Shivajirao Shivramji Moghe(Indian National Congress(INC)):Constituency- ARNI (ST)(YAVATMAL)

1 2 3 4

Home → Maharashtra 2019 → YAVATMAL → ARNI (ST) → SHIVAJIRAO SHIVRAMJI MOGHE(Criminal & Asset Declaration)

Maharashtra 2019

SHIVAJIRAO SHIVRAMJI MOGHE

ARNI (ST) (YAVATMAL)

Party:INC

S/o|D/o|W/o: Shivramji suryaji Moghe

Age: 74

Name Enrolled as Voter in: Digras (Maharashtra) constituency, at Serial no 649 in Part no 338

Self Profession:Business, Agriculture
Spouse Profession:Bussiness & Agriculture

Other Elections
Declaration in	Declared Assets	Declared Cases
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

Assets & Liabilities

Assets:	Rs 9,33,98,227 ~9 Crore+
Liabilities:	Rs 1,45,53,573.75 ~1 Crore+

Educational Details

Category: Post Graduate
M.Com Nagpur Vidyapith Year-1968 , L.L.B Nagpur Vidyapith Year-1973

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2018 - 2019	2018 - 2019 Rs 34,89,837 ~ 34 Lacs+ 2017 - 2018 Rs 41,04,029 ~ 41 Lacs+ 2016 - 2017 Rs 39,25,987 ~ 39 Lacs+ 2015 - 2016 Rs 43,58,423 ~ 43 Lacs+ 2014 - 2015 Rs 26,81,307** ~ 26 Lacs+
spouse	Y	2018 - 2019	2018 - 2019 Rs 9,51,828 ~ 9 Lacs+ 2017 - 2018 Rs 8,61,920 ~ 8 Lacs+ 2016 - 2017 Rs 10,62,035 ~ 10 Lacs+ 2015 - 2016 Rs 6,40,205 ~ 6 Lacs+ 2014 - 2015 Rs 9,00,981** ~ 9 Lacs+
huf	Y	2018 - 2019	2018 - 2019 Rs 4,03,436 ~ 4 Lacs+ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent1			Nil Nil Nil Nil Nil**
dependent2			Nil Nil Nil Nil Nil**
dependent3			Nil Nil Nil Nil Nil**

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 Concealing design to commit offence punishable with death or imprisonment for life (IPC Section-118)

2 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)

Cases where Pending

Serial No.	FIR No.	Case No.	Court	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable	Charges Framed	Date on which charges were framed	Appeal Filed	Details and present status of appeal
1	Magistrate Case no.1/11, Police Station Wadgaon Road, Yavatmal	Faujdari Firyad no.300/11	First Class Judicial Magistrate Yavatmal	420, 34		Yes	16 Dec 2011	No	Faujdari Writ Appeal no.618/12 at High Court Nagpur
2	Faujdari no.3096/14 Police station parwa	Samri Case no. 550/15	First Class Judicial Magistrate	118, 34	Sec.3 PDPP Act	Yes	07 Nov 2015	No

