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
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 |
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|
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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