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HomeMaharashtra 2024AURANGABADKANNADAYAS MAKBUL SHAH(Criminal & Asset Declaration)

Maharashtra 2024

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AYAS MAKBUL SHAH

KANNAD (AURANGABAD)
Party:Vanchit Bahujan Aaghadi
S/o|D/o|W/o: MAKBUL NOOR SHAH
Age: 45
Name Enrolled as Voter in: KANNAD (Maharashtra) constituency, at Serial no 716 in Part no 200

Self Profession:Agriculture and Purchasing and selling agricultural land and plots
Spouse Profession:Agriculture and Purchasing and selling agricultural land and plots

Crime-O-Meter


Number of Criminal Cases: 1

Assets & Liabilities


Assets: Rs 4,26,29,063 ~4 Crore+
Liabilities: Rs 2,28,41,985 ~2 Crore+

Educational Details


Category: Graduate
BA, arts college Chincholi Limbaji Tq, Kannad Dist, Aurangabad 2002

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2024 - 20252024 - 2025 ** Rs 6,95,850 ~ 6 Lacs+
2023 - 2024 ** Rs 8,72,200 ~ 8 Lacs+
2022 - 2023 ** Rs 4,98,310 ~ 4 Lacs+
2021 - 2022 ** Rs 4,75,790 ~ 4 Lacs+
2020 - 2021 ** Rs 4,15,620 ~ 4 Lacs+
spouseY2024 - 20252024 - 2025 ** Rs 1,75,550 ~ 1 Lacs+
2023 - 2024 ** Rs 1,56,760 ~ 1 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent3NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Brief Details of IPC / BNS

Cases where Pending

Serial No.FIR No.Case No.Court LAW / Section Type IPC/BNS Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails and present status of appeal
1 132/2017, Police Station Kannad Urban, Tq Kannad Dist. Chatrapati Sambhaji Nagar Sessions Case No. 162/2020 11th Additional District Judge -2, District and Sessions Court Aurangabad IPC 353, 352, 201, 426, 506, 34 Sec.3 Prevention of Damage to Public Property Act Yes 03 Feb 2024No

Cases where Convicted

Serial No.Case No.Court LAW / Section Type IPC/BNS Sections ApplicableOther Details / Other Acts / Sections Applicable Punishment ImposedDate on which convictedAppeal FiledDetails and present status of appeal
---------No 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 8,20,000  8 Lacs+

70,000  70 Thou+

NilNilNilNil Rs 8,90,000
8 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesPNB, S/B - 9976000100007489
8,635  8 Thou+

PNB C/B - 9976002100001933
9,85,128  9 Lacs+

SBI S/B 30815163172
4,99,384  4 Lacs+

BOM, S/B 60472496423
19,987  19 Thou+

BOM, C/B - 60501271929
26,999  26 Thou+

Buldhana Urban Co-Op Credit Society S/B - 13999
309  3 Hund+

BOM, S/B 60472494890
26,031  26 Thou+

PNB, S/B - 9976000100007522
10,486  10 Thou+

NilNilNilNil Rs 15,76,959
15 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given Diamond Developers - Parntership
85,83,104  85 Lacs+

NilNilNilNilNil Rs 85,83,104
85 Lacs+
viMotor Vehicles (details of make, etc.)Motor car Nissan sunny MH 20-CS 1177, 2014
6,75,000  6 Lacs+

Suzuki Burgman, MH 20 GB 6968, 2022
1,12,000  1 Lacs+

NilNilNilNilNil Rs 7,87,000
7 Lacs+
viiJewellery (give details weight value)18 gms gold
1,30,000  1 Lacs+

80 gms gold
6,00,000  6 Lacs+

NilNilNilNil Rs 7,30,000
7 Lacs+
viiiOther assets, such as values of claims / interestsNational Highway
10,00,000  10 Lacs+

NilNilNilNilNil Rs 10,00,000
10 Lacs+
Gross Total Value (as per Affidavit) 1,28,60,546  1 Crore+ 7,06,517  7 Lacs+ Nil Nil Nil Nil Rs 1,35,67,063
1 Crore+
Totals (Calculated as Sum of Values) Rs 1,28,60,546
1 Crore+
Rs 7,06,517
7 Lacs+
Nil
Nil
Nil
Nil
Rs 1,35,67,063
1 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 LandSurvey No 176/2/AA, S No. 173
Total Area 33R, 3.23 Ha
Built Up Area
Whether Inherited N
Purchase Date 2024-07-02
Purchase Cost 1326000.00
Development Cost 100000.00
14,00,000  14 Lacs+

