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JITENDRA SHIVAJI MOGHE

ARNI (ST) (YAVATMAL)
Party:INC
S/o|D/o|W/o: Shivajirao Shivram Moghe
Age: 42
Name Enrolled as Voter in: 79 digras (Maharashtra) constituency, at Serial no 354 in Part no 176

Self Profession:Business,Agriculture
Spouse Profession:Business


Print Profile



Crime-O-Meter

Number of Criminal Cases: 1

Assets & Liabilities

Assets: Rs 9,74,59,796 ~9 Crore+
Liabilities: Rs 1,57,83,697 ~1 Crore+

Educational Details

Category: Graduate
BA From Mithibai College of Arts Mumbai.Mumbai University. Year 2004-05

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2022 - 20232022 - 2023 ** Rs 7,10,770 ~ 7 Lacs+
2021 - 2022 ** Rs 4,69,540 ~ 4 Lacs+
2020 - 2021 ** Rs 2,39,340 ~ 2 Lacs+
2019 - 2020 ** Rs 5,90,610 ~ 5 Lacs+
2018 - 2019 ** Rs 4,64,651 ~ 4 Lacs+
spouseY2022 - 20232022 - 2023 ** Rs 4,72,420 ~ 4 Lacs+
2021 - 2022 ** Rs 3,28,450 ~ 3 Lacs+
2020 - 2021 ** Rs 4,47,160 ~ 4 Lacs+
2019 - 2020 ** Rs 4,08,260 ~ 4 Lacs+
2018 - 2019 ** Rs 4,18,615 ~ 4 Lacs+
huf ** Nil
** Nil
** Nil
** Nil
** Nil
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

Cases where Pending

Serial No.FIR No.Case No.Court LAW / Section Type IPC/BNS Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails and present status of appeal
1 0651 Dt.05/08/2022 Police Station Arni, Teh. Arni, Dist Yavatmal , Maharashtra SCC No 0000458/2023 JMFC Arni, Dist. Yavatmal IPC Sec. 135 Maharastra Police Act 1951 Yes 19 Aug 2023No

Cases where Convicted

Serial No.Case No.Court LAW / Section Type IPC/BNS Sections ApplicableOther Details / Other Acts / Sections Applicable Punishment ImposedDate on which convictedAppeal FiledDetails 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

Details of Movable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 15,74,500  15 Lacs+

3,00,000  3 Lacs+

NilNilNilNil Rs 18,74,500
18 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesFD State Bank of India Yavatmal A/C No 00430262xxxxx
10,00,000  10 Lacs+

FD State Bank of India Yavatmal A/C No 416294xxxxx
10,73,265  10 Lacs+

FD State Bank of India Yavatmal A/C No 0420098xxxxx
20,04,910  20 Lacs+

Axis Bank Yavatmal A/C No 9110100085xxxxx
500  5 Hund+

State Bank of India Yavatmal A/C No 106693xxxxx
3,08,466  3 Lacs+

DCC Bank Bajoria Nagar Yavatmal A/C No 0013110020xxxxx
96,327  96 Thou+

Akola Janta K K Bank Digras A/C No 1xxxxx/592
1,98,336  1 Lacs+

Bank of Maharashtra arni A/C No 603149xxxxx
3,34,572  3 Lacs+

Bank of Maharashtra Digras
4,626  4 Thou+

FD State Bank of India Yavatmal A/C No 375368xxxxx
75,000  75 Thou+

FD State Bank of India Yavatmal A/C No 375368xxxxx
1,00,000  1 Lacs+

FD State Bank of India Yavatmal A/C No 341427xxxxx
1,00,000  1 Lacs+

FD State Bank of India Yavatmal A/C No 341427xxxxx
1,00,000  1 Lacs+

FD State Bank of India Yavatmal A/C No 341427xxxxx
1,00,000  1 Lacs+

FD State Bank of India Yavatmal A/C No 341427xxxxx
1,00,000  1 Lacs+

FD Bank of Baroda Yavatmal 04620300010070
99,873  99 Thou+

Bank of Baroda Yavatmal A/C No 046201000xxxxx
50,122  50 Thou+

STATE BANK OF INDIA Yavatmal A/C No 307965xxxxx
715  7 Hund+

Bank of Baroda 6422040000411
2,492  2 Thou+

Bank of Baroda Yavatmal A/C No 046202000xxxxx
60,566  60 Thou+

NilNilNilNil Rs 58,09,770
58 Lacs+
iiiBonds, Debentures and Shares in companiesShares APL Ltd
20,781  20 Thou+

