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Home → Maharashtra 2024 → YAVATMAL → ARNI (ST) → JITENDRA SHIVAJI MOGHE(Criminal & Asset Declaration)

Maharashtra 2024

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JITENDRA SHIVAJI MOGHE

ARNI (ST) (YAVATMAL)
Party:INC
S/o|D/o|W/o: Shivajirao Shivram Moghe
Age: 42
Name Enrolled as Voter in: 79 digras constituency, at Serial no 354 in Part no 176

Self Profession:Business,Agriculture
Spouse Profession:Business

Crime-O-Meter


Number of Criminal Cases: 1

Assets & Liabilities


Assets: Rs 9,74,59,796 ~9 Crore+
Liabilities: Rs 1,57,83,697 ~1 Crore+

Educational Details


Category: Graduate
BA From Mithibai College of Arts Mumbai.Mumbai University. Year 2004-05

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2022 - 20232022 - 2023 ** Rs 7,10,770 ~ 7 Lacs+
2021 - 2022 ** Rs 4,69,540 ~ 4 Lacs+
2020 - 2021 ** Rs 2,39,340 ~ 2 Lacs+
2019 - 2020 ** Rs 5,90,610 ~ 5 Lacs+
2018 - 2019 ** Rs 4,64,651 ~ 4 Lacs+
spouseY2022 - 20232022 - 2023 ** Rs 4,72,420 ~ 4 Lacs+
2021 - 2022 ** Rs 3,28,450 ~ 3 Lacs+
2020 - 2021 ** Rs 4,47,160 ~ 4 Lacs+
2019 - 2020 ** Rs 4,08,260 ~ 4 Lacs+
2018 - 2019 ** Rs 4,18,615 ~ 4 Lacs+
huf ** Nil
** Nil
** Nil
** Nil
** Nil
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 IPC / BNS

Cases where Pending

Serial No.FIR No.Case No.Court LAW / Section Type IPC/BNS Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails and present status of appeal
1 0651 Dt.05/08/2022 Police Station Arni, Teh. Arni, Dist Yavatmal , Maharashtra SCC No 0000458/2023 JMFC Arni, Dist. Yavatmal IPC Sec. 135 Maharastra Police Act 1951 Yes 19 Aug 2023No

Cases where Convicted

Serial No.Case No.Court LAW / Section Type IPC/BNS Sections ApplicableOther Details / Other Acts / Sections Applicable Punishment ImposedDate on which convictedAppeal FiledDetails 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

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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandAt Bhosa Tal Dist Yavatmal Survey No 65
Total Area 5.5
Built Up Area
Whether Inherited N
Purchase Date 2010-05-28
Purchase Cost 1100000.00
Development Cost 0.00
16,63,200  16 Lacs+

At Bhosa Tal Dist Yavatmal Survey No 66
Total Area 5.5
Built Up Area
Whether Inherited N
Purchase Date 2010-05-28
Purchase Cost 1100000.00
Development Cost 0.00
11,99,740  11 Lacs+

At Bhosa Tal Dist Yavatmal Survey No 67
Total Area 5.5
Built Up Area
Whether Inherited N
Purchase Date 2010-05-28
Purchase Cost 1100000.00
Development Cost 0.00
11,99,740  11 Lacs+

At Parava Tal Dist Yavatmal 57/2
Total Area 4.5
Built Up Area
Whether Inherited N
Purchase Date 2005-10-31
Purchase Cost 175500.00
Development Cost 0.00
30,03,000  30 Lacs+

At Parava Tal Dist Yavatmal 61/3
Total Area 5.6
Built Up Area
Whether Inherited N
Purchase Date 2009-01-15
Purchase Cost 175500.00
Development Cost 0.00
36,62,000  36 Lacs+

At Kinhi Tal Dist Yavatmal Survey No 115/1
Total Area 8.00
Built Up Area
Whether Inherited N
Purchase Date 2014-02-25
Purchase Cost 3413000.00
Development Cost 0.00
18,76,875  18 Lacs+

At Kinhi Tal Dist Yavatmal Survey No 115/2
Total Area 4.02
Built Up Area
Whether Inherited N
Purchase Date 2014-05-25
Purchase Cost 1135000.00
Development Cost 0.00
9,41,325  9 Lacs+

At Kinhi Tal Dist Yavatmal Survey No 113
Total Area 4.00
Built Up Area
Whether Inherited N
Purchase Date 2014-02-25
Purchase Cost 1141000.00
Development Cost 0.00
9,35,550  9 Lacs+

At Vadegaon Tal Balapur Dist Akola Survey No 2329
Total Area 2.89
Built Up Area
Whether Inherited N
Purchase Date 2021-12-31
Purchase Cost 1850000.00
Development Cost 0.00
9,47,700  9 Lacs+

At Khupari Tal Dist Hingoli Survey No 86
Total Area 1.3
Built Up Area
Whether Inherited N
Purchase Date 2023-09-20
Purchase Cost 307000.00
Development Cost 0.00
1,53,038  1 Lacs+

At Khupari tal Dist Hingoli Survey No 86
Total Area 2.64 sqft
Built Up Area
Whether Inherited N
Purchase Date 2023-09-20
Purchase Cost 620000.00
Development Cost 0.00
2,79,537  2 Lacs+

NilNilNilNilNil Rs 1,58,61,705
1 Crore+
iiNon Agricultural LandAt Copara Tal Bhabulgaon Dist Yavatmal Survey No 03
Total Area 2131 sqft
Built Up Area
Whether Inherited N
Purchase Date 2023-07-06
Purchase Cost 13191.00
Development Cost 0.00
1,09,100  1 Lacs+

At Copara Tal Bhabulgaon Dist Yavatmal Survey No 03
Total Area 1614.6
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 9994.00
Development Cost 0.00
82,650  82 Thou+

