Maharashtra Election 2014
MOGHE SHIVRAJIRAO SHIVRAMAJI
ARNI (ST) (YAVATMAL)
Party:INC
S/o|D/o|W/o: Shivramaji Moghe
Age: 69
Name Enrolled as Voter in: 79 (Maharashtra) constituency, at Serial no 127 in Part no 310
Self Profession:Business and Farmer
Spouse Profession:Business and Farmer
Crime-O-Meter
Number of Criminal Cases: 1
Educational Details
Category: Post Graduate
M.Com Nagpur vidyapitha Year 1968, LLB. Nagpur vidyapitha Year 1973
Details of PAN and status of Income Tax return
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | 2013 - 2014 | Rs 42,64,666 ~ 42 Lacs+ |
| spouse | Y | 2013 - 2014 | Rs 5,12,919 ~ 5 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 IPCs
- 1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
- 1 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 | Criminal Application No. 615/2012, Mumbai high court Nagpur Date 10/10/2012, Appeal No. 618/2012, Dt. 18/12/2012 |
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 | 10,00,000 10 Lacs+
HUF
5,00,000 5 Lacs+
| 25,00,000 25 Lacs+
| Nil | Nil | Nil | Rs 40,00,000
40 Lacs+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | SBI Br. mumbai A/c no.10768200479
5,12,561 5 Lacs+
SBI Br. datt chowk yavatmal, A/c no.10669332307
6,828 6 Thou+
SBI Br. main yavatmal, A/c no.111150550165
83,865 83 Thou+
Yavatmal dist. central bank Br. bajori nagar yavatmal A/c no.5322
7,68,585 7 Lacs+
Yavatmal urbar br. wadgaon A/c no.23/7086
93,162 93 Thou+
Bank of india br. nagpur A/c no.870310110004546
314 3 Hund+
Akola janta commercial bank br. digras A/c no.219
1,039 1 Thou+
SBI mumbai br. FD A/c no.31677227002
9,03,339 9 Lacs+
SBI br. yavatmal A/c no.11150471067
1,349 1 Thou+
SBI RD A/c no.34172035660
30,000 30 Thou+
Bank of india A/c no.06301039000396
95,661 95 Thou+
| SBI Br. yavatmal A/c no.31351993485
1,11,825 1 Lacs+
Yavatmal mahila sahkari bank yavatmal A/c no.2229
2,105 2 Thou+
Yavatmal dist. central bank yavatmal A/c no.219
2,31,921 2 Lacs+
Yavatmal dist. central bank br. om colony, A/c no.3263
9,087 9 Thou+
| Nil | Nil | Nil | Rs 28,51,641
28 Lacs+ |
| iii | Bonds, Debentures and Shares in companies | Yavatmal urban bank
50,000 50 Thou+
| Mahila urban bank
1,000 1 Thou+
| Nil | Nil | Nil | Rs 51,000
51 Thou+ |
| iv | (a)
NSS, Postal Savings etc | PPF A/c no.2413
7,10,111 7 Lacs+
| PPF A/c no.1999
5,59,550 5 Lacs+
| Nil | Nil | Nil | Rs 12,69,661
12 Lacs+ |
(b)
LIC or other insurance Policies | Nil | Reliance ayurvima
6,00,000 6 Lacs+
| Nil | Nil | Nil | Rs 6,00,000
6 Lacs+ |
| v | Personal loans/advance given | Rekhatai Moghe
2,19,350 2 Lacs+
| Jitendra moghe
6,50,000 6 Lacs+
Shri. Shivajirao moghe
2,19,350 2 Lacs+
| Nil | Nil | Nil | Rs 10,88,700
10 Lacs+ |
| vi | Motor Vehicles (details of make, etc.) | (HUF) Innova yr.2005
3,50,000 3 Lacs+
| Tracktor yr.2007
2,00,000 2 Lacs+
| Nil | Nil | Nil | Rs 5,50,000
5 Lacs+ |
| vii | Jewellery (give details weight value) | Gold 317.41 gm
8,89,000 8 Lacs+
1 kg silver
41,000 41 Thou+
| Gold 450 gm
12,00,000 12 Lacs+
| Nil | Nil | Nil | Rs 21,30,000
21 Lacs+ |
| viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil
|
| Gross Total Value (as per Affidavit) | 62,50,164 62 Lacs+ | 63,44,836 63 Lacs+ | Nil | Nil | Nil | Rs 1,25,95,000
1 Crore+ |
| Totals (Calculated as Sum of Values) | Rs 62,56,164
62 Lacs+ | Rs 62,84,838
62 Lacs+ | Nil
| Nil
| Nil
| Rs 1,25,41,002
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 S.no.D61
Total Area 4h.85r
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 Kharda S. no.4/1 and 3
Total Area 6h.40r
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 S.no.58
Total Area 3h.24r
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 S.no.57
Total Area 1h.62r
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 S.no.59
Total Area 1h.17r
