ADV.SHIVAJIRAO SHIVARAMJI MOGHE

YAVATMAL WASHIM (MAHARASHTRA)

Party:INC

S/o|D/o|W/o: Shivaramji Survaji Moghe

Age: 69

Name Enrolled as Voter in: 79 Digras (Maharashtra) constituency, at Serial no 127 in Part no 310

Self Profession:Business/Farmer
Spouse Profession:Business/Farmer

Other Elections
Declaration in	Declared Assets	Declared Cases
Maharashtra 2019	Rs9,33,98,227 ~9 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
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Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2012 - 2013	Rs 16,54,069 ~ 16 Lacs+
spouse	Y	2012 - 2013	Rs 4,98,316 ~ 4 Lacs+
dependent1	N	None	Rs 0 ~
dependent2	N	None	Rs 0 ~
dependent3	N	None	Rs 0 ~

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.

Sr No	Description	self	spouse	dependent1	dependent2	dependent3
i	Cash	Cash 3,50,000 3 Lacs+	Cash 15,00,000 15 Lacs+	Nil	Nil	Nil	Rs 18,50,000 18 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	State Bank of India Br. Mumbai A/C No 107682xxxxx 3,87,730 3 Lacs+ State Bank of India Br. Datta Chowk, Yavatmal A/C No 106693xxxxx 6,695 6 Thou+ State Bank of India Br. Yavatmal, A/C No 1111505xxxxx 6,383 6 Thou+ Yavatmal District Co-operative Bank, Br. Bazoriya Nagar, Yavatmal, A/c No. 5322 6,38,646 6 Lacs+ Yavatmal Urban Br. Vadgaon A/c No. 23/7086 61,397 61 Thou+ Bank of India, Br. Nagpur A/C No 8703101100xxxxx 302 3 Hund+ Akola Janta Cammercial Bank Br. Digras A/c No. 219 1,151 1 Thou+ State Bank of India Br. Mumbai FD A/C No 00331899xxxxx 1,24,600 1 Lacs+ State Bank of India Br. Mumbai FD A/C No 316772xxxxx 8,33,451 8 Lacs+ State Bank of India Br. Mumbai RD A/C No 00331899xxxxx 1,80,000 1 Lacs+ State Bank of India Br. Mumbai RD A/C No 322504xxxxx 6,85,000 6 Lacs+ Yavatmal Urban Bank Br. Yavatmal FD A/C No. 32/51499342071 6,69,361 6 Lacs+ Yavatmal Urban Bank Br. Yavatmal FD A/C No. 32/51500342072 4,46,240 4 Lacs+ Yavatmal Urban Bank Br. Yavatmal FD A/C No. 32/53743301905 2,89,088 2 Lacs+ State Bank of India Br. Yavatmal A/C No 111504xxxxx 1,349 1 Thou+	State Bank of India Br. Yavatmal, A/C No 313519xxxxx 1,07,358 1 Lacs+ Yavatmal Mahila Sahakari Bank, Br. Yavatmal A/c No. 2229 2,014 2 Thou+ Yavatmal District co-operative Bank, Br. Yavatmal A/c NO. 219 1,07,118 1 Lacs+ Yavatmal District co-operative Bank, Br. Om Colony A/c No. 3263 8,618 8 Thou+	Nil	Nil	Nil	Rs 45,56,501 45 Lacs+
iii	Bonds, Debentures and Shares in companies	Share Yavatmal Urban Bank 50,000 50 Thou+	Share Mahila Urban Bank 1,000 1 Thou+	Nil	Nil	Nil	Rs 51,000 51 Thou+
iv	(a) NSS, Postal Savings etc	Post PPF A/c No. 2413 6,58,078 6 Lacs+	Post PPF A/c No. 1999 4,56,789 4 Lacs+	Nil	Nil	Nil	Rs 11,14,867 11 Lacs+
iv	(b) LIC or other insurance Policies	Nil	Reliance Insurance 6,00,000 6 Lacs+	Nil	Nil	Nil	Rs 6,00,000 6 Lacs+
v	Personal loans/advance given	Mrs. Rekha Moghe 2,19,350 2 Lacs+	Mr. Jitendra Moghe 6,50,000 6 Lacs+ Shri Shivajirao Mondhe 2,19,350 2 Lacs+	Nil	Nil	Nil	Rs 10,88,700 10 Lacs+
vi	Motor Vehicles (details of make, etc.)	Inova Year 2005 4,00,000 4 Lacs+	Tractor Year 2007 2,50,000 2 Lacs+	Nil	Nil	Nil	Rs 6,50,000 6 Lacs+
vii	Jewellery (give details weight value)	Gold 317.41 gm 9,52,000 9 Lacs+ Silver 1 kg 46,000 46 Thou+	Gold 450 gm 13,50,000 13 Lacs+	Nil	Nil	Nil	Rs 23,48,000 23 Lacs+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil
Gross Total Value (as per Affidavit)		70,06,821 70 Lacs+	50,32,897 50 Lacs+	Nil	Nil	Nil	Rs 1,20,39,718 1 Crore+
Totals (Calculated as Sum of Values)		Rs 70,06,821 70 Lacs+	Rs 52,52,247 52 Lacs+	Nil	Nil	Nil	Rs 1,22,59,068 1 Crore+

