| Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Cash | 1,07,775 1 Lacs+
| 89,182 89 Thou+
| 7,234 7 Thou+
| 2,600 2 Thou+
| Nil | Rs 2,06,791
2 Lacs+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | The Surat People's Co-Operative Bank Ltd, Bhagatalav Branch, Surat, Saving A/C No 1040411xxxxx Dt:15/11/2010
1,02,617 1 Lacs+
The Rajkot Nagarik Sahakari bank Ltd, Ring Road branch, Surat, Saving A/c.051003100000060 Dt.31/8/2010
32,453 32 Thou+
Vijaya bank, Ring Road branch, Surat Saving A/c. 734301011000219 Dt.15/11/2010
12,040 12 Thou+
SBI Bank,Chowkbajar Branch, Surat Saving A/c.20011667031 Dt.15/11/2013
9,17,460 9 Lacs+
Shree Balaji Urban Co. Credit Soc. Ltd., Choutabajar, Surat Saving A/c. 1213 Dt.19/11/2010
8,764 8 Thou+
Sonifadia Urban Co. Credit Soc. Ltd., Sonifadia, Surat Saving A/c.3858 Dt.10/11/2010
9,784 9 Thou+
Shree Surat Modvanik Co. Op. urban Credit Soc. ltd., Surat, Saving A/c. 1454 Dt.10/11/2010
3,261 3 Thou+
The Rajkot Nagarik Sahakari Bank Ltd., Ring Road Branch, Surat Savings Dt.11/10/2009
1,000 1 Thou+
Telephone Deposit
1,300 1 Thou+
National Saving Ceritificate
8,000 8 Thou+
SBI Bank, Navyug College, Mandir Rd. Branch, Surat Saving A/c.00303208250 Dt.19/11/2010
3,000 3 Thou+
| The Surat People's Co-Operative Bank Ltd, Bhagatalav Branch, Surat, Saving A/C No 104041xxxxx Dt:15/11/2017
52,985 52 Thou+
Vijaya bank, Ring Road branch, Surat Saving A/c 994306011002071 Dt.15/11/2010
1,646 1 Thou+
Bank of Baroda, Shahapur branch, Surat Saving A/C No 148701000xxxxx Dt. 15/11/2010
1,645 1 Thou+
HDFC Bank Adajal Branch, Surat Saving A/C No 038810000xxxxx Dt. 31/10/2017
19,736 19 Thou+
Sonifadia Urban Co. Credit Soc. Ltd., Sonifadia, Surat Saving A/c.4104 Dt.17/11/2010
9,802 9 Thou+
Shree Surati Modvanik Co. Op. urban Credit Soc. ltd., Surat, Saving A/c. 1818 Dt.17/11/2010
3,033 3 Thou+
The Surat People' Bank Ltd, Tiplipavad, Nanpura branch, Surat F.D. Reg No. 304004481456 Dt.5/2/2013
50,000 50 Thou+
The Rajkot Nagarik Sahakari Bank Ltd., Ring Road Branch, Surat Savings ST:001 Dt.10/10/2009
1,000 1 Thou+
Telephone Deposit
1,000 1 Thou+
| The Surat People's Co-Operative Bank Ltd, Bhagatalav Branch, Surat, Saving A/C No 1040415xxxxx Dt:15/11/2017
1,09,316 1 Lacs+
| The Surat People's Co-Operative Bank Ltd, Bhagatalav Branch, Surat, Saving A/C No 1040411xxxxx Dt:15/11/2017
1,10,200 1 Lacs+
| Nil | Rs 14,60,042
14 Lacs+ |
| iii | Bonds, Debentures and Shares in companies | Rajkot Nagarik Sahakari bank, Ring Road Branch , Surat Share-1 Share no.218029 Date 11/03/1997
50
The Surat People's Co-Operative Bank Ltd, Main Branch, Rimlipawad, Nanpura, Surat Dt.11/03/1997 Share No.15 R.No.30015 Dt.23/4/1991