Hiwar Kheda (gaotala) tq, Kannad S No. 116
Total Area 92 R
Built Up Area
Whether Inherited N
Purchase Date 2023-08-08
Purchase Cost 550000.00
Development Cost 70000.00
6,00,000  6 Lacs+

Narsingpur Tq, Kannad S No. 04
Total Area 1.47 Ha
Built Up Area
Whether Inherited N
Purchase Date 2024-04-24
Purchase Cost 8500000.00
Development Cost 180000.00
92,00,000  92 Lacs+

NilNilNilNilNil Rs 1,12,00,000
1 Crore+
iiNon Agricultural LandS. No 7/1A Kannad
Total Area 1089 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2014-10-07
Purchase Cost 870000.00
Development Cost 0.00
10,00,000  10 Lacs+

S. No 7/1/A Kannad
Total Area 1089 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2022-01-16
Purchase Cost 820000.00
Development Cost 0.00
10,00,000  10 Lacs+

Survey No 25/6, Kannad
Total Area 6456 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2023-01-11
Purchase Cost 800000.00
Development Cost 0.00
9,50,000  9 Lacs+

Survey No 5, Pl No 17, Kannad
Total Area 3900 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2024-01-24
Purchase Cost 3100000.00
Development Cost 0.00
31,60,000  31 Lacs+

s No. 2/1A 60R, rest Plot No 14, Narsingpur
Total Area 2382 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2018-10-15
Purchase Cost 3941000.00
Development Cost 0.00
31,60,000  31 Lacs+

S No. 1/3 23 R rest flat No 05, 06 Narasingpur
Total Area 1679 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2018-10-31
Purchase Cost 2717000.00
Development Cost 0.00
4,00,000  4 Lacs+

S No 1/3 Shop No 3 to 8 Narasingpur, Kannad
Total Area 805 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2018-10-31
Purchase Cost 1000000.00
Development Cost 0.00
16,00,000  16 Lacs+

S No. 195, Milkat No 184, 187, Kannad
Total Area 3000 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2018-01-30
Purchase Cost 300000.00
Development Cost 0.00
4,40,000  4 Lacs+

S No 194, 26R - Milkat, rest Milkay No. 190, 191, 192, 194, 202, 207, 211
Total Area 5818 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2021-06-01
Purchase Cost 2500000.00
Development Cost 0.00
9,90,000  9 Lacs+

S No 29/1A Kannad
Total Area 5380 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2017-01-27
Purchase Cost 500000.00
Development Cost 0.00
8,07,000  8 Lacs+

S No 211 49R, rest plot no 01, 12, 43, Kannad
Total Area 3003 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2016-10-03
Purchase Cost 1500000.00
Development Cost 0.00
5,25,000  5 Lacs+

Half sahre - S No 74/2/AA 80 R, Plot No 01, 02, 13 to 19, 21, 23, 24, 37, Kannad
Total Area 14984 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2023-06-07
Purchase Cost 1150000.00
Development Cost 0.00
17,00,000  17 Lacs+

Half share - S No 5/2555, Kannad
Total Area 1802 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2023-01-05
Purchase Cost 2790000.00
Development Cost 0.00
15,00,000  15 Lacs+

Half share - S No 5/P/2528
Total Area 2399 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2023-01-05
Purchase Cost 3715000.00
Development Cost 0.00
19,75,000  19 Lacs+

Half share - S No. 5/p/2528
Total Area 2399 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2022-11-22
Purchase Cost 3716300.00
Development Cost 0.00
19,75,000  19 Lacs+

Half share - S No. 5/3970, Kannad
Total Area 2404 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2022-11-16
Purchase Cost 3724000.00
Development Cost 0.00
20,00,000  20 Lacs+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
22,20,000  22 Lacs+

Half share - S No 74/2AA Plot No 01,02, 13, to 19, 21, 23, 24, 37
Total Area 14984 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2023-06-07
Purchase Cost 1150000.00
Development Cost 0.00
17,00,000  17 Lacs+

NilNilNilNil Rs 2,71,02,000
2 Crore+
iiiCommercial BuildingsClouse No. F
Total Area 1679 sq ft
Built Up Area 1679 sq ft
Whether Inherited N
Purchase Date 2018-10-31
Purchase Cost 2717000.00
Development Cost 9717000.00
22,20,000  22 Lacs+

