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HomeLok Sabha 2019MAHARASHTRAAURANGABADZambad Subhash Manakchand(Criminal & Asset Declaration)

Lok Sabha 2019

Zambad Subhash Manakchand

AURANGABAD (MAHARASHTRA)
Party:INC
S/o|D/o|W/o: Zambad Manakchand
Age: 56
Address: Plot No.27 &28, "Fulzan", Kamgar Chowk,N-2,CIDCO, Aurangabad, 431003
Name Enrolled as Voter in: Aurangabad East, (Maharashtra) constituency , at Serial no 242 in Part no 845
Email:smzambadgroup@gmail.com
Contact Number: 9422523676 / 7507151515

Self Profession:Business And Agriculture
Spouse Profession:Business


Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 33,94,52,909 ~33 Crore+
Liabilities:Rs 19,85,79,766 ~19 Crore+

Educational Details


12th Pass
B.Com. Second year from S.B. College within Dr. Babasaheb Ambedkar Marathwada University (Formerly Known as Marathwada University) in 1983


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2017 - 20182017 - 2018 ** Rs 32,74,587 ~ 32 Lacs+
2016 - 2017 ** Rs 38,05,729 ~ 38 Lacs+
2015 - 2016 ** Rs 12,07,752 ~ 12 Lacs+
2014 - 2015 ** Rs 20,00,507 ~ 20 Lacs+
2013 - 2014 ** Rs 15,59,922 ~ 15 Lacs+
spouseY2017 - 20182017 - 2018 ** Rs 1,88,706 ~ 1 Lacs+
2016 - 2017 ** Rs 9,69,717 ~ 9 Lacs+
2015 - 2016 ** Rs 4,21,699 ~ 4 Lacs+
2014 - 2015 ** Rs 20,95,332 ~ 20 Lacs+
2013 - 2014 ** Rs 21,67,491 ~ 21 Lacs+
hufY2017 - 20182017 - 2018 ** Rs 0 ~
2016 - 2017 ** Rs 3,05,836 ~ 3 Lacs+
2015 - 2016 ** Rs 3,08,761 ~ 3 Lacs+
2014 - 2015 ** Rs 4,25,281 ~ 4 Lacs+
2013 - 2014 ** Rs 3,98,860 ~ 3 Lacs+
dependent1 ** Nil
** Nil
** Nil
** Nil
** Nil
dependent2 ** Nil
** Nil
** Nil
** Nil
** Nil
dependent3 ** Nil
** Nil
** Nil
** Nil
** Nil
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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 4,84,488  4 Lacs+

3,82,558  3 Lacs+

4,03,122  4 Lacs+

NilNilNil Rs 12,70,168
12 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesBank Of Maharastra Pune Saving Bank A/c No.60151899552
3,888  3 Thou+

HDFC Bank Ltd. Aurangabad A/c no.01131530006718
19,979  19 Thou+

Malkapur Urban CO-op Bank Ltd Aurangabad Saving Bank A/c No.0071
1,216  1 Thou+

SBI ASaving Bank Aurangabad A/C No.33637585414
1,07,429  1 Lacs+

Ajnatha Urban Co-Op Bank Ltd Aurangabad CUMD No.10394 Dtd.11/05/16
1,32,341  1 Lacs+

Ajnatha Urban Co-Op Bank LTd Aurangabad CUMD No. 10547 Dtd-30/08/16
97,208  97 Thou+

Ajnatha Urban Co-op BAnk Ltd Aurangabad CUMD No.10621 Dtd-11/11/16
79,586  79 Thou+

Ajnatha Urban Co-Op Bank Ltd Aurangabad CUMD No.10733 Dtd-28/02/17
55,373  55 Thou+

Ajnatha Urban Co-Op Bank :Ltd Aurangabad CUMD No.10747 Dtd-27/3/17
44,214  44 Thou+

Ajnatha Urban Co-op Bank Ltd Aurangabad CUMD No.6817 DTd-30/05/11
24,20,086  24 Lacs+

Ajnatha Urban Co-Op BAnk Ltd Aurangabad CUMD No.11131 Dtd-10/06/2008
21,85,294  21 Lacs+

