Purneshkumar Ishwarlal Modi(Bharatiya Janata Party(BJP)):Constituency- SURAT WEST(SURAT)

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Gujarat 2017

PURNESHKUMAR ISHWARLAL MODI (Winner)

SURAT WEST (SURAT)

Party:BJP

S/o|D/o|W/o: Ishwarlal Chotalal Modi

Age: 52

Name Enrolled as Voter in: 167 Surat West (Gujarat) constituency, at Serial no 506 in Part no 164

Self Profession:Goverment Employee
Spouse Profession:Housewife and Business

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Declaration in	Declared Assets	Declared Cases
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Crime-O-Meter

No criminal cases

Assets & Liabilities

Assets:	Rs 1,73,76,755 ~1 Crore+
Liabilities:	Rs 35,64,028 ~35 Lacs+

Educational Details

Category: Graduate Professional
LLB, Sir Chowashi Law College, Surat, South Gujarat University, June-1992

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2016 - 2017	Rs 12,10,280 ~ 12 Lacs+
spouse	Y	2016 - 2017	Rs 5,75,040 ~ 5 Lacs+
dependent1	N	None	Rs 0 ~
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	1,07,775 1 Lacs+	89,182 89 Thou+	7,234 7 Thou+	2,600 2 Thou+	Nil	Rs 2,06,791 2 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	The Surat People's Co-Operative Bank Ltd, Bhagatalav Branch, Surat, Saving A/c No. 104041117810 Dt:15/11/2010 1,02,617 1 Lacs+ The Rajkot Nagarik Sahakari bank Ltd, Ring Road branch, Surat, Saving A/c.051003100000060 Dt.31/8/2010 32,453 32 Thou+ Vijaya bank, Ring Road branch, Surat Saving A/c. 734301011000219 Dt.15/11/2010 12,040 12 Thou+ SBI Bank,Chowkbajar Branch, Surat Saving A/c.20011667031 Dt.15/11/2013 9,17,460 9 Lacs+ Shree Balaji Urban Co. Credit Soc. Ltd., Choutabajar, Surat Saving A/c. 1213 Dt.19/11/2010 8,764 8 Thou+ Sonifadia Urban Co. Credit Soc. Ltd., Sonifadia, Surat Saving A/c.3858 Dt.10/11/2010 9,784 9 Thou+ Shree Surat Modvanik Co. Op. urban Credit Soc. ltd., Surat, Saving A/c. 1454 Dt.10/11/2010 3,261 3 Thou+ The Rajkot Nagarik Sahakari Bank Ltd., Ring Road Branch, Surat Savings Dt.11/10/2009 1,000 1 Thou+ Telephone Deposit 1,300 1 Thou+ National Saving Ceritificate 8,000 8 Thou+ SBI Bank, Navyug College, Mandir Rd. Branch, Surat Saving A/c.00303208250 Dt.19/11/2010 3,000 3 Thou+	The Surat People's Co-Operative Bank Ltd, Bhagatalav Branch, Surat, Saving A/c No. 10404115334 Dt:15/11/2017 52,985 52 Thou+ Vijaya bank, Ring Road branch, Surat Saving A/c 994306011002071 Dt.15/11/2010 1,646 1 Thou+ Bank of Baroda, Shahapur branch, Surat Saving A/c no. 14870100012792 Dt. 15/11/2010 1,645 1 Thou+ HDFC Bank Adajal Branch, Surat Saving A/c no. 03881000052118 Dt. 31/10/2017 19,736 19 Thou+ Sonifadia Urban Co. Credit Soc. Ltd., Sonifadia, Surat Saving A/c.4104 Dt.17/11/2010 9,802 9 Thou+ Shree Surati Modvanik Co. Op. urban Credit Soc. ltd., Surat, Saving A/c. 1818 Dt.17/11/2010 3,033 3 Thou+ The Surat People' Bank Ltd, Tiplipavad, Nanpura branch, Surat F.D. Reg No. 304004481456 Dt.5/2/2013 50,000 50 Thou+ The Rajkot Nagarik Sahakari Bank Ltd., Ring Road Branch, Surat Savings ST:001 Dt.10/10/2009 1,000 1 Thou+ Telephone Deposit 1,000 1 Thou+	The Surat People's Co-Operative Bank Ltd, Bhagatalav Branch, Surat, Saving A/c No. 104041512708 Dt:15/11/2017 1,09,316 1 Lacs+	The Surat People's Co-Operative Bank Ltd, Bhagatalav Branch, Surat, Saving A/c No. 104041160344 Dt:15/11/2017 1,10,200 1 Lacs+	Nil	Rs 14,60,042 14 Lacs+