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 digras land, plot no.14
Total Area 5000 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 194365.00
Development Cost 0.00
5,00,000 5 Lacs+
| Wadgaon road, Plot no.17
Total Area 1138 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 1994-06-01
Purchase Cost 6252.00
Development Cost 0.00
3,00,000 3 Lacs+
Wadgaon road, Plot no.18
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 | Ranapratap nagar wadgaon road yavatmal, land no.13
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 no. A-901, mumbai worli, sukhda
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 3649 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2012-06-06
Purchase Cost 11696000.00
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 nagpur br. A/c no.870375110000057
46,69,521 46 Lacs+
Yavatmal urban br. A/c no.180/269
18,99,350 18 Lacs+
SBI digra br. A/c no.11386916859
2,92,700 2 Lacs+
SBI yavatmal br. A/c no.33074243591
2,14,608 2 Lacs+
SBI yavatmal br. A/c no.31019581433
72,762 72 Thou+
| SBI yavatmal br. A/c no.30263431229
64,190 64 Thou+
SBI yavatmal br. A/c no.33074243670
2,15,117 2 Lacs+
| Nil | Nil | Nil | Rs 74,28,248
74 Lacs+ |
| Loans due to Individual / Entity | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil
|
| Grand Total of Liabilities (as per affidavit) | 73,69,021 73 Lacs+ | 2,79,315 2 Lacs+ | Nil | Nil | Nil | Rs 76,48,336
76 Lacs+ |
| 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) | Nil | Nil | Nil | Nil | Nil | Nil
|
| 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 71,48,941
71 Lacs+ | Rs 2,79,307
2 Lacs+ | Nil
| Nil
| Nil
| Rs 74,28,248
74 Lacs+ |
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.
( यदि आप हलफनामों और इस पेज पर दी गयी जानकारी के बीच कोई विसंगति/भिन्नता पाते है तो आप नीचे के संदेश बॉक्स के उपयोग से हमें संदेश भेज सकते हैं)
Disclaimer: All information on this website has been taken by ADR from the website of the Election Commission of India (https://affidavitarchive.nic.in/) and all the information is available in public domain. ADR does not add or subtract any information, unless the EC changes the data. In particular, no unverified information from any other source is used. While all efforts have been made by ADR to ensure that the information is in keeping with what is available in the ECI website, in case of discrepancy between information provided by ADR through this report, anyone and that given in the ECI website, the information available on the ECI website should be treated as correct and Association for Democratic Reforms and their volunteers are not responsible or liable for any direct, indirect special, or consequential damages, claims, demands, losses of any kind whatsoever, made, claimed, incurred or suffered by any party arising under or relating to the usage of data provided by ADR through this report. It is to be noted that ADR undertakes great care and adopts utmost due diligence in analysing and dissemination of the background information of the candidates furnished by them at the time of elections from the duly self-sworn affidavits submitted with the Election Commission of India. Such information is only aimed at highlighting the growing criminality in politics, increased misuse of money in elections so as to facilitate a system of transparency, accountability and good governance and to enable voters to form an informed choice. Therefore, it is expected that anyone using this report shall undertake due care and utmost precaution while using the data provided by ADR. ADR is not responsible for any mishandling, discrepancy, inability to understand, misinterpretation or manipulation, distortion of the data in such a way so as to benefit or target a particular political party or politician or candidate.
