Jitendra Shivaji Moghe(Indian National Congress(INC)):Constituency- ARNI (ST)(YAVATMAL)

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Maharashtra 2024

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 (Maharashtra) constituency, at Serial no 354 in Part no 176

Self Profession:Business,Agriculture
Spouse Profession:Business

Print Profile

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 Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2022 - 2023	2022 - 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+
spouse	Y	2022 - 2023	2022 - 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 Applicable	Other Details / Other Acts / Sections Applicable	Charges Framed	Date on which charges were framed	Appeal Filed	Details 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 2023	No

Cases where Convicted

Serial No.	Case No.	Court	LAW / Section Type	IPC/BNS 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	15,74,500 15 Lacs+	3,00,000 3 Lacs+	Nil	Nil	Nil	Nil	Rs 18,74,500 18 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	FD State Bank of India Yavatmal A/C No 00430262xxxxx 10,00,000 10 Lacs+ FD State Bank of India Yavatmal A/C No 416294xxxxx 10,73,265 10 Lacs+ FD State Bank of India Yavatmal A/C No 0420098xxxxx 20,04,910 20 Lacs+ Axis Bank Yavatmal A/C No 9110100085xxxxx 500 5 Hund+ State Bank of India Yavatmal A/C No 106693xxxxx 3,08,466 3 Lacs+ DCC Bank Bajoria Nagar Yavatmal A/C No 0013110020xxxxx 96,327 96 Thou+ Akola Janta K K Bank Digras A/C No 1xxxxx/592 1,98,336 1 Lacs+ Bank of Maharashtra arni A/C No 603149xxxxx 3,34,572 3 Lacs+ Bank of Maharashtra Digras 4,626 4 Thou+	FD State Bank of India Yavatmal A/C No 375368xxxxx 75,000 75 Thou+ FD State Bank of India Yavatmal A/C No 375368xxxxx 1,00,000 1 Lacs+ FD State Bank of India Yavatmal A/C No 341427xxxxx 1,00,000 1 Lacs+ FD State Bank of India Yavatmal A/C No 341427xxxxx 1,00,000 1 Lacs+ FD State Bank of India Yavatmal A/C No 341427xxxxx 1,00,000 1 Lacs+ FD State Bank of India Yavatmal A/C No 341427xxxxx 1,00,000 1 Lacs+ FD Bank of Baroda Yavatmal 04620300010070 99,873 99 Thou+ Bank of Baroda Yavatmal A/C No 046201000xxxxx 50,122 50 Thou+ STATE BANK OF INDIA Yavatmal A/C No 307965xxxxx 715 7 Hund+ Bank of Baroda 6422040000411 2,492 2 Thou+ Bank of Baroda Yavatmal A/C No 046202000xxxxx 60,566 60 Thou+	Nil	Nil	Nil	Nil	Rs 58,09,770 58 Lacs+
iii	Bonds, Debentures and Shares in companies	Shares APL Ltd 20,781 20 Thou+ Shares ARE and M 16,144 16 Thou+ Shares Everestind 17,897 17 Thou+ Shares HDFC Bank 13,378 13 Thou+ Shares Jamana Ato 238 2 Hund+ Shares LIc housing finance 14,760 14 Thou+ Shares Suprememint 31,217 31 Thou+ Shares Sirama 4,020 4 Thou+ Shares Torrent power 41,257 41 Thou+ Shares Ujjivan SFB 16,304 16 Thou+ Shares Welspun Living 20,235 20 Thou+ Shares Confighome 7,435 7 Thou+ Shares HDFC Bank 2,633 2 Thou+ Hindprteo 2,350 2 Thou+ Shares ICICI Bank 2,134 2 Thou+ Shares ICICI General insurance 2,700 2 Thou+ Shares idea 900 9 Hund+ Shares IRCTC 695 6 Hund+ Shares Jubilingariya 2,965 2 Thou+ Kotak bank 1,833 1 Thou+ Shares LIc insurance 42,672 42 Thou+ Shears Reliance 18,882 18 Thou+ Shares Arpavar T 14,570 14 Thou+ Shares syngenta 8,722 8 Thou+ Shares trident 4,700 4 Thou+ UTI A/C No 523308xxxxx unit 3459.75 1,93,867 1 Lacs+ UTI Nifty 50 index Fund A/C No 5883280xxxxx unit 125.316 21,148 21 Thou+ UTI Nifty 50 index Fund AC No 6,253 6 Thou+ Infibeam 431 4 Hund+	Sovereign gold Bands A/C No 1033xxxxx 9,180 9 Thou+	Nil	Nil	Nil	Nil	Rs 5,40,301 5 Lacs+
