Rohit Khanna — June 8, 2018

Disclosure Details

Politician: Rohit Khanna
Disclosure document
Year: 2018
Filing Date: June 8, 2018
Branch: house

Periodic Transaction Report

Asset Ticker Category Type Transaction Date Amount
S&P 500 INDEX ETF SPY ETF Purchase 2,100
HDFC BANK LTD HDB STOCK Sale 5,00,000
MOTHERSUMI SYSTEMS INDIA LTD MOTHERSON STOCK Sale 2,00,000 - 5,00,000
MOTHERSUMI SYSTEMS INDIA LTD MOTHERSON STOCK Sale 5,00,000 - 10,00,000
AARTI INDUSTRIES LTD AARTIIND STOCK Sale 1,00,000 - 2,00,000
APEX LTD STOCK Sale 1,00,000 - 2,00,000
SREI INFRASTRUCTURE FINANCE LTD SREINFRA STOCK Sale 1,00,000 - 2,00,000
SREI INFRASTRUCTURE FINANCE LTD SREINFRA STOCK Sale 2,00,000 - 5,00,000
SREI INFRASTRUCTURE FINANCE LTD SREINFRA STOCK Sale 5,00,000 - 10,00,000
BATA INDIA LTD BATINDIA STOCK Sale 1,00,000 - 2,00,000
BATA INDIA LTD BATINDIA STOCK Sale 2,00,000 - 5,00,000
BATA INDIA LTD BATINDIA STOCK Sale 5,00,000 - 10,00,000
DREMU COMPONENT LTD PRIVATE EQUITY Sale 1,00,000 - 2,00,000
SREI INFRASTRUCTURE FINANCE LTD SREINFRA STOCK Sale 10,00,000 - 20,00,000
SREI INFRASTRUCTURE FINANCE LTD SREINFRA STOCK Sale 20,00,000 - 50,00,000
SREI INFRASTRUCTURE FINANCE LTD SREINFRA STOCK Sale 50,00,000 - 1,00,00,000
SREI INFRASTRUCTURE FINANCE LTD SREINFRA STOCK Sale 1,00,00,000 - 2,00,00,000
SREI INFRASTRUCTURE FINANCE LTD SREINFRA STOCK Sale 2,00,00,000 - 5,00,00,000
SREI INFRASTRUCTURE FINANCE LTD SREINFRA STOCK Sale 5,00,00,000 - 10,00,00,000
SREI INFRASTRUCTURE FINANCE LTD SREINFRA STOCK Sale 10,00,00,000 - 25,00,00,000
SREI INFRASTRUCTURE FINANCE LTD SREINFRA STOCK Sale 25,00,00,000 - 50,00,00,000
SREI INFRASTRUCTURE FINANCE LTD SREINFRA STOCK Sale 50,00,00,000 - 100,00,00,000
SPOUSE-OT SPOUSE STOCK Purchase 10
INDUSIND BANK LTD INDUSIND B STOCK Purchase 200
SOCIETE GENERALE SERVICE LTD, CAYMAN FUND Purchase 250
CANDIDE INVESTMENTS INC, BVI PRIVATE EQUITY Purchase 500
TIDAL CORPORATION LTD, BVI PRIVATE EQUITY Purchase 1,000
SAGA CAPITAL SERVICES LTD, BVI PRIVATE EQUITY Purchase 1,000
SAGA CAPITAL SERVICES LTD, BVI PRIVATE EQUITY Purchase 1,000
SAGA CAPITAL SERVICES LTD, BVI PRIVATE EQUITY Purchase 1,000
SAGA CAPITAL SERVICES LTD, BVI PRIVATE EQUITY Purchase 1,000
SAGA CAPITAL SERVICES LTD, BVI PRIVATE EQUITY Purchase 1,000
SAGA CAPITAL SERVICES LTD, BVI PRIVATE EQUITY Purchase 1,000
SAGA CAPITAL SERVICES LTD, BVI PRIVATE EQUITY Purchase 1,000
SAGA CAPITAL SERVICES LTD, BVI PRIVATE EQUITY Purchase 1,000
SAGA CAPITAL SERVICES LTD, BVI PRIVATE EQUITY Purchase 1,000
