Suresh Modi(Indian National Congress(INC)):Constituency- NEEM KA THANA(SIKAR)

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Home → Rajasthan 2023 → SIKAR → NEEM KA THANA → SURESH MODI(Criminal & Asset Declaration)

Rajasthan 2023

SURESH MODI (Winner)

NEEM KA THANA (SIKAR)

Party:INC

S/o|D/o|W/o: Late Shri Mohan Lal

Age: 74

Name Enrolled as Voter in: 38 Neem Ka Thana (Rajasthan) constituency, at Serial no 11 in Part no 148

Self Profession:Member of Legislative Assembly , Rajasthan
Spouse Profession:Business

Other Elections
Declaration in	Declared Assets	Declared Cases
Rajasthan 2018	Rs12,32,35,269 ~12 Crore+	0
Rajasthan 2013	Rs7,19,01,814 ~7 Crore+	0
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View Candidate Election Expenses

Crime-O-Meter

Number of Criminal Cases: 1

Assets & Liabilities

Assets:	Rs 14,03,69,827 ~14 Crore+
Liabilities:	Nil

Educational Details

Category: Graduate Professional
Chartered Accountant passing Year 1975 From The Institute of Chartered Accountants of India New Delhi , Bachelor of Commerce passing Year 1970 From Rajasthan University , SNKP Govt. College, Neemkathana

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2022 - 2023	2022 - 2023 Rs 15,09,139 ~ 15 Lacs+ 2021 - 2022 Rs 3,21,670 ~ 3 Lacs+ 2020 - 2021 Rs 15,87,020 ~ 15 Lacs+ 2019 - 2020 Rs 12,29,950 ~ 12 Lacs+ 2018 - 2019 Rs 12,37,700** ~ 12 Lacs+
spouse	Y	2022 - 2023	2022 - 2023 Rs 3,03,080 ~ 3 Lacs+ 2021 - 2022 Rs 1,83,020 ~ 1 Lacs+ 2020 - 2021 Rs 1,29,710 ~ 1 Lacs+ 2019 - 2020 Rs 1,13,180 ~ 1 Lacs+ 2018 - 2019 Rs 10,63,980** ~ 10 Lacs+
huf	Y	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent1	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent2	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent3	N	None	None 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

Brief Details of IPCs

1 charges related to House-trespass after preparation for hurt, assault or wrongful restraint (IPC Section-452)
1 charges related to Forgery of valuable security, will, etc. (IPC Section-467)
1 charges related to Forgery for purpose of cheating (IPC Section-468)
1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
1 charges related to Punishment for extortion (IPC Section-384)

1 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
1 charges related to Punishment of criminal conspiracy (IPC Section-120B)

Cases where Pending

Serial No.	FIR No.	Case No.	Court	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable	Charges Framed	Date on which charges were framed	Appeal Filed	Details and present status of appeal
1	329/2022, Police Thana Kotwali Neem Ka Thana	F.R. No 84/2023, C.I.S. No. 355/2023	ACJM Serial No.1, Neem Ka Thana	452, 467, 468, 420, 384, 471, 120B		No		No

