Advanced search
HomeGujarat 2012SURATSURAT WEST : BYE- ELECTION ON 4-12-2013PURNESHKUMAR ISHWARLAL MODI(Criminal & Asset Declaration)

Gujarat 2012

PURNESHKUMAR ISHWARLAL MODI (Winner)

SURAT WEST : BYE- ELECTION ON 4-12-2013 (SURAT)
Party:BJP
S/o|D/o|W/o: ishwarlal chhotalal modi
Age: 48
Address: 4, Saidham raw-house, near fire station, adajan, surat
Name Enrolled as Voter in: 167-surat west (Gujarat) constituency , at Serial no 525 in Part no 153
Email:purneshmodi4@gmail.com
Contact Number: 9825134033

Self Profession:Advocate
Spouse Profession:Business and House wife


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

Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 1,46,05,479 ~1 Crore+
Liabilities:Rs 28,87,399 ~28 Lacs+

Educational Details


Graduate Professional
B.com from South Gujarat University in 1989, LLB from South Gujarat University in 1992


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2012 - 2013Rs 4,91,325 ~ 4 Lacs+
spouseY2012 - 2013Rs 6,35,665 ~ 6 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

Cases where Charges Framed

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------No Cases--------

Cases where Cognizance Taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
133, 34, 114, 120(A)(B), 383, 385, 386 Sec. 7,9,11,12,13,15 of Prevention of Corruption Act , Petition no. 227/2013 and case pending in the add. session judge court at surat, applied on 16/12/2012. Order to ACB Surat for further investigation under CRPC 156(3) on 31/12/2012

Cases where Convicted

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------No Cases--------

Brief Details of IPCs

1 charges related to Extortion (IPC Section-383)
1 charges related to Act Omission (IPC Section-33)
1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
1 charges related to Abettor present when offence is committed (IPC Section-114)
1 charges related to Putting person in fear of injury in order to commit extortion (IPC Section-385)
1 charges related to Extortion by putting a person in fear of death or grievous hurt (IPC Section-386)

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 1,52,251  1 Lacs+

1,38,000  1 Lacs+

5,481  5 Thou+

4,372  4 Thou+

1,078  1 Thou+

Rs 3,01,182
3 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesThe Surat peoples co-op. bank ltd., bhagatadav, surat
1,51,224  1 Lacs+

The Rajkot nagarik sahakari Bank ltd, ring road, surat
1,000  1 Thou+

The Rajkot nagarik sahakari Bank ltd, ring road, surat
9,538  9 Thou+

SBI Bank, Chokbazar, Surat
9,647  9 Thou+

HDFC Bank, Adajan Branch, surat
11,125  11 Thou+

Shri Balaji araban co-op credit society ltd, chauta bazar, surat
5,686  5 Thou+

Sonafadiya araban co-op credit society, sonafadiya, surat
5,664  5 Thou+

Shri Surati Modhavanik co-op arban credit society ltd.
3,381  3 Thou+

The Rajkot Nagrik Co-op Bank.
12,576  12 Thou+

The Surat peoples co-op. bank ltd., bhagatadav, surat
1,51,190  1 Lacs+

Surat Peoples bank ltd., Adajan branch, surat
50,000  50 Thou+

The Rajkot nagarik sahakari Bank ltd, ring road, surat
1,000  1 Thou+

Bank of Baroda, Shahpor Bramch, Surat
5,193  5 Thou+

Sonafadiya araban co-op credit society, sonafadiya, surat
5,678  5 Thou+

Shri Surati Modhavanik co-op arban credit society ltd
3,273  3 Thou+

The Surat peoples co-op. bank ltd., bhagatadav, surat
1,27,536  1 Lacs+

The Surat peoples co-op. bank ltd., bhagatadav, surat
51,297  51 Thou+

The Surat peoples co-op. bank ltd., bhagatadav, surat
50,639  50 Thou+

Rs 6,55,647
6 Lacs+
iiiBonds, Debentures and Shares in companiesThe Rajkot Nagarik sahakari Bank one share
50  

The surat peoples co-op bank ltd. 28 shares
2,800  2 Thou+

The surat central co-op. stores aapana bazar one share
100  1 Hund+

Shri Balaji Arban Co-op credit society 5 SHARES
125  1 Hund+

Sonifadiya arban co-op credit society ltd. 4 shares
100  1 Hund+

The Panchasil marential co-op bank ltd. 50 shares
1,250  1 Thou+

Dayamand jayubibi bank ltd. 20 shares
500  5 Hund+

Shri Surati Modh vanik arban co-op credit society ltd. 20 shares
2,000  2 Thou+

The Rajkot Nagarik sahakari Bank one share
50  

The surat peoples co-op bank ltd. 30 shares
3,000  3 Thou+

Sonifadiya arban co-op credit society ltd. 4 shares
100  1 Hund+

The Panchasil marential co-op bank ltd. 40 shares
1,000  1 Thou+

Shri Surati Modh vanik arban co-op credit society ltd. 10 shares
1,000  1 Thou+

NilNilNil Rs 12,075
12 Thou+
iv(a)
NSS, Postal Savings etc
NilUnit trust of india 700 shares
7,000  7 Thou+

