Maharashtra 2019
SANTOSH DATTATRAY KOLI (BALMAHARAJ)
ICHALKARANJI (KOLHAPUR)
Party:Akhil Bharat Hindu Mahasabha
S/o|D/o|W/o: Dattatray Ganpat Koli
Age: 36
Name Enrolled as Voter in: 279 Ichalkaranji (Maharashtra) constituency, at Serial no 1254 in Part no 194
Self Profession:Jai Mahadaba Textile Industries Ichalkaranji
Spouse Profession:Radhika Koli, Propra. Jai Mahadaba Sizing Works
Crime-O-Meter
Number of Criminal Cases: 6
Educational Details
Category: 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 | 2019 - 2020 | 2019 - 2020 ** 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
Brief Details of IPC / BNS
- 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 Act endangering life or personal safety of others (IPC Section-336)
- 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 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 Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
- 3 charges related to Punishment for Rioting (IPC Section-147)
- 2 charges related to Rioting, armed with deadly weapon (IPC Section-148)
- 1 charges related to Joining or continuing in unlawful assembly, knowing it has been commanded to disperse (IPC Section-145)
- 1 charges related to Causing grievous hurt by act endangering life or personal safety of others (IPC Section-338)
- 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)
- 1 charges related to Assaulting or obstructing public servant when suppressing riot, etc. (IPC Section-152)
- 1 charges related to Causing hurt by act endangering life or personal safety of others (IPC Section-337)
- 1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
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-------- |
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
|
(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+ |
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 | 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+ |
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 | 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
|
| 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 |
|
|
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Disclaimer: All information on this website has been taken by ADR from the website of the Election Commission of India (https://affidavitarchive.nic.in/) and all the information is available in public domain. ADR does not add or subtract any information, unless the EC changes the data. In particular, no unverified information from any other source is used. While all efforts have been made by ADR to ensure that the information is in keeping with what is available in the ECI website, in case of discrepancy between information provided by ADR through this report, anyone and that given in the ECI website, the information available on the ECI website should be treated as correct and Association for Democratic Reforms and their volunteers are not responsible or liable for any direct, indirect special, or consequential damages, claims, demands, losses of any kind whatsoever, made, claimed, incurred or suffered by any party arising under or relating to the usage of data provided by ADR through this report. It is to be noted that ADR undertakes great care and adopts utmost due diligence in analysing and dissemination of the background information of the candidates furnished by them at the time of elections from the duly self-sworn affidavits submitted with the Election Commission of India. Such information is only aimed at highlighting the growing criminality in politics, increased misuse of money in elections so as to facilitate a system of transparency, accountability and good governance and to enable voters to form an informed choice. Therefore, it is expected that anyone using this report shall undertake due care and utmost precaution while using the data provided by ADR. ADR is not responsible for any mishandling, discrepancy, inability to understand, misinterpretation or manipulation, distortion of the data in such a way so as to benefit or target a particular political party or politician or candidate.
