Sanjeev Arora(AAP):(PUNJAB) - Affidavit Information of Candidate:

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Rajya Sabha Affidavits

SANJEEV ARORA (Winner)

PUNJAB

Party:AAP

S/o|D/o|W/o: Late Pran Arora

Age: 58

Name Enrolled as Voter in: Ludhiana West (Punjab) constituency, at Serial no 427 in Part no 50

Self Profession:Managing Director
Spouse Profession:Director

Print Profile

Crime-O-Meter

No criminal cases

Assets & Liabilities

Assets:	Rs 4,60,28,50,917 ~460 Crore+
Liabilities:	Rs 37,10,26,886 ~37 Crore+

Educational Details

Category: Graduate
Bachelor of Commerce from S.C.D. Government College, Ludhiana, Punjab Affiliated to Punjab University Chandigarh

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2020 - 2021	Rs 1,34,45,740 ~ 1 Crore+
spouse	Y	2020 - 2021	Rs 7,55,910 ~ 7 Lacs+
dependent1	Y	2020 - 2021	Rs 72,000 ~ 72 Thou+
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

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 No	Description	self	spouse	dependent1	dependent2	dependent3
i	Cash	17,15,048 17 Lacs+	98,099 98 Thou+	HUF 1,02,476 1 Lacs+	Nil	Nil	Rs 19,15,623 19 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	Axis Bank, Udyog Vihar Gurgaon, Haryana 122001, A/C No 9130100345xxxxx 14,95,029 14 Lacs+ Axis Bank, Udyog Vihar, Gurgaon, Haryana 122001, A/C No 9180100697xxxxx 47,427 47 Thou+ HDFC Bank, Feroze Gandhi Market, Ludhiana, A/C No 63410001xxxxx 15,362 15 Thou+ Kotak Mahindra Bank, Udyog Vihar, Gurgaon, Haryan-122001, A/C No 5920105xxxxx 29,587 29 Thou+ Punjab National Bank, Aggar Nagar, Ludhiana, Punjab, A/C No 40950001000xxxxx 13,326 13 Thou+ State Bank of India, Special NRI Branch Gurgaon, A/C No 399990xxxxx 10,17,209 10 Lacs+ Axis Bank, Udyog Vihar, Gurgaon Haryana 122001, A/C No 9150400131xxxxx 76,138 76 Thou+ Bank of Maharshtra, Sushant Lok, Gurgaon, Haryana 122009, A/C No 600276xxxxx 69,233 69 Thou+	Axis Bank, Udyog Vihar, Gurgaon, Haryana 122001, A/C No 9130100545xxxxx 1,60,671 1 Lacs+ Bank of Maharshtra, Sushant Lok, Gurgaon, Haryana-122009, A/C No 600274xxxxx 1,102 1 Thou+ Kotak Mahindra Bank, Udyog Vihar Gurgaon, Haryana-122001, A/C No 5920105xxxxx 29,643 29 Thou+	HUF Axis Bank Udyog Vihar Gurgaon, Haryana-122001, A/C No 9140100045xxxxx 2,57,669 2 Lacs+	Nil	Nil	Rs 32,12,396 32 Lacs+
