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HomeMaharashtra 2019YAVATMALARNI (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
Address: Chintamani,`Ranapratap Nagar Arni Road Dist-Yavatmal
Name Enrolled as Voter in: Digras (Maharashtra) constituency , at Serial no 649 in Part no 338
Email:moghe.shivajirao@gmail.com

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


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


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 TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 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+
spouseY2018 - 20192018 - 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+
hufY2018 - 20192018 - 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

Cases where Pending

Serial No.FIR No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails 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 Yavatmal420, 34 Yes 16 Dec 2011No 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 2015No

Cases where Convicted

Serial No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Punishment ImposedDate on which convictedAppeal FiledDetails and present status of appeal
---------No 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)

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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 62,51,000  62 Lacs+

18,01,000  18 Lacs+

7,50,000  7 Lacs+

NilNilNil Rs 88,02,000
88 Lacs+
iiDeposits 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+

NilNilNil Rs 26,91,301.60
26 Lacs+
iiiBonds, Debentures and Shares in companiesSBI Mutual Fund
2,00,000  2 Lacs+

Shares Mahila Urban Bank
1,000  1 Thou+

U.T.I Mutual Fund
43,987  43 Thou+

NilNilNilNil Rs 2,44,987
2 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal 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+

NilNilNil Rs 1,91,45,758
1 Crore+
viMotor 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+

NilNilNilNil Rs 30,55,356
30 Lacs+
viiJewellery (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+

NilNilNilNil Rs 28,12,409
28 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil 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+

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 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+

NilNilNil Rs 1,41,00,000
1 Crore+
iiNon Agricultural LandNilwadgaon 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+

NilNilNilNil Rs 12,00,000
12 Lacs+
iiiCommercial 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+

NilNilNilNilNil Rs 54,30,000
54 Lacs+
ivResidential BuildingsGhar 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+

NilNilNilNilNil Rs 4,35,00,000
4 Crore+
vOthersNilNilNilNilNilNil 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+

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 / 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+

NilNilNil Rs 1,04,33,093.75
1 Crore+
Loans due to Individual / EntityNilNilShivajirao Moghe(individual)
41,20,480  41 Lacs+

NilNilNil Rs 41,20,480
41 Lacs+
Any other LiabilityNilNilNilNilNilNil 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+
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 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+

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 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



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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.