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HomeMaharashtra Legislative CouncilLEGISLATIVE COUNCILZambad Subhash Manakchand(Criminal & Asset Declaration)

Maharashtra Legislative Council

Zambad Subhash Manakchand

LEGISLATIVE COUNCIL
Party:INC
S/o|D/o|W/o: Manakchand Zambad
Age: 51
Address: "Fulzan" Plot No 27, 28, Cidco N-2, Stadium Corner, Aurangabad

Self Profession:Business & Agriculture
Spouse Profession:Business

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 20,69,53,305 ~20 Crore+
Liabilities:Rs 11,67,54,234 ~11 Crore+

Educational Details


12th Pass
B.Com Second Year From S.B. Collage, Arungabad, Dr. BAM University Aurangabad iN 1983


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2011 - 2012Rs 28,95,499 ~ 28 Lacs+
spouseY2011 - 2012Rs 53,03,292 ~ 53 Lacs+
dependent1Y2011 - 2012Rs 4,59,926 ~ 4 Lacs+
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 7,15,000  7 Lacs+

8,50,000  8 Lacs+

1,35,000  1 Lacs+

NilNil Rs 17,00,000
17 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesAjantha Urban Co-Op Bank Ltd CDR NO 7063
73,833  73 Thou+

Ajantha Urban Co-Op Bank Ltd CDR No- 7256
63,459  63 Thou+

Ajantha Urban Co-Op Bank Ltd CDR No- 7716
62,855  62 Thou+

Ajantha Urban Co-Op Bank Ltd CDR No-8302
47,129  47 Thou+

Ajantha Urban Co-Op Bank Ltd CDR No-7506
61,347  61 Thou+

FD NO- 251418
51,237  51 Thou+

Malkapur Urban Co-Op Bank Ltd. FDR NO-65
10,000  10 Thou+

Axis Bank Ltd. SB A/C NO 165010100219501
15,656  15 Thou+

City Bank Ltd. A/C NO 5011529501
4,312  4 Thou+

HDFC Bank Ltd. A/C NO 01131530006718
14,624  14 Thou+

IDBI Bank Ltd. A/C NO 48010010002742
830  8 Hund+

Ajantha Urban Co-Op Bank Ltd CDR No- 4661
5,55,449  5 Lacs+

Ajantha Urban Co-Op Bank Ltd ALY NO- 114
1,27,185  1 Lacs+

Ajantha Urban Co-Op Bank Ltd ALY NO-115
1,26,828  1 Lacs+

Ajantha Urban Co-Op Bank Ltd CDR No 2656
1,86,434  1 Lacs+

Saving Account Ajantha Urbank Bank A/C NO 39
3,983  3 Thou+

Axis Bank Ltd. A/C NO 911010049912377
4,506  4 Thou+

Axis Bank Ltd. A/C NO 913010027829491
66,39,568  66 Lacs+

HDFC Bank Ltd. A/C NO 01131530006725
10,640  10 Thou+

IDBI Bank A/C NO 4810010003834
1,359  1 Thou+

Janta Sah. Bank Ltd. A/C NO 13271
2,176  2 Thou+

Ajantha Urban Co-Op Bank Ltd CDR No- 4662
16,66,349  16 Lacs+

Ajantha Urban Co-Op Bank Ltd CDR No-4913
18,74,105  18 Lacs+

FDR NO 20094
1,66,355  1 Lacs+

FDR NO 20095
1,55,293  1 Lacs+

Ajantha Urban Co-Op Bank Ltd FDR NO- 20096
1,40,881  1 Lacs+

Ajantha Urban Co-Op Bank Ltd ALY NO 40
82,934  82 Thou+

Ajantha Urban Co-Op Bank Ltd ALY No-41
96,095  96 Thou+

Ajantha Urban Co-Op Bank Ltd FDR No 67
95,646  95 Thou+

Ajantha Urban Co-Op Bank Ltd CDR No 6816
1,36,776  1 Lacs+

Saving A/C NO 5246 In Ajantha Urban Co-Op Bank Ltd.
1,133  1 Thou+

NilNil Rs 1,24,78,977
1 Crore+
iiiBonds, Debentures and Shares in companiesAkola Urban Co-Op Bank Ltd. Shares
500  5 Hund+