Malkapur Urban co-Op BAnk Ltd FDR Dtd-24/04/12
20,220  20 Thou+

Axis Bank Ltd Aurangabad A/c No.913010027829491
47,332  47 Thou+

HDFC Bank Ltd Aurangabad A/C no.01131530006725
10,647  10 Thou+

Janata Sahakari Bank Ltd Aurangabad A/c no.13271
1,834  1 Thou+

Seema Zambad Bhuvan Zambad A/c no.110501512402
1,340  1 Thou+

Ajnatha Urban Co-Op Bank Ltd Aurangabad CUMD No.4661 Dtd-08/11/12
10,10,043  10 Lacs+

Ajnatha Urban Co-Op BAnk Ltd Aurangabad CUMD No.114 Dtd 18/03/2008
2,50,327  2 Lacs+

Ajnatha Urban Co-op BAnk Ltd Aurangabad CUMD No.115 Dtd-26/10/11
2,50,327  2 Lacs+

Ajnatha Urban Co-Op Bank Ltd Aurangabad CUMD No.2656 Dtd-11/07/10
3,51,853  3 Lacs+

HDFC BAnk Ltd Aurangabad RD Dtd 17/10/18
5,000  5 Thou+

FDR Malkapur Urban Bank Ltd Aurangabad Dtd-24/04/12
20,216  20 Thou+

Axis Bank Ltd Aurangabad A/c No.1650101002119501
61,422  61 Thou+

Ajnatha Urban Co-Op Bank Ltd Aurangabad FDR No.7063 dtd-11/08/11
1,43,443  1 Lacs+

Ajnatha Urban Co-Op Bank Ltd Aurangabad FDR No.7716 Dtd-16/05/12
1,23,297  1 Lacs+

Ajnatha Urban Co-Op Bank Ltd Aurangabad FDR No.7506 Dtd. 24/01/12
1,17,334  1 Lacs+

Ajnatha Urban Co-Op Bank Ltd Aurangabad FDR No.7256 Dtd.15/10/11
1,22,359  1 Lacs+

NilNilNil Rs 76,83,608
76 Lacs+
iiiBonds, Debentures and Shares in companiesAjnatha Urban Co-Op Bank Ltd , No oF Shares-5
5,000  5 Thou+

Bhuvan Wheels Pvt Ltd No. Of Shares-457990
45,79,900  45 Lacs+

Malkapur Urban Co-Op Bank Ltd,No. Of Shares-16
16,000  16 Thou+

Pearl Electronics Ltd (Mystic Electronics Ltd) No.Of Shares-1154060, (Current Market VAlue-716300)
7,16,300  7 Lacs+

