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HomeTamil Nadu 2016MADURAISHOLAVANDANMANICKAM K(Criminal & Asset Declaration)

Tamil Nadu 2016

MANICKAM K (Winner)

SHOLAVANDAN (MADURAI)
Party:AIADMK
S/o|D/o|W/o: KILAVAN
Age: 50
Address: 3/274, SURVEYAR COLONY, 1ST CROSS STREET, K PUDUR, MADURAI NORTH POST, MADURAI - 7
Name Enrolled as Voter in: MADURAI WEST (Tamil Nadu) constituency , at Serial no 170 in Part no 49
Email:manic0410@gmail.com
Contact Number: 9443056394, 9629624331

Self Profession:AGRICULTURE AND BUSINESS
Spouse Profession:LIC EMPLOYEE

Crime-O-Meter



Number of Criminal Cases: 2

Assets & Liabilities


Assets:Rs 17,27,69,290 ~17 Crore+
Liabilities:Rs 4,74,21,283 ~4 Crore+

Educational Details


Others
DIPLOMA OF MECHANICAL ENGINEERING STATE BOARD OF TECHNICAL EDUCATION AND TRAININ DEPARTMENT OF TECHNICAL EDUCATION MADRAS 600 025 NOVEMBER 1989


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2015 - 2016Rs 9,86,980 ~ 9 Lacs+
spouseY2015 - 2016Rs 4,83,210 ~ 4 Lacs+
dependent1NNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Cases where charges framed

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1120B, 406, 468, 471, 420 CRIME NO 27/2015 DIST CRIME SECTION MADURAI DIST TAMIL NADU STATE CRL RC(MD) NO 249 OF 2016

Cases where Cognizance taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1 12,17,18,19,20,21,22 WOMENS COURT MADURAI CC NO.92/2015

Cases where convicted

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------No Cases--------

Brief Details of IPCs

1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
1 charges related to criminal breach of trust (IPC Section-406)
1 charges related to Forgery for purpose of cheating (IPC Section-468)
1 charges related to Punishment of criminal conspiracy (IPC Section-120B)
1 charges related to Using as genuine a forged document or electronic record (IPC Section-471)

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 NoDescriptionselfspousedependent1dependent2dependent3
iCash 45,00,000  45 Lacs+

20,000  20 Thou+

5,000  5 Thou+

NilNil Rs 45,25,000
45 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesUNION BANK OF INDIA TOWN HOUSE ROAD MADURAI BRANCH A/C NO 335102010909883
27,474  27 Thou+

UNION BANK OF INDIA RAMANATHAPURAM BRANCH A/C NO 357002010911017
1,642  1 Thou+

STATE BANK OF INDIA MADURAI BRANCH A/C NO 10968799520
4,57,887  4 Lacs+

ICICI BANK MADURAI BRANCH A/C NO 60061501659
2,01,641  2 Lacs+

KOTAK MAHENDRA BANK MADURAI BRANCH A/C NO 1012
10,905  10 Thou+

STATE BANK OF INDIA K PUDUR BRANCH A/C NO 35724478384
1,00,000  1 Lacs+

CORPORATION BANK MADURAI BRANCH A/C NO 004101201110001
1,30,319  1 Lacs+

STATE BANK OF INDIA K PUDUR A/C NO 34722109029
5,000  5 Thou+

NilNil Rs 9,34,868
9 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
SBI LIFE INSURANCE POLICY NO 33028338708
50,000  50 Thou+

SBI LIFE INSURANCE POLICY NO 44050581609
1,00,000  1 Lacs+

SBI LIFE INSURANCE POLICY NO 33032660704
50,000  50 Thou+

ICICI LIFE INSURANCE POLICY NO 144198692
25,000  25 Thou+

ICICI LIFE INSURANCE POLICY NO 07056183
20,000  20 Thou+

LIC POLICY NO 741952472
4,71,168  4 Lacs+

LIC POLICY NO 746077316
49,504  49 Thou+

LIC POLICY NO 747080567
23,628  23 Thou+

LIC POLICY NO 747626156
63,000  63 Thou+

LIC POLICY NO 747626155
35,500  35 Thou+

NilNilNil Rs 8,87,800
8 Lacs+
vPersonal loans/advance given TNHS SAF GAMES VILLAGE DIVISION ALLOTMENT OF HIG II TYPE FLAT NO 3 9TH FLOOR KOYAMBEDU CHENNAI ADVANCE PAID
12,74,700  12 Lacs+

