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HomeGujarat 2022SURATSURAT WESTPURNESH MODI(Criminal & Asset Declaration)

Gujarat 2022

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PURNESH MODI (Winner)

SURAT WEST (SURAT)
Party:BJP
S/o|D/o|W/o: Ishwarlal Chotalal Modi
Age: 57
Name Enrolled as Voter in: 167 Surat West (Gujarat) constituency, at Serial no 1003 in Part no 175

Self Profession:Cabinet Minister
Spouse Profession:Business And Housewife

Other Elections
Declaration inDeclared AssetsDeclared Cases
Gujarat 2017Rs1,73,76,755
~1 Crore+
0
Gujarat 2012Rs1,46,05,479
~1 Crore+
1
Click here for more details

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View Candidate Election Expenses



Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets: Rs 1,98,38,118 ~1 Crore+
Liabilities: Rs 34,01,428 ~34 Lacs+

Educational Details


Category: Graduate Professional
LLB From Sir V T Choksi Law College, Athvalines, Surat (South Gujarat University) In 1992, B.Com From Navyug College, Rander Road, Surat (South Gujarat University) In 1989

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2021 - 20222021 - 2022 ** Rs 16,02,188 ~ 16 Lacs+
2020 - 2021 ** Rs 10,25,080 ~ 10 Lacs+
2019 - 2020 ** Rs 15,36,570 ~ 15 Lacs+
2018 - 2019 ** Rs 7,75,399 ~ 7 Lacs+
2017 - 2018 ** Rs 9,36,267 ~ 9 Lacs+
spouseY2021 - 20222021 - 2022 ** Rs 4,90,460 ~ 4 Lacs+
2020 - 2021 ** Rs 4,84,110 ~ 4 Lacs+
2019 - 2020 ** Rs 6,52,110 ~ 6 Lacs+
2018 - 2019 ** Rs 5,87,940 ~ 5 Lacs+
2017 - 2018 ** Rs 6,70,560 ~ 6 Lacs+
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1YNoneNone ** 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 2,19,000  2 Lacs+

1,56,000  1 Lacs+

Nil 34,300  34 Thou+

NilNil Rs 4,09,300
4 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesThe Surat Peoples Co Op Bank Ltd Bhagatlav Branch Surat Saving Account 104041117810 Date 10/11/2022
2,92,310  2 Lacs+

The Rajkot Nagrik Sahkari Bank Ltd Ringroad Branch Surat Saving Account Date 10/11/2022 051003100000060
51,011  51 Thou+

Bank Of Baroda Vijaya Bank Merge Majuragate Ringroad Branch Surat Savings Account 10/11/2022 78220100001781
15,699  15 Thou+

State Bank Of India Chowkbajar Surat Saving A/c Date 10/11/2022 20011667031
8,95,597  8 Lacs+

Shri Balaji Urban Co Op Credit Society Ltd Balaji Road Surat Saving A/c 1213
10,660  10 Thou+

Sonifaliya Urban Co Op Credit Society Ltd Sonifaliya Surat Saving A/c 3858
11,459  11 Thou+

Shri Surati Modhavnik Co Op Urban Credit Society Ltd Surat Saving A/c 1454
3,261  3 Thou+

The Rajkot Nagrik Sahkari Bank Ltd Ringroad Branch Surat ST/129
1,000  1 Thou+

State Bank Of India Rander Branch 41418519290
25,000  25 Thou+

Telephone Deposit Surt
1,300  1 Thou+

The Surat Peoples Co Op Bank Ltd Bhagatlav Branch Surat Saving Account 104041153734
3,79,501  3 Lacs+

Bank Of Baroda Vijaya Bank Merge Majuragate Ringroad Branch Surat Savings Account 10/11/2022 78220100002336
9,905  9 Thou+

Bank Of Baroda Shahpor Surat Saving Account 14870100012792
4,767  4 Thou+

HDFC Bank Adajan Branch Surat Saving A/c 03881000052118
37,936  37 Thou+

Sonifaliya Urban Co Op Credit Society Ltd Sonifaliya Surat Saving 4104 Date 10/11/2022
11,477  11 Thou+

Shri Surati Modhavnik Co Op Urban Credit Society Ltd Surat Saving A/c Saving 1818
3,034  3 Thou+

The Surat Peoples Co Op Bank Ltd Tamliyavad Nanpura Branch Surat Fix Deposit 304004481456
50,000  50 Thou+

The Rajkot Nagrik Sahkari Bank Ltd Ringroad Branch Surat
1,000  1 Thou+

Telephone Deposit Surat
1,000  1 Thou+

The Surat Peoples Co OP Bank Ltd Bhagatlav Branch Surat Locker Key Deposit 304004481423
4,353  4 Thou+

