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HomeRajasthan 2013SIKAR NEEM KA THANASURESH KUMAR MODI(Criminal & Asset Declaration)

Rajasthan 2013

SURESH KUMAR MODI

NEEM KA THANA (SIKAR )
Party:IND
S/o|D/o|W/o: Mohan Lal Modi
Age: 63
Name Enrolled as Voter in: 38 Neem ka Thana (Rajasthan) constituency , at Serial no 11 in Part no 127

Self Profession:Business
Spouse Profession:Business


Other Elections
Declaration inDeclared AssetsDeclared Cases
Rajasthan 2018 Rs12,32,35,269
~12 Crore+
0
Click here for more details

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 7,19,01,814 ~7 Crore+
Liabilities:Nil

Educational Details


Graduate Professional
Seondary From Secondary Board Ajmer In 1965. B.Com From Rajasthan University In 1970. Charted Accountant From ICAI Delhi In 1975


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2012 - 2013Rs 14,37,686 ~ 14 Lacs+
spouseY2012 - 2013Rs 5,53,537 ~ 5 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

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 NoDescriptionselfspousedependent1dependent2dependent3
iCash 83,937.08  83 Thou+

4,06,428.35  4 Lacs+

NilNilNil Rs 4,90,365.43
4 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesAllahabad Bank Jaipur
1,949.08  1 Thou+

SBI Bank, C Scheme, Jaipur
9,07,367.50  9 Lacs+

ICICI Bank, Jaipur Branch
15,20,411.73  15 Lacs+

ICICI Bank Neem Ka Thana Branch
2,617  2 Thou+

ICICI Bank Neem Ka Thana Branch(For Election)
10,05,000  10 Lacs+

FDR No. 7299736
1,19,468  1 Lacs+

ICICI Bank Jaipur, FDR No. 969232
2,262  2 Thou+

Relaince Mutual Funds, Purchase Cost - Rs. 100000
1,25,664  1 Lacs+

Allahabad Bank Jaipur
2,585.03  2 Thou+

ICICI Bank Neem Ka Thana Branch
5,822.99  5 Thou+

ICICI Bank Neem Ka Thana Branch
15,60,415.20  15 Lacs+

SBBJ Bank Neem Ka Thana
29,503.18  29 Thou+

ICICI Bank, FDR No. 5794991
17,150  17 Thou+

ICICI Bank, FDR No. 5794992
17,150  17 Thou+

ICICI Bank, FDR No. 7299737
5,02,972  5 Lacs+

ICICI Bank, FDR No. 7472240
1,70,000  1 Lacs+

ICICI Bank, FDR No. 7688747
15,000  15 Thou+

ICICI Bank, FDR No. 7688688
10,000  10 Thou+

NilNilNil Rs 60,15,337.71
60 Lacs+
iiiBonds, Debentures and Shares in companiesPublic Ltd. Shares :- (1). 25 Shares Of Reliance Power IPO, Purchase Cost - Rs. 6880, (2). 199 Shares Of Coal India Ltd., Purchase Cost - Rs. 46317.25, (3). 297 Shares Of Power Grid Co. Of India, Purchase Cost - Rs. 25393.50, (4). 150 Shares Of ICICI Bank Ltd., Purchase Cost - Rs. 42000, (5). 214 Shares Of N.T.P.C Ltd., Cost Of Purchase - Rs. 13268, (6). 360 Shares Of O.N.G.C, Purchase Cost - Rs. 42750, (7). 200 Shares Of Petronet LNG Ltd., Purchase Cost - Rs. 3000, (8). 68 Shares Of Tata Consultant Services, Cost Of Purchase - Rs. 14450
5,65,189.95  5 Lacs+

Private Ltd. Shares : - (1). 299900 Shares Of Modi Greni Marmo, Cost Of Purchase - Rs. 2999000, (2). 1650 Shares Of Shree Modi Mineral Granding Mills, Cost Of Purchase - Rs. 165000
37,29,189.95  37 Lacs+

Public Ltd. Shares :- (1). 27 Shares Of Relaince Power IPO, Cost Price - Rs. 7310, (2). 199 Shares Of Coal India Ltd., Cost Price - Rs. 46317, (3). 296 Shares Of Power Grid Co. Of India, Cost Price - Rs. 25308, (4). 214 Shares Of N.T.P.C Ltd., Cost Price - Rs. 13268
2,13,817.30  2 Lacs+

Private Ltd. Shares : - (1). 54900 Shares Of Modi Greni Marmo, Cost Price - Rs. 549000
7,62,817.30  7 Lacs+

NilNilNil Rs 52,71,014.50
52 Lacs+
iv(a)
NSS, Postal Savings etc
NSC
9,400  9 Thou+

PPF
1,22,060  1 Lacs+

NSC
50,100  50 Thou+

NilNilNil Rs 1,81,560
1 Lacs+
(b)
LIC or other insurance Policies
LIC Value191934.00
2,00,000  2 Lacs+

LIC Face Value
2,00,000  2 Lacs+

NilNilNil Rs 4,00,000
4 Lacs+
vPersonal loans/advance given Kohinoor Marball
3,22,31,360.44  3 Crore+