1,500 1 Thou+
The Surat People's Co-Operative Bank Ltd, Main Branch, Rimlipawad, Nanpura, Surat Share No.12 R.No.30015 Dt.23/4/1991
1,200 1 Thou+
The Surat People's Co-Operative Bank Ltd, Main Branch, Rimlipawad, Nanpura, Surat Share No.1 R.No.30715 Dt.23/4/1991
100 1 Hund+
The Surat Central Co. Op. Stores Ltd, (Apna Bajar), Ranitalav, Patani Cottage, Surat Share no.5 Cert.No.8261 Cert.No.8264 Dt.5/10/1998
500 5 Hund+
Shree Balaji Urban Co.Op. Credit Soc. ltd., Balaji Rd. Surat Share No.5 Cert.no.2238 Dt.11/10/1993
125 1 Hund+
Sonifadia Urban, Co.Op., Credit Soc. Ltd. Shares 4 Cert No.2246 Dt.10/10/1989
100 1 Hund+
The Pantashil Merchantile, Co. Op. Bank Ltd., Delhigate, Surat Share No. 10 Reg. No.5496 Dt. 06/05/1991
250 2 Hund+
The Pantashil Merchantile, Co. Op. Bank Ltd., Delhigate, Surat Share No. 30 Reg. No.8527 Dt. 15/06/1994
750 7 Hund+
The Pantashil Merchantile, Co. Op. Bank Ltd., Delhigate, Surat Share No. 10 Reg. No.8810 Dt. 19/10/1994
250 2 Hund+
Diamond Jubilee Bank Ltd., Khandawala Shari Bhagad, Surat Share No.20 R.No.29033 Dt.8/10/1993
500 5 Hund+
Shree Surat Modhvanik Urban Co.Op. Credit Soc. ltd. Limdachowk, Surat Shares No.2 R.No.1654 Dt.23/6/1992
200 2 Hund+
Shree Surat Modhvanik Urban Co.Op. Credit Soc. ltd. Limdachowk, Surat Shares No.3 R.No.1913 Dt.07/12/1990
300 3 Hund+
Shree Surat Modhvanik Urban Co.Op. Credit Soc. ltd. Limdachowk, Surat Shares No 5 R.No.2214 Dt.18/9/1991
500 5 Hund+
Shree Surat Modhvanik Urban Co.Op. Credit Soc. ltd. Limdachowk, Surat Shares No 10 R.No.2369 Dt.2/2/1994
1,000 1 Thou+
| Rajkot Nagarik Sahakari bank, Ring Road Branch , Surat Share-1 Share no.230269 Date 23/08/1998
50
The Surat People's Co-Operative Bank Ltd, Main Branch, Rimlipawad, Nanpura, Surat Dt.11/03/1997 Share No.30 R.No.36128 Dt.24/1/1995
3,000 3 Thou+
Sonifadia Urban, Co.Op., Credit Soc. Ltd. Shares 4 Cert No.4191 Dt.23/11/1991
100 1 Hund+
The Pantashil Merchantile, Co. Op. Bank Ltd., Delhigate, Surat Share No. 30 Reg. No.8525 Dt. 15/06/1994
750 7 Hund+
The Pantashil Merchantile, Co. Op. Bank Ltd., Delhigate, Surat Share No. 10 Reg. No.14531 Dt. 26/07/1999
250 2 Hund+
Shree Surat Modhvanik Urban Co.Op. Credit Soc. ltd. Limdachowk, Surat Shares No.10 R.No.2244 Dt.22/10/1991
1,000 1 Thou+
HDFC Bank Equity Fund
1,00,000 1 Lacs+
HDFC Equity Growth Fund
1,00,000 1 Lacs+
Sundaram Smile Fund
1,00,000 1 Lacs+
| Nil | Nil | Nil | Rs 3,12,475
3 Lacs+ |
| iv | (a)
NSS, Postal Savings etc | Nil | Unit trust of India Share 500 Reg No.169211323863
5,000 5 Thou+
Unit trust of India Share 150 Reg No.169211323862