NilThe Surat Peoples Co Op Bank Ltd Bhagatlav Branch Surat Saving A/c 104041160344
63,984  63 Thou+

State Bank Of India Chowkbajar Branch Surat Saving A/c 37820640933
44,976  44 Thou+

State Bank Of India Jamnagar Branch 41204267866
23,000  23 Thou+

NilNil Rs 19,42,230
19 Lacs+
iiiBonds, Debentures and Shares in companiesThe Rajkot Nagrik Sahkari Bank Ltd Ringroad Branch Surat 1 Share Certificate No 218029
50  

The Surat Peoples Co Op Bank Ltd Main Branch Timliyawad Nanpura Surat Share 15 Certificate No 811160
1,500  1 Thou+

The Surat Peoples Co Op Bank Ltd Main Branch Timliyawad Nanpura Surat Share 12 Certificate No 36398
1,200  1 Thou+

The Surat Peoples Co Op Bank Ltd Main Branch Timliyawad Nanpura Surat Certificate No 30715
100  1 Hund+

The Surat Central Co Op Bank Stores Ltd (Apna Bajar) Rani Talav Patni Cottage Surat Share 5 Certificate No 18, Share No 8261 To 8264
500  5 Hund+

Shri Balaji Urban Co Op Credit Society Ltd Balaji Road Surat Share 5 Certificate 2238
125  1 Hund+

Sonfaliya Urban Co Op Credit Society Ltd Share 4 Certificate No 2246
100  1 Hund+

Diamond Jubilee Bank Ltd Khandwala Sheri, Bhagan Branch Surat Share 20 No. 29033
500  5 Hund+

Panchshil Mercantile Co Op Bank Ltd Khandwala Sheri Bhagan Branch Share 10 No 5496
250  2 Hund+

Panchshil Mercantile Co Op Bank Ltd Khandwala Sheri Bhagan Branch Share 30 No 8527
750  7 Hund+

Panchshil Mercantile Co Op Bank Ltd Khandwala Sheri Bhagan Branch Share 10 No 8810
250  2 Hund+

The Surati Modhavnik Co Op Urban Credit Society Ltd Limdachowk Surat Share 2 No 1654
200  2 Hund+

The Surati Modhavnik Co Op Urban Credit Society Ltd Limdachowk Surat Share 3 No 1917
300  3 Hund+

The Surati Modhavnik Co Op Urban Credit Society Ltd Limdachowk Surat Share 5 No 2214
500  5 Hund+

The Surati Modhavnik Co Op Urban Credit Society Ltd Limdachowk Surat Share 10 No 2769
1,000  1 Thou+

The Rajkot Nagrik Sahkari Bank Ltd Ringroad Branch Surat 1 Share Certificate No 230269
50  

The Surat Peoples Co Op Bank Ltd Main Branch Timliyawad Nanpura Surat Share 30 Registration No 36433
3,000  3 Thou+

The Surat Central Co Op Stores Ltd Apna Bajar Rani Talav, Patni Cottage Surat Share 5 No 18569
100  1 Hund+

Sonfaliya Urban Co Op Credit Society Ltd Share 4 No 4191
100  1 Hund+

Panchsil Mercantile Co Op Bank Ltd Khandwala Sheri Branch Surat Share 30 No 8525
750  7 Hund+

Panchsil Mercantile Co Op Bank Ltd Khandwala Sheri Branch Surat Share 10 No 14531
250  2 Hund+

The Surati Modhavnik Co Op Urban Credit Society Ltd Limdachowk Surat Share 10 No. 2244
1,000  1 Thou+

HDFC Activity Growth Fund A/c Folio 9953656/94
1,00,000  1 Lacs+

HDFC Activity Growth Fund
2,47,836  2 Lacs+

Sundaram Smile Fund 501763677864
1,00,000  1 Lacs+

Sundaram Smile Fund
2,27,533  2 Lacs+

Axis Mutual Fund A/c Folio No 91916508882
1,03,000  1 Lacs+

Axis Mutual Fund
2,81,901  2 Lacs+

Nipon India Mutual Fund No 419149615792
78,000  78 Thou+

Nipon India Mutual Fund
1,80,636  1 Lacs+

Reliance Mutual Fund (SIP)
81,000  81 Thou+

NilThe Surat Central Co Op Stores Ltd Apna Bajar Rani Talav Patni Cottage Surat Share 5 No 18578
100  1 Hund+

NilNil Rs 14,12,581
14 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
Max Life Insurance 505023411
13,50,000  13 Lacs+

Kotak Life Insurance 02582738
25,00,000  25 Lacs+

New India Insurance Personal Accident Policy 23040042160 100004331
10,00,000  10 Lacs+

New India Insurance Mediclaim 23040034162500007586
5,00,000  5 Lacs+

Max Bupa Health Insurance Joint Family, Policy No 30230920201704
35,00,000  35 Lacs+