Shares ARE and M
16,144  16 Thou+

Shares Everestind
17,897  17 Thou+

Shares HDFC Bank
13,378  13 Thou+

Shares Jamana Ato
238  2 Hund+

Shares LIc housing finance
14,760  14 Thou+

Shares Suprememint
31,217  31 Thou+

Shares Sirama
4,020  4 Thou+

Shares Torrent power
41,257  41 Thou+

Shares Ujjivan SFB
16,304  16 Thou+

Shares Welspun Living
20,235  20 Thou+

Shares Confighome
7,435  7 Thou+

Shares HDFC Bank
2,633  2 Thou+

Hindprteo
2,350  2 Thou+

Shares ICICI Bank
2,134  2 Thou+

Shares ICICI General insurance
2,700  2 Thou+

Shares idea
900  9 Hund+

Shares IRCTC
695  6 Hund+

Shares Jubilingariya
2,965  2 Thou+

Kotak bank
1,833  1 Thou+

Shares LIc insurance
42,672  42 Thou+

Shears Reliance
18,882  18 Thou+

Shares Arpavar T
14,570  14 Thou+

Shares syngenta
8,722  8 Thou+

Shares trident
4,700  4 Thou+

UTI A/C No 523308xxxxx unit 3459.75
1,93,867  1 Lacs+

UTI Nifty 50 index Fund A/C No 5883280xxxxx unit 125.316
21,148  21 Thou+

UTI Nifty 50 index Fund AC No
6,253  6 Thou+

Infibeam
431  4 Hund+

Sovereign gold Bands A/C No 1033xxxxx
9,180  9 Thou+

NilNilNilNil Rs 5,40,301
5 Lacs+
iv(a)
NSS, Postal Savings etc		PPF Bank of Baroda Yavatmal Ac No 0462/00000000004
2,649  2 Thou+

NilNilNilNilNil Rs 2,649
2 Thou+
(b)
LIC or other insurance Policies 		LIc No 825016273
6,00,468  6 Lacs+

LIC No 825249051
58,977  58 Thou+

Myx life LIC No 354952962
49,000  49 Thou+

PPF SBI Yavatmal A/C No 315899xxxxx
3,14,700  3 Lacs+

NilNilNilNil Rs 10,23,145
10 Lacs+
vPersonal loans/advance given Achyut Dahake
2,30,000  2 Lacs+

Alim Deshmukh
60,000  60 Thou+

Arun pardhi
1,50,000  1 Lacs+

Anurag shinde
1,00,000  1 Lacs+

Dikshant agro industries
9,00,000  9 Lacs+

Khushal movade
4,61,096  4 Lacs+

Shri silver cellular
80,00,000  80 Lacs+

Praksh s mundhanda
2,00,000  2 Lacs+

Prasant alandkar
99,000  99 Thou+

Pundalik Mahadev meshram
1,65,000  1 Lacs+

Rajendra nallamkar
3,00,000  3 Lacs+

Raju dudhwalvar shop deposit arni
2,00,000  2 Lacs+

Priyanka ji moghe
42,73,653  42 Lacs+

Mohan hatyakar
2,20,000  2 Lacs+

Sulochna zalake
1,34,550  1 Lacs+

Sunil dhaale
1,02,000  1 Lacs+

Vsim maval
50,000  50 Thou+

Laxman vagatakar
1,00,000  1 Lacs+

Yashavant janardhn zalke
11,26,760  11 Lacs+

Proprietary generic card Franchise non refund fees
1,03,852  1 Lacs+

Shrinivasan nallamkar
5,00,000  5 Lacs+

Dilip savalekhe
10,00,000  10 Lacs+

NilNilNilNilNil Rs 1,84,75,911
1 Crore+
viMotor Vehicles (details of make, etc.)Toyota Innova year 2013 MH 29 AP4050
7,00,000  7 Lacs+

Toyota Innova year 2021 MH29BP 0099
22,49,320  22 Lacs+

Activa scooty MH30AC3756 year 2011
49,417  49 Thou+

Eicher pro 5035 MH29BE 2330 Year 2019
27,28,226  27 Lacs+

Eicher pro 5035 MH29BE2331 Year 2019
27,28,226  27 Lacs+

NilNilNilNil Rs 84,55,189
84 Lacs+
viiJewellery (give details weight value)190 gm gold
14,15,500  14 Lacs+

