Zambad Subhash Manakchand(Indian National Congress(INC)):Constituency- AURANGABAD-CUM-JALANA LOCAL AUTHORITIES(LEGISLATIVE COUNCIL)

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Home → Maharashtra Legislative Council → LEGISLATIVE COUNCIL → Zambad Subhash Manakchand(Criminal & Asset Declaration)

Maharashtra Legislative Council

Zambad Subhash Manakchand

AURANGABAD-CUM-JALANA LOCAL AUTHORITIES (LEGISLATIVE COUNCIL)

Party:INC

S/o|D/o|W/o: Manakchand Zambad

Age: 51

Self Profession:Business & Agriculture
Spouse Profession:Business

Print Profile

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

Category: 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 Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2011 - 2012	Rs 28,95,499 ~ 28 Lacs+
spouse	Y	2011 - 2012	Rs 53,03,292 ~ 53 Lacs+
dependent1	Y	2011 - 2012	Rs 4,59,926 ~ 4 Lacs+
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	7,15,000 7 Lacs+	8,50,000 8 Lacs+	1,35,000 1 Lacs+	Nil	Nil	Rs 17,00,000 17 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	Ajantha 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 1650101002xxxxx 15,656 15 Thou+ City Bank Ltd. A/C No 50115xxxxx 4,312 4 Thou+ HDFC Bank Ltd. A/C No 011315300xxxxx 14,624 14 Thou+ IDBI Bank Ltd. A/C No 480100100xxxxx 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 9110100499xxxxx 4,506 4 Thou+ Axis Bank Ltd. A/C No 9130100278xxxxx 66,39,568 66 Lacs+ HDFC Bank Ltd. A/C No 011315300xxxxx 10,640 10 Thou+ IDBI Bank A/C No 48100100xxxxx 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+	Nil	Nil	Rs 1,24,78,977 1 Crore+
iii	Bonds, Debentures and Shares in companies	Akola 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+	Nil	Nil	Rs 1,59,02,250 1 Crore+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil
iv	(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+
v	Personal loans/advance given	5,95,33,804 5 Crore+	2,25,57,970 2 Crore+	47,22,560 47 Lacs+	Nil	Nil	Rs 8,68,14,334 8 Crore+
vi	Motor Vehicles (details of make, etc.)	Nil	Nil	Chevrolet Spark LS Reg No MH20BD0009 4,17,789 4 Lacs+	Nil	Nil	Rs 4,17,789 4 Lacs+
vii	Jewellery (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+	Nil	Nil	Nil	Rs 38,98,000 38 Lacs+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	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+

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	Arapur Gut No 24, 25, 26 Total Area 11 Acrs Built Up Area 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 Built Up Area 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 Built Up Area 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 Built Up Area 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 Built Up Area 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 Built Up Area 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 Built Up Area 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 Built Up Area 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 Built Up Area 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 Built Up Area 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 Built Up Area 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 Built Up Area Whether Inherited N Purchase Date 2011-09-30 Purchase Cost 4390665.00 Development Cost 0.00 1,05,00,000 1 Crore+	Nil	Nil	Nil	Rs 4,18,00,000 4 Crore+
ii	Non Agricultural Land	Plot No 214 & 215 Waluj Total Area 2000 Sq.ft. Built Up Area 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 Built Up Area 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. Built Up Area Whether Inherited N Purchase Date 2001-06-08 Purchase Cost 206125.00 Development Cost 0.00 51,00,000 51 Lacs+	Nil	Nil	Nil	Rs 1,57,61,500 1 Crore+
iii	Commercial Buildings	Nil	Nil	Nil	Nil	Nil	Nil
iv	Residential Buildings	Plot 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+	Nil	Nil	Nil	Nil	Rs 2,70,00,000 2 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	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+

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	HDFC Bank Vehicla Loan 18,72,143 18 Lacs+ Kotak Mahindra Agri Loan 9,62,027 9 Lacs+	Nil	Nil	Nil	Nil	Rs 28,34,170 28 Lacs+
	Loans due to Individual / Entity	Unsecured 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+	Nil	Nil	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+	Nil	Nil	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+
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 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+

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

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