Suresh Kumar Modi(Independent(IND)):Constituency- NEEM KA THANA(SIKAR )

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Home → Rajasthan 2013 → SIKAR → NEEM KA THANA → SURESH 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 in	Declared Assets	Declared Cases
Rajasthan 2023	Rs14,03,69,827 ~14 Crore+	1
Rajasthan 2018	Rs12,32,35,269 ~12 Crore+	0
Click here for more details

Print Profile

Crime-O-Meter

No criminal cases

Assets & Liabilities

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

Educational Details

Category: 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 Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2012 - 2013	Rs 14,37,686 ~ 14 Lacs+
spouse	Y	2012 - 2013	Rs 5,53,537 ~ 5 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

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 No	Description	self	spouse	dependent1	dependent2	dependent3
i	Cash	83,937.08 83 Thou+	4,06,428.35 4 Lacs+	Nil	Nil	Nil	Rs 4,90,365.43 4 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	Allahabad 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+	Nil	Nil	Nil	Rs 60,15,337.71 60 Lacs+
iii	Bonds, Debentures and Shares in companies	Public 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+	Nil	Nil	Nil	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+	Nil	Nil	Nil	Rs 1,81,560 1 Lacs+
iv	(b) LIC or other insurance Policies	LIC Value191934.00 2,00,000 2 Lacs+	LIC Face Value 2,00,000 2 Lacs+	Nil	Nil	Nil	Rs 4,00,000 4 Lacs+
v	Personal loans/advance given	Kohinoor Marball 3,22,31,360.44 3 Crore+	Nil	Nil	Nil	Nil	Rs 3,22,31,360.44 3 Crore+
vi	Motor 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+	Nil	Nil	Nil	Nil	Rs 31,16,943 31 Lacs+
vii	Jewellery (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+	Nil	Nil	Nil	Rs 1,80,38,056 1 Crore+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	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+

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	(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+	Nil	Nil	Nil	Rs 9,00,000 9 Lacs+
ii	Non 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+	Nil	Nil	Nil	Rs 54,50,000 54 Lacs+
iii	Commercial Buildings	B-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+	Nil	Nil	Nil	Nil	Rs 8,00,000 8 Lacs+
iv	Residential Buildings	Land 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+	Nil	Nil	Nil	Nil	Rs 30,00,000 30 Lacs+
v	Others	Nil	Nil	Nil	Nil	Nil	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+

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	Nil	Nil	Nil	Nil	Nil	Nil
	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)	Nil	Nil	Nil	Nil	Nil	Nil
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)	Nil	Nil	Nil	Nil	Nil	Nil

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

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