Clouse No. G
Total Area 805 sq ft
Built Up Area 805 sq ft
Whether Inherited N
Purchase Date 2018-10-31
Purchase Cost 1000000.00
Development Cost 0.00
16,00,000  16 Lacs+

Clouse No. M
Total Area 1802 sq ft
Built Up Area 2500 sq ft
Whether Inherited N
Purchase Date 2023-01-05
Purchase Cost 2790000.00
Development Cost 0.00
15,00,000  15 Lacs+

Clouse No. N
Total Area 2399 sq ft
Built Up Area 1500 sq ft
Whether Inherited N
Purchase Date 2023-01-05
Purchase Cost 3715000.00
Development Cost 0.00
19,75,000  19 Lacs+

Clouse No. O
Total Area 2399 sq ft
Built Up Area 2000 sq ft
Whether Inherited N
Purchase Date 2022-11-22
Purchase Cost 3716300.00
Development Cost 0.00
19,75,000  19 Lacs+

Clouse No. P
Total Area 2404 sq ft
Built Up Area 1000 sq ft
Whether Inherited N
Purchase Date 2022-11-16
Purchase Cost 3724000.00
Development Cost 0.00
20,00,000  20 Lacs+

NilNilNilNilNil Rs 1,12,70,000
1 Crore+
ivResidential BuildingsS No. 3/1 Plot No 82, Kannad
Total Area 1132.49 sq ft
Built Up Area 1200 sq ft
Whether Inherited N
Purchase Date 2017-03-08
Purchase Cost 225000.00
Development Cost 1200000.00
22,00,000  22 Lacs+

NilNilNilNilNil Rs 22,00,000
22 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 2,73,62,000  2 Crore+ 17,00,000  17 Lacs+ Nil Nil Nil Nil Rs 2,90,62,000
2 Crore+
Totals Calculated Rs 5,00,72,000
5 Crore+
Rs 17,00,000
17 Lacs+
Nil
Nil
Nil
Nil
Rs 5,17,72,000
5 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 / FIsHome loan - Spouse joint account
30,00,000  30 Lacs+

Home loan - Spouse joint account
30,00,000  30 Lacs+

NilNilNilNil Rs 60,00,000
60 Lacs+
Loans due to Individual / EntityHand loan Shubhangi Janardhan Ghuge
25,00,000  25 Lacs+

Akhil Ishak
20,50,000  20 Lacs+

Hand Loan Parvin Rathod
13,08,000  13 Lacs+

Hand loan - Yasmeen Ayas shah
2,72,000  2 Lacs+

Hand loan - Prashant Bodkhe
2,15,000  2 Lacs+

Hand Loan - Makbool ahemad
9,00,000  9 Lacs+

Hand Loan - Ashfak Shaikh
2,00,000  2 Lacs+

Hand loan - Parvin Alim Shah
1,80,000  1 Lacs+

Home loan - Taufik Salim shah
3,61,200  3 Lacs+

Hand Loan - Bilal Gulam
50,000  50 Thou+

Hand Loan - Samir shaikh Jilani
97,785  97 Thou+

Hand loan - Chaya Prashant
5,00,000  5 Lacs+

Hand loan - Ismail Ibrahim Shah
4,48,000  4 Lacs+

Hand loan - Ramzan Ali
1,00,000  1 Lacs+

Hand loan - Sayyad salim
11,00,000  11 Lacs+

Hand loan - Sayyad Rizwan
3,00,000  3 Lacs+

Hand loan Alim Munshi
10,00,000  10 Lacs+

Hand loan - Javed Moin shaikh
41,00,000  41 Lacs+

Hand loan - Aurangabad Electricals
6,60,000  6 Lacs+

Hand Loan - Afreen Javed
5,00,000  5 Lacs+

NilNilNilNilNil Rs 1,68,41,985
1 Crore+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 1,84,86,985  1 Crore+ 15,00,000  15 Lacs+ Nil Nil Nil Nil Rs 1,99,86,985
1 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 1,98,41,985
1 Crore+
Rs 30,00,000
30 Lacs+
Nil
Nil
Nil
Nil
Rs 2,28,41,985
2 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 Agriculture and Purchasing and selling agricultural land and plots
Spouse Agriculture and Purchasing and selling agricultural land and plots

Sources Of Income (Details)

Self Agriculture and Purchasing and selling agricultural land and plots
Spouse Agriculture and Purchasing and selling agricultural land and plots
Dependent

Contracts with appropriate Govt. and any public company/companies

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



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