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Other Elections

ASHOK KHENY Declaration Declared Assets Declare


in Cases
BIDAR SOUTH (BIDAR)
Karnataka Rs1,90,28,73,438 2
Party:INC 2018 ~190 Crore+
S/o|D/o|W/o: Late Maharudrappa Kheny
Karnataka Rs1,45,21,20,014 1
Age: 73 2013 ~145 Crore+
Name Enrolled as Voter in: 50 Bidar
North (Karnataka) constituency, at Serial Click here for more details
no 18 in Part no 212
Print Profile
Self Profession:Business Entrepreneur
Spouse Profession:Home Maker

Crime-O-Meter Assets & Liabilities Educational Details

Assets: Category: Post Graduate


Rs 1,88,94,43,641
~188 Crore+ M.S. from Wooster
Polytechnic College
Liabilities: Rs 44,49,03,606
(Wooster, Massachusetts),
Number of Criminal Cases:
~44 Crore+
3 USA in 1974

Details of PAN and status of Income Tax return

Relation Type PAN Given Financial Year Total Income Shown in ITR

self Y 2021 - 2022 2021 - 2022 ** Rs 3,42,35,530 ~ 3 Crore+


2020 - 2021 ** Rs 4,51,39,020 ~ 4 Crore+
2019 - 2020 ** Rs 3,24,19,400 ~ 3 Crore+
2018 - 2019 ** Rs 7,01,49,540 ~ 7 Crore+
2017 - 2018 ** Rs 10,42,05,160 ~ 10 Crore+

spouse N None None ** Rs 0~


None ** Rs 0~
None ** Rs 0~
None ** Rs 0~
None ** Rs 0~

huf N None None ** Rs 0 ~


None ** Rs 0 ~
None ** Rs 0 ~

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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~

Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Brief Details of IPCs

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)

3 charges related to Punishment of criminal conspiracy (IPC Section-120B)


1 charges related to Using as true such declaration knowing it to be false (IPC Section-200)
1 charges related to Public servant disobeying direction of law with intent to save person from punishment or
property from forfeiture (IPC Section-217)
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 Cheating (IPC Section-415)
1 charges related to Making a false document (IPC Section-464)
1 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
1 charges related to Dishonest misappropriation of property (IPC Section-403)
1 charges related to Public servant farming an incorrect document with intent to cause injury (IPC Section-167)
1 charges related to Furnishing false information (IPC Section-177)
1 charges related to False information, with intent to cause public servant to use his lawful power to the injury of
another person (IPC Section-182)
1 charges related to Using evidence known to be false (IPC Section-196)
1 charges related to Issuing or signing false certificate (IPC Section-197)
1 charges related to Using as true a certificate known to be false (IPC Section-198)
1 charges related to False statement made in declaration which is by law receivable as evidence (IPC Section-199)

Cases where Pending

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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

1 Crime No. PCR No. 4th ACMM 120B, 403, No Yes W


232/2022 11652/2022 Bengaluru 406, 420 5
Halasuru h
Police f
Station t
H
o
K
B
B
C
t
p
in
N
2
S
f
p
h
g
t
H
B
B
o
0

2 PCR No. CC No. 42nd 120B, 167, Section 31 No No


112/2016 30749/2021 ACMM, 177, 182, of R.P. Act
Bengaluru 192, 193, 1950,
196, 197, Section 13
198, 199, and Section
200, 217, 26(1) of
218, 409, Registration
415, 420, of Electoral
464, 468, Rules 1960
471

3 Crime No. SLP (Crl) The 420, 406, Section No Yes S


076/2013 No. 2885- Honble 120B, 34 321(B) of N
Bangaluru 87/2019 Supreme Municipal 8
Metropolitan Court of Corporation h
Task Force, India Act. f
BBMP Head S
Office, K
Bengaluru U
c
t
d
0
p
W
2
C
P
2
&
2

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Cases where Convicted

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

Details of Movable Assets

Sr Description self spouse huf dependent1 dependent2 dependent3


No

i Cash 38,000 38 Thou+ Nil Nil Nil Nil Nil Rs 38


38 Thou+

ii Deposits in Axis Bank SB A/C No. Nil Nil Nil Nil Nil Rs 21
Banks, 913010010012495 21 Lacs+

