Loksabha 2014
ADV.SHIVAJIRAO SHIVARAMJI MOGHE
YAVATMAL WASHIM (MAHARASHTRA)
Party:INC
S/o|D/o|W/o: Shivaramji Survaji Moghe
Age: 69
Name Enrolled as Voter in: 79 Digras (Maharashtra) constituency, at Serial no 127 in Part no 310
Self Profession:Business/Farmer
Spouse Profession:Business/Farmer
| Other Elections |
|---|
| Declaration in | Declared Assets | Declared Cases |
|---|
| Maharashtra 2019 | Rs9,33,98,227
~9 Crore+ | 2 |
| Maharashtra Election 2014 | Rs4,32,45,000
~4 Crore+ | 1 |
| Maharashtra 2009 | Rs1,35,52,576
~1 Crore+ | 0 |
| Maharashtra 2004 | Rs94,72,356
~94 Lacs+ | 0 |
| Click here for more details |
|---|
Print Profile
Crime-O-Meter
Number of Criminal Cases: 2
Educational Details
Category: Graduate Professional
L.L.B. Nagpur University, Year 1973
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 16,54,069 ~ 16 Lacs+ |
| spouse | Y | 2012 - 2013 | Rs 4,98,316 ~ 4 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 Cheating and dishonestly inducing delivery of property (IPC Section-420)
- 2 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
Cases where charges framed
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| ---------No Cases-------- |
Cases where Cognizance taken
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| 1 | 420, 34 | Crimianl Application No. 618/2012, Mumbai High Court, Nagpur, Date: 18/10/2012, Police Station Vadgaon Road, Dist. Yavatmal M.K.No. 01/2011 Act 420/34 Appeal and File No. 123/2011 Date 16/12/2011 submited appeal, Case High Court application No. 618/2012 appeal, Dt. 18/12/2012 | |
| 2 | 420, 34 | Case No 11/14, 34 Police Station Parva Dist. Yavatmal | |
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 | Cash
3,50,000 3 Lacs+
| Cash
15,00,000 15 Lacs+
| Nil | Nil | Nil | Rs 18,50,000
18 Lacs+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | State Bank of India Br. Mumbai A/C No 107682xxxxx
3,87,730 3 Lacs+
State Bank of India Br. Datta Chowk, Yavatmal A/C No 106693xxxxx
6,695 6 Thou+
State Bank of India Br. Yavatmal, A/C No 1111505xxxxx
6,383 6 Thou+
Yavatmal District Co-operative Bank, Br. Bazoriya Nagar, Yavatmal, A/c No. 5322
6,38,646 6 Lacs+
Yavatmal Urban Br. Vadgaon A/c No. 23/7086
61,397 61 Thou+
Bank of India, Br. Nagpur A/C No 8703101100xxxxx
302 3 Hund+
Akola Janta Cammercial Bank Br. Digras A/c No. 219
1,151 1 Thou+
State Bank of India Br. Mumbai FD A/C No 00331899xxxxx
1,24,600 1 Lacs+
State Bank of India Br. Mumbai FD A/C No 316772xxxxx
8,33,451 8 Lacs+
State Bank of India Br. Mumbai RD A/C No 00331899xxxxx
1,80,000 1 Lacs+
State Bank of India Br. Mumbai RD A/C No 322504xxxxx
6,85,000 6 Lacs+
Yavatmal Urban Bank Br. Yavatmal FD A/C No. 32/51499342071
6,69,361 6 Lacs+
Yavatmal Urban Bank Br. Yavatmal FD A/C No. 32/51500342072
4,46,240 4 Lacs+
Yavatmal Urban Bank Br. Yavatmal FD A/C No. 32/53743301905
2,89,088 2 Lacs+
State Bank of India Br. Yavatmal A/C No 111504xxxxx
1,349 1 Thou+
