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HomePunjab 2022LUDHIANALUDHIANA WEST : BYE ELECTION ON 19-06-2025SANJEEV ARORA(Criminal & Asset Declaration)

Punjab 2022

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SANJEEV ARORA (Winner)

LUDHIANA WEST : BYE ELECTION ON 19-06-2025 (LUDHIANA)
Party:AAP
S/o|D/o|W/o: Late Sh. Pran Arora
Age: 61
Name Enrolled as Voter in: 64 Ludhiana West (Punjab) constituency, at Serial no 1163 in Part no 113

Self Profession:Business & Salary
Spouse Profession:Salary & Business

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets: Rs 3,08,30,63,453 ~308 Crore+
Liabilities: Rs 24,12,01,002 ~24 Crore+

Educational Details


Category: Graduate
Bachelor of Commerce from SCD Govt. College, Ludhiana, Punjab University, Chandigarh in 1983

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2023 - 20242023 - 2024 ** Rs 1,76,17,320 ~ 1 Crore+
2022 - 2023 ** Rs 1,52,38,610 ~ 1 Crore+
2021 - 2022 ** Rs 1,54,98,820 ~ 1 Crore+
2020 - 2021 ** Rs 1,34,45,740 ~ 1 Crore+
2019 - 2020 ** Rs 1,28,19,420 ~ 1 Crore+
spouseY2023 - 20242023 - 2024 ** Rs 8,53,360 ~ 8 Lacs+
2022 - 2023 ** Rs 19,54,350 ~ 19 Lacs+
2021 - 2022 ** Rs 13,61,570 ~ 13 Lacs+
2020 - 2021 ** Rs 7,55,910 ~ 7 Lacs+
2019 - 2020 ** Rs 7,56,670 ~ 7 Lacs+
hufY2023 - 20242023 - 2024 ** Rs 6,74,090 ~ 6 Lacs+
2022 - 2023 ** Rs 2,15,180 ~ 2 Lacs+
2021 - 2022 ** Rs 73,980 ~ 73 Thou+
2020 - 2021 ** Rs 72,000 ~ 72 Thou+
2019 - 2020 ** Rs 4,09,610 ~ 4 Lacs+
dependent1NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent3NNoneNone ** 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

No criminal 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 78,845  78 Thou+

48,099  48 Thou+

52,476  52 Thou+

NilNilNil Rs 1,79,420
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial Companies 2,71,05,391  2 Crore+

7,12,208  7 Lacs+

19,479  19 Thou+

NilNilNil Rs 2,78,37,078
2 Crore+
iiiBonds, Debentures and Shares in companies 2,54,17,78,067  254 Crore+

12,36,98,738  12 Crore+

5,62,49,253  5 Crore+

NilNilNil Rs 2,72,17,26,058
272 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC
1,06,91,524  1 Crore+

LIC
39,65,738  39 Lacs+

LIC
8,00,000  8 Lacs+

NilNilNil Rs 1,54,57,262
1 Crore+
vPersonal loans/advance given 7,39,59,704  7 Crore+

Nil 8,00,000  8 Lacs+

NilNilNil Rs 7,47,59,704
7 Crore+
viMotor Vehicles (details of make, etc.)Toyota Fortuner, HR98E3437, Model- 2022
38,06,159  38 Lacs+

NilNilNilNilNil Rs 38,06,159
38 Lacs+
viiJewellery (give details weight value)Gold & Diamond- 2864 Grams
2,14,80,000  2 Crore+

Gold & Diamond- 2522 Grams, Silver- 11 Kg
1,99,05,000  1 Crore+

NilNilNilNil Rs 4,13,85,000
4 Crore+
viiiOther assets, such as values of claims / interestsInterest Free Rent Security
2,80,000  2 Lacs+

Salary Receivable
23,88,000  23 Lacs+

Rent Receivable (RPIL)
5,40,000  5 Lacs+

Other Receivable
48,072  48 Thou+

Rent Receivable (RPIL)
5,40,000  5 Lacs+

NilNilNilNil Rs 37,96,072
37 Lacs+
Gross Total Value (as per Affidavit) 2,68,21,55,762  268 Crore+ 14,88,69,783  14 Crore+ 5,79,21,208  5 Crore+ Nil Nil Nil Rs 2,88,89,46,753
288 Crore+
Totals (Calculated as Sum of Values) Rs 2,68,21,55,762
268 Crore+
Rs 14,88,69,783
14 Crore+
Rs 5,79,21,208
5 Crore+
Nil
Nil
Nil
Rs 2,88,89,46,753
288 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandNilNilNilNilNilNil Nil
iiNon Agricultural LandPlot No. 1302m TDI City, Kharar Road, Mohali, Punjab, India, 160055
Total Area 2250 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2005-06-06
Purchase Cost 2057500.00
Development Cost 0.00
1,00,00,000  1 Crore+

