Santosh Dattatray Koli (Balmaharaj)(Akhil Bharat Hindu Mahasabha):Constituency- ICHALKARANJI(KOLHAPUR)

Home→Maharashtra 2019→KOLHAPUR→ICHALKARANJI→SANTOSH DATTATRAY KOLI (BALMAHARAJ)(Criminal & Asset Declaration)

Maharashtra 2019

SANTOSH DATTATRAY KOLI (BALMAHARAJ)

ICHALKARANJI (KOLHAPUR)

Party:Akhil Bharat Hindu Mahasabha

S/o|D/o|W/o: Dattatray Ganpat Koli

Age: 36

Address: 3/287, shelke Gali, Nr.Jaybhavani Wyamam Mandal Ichalkarnaji

Name Enrolled as Voter in: 279 Ichalkaranji (Maharashtra) constituency , at Serial no 1254 in Part no 194

Email:jaimahadaba@gmail.cim

Self Profession:Jai Mahadaba Textile Industries Ichalkaranji
Spouse Profession:Radhika Koli, Propra. Jai Mahadaba Sizing Works

Print Profile

Crime-O-Meter

Number of Criminal Cases: 6

Assets & Liabilities

Assets:Rs 3,48,03,570 ~3 Crore+

Liabilities:Nil

Educational Details

8th Pass

9th from Dnyaneshwar College Devachi Andi Year 1999

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y		Rs 1,37,169 ~ 1 Lacs+ 2018 - 2019 Rs 5,26,096 ~ 5 Lacs+ 2017 - 2018 Rs 6,06,852 ~ 6 Lacs+ 2016 - 2017 Rs 6,13,563 ~ 6 Lacs+ 2015 - 2016 Rs 6,88,175** ~ 6 Lacs+
spouse	Y	2018 - 2019	2018 - 2019 Rs -9,50,234 ~ 2017 - 2018 Rs -10,03,687 ~ 2016 - 2017 Rs -13,57,692 ~ 2015 - 2016 Rs 2,04,103 ~ 2 Lacs+ 2015 - 2016 Rs 1,86,561** ~ 1 Lacs+
huf	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent1	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent2	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent3	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent4			Nil Nil Nil Nil Nil**

Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

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	Gaonbhag Police Station, Ichalkaranji, C. R. No. 84/2009	Session Case No. 25/2015	District and Session Court Ichalkaranji	307, 295, 332, 336, 337, 338, 436, 427, 143, 145, 147, 148, 149, 109, 151, 152, 153		No		No
2	Gaonbhag Police Station, Ichalkaranji, C. R. No. 86/2009	Session Cae No. 20/2012	District and Session Court Ichalkaranji	295, 143, 147, 148, 149, 436, 336, 427, 109, 153	Section 135 Mumbai Police Act	No		No
3	Gaonbhag Police Station, Ichalkaranji, C. R. No. 87/2009	Summary Criminal Case No. 1261/2017	JMFC Ichalkaranji	109, 188	Section 37(1)(3), 135 Mumbai Police Act 1951	No		No
4	Gaonbhag Police Station, Ichalkaranji, C. R. No. 377/2016	Regular Criminal Case No. 351/2009	JMFC Ichalkaranji	143, 147, 149, 336, 427, 109, 153		Yes	11 Jul 2018	No
5	Shirala Police Station, Battis Shirala, C. R. No. 33/2015	Regular Criminal Case No. 43/2016	JMFC Shirala		Section 9, 48(A) Wildlife Protection Act, Section 52 Indian Forest Act	No		No
6	Laxmipuri Police Station, Kolhapur, C. R. No. 33/2010					No		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--------

