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HomeMaharashtra 2009 YAVATMALArni (ST)Shivajirao Moghe(Criminal & Asset Declaration)

Maharashtra 2009

Shivajirao Moghe (Winner)

Arni (ST) (YAVATMAL)
Party:INC
S/o|D/o|W/o: SHIRAMJI MOGHE
Age: 65
Address: VASANTPUR,PO.SINGAD,TA-DIGRAS,DIST-YAVATMAL


Other Elections
Declaration inDeclared AssetsDeclared Cases
Loksabha 2014 Rs4,26,89,718
~4 Crore+
2
Maharashtra Election 2014 Rs4,32,45,000
~4 Crore+
1
Maharashtra 2004 Rs94,72,356
~94 Lacs+
0
Click here for more details

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 1,35,52,576 ~1 Crore+
Liabilities:Rs 13,94,187 ~13 Lacs+

Educational Details


Post Graduate
M.COM,L.L.B. Nagpur Vidhyapeeth Nagpur


Details of Criminal Cases

No criminal 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 NoDescriptionselfspousedependent1dependent2dependent3
iCash3,00,000  3 Lacs+
1,00,000  1 Lacs+

NilNilNilRs 4,00,000
4 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial Companies5,67,662  5 Lacs+
F.D.R STATE BANK OF INDIA,MUMBAI
1,12,414  1 Lacs+
F.D.R STATE BANK OF INDIA,MUMBAI
2,00,000  2 Lacs+
F.D.R STATE BANK OF INDIA,MUMBAI
2,00,000  2 Lacs+
STATE BANK OF INDIA,YAVATMAL
1,00,000  1 Lacs+
SBI Mumbai A/ cno 107600000479
60,442  60 Thou+
SBI Yavtmal A/c no 11150550165
2,524  2 Thou+
sbi Yavtmal A/c no 10669332307
6,466  6 Thou+
Washim Urban Bank Yavtmal A/c 2417
2,000  2 Thou+
Akola janta commrcial BANK A/C NO 219
6,371  6 Thou+
yavtmal Dist.Madhyvarti Bank Digrus A/c no 1987
57,859  57 Thou+
Yavtamal Jila Madhyvarti bank A/C NO 5322
1,000  1 Thou+
Akola Urban Cop.Bank YAVTMAL A/C NO 1154
28,465  28 Thou+
yavtmal Dist.Mahila Sahkari BankA/c no 2229
24,771  24 Thou+
yavtmal Dist.Madhyvarti Bank Digrus A/c no219
32,022  32 Thou+
yavtmal Dist.Madhyvarti Bank Digrus A/c no3263
NilNilNilRs 14,01,996
14 Lacs+
iiiBonds, Debentures and Shares in companiesNil1,000  1 Thou+
YAVATMAL MAHILA URBAN BANK
NilNilNilRs 1,000
1 Thou+
iv(a)
NSS, Postal Savings etc
2,25,000  2 Lacs+
R.D A/C 30637669248 STATE BANK OF INDIA,MUMBAI
3,67,873  3 Lacs+
P.P.F POST OFF.,YAVATMAL
5,000  5 Thou+
NATIONAL CERTIFICATE
2,05,707  2 Lacs+
P.P.F POST OFF.,YAVATMAL
NilNilNilRs 8,03,580
8 Lacs+
(b)
LIC or other insurance Policies
**Not counted in total assets
NilNilNilNilNilNil
vMotor Vehicles (details of make, etc.)7,00,000  7 Lacs+
INOVA CAR
4,00,000  4 Lacs+
TRACTOR
NilNilNilRs 11,00,000
11 Lacs+
viJewellery (give details weight value)4,12,500  4 Lacs+
250 GM GOLD
26,000  26 Thou+
1 KG SILVER
7,42,500  7 Lacs+
450 GM GOLD
NilNilNilRs 11,81,000
11 Lacs+
viiOther assets, such as values of claims / interests40,000  40 Thou+
T.V,FREEZ,FURNITURE
NilNilNilNilRs 40,000
40 Thou+
Totals Rs 33,93,111
33 Lacs+
Rs 15,34,465
15 Lacs+
NilNilNil Rs 49,27,576
49 Lacs+

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 Land10,00,000  10 Lacs+
PARVA,YAVATMAL S.no.61 4hec 85R
4,50,000  4 Lacs+
VASANTPUR S.NO.4/1&3 6HEC40R
6,00,000  6 Lacs+
s.no.58 3hec,24R PARVA,YAVATMAL
2,00,000  2 Lacs+
PARVA,YAVATMAL S.NO 57 1HEC 62r
1,50,000  1 Lacs+
PARVA,YAVATMAL S.NO.59 1HEC 17 r
NilNilNilRs 24,00,000
24 Lacs+
iiNon Agricultural LandNil1,00,000  1 Lacs+
VADGAONROAD,YAVATMAL PLOT NO 17 1138 SQFT
1,25,000  1 Lacs+
VADGAONROAD,YAVATMALPLOT NO 18 2047 SQFT
NilNilNilRs 2,25,000
2 Lacs+
iiiBuildings5,00,000  5 Lacs+
GODAWOON & LAND PLOT NO 14
15,00,000  15 Lacs+
BUILDING PLOT NO 13
NilNilNilNilRs 20,00,000
20 Lacs+
ivHouses40,00,000  40 Lacs+
VARLI,MUMBAI Flat No A901 1000sqft
NilNilNilNilRs 40,00,000
40 Lacs+
vOthersNilNilNilNilNilNil
Totals Rs 74,50,000
74 Lacs+
Rs 11,75,000
11 Lacs+
NilNilNil Rs 86,25,000
86 Lacs+

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 NoDescriptionAmount
(a) iLoans from Banks4,28,338  4 Lacs+
STATE BANK OF INDIA,YAVATMAL.(CAR LOAN)
2,75,000  2 Lacs+
C.C. A/C IN STATE BANK OF INDIA,DIGRAS
Rs 7,03,338
7 Lacs+
iiLoans from Financial Institutions2,81,369  2 Lacs+
HDFC BANK
3,00,000  3 Lacs+
SUKHDA CO-OP HOUSEING SOCIETY,MUMBAI
Rs 5,81,369
5 Lacs+
iii(a) Dues to departments dealing with government accommodationNilNil
(b) Dues to departments dealing with supply of waterNilNil
(c) Dues to departments dealing with supply of electricityNilNil
(d) Dues to departments dealing with telephonesNilNil
(e) Dues to departments dealing with supply of transportNilNil
(f) Other Dues if anyNilNil
(b)(i) (a) Income Tax including surcharge [Also indicate the assessment year upto which Income Tax Return filed.]1,09,480  1 Lacs+
2009-10
Rs 1,09,480
1 Lacs+
(b) Permanent Account Number (PAN)PAN given-Y
(ii) Wealth Tax [Also indicate the assessment year upto which Wealth Tax return filed.]NilNil
(iii) Sales Tax [Only in case proprietary business] 
31.3.09
Rs 0
(iv) Property TaxNilNil
Totals Rs 13,94,187
13 Lacs+

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

If you notice any discrepancy between affidavits and our data, you can use the message box below to send a message to us.

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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.