Cases where Convicted

Serial No.	Case No.	Court	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable	Punishment Imposed	Date on which convicted	Appeal Filed	Details 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 No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Cash	62,51,000 62 Lacs+	18,01,000 18 Lacs+	7,50,000 7 Lacs+	Nil	Nil	Nil	Rs 88,02,000 88 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	State Bank of India Mumbai Account No.10768200479 56,461 56 Thou+ State Bank of India Main Branch ywatmal Account nO.111150550165 14,07,918.45 14 Lacs+ Ywatmal Madhywrati Bank Bajoriya Nagar ywatmal Account No.5322 8,70,062 8 Lacs+ Akola Janta Commercial Bank Digras Account No.219 91,524 91 Thou+ Vadarbh Konkan Gramin Bank Digras Account no.70332011100007 74,346 74 Thou+ State Bank of India Branch Digras Account No.38187805273 25,300 25 Thou+	Stae Bank Of India Branch Ywatmal Account No.31351993485 71,376 71 Thou+ ywatmal District MadhyvratiBank Branch Om colony Account No.3263 3,782 3 Thou+	Stae Bank of India Branch Digras Account No.30803496933 27,757.15 27 Thou+ Ywatmal District Madhywrati Bank Branch Digras Account No.6211002001569 62,775 62 Thou+	Nil	Nil	Nil	Rs 26,91,301.60 26 Lacs+
iii	Bonds, Debentures and Shares in companies	SBI Mutual Fund 2,00,000 2 Lacs+	Shares Mahila Urban Bank 1,000 1 Thou+ U.T.I Mutual Fund 43,987 43 Thou+	Nil	Nil	Nil	Nil	Rs 2,44,987 2 Lacs+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	Nil	Nil	Nil	Nil	Nil	Nil	Nil
v	Personal loans/advance given	Rekha Moghe 41,20,480 41 Lacs+ Kishor Dawada 1,10,100 1 Lacs+ Priyanka Moghe 8,00,000 8 Lacs+ shreeniwas Nalmawar 9,00,000 9 Lacs+ raju Nilawar 2,25,000 2 Lacs+ Sanjay Raut 1,30,000 1 Lacs+ Alim Deshmukh 4,00,000 4 Lacs+ Shankar Bade 1,00,000 1 Lacs+ Krishna Pusnake 30,000 30 Thou+ Vijay Devtale 25,000 25 Thou+ Gyaneshwar Sawrkar 25,000 25 Thou+ jitndra Moghe 4,63,600 4 Lacs+ KhandeRao Dakhore 1,00,000 1 Lacs+ Sulochana jahlke 4,00,000 4 Lacs+	Malhar Developer Partenership 88,80,000 88 Lacs+ Jitndra Moghe 13,00,000 13 Lacs+ Shifa Traders 1,00,000 1 Lacs+ shreeniwas nalmawar 4,00,000 4 Lacs+	SHivajirao Moghe 6,36,578 6 Lacs+	Nil	Nil	Nil	Rs 1,91,45,758 1 Crore+
vi	Motor Vehicles (details of make, etc.)	Innova MH09AU009 Year-2005 4,00,000 4 Lacs+ Auto MH29AN838 Year-2016 1,82,178 1 Lacs+ Auto MH29AN839 YEAR -2016 1,82,178 1 Lacs+ Auto Year -2018 MH28BD523 2,22,000 2 Lacs+ Auto Year-2018 MH28BD524 2,22,000 2 Lacs+ Auto Year-2018 MH28BD525 2,22,000 2 Lacs+	Tractor Year-2007 2,50,000 2 Lacs+ Bravia Car MH29-4050 13,75,000 13 Lacs+	Nil	Nil	Nil	Nil	Rs 30,55,356 30 Lacs+
vii	Jewellery (give details weight value)	Gold 401.18gram 12,33,772 12 Lacs+ Silver 1kg 46,000 46 Thou+	Gold 512.71gram 15,32,637 15 Lacs+	Nil	Nil	Nil	Nil	Rs 28,12,409 28 Lacs+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Gross Total Value (as per Affidavit)		1,95,15,919 1 Crore+	1,57,58,782 1 Crore+	14,77,090.15 14 Lacs+	Nil	Nil	Nil	Rs 3,67,51,791.15 3 Crore+
Totals (Calculated as Sum of Values)		Rs 1,95,15,919.45 1 Crore+	Rs 1,57,58,782 1 Crore+	Rs 14,77,110.15 14 Lacs+	Nil	Nil	Nil	Rs 3,67,51,811.60 3 Crore+

