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POROSHTTAM OMPRAKASH MODI

GONDIA (GONDIYA)
Party:AAP
S/o|D/o|W/o: Omprakash Modi
Age: 48
Name Enrolled as Voter in: Gondia (Maharashtra) constituency, at Serial no 396 in Part no 250

Self Profession:Business
Spouse Profession:Nil


Print Profile



Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets: Rs 1,43,93,926 ~1 Crore+
Liabilities: Rs 1,68,83,757.78 ~1 Crore+

Educational Details


Category: Graduate
B.Com. Pass from Nagpur University N.M.R. College Gondia in 1991

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 6,33,683 ~ 6 Lacs+
2017 - 2018 ** Rs 6,42,796 ~ 6 Lacs+
2016 - 2017 ** Rs 5,77,069 ~ 5 Lacs+
2015 - 2016 ** Rs 5,43,528 ~ 5 Lacs+
2014 - 2015 ** Rs 5,54,156 ~ 5 Lacs+
spouseYNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
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 ~
dependent2YNoneNone ** 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 1,51,000  1 Lacs+

30,000  30 Thou+

Nil 5,000  5 Thou+

3,000  3 Thou+

Nil Rs 1,89,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial Companies 24,85,239  24 Lacs+

NilNilNilNilNil Rs 24,85,239
24 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
Nil 12,41,311  12 Lacs+

Nil 3,82,069  3 Lacs+

8,91,307  8 Lacs+

Nil Rs 25,14,687
25 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.) 26,70,000  26 Lacs+

1,10,000  1 Lacs+

NilNilNilNil Rs 27,80,000
27 Lacs+
viiJewellery (give details weight value)Nil 5,25,000  5 Lacs+

NilNilNilNil Rs 5,25,000
5 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 53,06,239  53 Lacs+ 19,06,311  19 Lacs+ Nil 3,87,069  3 Lacs+ 8,94,307  8 Lacs+ Nil Rs 84,93,926
84 Lacs+
Totals (Calculated as Sum of Values) Rs 53,06,239
53 Lacs+
Rs 19,06,311
19 Lacs+
Nil
Rs 3,87,069
3 Lacs+
Rs 8,94,307
8 Lacs+
Nil
Rs 84,93,926
84 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandMouja-Makadi,Place -Makadi 296/298-2
Total Area 2.52 H.R.
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
7,00,000  7 Lacs+

NilNilNilNilNil Rs 7,00,000
7 Lacs+
iiNon Agricultural LandNo.1-181 No.2-369/370/372-1
Total Area 7000 Sq.Ft.
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
12,00,000  12 Lacs+

NilNilNilNilNil Rs 12,00,000
12 Lacs+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsYes 342-343
Total Area 1500 Sq.Ft.
Built Up Area 2305 Sq.Ft.
Whether Inherited N
Purchase Date 2017-06-17
Purchase Cost 3920000.00
Development Cost 0.00
40,00,000  40 Lacs+

NilNilNilNilNil Rs 40,00,000
40 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 59,00,000  59 Lacs+ Nil Nil Nil Nil Nil Rs 59,00,000
59 Lacs+
Totals Calculated Rs 59,00,000
59 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 59,00,000
59 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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsBank Limit
1,31,34,184.78  1 Crore+

NilNilNilNilNil Rs 1,31,34,184.78
1 Crore+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityHome Loan
30,13,745  30 Lacs+

Vehicles Loan
7,35,828  7 Lacs+

NilNilNilNilNil Rs 37,49,573
37 Lacs+
Grand Total of Liabilities (as per affidavit) 1,68,83,757  1 Crore+ Nil Nil Nil Nil Nil Rs 1,68,83,757
1 Crore+
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 1,68,83,757.78
1 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 1,68,83,757.78
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 Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self Business
Spouse Nil

Sources Of Income (Details)

Self Business
Spouse Nil
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.