Raghuvir Capital Service Pvt Ltd.No oF Shares-501
50,100  50 Thou+

Soham Motors (jalgaon) Pvt Ltd, No. Of Sahres-429810
49,30,500  49 Lacs+

Soham Motors Pvt ltd, No OF Sahres-123245
76,23,101  76 Lacs+

Zambad Mount View Project Pvt Ltd, No of Shares-8900
4,81,000  4 Lacs+

Zambad Udyog Sugar & Power Ltd, No. OF Shares-79930
7,99,300  7 Lacs+

Zambad Infrastructure Ltd, No OF Shares-10180
10,18,000  10 Lacs+

Zambad Industrial gases Pvt Ltd , No. Of Shares-1000
10,000  10 Thou+

Investment In Dharti Devlopement
18,01,032  18 Lacs+

Investment In Arihant Associates
50,000  50 Thou+

Investment In Soham Devlopers
17,50,580  17 Lacs+

Investment In Zambad Disha Pride Infrastructure LLP
26,42,653  26 Lacs+

Investment In Zambad Industrial gases Pvt Ltd
78,875  78 Thou+

Investment In Zambad Plantation Pvt Ltd
1,10,100  1 Lacs+

Ajantha Urban Shares A/c No.Of Shares -1,
1,000  1 Thou+

Bhuwan Wheels Pvt.LTd , No. OF Shares-947420
94,74,200  94 Lacs+

Raghuvir Capital Services Pvt.Ltd , No. of Shares-290
29,000  29 Thou+

Zambad Udyog Ltd , No of Shares-8000
8,00,000  8 Lacs+

Soham Motors Jalgaon Pvt Ltd, No OF Shares-6500,
65,000  65 Thou+

Soham Motors Pvt.Ltd , No. Of Shares
24,34,085  24 Lacs+

Zambad Ind.Gases Pvt.Ltd, No. OF sahres-6200
62,000  62 Thou+

Zambad Infrastructure Ltd, No.OF Shares-2115
2,11,500  2 Lacs+

Zambad Mount View Projects Pvt.Ltd, No.OF Shares-51232
44,10,880  44 Lacs+

Investment In Zambad Disha Pride Infrastructure LLP
47,32,054  47 Lacs+

Investment In Soham Travtors
25,000  25 Thou+

Investment In Soham Auto
1,23,89,360  1 Crore+

Investment In Soham Devlopers
32,92,588  32 Lacs+

Investment in fulzan Properties
8,20,255  8 Lacs+

Pearl Electronics Ltd (Mystic Electronics Ltd) No. OF shares-139900, (Current MArket Value-527423)
5,27,423  5 Lacs+

Godavri Sugar Mills Pvt Ltd,No Of Shares-1
1,050  1 Thou+

Karanjgaon Co-Op Society, No.of Shares-1
360  3 Hund+

Manik Co-Op Housing Society No. OF Shares-35
1,755  1 Thou+

MSCHFC Shares No.Of Shares-75
7,500  7 Thou+

Zambad Infrastructure Ltd No.Of Shares-800
80,000  80 Thou+

Soham Motors Pvt.Ltd, No.OF shares
5,32,332  5 Lacs+

Vinayak SSK
4,490  4 Thou+

Zambad Industrial gases Pvt.Ltd, No.Of sahres-8000
80,000  80 Thou+

Zambad Udyog Ltd.No.OF Shares-101000
10,10,000  10 Lacs+

Investment In Sandesh Investment
5,000  5 Thou+

NilNilNil Rs 6,76,59,273
6 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
HDFC StandardLife Insurance Surrender Value
39,00,000  39 Lacs+

ICICI Prudential Life Insurance Surrnder Value
5,00,000  5 Lacs+

LIC Of India Of Policy Surrende Value`
8,56,543  8 Lacs+

MAx New York Life INsurance Ploicy Surrender Value
1,79,876  1 Lacs+

SBI Lufe INsurance POlicy SUrrender VAlue
1,50,000  1 Lacs+

NilHDFC Slic Insurance Surender Value
1,10,000  1 Lacs+

ICICI Prudential Life Insurance Co.Ltd Surrender Value
75,000  75 Thou+

NilNilNil Rs 57,71,419
57 Lacs+
vPersonal loans/advance given 4,69,80,737  4 Crore+

4,26,87,636  4 Crore+

1,13,83,947  1 Crore+

NilNilNil Rs 10,10,52,320
10 Crore+
viMotor Vehicles (details of make, etc.)NilNilNilNilNilNil Nil
viiJewellery (give details weight value)gOLD 727 gM
21,81,000  21 Lacs+

sILVER 13 kG
4,94,000  4 Lacs+

Gold 500gm
15,00,000  15 Lacs+

NilNilNilNil Rs 41,75,000
41 Lacs+
viiiOther assets, such as values of claims / interests 9,60,634  9 Lacs+

5,57,883  5 Lacs+

NilNilNilNil Rs 15,18,517
15 Lacs+
Gross Total Value (as per Affidavit) 8,85,16,553  8 Crore+ 8,63,51,345  8 Crore+ 1,42,62,411  1 Crore+ Nil Nil Nil Rs 18,91,30,309
18 Crore+
Totals (Calculated as Sum of Values) Rs 8,85,16,553
8 Crore+
Rs 8,63,51,341
8 Crore+
Rs 1,42,62,411
1 Crore+
Nil
Nil
Nil
Rs 18,91,30,305
18 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandLandAt barapur Gut No.24,25 And 26
Total Area 11 Acre
Built Up Area
Whether Inherited N
Purchase Date 2018-08-31
Purchase Cost 761605.00
Development Cost 0.00
30,00,000  30 Lacs+