Soham Motors Pvt. Ltd. Share 18700
1,87,000  1 Lacs+

Swami Samsrth Sugar & Agro Ind Ltd. Shares 2450
2,45,000  2 Lacs+

Zambad Mount View Project Pvt. Lt.d Share 33900
27,31,000  27 Lacs+

Ajantha Urban Bank Share-5
5,000  5 Thou+

Bhuvan Wheels Pvt. Ltd. Share 158000
15,80,000  15 Lacs+

Malkapur Urban Bank Shares-16
16,000  16 Thou+

Reghuveer Capital Serviecs Pvt. Ltd. Share 500
50,100  50 Thou+

Zambad Udyog Ltd. Shares 52000
5,20,000  5 Lacs+

Zambad Udyog Ltd. Shares 9620
9,62,000  9 Lacs+

Zambad Udyog Ltd. Shares 9000
90,000  90 Thou+

Godavari Sugar Mill, 1 Shares
1,050  1 Thou+

Karajgaon Co-Op Society 1 Share
360  3 Hund+

Manik Co-Op Hsg. Society 35 Shares
1,750  1 Thou+

MSCHFC Shares 75
7,500  7 Thou+

Shaweta Equip P. Ltd. Share 500
50,000  50 Thou+

Vinayak Sakhar Karkhana Shares
4,490  4 Thou+

Ajantha Urban Bank Ltd. Share-1
1,000  1 Thou+

Bhuvan Wheels Pvt. Ltd. Shares-204000
20,40,000  20 Lacs+

Raghuveer Capital Services Shares 290
29,000  29 Thou+

Akola Urban CO-Op Bank Ltd Shares
500  5 Hund+

Zambad Udyog Ltd. Share 20000
2,00,000  2 Lacs+

Soham Motors Pvt. Ltd.Shares 12500
1,25,000  1 Lacs+

Swami Samarth Sugar & Agro Ind. Ltd. Shares 1010
1,01,000  1 Lacs+

Zambad Ind. Gases Pvt. Ltd. Share 6200
62,000  62 Thou+

Zambad Infrastructure Ltd. Shares 1400
1,40,000  1 Lacs+

Zambad Mount View Project Pvt. Ltd. Shares 76900
67,21,000  67 Lacs+

Bhuvan Wheels Pvt. Ltd. Shares 3000
30,000  30 Thou+

Swami Samarth Sugar & Agro Ind Ltd. Shares-100
1,000  1 Thou+

NilNil Rs 1,59,02,250
1 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC of India Policy No 981840021
15,00,000  15 Lacs+

Max New York Life Insurance Policy No 254924111
25,00,000  25 Lacs+

HDFC Standard Life
1,00,00,000  1 Crore+

LIC of India Policy No982106018
5,00,000  5 Lacs+

LIC of India Policy No 985969182
50,00,000  50 Lacs+

LIC Prudential Life Insurance Policy No 006460407
3,50,000  3 Lacs+

ICICI Prudential Life Insurance Policy No 001103165
1,50,000  1 Lacs+

Aviva Prudential Life Insurance CO.Policy No- NFL3044703
3,93,750  3 Lacs+

Nil Rs 2,03,93,750
2 Crore+
vPersonal loans/advance given 5,95,33,804  5 Crore+

2,25,57,970  2 Crore+

47,22,560  47 Lacs+

NilNil Rs 8,68,14,334
8 Crore+
viMotor Vehicles (details of make, etc.)NilNilChevrolet Spark LS Reg No MH20BD0009
4,17,789  4 Lacs+

NilNil Rs 4,17,789
4 Lacs+
viiJewellery (give details weight value)Gold 727GM
19,63,000  19 Lacs+

