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HomeHaryana Election 2014KARNALGHARAUNDASUBHASH KHURANA(Criminal & Asset Declaration)

Haryana Election 2014

SUBHASH KHURANA

GHARAUNDA (KARNAL)
Party:IND
S/o|D/o|W/o: Sh. Ram Lal
Age: 50
Name Enrolled as Voter in: 21 Karnal (Haryana) constituency, at Serial no 627 in Part no 48

Self Profession:Businessman
Spouse Profession:Director

Crime-O-Meter


Number of Criminal Cases: 2

Assets & Liabilities


Assets: Rs 4,58,05,130 ~4 Crore+
Liabilities: Rs 2,16,93,938 ~2 Crore+

Educational Details


Category: Graduate
Bachelor of Science RK Inter College Shamli District Muzafar Nagar UP 1986

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2012 - 2013Rs 12,16,040 ~ 12 Lacs+
spouseY2012 - 2013Rs 4,60,240 ~ 4 Lacs+
dependent1NNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Brief Details of IPCs

Cases where Charges Framed

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

Cases where Cognizance Taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1 Section 19, 6 Seed Act, Court taking Cognizance- Sub- Divisional Judicial Magistrate Tohana Haryana, Case No. 197 Dt. 21.01.2012, Date Of Cognizance 09.04.2014
2 Section 29(1) Insecticide Act, Court taking Cognizance- Sub- Divisional Judicial Magistrate Tohana Haryana, Case No. 186 Dt. 12.04.2013, Date Of Cognizance 09.04.2014

Cases where Convicted

Serial No.IPC Sections ApplicableOther 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 NoDescriptionselfspousedependent1dependent2dependent3
iCash 10,000  10 Thou+

25,000  25 Thou+

NilNilNil Rs 35,000
35 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSB A/c Axis Bank A/c No. 914010029829762
4,831  4 Thou+

Axis Bank A/c No 914010037114881
13,03,000  13 Lacs+

PNB Account No. 0259000100670084
4,144  4 Thou+

PNB A/c No. 0259000100678138
1,000  1 Thou+

Joint With Subhash Khurana A/c With PNB. A/c No. 0259000100670738
79,373  79 Thou+

FDR No. 0259000100645343 With PNB
55,919  55 Thou+

FDR No. DP13280
10,000  10 Thou+

PNB A/c No. 0259001500018397
13,038  13 Thou+

PNB A/c No. 0259001500018403
7,073  7 Thou+

Nil Rs 14,78,378
14 Lacs+
iiiBonds, Debentures and Shares in companiesInvestment In Shares Of M/s Sahib Seeds Ltd. Shares 160010@ 10
16,00,100  16 Lacs+

Investment In Shares Of M/s Sahib Seeds Ltd. Shares 90000 @ 10
9,00,000  9 Lacs+

Investment Shares Of M/s Sahib Seeds Ltd. Shares 20000 @ 10
2,00,000  2 Lacs+

NilNil Rs 27,00,100
27 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
Investment In Insurance Policy Of Kotak Life Insurance Policy No. 00177409
46,560  46 Thou+

Aviva Life Insurance Policy No. TDW3108832
48,929  48 Thou+

Aviva Life Insurance Policy No. TDW3083757
9,946  9 Thou+

LIC Policy No. 177965543
31,017  31 Thou+

Investment In Insurance Policy Of Bajaj Allianz Policy No. 0143824753
20,000  20 Thou+

HDFC Life Insurance Policy No. 10164032
9,688  9 Thou+

Investment In Insurance Policy Of Kotak Life Insurance Policy No. 00177410
47,082  47 Thou+

Life Policy No. 177833462
8,883  8 Thou+

Investment In Insurance Policy Of Tata AIG Policy No. C110439176
20,560  20 Thou+

LIC Policy No. 177833463
8,883  8 Thou+

Nil Rs 2,51,548
2 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Mahindra XUV No. HR08P 0020, Model 2012
12,32,500  12 Lacs+

Maruti Alto Vide No. HR 05 AB 2574, Model 2010
2,86,000  2 Lacs+

Honda Pleasure Sccoty Model 2007 NO. HR 05 W 1597
37,000  37 Thou+

NilNilNilNil Rs 15,55,500
15 Lacs+
viiJewellery (give details weight value)300 Gram Silver
12,000  12 Thou+