Future General India Insurance Personal Accident Policy A0887488 FPX
10,00,000  10 Lacs+

Ifco Tokyo Insurance Personal Accident Policy 51256236
11,25,000  11 Lacs+

Bajaj Alliance General Insurance Personal Accident AG13-2203-9901-00002678
4,00,000  4 Lacs+

Max Life Insurance 868026808
10,00,000  10 Lacs+

Future General India Insurance Personal Accident A0887485 FPX
10,00,000  10 Lacs+

Max Life Insurance 105152714
26,00,000  26 Lacs+

Max Life Insurance 106245822
26,00,000  26 Lacs+

Max Life Insurance 106247513
26,00,000  26 Lacs+

Insurance Policy No 106246937
26,00,000  26 Lacs+

NilMax Life Insurance 854458627
3,00,000  3 Lacs+

NilNil Rs 2,40,75,000
2 Crore+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Tyota Innova 04/06/2013 GJ05JE5277, Price 1672000/- Market Value 600000
6,00,000  6 Lacs+

Honda Activa 10/2010 GJ05GN2336, Price Value Rs 53400/- Market Value Rs 15000/-
15,000  15 Thou+

NilNilNilNil Rs 6,15,000
6 Lacs+
viiJewellery (give details weight value)10 Tola Gold
5,00,000  5 Lacs+

250 Gram Gold
15,000  15 Thou+

22 Tola Gold
11,00,000  11 Lacs+

1000 Gram Gold
60,000  60 Thou+

Nil3 Tola Gold
1,50,000  1 Lacs+

250 Gram Gold
15,000  15 Thou+

NilNil Rs 18,40,000
18 Lacs+
viiiOther assets, such as values of claims / interestsComputer, Furniture
1,00,000  1 Lacs+

Computer, Furniture
1,00,000  1 Lacs+

NilNilNilNil Rs 2,00,000
2 Lacs+
Gross Total Value (as per Affidavit) 27,48,623  27 Lacs+ 29,58,134  29 Lacs+ Nil 3,31,361  3 Lacs+ Nil Nil Rs 60,38,118
60 Lacs+
Totals (Calculated as Sum of Values) Rs 1,41,23,622
1 Crore+
Rs 1,57,39,129
1 Crore+
Nil
Rs 6,31,360
6 Lacs+
Nil
Nil
Rs 3,04,94,111
3 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 LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilSurat City Sonfaliya Ward No 10 No 1725 Shweta Apartment Majhenine Floor Office No 2
Total Area
Built Up Area 180 Sq.Ft
Whether Inherited N
Purchase Date 1996-04-08
Purchase Cost 75000.00
Development Cost 100000.00
7,00,000  7 Lacs+

NilNilNilNil Rs 7,00,000
7 Lacs+
ivResidential BuildingsNilSurat District Surat City Sub District Surat Survey No 660/5 Scheme No 10 Final Plot No 16 Non Agriculture Land Saidham Raw House Society Plot No 4 Area 101.65 Sq.Mt
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
1,31,00,000  1 Crore+

NilNilNilNil Rs 1,31,00,000
1 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) Nil 1,38,00,000  1 Crore+ Nil Nil Nil Nil Rs 1,38,00,000
1 Crore+
Totals Calculated Nil
Rs 1,38,00,000
1 Crore+
Nil
Nil
Nil
Nil
Rs 1,38,00,000
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 NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsNilState Bank Of India A/c No 30354844165 Year 2007 Amount 2100000 Housing Loan
9,01,428  9 Lacs+

NilNilNilNil Rs 9,01,428
9 Lacs+
Loans due to Individual / EntityJitendra Mehta Unsecured Loan
3,50,000  3 Lacs+

Jayshriben Gandhi Unsecured Loan
5,00,000  5 Lacs+

Mayur Gandhi Unsecured Loan
5,00,000  5 Lacs+

Jitendra Mehta Unsecured Loan
3,50,000  3 Lacs+

Maulik Trading Unsecured Loan
5,00,000  5 Lacs+

Vaishali Gandhi Unsecured Loan
3,00,000  3 Lacs+

NilNilNilNil Rs 25,00,000
25 Lacs+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 13,50,000  13 Lacs+ 20,51,428  20 Lacs+ Nil Nil Nil Nil Rs 34,01,428
34 Lacs+
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 pendingNilNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 13,50,000
13 Lacs+
Rs 20,51,428
20 Lacs+
Nil
Nil
Nil
Nil
Rs 34,01,428
34 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

Profession or Occupation

Self Cabinet Minister
Spouse Business And Housewife

Sources Of Income (Details)

Self Income From Cabinet Minister
Spouse Business
Dependent Studies And Service

Contracts with appropriate Govt. and any public company/companies

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



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