SAGA CAPITAL SERVICES LTD, BVI PRIVATE EQUITY Purchase 1,000
SAGA CAPITAL SERVICES LTD, BVI PRIVATE EQUITY Purchase 1,000
SAGA CAPITAL SERVICES LTD, BVI PRIVATE EQUITY Purchase 1,000
SAGA CAPITAL SERVICES LTD, BVI PRIVATE EQUITY Purchase 1,000
SAGA CAPITAL SERVICES LTD, BVI PRIVATE EQUITY Purchase 1,000
SAGA CAPITAL SERVICES LTD, BVI PRIVATE EQUITY Purchase 1,000
SAGA CAPITAL SERVICES LTD, BVI PRIVATE EQUITY Purchase 1,000
SAGA CAPITAL SERVICES LTD, BVI PRIVATE EQUITY Purchase 1,000
SAGA CAPITAL SERVICES LTD, BVI PRIVATE EQUITY Purchase 1,000
SAGA CAPITAL SERVICES LTD, BVI PRIVATE EQUITY Purchase 1,000
SAGA CAPITAL SERVICES LTD, BVI PRIVATE EQUITY Purchase 1,000
SAGA CAPITAL SERVICES LTD, BVI PRIVATE EQUITY Purchase 1,000
SAGA CAPITAL SERVICES LTD, BVI PRIVATE EQUITY Purchase 1,000
SAGA CAPITAL SERVICES LTD, BVI PRIVATE EQUITY Purchase 1,000
SAGA CAPITAL SERVICES LTD, BVI PRIVATE EQUITY Purchase 1,000
SAGA CAPITAL SERVICES LTD, BVI PRIVATE EQUITY Purchase 1,000
SAGA CAPITAL SERVICES LTD, BVI PRIVATE EQUITY Purchase 1,000
SAGA CAPITAL SERVICES LTD, BVI PRIVATE EQUITY Purchase 1,000
SAGA CAPITAL SERVICES LTD, BVI PRIVATE EQUITY Purchase 1,000
SAGA CAPITAL SERVICES LTD, BVI PRIVATE EQUITY Purchase 1,000
SAGA CAPITAL SERVICES LTD, BVI PRIVATE EQUITY Purchase 1,000
SAGA CAPITAL SERVICES LTD, BVI PRIVATE EQUITY Purchase 1,000
SAGA CAPITAL SERVICES LTD, BVI PRIVATE EQUITY Purchase 1,000
SAGA CAPITAL SERVICES LTD, BVI PRIVATE EQUITY Purchase 1,000
SAGA CAPITAL SERVICES LTD, BVI PRIVATE EQUITY Purchase 1,000
SAGA CAPITAL SERVICES LTD, BVI PRIVATE EQUITY Purchase 1,000
SAGA CAPITAL SERVICES LTD, BVI PRIVATE EQUITY Purchase 1,000
SAGA CAPITAL SERVICES LTD, BVI PRIVATE EQUITY Purchase 1,000
SAGA CAPITAL SERVICES LTD, BVI PRIVATE EQUITY Purchase 1,000
SAGA CAPITAL SERVICES LTD, BVI PRIVATE EQUITY Purchase 1,000
SAGA CAPITAL SERVICES LTD, BVI PRIVATE EQUITY Purchase 1,000
ASTRAL PIPES INDIA LIMITED ASTRApi STOCK Purchase 52,000
ASTRAL PIPES INDIA LIMITED ASTRApi STOCK Purchase 125,000
ASTRAL PIPES INDIA LIMITED ASTRApi STOCK Purchase 150,000
ASTRAL PIPES INDIA LIMITED ASTRApi STOCK Purchase 150,000
ASTRAL PIPES INDIA LIMITED ASTRApi STOCK Purchase 200,000
ASTRAL PIPES INDIA LIMITED ASTRApi STOCK Purchase 200,000
ASTRAL PIPES INDIA LIMITED ASTRApi STOCK Purchase 250,000
ASTRAL PIPES INDIA LIMITED ASTRApi STOCK Purchase 250,000
ASTRAL PIPES INDIA LIMITED ASTRApi STOCK Purchase 500,000
ASTRAL PIPES INDIA LIMITED ASTRApi STOCK Purchase 500,000
ASTRAL PIPES INDIA LIMITED ASTRApi STOCK Purchase 500,000