| State Bank of India Br. Yavatmal, A/C No 313519xxxxx
1,07,358 1 Lacs+
Yavatmal Mahila Sahakari Bank, Br. Yavatmal A/c No. 2229
2,014 2 Thou+
Yavatmal District co-operative Bank, Br. Yavatmal A/c NO. 219
1,07,118 1 Lacs+
Yavatmal District co-operative Bank, Br. Om Colony A/c No. 3263
8,618 8 Thou+
| Nil | Nil | Nil | Rs 45,56,501
45 Lacs+ |
| iii | Bonds, Debentures and Shares in companies | Share Yavatmal Urban Bank
50,000 50 Thou+
| Share Mahila Urban Bank
1,000 1 Thou+
| Nil | Nil | Nil | Rs 51,000
51 Thou+ |
| iv | (a)
NSS, Postal Savings etc | Post PPF A/c No. 2413
6,58,078 6 Lacs+
| Post PPF A/c No. 1999
4,56,789 4 Lacs+
| Nil | Nil | Nil | Rs 11,14,867
11 Lacs+ |
(b)
LIC or other insurance Policies | Nil | Reliance Insurance
6,00,000 6 Lacs+
| Nil | Nil | Nil | Rs 6,00,000
6 Lacs+ |
| v | Personal loans/advance given | Mrs. Rekha Moghe
2,19,350 2 Lacs+
| Mr. Jitendra Moghe
6,50,000 6 Lacs+
Shri Shivajirao Mondhe
2,19,350 2 Lacs+
| Nil | Nil | Nil | Rs 10,88,700
10 Lacs+ |
| vi | Motor Vehicles (details of make, etc.) | Inova Year 2005
4,00,000 4 Lacs+
| Tractor Year 2007
2,50,000 2 Lacs+
| Nil | Nil | Nil | Rs 6,50,000
6 Lacs+ |
| vii | Jewellery (give details weight value) | Gold 317.41 gm
9,52,000 9 Lacs+
Silver 1 kg
46,000 46 Thou+
| Gold 450 gm
13,50,000 13 Lacs+
| Nil | Nil | Nil | Rs 23,48,000
23 Lacs+ |
| viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil
|
| Gross Total Value (as per Affidavit) | 70,06,821 70 Lacs+ | 50,32,897 50 Lacs+ | Nil | Nil | Nil | Rs 1,20,39,718
1 Crore+ |
| Totals (Calculated as Sum of Values) | Rs 70,06,821
70 Lacs+ | Rs 52,52,247
52 Lacs+ | Nil
| Nil
| Nil
| Rs 1,22,59,068
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 No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | Parva, Dist. Yavatmal, Survey No. 061
Total Area 4 hectare 85 r
Built Up Area
Whether Inherited N
Purchase Date 2000-10-12
Purchase Cost 505000.00
Development Cost 0.00
15,00,000 15 Lacs+
Vasantpur Khadra, Survey No. 4/1 and 3
Total Area 6 hectare 40 r
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
7,00,000 7 Lacs+
| Parva, Dist. Yavatmal, Survey No. 58
Total Area 3 hectare 24 r
Built Up Area
Whether Inherited N
Purchase Date 2002-06-14
Purchase Cost 331000.00
Development Cost 0.00
10,00,000 10 Lacs+
Parva, Dist. Yavatmal, Survey No. 57
Total Area 1 hectare 62 r
Built Up Area
Whether Inherited N
Purchase Date 2002-06-14
Purchase Cost 163970.00
Development Cost 0.00
3,50,000 3 Lacs+
Parva, Dist. Yavatmal, Survey No. 59
Total Area 1 hectare 17 r
Built Up Area
Whether Inherited N
Purchase Date 2002-06-14
Purchase Cost 150610.00
Development Cost 0.00
3,00,000 3 Lacs+
| Nil | Nil | Nil | Rs 38,50,000
38 Lacs+ |
| ii | Non Agricultural Land | Godown and Land Digras, Plot No. 14
Total Area 5000 Sq. Ft.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 94366.00
Development Cost 0.00
5,00,000 5 Lacs+
| Plot No. 17, Vadgaon Road, Yavatmal
Total Area 1138 Sq. Ft.
