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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 inDeclared AssetsDeclared Cases
Rajasthan 2018Rs12,32,35,269
~12 Crore+
0
Rajasthan 2013Rs7,19,01,814
~7 Crore+
0
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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 TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2022 - 20232022 - 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+
spouseY2022 - 20232022 - 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+
hufYNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1NNoneNone ** 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

Brief Details of IPC / BNS

Cases where Pending

Serial No.FIR No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails 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 Thana452, 467, 468, 420, 384, 471, 120B No No

Cases where Convicted

Serial No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Punishment ImposedDate on which convictedAppeal FiledDetails 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 6,79,293  6 Lacs+

Kohinoor Marbles Jaipur
1,01,579  1 Lacs+

2,55,319  2 Lacs+

NilNilNilNil Rs 10,36,191
10 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesState Bank of India Malviya Marg Jaipur Current Bank A/C No 323730xxxxx Rs 6,31,845/- (ii) State Bank of India Kamla Modi Market Neem Ka Thana SB A/C No 381607xxxxx 45,468/- (iii) ICICI Bank Ltd. Janta Colony Jaipur SB Bank A/C No 6757011xxxxx 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 027121000xxxxx 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 6757051xxxxx 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 6720010xxxxx Rs 66,567 , (ii) CICI Bank Ltd. Janta Colony Jaipur SB A/C No 6757010xxxxx 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 80114xxxxx
71,580  71 Thou+

NilNilNil Rs 1,05,81,532
1 Crore+
iiiBonds, Debentures and Shares in companiesCoal 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+

NilNilNil 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+

NilNilNilNil Rs 1,81,560
1 Lacs+
(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+

NilNilNilNil Rs 4,47,287
4 Lacs+
vPersonal 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+

NilNilNilNil Rs 4,39,86,792
4 Crore+
viMotor 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+

NilNilNilNilNil Rs 1,00,000
1 Lacs+
viiJewellery (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+

NilNilNilNil Rs 3,19,00,000
3 Crore+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil 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+

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 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+

NilNilNilNil Rs 70,75,000
70 Lacs+
iiNon 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 1000*2-2000 Sq.Yard Buy 23.12.2006 Rs. 495100/- & A-239 & A-240, 1000*2-2000 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+

NilNilNilNil Rs 2,27,85,000
2 Crore+
iiiCommercial BuildingsB-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+

NilNilNilNil Rs 28,60,000
28 Lacs+
ivResidential 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+

NilNilNilNilNil Rs 72,00,000
72 Lacs+
vOthersNilNilNilNilNilNil 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+

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 / FIsNilNilNilNilNilNil Nil
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil Nil
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) Nil
Nil
Nil
Nil
Nil
Nil
Nil

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 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



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.