ASTRAL PIPES INDIA LIMITED ASTRApi STOCK Purchase 10,000,000
ASTRAL PIPES INDIA LIMITED ASTRApi STOCK Purchase 10,000,000
ASTRAL PIPES INDIA LIMITED ASTRApi STOCK Purchase 10,000,000
ASTRAL PIPES INDIA LIMITED ASTRApi STOCK Purchase 10,000,000
ASTRAL PIPES INDIA LIMITED ASTRApi STOCK Purchase 10,000,000
ASTRAL PIPES INDIA LIMITED ASTRApi STOCK Purchase 100,000,000
ASTRAL PIPES INDIA LIMITED ASTRApi STOCK Purchase 100,000,000
ASTRAL PIPES INDIA LIMITED ASTRApi STOCK Purchase 100,000,000
ASTRAL PIPES INDIA LIMITED ASTRApi STOCK Purchase 10,000,000
ASTRAL PIPES INDIA LIMITED ASTRApi STOCK Purchase 10,000,000
ASTRAL PIPES INDIA LIMITED ASTRApi STOCK Purchase 10,000,000
SREI INFRASTRUCTURE FINANCE LTD SREINFRA STOCK Purchase 2,50,000
SREI INFRASTRUCTURE FINANCE LTD SREINFRA STOCK Purchase 5,00,000
SREI INFRASTRUCTURE FINANCE LTD SREINFRA STOCK Purchase 5,00,000
SREI INFRASTRUCTURE FINANCE LTD SREINFRA STOCK Purchase 1,00,000
SREI INFRASTRUCTURE FINANCE LTD SREINFRA STOCK Purchase 2,00,000
SREI INFRASTRUCTURE FINANCE LTD SREINFRA STOCK Purchase 2,00,000
SREI INFRASTRUCTURE FINANCE LTD SREINFRA STOCK Purchase 1,00,000
SREI INFRASTRUCTURE FINANCE LTD SREINFRA STOCK Purchase 1,00,000
SREI INFRASTRUCTURE FINANCE LTD SREINFRA STOCK Purchase 1,00,000
SREI INFRASTRUCTURE FINANCE LTD SREINFRA STOCK Purchase 2,00,000
SREI INFRASTRUCTURE FINANCE LTD SREINFRA STOCK Purchase 1,00,000
SREI INFRASTRUCTURE FINANCE LTD SREINFRA STOCK Purchase 1,00,000
SREI INFRASTRUCTURE FINANCE LTD SREINFRA STOCK Purchase 1,00,000
SREI INFRASTRUCTURE FINANCE LTD SREINFRA STOCK Purchase 1,00,000
SREI INFRASTRUCTURE FINANCE LTD SREINFRA STOCK Purchase 1,00,000
SREI INFRASTRUCTURE FINANCE LTD SREINFRA STOCK Purchase 1,00,000
SREI INFRASTRUCTURE FINANCE LTD SREINFRA STOCK Purchase 1,00,000
SREI INFRASTRUCTURE FINANCE LTD SREINFRA STOCK Purchase 1,00,000
SREI INFRASTRUCTURE FINANCE LTD SREINFRA STOCK Purchase 1,00,000
SREI INFRASTRUCTURE FINANCE LTD SREINFRA STOCK Purchase 1,00,000
SBI LIFE INSURANCE COMPANY LIMITED SBILIFE STOCK Purchase 50,000
WELLS FARGO & CO WFC STOCK Purchase 100,000
MAX HEALTHCARE INST LTD FIXED INCOME Purchase 150,000
AXA INDIA LIFE INSURANCE COMPANY DAN PRIVATE EQUITY Purchase 200,000
SBM BANK (INDIA) LTD SBMBANK STOCK Purchase 250,000
SBT BANK INDIA LTD SBIN STOCK Purchase 500,000
SBT BANK INDIA LTD SBIN STOCK Purchase 1,000,000
SBT BANK INDIA LTD SBIN STOCK Purchase 2,000,000
SBI LIFE INSURANCE COMPANY DAN SBILIFE STOCK Purchase 10,000,000
SBI LIFE INSURANCE COMPANY DAN SBILIFE STOCK Purchase 20,000,000