1,500 1 Thou+
Unit trust of India Share 500 Reg No.106970200068918
500 5 Hund+
SBI Mutual Funds No.12359056 Shares No.6650
63,000 63 Thou+
Reliance Equity Fund Saving No.1171 Unit 500
5,000 5 Thou+
| Nil | Nil | Nil | Rs 75,000
75 Thou+ |
(b)
LIC or other insurance Policies | Max Life Insurance No.337488205
2,00,000 2 Lacs+
Kotak Life Insurance no.02582738
25,00,000 25 Lacs+
Max Budha Health Insurance Co. Ltd. Joint Mediclaim Joint Family No.3023092020100
35,00,000 35 Lacs+
New India Insurance Co.Ltd. Mediclaim No.23040034162500007586
5,00,000 5 Lacs+
New India Insurance Co.Ltd. Personal Mediclaim no. 23040042160100004331
10,00,000 10 Lacs+
Future General India insurance Co. Ltd. Accident Policy No.0887488
10,00,000 10 Lacs+
Epco Tokyo Insurance Co.Ltd. Persoanl Accident Policy No.51256236
11,25,000 11 Lacs+
Bajaj Allaince General Insurance Co. Ltd. Personal Accident policy No.2203990100002687
4,00,000 4 Lacs+
| Max Life Insurance No.868022808
10,00,000 10 Lacs+
Reliance Mutual Fund SIP
72,000 72 Thou+
Future General India insurance Co. Ltd. Accident Policy No.0887485
10,00,000 10 Lacs+
Max Life Insurance No.105152714
26,00,000 26 Lacs+
Max Life Insurance No.106245822
26,00,000 26 Lacs+
Max Life Insurance No.106246937
26,00,000 26 Lacs+
Max Life Insurance No.106247513
26,00,000 26 Lacs+
| Max Life Insurance No. 888043809
2,80,849 2 Lacs+
| Max Life Insurance No.854458627
2,83,576 2 Lacs+
| Nil | Rs 2,32,61,425
2 Crore+ |
| v | Personal loans/advance given | Nil | Purneshkumar Modi
5,24,444 5 Lacs+
| Nil | Nil | Nil | Rs 5,24,444
5 Lacs+ |
| vi | Motor Vehicles (details of make, etc.) | Toyota Innova Dt.04/05/2013 GJ 05 JE 5277
7,00,000 7 Lacs+
| Activa GJ5GN2336 Year-Oct 2010
25,000 25 Thou+
| Nil | Nil | Nil | Rs 7,25,000
7 Lacs+ |
| vii | Jewellery (give details weight value) | 10 tola
3,00,000 3 Lacs+
250 grm silver
11,000 11 Thou+
| 22 tola gold
6,60,000 6 Lacs+
750 grm
33,000 33 Thou+
| 6 tola gold
1,80,000 1 Lacs+
250 grm Silver
11,000 11 Thou+
| 3 tola gold
90,000 90 Thou+
250 grm silver
11,000 11 Thou+
| Nil | Rs 12,96,000
12 Lacs+ |
| viii | Other assets, such as values of claims / interests | Computer Furniture etc
50,000 50 Thou+
| Computer Furniture etc
50,000 50 Thou+
| Nil | Nil | Nil | Rs 1,00,000
1 Lacs+ |
| Gross Total Value (as per Affidavit) | 22,75,782 22 Lacs+ | 19,79,623 19 Lacs+ | 3,07,550 3 Lacs+ | 2,13,800 2 Lacs+ | Nil | Rs 47,76,755
47 Lacs+ |
| Totals (Calculated as Sum of Values) | Rs 1,25,00,779
1 Crore+ | Rs 1,43,74,623
1 Crore+ | Rs 5,88,399
5 Lacs+ | Rs 4,97,376
4 Lacs+ | Nil
| Rs 2,79,61,177
2 Crore+ |