KISHOREMEN ENGINERING PVT LTD MADURAI
2,76,73,937  2 Crore+

TNHB SAF GAMES VILLAGE DIVISION ALLOTMENT OF HIGH IV TYPE FLAT NO 1 7TH FLOOR KOYAMBEDU CHENNAI ADVANCE PAID
8,66,500  8 Lacs+

NilNilNil Rs 2,98,15,137
2 Crore+
viMotor Vehicles (details of make, etc.)ENAVO CAR MODEL 2.5V/15-05-2012 VEHICLE NO TN59AVO208
15,61,845  15 Lacs+

MOTOR CYCLE MODEL 2008 TVS SUPER EXCEL VEHICLE NO TN 59AH 2661
22,500  22 Thou+

NilNilNilNil Rs 15,84,345
15 Lacs+
viiJewellery (give details weight value)50 PAWN 400 GRAMS
11,00,000  11 Lacs+

300 PAWN 2400 GRAMS
66,00,000  66 Lacs+

SILVER 3K 3000KM
1,20,000  1 Lacs+

25 PAWN 200 GRAMS
5,50,000  5 Lacs+

10 PAWN 200 GRAMS
2,20,000  2 Lacs+

Nil Rs 85,90,000
85 Lacs+
viiiOther assets, such as values of claims / interestsPLANT AND MACHINERIES
1,04,32,140  1 Crore+

NilNilNilNil Rs 1,04,32,140
1 Crore+
Gross Total Value (as per Affidavit) 4,80,80,839  4 Crore+ 79,08,451  79 Lacs+ 5,60,000  5 Lacs+ 2,20,000  2 Lacs+ Nil Rs 5,67,69,290
5 Crore+
Totals (Calculated as Sum of Values) Rs 4,80,80,839
4 Crore+
Rs 79,08,451
79 Lacs+
Rs 5,60,000
5 Lacs+
Rs 2,20,000
2 Lacs+
Nil
Rs 5,67,69,290
5 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 NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandELATHAIKULAM VILLAGE SURVEY NO 29/8 AND 10/3B
Total Area
Whether Inherited N
Purchase Date 2009-09-16
Purchase Cost 5000000.00
Development Cost 0.00
 

ELATHAIKULAM VILLAGE SURVEY NO S NO 29/2B
Total Area
Whether Inherited N
Purchase Date 2010-05-25
Purchase Cost 525000.00
Development Cost 0.00
 

ELATHAIKULAM VILLAGE SURVEY NO 29/4A
Total Area
Whether Inherited N
Purchase Date 2010-05-25
Purchase Cost 622800.00
Development Cost 0.00
 

ELATHAIKULAM VILLAGE SURVEY NO 29/4A
Total Area
Whether Inherited N
Purchase Date 2009-06-25
Purchase Cost 503400.00
Development Cost 0.00
 

DHAMARAIPATTI VILLAGE SURVEY NO 335/8, 11A, 11B, 22, 350/1 C2,3B,354/2B
Total Area
Whether Inherited N
Purchase Date 2008-06-20
Purchase Cost 430000.00
Development Cost 0.00
 

DHAMARAIPATTI VILLAGE SURVEY NO 354/1A, 73/1A
Total Area
Whether Inherited N
Purchase Date 2007-01-23
Purchase Cost 540000.00
Development Cost 0.00
 

DHAMARAIPATTI VILLAGE SURVEY NO 350/5B, 354/2A, 355/2B
Total Area
Whether Inherited N
Purchase Date 2007-11-29
Purchase Cost 157000.00
Development Cost 0.00
 