Brief Details of IPCs

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 No	Description	self	spouse	huf	dependent1	dependent2	dependent3	dependent4
i	Cash	20,000 20 Thou+	20,000 20 Thou+	Nil	Nil	Nil	20,000 20 Thou+	20,000 20 Thou+	Rs 80,000 80 Thou+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	Saving Account 5,03,570.46 5 Lacs+	Nil	Nil	Nil	Nil	Current Account 32,788.95 32 Thou+	Current Account 8,31,780.70 8 Lacs+	Rs 13,68,140.11 13 Lacs+
iii	Bonds, Debentures and Shares in companies	Ichalkaranji Cyzing Asociation Shares 1,00,000 1 Lacs+	Nil	Nil	Nil	Nil	Nil	Nil	Rs 1,00,000 1 Lacs+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	L.I.C. 1-Policy No.946795057 5,00,000 5 Lacs+ Policy No. 946788251 5,00,000 5 Lacs+	Nil	Nil	Nil	Nil	Nil	Nil	Rs 10,00,000 10 Lacs+
v	Personal loans/advance given	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil
vi	Motor Vehicles (details of make, etc.)	Nisan Maykra Ragister No. MH-09-BAX-1167 Year-2011 6,00,000 6 Lacs+ Hero-Honda Ragister No. MH-09-CZ-9907 Year-2013 40,000 40 Thou+	Nil	Nil	Nil	Nil	Nil	Nil	Rs 6,40,000 6 Lacs+
vii	Jewellery (give details weight value)	Gold 5 Tola 1,50,000 1 Lacs+	Gold-Saubhagya Alankar -20 Tola 6,00,000 6 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 7,50,000 7 Lacs+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Gross Total Value (as per Affidavit)		24,13,570 24 Lacs+	6,20,000 6 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 30,33,570 30 Lacs+
Totals (Calculated as Sum of Values)		Rs 24,13,570.46 24 Lacs+	Rs 6,20,000 6 Lacs+	Nil	Nil	Nil	Rs 52,788.95 52 Thou+	Rs 8,51,780.70 8 Lacs+	Rs 39,38,140.11 39 Lacs+

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	dependent4
i	Agricultural Land	Mouje-Latgaon,Taluka-Aajra,District-Kolhapur Part No. 221/1 Total Area 3-22 R Built Up Area Whether Inherited N Purchase Date 2014-05-27 Purchase Cost 825000.00 Development Cost 0.00 15,00,000 15 Lacs+	Nil	Nil	Nil	Nil	Nil	Nil	Rs 15,00,000 15 Lacs+
ii	Non Agricultural Land	1-Mouje-Korochi,Taluka-Hatkangale,District-Kolhapur Part No. 600 Plot No.3 Area-1347.76 Sq.Ft. Purchase Date-18-01-2006 Purchase Price-520000 Development Amount-3000000 2-Kabnur-Ichalkaranji S.S.N.22876 Plot No. 33 B Area-255.5 Sq.Mtr Purchase Date-06-08-2002 Purchase Price-1 Development Amount-5000000 3-Kabnur-Ichalkaranji S.S.No. 22877 Plot No.34 Area-255.5 Sq.Ft. Purchase Date-06-08-2002 Purchase Price-1 Development Amount-2000000 Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 1,50,00,000 1 Crore+	Kabnur-Ichalkaraanji S.survey No. 22875 Plot No. 32 Total Area 255.5 Sq.Ft. Built Up Area Whether Inherited N Purchase Date 2002-08-06 Purchase Cost 1.00 Development Cost 15000000.00 0*(Value Not Given)	Nil	Nil	Nil	Nil	Nil	Rs 1,50,00,000 1 Crore+
iii	Commercial Buildings	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Residential Buildings	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil
v	Others	maouje Korochi K.G.NO.604 Ragister sathekhat Total Area 178.43 Sq.Ft. Built Up Area Whether Inherited N Purchase Date 2013-01-18 Purchase Cost 0.00 Development Cost 0.00 2,70,000 2 Lacs+	Nil	Nil	Nil	Nil	Nil	Nil	Rs 2,70,000 2 Lacs+
Total Current Market Value of (i) to (v) (as per Affidavit)		1,67,70,000 1 Crore+	1,50,00,000 1 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 3,17,70,000 3 Crore+
Totals Calculated		Rs 1,67,70,000 1 Crore+	Rs 0	Nil	Nil	Nil	Nil	Nil	Rs 1,67,70,000 1 Crore+

Data Readability Report of Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3	dependent4
i	Loans from Banks / FIs	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Loans due to Individual / Entity	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil
ii	Dues to departments dealing with government accommodation	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of water	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of electricity	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with telephones	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of transport	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Income Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Wealth Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Service Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Property Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Sales Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	GST Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Any Other Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iii	Grand Total of all Govt Dues (as per affidavit)	Nil	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	Nil
iv	Totals (Calculated as Sum of Values)	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil

Data Readability Report of Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self	Jai Mahadaba Textile Industries Ichalkaranji
Spouse	Radhika Koli, Propra. Jai Mahadaba Sizing Works

Sources Of Income (Details)

Self	Jai Mahadaba Textile Industries Ichalkaranji
Spouse	Radhika Koli, Propra. Jai Mahadaba Sizing Works
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

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

( 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: 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.