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HomeGujarat 2017SURATSURAT WESTPURNESHKUMAR ISHWARLAL MODI(Criminal & Asset Declaration)

Gujarat 2017

PURNESHKUMAR ISHWARLAL MODI (Winner)

SURAT WEST (SURAT)
Party:BJP
S/o|D/o|W/o: Ishwarlal Chotalal Modi
Age: 52
Address: 4, Saidham Rowhouse,Near Adajan Fire Station, Near Star Mall Galli, Adajan, Surat
Name Enrolled as Voter in: 167 Surat West (Gujarat) constituency , at Serial no 506 in Part no 164
Email:purneshmodi4@gmail.com
Contact Number: 9825134033

Self Profession:Goverment Employee
Spouse Profession:Housewife and Business

Other Elections
Declaration inDeclared AssetsDeclared Cases
Gujarat 2012 Rs1,46,05,479
~1 Crore+
1
Click here for more details

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


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


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2016 - 2017Rs 12,10,280 ~ 12 Lacs+
spouseY2016 - 2017Rs 5,75,040 ~ 5 Lacs+
dependent1NNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 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 NoDescriptionselfspousedependent1dependent2dependent3
iCash 1,07,775  1 Lacs+

89,182  89 Thou+

7,234  7 Thou+

2,600  2 Thou+

Nil Rs 2,06,791
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesThe 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+
iiiBonds, Debentures and Shares in companiesRajkot 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+

NilNilNil Rs 3,12,475
3 Lacs+
iv(a)
NSS, Postal Savings etc
NilUnit 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+

NilNilNil Rs 75,000
75 Thou+
(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+
vPersonal loans/advance given NilPurneshkumar Modi
5,24,444  5 Lacs+

NilNilNil Rs 5,24,444
5 Lacs+
viMotor 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+

NilNilNil Rs 7,25,000
7 Lacs+
viiJewellery (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+
viiiOther assets, such as values of claims / interestsComputer Furniture etc
50,000  50 Thou+

Computer Furniture etc
50,000  50 Thou+

NilNilNil 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+

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 NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandNilNilNilNilNil Nil
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsNilSurat 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+

NilNilNil Rs 5,00,000
5 Lacs+
ivResidential BuildingsNilMoje 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+

NilNilNil Rs 1,21,00,000
1 Crore+
vOthersNilNilNilNilNil 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+

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 NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsNilSBI Housing Loan No.3035484416510110113 Dt.17/11/2014
15,39,584  15 Lacs+

NilNilNil Rs 15,39,584
15 Lacs+
Loans due to Individual / EntityBinabehen 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+

NilNilNil Rs 20,24,444
20 Lacs+
Any other LiabilityNilNilNilNilNil 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+
iiDues to departments dealing with government accommodationNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) 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 pendingNilNilNilNilNil Nil
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+

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

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