Sr No	Description	self	spouse	dependent1	dependent2	dependent3
i	Agricultural Land	Parva, Dist. Yavatmal, Survey No. 061 Total Area 4 hectare 85 r 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 Khadra, Survey No. 4/1 and 3 Total Area 6 hectare 40 r 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, Survey No. 58 Total Area 3 hectare 24 r 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, Survey No. 57 Total Area 1 hectare 62 r 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, Survey No. 59 Total Area 1 hectare 17 r Built Up Area Whether Inherited N Purchase Date 2002-06-14 Purchase Cost 150610.00 Development Cost 0.00 3,00,000 3 Lacs+	Nil	Nil	Nil	Rs 38,50,000 38 Lacs+
ii	Non Agricultural Land	Godown and Land Digras, Plot No. 14 Total Area 5000 Sq. Ft. Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 94366.00 Development Cost 0.00 5,00,000 5 Lacs+	Plot No. 17, Vadgaon Road, Yavatmal Total Area 1138 Sq. Ft. Built Up Area Whether Inherited N Purchase Date 1994-06-01 Purchase Cost 6282.00 Development Cost 0.00 3,00,000 3 Lacs+ Plot No. 18, Vadgaon Road, Yavatmal, 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+	Nil	Nil	Nil	Rs 11,00,000 11 Lacs+
iii	Commercial Buildings	Nil	Nil	Nil	Nil	Nil	Nil
iv	Residential Buildings	House 13, Ranapratap Nagar, Vadgaon Road, Yavatmal 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 A-901, Mumbai Worli Sukhada 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 3869 Sq. Ft. Built Up Area Whether Inherited N Purchase Date 2012-06-08 Purchase Cost 11698000.00 Development Cost 0.00 1,25,00,000 1 Crore+	Nil	Nil	Nil	Nil	Rs 2,60,00,000 2 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	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+

Sr No	Description	self	spouse	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	Bank of India, Br. Nagpur, Housing Loan, A/c No. 870375110000057 57,82,861 57 Lacs+ Yavatmal Urban Bank, Br Yavatmal, Housing Laon A/c No. 180/269 19,27,834 19 Lacs+ State Bank of India, Br. Digras C.C.A/c No. 11386918859 2,72,178 2 Lacs+ State Bank of India Br. Yavatmal, Crop Loan, A/c No. 33074243591 1,97,094 1 Lacs+ State Bank of India Br. Yavatmal Share Loan, A/c No. 31019681433 2,36,000 2 Lacs+	State Bank of India Br. Yavatmal Vehicle Loan, A/c No. 30263431229 1,05,299 1 Lacs+ State Bank of India, Br. Yavatmal, Crop Laon A/c No. 33074243670 1,81,973 1 Lacs+	Nil	Nil	Nil	Rs 87,03,239 87 Lacs+
	Loans due to Individual / Entity	Rajiv Nilavar 15,00,000 15 Lacs+ Shivaji Moghe H.U.F. 1,50,000 1 Lacs+	Nil	Nil	Nil	Nil	Rs 16,50,000 16 Lacs+
	Any other Liability	9,62,568 9 Lacs+	Nil	Nil	Nil	Nil	Rs 9,62,568 9 Lacs+
	Grand Total of Liabilities (as per affidavit)	1,10,28,535 1 Crore+	2,87,272 2 Lacs+	Nil	Nil	Nil	Rs 1,13,15,807 1 Crore+
ii	Dues to departments dealing with government accommodation	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of water	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of electricity	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with telephones	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of transport	Nil	Nil	Nil	Nil	Nil	Nil
	Income Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Wealth Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Service Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Property Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Sales Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Any Other Dues	Nil	Nil	Nil	Nil	Nil	Nil
iii	Grand Total of all Govt Dues (as per affidavit)	0	Nil	Nil	Nil	Nil	Rs 0
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
iv	Totals (Calculated as Sum of Values)	Rs 1,10,28,535 1 Crore+	Rs 2,87,272 2 Lacs+	Nil	Nil	Nil	Rs 1,13,15,807 1 Crore+

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.

Assets:	Rs 4,26,89,718 ~4 Crore+
Liabilities:	Rs 1,13,15,807 ~1 Crore+

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
---------No Cases--------

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
1	420, 34	Crimianl Application No. 618/2012, Mumbai High Court, Nagpur, Date: 18/10/2012, Police Station Vadgaon Road, Dist. Yavatmal M.K.No. 01/2011 Act 420/34 Appeal and File No. 123/2011 Date 16/12/2011 submited appeal, Case High Court application No. 618/2012 appeal, Dt. 18/12/2012
2	420, 34	Case No 11/14, 34 Police Station Parva Dist. Yavatmal

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
---------No Cases--------

ADV.SHIVAJIRAO SHIVARAMJI MOGHE

YAVATMAL WASHIM (MAHARASHTRA)

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