Dr. Santosh Kautika Tarfe(Indian National Congress(INC)):Constituency- KALAMNURI(HINGOLI)

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Maharashtra 2019

DR. SANTOSH KAUTIKA TARFE

KALAMNURI (HINGOLI)

Party:INC

S/o|D/o|W/o: Kautika Krushnaji Tarfe

Age: 43

Name Enrolled as Voter in: Hingoli (Maharashtra) constituency , at Serial no 730 in Part no 115

Self Profession:Business & Agriculture
Spouse Profession:Petrol Pump Transport & Agriculture

Print Profile

Crime-O-Meter

Number of Criminal Cases: 1

Assets & Liabilities

Assets:Rs 2,81,84,792 ~2 Crore+

Liabilities:Rs 83,69,425 ~83 Lacs+

Educational Details

Graduate Professional

D C H College Of Physician & Surgen Year 2006_07, M.B.B.S, Governing Legislative Maha Aurangabad Year 1999-2000, H S C Adarsh College Hingoli Year 1993-94

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2018 - 2019	2018 - 2019 Rs 19,42,254 ~ 19 Lacs+ 2017 - 2018 Rs 19,11,438 ~ 19 Lacs+ 2016 - 2017 Rs 9,76,999 ~ 9 Lacs+ 2015 - 2016 Rs 9,05,847 ~ 9 Lacs+ 2014 - 2015 Rs 37,509** ~ 37 Thou+
spouse	Y	2018 - 2019	2018 - 2019 Rs 11,65,537 ~ 11 Lacs+ 2017 - 2018 Rs 7,68,212 ~ 7 Lacs+ 2015 - 2016 Rs 5,42,801 ~ 5 Lacs+ 2014 - 2015 Rs 4,23,918 ~ 4 Lacs+ 2013 - 2014 Rs 6,01,040** ~ 6 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** ~

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	Cr. No. 66/13 Police Station Taluka Aundh District Hingoli	4/14 District Hingoli Maharashtra	JMFC Aundh	306, 34		Yes	17 Feb 2014	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
i	Cash	15,89,500 15 Lacs+	11,00,000 11 Lacs+	Nil	Nil	Nil	Nil	Rs 26,89,500 26 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	SBI-Hingoli 90,709 90 Thou+ SBI ,Mumbai 48,824 48 Thou+ PDCC,Goregaon 30,085 30 Thou+ SBI Bank 9,000 9 Thou+	YDCC,Yavatmal 2,74,577 2 Lacs+ SBI,Hingoli 38,330 38 Thou+ SBI,Dhanki S.A. 15,100 15 Thou+ SBI,Dhanki (c.d) 37,580 37 Thou+ Badoda Bank-Yavatmal 0 FDR 76,256 76 Thou+	Nil	Nil	Nil	Nil	Rs 6,20,461 6 Lacs+
iii	Bonds, Debentures and Shares in companies	SBI MF 12,000 12 Thou+	Nil	Nil	Nil	Nil	Nil	Rs 12,000 12 Thou+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Post Office,Hingoli SSA 52,883 52 Thou+	Nil	Rs 52,883 52 Thou+
iv	(b) LIC or other insurance Policies	LIC,Policy No.987569174 5,39,308 5 Lacs+	LIC Policy No.987569794 4,51,315 4 Lacs+ LIC (S.P) Policy NO.825249079 2,04,705 2 Lacs+	Nil	LIC Policy No.987943511 1,85,307 1 Lacs+	LIC Policy No.988976413 1,24,435 1 Lacs+	Nil	Rs 15,05,070 15 Lacs+
v	Personal loans/advance given	Nil	Nil	Nil	Nil	Nil	Nil	Nil
vi	Motor Vehicles (details of make, etc.)	Hero Honda MH 38 2400 Year 2003 8,000 8 Thou+ Inovo MH 38 8004 Year 2017 15,50,000 15 Lacs+	Activa MH 29 8282 Year 2007 20,000 20 Thou+ LPG Tanvar MH 29 BE 2322 Year 2019 33,35,909 33 Lacs+ LPG Tankar 33,35,909 33 Lacs+	Nil	Nil	Nil	Nil	Rs 82,49,818 82 Lacs+
vii	Jewellery (give details weight value)	10 Tola 4,00,000 4 Lacs+	15 Tola 5,55,000 5 Lacs+	Nil	Nil	Nil	Nil	Rs 9,55,000 9 Lacs+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Gross Total Value (as per Affidavit)		42,77,426 42 Lacs+	94,44,681 94 Lacs+	0	1,85,307 1 Lacs+	1,77,378 1 Lacs+	Nil	Rs 1,40,84,792 1 Crore+
Totals (Calculated as Sum of Values)		Rs 42,77,426 42 Lacs+	Rs 94,44,681 94 Lacs+	Nil	Rs 1,85,307 1 Lacs+	Rs 1,77,318 1 Lacs+	Nil	Rs 1,40,84,732 1 Crore+

