  91 Lacs+

Diamond Fitted With Gold 18 Carats
36,00,000  36 Lacs+

22 Carats Weight 500 Gram
24,50,000  24 Lacs+

NilNilNil Rs 1,52,13,000
1 Crore+
viiiOther assets, such as values of claims / interests32 Bore Pistol
1,50,000  1 Lacs+

12 Bore Double Barrel Gun
25,000  25 Thou+

Misc. Assets
1,50,000  1 Lacs+

Nil315 Bore Gun
50,000  50 Thou+

NilNilNil Rs 3,75,000
3 Lacs+
Gross Total Value (as per Affidavit) 15,20,38,000  15 Crore+ 19,33,62,000  19 Crore+ 4,62,50,000  4 Crore+ 6,48,000  6 Lacs+ Nil Nil Rs 39,22,98,000
39 Crore+
Totals (Calculated as Sum of Values) Rs 15,20,38,000
15 Crore+
Rs 19,37,62,000
19 Crore+
Rs 4,62,50,000
4 Crore+
Rs 6,48,000
6 Lacs+
Nil
Nil
Rs 39,26,98,000
39 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 LandSunam B Share 1/4
Total Area 32K0M
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1762000.00
Development Cost 0.00
22,50,000  22 Lacs+

Village Ghaniani Teh & Dist Fazilka
Total Area 123 K 7 M
Built Up Area
Whether Inherited N
Purchase Date 1995-05-31
Purchase Cost 954000.00
Development Cost 0.00
1,50,00,000  1 Crore+

Village Titram Dist Kaithal 100/5830 Shares
Total Area 2K 10M
Built Up Area
Whether Inherited N
Purchase Date 2021-10-08
Purchase Cost 743000.00
Development Cost 0.00
10,00,000  10 Lacs+

Village Rohit & Dist Kurukshetra 1/2 Share
Total Area 57K 0M
Built Up Area
Whether Inherited N
Purchase Date 2021-06-29
Purchase Cost 6762000.00
Development Cost 0.00
80,00,000  80 Lacs+

Village Rohit & Dist Kurukshetra 1/2 Share
Total Area 1 kanal 18 Marle
Built Up Area
Whether Inherited N
Purchase Date 2021-10-29
Purchase Cost 453000.00
Development Cost 0.00
5,00,000  5 Lacs+

Village Lukhi Dist Kurukshetra HR 1/2 Shares
Total Area 20211208
Built Up Area
Whether Inherited N
Purchase Date 2021-12-08
Purchase Cost 1240000.00
Development Cost 0.00
14,00,000  14 Lacs+

NilNilNilNil Rs 2,81,50,000
2 Crore+
iiNon Agricultural LandVillage Gobindgarh Tehsil mandi Dabwali Dist Sirsa Khewat No=6 Khatuni No-11 Kh No-11 Kh No-120/16 Min 52/100 Shares date of Purchased 14-09-2012 14-01-2013 29-06-2019
Total Area 281K-4M
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 24367000.00
Development Cost 0.00
2,80,00,000  2 Crore+

Village Masitan Tehsil Mandi Dabwali
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+

Vill Gajro & Sohina Tehsil Jagraon Distt. Ludhiana
Total Area Share 12% 10 K 15 M
Built Up Area
Whether Inherited N
Purchase Date 2002-01-28
Purchase Cost 151000.00
Development Cost 3689000.00
60,00,000  60 Lacs+

Lakh mirwala Raod sunam Distt. Sangrur 1/4 share
Total Area 1/4 share 29 K 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+

NilNilNil Rs 6,28,00,000
6 Crore+
iiiCommercial BuildingsVillage Daska Tehsil Lehra date Of Purchased 07-07-2011 19-08-2011 18-10-2018
Total Area 215000 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 9060000.00
Development Cost 102111000.00
15,00,00,000  15 Crore+

Panchkula Haryana SCO No-59 Sec-11
Total Area 11000 sq.ft.
Built Up Area 11000 sq.ft.
Whether Inherited N
Purchase Date 2005-07-21
Purchase Cost 36255000.00
Development Cost 14200000.00
12,50,00,000  12 Crore+

NilNilNilNil Rs 27,50,00,000
27 Crore+
ivResidential BuildingsNilH No-104 Sec-18 A Chandigarh
Total Area 4200 Sq Ft
Built Up Area 4200 Sq Ft
Whether Inherited N
Purchase Date 2005-04-27
Purchase Cost 9116000.00
Development Cost 1918000.00
15,00,00,000  15 Crore+

893 Professional Drive NAPA CA 94558
Total Area 1000 Sq Yards
Built Up Area 1000 Sq Yards
Whether Inherited N
Purchase Date 2005-04-27
Purchase Cost 18044000.00
Development Cost 0.00
1,80,44,000  1 Crore+

