Ashok Kheny(KMP):Constituency- BIDAR SOUTH(BIDAR) - Affidavit Information of Candidate:

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Karnataka 2013

Ashok Kheny (Winner)

BIDAR SOUTH (BIDAR)

Party:KMP

S/o|D/o|W/o: Maharudrappa

Age: 62

Name Enrolled as Voter in: Bidar South (Karnataka) constituency, at Serial no 673 in Part no 78

Self Profession:Business Entrepreneur
Spouse Profession:Home Maker

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Crime-O-Meter

Number of Criminal Cases: 1

Assets & Liabilities

Assets:	Rs 1,45,21,20,014 ~145 Crore+
Liabilities:	Rs 29,36,58,081 ~29 Crore+

Educational Details

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

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2011 - 2012	Rs 5,55,83,490 ~ 5 Crore+
spouse	N	None	Rs 0 ~
dependent1	N	None	Rs 0 ~
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 IPCs

1 charges related to Public servant concealing design to commit offence which it is his duty to prevent (IPC Section-119)
1 charges related to Fabricating false evidence (IPC Section-192)
1 charges related to Criminal breach of trust (IPC Section-405)
1 charges related to Criminal breach of trust by public servant, or by banker, merchant or agent (IPC Section-409)
1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
1 charges related to Forgery for purpose of cheating (IPC Section-468)

1 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
1 charges related to Public servant framing incorrect record or writing with intent to save person from punishment or property from forfeiture (IPC Section-218)
1 charges related to Dishonest misappropriation of property (IPC Section-403)
1 charges related to Cheating (IPC Section-415)
1 charges related to Cheating with knowledge that wrongful loss may ensue to person whose interest offender is bound to protect (IPC Section-418)
1 charges related to Forgery (IPC Section-463)
1 charges related to Dishonest or fraudulent execution of deed of transfer containing false statement of consideration (IPC Section-423)

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	119, 120(B)(1), 149, 192, 218, 403, 405, 409, 415, 418, 420, 463, 468, 423	Section 13(1)(c)(d) read with 13(2) of Prevention of Corruption Act, CR No. 84/2012, Court taking Cognizance- Lokayukta Court, Bangalore, Date of Cognizance-25.10.2012, Matter Stayed by the High Court of Karnataka, Principal Bench Bangalore in WP No-45085-86/2012 and connected matters, Matter currently pending for adjudication before the High Court of Karnataka,Principal Bench at Bangalore