NilNilNilNil Rs 3,22,31,360.44
3 Crore+
viMotor Vehicles (details of make, etc.)Hyudai Warna No. RJ14CG3600
8,32,218  8 Lacs+

Fund Kohinoor Marball, Sevarlake Beat No. RJ14CE8666
5,78,849  5 Lacs+

Fund Kohinoor Marball, I-20, Hyudai No. RJ14CH9480
4,85,791  4 Lacs+

Fund Modi Greni Marmo Pvt. ltd.
12,20,085  12 Lacs+

NilNilNilNil Rs 31,16,943
31 Lacs+
viiJewellery (give details weight value)(1). Silver - 45.37kg, Cost Of Purchase - Rs. 24200 (2). Gold - 1456.409gm, Cost Of Purchase - Rs. 113763
61,84,000  61 Lacs+

(1). Silver - 44.8kg, Cost Of Purchase - Rs. 34540 (2). Gold - 3029.21gm, Diamond - 63.25 Carat, Pearl - 93.48 Carat, Stone - 23.98 Carat, Sarrafa - 18.80 Carat, Lakh - 21.70 Carat, Beats - 15.50 Carat, Cost Of Purchase - Rs. 939915
1,18,54,056  1 Crore+

NilNilNil Rs 1,80,38,056
1 Crore+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 4,62,36,620  4 Crore+ 1,55,15,194  1 Crore+ Nil Nil Nil Rs 6,17,51,814
6 Crore+
Totals (Calculated as Sum of Values) Rs 4,99,26,819.73
4 Crore+
Rs 1,58,17,817.35
1 Crore+
Nil
Nil
Nil
Rs 6,57,44,637.08
6 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 NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural Land(1). Village - Dukar, Tahsil - Sujangarh, District - Churu, Khasra No. 737/720, Rakba - 4 Bigha 2 Biswa, Date of Purchase - 21.04.2004, Cost of Purchase - Rs. 167820, (2). Village - Sirohi, Tahsil - Neem Ka Thana, District - Seekar, Khasra No. 595/3/4, Rakba - 6 Bigha 10 Biswa, (3). Village - Neem Ka Thana, Khata No. 499, Total Kita - 9, Rakba - 4.05 Hect. (Share - 1/7)
Total Area 2 Hect. & Inherited - 1 Acre
Built Up Area
Whether Inherited N
Purchase Date 2004-04-21
Purchase Cost 167820.00
Development Cost 0.00
4,00,000  4 Lacs+

Village - Dukar, Tahsil - Sujangarh, District - Churu, Khasra No. 563, Area - 14 Bigha 12 Biswa
Total Area 3.62 Hect.
Built Up Area
Whether Inherited N
Purchase Date 2007-06-11
Purchase Cost 255791.00
Development Cost 0.00
5,00,000  5 Lacs+

NilNilNil Rs 9,00,000
9 Lacs+
iiNon Agricultural Land(1). Residential Land No. A84, A85, A86 Bina 90B, Village - Sirauli, Tahsil - Sanganer, District - Jaipur, Date Of Purchase - 21.09.2005, Cost Of Purchase - Rs. 488250, (2). Land No. A63 To A67, Total - 5 Nag, Balaji Enclave II, Gauner, Sirauli, Tahsil - Sanganer, District - JDA Approved, Date Of Purchase - May 2006, Cost Of Purchase - Rs. 975914, (3). Residential Land No. C45, C46, Ward No. 2, Neem Ka Thana, Date Of Purchase - 1970/71, 1986/87, Cost Of Purchase - Rs. 10346
Total Area 26475.3 Sq. Ft.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1474510.00
Development Cost 0.00
25,00,000  25 Lacs+

Village - Paalukhurd, Tahsil - Mojmabad, District - Jaipur, Land No. A103, A104, Date Of Purchase - 21.12.2006 & Land No. A239, A240, Date Of Purchase - 06.02.2007, Cost Of Purchase - Rs. 990200 & Residential Land In Balaji Enclave II, Gauner Sirauli, Tahsil - Sanganer, District - Jaipur, JDA Approved 400 Sq. Yrd., Date of Purchase - 29.05.2006, Cost Of Purchase - Rs. 381710
Total Area 39600 Sq. Ft.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1371910.00
Development Cost 0.00
29,50,000  29 Lacs+

NilNilNil Rs 54,50,000
54 Lacs+
iiiCommercial BuildingsB-5, Shub Labh Apartment, D-37 Shubash Marg C Scheme Jaipur Talghar(Office)
Total Area 669.75 Sq. Ft.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 316330.00
Development Cost 0.00
8,00,000  8 Lacs+

NilNilNilNil Rs 8,00,000
8 Lacs+
ivResidential BuildingsLand In A117 Janta Colony Jaipur(Share - 1/7)
Total Area 6664.32 Sq. Ft.
Built Up Area 3250 Sq. Ft.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
30,00,000  30 Lacs+

NilNilNilNil Rs 30,00,000
30 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) Nil Nil Nil Nil Nil Nil
Totals Calculated Rs 67,00,000
67 Lacs+
Rs 34,50,000
34 Lacs+
Nil
Nil
Nil
Rs 1,01,50,000
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 / FIsNilNilNilNilNil Nil
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil
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) 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

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

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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.