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HomeLoksabha 2014MAHARASHTRAYAVATMAL WASHIMADV.SHIVAJIRAO SHIVARAMJI MOGHE(Criminal & Asset Declaration)

Loksabha 2014

ADV.SHIVAJIRAO SHIVARAMJI MOGHE

YAVATMAL WASHIM (MAHARASHTRA)
Party:INC
S/o|D/o|W/o: Shivaramji Survaji Moghe
Age: 69
Address: Chitamani, Ranapratap Nagar, Arni Road Yavatmal
Name Enrolled as Voter in: 79 Digras (Maharashtra) constituency , at Serial no 127 in Part no 310
Email:moghe.shivajirao@gmail.com
Contact Number: 9422867999

Self Profession:Business/Farmer
Spouse Profession:Business/Farmer


Other Elections
Declaration inDeclared AssetsDeclared Cases
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

Crime-O-Meter



Number of Criminal Cases: 2

Assets & Liabilities


Assets:Rs 4,26,89,718 ~4 Crore+
Liabilities:Rs 1,13,15,807 ~1 Crore+

Educational Details


Graduate Professional
L.L.B. Nagpur University, Year 1973


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2012 - 2013Rs 16,54,069 ~ 16 Lacs+
spouseY2012 - 2013Rs 4,98,316 ~ 4 Lacs+
dependent1NNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Cases where Charges Framed

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------No Cases--------

Cases where Cognizance Taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1420, 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
2420, 34 Case No 11/14, 34 Police Station Parva Dist. Yavatmal

Cases where Convicted

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------No Cases--------

Brief Details of IPCs

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)

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 NoDescriptionselfspousedependent1dependent2dependent3
iCashCash
3,50,000  3 Lacs+

Cash
15,00,000  15 Lacs+

NilNilNil Rs 18,50,000
18 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesState Bank of India Br. Mumbai A/c No. 10768200479
3,87,730  3 Lacs+

State Bank of India Br. Datta Chowk, Yavatmal A/c No. 10669332307
6,695  6 Thou+

State Bank of India Br. Yavatmal, A/c No. 111150550165
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. 870310110004546
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. 0033189981470
1,24,600  1 Lacs+

State Bank of India Br. Mumbai FD A/C No. 31677227002
8,33,451  8 Lacs+

State Bank of India Br. Mumbai RD A/C No. 0033189987132
1,80,000  1 Lacs+

State Bank of India Br. Mumbai RD A/C No. 32250421174
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. 11150471067
1,349  1 Thou+

State Bank of India Br. Yavatmal, A/c No. 31351993485
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+

NilNilNil Rs 45,56,501
45 Lacs+
iiiBonds, Debentures and Shares in companiesShare Yavatmal Urban Bank
50,000  50 Thou+

Share Mahila Urban Bank
1,000  1 Thou+

NilNilNil 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+

NilNilNil Rs 11,14,867
11 Lacs+
(b)
LIC or other insurance Policies
NilReliance Insurance
6,00,000  6 Lacs+

NilNilNil Rs 6,00,000
6 Lacs+
vPersonal 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+

NilNilNil Rs 10,88,700
10 Lacs+
viMotor Vehicles (details of make, etc.)Inova Year 2005
4,00,000  4 Lacs+

Tractor Year 2007
2,50,000  2 Lacs+

NilNilNil Rs 6,50,000
6 Lacs+
viiJewellery (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+

NilNilNil Rs 23,48,000
23 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil 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 NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandParva, 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+

NilNilNil Rs 38,50,000
38 Lacs+
iiNon Agricultural LandGodown 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+

NilNilNil Rs 11,00,000
11 Lacs+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsHouse 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+

NilNilNilNil Rs 2,60,00,000
2 Crore+
vOthersNilNilNilNilNil 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 NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsBank 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+

NilNilNil Rs 87,03,239
87 Lacs+
Loans due to Individual / EntityRajiv Nilavar
15,00,000  15 Lacs+

Shivaji Moghe H.U.F.
1,50,000  1 Lacs+

NilNilNilNil Rs 16,50,000
16 Lacs+
Any other Liability 9,62,568  9 Lacs+

NilNilNilNil 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+
iiDues to departments dealing with government accommodationNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit)  Nil Nil Nil Nil Rs 0
ivWhether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pendingNilNilNilNilNil 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

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Disclaimer: The primary source for the data used for these reports is the sworn affidavits provided by the candidates themselves. Sheer volume of data that has to be read from the affidavits that are often poorly scanned and the lightening speed at which these reports have to be brought out makes it quite difficult to ensure accuracy of every bit of data. In case of any discrepancy in our reports vis a vis the original affidavit of any candidate, the original affidavit should be considered accurate. If you notice any discrepancies between affidavit and our report kindly let us know and we will fix them on our end as soon as possible.