Advanced search
HomeMaharashtra 2019 HINGOLIKALAMNURIDR. SANTOSH KAUTIKA TARFE(Criminal & Asset Declaration)

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


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 TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 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+
spouseY2018 - 20192018 - 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+
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 ~
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 Cr. No. 66/13 Police Station Taluka Aundh District Hingoli 4/14 District Hingoli Maharashtra JMFC Aundh306, 34 Yes 17 Feb 2014No

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

1 charges related to Abetment of suicide (IPC Section-306)
1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)

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 15,89,500  15 Lacs+

11,00,000  11 Lacs+

NilNilNilNil Rs 26,89,500
26 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI-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
 

FDR
76,256  76 Thou+

NilNilNilNil Rs 6,20,461
6 Lacs+
iiiBonds, Debentures and Shares in companiesSBI MF
12,000  12 Thou+

NilNilNilNilNil Rs 12,000
12 Thou+
iv(a)
NSS, Postal Savings etc
NilNilNilNilPost Office,Hingoli SSA
52,883  52 Thou+

Nil Rs 52,883
52 Thou+
(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+

NilLIC Policy No.987943511
1,85,307  1 Lacs+

LIC Policy No.988976413
1,24,435  1 Lacs+

Nil Rs 15,05,070
15 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor 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+

NilNilNilNil Rs 82,49,818
82 Lacs+
viiJewellery (give details weight value)10 Tola
4,00,000  4 Lacs+

15 Tola
5,55,000  5 Lacs+

NilNilNilNil Rs 9,55,000
9 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 42,77,426  42 Lacs+ 94,44,681  94 Lacs+  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+

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 LandBhabun 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+

NilNilNilNil Rs 71,00,000
71 Lacs+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilPetrol 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+

NilNilNilNil Rs 15,00,000
15 Lacs+
ivResidential BuildingsNilHingoli 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+

NilNilNilNil Rs 55,00,000
55 Lacs+
vOthersNilNilNilNilNilNil 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+

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,Hingoli Vehicles Loan
10,99,821  10 Lacs+

Bank Of Baroda Branch Yavatmal
62,01,604  62 Lacs+

NilNilNilNil Rs 73,01,425
73 Lacs+
Loans due to Individual / EntityShyam 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+

NilNilNilNil Rs 10,68,000
10 Lacs+
Any other LiabilityNilNilNilNilNilNil 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+
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 Rs 0
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 13,99,821
13 Lacs+
Rs 69,69,604
69 Lacs+
Nil
Nil
Nil
Nil
Rs 83,69,425
83 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 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)

Name        :

Email        :

Phone No :

Enter your discrepancy       :

Please enter the code shown below and click Submit.


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.