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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


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 TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** 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+
spouseY2018 - 20192018 - 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+
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent3NNoneNone ** 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.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails and present status of appeal
1 Gaonbhag Police Station, Ichalkaranji, C. R. No. 84/2009 Session Case No. 25/2015 District and Session Court Ichalkaranji307, 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 Ichalkaranji295, 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 Ichalkaranji109, 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 Ichalkaranji143, 147, 149, 336, 427, 109, 153 Yes 11 Jul 2018No
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.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Punishment ImposedDate on which convictedAppeal FiledDetails and present status of appeal
---------No Cases--------

Brief Details of IPCs

2 charges related to Injuring or defiling place of worship with intent to insult the religion of any class (IPC Section-295)
2 charges related to Mischief by fire or explosive substance with intent to destroy house, etc. (IPC Section-436)
1 charges related to Attempt to murder (IPC Section-307)
1 charges related to Voluntarily causing hurt to deter public servant from his duty (IPC Section-332)
4 charges related to Punishment of abetment if the act abetted is committed in consequence, and where no express provision is made for its punishment (IPC Section-109)
3 charges related to Wantonly giving provocation with intent to cause riot-if rioting be committed-if not committed (IPC Section-153)
3 charges related to Act endangering life or personal safety of others (IPC Section-336)
3 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
3 charges related to Punishment for Being member of an unlawful assembly (IPC Section-143)
3 charges related to Punishment for Rioting (IPC Section-147)
3 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
2 charges related to Rioting, armed with deadly weapon (IPC Section-148)
1 charges related to Assaulting or obstructing public servant when suppressing riot, etc. (IPC Section-152)
1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
1 charges related to Causing hurt by act endangering life or personal safety of others (IPC Section-337)
1 charges related to Causing grievous hurt by act endangering life or personal safety of others (IPC Section-338)
1 charges related to Joining or continuing in unlawful assembly, knowing it has been commanded to disperse (IPC Section-145)
1 charges related to Knowingly joining or continuing in assembly of five or more persons after it has been commanded to disperse (IPC Section-151)

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 NoDescriptionselfspousehufdependent1dependent2dependent3dependent4
iCash 20,000  20 Thou+

20,000  20 Thou+

NilNilNil 20,000  20 Thou+

20,000  20 Thou+

Rs 80,000
80 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSaving Account
5,03,570.46  5 Lacs+

NilNilNilNilCurrent Account
32,788.95  32 Thou+

Current Account
8,31,780.70  8 Lacs+

Rs 13,68,140.11
13 Lacs+
iiiBonds, Debentures and Shares in companiesIchalkaranji Cyzing Asociation Shares
1,00,000  1 Lacs+

NilNilNilNilNilNil Rs 1,00,000
1 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNilNil Nil
(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+

NilNilNilNilNilNil Rs 10,00,000
10 Lacs+
vPersonal loans/advance given NilNilNilNilNilNilNil Nil
viMotor 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+

NilNilNilNilNilNil Rs 6,40,000
6 Lacs+
viiJewellery (give details weight value)Gold 5 Tola
1,50,000  1 Lacs+

Gold-Saubhagya Alankar -20 Tola
6,00,000  6 Lacs+

NilNilNilNilNil Rs 7,50,000
7 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNilNil 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+

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 NoDescriptionselfspousehufdependent1dependent2dependent3dependent4
iAgricultural LandMouje-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+

NilNilNilNilNilNil Rs 15,00,000
15 Lacs+
iiNon Agricultural Land1-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)  

NilNilNilNilNil Rs 1,50,00,000
1 Crore+
iiiCommercial BuildingsNilNilNilNilNilNilNil Nil
ivResidential BuildingsNilNilNilNilNilNilNil Nil
vOthersmaouje 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+

NilNilNilNilNilNil 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+

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 NoDescriptionselfspousehufdependent1dependent2dependent3dependent4
iLoans from Banks / FIsNilNilNilNilNilNilNil Nil
Loans due to Individual / EntityNilNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil Nil Nil
iiDues to departments dealing with government accommodationNilNilNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNilNilNil Nil
GST DuesNilNilNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) Nil 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 pendingNilNilNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Nil
Nil
Nil
Nil
Nil
Nil
Nil
Nil

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 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