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MOGHE SHIVRAJIRAO SHIVRAMAJI

ARNI (ST) (YAVATMAL)
Party:INC
S/o|D/o|W/o: Shivramaji Moghe
Age: 69
Name Enrolled as Voter in: 79 (Maharashtra) constituency, at Serial no 127 in Part no 310

Self Profession:Business and Farmer
Spouse Profession:Business and Farmer

Other Elections
Declaration inDeclared AssetsDeclared Cases
Maharashtra 2019 Rs9,33,98,227
~9 Crore+
2
Loksabha 2014Rs4,26,89,718
~4 Crore+
2
Maharashtra 2009 Rs1,35,52,576
~1 Crore+
0
Maharashtra 2004 Rs94,72,356
~94 Lacs+
0
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Print Profile



Crime-O-Meter


Number of Criminal Cases: 1

Assets & Liabilities


Assets: Rs 4,32,45,000 ~4 Crore+
Liabilities: Rs 74,28,248 ~74 Lacs+

Educational Details


Category: Post Graduate
M.Com Nagpur vidyapitha Year 1968, LLB. Nagpur vidyapitha Year 1973

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2013 - 2014Rs 42,64,666 ~ 42 Lacs+
spouseY2013 - 2014Rs 5,12,919 ~ 5 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

Brief Details of IPCs

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 Criminal Application No. 615/2012, Mumbai high court Nagpur Date 10/10/2012, Appeal No. 618/2012, Dt. 18/12/2012

Cases where Convicted

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------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 NoDescriptionselfspousedependent1dependent2dependent3
iCash 10,00,000  10 Lacs+

HUF
5,00,000  5 Lacs+

25,00,000  25 Lacs+

NilNilNil Rs 40,00,000
40 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI Br. mumbai A/c no.10768200479
5,12,561  5 Lacs+

SBI Br. datt chowk yavatmal, A/c no.10669332307
6,828  6 Thou+

SBI Br. main yavatmal, A/c no.111150550165
83,865  83 Thou+

Yavatmal dist. central bank Br. bajori nagar yavatmal A/c no.5322
7,68,585  7 Lacs+

Yavatmal urbar br. wadgaon A/c no.23/7086
93,162  93 Thou+

Bank of india br. nagpur A/c no.870310110004546
314  3 Hund+

Akola janta commercial bank br. digras A/c no.219
1,039  1 Thou+

SBI mumbai br. FD A/c no.31677227002
9,03,339  9 Lacs+

SBI br. yavatmal A/c no.11150471067
1,349  1 Thou+

SBI RD A/c no.34172035660
30,000  30 Thou+

Bank of india A/c no.06301039000396
95,661  95 Thou+

SBI Br. yavatmal A/c no.31351993485
1,11,825  1 Lacs+

Yavatmal mahila sahkari bank yavatmal A/c no.2229
2,105  2 Thou+

Yavatmal dist. central bank yavatmal A/c no.219
2,31,921  2 Lacs+

Yavatmal dist. central bank br. om colony, A/c no.3263
9,087  9 Thou+

NilNilNil Rs 28,51,641
28 Lacs+
iiiBonds, Debentures and Shares in companiesYavatmal urban bank
50,000  50 Thou+

Mahila urban bank
1,000  1 Thou+

NilNilNil Rs 51,000
51 Thou+
iv(a)
NSS, Postal Savings etc
PPF A/c no.2413
7,10,111  7 Lacs+

PPF A/c no.1999
5,59,550  5 Lacs+

NilNilNil Rs 12,69,661
12 Lacs+
(b)
LIC or other insurance Policies
NilReliance ayurvima
6,00,000  6 Lacs+

NilNilNil Rs 6,00,000
6 Lacs+
vPersonal loans/advance given Rekhatai Moghe
2,19,350  2 Lacs+

Jitendra moghe
6,50,000  6 Lacs+

Shri. Shivajirao moghe
2,19,350  2 Lacs+

NilNilNil Rs 10,88,700
10 Lacs+
viMotor Vehicles (details of make, etc.)(HUF) Innova yr.2005
3,50,000  3 Lacs+

Tracktor yr.2007
2,00,000  2 Lacs+

NilNilNil Rs 5,50,000
5 Lacs+
viiJewellery (give details weight value)Gold 317.41 gm
8,89,000  8 Lacs+

1 kg silver
41,000  41 Thou+

Gold 450 gm
12,00,000  12 Lacs+

NilNilNil Rs 21,30,000
21 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 62,50,164  62 Lacs+ 63,44,836  63 Lacs+ Nil Nil Nil Rs 1,25,95,000
1 Crore+
Totals (Calculated as Sum of Values) Rs 62,56,164
62 Lacs+
Rs 62,84,838
62 Lacs+
Nil
Nil
Nil
Rs 1,25,41,002
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 S.no.D61
Total Area 4h.85r
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 Kharda S. no.4/1 and 3
Total Area 6h.40r
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 S.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
10,00,000  10 Lacs+

Parva dist. yavatmal S.no.57
Total Area 1h.62r
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 S.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
3,00,000  3 Lacs+

NilNilNil Rs 38,50,000
38 Lacs+
iiNon Agricultural LandGodown and digras land, plot no.14
Total Area 5000 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 194365.00
Development Cost 0.00
5,00,000  5 Lacs+

Wadgaon road, Plot no.17
Total Area 1138 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 1994-06-01
Purchase Cost 6252.00
Development Cost 0.00
3,00,000  3 Lacs+

Wadgaon road, Plot no.18
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 BuildingsRanapratap nagar wadgaon road yavatmal, land no.13
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 no. A-901, mumbai worli, sukhda
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 3649 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2012-06-06
Purchase Cost 11696000.00
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 nagpur br. A/c no.870375110000057
46,69,521  46 Lacs+

Yavatmal urban br. A/c no.180/269
18,99,350  18 Lacs+

SBI digra br. A/c no.11386916859
2,92,700  2 Lacs+

SBI yavatmal br. A/c no.33074243591
2,14,608  2 Lacs+

SBI yavatmal br. A/c no.31019581433
72,762  72 Thou+

SBI yavatmal br. A/c no.30263431229
64,190  64 Thou+

SBI yavatmal br. A/c no.33074243670
2,15,117  2 Lacs+

NilNilNil Rs 74,28,248
74 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 73,69,021  73 Lacs+ 2,79,315  2 Lacs+ Nil Nil Nil Rs 76,48,336
76 Lacs+
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 Nil Nil
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 71,48,941
71 Lacs+
Rs 2,79,307
2 Lacs+
Nil
Nil
Nil
Rs 74,28,248
74 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

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.