SBI LIFE INSURANCE COMPANY DAN SBILIFE STOCK Purchase 50,000,000
SBI LIFE INSURANCE COMPANY DAN SBILIFE STOCK Purchase 100,000,000
SBI LIFE INSURANCE COMPANY DAN SBILIFE STOCK Purchase 200,000,000
SBI LIFE INSURANCE COMPANY DAN SBILIFE STOCK Purchase 500,000,000
SBI LIFE INSURANCE COMPANY DAN SBILIFE STOCK Purchase 1,000,000,000
SBI LIFE INSURANCE COMPANY DAN SBILIFE STOCK Purchase 40,000,000
INDIGO CARRIERS LIMITED INDIGO STOCK Purchase 52,000
THE BANK OF KOREA CREDIT CORP BOND Purchase 520,000
SAMSUNG ELECTRONICS CO., LTD 005930.KS STOCK Purchase 210,000
SAMSUNG ELECTRONICS CO., LTD 005930.KS STOCK Purchase 250,000
SAMSUNG ELECTRONICS CO., LTD 005930.KS STOCK Purchase 100,000
SAMSUNG ELECTRONICS CO., LTD 005930.KS STOCK Purchase 250,000
SAMSUNG ELECTRONICS CO., LTD 005930.KS STOCK Purchase 200,000
SAMSUNG ELECTRONICS CO., LTD 005930.KS STOCK Purchase 500,000
SAMSUNG ELECTRONICS CO., LTD 005930.KS STOCK Purchase 500,000
SAMSUNG ELECTRONICS CO., LTD 005930.KS STOCK Purchase 10,000,000
SAMSUNG ELECTRONICS CO., LTD 005930.KS STOCK Purchase 10,000,000
SAMSUNG ELECTRONICS CO., LTD 005930.KS STOCK Purchase 25,000,000
SAMSUNG ELECTRONICS CO., LTD 005930.KS STOCK Purchase 25,000,000
SAMSUNG ELECTRONICS CO., LTD 005930.KS STOCK Purchase 525,000
SAMSUNG ELECTRONICS CO., LTD 005930.KS STOCK Purchase 250,000
SAMSUNG ELECTRONICS CO., LTD 005930.KS STOCK Purchase 10,000,000
SAMSUNG ELECTRONICS CO., LTD 005930.KS STOCK Purchase 52,000
HDFC BANK LTD HDB STOCK Purchase nan
ICICI BANK LTD IBN STOCK Purchase nan
AXIS BANK LTD AXISBANK STOCK Purchase nan
KOTAK MAHINDRA BANK LTD KOTAKBANK STOCK Purchase nan
INDUSIND BANK LTD INDUSIND B STOCK Purchase nan
YES BANK LTD YESBANK STOCK Purchase nan
IDFC FIRST BANK LTD IDFCFIRSTB STOCK Purchase nan
FEDERAL BANK LTD FEDERALBAN STOCK Purchase nan
BANDHAN BANK LTD BANDHANBNK STOCK Purchase nan
RBL BANK LTD RBLBANK STOCK Purchase nan
SOUTH INDIAN BANK LTD SOUTHBANK STOCK Purchase nan
CENTRAL BANK OF INDIA CENTBANK STOCK Purchase nan
PUNJAB NATIONAL BANK PNB STOCK Purchase nan
CANARA BANK CANBK STOCK Purchase nan
BANK OF BARODA BANKBARODA STOCK Purchase nan
UNION BANK OF INDIA UBI STOCK Purchase nan
STATE BANK OF INDIA SBIN STOCK Purchase nan
UCO BANK UCBA STOCK Purchase nan
BANK OF INDIA BANKINDIA. STOCK Purchase nan
CENTRAL BANK OF INDIA CENTBANK STOCK Purchase nan
INDIAN BANK INDIANB STOCK Purchase nan
INDIAN OVERSEAS BANK IOB STOCK Purchase nan
UNITED BANK OF INDIA STOCK Purchase nan
SYNDICATE BANK SYBC STOCK Purchase nan
