ARVIND KHANNA

SANGRUR (SANGRUR)

Party:BJP

S/o|D/o|W/o: Late Vipin Khanna

Age: 54

Name Enrolled as Voter in: 108 Sangrur (Punjab) constituency, at Serial no 328 in Part no 65

Self Profession:Politician & Businesman
Spouse Profession:Socialite &Busines

Other Elections
Declaration in	Declared Assets	Declared Cases
Punjab 2012	Rs45,73,29,117 ~45 Crore+	1
Lok Sabha 2004	Rs6,59,37,649 ~6 Crore+	0
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Print Profile

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2019 - 2020	2019 - 2020 Rs 22,14,880 ~ 22 Lacs+ 2018 - 2019 Rs 21,58,970 ~ 21 Lacs+ 2017 - 2018 Rs 21,74,650 ~ 21 Lacs+ 2016 - 2017 Rs 21,28,140 ~ 21 Lacs+ 2015 - 2016 Rs 16,86,060** ~ 16 Lacs+
spouse	Y	2020 - 2021	2020 - 2021 Rs 21,41,210 ~ 21 Lacs+ 2019 - 2020 Rs 9,96,190 ~ 9 Lacs+ 2018 - 2019 Rs 7,97,170 ~ 7 Lacs+ 2017 - 2018 Rs 7,88,820 ~ 7 Lacs+ 2016 - 2017 Rs 7,95,680** ~ 7 Lacs+
huf	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent1	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent2	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent3	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~

Serial No.	FIR No.	Case No.	Court	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable	Charges Framed	Date on which charges were framed	Appeal Filed	Details and present status of appeal
1	RCAC-1-2007-A003 CBI/ACU-1/N. Delhi District New Delhi	2/2021	Ambika Singh Ld. CMM Rouse Avenue Court New Delhi, Charges framed court -Ld. ACMM-01 Patiala House Courts, New Delhi and Session Court/Special Judge CBI-03, Patiala House Courts, New Delhi on 05-07-2011, 20-08-2011		Sec 23 Read With 4 of The Foreign Contribution Regulation Act 1976	Yes	05 Jul 2011	Yes	Appeal was filed with the Honourable court of Delhi in Criminal misc 2784/2011 on 3-10-2011 in Criminal Misc no.3342/2011 Honourable Court remand back the case to the lower court for reframing the charges.

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.

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Cash	2,50,000 2 Lacs+	2,00,000 2 Lacs+	Nil	Nil	Nil	Nil	Rs 4,50,000 4 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	Axis Bank,Green Park,New Delhi,110016-SB Ac No-919010055220365,As On 27/01/2022 45,604 45 Thou+ SBI Bank Sec 1 chandigarh,SB Ac No-32260110072387,As On 27/01/2022 40,146 40 Thou+ UCO Bank Sangrur SB AC No-25360110072387,As On 27/01/2022 51,000 51 Thou+	Axis Bank,Green Park,New Delhi,110016-SB Ac No-110016,SB Ac No-920010007420506,As On,27/01/2022 2,23,273 2 Lacs+ UCO Bank ,Sangrur SB Ac No-25360110072349,As On /01/2022 0*(Value Not Given)	Nil	Nil	Nil	Nil	Rs 3,60,023 3 Lacs+
iii	Bonds, Debentures and Shares in companies	ASAS Tec. Pvt 260000 Ltd,Equity Shares Of 10 each 26,00,000 26 Lacs+ ASAS Global Services Pvt Ltd 510000 Equity Shares Of 10 51,00,000 51 Lacs+ Root Invest Pvt Ltd,290000 Equity Shares Of Rs 10 Each 29,00,000 29 Lacs+ TSL TEC.Pvt Ltd,4282500 Equity Shares Of 10 Each 4,28,25,000 4 Crore+ Clan Morgan Holdings Pvt Ltd,1664088 Equity Shares 10 each 1,66,40,880 1 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 7,00,65,880 7 Crore+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	Nil	Nil	Nil	Nil	Nil	Nil	Nil
v	Personal loans/advance given	Shamshti Real Estate Pvt Ltd 5,50,00,000 5 Crore+ ASAS Global Services Pvt Ltd 3,55,60,567 3 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 9,05,60,567 9 Crore+
vi	Motor Vehicles (details of make, etc.)	Nil	Nil	Nil	Nil	Nil	Nil	Nil
vii	Jewellery (give details weight value)	Gold Daimond,Silver 5,31,94,834 5 Crore+	Gold ,Daimond Silver 4,39,12,626 4 Crore+	Nil	Nil	Nil	Nil	Rs 9,71,07,460 9 Crore+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Gross Total Value (as per Affidavit)		21,42,08,031 21 Crore+	4,43,35,899 4 Crore+	Nil	Nil	Nil	Nil	Rs 25,85,43,930 25 Crore+
Totals (Calculated as Sum of Values)		Rs 21,42,08,031 21 Crore+	Rs 4,43,35,899 4 Crore+	Nil	Nil	Nil	Nil	Rs 25,85,43,930 25 Crore+

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Agricultural Land	Village Parali Tehsil,Disst,Shimla HP Total Area 13 Bigha,14 Biswa Built Up Area Whether Inherited N Purchase Date 2007-03-19 Purchase Cost 1361662.00 Development Cost 0.00 90,00,000 90 Lacs+ Maujashiloda khurd,Pargana,Bheget Tehsil Kausauli,Disst.Solan HP Total Area 1 Bigha ,9 Bigha Built Up Area Whether Inherited N Purchase Date 2010-06-25 Purchase Cost 318500.00 Development Cost 0.00 45,00,000 45 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 1,35,00,000 1 Crore+
ii	Non Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iii	Commercial Buildings	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Residential Buildings	Nil	Nil	Nil	Nil	Nil	Nil	Nil
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		1,35,00,000 1 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 1,35,00,000 1 Crore+
Totals Calculated		Rs 1,35,00,000 1 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 1,35,00,000 1 Crore+

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Loans due to Individual / Entity	Andheri Properties & Finance Pvt Ltd 14,50,000 14 Lacs+ Mahima Takhar 69,00,000 69 Lacs+ Roort Invest Pvt Ltd 1,62,17,023 1 Crore+ TSL Tech. Pvt Ltd 8,91,70,251 8 Crore+ UMEED Urban Solution Pvt Ltd 37,85,000 37 Lacs+ DSSI Pvt Ltd 30,40,479 30 Lacs+ Vinclan Tec. Pvt Ltd 5,37,275 5 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 12,11,00,028 12 Crore+
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	12,11,00,028 12 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 12,11,00,028 12 Crore+
ii	Dues to departments dealing with government accommodation	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of water	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of electricity	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with telephones	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of transport	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Income Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Wealth Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Service Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Property Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Sales Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	GST Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Any Other Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iii	Grand Total of all Govt Dues (as per affidavit)	Nil	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	Nil
iv	Totals (Calculated as Sum of Values)	Rs 12,11,00,028 12 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 12,11,00,028 12 Crore+

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.

Assets:	Rs 27,20,43,930 ~27 Crore+
Liabilities:	Rs 12,11,00,028 ~12 Crore+

ARVIND KHANNA

SANGRUR (SANGRUR)

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