iii	Bonds, Debentures and Shares in companies	Rajkot Nagarik Sahakari bank, Ring Road Branch , Surat Share-1 Share no.218029 Date 11/03/1997 50 The Surat People's Co-Operative Bank Ltd, Main Branch, Rimlipawad, Nanpura, Surat Dt.11/03/1997 Share No.15 R.No.30015 Dt.23/4/1991 1,500 1 Thou+ The Surat People's Co-Operative Bank Ltd, Main Branch, Rimlipawad, Nanpura, Surat Share No.12 R.No.30015 Dt.23/4/1991 1,200 1 Thou+ The Surat People's Co-Operative Bank Ltd, Main Branch, Rimlipawad, Nanpura, Surat Share No.1 R.No.30715 Dt.23/4/1991 100 1 Hund+ The Surat Central Co. Op. Stores Ltd, (Apna Bajar), Ranitalav, Patani Cottage, Surat Share no.5 Cert.No.8261 Cert.No.8264 Dt.5/10/1998 500 5 Hund+ Shree Balaji Urban Co.Op. Credit Soc. ltd., Balaji Rd. Surat Share No.5 Cert.no.2238 Dt.11/10/1993 125 1 Hund+ Sonifadia Urban, Co.Op., Credit Soc. Ltd. Shares 4 Cert No.2246 Dt.10/10/1989 100 1 Hund+ The Pantashil Merchantile, Co. Op. Bank Ltd., Delhigate, Surat Share No. 10 Reg. No.5496 Dt. 06/05/1991 250 2 Hund+ The Pantashil Merchantile, Co. Op. Bank Ltd., Delhigate, Surat Share No. 30 Reg. No.8527 Dt. 15/06/1994 750 7 Hund+ The Pantashil Merchantile, Co. Op. Bank Ltd., Delhigate, Surat Share No. 10 Reg. No.8810 Dt. 19/10/1994 250 2 Hund+ Diamond Jubilee Bank Ltd., Khandawala Shari Bhagad, Surat Share No.20 R.No.29033 Dt.8/10/1993 500 5 Hund+ Shree Surat Modhvanik Urban Co.Op. Credit Soc. ltd. Limdachowk, Surat Shares No.2 R.No.1654 Dt.23/6/1992 200 2 Hund+ Shree Surat Modhvanik Urban Co.Op. Credit Soc. ltd. Limdachowk, Surat Shares No.3 R.No.1913 Dt.07/12/1990 300 3 Hund+ Shree Surat Modhvanik Urban Co.Op. Credit Soc. ltd. Limdachowk, Surat Shares No 5 R.No.2214 Dt.18/9/1991 500 5 Hund+ Shree Surat Modhvanik Urban Co.Op. Credit Soc. ltd. Limdachowk, Surat Shares No 10 R.No.2369 Dt.2/2/1994 1,000 1 Thou+	Rajkot Nagarik Sahakari bank, Ring Road Branch , Surat Share-1 Share no.230269 Date 23/08/1998 50 The Surat People's Co-Operative Bank Ltd, Main Branch, Rimlipawad, Nanpura, Surat Dt.11/03/1997 Share No.30 R.No.36128 Dt.24/1/1995 3,000 3 Thou+ Sonifadia Urban, Co.Op., Credit Soc. Ltd. Shares 4 Cert No.4191 Dt.23/11/1991 100 1 Hund+ The Pantashil Merchantile, Co. Op. Bank Ltd., Delhigate, Surat Share No. 30 Reg. No.8525 Dt. 15/06/1994 750 7 Hund+ The Pantashil Merchantile, Co. Op. Bank Ltd., Delhigate, Surat Share No. 10 Reg. No.14531 Dt. 26/07/1999 250 2 Hund+ Shree Surat Modhvanik Urban Co.Op. Credit Soc. ltd. Limdachowk, Surat Shares No.10 R.No.2244 Dt.22/10/1991 1,000 1 Thou+ HDFC Bank Equity Fund 1,00,000 1 Lacs+ HDFC Equity Growth Fund 1,00,000 1 Lacs+ Sundaram Smile Fund 1,00,000 1 Lacs+	Nil	Nil	Nil	Rs 3,12,475 3 Lacs+
iv	(a) NSS, Postal Savings etc	Nil	Unit trust of India Share 500 Reg No.169211323863 5,000 5 Thou+ Unit trust of India Share 150 Reg No.169211323862 1,500 1 Thou+ Unit trust of India Share 500 Reg No.106970200068918 500 5 Hund+ SBI Mutual Funds No.12359056 Shares No.6650 63,000 63 Thou+ Reliance Equity Fund Saving No.1171 Unit 500 5,000 5 Thou+	Nil	Nil	Nil	Rs 75,000 75 Thou+
