Maharashtra 2019
SHIVAJIRAO SHIVRAMJI MOGHE
ARNI (ST) (YAVATMAL)
Party:INC
S/o|D/o|W/o: Shivramji suryaji Moghe
Age: 74
Name Enrolled as Voter in: Digras constituency, at Serial no 649 in Part no 338
Self Profession:Business, Agriculture
Spouse Profession:Bussiness & Agriculture
| Other Elections |
|---|
| Declaration in | Declared Assets | Declared Cases |
|---|
| Loksabha 2014 | Rs4,26,89,718
~4 Crore+ | 2 |
| 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
Educational Details
Category: 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 Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | 2018 - 2019 | 2018 - 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+ |
| spouse | Y | 2018 - 2019 | 2018 - 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+ |
| huf | Y | 2018 - 2019 | 2018 - 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
Brief Details of IPC / BNS
- 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)
Cases where Pending
| Serial No. | FIR No. | Case No. | Court | IPC 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 | Magistrate Case no.1/11, Police Station Wadgaon Road, Yavatmal | Faujdari Firyad no.300/11 | First Class Judicial Magistrate
Yavatmal | 420, 34 | | Yes | 16 Dec 2011 | No | 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 2015 | No |
| |
Cases where Convicted
| Serial No. | Case No. | Court | IPC 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
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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Agricultural 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+
| Nil | Nil | Nil | Rs 1,41,00,000
1 Crore+ |
| ii | Non Agricultural Land | Nil | wadgaon 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+
| Nil | Nil | Nil | Nil | Rs 12,00,000
12 Lacs+ |
| iii | Commercial 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+
| Nil | Nil | Nil | Nil | Nil | Rs 54,30,000
54 Lacs+ |
| iv | Residential Buildings | Ghar 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+
| Nil | Nil | Nil | Nil | Nil | Rs 4,35,00,000
4 Crore+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil | 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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | state Bank Of India Branch ywatmal No 3776416xxxxx
2,24,584 2 Lacs+
| State Bank Of india Branch Ywatmal No 3621094xxxxx
6,39,853.75 6 Lacs+
State Bank Of india Branch Ywatmal No 3776394xxxxx
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+
| Nil | Nil | Nil | Rs 1,04,33,093.75
1 Crore+ |
| Loans due to Individual / Entity | Nil | Nil | Shivajirao Moghe(individual)
41,20,480 41 Lacs+
| Nil | Nil | Nil | Rs 41,20,480
41 Lacs+ |
| Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil | 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+ |
| 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
|
| 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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( यदि आप हलफनामों और इस पेज पर दी गयी जानकारी के बीच कोई विसंगति/भिन्नता पाते है तो आप नीचे के संदेश बॉक्स के उपयोग से हमें संदेश भेज सकते हैं)
Disclaimer: All information on this website has been taken by ADR from the website of the Election Commission of India (https://affidavitarchive.nic.in/) and all the information is available in public domain. ADR does not add or subtract any information, unless the EC changes the data. In particular, no unverified information from any other source is used. While all efforts have been made by ADR to ensure that the information is in keeping with what is available in the ECI website, in case of discrepancy between information provided by ADR through this report, anyone and that given in the ECI website, the information available on the ECI website should be treated as correct and Association for Democratic Reforms and their volunteers are not responsible or liable for any direct, indirect special, or consequential damages, claims, demands, losses of any kind whatsoever, made, claimed, incurred or suffered by any party arising under or relating to the usage of data provided by ADR through this report. It is to be noted that ADR undertakes great care and adopts utmost due diligence in analysing and dissemination of the background information of the candidates furnished by them at the time of elections from the duly self-sworn affidavits submitted with the Election Commission of India. Such information is only aimed at highlighting the growing criminality in politics, increased misuse of money in elections so as to facilitate a system of transparency, accountability and good governance and to enable voters to form an informed choice. Therefore, it is expected that anyone using this report shall undertake due care and utmost precaution while using the data provided by ADR. ADR is not responsible for any mishandling, discrepancy, inability to understand, misinterpretation or manipulation, distortion of the data in such a way so as to benefit or target a particular political party or politician or candidate.
