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
Educational Details
Category: 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
Brief Details of IPC / BNS
- 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)
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-------- |
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+ |
(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+ |
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 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+ |
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 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
|
| 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 |
|
|
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.