iv	(b) LIC or other insurance Policies	Max Life Insurance No.337488205 2,00,000 2 Lacs+ Kotak Life Insurance no.02582738 25,00,000 25 Lacs+ Max Budha Health Insurance Co. Ltd. Joint Mediclaim Joint Family No.3023092020100 35,00,000 35 Lacs+ New India Insurance Co.Ltd. Mediclaim No.23040034162500007586 5,00,000 5 Lacs+ New India Insurance Co.Ltd. Personal Mediclaim no. 23040042160100004331 10,00,000 10 Lacs+ Future General India insurance Co. Ltd. Accident Policy No.0887488 10,00,000 10 Lacs+ Epco Tokyo Insurance Co.Ltd. Persoanl Accident Policy No.51256236 11,25,000 11 Lacs+ Bajaj Allaince General Insurance Co. Ltd. Personal Accident policy No.2203990100002687 4,00,000 4 Lacs+	Max Life Insurance No.868022808 10,00,000 10 Lacs+ Reliance Mutual Fund SIP 72,000 72 Thou+ Future General India insurance Co. Ltd. Accident Policy No.0887485 10,00,000 10 Lacs+ Max Life Insurance No.105152714 26,00,000 26 Lacs+ Max Life Insurance No.106245822 26,00,000 26 Lacs+ Max Life Insurance No.106246937 26,00,000 26 Lacs+ Max Life Insurance No.106247513 26,00,000 26 Lacs+	Max Life Insurance No. 888043809 2,80,849 2 Lacs+	Max Life Insurance No.854458627 2,83,576 2 Lacs+	Nil	Rs 2,32,61,425 2 Crore+
v	Personal loans/advance given	Nil	Purneshkumar Modi 5,24,444 5 Lacs+	Nil	Nil	Nil	Rs 5,24,444 5 Lacs+
vi	Motor Vehicles (details of make, etc.)	Toyota Innova Dt.04/05/2013 GJ 05 JE 5277 7,00,000 7 Lacs+	Activa GJ5GN2336 Year-Oct 2010 25,000 25 Thou+	Nil	Nil	Nil	Rs 7,25,000 7 Lacs+
vii	Jewellery (give details weight value)	10 tola 3,00,000 3 Lacs+ 250 grm silver 11,000 11 Thou+	22 tola gold 6,60,000 6 Lacs+ 750 grm 33,000 33 Thou+	6 tola gold 1,80,000 1 Lacs+ 250 grm Silver 11,000 11 Thou+	3 tola gold 90,000 90 Thou+ 250 grm silver 11,000 11 Thou+	Nil	Rs 12,96,000 12 Lacs+
viii	Other assets, such as values of claims / interests	Computer Furniture etc 50,000 50 Thou+	Computer Furniture etc 50,000 50 Thou+	Nil	Nil	Nil	Rs 1,00,000 1 Lacs+
Gross Total Value (as per Affidavit)		22,75,782 22 Lacs+	19,79,623 19 Lacs+	3,07,550 3 Lacs+	2,13,800 2 Lacs+	Nil	Rs 47,76,755 47 Lacs+
Totals (Calculated as Sum of Values)		Rs 1,25,00,779 1 Crore+	Rs 1,43,74,623 1 Crore+	Rs 5,88,399 5 Lacs+	Rs 4,97,376 4 Lacs+	Nil	Rs 2,79,61,177 2 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	Nil	Nil	Nil	Nil	Nil	Nil
iii	Commercial Buildings	Nil	Surat City, Sonifadia Vistar, Ward no.10, No1625 office no.2 Total Area 180 sq.ft. Built Up Area Whether Inherited N Purchase Date 1996-04-08 Purchase Cost 75000.00 Development Cost 100000.00 5,00,000 5 Lacs+	Nil	Nil	Nil	Rs 5,00,000 5 Lacs+
iv	Residential Buildings	Nil	Moje Adajan S No.660/5 TPC Scheme No.10 Final Plot No.16 Total Area 1093.75 sq.ft. Built Up Area 1400 sq.ft. Whether Inherited N Purchase Date 2008-03-28 Purchase Cost 2100000.00 Development Cost 415000.00 1,21,00,000 1 Crore+	Nil	Nil	Nil	Rs 1,21,00,000 1 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		Nil	1,26,00,000 1 Crore+	Nil	Nil	Nil	Rs 1,26,00,000 1 Crore+
Totals Calculated		Nil	Rs 1,26,00,000 1 Crore+	Nil	Nil	Nil	Rs 1,26,00,000 1 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	Nil	SBI Housing Loan No.3035484416510110113 Dt.17/11/2014 15,39,584 15 Lacs+	Nil	Nil	Nil	Rs 15,39,584 15 Lacs+
	Loans due to Individual / Entity	Binabehen Modi 5,24,444 5 Lacs+ Jitendra b.Mehta 3,50,000 3 Lacs+	Jitendra b. Mehta 3,50,000 3 Lacs+ Maulik Trading Co. 5,00,000 5 Lacs+ Vasihali Gandhi 3,00,000 3 Lacs+	Nil	Nil	Nil	Rs 20,24,444 20 Lacs+
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	8,74,444 8 Lacs+	26,89,584 26 Lacs+	Nil	Nil	Nil	Rs 35,64,028 35 Lacs+
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	Nil	Nil	Nil	Nil	Nil	Nil
iv	Totals (Calculated as Sum of Values)	Rs 8,74,444 8 Lacs+	Rs 26,89,584 26 Lacs+	Nil	Nil	Nil	Rs 35,64,028 35 Lacs+

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

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