Land At Arapur Gut No.37, 39 And 40
Total Area 10 Acre
Built Up Area
Whether Inherited N
Purchase Date 2018-08-31
Purchase Cost 735350.00
Development Cost 0.00
27,00,000  27 Lacs+

Land At Deogaon , Badnapur Gut No.68
Total Area 3 H 43 R
Built Up Area
Whether Inherited N
Purchase Date 2017-05-30
Purchase Cost 3248540.00
Development Cost 0.00
90,00,000  90 Lacs+

LAnd At Golwadi Gut No.69
Total Area 83.50 R
Built Up Area
Whether Inherited N
Purchase Date 2010-04-25
Purchase Cost 13479500.00
Development Cost 0.00
1,50,00,000  1 Crore+

Land At Jaipur Gut No.257
Total Area 3 H 70R
Built Up Area
Whether Inherited N
Purchase Date 2010-04-26
Purchase Cost 1463555.00
Development Cost 0.00
60,00,000  60 Lacs+

Gut No.609, Golatgaon
Total Area 2 Acre 2 R
Built Up Area
Whether Inherited N
Purchase Date 2010-05-12
Purchase Cost 647470.00
Development Cost 0.00
15,00,000  15 Lacs+

Gut No.609, Nagotiwadi
Total Area 29 Acre, 16 R
Built Up Area
Whether Inherited N
Purchase Date 2007-09-19
Purchase Cost 2179500.00
Development Cost 0.00
75,00,000  75 Lacs+

Gut No,611, Golatgaon
Total Area 1 H 38 R
Built Up Area
Whether Inherited N
Purchase Date 2010-08-27
Purchase Cost 316730.00
Development Cost 0.00
10,00,000  10 Lacs+

Gut No.257, Jaipur
Total Area 3 H 70 R
Built Up Area
Whether Inherited N
Purchase Date 2011-09-30
Purchase Cost 4390665.00
Development Cost 0.00
1,25,00,000  1 Crore+

Land T Karanigaon Gut No.1/1
Total Area 7 H 60R
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
50,00,000  50 Lacs+

LAnd t Rahegavhan Gut No.67
Total Area 20 R
Built Up Area
Whether Inherited N
Purchase Date 2012-06-27
Purchase Cost 227010.00
Development Cost 0.00
3,00,000  3 Lacs+

NilNilNil Rs 6,35,00,000
6 Crore+
iiNon Agricultural LandPlot No.214 And 215, Waluj
Total Area 2000 Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 57144.00
Development Cost 0.00
3,00,000  3 Lacs+

Land At Shendra Gut No.97
Total Area 40 R
Built Up Area
Whether Inherited N
Purchase Date 2012-01-18
Purchase Cost 2626000.00
Development Cost 0.00
26,26,000  26 Lacs+

Land At Karmad gut No.5
Total Area 1 H 41 R
Built Up Area
Whether Inherited N
Purchase Date 2011-03-03
Purchase Cost 3939189.00
Development Cost 0.00
75,00,000  75 Lacs+

Survey No,123, Tisgaon, Pandharpur,Waluj, Aurangabad
Total Area 28000 Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 2003-04-05
Purchase Cost 1044915.00
Development Cost 9416585.00
1,50,00,000  1 Crore+

Plot No.7, 60, 61 And79, Tapdiya Estate,Pandharpur Aurangabad
Total Area 6983.24 Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 2001-06-08
Purchase Cost 155155.00
Development Cost 0.00
45,00,000  45 Lacs+

NilNilNilNil Rs 2,99,26,000
2 Crore+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential Buildingsplot No.27 And 28, N-2, CIDCO, Kamgar Chowk, Aurangabad
Total Area 7427 Sq.Ft
Built Up Area 3000 Sq.Ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 950000.00
Development Cost 5843000.00
1,80,00,000  1 Crore+

Flat No.07, Building-B,Nandan Festiva,Aundh,Pune
Total Area 2538.36 Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 2013-10-01
Purchase Cost 21231260.00
Development Cost 7778682.00
3,50,00,000  3 Crore+