DHAMARAIPATTI VILLAGE SURVEY NO 355/16, 70/6
Total Area
Whether Inherited N
Purchase Date 2007-11-29
Purchase Cost 82000.00
Development Cost 0.00
 

DHAMARAIPATTI VILLAGE SURVEY NO 356/1, 357/1, 358/1, 337/1
Total Area
Whether Inherited N
Purchase Date 2010-07-29
Purchase Cost 541500.00
Development Cost 0.00
 

VANNIYUR VILLAGE SURVEY NO 83/4C
Total Area
Whether Inherited N
Purchase Date 2009-06-25
Purchase Cost 345000.00
Development Cost 0.00
 

VANNIYUR VILLAGE SURVEY NO 83/4C
Total Area
Whether Inherited N
Purchase Date 2009-09-25
Purchase Cost 505000.00
Development Cost 0.00
 

VANNIYUR VILLAGE SURVEY NO 80/1B, 80/1B4B
Total Area
Whether Inherited N
Purchase Date 2009-01-21
Purchase Cost 308000.00
Development Cost 0.00
 

VANNIYUR VILLAGE SURVEY NO 135/2B1
Total Area
Whether Inherited N
Purchase Date 2015-02-16
Purchase Cost 498450.00
Development Cost 0.00
 

VANNIYUR VILLAGE SURVEY NO 80/1, 1B AND 4B
Total Area
Whether Inherited N
Purchase Date 2009-01-21
Purchase Cost 519280.00
Development Cost 0.00
 

VANNIYUR VILLAGE SURVEY NO 138/5A
Total Area
Whether Inherited N
Purchase Date 2014-09-11
Purchase Cost 2311470.00
Development Cost 0.00
 

VANNIYUR VILLAGE SURVEY NO 135/2A
Total Area
Whether Inherited N
Purchase Date 2014-09-11
Purchase Cost 2008650.00
Development Cost 0.00
 

VANNIYUR VILLAGE SURVEY NO 136/1B
Total Area
Whether Inherited N
Purchase Date 2006-05-26
Purchase Cost 918400.00
Development Cost 0.00
 

VANNIYUR VILLAGE SURVEY NO 24, 134/2A
Total Area
Whether Inherited N
Purchase Date 2006-05-26
Purchase Cost 520200.00
Development Cost 0.00
 

VANNIYUR VILLAGE SURVEY NO 185, 136/1A,1B
Total Area
Whether Inherited N
Purchase Date 2006-11-01
Purchase Cost 2328160.00
Development Cost 0.00
 

VANNIYUR VILLAGE SURVEY NO 159, 136/6A
Total Area
Whether Inherited N
Purchase Date 2006-05-29
Purchase Cost 208250.00
Development Cost 0.00
 

VANNIYUR VILLAGE SURVEY NO 136/3, 136/3A AND 136/3B
Total Area
Whether Inherited N
Purchase Date 2014-06-04
Purchase Cost 4832870.00
Development Cost 0.00
 

AAINDIPATTI VILLAGE SURVEY NO 53/3
Total Area
Whether Inherited N
Purchase Date 2012-03-30
Purchase Cost 78968.00
Development Cost 0.00
 

AAINDIPATTI VILLAGE SURVEY NO 6/2A, 2C, 2D AND 2E
Total Area
Whether Inherited N
Purchase Date 2012-03-30
Purchase Cost 2116072.00
Development Cost 0.00
 

AAINDIPATTI VILLAGE SURVEY NO 57/3, 4 AND 5
Total Area
Whether Inherited N
Purchase Date 2012-03-30
Purchase Cost 1685184.00
Development Cost 0.00
 

AAINDIPATTI VILLAGE SURVEY NO 54/4,5,6 AND 7
Total Area
Whether Inherited N
Purchase Date 2012-03-30
Purchase Cost 309352.00
Development Cost 0.00
 

AAINDIPATTI VILLAGE SURVEY NO 53/1B
Total Area
Whether Inherited N
Purchase Date 2012-10-05
Purchase Cost 36580.00
Development Cost 0.00
 