Cases where Convicted

Serial No.	Case No.	Court	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable	Punishment Imposed	Date on which convicted	Appeal Filed	Details and present status of appeal
---------No 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	huf	dependent1	dependent2	dependent3
i	Cash	6,79,293 6 Lacs+ Kohinoor Marbles Jaipur 1,01,579 1 Lacs+	2,55,319 2 Lacs+	Nil	Nil	Nil	Nil	Rs 10,36,191 10 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	State Bank of India Malviya Marg Jaipur Current Bank A/c No. 32373080767 Rs 6,31,845/- (ii) State Bank of India Kamla Modi Market Neem Ka Thana SB A/c No. 38160728762 45,468/- (iii) ICICI Bank Ltd. Janta Colony Jaipur SB Bank A/c No. 675701129991 93,722 (iv) Allahabad Bank Janta Colony Jaipur SB A/c No. 1,949 (v) Kotak Mahindra Bank Ltd. S.P. Marg Jaipur Current A/c No. 02712100000544 24,791 (vi)ICICI Bank Ltd. Janta Colony Jaipur Current A/c No. 4,122/- (vii) ICICI Bank Ltd. Janta Colony Jipur Cureent A/c No. 675705111737 26,193/- (viii) FD ICICI Bank Ltd. Janta Colony Jaipur 11,18,605 (ix) State Bank of India Kamla Modi Market Neem ka Thana 27,32,476/- (x) FD Kohinoor Marbles ICICI Bank Ltd. Janya Colony Jaipur 7,23,108/- (xi) Kotak Mahindra Bank Limited S.P. Marg Jaipur 31,67,922/- 85,70,201 85 Lacs+	(1) ICICI Bank Ltd. Neem Ka Thana SB A/c No. 672001049952 Rs 66,567 , (ii) CICI Bank Ltd. Janta Colony Jaipur SB A/c No. 675701091714 2,91,341 (iii) Allahabad Bank Janta Colony Jaipur SB A/c No. 2,585/- (iv) FD ICICI Bank Ltd. Neem Ka Thana 98,727/- (v) ICICI Bank Ltd. Janta Coloy Jaipur 14,80,531/- (vi) ICICI Bank Limited Janta Colony Jaipur 14,80,531/- 19,39,751 19 Lacs+	Kotak Mahindra Bank Ltd. S.P. Marf Jaipur SB A/c No. 8011472625 71,580 71 Thou+	Nil	Nil	Nil	Rs 1,05,81,532 1 Crore+
iii	Bonds, Debentures and Shares in companies	Coal India 1,17,490 1 Lacs+ ICICI Bank 7,85,318 7 Lacs+ NTPC 1,25,967 1 Lacs+ NTPC 5,739 5 Thou+ ONGC 1,03,599 1 Lacs+ Petronet LNG 95,980 95 Thou+ Power Grid 1,57,803 1 Lacs+ Rpower 1,001 1 Thou+ TCS 4,79,890 4 Lacs+ NSE Market 2,92,360 2 Lacs+ Shri Modi Minerals Grinding Mills Pvt. Ltd. 79,12,040 79 Lacs+ Mutual Funds Nippon India Tax Saver Fund Rs. 930638/- Fund Value 9,30,638 9 Lacs+	Shares in Unlisted Co.s Shri Modi Mineral Grindinag Mills Pvt. 10,02,000 10 Lacs+	Shares in Unlisted Co. Modi Grani Marmo PVt. Ltd. 4,99,000 4 Lacs+	Nil	Nil	Nil	Rs 1,25,08,825 1 Crore+
iv	(a) NSS, Postal Savings etc	NSC Year 2000 9,400 9 Thou+ PPF 1,22,060 1 Lacs+	NSC Year 2000 50,100 50 Thou+	Nil	Nil	Nil	Nil	Rs 1,81,560 1 Lacs+
iv	(b) LIC or other insurance Policies	LIC Pension Policy 50,000 50 Thou+ HDFC Life Policy 2,00,000 2 Lacs+	LIC sum Assured Rs. 200000/- 1,97,287 1 Lacs+	Nil	Nil	Nil	Nil	Rs 4,47,287 4 Lacs+
v	Personal loans/advance given	Capital Account in Kohinoor Marbles 3,26,62,412 3 Crore+ Modi Grani Marmo Pvt. Ltd. 36,63,363 36 Lacs+ Shri Modi Mineral Grinding Mills Pvt. Ltd. 20,70,694 20 Lacs+ Loans Given to Relatives 50,90,323 50 Lacs+	Amit Modi 5,00,000 5 Lacs+	Nil	Nil	Nil	Nil	Rs 4,39,86,792 4 Crore+
vi	Motor Vehicles (details of make, etc.)	Cher Volet Beat Car (in firm kohinoor marbles but in the name of applicant) RJ14CE8666 Buy Rs. 578849/- 1,00,000 1 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 1,00,000 1 Lacs+
vii	Jewellery (give details weight value)	(i) 45.37 Kg. Silver Buy in 1972-1974 Rs. 24200/-, (ii) 1456.409 Gram Gold Buy in 1987-88 Rs. 113763/- 1,13,00,000 1 Crore+	(i) 44.50 Kg. Silver Buy in 1974-75 Rs. 34540/-, (ii) Gold 3029.21 Gram Buy in 1987-88, (iii) Diamond 63.25 Ct. Pearl, 93.45 CT Stong, 23.96 CT. Sarafa, 18.80 CT. Lakh 21.70 CT Beats 15.50 CT, Buy Value Rs. 939915/- 2,06,00,000 2 Crore+	Nil	Nil	Nil	Nil	Rs 3,19,00,000 3 Crore+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Gross Total Value (as per Affidavit)		7,53,34,790 7 Crore+	2,45,44,457 2 Crore+	5,70,580 5 Lacs+	Nil	Nil	Nil	Rs 10,04,49,827 10 Crore+
Totals (Calculated as Sum of Values)		Rs 7,56,27,150 7 Crore+	Rs 2,45,44,457 2 Crore+	Rs 5,70,580 5 Lacs+	Nil	Nil	Nil	Rs 10,07,42,187 10 Crore+