BANK OF MAHARASHTRA MAHABANK STOCK Purchase nan
VIJAY BANK STOCK Purchase nan
CORP BANK FIXED INCOME Purchase nan
ANDHRA BANK STOCK Purchase nan
UNITED COMMERCIAL BANK STOCK Purchase nan
CENTRAL BANK OF INDIA CENTBANK STOCK Purchase nan
SAMSUNG ELECTRONICS CO., LTD 005930.KS STOCK Purchase nan
AMERICAN VIRTUAL HOLDINGS, INC AVHI STOCK Purchase nan
AMERICAN VIRTUAL HOLDINGS, INC AVHI STOCK Purchase nan
SAMSUNG ELECTRONICS CO., LTD 005930.KS STOCK Purchase nan
SAMSUNG ELECTRONICS CO., LTD 005930.KS STOCK Purchase nan
SAMSUNG ELECTRONICS CO., LTD 005930.KS STOCK Purchase nan
S&P 500 INDEX ETF SPY ETF Purchase 2,100
S&P 500 INDEX ETF SPY ETF Purchase 2,100
S&P 500 INDEX ETF SPY ETF Purchase 2,100
S&P 500 INDEX ETF SPY ETF Purchase 2,100
S&P 500 INDEX ETF SPY ETF Purchase 2,100
S&P 500 INDEX ETF SPY ETF Purchase 2,100
S&P 500 INDEX ETF SPY ETF Purchase 2,100
S&P 500 INDEX ETF SPY ETF Purchase 2,100
S&P 500 INDEX ETF SPY ETF Purchase 2,100
S&P 500 INDEX ETF SPY ETF Purchase 2,100
S&P 500 INDEX ETF SPY ETF Purchase 2,100
S&P 500 INDEX ETF SPY ETF Purchase 2,100
S&P 500 INDEX ETF SPY ETF Purchase 2,100
S&P 500 INDEX ETF SPY ETF Purchase 2,100
S&P 500 INDEX ETF SPY ETF Purchase 2,100
S&P 500 INDEX ETF SPY ETF Purchase 2,100
S&P 500 INDEX ETF SPY ETF Purchase 2,100
S&P 500 INDEX ETF SPY ETF Purchase 2,100
S&P 500 INDEX ETF SPY ETF Purchase 2,100
S&P 500 INDEX ETF SPY ETF Purchase 2,100
S&P 500 INDEX ETF SPY ETF Purchase 2,100
S&P 500 INDEX ETF SPY ETF Purchase 2,100
S&P 500 INDEX ETF SPY ETF Purchase 2,100
S&P 500 INDEX ETF SPY ETF Purchase 2,100
S&P 500 INDEX ETF SPY ETF Purchase 2,100
S&P 500 INDEX ETF SPY ETF Purchase 2,100
EID PARPharmaceuticals LTD PRIVATE EQUITY Purchase 1,000
Vanguard Total Stock Market Index Fund VTSAX FUND Purchase $1,000-10,000
Vanguard Total Stock Market Index Fund VTSAX FUND Sale $1,000-10,000
AbbVie Inc (ABBV) Total Shares ABBV STOCK Purchase $1,000-10,000
AbbVie Inc (ABBV) Total Shares ABBV STOCK Sale $1,000-10,000
Intrust Qualified Trust Range FUND Purchase $100,001-250,000
Intrust Qualified Trust Range FUND Sale $100,001-250,000
S&P 500 INDEX ETF SPY ETF Purchase 2,100
S&P 500 INDEX ETF SPY ETF Purchase 2,100
S&P 500 INDEX ETF SPY ETF Purchase 2,100
S&P 500 INDEX ETF SPY ETF Purchase 2,100
S&P 500 INDEX ETF SPY ETF Purchase 2,100
S&P 500 INDEX ETF SPY ETF Purchase 2,100
S&P 500 INDEX ETF SPY ETF Purchase 2,100
S&P 500 INDEX ETF SPY ETF Purchase 2,100
S&P 500 INDEX ETF SPY ETF Purchase 2,100
S&P 500 INDEX ETF SPY ETF Purchase 2,100
S&P 500 INDEX ETF SPY ETF Purchase 2,100