Financial 1,10,053 1 Lacs+


Institutions
and Non- Susquhanna Bank USA,
Banking A/C No. 20003237102
Financial 9,305 9 Thou+
Companies
Axis Bank, Andheri (W),
Mumbai SB A/C No.
910010035932360
76,601 76 Thou+

State Bank of India, SB


A/C No. Vidyanagar
Branch Bidar A/C No.
37644477159
3,34,854 3 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+

Kotak Mahindra Bank,


Lavelle Road Branch,
Bangalore SB A/C No.
1411583106
21,190 21 Thou+

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ICICI Bank, Pune SB
A/C No. 648801001413
11,006 11 Thou+

ICICI Bank, Bangalore


SB A/C No.
000201041542
5,02,053 5 Lacs+

ICICI Bank, Bangalore


Current A/C No.
000205501441
1,00,000 1 Lacs+

Bank of India
Cantonment Branch
Current A/C No.
840412100014136
1,20,059 1 Lacs+

State Bank of India,


Bidar Branch Current
Account No.
41824885232
0

iii Bonds, Nandi Economic Corridor Nil Nil Nil Nil Nil Rs 21
Debentures Enterprises Limited No. 21 Crore

and Shares in of Shares held 30


companies 300 3 Hund+

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+

ISMT Limited No. of


Shares 31
2,277 2 Thou+

SAB Engineering Inc.


USA No. of Shares
50000
32,52,295 32 Lacs+

ARNB USA No. of Shares


1000
65,046 65 Thou+

LIC Nomura Mutual


Fund No. of Unites Held
41.738
47,252 47 Thou+

iv (a) Provident Fund Nil Nil Nil Nil Nil Rs 11


NSS, Postal 11,46,90,653 11 Crore+ 11 Crore

Savings etc
Retirement Benefit
Belaware USA
6,39,750 6 Lacs+

Retirement Benefit Well


Fargo USA
4,61,826 4 Lacs+

(b) Genworth Life Insurance Nil Nil Nil Nil Nil Rs 9,7
LIC or other Policy USa 9 Crore+

insurance 9,76,12,306 9 Crore+


Policies

v Personal AKK Entertainment Nil Nil Nil Nil Nil Rs 55


loans/advance Limited 55 Crore

given 50,40,27,286 50 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+

vi Motor Mercedez R 350, Reg. Nil Nil Nil Nil Nil Rs 15


Vehicles No. 15 Lacs+

(details of 4JGCB65EX7A045753
make, etc.) Year of Purcahse 2007
5,09,489 5 Lacs+

Ferrari, Reg. No.


ZFFAA02AXC0038607
Year of purchase 1982
4,16,854 4 Lacs+

Jaguar Reg. No.


MH02DJ3939 Year of
Purchase 2015
5,97,600 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+

Silver Items Like Lamp


Stands Vessels Plates
5000 gm.
3,87,500 3 Lacs+

Watches Two Numbers


40,00,000 40 Lacs+

Other Jewellery 1158


gm.
65,02,170 65 Lacs+

Gold Bullion 500 gm.


28,07,500 28 Lacs+

Gold Ornaments 785.16


gm.
44,08,673 44 Lacs+

Gold Bullion 343.24 gm.


19,27,293 19 Lacs+

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Gold Ornaments 479


gm.
26,89,585 26 Lacs+

Gold Bullion 309.22 gm.


17,36,270 17 Lacs+

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

Totals (Calculated Rs 1,01,27,73,959 Nil Nil Nil Nil Nil Rs 1,0


as Sum of Values) 101 Crore+ 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

Details of Immovable Assets

Sr Description self spouse huf dependent1 dependent2 dependent3


No

i Agricultural Nil Nil Nil Nil Nil Nil Nil


Land

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+

SY. No. 262/B, Sy.