iii	Bonds, Debentures and Shares in companies	Bank of Maharashtra 3,65,000 3 Lacs+ Emami Limited 4,79,100 4 Lacs+ Global Offshore Services Limited 1,37,550 1 Lacs+ IDFC First Bank Limited 4,695 4 Thou+ IL&FS Investment Managers Ltd. 1,49,400 1 Lacs+ IND-Swift Laboratories Limited 10,90,238 10 Lacs+ Indian Bank 1,04,475 1 Lacs+ Indraprastha Gas Limited 6,12,960 6 Lacs+ Master Trust Limited 90,571 90 Thou+ Nahar Industries Enterprises Ltd. 9,82,744 9 Lacs+ NLC India Limited 19,350 19 Thou+ OK Play India Limited 2,59,000 2 Lacs+ Punjab National Bank 6,99,228 6 Lacs+ Railtel Corporation of India Limited 91,250 91 Thou+ Rain Industries Limited 1,23,725 1 Lacs+ Reliance Communication Limited 30,700 30 Thou+ Reliance Power Limited 1,20,525 1 Lacs+ Ritesh Properties & Inds. Ltd. 3,69,71,44,596 369 Crore+ The Tata Power Company Limited 69,690 69 Thou+ Femella Fashion Limited 18,34,00,000 18 Crore+ Teneron Limited 3,02,25,000 3 Crore+ K.P. Advisors Reality (P) Ltd. 99,990 99 Thou+ Ritesh Rentals (P) Ltd. 1,00,000 1 Lacs+ Kamal Oil & Allied Industries Ltd. 48,74,300 48 Lacs+ Kishan Chand & Company Oil Industries Ltd. 1,39,845 1 Lacs+ NP Block House Pvt. Ltd. 3,00,12,690 3 Crore+ Auster Securities pvt. Ltd. 2,450 2 Thou+ IDFC Flexi Cap Fund 1,72,258 1 Lacs+ ICICI Prudential Bluechip Fund 1,58,434 1 Lacs+ Axis Bluechip Fund 1,64,907 1 Lacs+ HDFC Mid Cap Opportunities Fund 1,70,921 1 Lacs+ Nippon India Multicap Fund 1,84,006 1 Lacs+ Sovereign Gold Bond 4,97,441 4 Lacs+	Bank of India 3,39,150 3 Lacs+ Bank of Maharashtra 1,82,500 1 Lacs+ Central Bank of India 3,39,300 3 Lacs+ IL&FS Investment Managers Ltd. 1,49,400 1 Lacs+ IND-Swift Laboratories Ltd. 2,50,388 2 Lacs+ Indian Bank 1,04,475 1 Lacs+ Indian Overseas Bank 3,31,200 3 Lacs+ Master Trust Ltd. 2,99,696 2 Lacs+ Punjab National Bank 1,70,763 1 Lacs+ Railtel Corporation of India Ltd. 91,250 91 Thou+ Rain Industries Ltd. 1,41,400 1 Lacs+ Reliance Communication Ltd. 30,700 30 Thou+ Reliance Industries Ltd. 39,48,863 39 Lacs+ Reliance Power Ltd. 1,19,402 1 Lacs+ Ritesh Properties and Indus. Ltd. 18,93,48,285 18 Crore+ Unicham Laboratories Ltd. 77,592 77 Thou+ Ncubes Protectives Private Limited 1,68,000 1 Lacs+ Femella Fashion Ltd. 99,900 99 Thou+ Sovereign Gold Bond 2,96,348 2 Lacs+	HUF Bank of Maharashtra 1,82,500 1 Lacs+ IL&FS Investment Managers Ltd. 74,700 74 Thou+ Indian Bank 1,04,475 1 Lacs+ Punjab National Bank 1,70,763 1 Lacs+ Failtel Corporation of India Ltd. 91,250 91 Thou+ Rain Industries Ltd. 1,23,725 1 Lacs+ Reliance Communication Ltd. 30,700 30 Thou+ Reliance Power Ltd. 1,19,064 1 Lacs+ Ritesh Properties and Indus. Ltd. 8,87,25,161 8 Crore+ Unichem Laboratories Ltd. 77,592 77 Thou+	Nil	Nil	Rs 4,23,89,65,581 423 Crore+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	Max Life Insurance Co. Ltd., Policy No. 135668408 10,00,000 10 Lacs+ Max Life Insurance Co. Ltd., Policy No. 207186032 6,98,400 6 