S&P 500 INDEX ETF SPY ETF Purchase 2,100
S&P 500 INDEX ETF SPY ETF Purchase 2,100
AXIS BANK LIMITED AXISBANK STOCK Purchase 5,000
BATA INDIA LIMITED BATINDIA STOCK Purchase 500
BEML LIMITED BEML STOCK Purchase 500
BHEL BHEL STOCK Purchase 1,000
BOSCH LIMITED PRIVATE EQUITY Purchase 500
BPCL BPCL STOCK Purchase 1,000
CAN BANK TSX:CM STOCK Purchase 1,000
CANARA BANK CANBK STOCK Purchase 1,000
CAPRICO LTD PRIVATE EQUITY Purchase 1,000
CENTRAL BANK OF INDIA CENTBANK STOCK Purchase 1,000
CENTURY TEXTILES CENTURY STOCK Purchase 1,000
CHOLAMANDALAM INVESTMENT AND FINANCE CO LTD CHOLAMINV STOCK Purchase 1,000
CIPLA LTD CIPLA STOCK Purchase 1,000
COASTAL CORPORATION LTD STOCK Purchase 1,000
COAL INDIA LTD COALINDIA. STOCK Purchase 1,000
COKE INDIA COKEINDIA STOCK Purchase 1,000
COLIndia LTD COLINDIA STOCK Purchase 1,000
CONCOR LTD CONCOR STOCK Purchase 1,000
CONCOR LTD CONCOR STOCK Purchase 1,000
CREDITACCORP LTD CRDL STOCK Purchase 1,000
CUMMINS INDIA LTD CUMMINSIND STOCK Purchase 1,000
DABUR INDIA LTD DABUR STOCK Purchase 1,000
DALBERRY INDIA LTD DALBERRY STOCK Purchase 1,000
DEEPAK NITRITE LTD DEEPAKNIT STOCK Purchase 1,000
DEEPAK FERTILISERS LTD DFL STOCK Purchase 1,000
DELHIVERY LTD DELHIVERY STOCK Purchase 1,000
DENTFRAL LTD DENT STOCK Purchase 1,000
DREAM HOLDINGS LTD 2331 STOCK Purchase 1,000
DR REDDY'S LABS LTD RDY STOCK Purchase 1,000
EID PARPharmaceuticals LTD PRIVATE EQUITY Purchase 1,000
EID PARPharmaceuticals LTD PRIVATE EQUITY Purchase 1,000
EID PARPharmaceuticals LTD PRIVATE EQUITY Purchase 1,000
EID PARPharmaceuticals LTD PRIVATE EQUITY Purchase 1,000
EID PARPharmaceuticals LTD PRIVATE EQUITY Purchase 1,000
EID PARPharmaceuticals LTD PRIVATE EQUITY Purchase 1,000
EID PARPharmaceuticals LTD PRIVATE EQUITY Purchase 1,000
EID PARPharmaceuticals LTD PRIVATE EQUITY Purchase 1,000
EID PARPharmaceuticals LTD PRIVATE EQUITY Purchase 1,000
EID PARPharmaceuticals LTD PRIVATE EQUITY Purchase 1,000
EID PARPharmaceuticals LTD PRIVATE EQUITY Purchase 1,000
Luminous Corp nan Purchase Sept. 2, 2023 200,000-Rs
Nippon India Dynamic Bond Fund NIPPONIDDB FUND Purchase June 1, 2023 13,000-Rs
Nippon India Dynamic Bond Fund NIPPONIDDB FUND Purchase June 1, 2023 23,000-Rs
Nippon India Dynamic Bond Fund NIPPONIDDB FUND Purchase June 1, 2023 23,000-Rs
Nippon India Dynamic Bond Fund NIPPONIDDB FUND Purchase June 1, 2023 23,000-Rs
Nippon India Dynamic Bond Fund NIPPONIDDB FUND Purchase April 1, 2023 13,000-Rs
Example Mega Corp, Common Stock STOCK Purchase Feb. 6, 2015 $1,001-$15,000