Silver 1 kg
1,04,000  1 Lacs+

630 gm gold
46,93,500  46 Lacs+

Silver 1.2 kg
1,24,800  1 Lacs+

NilNilNilNil Rs 63,37,800
63 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 2,85,33,129  2 Crore+ 1,39,86,137  1 Crore+ Nil Nil Nil Nil Rs 4,25,19,266
4 Crore+
Totals (Calculated as Sum of Values) Rs 2,85,33,128
2 Crore+		 Rs 1,39,86,137
1 Crore+		 Nil
Nil
Nil
Nil
Rs 4,25,19,265
4 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 LandAt Bhosa Tal Dist Yavatmal Survey No 65
Total Area 5.5
Built Up Area
Whether Inherited N
Purchase Date 2010-05-28
Purchase Cost 1100000.00
Development Cost 0.00
16,63,200  16 Lacs+

At Bhosa Tal Dist Yavatmal Survey No 66
Total Area 5.5
Built Up Area
Whether Inherited N
Purchase Date 2010-05-28
Purchase Cost 1100000.00
Development Cost 0.00
11,99,740  11 Lacs+

At Bhosa Tal Dist Yavatmal Survey No 67
Total Area 5.5
Built Up Area
Whether Inherited N
Purchase Date 2010-05-28
Purchase Cost 1100000.00
Development Cost 0.00
11,99,740  11 Lacs+

At Parava Tal Dist Yavatmal 57/2
Total Area 4.5
Built Up Area
Whether Inherited N
Purchase Date 2005-10-31
Purchase Cost 175500.00
Development Cost 0.00
30,03,000  30 Lacs+

At Parava Tal Dist Yavatmal 61/3
Total Area 5.6
Built Up Area
Whether Inherited N
Purchase Date 2009-01-15
Purchase Cost 175500.00
Development Cost 0.00
36,62,000  36 Lacs+

At Kinhi Tal Dist Yavatmal Survey No 115/1
Total Area 8.00
Built Up Area
Whether Inherited N
Purchase Date 2014-02-25
Purchase Cost 3413000.00
Development Cost 0.00
18,76,875  18 Lacs+

At Kinhi Tal Dist Yavatmal Survey No 115/2
Total Area 4.02
Built Up Area
Whether Inherited N
Purchase Date 2014-05-25
Purchase Cost 1135000.00
Development Cost 0.00
9,41,325  9 Lacs+

At Kinhi Tal Dist Yavatmal Survey No 113
Total Area 4.00
Built Up Area
Whether Inherited N
Purchase Date 2014-02-25
Purchase Cost 1141000.00
Development Cost 0.00
9,35,550  9 Lacs+

At Vadegaon Tal Balapur Dist Akola Survey No 2329
Total Area 2.89
Built Up Area
Whether Inherited N
Purchase Date 2021-12-31
Purchase Cost 1850000.00
Development Cost 0.00
9,47,700  9 Lacs+

At Khupari Tal Dist Hingoli Survey No 86
Total Area 1.3
Built Up Area
Whether Inherited N
Purchase Date 2023-09-20
Purchase Cost 307000.00
Development Cost 0.00
1,53,038  1 Lacs+

At Khupari tal Dist Hingoli Survey No 86
Total Area 2.64 sqft
Built Up Area
Whether Inherited N
Purchase Date 2023-09-20
Purchase Cost 620000.00
Development Cost 0.00
2,79,537  2 Lacs+

NilNilNilNilNil Rs 1,58,61,705
1 Crore+
iiNon Agricultural LandAt Copara Tal Bhabulgaon Dist Yavatmal Survey No 03
Total Area 2131 sqft
Built Up Area
Whether Inherited N
Purchase Date 2023-07-06
Purchase Cost 13191.00
Development Cost 0.00
1,09,100  1 Lacs+

At Copara Tal Bhabulgaon Dist Yavatmal Survey No 03
Total Area 1614.6
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 9994.00
Development Cost 0.00
82,650  82 Thou+

At Copara Tal Bhabulgaon Dist Yavatmal Survey No 04
Total Area 1614.6
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 9994.00
Development Cost 0.00
82,650  82 Thou+

At Copara Tal Bhabulgaon Dist Yavatmal Survey No 05
Total Area 1614.6
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 9994.00
Development Cost 0.00
82,650  82 Thou+

At Copara Tal Bhabulgaon Dist Yavatmal Survey No 06
Total Area 1614.6
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 9994.00
Development Cost 0.00
82,650  82 Thou+

At Copara Tal Bhabulgaon Dist Yavatmal Survey No 07
Total Area 1614.6
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 9994.00
Development Cost 0.00
82,650  82 Thou+

At Copara Tal Bhabulgaon Dist Yavatmal Survey No 08
Total Area 1614.6
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 9994.00
Development Cost 0.00
82,650  82 Thou+

