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Zuber Amanullah Motivala

AURANGABAD (EAST) (AURANGABAD)
Party:NCP
S/o|D/o|W/o: Amanullah Motivala
Age: 39
Name Enrolled as Voter in: 109 Aurangabad East (Maharashtra) constituency , at Serial no 352 in Part no 113

Self Profession:Business and social worker
Spouse Profession:Housewife


Crime-O-Meter



Number of Criminal Cases: 5

Assets & Liabilities


Assets:Rs 67,07,22,423 ~67 Crore+
Liabilities:Rs 10,97,29,386.29 ~10 Crore+

Educational Details


Post Graduate
Master of Commerce (Dr. B.A. Marathwada University Aurangabad) in 2006, Bachelor of Law (Dr. B.A. Marathwada University Aurangabad) in 2000


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2012 - 2013Rs 44,00,894 ~ 44 Lacs+
spouseY2012 - 2013Rs 2,31,990 ~ 2 Lacs+
dependent1NNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Cases where Charges Framed

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1353, 332, 323, 427, 506, 342 SCC5725 FIR NO,I86/2011, COURT TAKING COGNIZANCE IN THE COURT OF HON'BLE JMFC RAILWAY COURT, DATE OF COGNIZANCE 11.112011
2436, 504, 506, 34 R.C.C. NO. 796/2006,COURT OF COG.IN THE COURT OF HON'BLE 17 JMFC COURT AURANGABAD , DT. OF COG. 05.01.2007
3143, 147, 148, 149, 427, 447, CRIMINAL M.A. 1913/2011, FIR NO, 172/2008, COURT TAKING COG. IN THE COURT OF HON'BLE 6 JMFC C. COURT AURANGABAD
4 U/S 138 N.I. ACT. CC.NO. 6053/2010, COURT OF COGNIZANCE IN THE COURT OF HON'ABLE JMFC COURT FARIDABAD, DT OF COGNIZANCE 05.07.2010
5 U/S 138 N.I. ACT., CC NO. 6056/2010, COURT TAKING COGNIZANCE IN THE COURT OF HON'BLE JMFC COURT FARIDABAD, DT OF COGNIZANCE 05.07.2010

Cases where Cognizance Taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------No Cases--------

Cases where Convicted

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------No Cases--------

Brief Details of IPCs

2 charges related to criminal intimidation (IPC Section-506)
1 charges related to Mischief by fire or explosive substance with intent to destroy house, etc. (IPC Section-436)
1 charges related to Voluntarily causing hurt to deter public servant from his duty (IPC Section-332)
2 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
1 charges related to voluntarily causing hurt (IPC Section-323)
1 charges related to wrongful Confinement (IPC Section-342)
1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
1 charges related to Being member of an unlawful assembly (IPC Section-143)
1 charges related to Punishment for Rioting (IPC Section-147)
1 charges related to Rioting, armed with deadly weapon (IPC Section-148)
1 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
1 charges related to criminal trespass (IPC Section-447)

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 74,532  74 Thou+

13,635  13 Thou+

NilNilNil Rs 88,167
88 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesFDR
30,00,000  30 Lacs+

Saving A/c State Bank Of Hyderabad Garkheda Branch
245.42  2 Hund+

5,000  5 Thou+

NilNilNil Rs 30,05,245.42
30 Lacs+
iiiBonds, Debentures and Shares in companiesMotivala auto Pvt Ltd
1,21,50,000  1 Crore+

Motiwala Infrastructure
67,50,000  67 Lacs+

NilNilNilNil Rs 1,89,00,000
1 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
SBI Life Insurance
15,00,000  15 Lacs+

NilNilNilNil Rs 15,00,000
15 Lacs+
vPersonal loans/advance given Bdul Gaffar Jilan
15,00,000  15 Lacs+