SBI PSU funds
35,000  35 Thou+

Reliance equity fund saving
10,000  10 Thou+

NilNilNil Rs 52,000
52 Thou+
(b)
LIC or other insurance Policies
max life insurance 2 Lacs
0*(Value Not Given)  

kotal life insurance 25 Lacs
0*(Value Not Given)  

future janarali india insurance company ltd. 10 Lacs
0*(Value Not Given)  

New India insurance company personal accident policy 10 lacs
0*(Value Not Given)  

New india insurance company medicalim policy 5 Lacs
0*(Value Not Given)  

Bajaj alliance general insurance company ltd. accident policy 4 Lacs
0*(Value Not Given)  

iffco-tokia general insurance company personal accident policy 6.60 Lacs
0*(Value Not Given)  

max life insurance 10 Lacs
0*(Value Not Given)  

future janarali india insurance company ltd. 10 Lacs
0*(Value Not Given)  

New india insurance company medicalim policy 2 Lacs
0*(Value Not Given)  

max life insurance 2.75 Lacs
0*(Value Not Given)  

New india insurance company medicalim policy 1 Lacs
0*(Value Not Given)  

max life insurance 2.80 Lacs
0*(Value Not Given)  

New india insurance company medicalim policy 1 Lacs
0*(Value Not Given)  

max life insurance 2.83 Lacs
0*(Value Not Given)  

New india insurance company medicalim policy 1 Lacs
0*(Value Not Given)  

Rs 0
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Toyoto Innova, Date 04.06.2013
16,72,000  16 Lacs+

Activa
53,400  53 Thou+

NilNilNil Rs 17,25,400
17 Lacs+
viiJewellery (give details weight value)100 gram gold and 200 gram silver
3,09,500  3 Lacs+

200 Gram Gold and 650 gram silver
6,30,875  6 Lacs+

40 Gram Gold and 2502 gram silver
1,31,875  1 Lacs+

50 gram gold and 250 gram silver
1,61,875  1 Lacs+

20 gram gold and 100 gram silver
64,750  64 Thou+

Rs 12,98,875
12 Lacs+
viiiOther assets, such as values of claims / interestsComputer and furniture and etc...
28,300  28 Thou+

Computer and furniture and etc...
32,000  32 Thou+

NilNilNil Rs 60,300
60 Thou+
Gross Total Value (as per Affidavit) 23,78,817  23 Lacs+ 11,27,759  11 Lacs+ 2,64,892  2 Lacs+ 2,17,544  2 Lacs+ 1,16,467  1 Lacs+ Rs 41,05,479
41 Lacs+
Totals (Calculated as Sum of Values) Rs 23,78,817
23 Lacs+
Rs 11,27,759
11 Lacs+
Rs 2,64,892
2 Lacs+
Rs 2,17,544
2 Lacs+
Rs 1,16,467
1 Lacs+
Rs 41,05,479
41 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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandNilNilNilNilNil Nil
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsNilAt Sonafadiya area word no. 10, note number 1725, sweta appartment, upper side of mezanin flat, 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 BuildingsNilsaidham raw-house,v plot no.4
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
1,00,00,000  1 Crore+

NilNilNil Rs 1,00,00,000
1 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) Nil 1,05,00,000  1 Crore+ Nil Nil Nil Rs 1,05,00,000
1 Crore+
Totals Calculated Nil
Rs 1,05,00,000
1 Crore+
Nil
Nil
Nil
Rs 1,05,00,000
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 / FIscar loan from kotak mahindra prime ltd.
10,00,000  10 Lacs+

State bank of india housing loan
18,87,399  18 Lacs+

NilNilNil Rs 28,87,399
28 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 10,00,000  10 Lacs+ 18,87,399  18 Lacs+ Nil Nil Nil Rs 28,87,399
28 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 10,00,000
10 Lacs+
Rs 18,87,399
18 Lacs+
Nil
Nil
Nil
Rs 28,87,399
28 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

If you notice any discrepancy between affidavits and our data, you can use the message box below to send a message to us.

( यदि आप हलफनामों और इस पेज पर दी गयी जानकारी के बीच कोई विसंगति/भिन्नता पाते है तो आप नीचे के संदेश बॉक्स के उपयोग से हमें संदेश भेज सकते हैं)

Name        :

Email        :

Phone No :

Enter your discrepancy       :

Please enter the code shown below and click Submit.

Disclaimer: The primary source for the data used for these reports is the sworn affidavits provided by the candidates themselves. Sheer volume of data that has to be read from the affidavits that are often poorly scanned and the lightening speed at which these reports have to be brought out makes it quite difficult to ensure accuracy of every bit of data. In case of any discrepancy in our reports vis a vis the original affidavit of any candidate, the original affidavit should be considered accurate. If you notice any discrepancies between affidavit and our report kindly let us know and we will fix them on our end as soon as possible.

Technology Powered by Webrosoft