Data Readability Report of Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Agricultural Land	Parwa Dist-ywatmal survy No.061 Total Area 4H85R Built Up Area Whether Inherited N Purchase Date 2000-10-12 Purchase Cost 505000.00 Development Cost 0.00 40,00,000 40 Lacs+	Parwa Dist-Ywatmal Survy 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 50,00,000 50 Lacs+ Parwa Dist-Ywatmal Survy no.57 Total Area 1H62R Built Up Area Whether Inherited N Purchase Date 2002-06-14 Purchase Cost 163970.00 Development Cost 0.00 25,00,000 25 Lacs+ Parwa Dist-Ywatmal Survy 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 12,00,000 12 Lacs+	Vasantpur Kharda Survy NO.4/1w3 Total Area 6H040R Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 14,00,000 14 Lacs+	Nil	Nil	Nil	Rs 1,41,00,000 1 Crore+
ii	Non Agricultural Land	Nil	wadgaon Road Ywatmal Plot No.17 Total Area 1138sqft Built Up Area Whether Inherited N Purchase Date 1994-06-01 Purchase Cost 6282.00 Development Cost 0.00 6,00,000 6 Lacs+ wadgaon Road Ywatmal Plot No.18 Total Area 2047sqft Built Up Area Whether Inherited N Purchase Date 1994-06-01 Purchase Cost 11500.00 Development Cost 0.00 6,00,000 6 Lacs+	Nil	Nil	Nil	Nil	Rs 12,00,000 12 Lacs+
iii	Commercial Buildings	Plot No.14 Godawon Jamin Digras Survy No.13 Total Area 13000sqft Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 94366.00 Development Cost 0.00 44,00,000 44 Lacs+ Plot No.14 Godawon Jamin Digras Survy No.13 Total Area 3229.173sqft Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 1293433.00 Development Cost 0.00 10,30,000 10 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 54,30,000 54 Lacs+
iv	Residential Buildings	Ghar ranapratap Nagar Wadgaon road Ywatmal 13 Total Area 3000sq ft Built Up Area Whether Inherited N Purchase Date 1992-03-10 Purchase Cost 600000.00 Development Cost 5916436.00 1,50,00,000 1 Crore+ Flat Mumbai Warli A-901 Total Area 1000sqft Built Up Area Whether Inherited N Purchase Date 1996-03-04 Purchase Cost 2027850.00 Development Cost 0.00 2,00,00,000 2 Crore+ Flat Laxmi Nagar Ambaghari A-202 Total Area 1210sqft Built Up Area Whether Inherited N Purchase Date 2017-07-19 Purchase Cost 8682000.00 Development Cost 0.00 85,00,000 85 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 4,35,00,000 4 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		4,53,46,436 4 Crore+	99,00,000 99 Lacs+	14,00,000 14 Lacs+	Nil	Nil	Nil	Rs 5,66,46,436 5 Crore+
Totals Calculated		Rs 5,29,30,000 5 Crore+	Rs 99,00,000 99 Lacs+	Rs 14,00,000 14 Lacs+	Nil	Nil	Nil	Rs 6,42,30,000 6 Crore+

Data Readability Report of Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	state Bank Of India Branch ywatmal Account No.37764161976 2,24,584 2 Lacs+	State Bank Of india Branch Ywatmal account No.36210940416 6,39,853.75 6 Lacs+ State Bank Of india Branch Ywatmal account No.37763944663 2,19,138 2 Lacs+	Rajiv Moghe 2,13,000 2 Lacs+ Shivaji Rao Moghe 6,36,518 6 Lacs+ Manoj Garg 5,00,000 5 Lacs+ sunil promotors 60,00,000 60 Lacs+ Kaml arya 20,00,000 20 Lacs+	Nil	Nil	Nil	Rs 1,04,33,093.75 1 Crore+
	Loans due to Individual / Entity	Nil	Nil	Shivajirao Moghe(individual) 41,20,480 41 Lacs+	Nil	Nil	Nil	Rs 41,20,480 41 Lacs+
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	95,74,102 95 Lacs+	49,79,471 49 Lacs+	Nil	Nil	Nil	Nil	Rs 1,45,53,573 1 Crore+
ii	Dues to departments dealing with government accommodation	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of water	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of electricity	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with telephones	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of transport	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Income Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Wealth Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Service Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Property Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Sales Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	GST Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Any Other Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iii	Grand Total of all Govt Dues (as per affidavit)	Nil	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	Nil
iv	Totals (Calculated as Sum of Values)	Rs 2,24,584 2 Lacs+	Rs 8,58,991.75 8 Lacs+	Rs 1,34,69,998 1 Crore+	Nil	Nil	Nil	Rs 1,45,53,573.75 1 Crore+

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

Profession or Occupation

Self	Business, Agriculture
Spouse	Bussiness & Agriculture

Sources Of Income (Details)

Self	Agriculture ,Rent & Business
Spouse	Agriculture & Business
Dependent	Nill

Contracts with appropriate Govt. and any public company/companies

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

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)

Name

Email

Phone No

Enter your discrepancy

Please enter the code shown below and click Submit.