Purneshkumar Ishwarlal Modi(Bharatiya Janata Party(BJP)):Constituency- SURAT WEST : BYE- ELECTION ON 4-12-2013(SURAT)

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Home → Gujarat 2012 → SURAT → SURAT WEST : BYE- ELECTION ON 4-12-2013 → PURNESHKUMAR 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

Name Enrolled as Voter in: 167-surat west (Gujarat) constituency, at Serial no 525 in Part no 153

Self Profession:Advocate
Spouse Profession:Business and House wife

Other Elections
Declaration in	Declared Assets	Declared Cases
Gujarat 2022	Rs1,98,38,118 ~1 Crore+	0
Gujarat 2017	Rs1,73,76,755 ~1 Crore+	0
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Print Profile

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

Category: 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 Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2012 - 2013	Rs 4,91,325 ~ 4 Lacs+
spouse	Y	2012 - 2013	Rs 6,35,665 ~ 6 Lacs+
dependent1	N	None	Rs 0 ~
dependent2	N	None	Rs 0 ~
dependent3	N	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

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)

Cases where charges framed

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

Cases where Cognizance taken

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
1	33,34,114,120(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 Applicable	Other Details / Other Acts / Sections Applicable
---------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 No	Description	self	spouse	dependent1	dependent2	dependent3
i	Cash	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+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	The 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+
iii	Bonds, Debentures and Shares in companies	The 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+	Nil	Nil	Nil	Rs 12,075 12 Thou+
iv	(a) NSS, Postal Savings etc	Nil	Unit trust of india 700 shares 7,000 7 Thou+ SBI PSU funds 35,000 35 Thou+ Reliance equity fund saving 10,000 10 Thou+	Nil	Nil	Nil	Rs 52,000 52 Thou+
iv	(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
v	Personal loans/advance given	Nil	Nil	Nil	Nil	Nil	Nil
vi	Motor Vehicles (details of make, etc.)	Toyoto Innova, Date 04.06.2013 16,72,000 16 Lacs+	Activa 53,400 53 Thou+	Nil	Nil	Nil	Rs 17,25,400 17 Lacs+
vii	Jewellery (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+
viii	Other assets, such as values of claims / interests	Computer and furniture and etc... 28,300 28 Thou+	Computer and furniture and etc... 32,000 32 Thou+	Nil	Nil	Nil	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+

Data Readability Report of Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr No	Description	self	spouse	dependent1	dependent2	dependent3
i	Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil
ii	Non Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil
iii	Commercial Buildings	Nil	At 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+	Nil	Nil	Nil	Rs 5,00,000 5 Lacs+
iv	Residential Buildings	Nil	saidham 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+	Nil	Nil	Nil	Rs 1,00,00,000 1 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	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+

Data Readability Report of Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr No	Description	self	spouse	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	car loan from kotak mahindra prime ltd. 10,00,000 10 Lacs+	State bank of india housing loan 18,87,399 18 Lacs+	Nil	Nil	Nil	Rs 28,87,399 28 Lacs+
	Loans due to Individual / Entity	Nil	Nil	Nil	Nil	Nil	Nil
	Any other Liability	Nil	Nil	Nil	Nil	Nil	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+
ii	Dues to departments dealing with government accommodation	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of water	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of electricity	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with telephones	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of transport	Nil	Nil	Nil	Nil	Nil	Nil
	Income Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Wealth Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Service Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Property Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Sales Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Any Other Dues	Nil	Nil	Nil	Nil	Nil	Nil
iii	Grand Total of all Govt Dues (as per affidavit)	Nil	Nil	Nil	Nil	Nil	Nil
iv	Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending	Nil	Nil	Nil	Nil	Nil	Nil
iv	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+

Data Readability Report of Liabilities :No Problems in Reading Affidavit Information

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