Lacs+ Max Life Insurance Co. Ltd., Policy No. 604912162 20,00,000 20 Lacs+ LIC Policy No. 334475463 77,472 77 Thou+ LIC Policy No. 300387582 2,73,173 2 Lacs+	Max Life Insurance Co. Ltd., Policy No. 603869041 8,00,000 8 Lacs+ Max Life Insurance Co. Ltd., Policy No. 205973282 6,98,408 6 Lacs+ HDFC Life Insurance Co. Ltd., Policy No. 10275790 9,89,808 9 Lacs+ LIC, Policy No. 334475324 66,385 66 Thou+	HUF Max Life Insurance Co. Ld., Policy No. 702097171 8,00,000 8 Lacs+	Nil	Nil	Rs 74,03,646 74 Lacs+
v	Personal loans/advance given	Aria Arora 50,000 50 Thou+ Finton Homes Hampton 9,04,595 9 Lacs+ Gagan Khanna 1,83,445 1 Lacs+ Kamal Kishore 21,78,000 21 Lacs+ Kamal Oil & Allied Industries 6,23,045 6 Lacs+ Kishan Chand & Co Oil Inds Ltd. 25,000 25 Thou+ Krishna Pran Breast Care Charitable Trust 18,50,000 18 Lacs+ Loan Pavan Kumar Mandal 3,25,000 3 Lacs+ Madhu Goel 38,00,000 38 Lacs+ Newtra 10,00,000 10 Lacs+ Pankaj Bali Loan A/C 5,00,000 5 Lacs+ Rakesh (Friend) 2,00,000 2 Lacs+ Rakesh Vij 64,000 64 Thou+ Ritesh Properties and Industries Ltd. 1,85,000 1 Lacs+ Sandhya Arora 1,37,29,479 1 Crore+ Sanjeev Arora Flat Finton Homes 4,54,344 4 Lacs+ Tata Capital Financial Ltd. 10,00,000 10 Lacs+ Vikas Gupta 2,00,000 2 Lacs+ Vivek Sharma 1,35,000 1 Lacs+ Hemant Sood 1,60,00,000 1 Crore+ Kavya Arora 82,15,055 82 Lacs+	Auster Securities Ltd. 1,00,000 1 Lacs+ Finton Homes 7,04,980 7 Lacs+	HUF Kavya Arora 2,50,000 2 Lacs+ Sandhya Arora 1,25,000 1 Lacs+ Sanjeev Arora 25,45,000 25 Lacs+	Nil	Nil	Rs 5,53,46,943 5 Crore+
vi	Motor Vehicles (details of make, etc.)	Nil	Nil	Nil	Nil	Nil	Nil
vii	Jewellery (give details weight value)	2864 gm. Gold & Diamond Jewellery 1,28,88,000 1 Crore+	2522 gm. Gold & Diamond Jewellary 11 Kg. Silver 1,21,08,000 1 Crore+	Nil	Nil	Nil	Rs 2,49,96,000 2 Crore+
viii	Other assets, such as values of claims / interests	Ludhiana Stock & Capital 86,365 86 Thou+ Luke Coutunho Holistic System Pvt. Ltd. 2,04,365 2 Lacs+ Rent Receivable (RPIL) 3,60,000 3 Lacs+	Rent Receivable (RPIL) 3,60,000 3 Lacs+	Nil	Nil	Nil	Rs 10,10,730 10 Lacs+
Gross Total Value (as per Affidavit)		4,02,64,65,136 402 Crore+	21,26,05,707 21 Crore+	9,37,80,074 9 Crore+	Nil	Nil	Rs 4,33,28,50,917 433 Crore+
Totals (Calculated as Sum of Values)		Rs 4,02,64,65,136 402 Crore+	Rs 21,26,05,708 21 Crore+	Rs 9,37,80,075 9 Crore+	Nil	Nil	Rs 4,33,28,50,919 433 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	Plot No. 1302 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+	Nil	Nil	Nil	Nil	Rs 1,00,00,000 1 Crore+
iii	Commercial Buildings	Nil	Nil	Nil	Nil	Nil	Nil