At Copara Tal Bhabulgaon Dist Yavatmal Survey No 04
Total Area 1614.6
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 9994.00
Development Cost 0.00
82,650  82 Thou+

At Copara Tal Bhabulgaon Dist Yavatmal Survey No 05
Total Area 1614.6
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 9994.00
Development Cost 0.00
82,650  82 Thou+

At Copara Tal Bhabulgaon Dist Yavatmal Survey No 06
Total Area 1614.6
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 9994.00
Development Cost 0.00
82,650  82 Thou+

At Copara Tal Bhabulgaon Dist Yavatmal Survey No 07
Total Area 1614.6
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 9994.00
Development Cost 0.00
82,650  82 Thou+

At Copara Tal Bhabulgaon Dist Yavatmal Survey No 08
Total Area 1614.6
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 9994.00
Development Cost 0.00
82,650  82 Thou+

At Copara Tal Bhabulgaon Dist Yavatmal Survey No 09
Total Area 1614.6
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 9994.00
Development Cost 0.00
82,650  82 Thou+

At Copara Tal Bhabulgaon Dist Yavatmal Survey No 10
Total Area 1614.6
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
82,650  82 Thou+

At Copara Tal Bhabulgaon Dist Yavatmal Survey No 11
Total Area 1614.6
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 9994.00
Development Cost 0.00
82,650  82 Thou+

At Copara Tal Bhabulgaon Dist Yavatmal Survey No 12
Total Area 1416.6
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 9994.00
Development Cost 0.00
82,650  82 Thou+

At Copara Tal Bhabulgaon Dist Yavatmal Survey No 13
Total Area 1614.6
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 9994.00
Development Cost 0.00
82,650  82 Thou+

At Copara Tal Bhabulgaon Dist Yavatmal Survey No 14
Total Area 1865.4
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 8610.00
Development Cost 0.00
95,500  95 Thou+

At Copara Tal Bhabulgaon Dist Yavatmal Survey No 32
Total Area 1391
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 8610.00
Development Cost 0.00
71,200  71 Thou+

At Copara Tal Bhabulgaon Dist Yavatmal Survey No 33
Total Area 1410
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 8728.00
Development Cost 0.00
72,200  72 Thou+

At Copara Tal Bhabulgaon Dist Yavatmal Survey No 34
Total Area 1429
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 8845.00
Development Cost 0.00
73,200  73 Thou+

At Copara Tal Bhabulgaon Dist Yavatmal Survey No 35
Total Area 1370
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 8480.00
Development Cost 0.00
70,100  70 Thou+

At Kopara 2 Tal Bhabulgaon Survey No 03
Total Area 1614.6
Built Up Area
Whether Inherited N
Purchase Date 2023-07-06
Purchase Cost 9994.00
Development Cost 0.00
41,325  41 Thou+

At Kopara 2 Tal Bhabulgaon Survey No 37
Total Area 3659.6
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 223608.00
Development Cost 0.00
9,37,050  9 Lacs+

At Manora Dist Washim Survey No 84/1 Plot No 54
Total Area 1802 sqft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
7,00,000  7 Lacs+

NilNilNilNil Rs 30,78,825
30 Lacs+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsAt Mumbai Jeffrica Co-operative Housing Society Mumbai, Flat No.5
Total Area 1104 sqft
Built Up Area
Whether Inherited N
Purchase Date 2011-12-28
Purchase Cost 9483080.00
Development Cost 0.00
3,60,00,000  3 Crore+

NilNilNilNilNil Rs 3,60,00,000
3 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 5,42,40,530  5 Crore+ 7,00,000  7 Lacs+ Nil Nil Nil Nil Rs 5,49,40,530
5 Crore+
Totals Calculated Rs 5,42,40,530
5 Crore+
Rs 7,00,000
7 Lacs+
Nil
Nil
Nil
Nil
Rs 5,49,40,530
5 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsSBI Datta Chowk Yavatmal No 4031975xxxxx
2,95,863  2 Lacs+

Bank Of Baroda Yavatmal No 0462060000xxxxx
57,368  57 Thou+

Bank Of Baroda Yavatmal No 0462060000xxxxx
3,21,765  3 Lacs+

NilNilNilNil Rs 6,74,996
6 Lacs+
Loans due to Individual / EntitySatish Kadam
1,54,000  1 Lacs+

Rekha moghe
16,40,000  16 Lacs+

Rajiv Nilavar
6,50,000  6 Lacs+

Shivajirao Moghe
45,22,997  45 Lacs+

Jintedra Moghe
43,12,744  43 Lacs+

Murnal Dhangare
35,000  35 Thou+

Rekhatai Moghe
9,85,607  9 Lacs+

Satish Kadam
4,36,353  4 Lacs+

Shivajirao Moghe
23,72,000  23 Lacs+

NilNilNilNil Rs 1,51,08,701
1 Crore+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 72,62,860  72 Lacs+ 85,20,837  85 Lacs+ Nil Nil Nil Nil Rs 1,57,83,697
1 Crore+
iiDues to departments dealing with government accommodationNilNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNilNil Nil
GST DuesNilNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) Nil Nil Nil Nil Nil Nil Nil
ivWhether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pendingNilNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 72,62,860
72 Lacs+
Rs 85,20,837
85 Lacs+
Nil
Nil
Nil
Nil
Rs 1,57,83,697
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

Profession or Occupation .

Self Business,Agriculture
Spouse Business

Sources Of Income (Details)

Self Generic Medical Store, Arni District Yavatmal, Generic Medical Store,Digras Yavatmal
Spouse Jiten Transport, Yavatmal
Dependent Nil

Contracts with appropriate Govt. and any public company/companies

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



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