Plot No. 156, Basant City, Ludhiana West, Punjab, 1/3 Share
Total Area 6003.63 Sq ft
Built Up Area
Whether Inherited N
Purchase Date 2022-02-23
Purchase Cost 2383445.00
Development Cost 0.00
1,11,16,700  1 Crore+

NilNilNilNilNil Rs 2,11,16,700
2 Crore+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsG-701, 7th Floor, Caitriona Ambience Island Gurgaon, haryana, India, 122002, 1/3 Share
Total Area 8076.08 sq ft
Built Up Area 8076.08 sq ft
Whether Inherited N
Purchase Date 2018-07-25
Purchase Cost 39848001.00
Development Cost 0.00
8,25,00,000  8 Crore+

G-701, 7th Floor, Caitriona Ambience Island Gurgaon, haryana, India, 122002, 1/3 Share
Total Area 8076.08 sq ft
Built Up Area 8076.08 sq ft
Whether Inherited N
Purchase Date 2018-07-25
Purchase Cost 39848001.00
Development Cost 0.00
8,25,00,000  8 Crore+

B-1507, 14th Floor, Hampton Homes, Ldh-Chd Road, Ludhiana
Total Area 984 sq ft
Built Up Area 640 sq ft
Whether Inherited N
Purchase Date 2022-08-22
Purchase Cost 3573904.00
Development Cost 0.00
40,00,000  40 Lacs+

B-1501, 14th Floor, Hampton Homes, Ldh-Chd Road, Ludhiana
Total Area 984 sq ft
Built Up Area 640 sq ft
Whether Inherited N
Purchase Date 2019-04-24
Purchase Cost 3033486.00
Development Cost 3033486.00
40,00,000  40 Lacs+

NilNilNil Rs 17,30,00,000
17 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 10,36,16,700  10 Crore+ 8,65,00,000  8 Crore+ 40,00,000  40 Lacs+ Nil Nil Nil Rs 19,41,16,700
19 Crore+
Totals Calculated Rs 10,36,16,700
10 Crore+
Rs 8,65,00,000
8 Crore+
Rs 40,00,000
40 Lacs+
Nil
Nil
Nil
Rs 19,41,16,700
19 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsAxis Bank, Home Loan
73,77,889  73 Lacs+

Axis Bank, Home Loan
2,34,58,426  2 Crore+

ICICI Bank, Car Loan
23,19,402  23 Lacs+

Share India Fincap Private Ltd, Loan against Share
4,25,00,000  4 Crore+

Axis Bank Home Loan
2,34,58,426  2 Crore+

SBI Bank Home Loan
24,04,645  24 Lacs+

NilNilNilNil Rs 10,15,18,788
10 Crore+
Loans due to Individual / EntityAuster Securities (P) Ltd, Payable on Demand
3,85,70,200  3 Crore+

Hampton Sky Realty Ltd, Payable on Demand
7,94,45,000  7 Crore+

Sanjeev Arora HUF, Payable on Demand
5,50,000  5 Lacs+

Kavya Arora, Payable on Demand
23,95,000  23 Lacs+

Sanjeev Arora, Payable on Demand
1,69,95,869  1 Crore+

Sanjeev Arora HUF- Payable on Demand
2,50,000  2 Lacs+

NilNilNilNil Rs 13,82,06,069
13 Crore+
Any other LiabilityLudhiana Stock & Capital Ltd
27,034  27 Thou+

Expenses Payable
1,00,400  1 Lacs+

NilFindoc Finvest Pvt Ltd
8,75,875  8 Lacs+

NilNilNil Rs 10,03,309
10 Lacs+
Grand Total of Liabilities (as per affidavit) 19,43,48,351  19 Crore+ 4,55,03,940  4 Crore+ 8,75,875  8 Lacs+ Nil Nil Nil Rs 24,07,28,166
24 Crore+
iiDues to departments dealing with government accommodationNilNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNilNil Nil
GST DuesNilNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) Nil Nil Nil Nil Nil Nil Nil
ivWhether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pendingRectification request submitted and pending at Income Tax Department
4,72,836  4 Lacs+

NilNilNilNilNil Rs 4,72,836
4 Lacs+
Totals (Calculated as Sum of Values) Rs 19,48,21,187
19 Crore+
Rs 4,55,03,940
4 Crore+
Rs 8,75,875
8 Lacs+
Nil
Nil
Nil
Rs 24,12,01,002
24 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

Profession or Occupation

Self Business & Salary
Spouse Salary & Business

Sources Of Income (Details)

Self Salary & Business
Spouse Salary & Business
Dependent Not Applicable

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 NL
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest NIL
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners NIL
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share NIL



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