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	12,100 12 Thou+	Nil	Nil	Nil	Nil	Rs 12,100 12 Thou+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	ICICIC Bank,Pune,A/C No.648801001413 4,20,358 4 Lacs+ ICICI Bank,Bangalore,A/C No.000201041542 24,710 24 Thou+ BOI,Bangalore,A/C No.840412100014136 38,48,691 38 Lacs+ HSBC Bank,Mumbai,A/C No.110095791006 5,30,056 5 Lacs+ IDBI Bank,A/C No.55110010001004 61,409 61 Thou+ Susquhanna Bank,USA,A/C No.10010539947 1,62,857 1 Lacs+ Susquhanna Bank,USA,A/C No.20003237102 5,429 5 Thou+	Nil	Nil	Nil	Nil	Rs 50,53,510 50 Lacs+
iii	Bonds, Debentures and Shares in companies	Nandi Economic Corridor Enterprises Ltd. 100 1 Hund+ Nandi Infrastructure Corridor Enterprises Ltd. 20,61,87,380 20 Crore+ Nandi Highway Developers Ltd. 10 Nandi Engineerings Ltd. 1,25,010 1 Lacs+ India International Infrastructure Engineers Ltd. 10 Kalyani Engineering anf Constructions Ltd. 10 Kalyani Infrastructure Projects Ltd. 10 Kalyani Highway Developers Ltd. 10 Jaypatri Investments Pvt. Ltd. 99,960 99 Thou+ Kalyani Habibat Ltd. 10 AKK Entertainment Ltd. 4,99,400 4 Lacs+ Ashok Kheny Infrastructure Ltd 4,99,400 4 Lacs+ Ashok Kheny Motor Private Ltd. 99,900 99 Thou+ Ashok Kheny Productions Ltd. 99,900 99 Thou+ AKK Developers Pvt. Ltd. 99,900 99 Thou+ Premier Apartments Pvt. Ltd. 99,900 99 Thou+ BF Investments 27,510 27 Thou+ BF Utilities 1,80,432 1 Lacs+ ISMT Ltd. 324 3 Hund+ SAB Engineering Inc.,USA 27,14,275 27 Lacs+ ARNB,USA 54,286 54 Thou+	Nil	Nil	Nil	Nil	Rs 21,07,87,737 21 Crore+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	HDFC Pension Plan 25,74,858 25 Lacs+ Glenworth Life Insurance 8,14,28,250 8 Crore+	Nil	Nil	Nil	Nil	Rs 8,40,03,108 8 Crore+
v	Personal loans/advance given	AKK Entertainment Ltd. 15,09,71,738 15 Crore+ LXY Homes Pvt. Ltd. 25,00,000 25 Lacs+ Ramesh M.H 1,98,10,056 1 Crore+ Prestige Shantiniketan Whitefield Bangalore 50,74,256 50 Lacs+ Chandraprabha Marketing 50,75,000 50 Lacs+ India International Infrastructure Engineers Ltd. 4,32,630 4 Lacs+	Nil	Nil	Nil	Nil	Rs 18,38,63,680 18 Crore+
vi	Motor Vehicles (details of make, etc.)	Ford Mustang 16,27,879 16 Lacs+ Olds Silhoutte Blue 14,92,480 14 Lacs+ Olds Silhoutte Green 14,92,480 14 Lacs+ Mercedez R 350 24,53,275 24 Lacs+ Ferrari 4,20,570 4 Lacs+	Nil	Nil	Nil	Nil	Rs 74,86,684 74 Lacs+
vii	Jewellery (give details weight value)	40 gm gold necklace 1,11,200 1 Lacs+ 211 gm Bangles 5,86,580 5 Lacs+ Earings,Nose Studs,Bracelets,Chains,209 gm 5,81,020 5 Lacs+ 500 gm Silver 2,82,000 2 Lacs+ Watches 40,00,000 40 Lacs+ Other Jewellery 2158 gm 60,00,000 60 Lacs+	Nil	Nil	Nil	Nil	Rs 1,15,60,800 1 Crore+
viii	Other assets, such as values of claims / interests	Superannuation Fund Balance 1,81,29,338 1 Crore+ Provident Fund Balance 2,89,31,322 2 Crore+ Retirment Benefit Denaware,USA 3,87,873 3 Lacs+ Retirment Benefit ,USA 8,65,875 8 Lacs+	Nil	Nil	Nil	Nil	Rs 4,83,14,408 4 Crore+
Gross Total Value (as per Affidavit)		55,10,82,025 55 Crore+	Nil	Nil	Nil	Nil	Rs 55,10,82,025 55 Crore+
Totals (Calculated as Sum of Values)		Rs 55,10,82,027 55 Crore+	Nil	Nil	Nil	Nil	Rs 55,10,82,027 55 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	Nil	Nil	Nil	Nil	Nil	Nil
ii	Non Agricultural Land	Kalyani nagar,Maharashtra Total Area 8091 sqft Built Up Area Whether Inherited N Purchase Date 2003-06-30 Purchase Cost 0.00 Development Cost 0.00 4,73,32,350 4 Crore+ Ranjolkheny,Bidar Total Area 126324 sqft Built Up Area Whether Inherited N Purchase Date 2009-04-18 Purchase Cost 43500.00 Development Cost 0.00 5,65,500 5 Lacs+ Ranjolkheny,Bidar Total Area 329967 sqft Built Up Area Whether Inherited N Purchase Date 2009-04-18 Purchase Cost 1136500.00 Development Cost 0.00 14,77,450 14 Lacs+ Ranjolkheny,Bidar Total Area 126324 sqft Built Up Area Whether Inherited N Purchase Date 2009-04-18 Purchase Cost 435000.00 Development Cost 0.00 5,65,500 5 Lacs+ Koramangla.Bangalore Total Area 9600 sqft Built Up Area Whether Inherited N Purchase Date 1982-05-30 Purchase Cost 21334.00 Development Cost 0.00 1,72,80,000 1 Crore+	Nil	Nil	Nil	Nil	Rs 6,72,20,800 6 Crore+
iii	Commercial Buildings	Joint ownership of 50% in Elwyn Shopping,USA Total Area 87120 sqft Built Up Area Whether Inherited N Purchase Date 1990-05-08 Purchase Cost 5299920.00 Development Cost 0.00 16,28,56,500 16 Crore+	Nil	Nil	Nil	Nil	Rs 16,28,56,500 16 Crore+