12 Tola Gold
3,38,000  3 Lacs+

1.2 Kg. Silver
48,000  48 Thou+

31 Tola Gold
8,52,000  8 Lacs+

NilNilNil Rs 12,50,000
12 Lacs+
viiiOther assets, such as values of claims / interestsCapital Invested In Sahib Pesticides Prop.
74,44,603  74 Lacs+

NilNilNilNil Rs 74,44,603
74 Lacs+
Gross Total Value (as per Affidavit) 1,24,09,630  1 Crore+ 19,99,981  19 Lacs+ 2,69,003  2 Lacs+ 36,516  36 Thou+ Nil Rs 1,47,15,130
1 Crore+
Totals (Calculated as Sum of Values) Rs 1,24,09,630
1 Crore+
Rs 19,99,980
19 Lacs+
Rs 2,69,003
2 Lacs+
Rs 36,516
36 Thou+
Nil
Rs 1,47,15,129
1 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 NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandLand At Village Chaura, Tehsil Gharaunda, Dist. Karnal Khewat No. 149, Khatoni No. 170, (2-18) And Khatoni No. 171 (5-8)
Total Area 1/3 Share = 8 Kanal 6 Marla =1 Acres 6 Marla
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
8,00,000  8 Lacs+

NilNilNilNil Rs 8,00,000
8 Lacs+
iiNon Agricultural LandNilLand At Village Chaura Tehsil Gharaunda Dist. Karnal Khewat No. 166 Khatoni No. 188 & Khatoni No. 189 Date Of Purchase: By Gift
Total Area 63162 Sq. Ft.
Built Up Area
Whether Inherited N
Purchase Date 2011-12-15
Purchase Cost 0.00
Development Cost 0.00
35,00,000  35 Lacs+

NilNilNil Rs 35,00,000
35 Lacs+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsNilHouse No. 313 Sector 5 Urban Estate, Karnal
Total Area 3229 Sq. Ft.
Built Up Area 4076 Sq. Ft.
Whether Inherited N
Purchase Date 2005-03-22
Purchase Cost 647000.00
Development Cost 12500000.00
2,12,90,000  2 Crore+

H. No. 654 Sector 5, Urban Estate Karnal
Total Area 2368 Sq. Ft.
Built Up Area 1712 Sq. Ft.
Whether Inherited N
Purchase Date 2013-10-10
Purchase Cost 5000000.00
Development Cost 0.00
55,00,000  55 Lacs+

NilNilNil Rs 2,67,90,000
2 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 8,00,000  8 Lacs+ 3,02,90,000  3 Crore+ Nil Nil Nil Rs 3,10,90,000
3 Crore+
Totals Calculated Rs 8,00,000
8 Lacs+
Rs 3,02,90,000
3 Crore+
Nil
Nil
Nil
Rs 3,10,90,000
3 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 NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsPNB A/c No. 0059000NS00151302 Bank Branch GT Road Karnal Of XUV Loan As On 28.09.14
5,87,872  5 Lacs+

Dues From State Bank Of India, Branch Mall Road Karnal Of Maruti Alto Car Loan As On 31.08.14
62,000  62 Thou+

State Bank Of Patiala (Cash Credit Limit) In The Name Of M/s Sahib Pesticides Dues As On 25.09.2014
1,63,68,478  1 Crore+

Dues To PNB Bank, Branch ITI Chowk, Karnal As On 25.9.14
39,80,000  39 Lacs+

NilNilNil Rs 2,09,98,350
2 Crore+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 1,70,41,350  1 Crore+ 39,80,000  39 Lacs+ Nil Nil Nil Rs 2,10,21,350
2 Crore+
iiDues to departments dealing with government accommodationNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNil Nil
Income Tax Dues 1,47,851  1 Lacs+

NilNilNilNil Rs 1,47,851
1 Lacs+
Wealth Tax DuesNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNil Nil
Sales Tax DuesSales Tax Due In The Name Of Sahib Pesticides
5,47,737  5 Lacs+

NilNilNilNil Rs 5,47,737
5 Lacs+
Any Other DuesNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) 6,95,588  6 Lacs+ Nil Nil Nil Nil Rs 6,95,588
6 Lacs+
ivWhether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pendingNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 1,77,13,938
1 Crore+
Rs 39,80,000
39 Lacs+
Nil
Nil
Nil
Rs 2,16,93,938
2 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

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