Ashok Kheny
Ashok Kheny
Ashok Kheny
candidate_id=7875&print=true
Other Elections
Relation Type PAN Given Financial Year Total Income Shown in ITR
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None ** Rs 0 ~
None ** Rs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information
3 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
2 charges related to Punishment for criminal breach of trust (IPC Section-406)
1 charges related to Fabricating false evidence (IPC Section-192)
1 charges related to Punishment for false evidence (IPC Section-193)
1 charges related to Criminal breach of trust by public servant, or by banker, merchant or agent (IPC
Section-409)
1 charges related to Forgery for purpose of cheating (IPC Section-468)
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Serial FIR No. Case No. Court IPC Other Charges Date on Appeal D
No. Sections Details / Framed which Filed a
Applicable Other Acts charges p
/ Sections were s
Applicable framed a
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Serial Case Court IPC Other Details Punishment Date on Appeal Details
No. No. Sections / Other Acts Imposed which Filed and
Applicable / Sections convicted present
Applicable 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
ii Deposits in Axis Bank SB A/C No. Nil Nil Nil Nil Nil Rs 21
Banks, 913010010012495 21 Lacs+
Axis Bank,
Sadashivanagar Branch,
Bangalore, SB A/C No.
914010014155018
7,21,049 7 Lacs+
Axis Bank,
Basaveshwara Nagar
Branch, Bangalore,
Current A/C No.
918020097047807
1,14,336 1 Lacs+
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ICICI Bank, Pune SB
A/C No. 648801001413
11,006 11 Thou+
Bank of India
Cantonment Branch
Current A/C No.
840412100014136
1,20,059 1 Lacs+
iii Bonds, Nandi Economic Corridor Nil Nil Nil Nil Nil Rs 21
Debentures Enterprises Limited No. 21 Crore
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+
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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+
Savings etc
Retirement Benefit
Belaware USA
6,39,750 6 Lacs+
(b) Genworth Life Insurance Nil Nil Nil Nil Nil Rs 9,7
LIC or other Policy USa 9 Crore+
Babu A Dhammanagi,
Advance
50,00,000 50 Lacs+
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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+
(details of 4JGCB65EX7A045753
make, etc.) Year of Purcahse 2007
5,09,489 5 Lacs+
vii Jewellery Gold Necklace 40 gm. Nil Nil Nil Nil Nil Rs 2,7
(give details 2,24,600 2 Lacs+ 2 Crore+
weight value)
Bangles 211 Grams
11,84,765 11 Lacs+
Miscellaneous Items
Like Errings, Nose
Studs, Bracelets, Chains
209 gm.
11,73,535 11 Lacs+
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viii Other assets, Nil Nil Nil Nil Nil Nil Nil
such as
values of
claims /
interests
Gross Total Value 1,01,27,73,959 101 Crore+ Nil Nil Nil Nil Nil Rs 1,0
(as per Affidavit) 101 Cror
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
ii Non Sy. No. 262/A, Ranjol Nil Nil Nil Nil Nil Rs 33,06,1
Agricultural Kheny, Bidar, 33 Lacs+
Land 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+
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18,72,500 18 Lacs+
iii Commercial Joint Ownership of Nil Nil Nil Nil Nil Rs 21,46,7
Buildings 50% in Elwyn 21 Crore+
iv Residential Flat No. A/1501, 15th Nil Nil Nil Nil Nil Rs 65,86,8
Buildings Floor and Flat No. 65 Crore+
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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+
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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+
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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+
Total Current 87,66,69,682 87 Crore+ Nil Nil Nil Nil Nil Rs 87,66,6
Market Value of 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
Management
Services, Nature of
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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+
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+
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Sum of
Values)
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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.
Profession or Occupation
Spouse NA
Dependent NA
Details of contracts entered into by Hindu undivided family or trust in which the Nil
candidate or spouse or dependents have interest
Details of contracts entered into by Partnership Firms in which the candidate or Nil
spouse or dependents are partners
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
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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.
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