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
i	Agricultural Land	Bhabun Village Gat NO. 215 Total Area 1.43 R Built Up Area Whether Inherited N Purchase Date 2013-04-30 Purchase Cost 359580.00 Development Cost 0.00 7,00,000 7 Lacs+ Bhabun Village Gat NO. 215 Total Area 1.60 R Built Up Area Whether Inherited N Purchase Date 2018-06-08 Purchase Cost 509080.00 Development Cost 0.00 7,00,000 7 Lacs+	Parva La District Gat no. 61/04 Total Area 2.42 R Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 241820.00 Development Cost 0.00 50,00,000 50 Lacs+ Babhun Village Gat No. 216 Total Area 0.55 R Built Up Area Whether Inherited N Purchase Date 2019-02-13 Purchase Cost 266000.00 Development Cost 0.00 3,50,000 3 Lacs+ Babhun Village Gat No.216 Total Area 0.55 R Built Up Area Whether Inherited N Purchase Date 2019-07-19 Purchase Cost 266800.00 Development Cost 0.00 3,50,000 3 Lacs+	Nil	Nil	Nil	Nil	Rs 71,00,000 71 Lacs+
ii	Non Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iii	Commercial Buildings	Nil	Petrol Pump Servey No. 188/02 Total Area 0.20 r Built Up Area Whether Inherited N Purchase Date 2006-01-23 Purchase Cost 162000.00 Development Cost 0.00 15,00,000 15 Lacs+	Nil	Nil	Nil	Nil	Rs 15,00,000 15 Lacs+
iv	Residential Buildings	Nil	Hingoli Geometry Total Area Built Up Area Whether Inherited N Purchase Date 2011-06-14 Purchase Cost 989270.00 Development Cost 1452320.00 55,00,000 55 Lacs+	Nil	Nil	Nil	Nil	Rs 55,00,000 55 Lacs+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		14,00,000 14 Lacs+	1,27,00,000 1 Crore+	Nil	Nil	Nil	Nil	Rs 1,41,00,000 1 Crore+
Totals Calculated		Rs 14,00,000 14 Lacs+	Rs 1,27,00,000 1 Crore+	Nil	Nil	Nil	Nil	Rs 1,41,00,000 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
i	Loans from Banks / FIs	SBI,Hingoli Vehicles Loan 10,99,821 10 Lacs+	Bank Of Baroda Branch Yavatmal 62,01,604 62 Lacs+	Nil	Nil	Nil	Nil	Rs 73,01,425 73 Lacs+
	Loans due to Individual / Entity	Shyam Internation 3,00,000 3 Lacs+	Deepak Jaiswal Hingoli 2,00,000 2 Lacs+ Nilawar Agro Agency 1,00,000 1 Lacs+ Santosh Veoulkar 1,00,000 1 Lacs+ Om jaiswal 1,08,000 1 Lacs+ Bhatiya 2,60,000 2 Lacs+	Nil	Nil	Nil	Nil	Rs 10,68,000 10 Lacs+
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	13,99,821 13 Lacs+	69,69,604 69 Lacs+	Nil	Nil	Nil	Nil	Rs 83,69,425 83 Lacs+
ii	Dues to departments dealing with government accommodation	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of water	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of electricity	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with telephones	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of transport	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Income Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Wealth Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Service Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Property Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Sales Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	GST Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Any Other Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iii	Grand Total of all Govt Dues (as per affidavit)	0	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	Nil
iv	Totals (Calculated as Sum of Values)	Rs 13,99,821 13 Lacs+	Rs 69,69,604 69 Lacs+	Nil	Nil	Nil	Nil	Rs 83,69,425 83 Lacs+

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

Profession or Occupation

Self	Business & Agriculture
Spouse	Petrol Pump Transport & Agriculture

Sources Of Income (Details)

Self	Business & Agriculture
Spouse	Petrol Pump Transport & Agriculture
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.