Data Readability Report of Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Agricultural Land	(i) Khasra No. 737/720 Rakba 4 Bighas 2 Biswa Buy 21.04.2004 Rs. 167820/- situated at Village Dunkar sujangarh Churu Rajasthan , (ii) Khasra No. 3060/896 Rakba 1.24 Hectare Situated at Village Sirohi Neem Ka Thana (Inherited) (iii) 3/8th Share Khata No. 499 Neem ka Thanan Kul Kita 8, Kul Rakba 4.05 hectare (Inherted) Total Area 9.35 Acre Built Up Area Whether Inherited Y Purchase Date 2004-04-21 Purchase Cost 167820.00 Development Cost 0.00 62,00,000 62 Lacs+	Khasra No. 563 Rakba 14 Bighas 12 Biswa Buy 11-06-2007 Rs.255791/- Situated at Village Dunkra Sujangarh Churu Rajasthan Total Area 8.95 Acre Built Up Area Whether Inherited N Purchase Date 2007-06-11 Purchase Cost 255791.00 Development Cost 0.00 8,75,000 8 Lacs+	Nil	Nil	Nil	Nil	Rs 70,75,000 70 Lacs+
ii	Non Agricultural Land	(i) Residential Plot A-84 , A-85, A-86 balaji Enclave Phase -1, Village Siroli, Sanganer Jaipur 216.66*3=649.98 Sq.Yard Buy 21-09-2005 Rs. 488250/-, (ii) Residential Plot C-45, C-46 Ward No. 2 Neem Ka Thana Buy 1966-67 & 1970-71 Rs. 10546/- Total Area 16853.76 Sq.ft. Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 2,15,00,000 2 Crore+	Plot A-103, S-104 Village Paloo Khurd Tehsil Mojmabad, Jaipur 10002-2000 Sq.Yard Buy 23.12.2006 Rs. 495100/- & A-239 & A-240, 10002-2000 Sq.Yard Buy 06-02-2007 Rs. 495100/- Total Area 36000 Sq.ft Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 12,85,000 12 Lacs+	Nil	Nil	Nil	Nil	Rs 2,27,85,000 2 Crore+
iii	Commercial Buildings	B-5 Shubhlabh Apartments D-37 Subhash Marg C-Scheme Jaipur Basement Office Total Area 669.75 Sq.ft. Built Up Area 669.75 Sq.ft. Whether Inherited N Purchase Date 2003-01-01 Purchase Cost 316330.00 Development Cost 0.00 8,35,000 8 Lacs+	(i) Mineral Marble Mining Lease No. 150/91 Village kundala ki Dhani Dokan patan Neem Ka Thana (ii) Weghbridge Machinery Neemkathana & Village khirod Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 20,25,000 20 Lacs+	Nil	Nil	Nil	Nil	Rs 28,60,000 28 Lacs+
iv	Residential Buildings	(i) 3.5/8th Share in constructed House A-117 Janta Colony Jaipur Having Plot Area 740.48 Sq.Yard (ii) 1/7th Share in Constructed House Maya Bhawan Chhawani Neemkathana Having Plot Area 500 Sq.Yard Total Area 3558.51 Sq.ft. Built Up Area 3558.51 Sq.ft; Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 72,00,000 72 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 72,00,000 72 Lacs+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		3,57,35,000 3 Crore+	41,85,000 41 Lacs+	Nil	Nil	Nil	Nil	Rs 3,99,20,000 3 Crore+
Totals Calculated		Rs 3,57,35,000 3 Crore+	Rs 41,85,000 41 Lacs+	Nil	Nil	Nil	Nil	Rs 3,99,20,000 3 Crore+

Data Readability Report of Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Loans due to Individual / Entity	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	Nil	Nil	Nil	Nil	Nil	Nil	Nil
ii	Dues to departments dealing with government accommodation	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of water	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of electricity	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with telephones	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of transport	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Income Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Wealth Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Service Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Property Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Sales Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	GST Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Any Other Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iii	Grand Total of all Govt Dues (as per affidavit)	Nil	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	Nil
iv	Totals (Calculated as Sum of Values)	Nil	Nil	Nil	Nil	Nil	Nil	Nil

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

Profession or Occupation

Self	Member of Legislative Assembly , Rajasthan
Spouse	Business

Sources Of Income (Details)

Self	Business
Spouse	Business & Interest
Dependent	Nil

Contracts with appropriate Govt. and any public company/companies

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

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