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. 104041117810
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. 10404115334
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. 14870100012792
Dt. 15/11/2010 1,645 1 Thou+
HDFC Bank Adajal Branch, Surat
Saving A/c no. 03881000052118
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. 104041512708
Dt:15/11/2017 1,09,316 1 Lacs+
| The Surat People's Co-Operative Bank Ltd, Bhagatalav Branch, Surat, Saving A/c No. 104041160344
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+ |