ADV for Property Shendra_Sunil
8,50,000  8 Lacs+

Kakade _ADV For Shendra Plot
3,64,000  3 Lacs+

karbhari khanderao dhondre
53,20,000  53 Lacs+

Property at Abbas Transport
19,81,544  19 Lacs+

Shendra Plot_ Feroz Bhai
3,35,000  3 Lacs+

Shendra Plot_R I Mama
2,75,000  2 Lacs+

Sk. Feroz ADV for Shendra plot
30,000  30 Thou+

SK Raut
50,000  50 Thou+

Maharashtra Tractors
1,60,75,632.73  1 Crore+

Maruti Tractors
58,73,207  58 Lacs+

Sachin Tractors, Bhokardan
45,34,332  45 Lacs+

Jindal Tractors Jalna
37,08,122  37 Lacs+

Shirin Bano
30,81,345  30 Lacs+

Dynamic Fianace Services
22,85,000  22 Lacs+

Mahalakshmi Tracotrs Hingoli
20,01,573  20 Lacs+

Pawar Automobile
14,28,603  14 Lacs+

Shiv Shakti Agro Agencies Latur
1,33,40,146  1 Crore+

Kisan Agencies Aourangabad
12,35,216  12 Lacs+

Kuldeepkumara D Riyat
9,00,000  9 Lacs+

SHahu Tractors Satara
8,73,874  8 Lacs+

Shree Ram Tractors
8,41,302  8 Lacs+

Maharashtra Tractors
7,93,304  7 Lacs+

kaveri Tractors Nasik
7,78,390  7 Lacs+

P Bhaskar Rao Fish
6,50,000  6 Lacs+

Saraswati Tractors Sinner
6,16,849  6 Lacs+

Soham Tractors
5,63,713  5 Lacs+

Arif Ahlelullah Khan
5,50,000  5 Lacs+

Ashraf Motiwala
5,00,000  5 Lacs+

Shri Swami Samartha Tracotrs_ Yeola
4,95,311.47  4 Lacs+

Reddy Tractors Ahemdpur
4,48,867.88  4 Lacs+

Jintendra & Co_ Dhule
4,07,366.21  4 Lacs+

Tulia Tractors Sonpeth
3,25,144  3 Lacs+

Abbas Transport Co
3,00,000  3 Lacs+

Mohd ilyas Abdul Gaffar
2,70,000  2 Lacs+

Hanif Jusab
2,54,000  2 Lacs+

Shiv Motors Ambejogai
2,51,224  2 Lacs+

Shaikh Rafiq Shaikh Handloan
2,50,000  2 Lacs+

M/s Zaveri Bazar AOP
2,00,000  2 Lacs+

Vishwa Tractors Ashti
1,59,276.40  1 Lacs+

Balaji Tractors Malegaon
1,31,178.68  1 Lacs+

Suresh Pawar
1,25,000  1 Lacs+

Sejal Agro Agency_ NBar
1,22,491.04  1 Lacs+

Samarth Tractors. Nifad
1,16,949  1 Lacs+

Ahinsa Tractors- Parbhani
1,07,844.86  1 Lacs+

Sai Tractors Dhule
1,05,194  1 Lacs+

Kamal Tractors Pune
1,04,921  1 Lacs+

Nanded (Bhendekar)
95,322.32  95 Thou+

Aditya Motors_ Malegaon
91,128.44  91 Thou+

Kisan Agro Agency Nilanga
81,363.56  81 Thou+

Swami samartha Tractor
78,928  78 Thou+

Sai Kisan Agency, Lasalgaon
54,436  54 Thou+

Ayaz Khan
50,000  50 Thou+

N.S Batra
50,000  50 Thou+

Talreja
50,000  50 Thou+

Balaji Motors Udgir
26,862  26 Thou+

Sayyed Mehemood Sayyed Jamal
20,000  20 Thou+

Vasantrao SHankarrao Waghmare
17,051  17 Thou+

Abhijit Gaikwad (Samarth Ford)
15,000  15 Thou+

Memon Sohel AHd Iqbal Ahmed
15,000  15 Thou+

Iqbal Bhai Motiwala Nagar
14,000  14 Thou+

Sachin Punjaram Kadam
12,000  12 Thou+

Gaytri & Sakes Narayangaon
11,628  11 Thou+

Kapildharo Agro Agencies Udgir
1,500  1 Thou+

NilNilNilNil Rs 7,61,95,140.59
7 Crore+
viMotor Vehicles (details of make, etc.)Santro, MH20 bn 1886,2009,
3,50,000  3 Lacs+