Silver 13kg
5,85,000  5 Lacs+

Gold 500gm
13,50,000  13 Lacs+

NilNilNil Rs 38,98,000
38 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 6,96,53,837  6 Crore+ 4,18,35,598  4 Crore+ 1,44,02,370  1 Crore+ Nil Nil Rs 12,58,91,805
12 Crore+
Totals (Calculated as Sum of Values) Rs 8,36,53,836
8 Crore+
Rs 4,23,35,598
4 Crore+
Rs 1,47,21,916
1 Crore+
Rs 8,93,750
8 Lacs+
Nil
Rs 14,16,05,100
14 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 LandArapur Gut No 24, 25, 26
Total Area 11 Acrs
Whether Inherited N
Purchase Date 2012-08-31
Purchase Cost 761605.00
Development Cost 0.00
16,00,000  16 Lacs+

Arapur Gut No. 37,39 & 40
Total Area 10 Acrs
Whether Inherited N
Purchase Date 2012-08-31
Purchase Cost 735350.00
Development Cost 0.00
14,00,000  14 Lacs+

GolwadiGut No.44
Total Area 21R
Whether Inherited N
Purchase Date 2010-04-26
Purchase Cost 925120.00
Development Cost 0.00
26,00,000  26 Lacs+

Shendra Gut No. 97
Total Area 40R
Whether Inherited N
Purchase Date 2012-01-18
Purchase Cost 2626000.00
Development Cost 0.00
50,00,000  50 Lacs+

Karmad gut No.5
Total Area 1Hector,41 R
Whether Inherited N
Purchase Date 2011-03-03
Purchase Cost 3756393.00
Development Cost 0.00
65,00,000  65 Lacs+

Jaipur Gut No. 257
Total Area 3H 70R
Whether Inherited N
Purchase Date 2011-09-30
Purchase Cost 1463555.00
Development Cost 0.00
35,00,000  35 Lacs+

Karajgaon Gut No.1/1
Total Area 7 H, 60R
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
35,00,000  35 Lacs+

Rahegavhan Vaijapur Gut No 67
Total Area 20R
Whether Inherited N
Purchase Date 2012-06-27
Purchase Cost 227010.00
Development Cost 0.00
2,50,000  2 Lacs+

Golatgaon Gut No. 609
Total Area 2Acrs 2R
Whether Inherited N
Purchase Date 2010-05-12
Purchase Cost 647470.00
Development Cost 0.00
12,50,000  12 Lacs+

Nagotwadi Gut No. 609
Total Area 29 Acrs 2R
Whether Inherited N
Purchase Date 2007-09-19
Purchase Cost 2179500.00
Development Cost 0.00
50,00,000  50 Lacs+

Golatgaon Gut No. 611
Total Area 1H 38R
Whether Inherited N
Purchase Date 2010-08-27
Purchase Cost 316730.00
Development Cost 0.00
7,00,000  7 Lacs+

)Jaipur Gut No. 257
Total Area 3H 70R
Whether Inherited N
Purchase Date 2011-09-30
Purchase Cost 4390665.00
Development Cost 0.00
1,05,00,000  1 Crore+

NilNilNil Rs 4,18,00,000
4 Crore+
iiNon Agricultural LandPlot No 214 & 215 Waluj
Total Area 2000 Sq.ft.
Whether Inherited N
Purchase Date 1998-01-01
Purchase Cost 57144.00
Development Cost 0.00
2,00,000  2 Lacs+

Survey No. 123, Tisgaon, Pandharpur, Waluj, Aurangab
Total Area 28000 Sq.Ft
Whether Inherited N
Purchase Date 2003-04-05
Purchase Cost 1044915.00
Development Cost 9416585.00
1,04,61,500  1 Crore+

Plot No. 7,60,61 &79, Tapdiya Estate, Aurangabad. Gut No. 110, 111, 112
Total Area 1698.50 Sq.ft.
Whether Inherited N
Purchase Date 2001-06-08
Purchase Cost 206125.00
Development Cost 0.00
51,00,000  51 Lacs+

NilNilNil Rs 1,57,61,500
1 Crore+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsPlot No.27/28,N-2, Cidco, near Stadium corner, Aurangabad Survey No. 70
Total Area 7427 Sq.ft.
Built Up Area 3000 Sq.ft.
Whether Inherited N
Purchase Date 1999-04-01
Purchase Cost 9500000.00
Development Cost 5843000.00
1,60,00,000  1 Crore+