At Copara Tal Bhabulgaon Dist Yavatmal Survey No 09
Total Area 1614.6
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 9994.00
Development Cost 0.00
82,650  82 Thou+

At Copara Tal Bhabulgaon Dist Yavatmal Survey No 10
Total Area 1614.6
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
82,650  82 Thou+

At Copara Tal Bhabulgaon Dist Yavatmal Survey No 11
Total Area 1614.6
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 9994.00
Development Cost 0.00
82,650  82 Thou+

At Copara Tal Bhabulgaon Dist Yavatmal Survey No 12
Total Area 1416.6
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 9994.00
Development Cost 0.00
82,650  82 Thou+

At Copara Tal Bhabulgaon Dist Yavatmal Survey No 13
Total Area 1614.6
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 9994.00
Development Cost 0.00
82,650  82 Thou+

At Copara Tal Bhabulgaon Dist Yavatmal Survey No 14
Total Area 1865.4
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 8610.00
Development Cost 0.00
95,500  95 Thou+

At Copara Tal Bhabulgaon Dist Yavatmal Survey No 32
Total Area 1391
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 8610.00
Development Cost 0.00
71,200  71 Thou+

At Copara Tal Bhabulgaon Dist Yavatmal Survey No 33
Total Area 1410
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 8728.00
Development Cost 0.00
72,200  72 Thou+

At Copara Tal Bhabulgaon Dist Yavatmal Survey No 34
Total Area 1429
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 8845.00
Development Cost 0.00
73,200  73 Thou+

At Copara Tal Bhabulgaon Dist Yavatmal Survey No 35
Total Area 1370
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 8480.00
Development Cost 0.00
70,100  70 Thou+

At Kopara 2 Tal Bhabulgaon Survey No 03
Total Area 1614.6
Built Up Area
Whether Inherited N
Purchase Date 2023-07-06
Purchase Cost 9994.00
Development Cost 0.00
41,325  41 Thou+

At Kopara 2 Tal Bhabulgaon Survey No 37
Total Area 3659.6
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 223608.00
Development Cost 0.00
9,37,050  9 Lacs+

At Manora Dist Washim Survey No 84/1 Plot No 54
Total Area 1802 sqft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
7,00,000  7 Lacs+

NilNilNilNil Rs 30,78,825
30 Lacs+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsAt Mumbai Jeffrica Co-operative Housing Society Mumbai, Flat No.5
Total Area 1104 sqft
Built Up Area
Whether Inherited N
Purchase Date 2011-12-28
Purchase Cost 9483080.00
Development Cost 0.00
3,60,00,000  3 Crore+

NilNilNilNilNil Rs 3,60,00,000
3 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 5,42,40,530  5 Crore+ 7,00,000  7 Lacs+ Nil Nil Nil Nil Rs 5,49,40,530
5 Crore+
Totals Calculated Rs 5,42,40,530
5 Crore+		 Rs 7,00,000
7 Lacs+		 Nil
Nil
Nil
Nil
Rs 5,49,40,530
5 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 / FIsSBI Datta Chowk Yavatmal Ac No 40319750057
2,95,863  2 Lacs+

Bank Of Baroda Yavatmal Ac No 04620600002672
57,368  57 Thou+

Bank Of Baroda Yavatmal Ac No 04620600002389
3,21,765  3 Lacs+

NilNilNilNil Rs 6,74,996
6 Lacs+
Loans due to Individual / EntitySatish Kadam
1,54,000  1 Lacs+

Rekha moghe
16,40,000  16 Lacs+

Rajiv Nilavar
6,50,000  6 Lacs+

Shivajirao Moghe
45,22,997  45 Lacs+

Jintedra Moghe
43,12,744  43 Lacs+

Murnal Dhangare
35,000  35 Thou+

Rekhatai Moghe
9,85,607  9 Lacs+

Satish Kadam
4,36,353  4 Lacs+

Shivajirao Moghe
23,72,000  23 Lacs+

NilNilNilNil Rs 1,51,08,701
1 Crore+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 72,62,860  72 Lacs+ 85,20,837  85 Lacs+ Nil Nil Nil Nil Rs 1,57,83,697
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 72,62,860
72 Lacs+		 Rs 85,20,837
85 Lacs+		 Nil
Nil
Nil
Nil
Rs 1,57,83,697
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 Business

Sources Of Income (Details)

Self Generic Medical Store, Arni District Yavatmal, Generic Medical Store,Digras Yavatmal
Spouse Jiten Transport, Yavatmal
Dependent Nil

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate Nil
Details of contracts entered into by spouse Nil
Details of contracts entered into by dependent Nil
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest Nil
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners Nil
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share Nil



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.