Suzuki Sling shot,MH 20 CC 3984,2011
50,000  50 Thou+

Nissan Sunny DSL, MH 20 BY 9184,2012
9,00,000  9 Lacs+

Nissan Sunny Petrol,2012
8,00,000  8 Lacs+

Nissan Evalia, MH 20 CH 6684,2012
10,00,000  10 Lacs+

Suzuki Hayate, MH 20 CJ 4919,2012
45,000  45 Thou+

Suzuki Swish,MH 20 CG 1384,2012
45,000  45 Thou+

I-10 Grand Asta 1.1 DSL,MH20 CS 5984, 2014
7,00,000  7 Lacs+

I-10 Grand Sportz 1.2, MH 20 CS 5994,2014
6,00,000  6 Lacs+

AL Stile MH 20 CS 8752,2014
9,50,000  9 Lacs+

AL Dost LCV, MH 20 CT 1139, 2012
4,50,000  4 Lacs+

AL Dost LCV MH 20 CT 1184, 2012
4,50,000  4 Lacs+

NilNilNilNil Rs 63,40,000
63 Lacs+
viiJewellery (give details weight value)Nil400 GM
12,00,000  12 Lacs+

NilNilNil Rs 12,00,000
12 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 9,40,03,788  9 Crore+ 12,18,635  12 Lacs+ Nil Nil Nil Rs 9,52,22,423
9 Crore+
Totals (Calculated as Sum of Values) Rs 10,60,09,918.01
10 Crore+
Rs 12,18,635
12 Lacs+
Nil
Nil
Nil
Rs 10,72,28,553.01
10 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 LandWalmi Gut No 41, Kanchanwada Aurangabad
Total Area 4 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
12,00,00,000  12 Crore+

Gut No 113, Asclub, Nagar RD, Aurangabad
Total Area 36R
Built Up Area
Whether Inherited N
Purchase Date 1995-12-29
Purchase Cost 400000.00
Development Cost 0.00
1,25,00,000  1 Crore+

Gat No 229, Palsi Aurangabad
Total Area 1H 37R
Built Up Area
Whether Inherited N
Purchase Date 2013-05-14
Purchase Cost 1000000.00
Development Cost 0.00
12,00,000  12 Lacs+

NilNilNilNil Rs 13,37,00,000
13 Crore+
iiNon Agricultural LandGut No 126 & 127, Opp Oasis Hotel, Beside Rajput Petrol Pump, Waluj, Aurangabad
Total Area 359803 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2007-12-31
Purchase Cost 2000000.00
Development Cost 0.00
1,00,00,000  1 Crore+

Plot No 38, Gut No 15, Beed By pass Satara Parisar
Total Area 2260 sq ft
Built Up Area
Whether Inherited N
Purchase Date 1994-07-11
Purchase Cost 704000.00
Development Cost 0.00
10,00,000  10 Lacs+

NilNilNilNil Rs 1,10,00,000
1 Crore+
iiiCommercial BuildingsLand & Building CTS No 15295, Motiwala Complex, Jalna Road ,Aurnagabad
Total Area 205780.77 sq ft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 11000000.00
30,00,00,000  30 Crore+

Land & Building at CTS No 14333-14536/4 & 14536/5 Opp Govt Milk Scheme, Jalna Raod, Aurangabad
Total Area 30014 sq ft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 17000000.00
13,00,00,000  13 Crore+

Plot No X 277, Waluj Share 25%
Total Area 2583 sq ft
Built Up Area
Whether Inherited N
Purchase Date 1998-06-03
Purchase Cost 268800.00
Development Cost 0.00
8,00,000  8 Lacs+

