Zuber Amanullah Motivala(Nationalist Congress Party(NCP)):Constituency- AURANGABAD (EAST)(AURANGABAD)

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Maharashtra Election 2014

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

Print Profile

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

Category: 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 Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2012 - 2013	Rs 44,00,894 ~ 44 Lacs+
spouse	Y	2012 - 2013	Rs 2,31,990 ~ 2 Lacs+
dependent1	N	None	Rs 0 ~
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

Brief Details of IPC / BNS

2 charges related to criminal intimidation (IPC Section-506)
1 charges related to Voluntarily causing hurt to deter public servant from his duty (IPC Section-332)
1 charges related to Mischief by fire or explosive substance with intent to destroy house, etc. (IPC Section-436)

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 Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
1 charges related to Rioting, armed with deadly weapon (IPC Section-148)
1 charges related to Punishment for Rioting (IPC Section-147)
1 charges related to Being member of an unlawful assembly (IPC Section-143)
1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
1 charges related to wrongful Confinement (IPC Section-342)
1 charges related to voluntarily causing hurt (IPC Section-323)
1 charges related to criminal trespass (IPC Section-447)

Cases where charges framed

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
1	353, 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
2	436, 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
3	143, 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 Applicable	Other Details / Other Acts / Sections Applicable
---------No Cases--------

Cases where convicted

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
---------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 No	Description	self	spouse	dependent1	dependent2	dependent3
i	Cash	74,532 74 Thou+	13,635 13 Thou+	Nil	Nil	Nil	Rs 88,167 88 Thou+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	FDR 30,00,000 30 Lacs+ Saving A/c State Bank Of Hyderabad Garkheda Branch 245.42 2 Hund+	5,000 5 Thou+	Nil	Nil	Nil	Rs 30,05,245.42 30 Lacs+
iii	Bonds, Debentures and Shares in companies	Motivala auto Pvt Ltd 1,21,50,000 1 Crore+ Motiwala Infrastructure 67,50,000 67 Lacs+	Nil	Nil	Nil	Nil	Rs 1,89,00,000 1 Crore+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	SBI Life Insurance 15,00,000 15 Lacs+	Nil	Nil	Nil	Nil	Rs 15,00,000 15 Lacs+
v	Personal 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+	Nil	Nil	Nil	Nil	Rs 7,61,95,140.59 7 Crore+
vi	Motor 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+	Nil	Nil	Nil	Nil	Rs 63,40,000 63 Lacs+
vii	Jewellery (give details weight value)	Nil	400 GM 12,00,000 12 Lacs+	Nil	Nil	Nil	Rs 12,00,000 12 Lacs+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	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+

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	Walmi 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+	Nil	Nil	Nil	Nil	Rs 13,37,00,000 13 Crore+
ii	Non Agricultural Land	Gut 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+	Nil	Nil	Nil	Nil	Rs 1,10,00,000 1 Crore+
iii	Commercial Buildings	Land & 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+	Nil	Nil	Nil	Nil	Rs 43,08,00,000 43 Crore+
iv	Residential Buildings	Nil	Nil	Nil	Nil	Nil	Nil
v	Others	Nil	Nil	Nil	Nil	Nil	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+

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	SBH 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+	Nil	Nil	Nil	Nil	Rs 2,55,31,508 2 Crore+
	Loans due to Individual / Entity	Esacorts 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+	Nil	Nil	Nil	Nil	Rs 7,78,41,336.29 7 Crore+
	Any other Liability	Nil	Nil	Nil	Nil	Nil	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+
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	30,08,904 30 Lacs+	Nil	Nil	Nil	Nil	Rs 30,08,904 30 Lacs+
	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)	30,08,904 30 Lacs+	Nil	Nil	Nil	Nil	Rs 30,08,904 30 Lacs+
iv	Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending	Sales Tax Dept 15,00,000 15 Lacs+ Corporation Tax Spl Civil Suit 05/2014 18,47,638 18 Lacs+	Nil	Nil	Nil	Nil	Rs 33,47,638 33 Lacs+
iv	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+

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

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