Built Up Area
Whether Inherited N
Purchase Date 1994-06-01
Purchase Cost 6282.00
Development Cost 0.00
3,00,000 3 Lacs+
Plot No. 18, Vadgaon Road, Yavatmal,
Total Area 2047 Sq. Ft.
Built Up Area
Whether Inherited N
Purchase Date 1994-06-01
Purchase Cost 11500.00
Development Cost 0.00
3,00,000 3 Lacs+
| Nil | Nil | Nil | Rs 11,00,000
11 Lacs+ |
| iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | Residential Buildings | House 13, Ranapratap Nagar, Vadgaon Road, Yavatmal
Total Area 3000 Sq. Ft.
Built Up Area
Whether Inherited N
Purchase Date 1992-03-10
Purchase Cost 600000.00
Development Cost 4770488.00
75,00,000 75 Lacs+
Flat A-901, Mumbai Worli Sukhada
Total Area 1000 Sq. Ft.
Built Up Area
Whether Inherited N
Purchase Date 1996-03-04
Purchase Cost 2027850.00
Development Cost 0.00
60,00,000 60 Lacs+
Flat Jari patka, Nagpur
Total Area 3869 Sq. Ft.
Built Up Area
Whether Inherited N
Purchase Date 2012-06-08
Purchase Cost 11698000.00
Development Cost 0.00
1,25,00,000 1 Crore+
| Nil | Nil | Nil | Nil | Rs 2,60,00,000
2 Crore+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | 2,87,00,000 2 Crore+ | 19,50,000 19 Lacs+ | Nil | Nil | Nil | Rs 3,06,50,000
3 Crore+ |
| Totals Calculated | Rs 2,87,00,000
2 Crore+ | Rs 22,50,000
22 Lacs+ | Nil
| Nil
| Nil
| Rs 3,09,50,000
3 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 No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | Bank of India, Br. Nagpur, Housing Loan, A/c No. 870375110000057
57,82,861 57 Lacs+
Yavatmal Urban Bank, Br Yavatmal, Housing Laon A/c No. 180/269
19,27,834 19 Lacs+
State Bank of India, Br. Digras C.C.A/c No. 11386918859
2,72,178 2 Lacs+
State Bank of India Br. Yavatmal, Crop Loan, A/c No. 33074243591
1,97,094 1 Lacs+
State Bank of India Br. Yavatmal Share Loan, A/c No. 31019681433
2,36,000 2 Lacs+
| State Bank of India Br. Yavatmal Vehicle Loan, A/c No. 30263431229
1,05,299 1 Lacs+
State Bank of India, Br. Yavatmal, Crop Laon A/c No. 33074243670
1,81,973 1 Lacs+
| Nil | Nil | Nil | Rs 87,03,239
87 Lacs+ |
| Loans due to Individual / Entity | Rajiv Nilavar
15,00,000 15 Lacs+
Shivaji Moghe H.U.F.
1,50,000 1 Lacs+
| Nil | Nil | Nil | Nil | Rs 16,50,000
16 Lacs+ |
| Any other Liability | 9,62,568 9 Lacs+
| Nil | Nil | Nil | Nil | Rs 9,62,568
9 Lacs+ |
| Grand Total of Liabilities (as per affidavit) | 1,10,28,535 1 Crore+ | 2,87,272 2 Lacs+ | Nil | Nil | Nil | Rs 1,13,15,807
1 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) | 0 | Nil | Nil | Nil | Nil | Rs 0
|
| 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
|
| Totals (Calculated as Sum of Values) | Rs 1,10,28,535
1 Crore+ | Rs 2,87,272
2 Lacs+ | Nil
| Nil
| Nil
| Rs 1,13,15,807
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 Liabilities :No Problems in Reading Affidavit Information
If you notice any discrepancy between affidavits and our data, you can use the message box below to send a message to us.
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