iv	(a) NSS, Postal Savings etc	PPF Bank of Baroda Yavatmal Ac No 0462/00000000004 2,649 2 Thou+	Nil	Nil	Nil	Nil	Nil	Rs 2,649 2 Thou+
iv	(b) LIC or other insurance Policies	LIc No 825016273 6,00,468 6 Lacs+ LIC No 825249051 58,977 58 Thou+ Myx life LIC No 354952962 49,000 49 Thou+	PPF SBI Yavatmal A/C No 315899xxxxx 3,14,700 3 Lacs+	Nil	Nil	Nil	Nil	Rs 10,23,145 10 Lacs+
v	Personal loans/advance given	Achyut Dahake 2,30,000 2 Lacs+ Alim Deshmukh 60,000 60 Thou+ Arun pardhi 1,50,000 1 Lacs+ Anurag shinde 1,00,000 1 Lacs+ Dikshant agro industries 9,00,000 9 Lacs+ Khushal movade 4,61,096 4 Lacs+ Shri silver cellular 80,00,000 80 Lacs+ Praksh s mundhanda 2,00,000 2 Lacs+ Prasant alandkar 99,000 99 Thou+ Pundalik Mahadev meshram 1,65,000 1 Lacs+ Rajendra nallamkar 3,00,000 3 Lacs+ Raju dudhwalvar shop deposit arni 2,00,000 2 Lacs+ Priyanka ji moghe 42,73,653 42 Lacs+ Mohan hatyakar 2,20,000 2 Lacs+ Sulochna zalake 1,34,550 1 Lacs+ Sunil dhaale 1,02,000 1 Lacs+ Vsim maval 50,000 50 Thou+ Laxman vagatakar 1,00,000 1 Lacs+ Yashavant janardhn zalke 11,26,760 11 Lacs+ Proprietary generic card Franchise non refund fees 1,03,852 1 Lacs+ Shrinivasan nallamkar 5,00,000 5 Lacs+ Dilip savalekhe 10,00,000 10 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 1,84,75,911 1 Crore+
vi	Motor Vehicles (details of make, etc.)	Toyota Innova year 2013 MH 29 AP4050 7,00,000 7 Lacs+	Toyota Innova year 2021 MH29BP 0099 22,49,320 22 Lacs+ Activa scooty MH30AC3756 year 2011 49,417 49 Thou+ Eicher pro 5035 MH29BE 2330 Year 2019 27,28,226 27 Lacs+ Eicher pro 5035 MH29BE2331 Year 2019 27,28,226 27 Lacs+	Nil	Nil	Nil	Nil	Rs 84,55,189 84 Lacs+
vii	Jewellery (give details weight value)	190 gm gold 14,15,500 14 Lacs+ Silver 1 kg 1,04,000 1 Lacs+	630 gm gold 46,93,500 46 Lacs+ Silver 1.2 kg 1,24,800 1 Lacs+	Nil	Nil	Nil	Nil	Rs 63,37,800 63 Lacs+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Gross Total Value (as per Affidavit)		2,85,33,129 2 Crore+	1,39,86,137 1 Crore+	Nil	Nil	Nil	Nil	Rs 4,25,19,266 4 Crore+
Totals (Calculated as Sum of Values)		Rs 2,85,33,128 2 Crore+	Rs 1,39,86,137 1 Crore+	Nil	Nil	Nil	Nil	Rs 4,25,19,265 4 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	At 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+	Nil	Nil	Nil	Nil	Nil	Rs 1,58,61,705 1 Crore+
ii	Non Agricultural Land	At 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+	Nil	Nil	Nil	Nil	Rs 30,78,825 30 Lacs+
iii	Commercial Buildings	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Residential Buildings	At 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+	Nil	Nil	Nil	Nil	Nil	Rs 3,60,00,000 3 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	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+

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	SBI Datta Chowk Yavatmal Ac No 40319750057 2,95,863 2 Lacs+	Bank Of Baroda Yavatmal Ac No 04620600002672 57,368 57 Thou+ Bank Of Baroda Yavatmal Ac No 04620600002389 3,21,765 3 Lacs+	Nil	Nil	Nil	Nil	Rs 6,74,996 6 Lacs+
	Loans due to Individual / Entity	Satish 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+	Nil	Nil	Nil	Nil	Rs 1,51,08,701 1 Crore+
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil	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+
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 72,62,860 72 Lacs+	Rs 85,20,837 85 Lacs+	Nil	Nil	Nil	Nil	Rs 1,57,83,697 1 Crore+

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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