NilNilNilNil Rs 43,08,00,000
43 Crore+
ivResidential BuildingsNilNilNilNilNil Nil
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 57,55,00,000  57 Crore+ Nil Nil Nil Nil Rs 57,55,00,000
57 Crore+
Totals Calculated Rs 57,55,00,000
57 Crore+
Nil
Nil
Nil
Nil
Rs 57,55,00,000
57 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 / FIsSBH Loan Against FDR
27,00,000  27 Lacs+

Tata Capital Financial Services Ltd
2,06,61,508  2 Crore+

Industries Bank Ltd
21,70,000  21 Lacs+

NilNilNilNil Rs 2,55,31,508
2 Crore+
Loans due to Individual / EntityEsacorts Limited
1,76,45,861  1 Crore+

A to Z Construction & Others
1,55,45,000  1 Crore+

Motiwala Auto Pvt Ltd
1,08,83,004.12  1 Crore+

Siddique Motiwala
62,63,000  62 Lacs+

Divya Marathi Deposit
28,00,000  28 Lacs+

Deposit By Adarsh Mahila Bank
27,78,470  27 Lacs+

Roshan Begam
25,50,000  25 Lacs+

Yogesh Zaveri
22,00,000  22 Lacs+

Om Traders Jalna
20,81,471  20 Lacs+

Ashfaque Motiwala
20,00,000  20 Lacs+

Mrs. Nabeelabano Motiwala
13,78,000  13 Lacs+

Sharad Tarctors Bhokardan
13,72,210.32  13 Lacs+

GR Tractors
10,47,270  10 Lacs+

Zulekha Begam
10,00,000  10 Lacs+

Mr Khan
9,00,000  9 Lacs+

Amin Lakhani
8,50,000  8 Lacs+

NRI A/c
8,50,000  8 Lacs+

Motiwala Infrastructure
8,47,602  8 Lacs+

Ayesha Begam
8,00,000  8 Lacs+

Rizwanbano MD Idris
6,74,155  6 Lacs+

R. M Tractors_Beed
6,16,810  6 Lacs+

Kisan Kaida
5,70,395  5 Lacs+

Farina Bano
5,24,155  5 Lacs+

Syed Abdul Bajimum
4,00,000  4 Lacs+

Khanna Motors, A'bd
3,20,000  3 Lacs+

Rambhau Sukase
2,90,000  2 Lacs+

Deshmukh
2,50,006.95  2 Lacs+

Yaya Patwala
1,10,000  1 Lacs+

Haji Jan Mohd
1,00,000  1 Lacs+

Vishal Billawariya
50,000  50 Thou+

Ujwala Tracotrs Shahada
47,357.40  47 Thou+

Nanded
44,369  44 Thou+

Ajanta Agate
27,000  27 Thou+

Sai Tractors, DHindhori
17,000  17 Thou+

M. Deshmukh Parali
4,796  4 Thou+

Jai Balaji Tractors Centre nandgoan
2,813.50  2 Thou+

Satyendra Tracotrs_Parali
590  5 Hund+

NilNilNilNil Rs 7,78,41,336.29
7 Crore+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 10,33,72,844.49  10 Crore+ Nil Nil Nil Nil Rs 10,33,72,844.49
10 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 Dues 30,08,904  30 Lacs+

NilNilNilNil Rs 30,08,904
30 Lacs+
Sales Tax DuesNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) 30,08,904  30 Lacs+ Nil Nil Nil Nil Rs 30,08,904
30 Lacs+
ivWhether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pendingSales Tax Dept
15,00,000  15 Lacs+

Corporation Tax Spl Civil Suit 05/2014
18,47,638  18 Lacs+

NilNilNilNil Rs 33,47,638
33 Lacs+
Totals (Calculated as Sum of Values) Rs 10,97,29,386.29
10 Crore+
Nil
Nil
Nil
Nil
Rs 10,97,29,386.29
10 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