Plot No. 92, N-3, Cidco, Aurangaba
Total Area 2500 Sq.ft.
Built Up Area 1315 Sq.ft.
Whether Inherited N
Purchase Date 1991-01-01
Purchase Cost 78000.00
Development Cost 353037.00
75,00,000  75 Lacs+

Zambad House, Gulmandi, Aurangab
Total Area 193 Sq.ft.(1/7 Share)
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
35,00,000  35 Lacs+

NilNilNilNil Rs 2,70,00,000
2 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 4,80,50,000  4 Crore+ 3,30,11,500  3 Crore+ Nil Nil Nil Rs 8,10,61,500
8 Crore+
Totals Calculated Rs 5,15,50,000
5 Crore+
Rs 3,30,11,500
3 Crore+
Nil
Nil
Nil
Rs 8,45,61,500
8 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 / FIsHDFC Bank Vehicla Loan
18,72,143  18 Lacs+

Kotak Mahindra Agri Loan
9,62,027  9 Lacs+

NilNilNilNil Rs 28,34,170
28 Lacs+
Loans due to Individual / EntityUnsecured Loan Gande D.M.
2,00,000  2 Lacs+

Globe Soya Products Ltd.
22,50,000  22 Lacs+

Hemlata Suran
1,55,000  1 Lacs+

Jain Land Developer
10,00,000  10 Lacs+

Zambad Mansukh
2,00,000  2 Lacs+

Mr. Ajit Surana
2,50,000  2 Lacs+

Sadhana Surana
2,55,000  2 Lacs+

Sagar Enterprises
22,00,000  22 Lacs+

Darshan Sancheti
1,72,500  1 Lacs+

Deepak Sancheti
1,72,500  1 Lacs+

Sandesh Agro Pvt. Ltd.
3,00,000  3 Lacs+

Shaha Finlease Pri.
57,20,000  57 Lacs+

Shri. Anand Co-Op Hsg. Soc
1,13,000  1 Lacs+

S.M. Jain
3,43,000  3 Lacs+

Soham Tractors
1,00,00,000  1 Crore+

Sonde Kishor
6,56,000  6 Lacs+

Vandana Surana
1,27,027  1 Lacs+

Aarti Zambad
39,000  39 Thou+

Subhash Zambad HUF
18,08,404  18 Lacs+

Prakash Zambad
1,00,923  1 Lacs+

PM Zambad HUF
4,81,000  4 Lacs+

Fulzan Properties
1,95,65,000  1 Crore+

Globe Soya Products Ltd.
22,50,000  22 Lacs+

G.S. Kothari
3,00,000  3 Lacs+

Ornet Enterprises
2,00,000  2 Lacs+

Patni Jaya
30,00,000  30 Lacs+

Santosh Sakhare
90,000  90 Thou+

S.M. Zambad
59,94,894  59 Lacs+

S.M. Zambad HUF
23,00,000  23 Lacs+

Zambad Mount View Project Pvt. Ltd.
65,00,000  65 Lacs+

Zambad Suresh
1,88,525  1 Lacs+

Aarti Zambad
17,000  17 Thou+

Piyush Zambad
18,000  18 Thou+

Prakash Zambad HUF
18,000  18 Thou+

Priyanka Zambad
19,000  19 Thou+

Seema Zambad
1,95,000  1 Lacs+

NilNil Rs 6,71,98,773
6 Crore+
Any other Liability 2,29,48,804  2 Crore+

1,90,36,958  1 Crore+

47,35,529  47 Lacs+

NilNil Rs 4,67,21,291
4 Crore+
Grand Total of Liabilities (as per affidavit) 5,18,45,328  5 Crore+ 5,99,06,377  5 Crore+ 50,02,529  50 Lacs+ Nil Nil Rs 11,67,54,234
11 Crore+
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) Rs 5,18,45,328
5 Crore+
Rs 5,99,06,377
5 Crore+
Rs 50,02,529
50 Lacs+
Nil
Nil
Rs 11,67,54,234
11 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 Liabilities :No Problems in Reading Affidavit Information

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