iv	Residential Buildings	G-701, 7th Floor, Caitriona Ambience Island Gurgaon, Gurgaon, Haryana, India 122002 (1/3rd 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 5,00,00,000 5 Crore+ F-73, Preet Nagar Co-Operative House Building Society Ltd Preet Vihar, Preet Vihar Delhi, India 110092 Total Area 3331 sq. ft. Built Up Area 6439 sq. ft. Whether Inherited N Purchase Date 2021-05-13 Purchase Cost 141401650.00 Development Cost 0.00 16,00,00,000 16 Crore+	G-701, 7th Floor, Caitriona Ambience Island Gurgaon, Gurgaon, Haryana, India 122002 (1/3rd 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 5,00,00,000 5 Crore+	Nil	Nil	Nil	Rs 26,00,00,000 26 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		22,00,00,000 22 Crore+	5,00,00,000 5 Crore+	Nil	Nil	Nil	Rs 27,00,00,000 27 Crore+
Totals Calculated		Rs 22,00,00,000 22 Crore+	Rs 5,00,00,000 5 Crore+	Nil	Nil	Nil	Rs 27,00,00,000 27 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	Axis Bank Home Loan 74,24,739 74 Lacs+ Axis Bank Home Loan 2,65,19,508 2 Crore+	Axis Bank Home Loan 2,65,19,508 2 Crore+	Nil	Nil	Nil	Rs 6,04,63,755 6 Crore+
	Loans due to Individual / Entity	Auster Securities (P) Ltd. 3,87,30,000 3 Crore+ Heimdall Advisory Pvt. Ltd. 8,00,000 8 Lacs+ Ritesh Properties & Inds. Ltd. 9,60,45,000 9 Crore+ Deepak Tagra 25,00,000 25 Lacs+ Guneet Arora 1,53,389 1 Lacs+ Nivedam Fin Invest Lease Ltd. 3,11,35,889 3 Crore+ Keteki Arora 4,06,17,364 4 Crore+ Mcube Capital Advisors Pvt. Ltd. 25,20,000 25 Lacs+ Manish 15,00,000 15 Lacs+ Femella Fashions Ltd. 4,00,000 4 Lacs+ Sanjeev Arora HUF 25,45,000 25 Lacs+ Shrey Gupta 26,50,000 26 Lacs+ Teneron Ltd. 7,30,14,441 7 Crore+	Kavya Arora 21,95,000 21 Lacs+ Sanjeev Arora 1,37,29,478 1 Crore+ Sanjeev Arora HUF 1,25,000 1 Lacs+	Nil	Nil	Nil	Rs 30,86,60,561 30 Crore+
	Any other Liability	Findoc Investmart Pvt. Ltd. 2,30,541 2 Lacs+ Findoc Infrabiz Pvt. Ltd. 20,000 20 Thou+ Ritesh Rental Pvt. Ltd. 44,100 44 Thou+ Mohammed Saleem 75,000 75 Thou+	Findoc Investmart Pvt. Ltd. 1,61,776 1 Lacs+	Findoc Finvest Pvt. Ltd. 8,75,875 8 Lacs+ Findoc Investmart Pvt. Ltd. 22,442 22 Thou+	Nil	Nil	Rs 14,29,734 14 Lacs+
	Grand Total of Liabilities (as per affidavit)	32,69,24,971 32 Crore+	4,27,30,762 4 Crore+	8,98,317 8 Lacs+	Nil	Nil	Rs 37,05,54,050 37 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	4,72,836 4 Lacs+	Nil	Nil	Nil	Nil	Rs 4,72,836 4 Lacs+
iv	Totals (Calculated as Sum of Values)	Rs 32,73,97,807 32 Crore+	Rs 4,27,30,762 4 Crore+	Rs 8,98,317 8 Lacs+	Nil	Nil	Rs 37,10,26,886 37 Crore+

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

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