No. 263, Ranjol
Kheny, Bidar,
Karntaka
Total Area 7.575
Acres
Built Up Area
Whether Inherited N
Purchase Date 2009-
04-18
Purchase Cost
1136500.00
Development Cost
0.00

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18,72,500 18 Lacs+

Sy. No. 262/3 Ranjol


Kheny, Bidar,
Karntaka
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+

iii Commercial Joint Ownership of Nil Nil Nil Nil Nil Rs 21,46,7
Buildings 50% in Elwyn 21 Crore+

Shopping, USA Parcel


Number 27-00-0656-
00
Total Area 87120 sq.
ft.
Built Up Area 87120
sq. ft.
Whether Inherited N
Purchase Date 1990-
05-08
Purchase Cost
5299920.00
Development Cost
0.00
21,46,73,660 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+

A/1601, 16th Floor,


Raj Classic, Yari
Road, Versova,
Mumbai Maharashtra
Total Area 2440 sq.
ft.
Built Up Area 2440
sq. ft.
Whether Inherited N
Purchase Date 2007-
04-30
Purchase Cost
17500000.00
Development Cost
0.00
7,32,00,000 7 Crore+

Flat No. 302,


Nazarabad Mohalla,
Lalit Mahal Road,
Mysore, Karnataka
Total Area 2420 sq.
ft.
Built Up Area 2420
sq. ft.
Whether Inherited N
Purchase Date 2009-
04-06
Purchase Cost
5000000.00

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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+

Sy. No. 387, 3rd


Block, Koramangala,
Bangalore,
Karnataka, Flat No.
401 Clubbed with
Third, Fourth and

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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+

v Others Nil Nil Nil Nil Nil Nil Nil

Total Current 87,66,69,682 87 Crore+ Nil Nil Nil Nil Nil Rs 87,66,6
Market Value of 87 Crore+

(i) to (v) (as per


Affidavit)

Totals Calculated Rs 87,66,69,682 Nil Nil Nil Nil Nil Rs 87,66,6


87 Crore+ 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

Sr Description self spouse huf dependent1 dependent2 dep


No

i Loans from 10,20,65,356 10 Crore+ Nil Nil Nil Nil Nil


Banks / FIs

Loans due to umang Realtech Nil Nil Nil Nil Nil


Individual / Private Limited,
Entity Nature of Dues Joint
Development
Advance
16,00,00,000 16 Crore+

M/s. Ajmera Housing


Corporation, Nature
of Loan Short Term
Loan
3,00,00,000 3 Crore+

Mr. Amit Kalyani,


Nature of Loan Short
Term Loan
1,00,00,000 1 Crore+

Management
Services, Nature of
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Loan Short Term


Loan
1,00,00,000 1 Crore+

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+

Mr. H. Lokesh, Nature


of Loan Short Term
Loan
68,00,000 68 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+

Sky Top Builders Pvt.


Ltd., Nature of Loan
Short Term Loan
4,00,00,000 4 Crore+

Any other Nil Nil Nil Nil Nil Nil


Liability

Grand Total of 44,49,03,606 44 Crore+ Nil Nil Nil Nil Nil


Liabilities (as
per affidavit)

ii Dues to Nil Nil Nil Nil Nil Nil


departments
dealing with
government
accommodation

Dues to Nil Nil Nil Nil Nil Nil


departments
dealing with
supply of
water

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Dues to Nil Nil Nil Nil Nil Nil


departments
dealing with
supply of
electricity

Dues to Nil Nil Nil Nil Nil Nil


departments
dealing with
telephones

Dues to Nil Nil Nil Nil Nil Nil


departments
dealing with
supply of
transport

Income Tax Nil Nil Nil Nil Nil Nil


Dues

Wealth Tax Nil Nil Nil Nil Nil Nil


Dues

Service Tax Nil Nil Nil Nil Nil Nil


Dues

Property Tax Nil Nil Nil Nil Nil Nil


Dues

Sales Tax Nil Nil Nil Nil Nil Nil


Dues

GST Dues Nil Nil Nil Nil Nil Nil

Any Other Nil Nil Nil Nil Nil Nil


Dues

iii Grand Total of Nil Nil Nil Nil Nil Nil


all Govt Dues
(as per
affidavit)

iv Whether any Nil Nil Nil Nil Nil Nil


other liabilities
are in dispute,
if so, mention
the amount
involved and
the authority
before which it
is pending

Totals Rs 44,49,03,606 Nil Nil Nil Nil Nil


(Calculated as 44 Crore+

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.

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

Profession or Occupation

Self Business Entrepreneur

Spouse Home Maker

Sources Of Income (Details)

Self Business, Salary

Spouse NA

Dependent NA

Contracts with appropriate Govt. and any public


company/companies

Details of contracts entered by the candidate Nil

Details of contracts entered into by spouse Nil

Details of contracts entered into by dependent Nil

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

Details of contracts entered into by Private Companies in which candidate or Nil


spouse or dependents have share

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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