NilPlot No.96, CIDCO,N-3, Aurangabad
Total Area 2500Sq.Ft
Built Up Area 1315 Sq.Ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 75000.00
Development Cost 353000.00
80,00,000  80 Lacs+

Zambad House , Aurangabad
Total Area 193 Sq.Ft
Built Up Area 193 Sq.Ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
40,00,000  40 Lacs+

NilNilNil Rs 6,50,00,000
6 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 9,10,22,600  9 Crore+ 4,20,00,000  4 Crore+ 1,73,00,000  1 Crore+ Nil Nil Nil Rs 15,03,22,600
15 Crore+
Totals Calculated Rs 9,91,26,000
9 Crore+
Rs 4,20,00,000
4 Crore+
Rs 1,73,00,000
1 Crore+
Nil
Nil
Nil
Rs 15,84,26,000
15 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsCewntral Bank Of India Loan A/C No.4006776341
1,99,67,122  1 Crore+

Bank Of Maharastra Housing Loan A/c No.60151908954
1,39,43,110  1 Crore+

NilNilNilNilNil Rs 3,39,10,232
3 Crore+
Loans due to Individual / EntityGlobe Soya Products PVt.LTd
22,50,000  22 Lacs+

Jain Land Developers
10,00,000  10 Lacs+

Sadhna Jain
24,62,393  24 Lacs+

Seema zambad
2,57,02,642  2 Crore+

Shah Finlease Pvt Ltd
6,00,000  6 Lacs+

Soham Tractor
62,75,000  62 Lacs+

Vardhan Enterprises
75,000  75 Thou+

Prakash Zambad
12,20,000  12 Lacs+

Prakash Zambad
13,45,000  13 Lacs+

Subhash Zambad
68,35,065  68 Lacs+

Dr.Prakash zambad
6,40,000  6 Lacs+

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

G.S.Kothari
3,00,000  3 Lacs+

Matrix System
65,00,000  65 Lacs+

Netal Zambad
44,08,460  44 Lacs+

Ornet Enterprses
2,00,000  2 Lacs+

Sandesh Investmnt And Financial Co.
1,21,28,422  1 Crore+

S.M.Zambad
25,72,000  25 Lacs+

Suresh Zambad
1,88,525  1 Lacs+

Dr. Prakash Zambad
1,10,923  1 Lacs+

Sandesh Zambad
3,79,400  3 Lacs+

NilNilNil Rs 7,74,42,830
7 Crore+
Any other Liability 5,41,77,971  5 Crore+

2,56,31,104  2 Crore+

74,17,629  74 Lacs+

NilNilNil Rs 8,72,26,704
8 Crore+
Grand Total of Liabilities (as per affidavit) 13,58,53,306  13 Crore+ 5,48,18,512  5 Crore+ 77,92,529  77 Lacs+ Nil Nil Nil Rs 19,84,64,347
19 Crore+
iiDues to departments dealing with government accommodationNilNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNilNil Nil
GST DuesNilNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) Nil 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 pendingNilNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 13,58,53,303
13 Crore+
Rs 5,48,18,511
5 Crore+
Rs 79,07,952
79 Lacs+
Nil
Nil
Nil
Rs 19,85,79,766
19 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

Profession or Occupation

Self Business And Agriculture
Spouse Business



Sources Of Income (Details)

Self Business And Agriculture
Spouse Business
Dependent NIL



Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate NIL
Details of contracts entered into by spouse NIL
Details of contracts entered into by dependent NIL
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest NIL
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners NIL
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share NIL



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Disclaimer: The primary source for the data used for these reports is the sworn affidavits provided by the candidates themselves. Sheer volume of data that has to be read from the affidavits that are often poorly scanned and the lightening speed at which these reports have to be brought out makes it quite difficult to ensure accuracy of every bit of data. In case of any discrepancy in our reports vis a vis the original affidavit of any candidate, the original affidavit should be considered accurate. If you notice any discrepancies between affidavit and our report kindly let us know and we will fix them on our end as soon as possible.