Gaushala Road, Sunam Dist Sangrur
Total Area 2200 Sq Yards
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 971000.00
2,00,00,000  2 Crore+

Lakh Mirwalarao Dsunam Dist Sangrur 1/4 Shares
Total Area 6900 Sq Ft
Built Up Area 6900 Sq Ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 3155000.00
50,00,000  50 Lacs+

NilNilNil Rs 19,30,44,000
19 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 18,02,50,000  18 Crore+ 35,19,44,000  35 Crore+ 2,68,00,000  2 Crore+ Nil Nil Nil Rs 55,89,94,000
55 Crore+
Totals Calculated Rs 18,02,50,000
18 Crore+
Rs 35,19,44,000
35 Crore+
Rs 2,68,00,000
2 Crore+
Nil
Nil
Nil
Rs 55,89,94,000
55 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 Bathinda LAP Ac No-84878248
3,74,20,000  3 Crore+

HDFC Bank Chandigarh Lanc LAP Ac No-83828926
2,79,69,000  2 Crore+

Canara Bank Chandigarh House Loan Ac No-24516190014553
58,92,000  58 Lacs+

LIC of India Loan Against Property
3,57,000  3 Lacs+

HDFC Bank Chandigarh LAP Ac No-84233938
7,12,01,000  7 Crore+

HDFC Bank Chandigarh LAP GECL Ac No-8872951
51,11,000  51 Lacs+

NilNilNilNil Rs 14,79,50,000
14 Crore+
Loans due to Individual / EntityAman Arora HUF Sunam Unsecured Loan
1,94,84,000  1 Crore+

Ashok Kumar Akhil Kumar HUF Sangrur Unsecured Loan
36,25,000  36 Lacs+

Deepali Jindal W/O Vinod Kumar Sunam Unsecured Loan
1,15,000  1 Lacs+

Diwan Chand Vijay Kumar Fazilka Unsecured Loan
38,50,000  38 Lacs+

Gobind Trading Co. Sunam Unsecured Loan
11,85,000  11 Lacs+

Smt. Parmeshwari Devi Sunam Unsecured Loan
1,99,35,000  1 Crore+

Ramsaroop Vinod Kumar Sunam Unsecured Loan
5,09,000  5 Lacs+

Ritu Goyal W/O Gopal Goyal Sunam Unsecured Loan
1,19,000  1 Lacs+

Sarjiwan kumar Sunam unsecured loan
4,14,000  4 Lacs+

Satwinder Singh Sangrur Unsecured Loan
62,000  62 Thou+

Shama Rani W/O Sham Lal Sunam Unsecured Loan
3,36,000  3 Lacs+

Shri Ram traders Sunam Unsecured Loan
8,90,000  8 Lacs+

Smilly Leasing & Finance India Ltd. Sangrur Unsecured Loan
23,75,000  23 Lacs+

Sunita Devi Sangrur Unsecured Loan
12,16,000  12 Lacs+

Vijay Kumar Sangrur Unsecured Loan
5,56,000  5 Lacs+

Vinod Kumar Vivek Kumar Sunam Unsecured Loan
26,00,000  26 Lacs+

Himanshu Jindal S/O Vinod Kumar Sunam Unsecured Loan
25,00,000  25 Lacs+

Sabina Arora W/O Aman Arora Sunam Unsecured Loan
1,93,30,000  1 Crore+

Sanjeev kumar s/o santokh kumar budhlana unsecured loan
5,39,000  5 Lacs+

SI Group Gym Panchkul Loans Against Security Rent
1,80,000  1 Lacs+

Connaught Plaza Restaurents Pvt Ltd. Against Rent
5,00,000  5 Lacs+

Smt. Parmeshwari Devi Sunam Unsecured Loan
1,16,000  1 Lacs+

Sarjiwan Kumar Sunam Unsecured Loan
4,30,000  4 Lacs+

NilNilNil Rs 8,08,66,000
8 Crore+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 15,12,78,000  15 Crore+ 7,69,92,000  7 Crore+ 5,46,000  5 Lacs+ Nil Nil Nil Rs 22,88,16,000
22 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 15,12,78,000
15 Crore+
Rs 7,69,92,000
7 Crore+
Rs 5,46,000
5 Lacs+
Nil
Nil
Nil
Rs 22,88,16,000
22 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 Business

Sources Of Income (Details)

Self Business
Spouse Business
Dependent NA

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate NA
Details of contracts entered into by spouse NA
Details of contracts entered into by dependent NA
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest NA
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners NA
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share NA



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.