iv	Residential Buildings	Raj Classic,Yari Road,Mumbai Total Area 2440 sqft Built Up Area 2440 sqft Whether Inherited N Purchase Date 2007-04-30 Purchase Cost 17500000.00 Development Cost 0.00 5,34,70,000 5 Crore+ Kheny Villa,Yerawada,Maharashtra Total Area 1372 sqft Built Up Area 1372 sqft Whether Inherited N Purchase Date 2002-09-02 Purchase Cost 2464950.00 Development Cost 0.00 1,42,80,000 1 Crore+ Kalyani Nagar,Yerawada,Pune,Maharashtra Total Area 1815 sqft Built Up Area 1815 sqft Whether Inherited N Purchase Date 2002-09-02 Purchase Cost 3202000.00 Development Cost 0.00 1,85,25,000 1 Crore+ Kalyani Nagar,Yerawada,Pune,Maharashtra Total Area 1372 sqft Built Up Area 1372 sqft Whether Inherited N Purchase Date 2003-06-05 Purchase Cost 2171400.00 Development Cost 0.00 1,42,80,000 1 Crore+ Kalyani Nagar,Yerawada,Pune,Maharashtra Total Area 1815 sqft Built Up Area 1815 sqft Whether Inherited N Purchase Date 2003-06-05 Purchase Cost 2890700.00 Development Cost 0.00 1,85,25,000 1 Crore+ Kalyani Nagar,Yerawada,Pune,Maharashtra Total Area 6555 sqft Built Up Area 1910 sqft Whether Inherited N Purchase Date 1985-10-31 Purchase Cost 301750.00 Development Cost 0.00 3,09,29,500 3 Crore+ Lalit Mahal Road,Mysore Total Area 2420 sqft Built Up Area 2420 sqft Whether Inherited N Purchase Date 2009-04-06 Purchase Cost 5000000.00 Development Cost 0.00 1,13,90,000 1 Crore+ Prestige Abshot,Sankey Road,karnataka Total Area 6115 sqft Built Up Area 6115 sqft Whether Inherited N Purchase Date 2011-04-07 Purchase Cost 9589732.00 Development Cost 0.00 7,03,00,000 7 Crore+ 50% Share in No.1805 Colt Road,USA Total Area 54450 sqft Built Up Area 14000 sqft Whether Inherited N Purchase Date 1987-11-05 Purchase Cost 1358700.00 Development Cost 14450000.00 10,85,71,000 10 Crore+ 50% Share in No.1805 Colt Road,USA Total Area 43560 sqft Built Up Area 4000 sqft Whether Inherited N Purchase Date 2012-06-07 Purchase Cost 13943930.00 Development Cost 0.00 1,30,01,378 1 Crore+ 50% Share in No.555,E.St.Andrews,USA Total Area 21780 sqft Built Up Area 2600 sqft Whether Inherited N Purchase Date 1984-03-06 Purchase Cost 801620.00 Development Cost 389500.00 80,70,408 80 Lacs+ 50% Share in No.555,E.St.Andrews,USA Total Area 14520 sqft Built Up Area 3000 sqft Whether Inherited N Purchase Date 1985-08-06 Purchase Cost 915000.00 Development Cost 430500.00 80,70,408 80 Lacs+ 50% Share in No.103 Valley Brook,USA Total Area 3600 sqft Built Up Area 2000 sqft Whether Inherited N Purchase Date 2005-07-13 Purchase Cost 8654020.00 Development Cost 1327968.00 5,42,85,500 5 Crore+ 50% share in No.348,10th Street,USA Total Area 3600 sqft Built Up Area 3000 sqft Whether Inherited N Purchase Date 1983-03-15 Purchase Cost 544500.00 Development Cost 972000.00 2,14,42,773 2 Crore+ 50% Share in No.464,S.Old,Middletown,USA Total Area 8100 sqft Built Up Area 1500 sqft Whether Inherited N Purchase Date 2000-10-12 Purchase Cost 3272400.00 Development Cost 218022.00 2,14,42,773 2 Crore+ 50% share in No.464,S.Old,Middletown,USA Total Area 348480 sqft Built Up Area 35000 sqft Whether Inherited N Purchase Date 1984-06-15 Purchase Cost 716666.00 Development Cost 1547618.00 3,52,85,575 3 Crore+ 50% Share in No.1785,Colt Road,USA Total Area 3560 sqft Built Up Area Whether Inherited N Purchase Date 1991-06-21 Purchase Cost 1225625.00 Development Cost 0.00 1,35,71,375 1 Crore+	Nil	Nil	Nil	Nil	Rs 51,54,40,690 51 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		90,10,37,989 90 Crore+	Nil	Nil	Nil	Nil	Rs 90,10,37,989 90 Crore+
Totals Calculated		Rs 74,55,17,990 74 Crore+	Nil	Nil	Nil	Nil	Rs 74,55,17,990 74 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	HSBC Bank 77,60,000 77 Lacs+ Axis Bank 7,60,55,000 7 Crore+ Susquhanna Bank,USA 1,07,47,335 1 Crore+ Susquhanna Bank,USA 1,07,39,707 1 Crore+ Citi Bank,USA 2,34,85,881 2 Crore+ Green Tree,USA 48,70,158 48 Lacs+	Nil	Nil	Nil	Nil	Rs 13,36,58,081 13 Crore+
	Loans due to Individual / Entity	M/S Umang Inafratech Ltd. 16,00,00,000 16 Crore+	Nil	Nil	Nil	Nil	Rs 16,00,00,000 16 Crore+
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	29,36,58,080 29 Crore+	Nil	Nil	Nil	Nil	Rs 29,36,58,080 29 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 29,36,58,081 29 Crore+	Nil	Nil	Nil	Nil	Rs 29,36,58,081 29 Crore+

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

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