AAINDIPATTI VILLAGE SURVEY NO 53/2
Total Area
Whether Inherited N
Purchase Date 2012-10-05
Purchase Cost 139500.00
Development Cost 0.00
 

AAINDIPATTI VILLAGE SURVEY NO 57/6A
Total Area
Whether Inherited N
Purchase Date 2012-10-05
Purchase Cost 209000.00
Development Cost 0.00
 

AAINDIPATTI VILLAGE SURVEY NO 53/2
Total Area
Whether Inherited N
Purchase Date 2014-12-05
Purchase Cost 109000.00
Development Cost 0.00
 

APPAN THIRUPATHI VILLAGE SURVEY NO 245/2, 61/2A
Total Area
Whether Inherited N
Purchase Date 2008-05-26
Purchase Cost 228000.00
Development Cost 0.00
 

APPAN THIRUPATHI VILLAGE SURVEY NO 215, 239/1 AND 239/2
Total Area
Whether Inherited N
Purchase Date 2005-09-15
Purchase Cost 78540.00
Development Cost 0.00
 

APPAN THIRUPATHI VILLAGE SURVEY NO 215, 52/1
Total Area
Whether Inherited N
Purchase Date 2015-09-16
Purchase Cost 122320.00
Development Cost 0.00
 

APPAN THIRUPATHI VILLAGE SURVEY NO 2386/6, 63
Total Area
Whether Inherited N
Purchase Date 2015-09-16
Purchase Cost 17980.00
Development Cost 0.00
 

APPAN THIRUPATHI VILLAGE SURVEY NO 57/1, 60/2 AND 60/6
Total Area
Whether Inherited N
Purchase Date 2015-09-15
Purchase Cost 31360.00
Development Cost 0.00
 

APPAN THIRUPATHI VILLAGE SURVEY NO 241/2, 246/3, 236/2
Total Area
Whether Inherited N
Purchase Date 2015-09-15
Purchase Cost 85970.00
Development Cost 0.00
 

APPAN THIRUPATHI VILLAGE SURVEY NO 59/1
Total Area
Whether Inherited N
Purchase Date 2006-06-29
Purchase Cost 72000.00
Development Cost 0.00
 

GODIKULAM VILLAGE SURVEY NO 410/1B, 245/1B
Total Area
Whether Inherited N
Purchase Date 2008-02-01
Purchase Cost 0.00
Development Cost 0.00
 

GODIKULAM VILLAGE SURVEY NO 405/1B, 240/1B 160/5A
Total Area
Whether Inherited N
Purchase Date 2008-02-01
Purchase Cost 1003672.00
Development Cost 0.00
 

ALAKULAM VILLAGE RAMANATHAPURAM SURVEY NO 160/5A
Total Area
Whether Inherited N
Purchase Date 2012-08-28
Purchase Cost 13850.00
Development Cost 0.00
 

THIRUVANATHAPUR VILLAGE SURVEY NO 303/12B1
Total Area
Whether Inherited N
Purchase Date 2012-10-05
Purchase Cost 270500.00
Development Cost 0.00
 

MACHSOUR VILLAGE RAMANATHAPURAM SURVEY NO 226/1, 227/2, 221/6, 221/7, 221/8
Total Area 58.42
Whether Inherited N
Purchase Date 2007-02-01
Purchase Cost 324435.00
Development Cost 0.00
4,00,00,000  4 Crore+

NilNilNilNil Rs 4,00,00,000
4 Crore+
iiNon Agricultural LandANNA NAGAR MADURAI I) PLOT NO 196 SURVEY NO 42/2A1A4, PURCHASE DATE 08-09-2014 VALUE RS. 12,71,100 II) PLOT NO 2 S.NO 73/2 AND 2C PURCHASE DATE 23-04-2015 VALUE 17,61,000 III) PLOT NO 11 AND 12 SURVEY NO 27/18 PURCHASE DATE 31-07-2015 VALUE 23,90,300 IV) PLOT NO 1.2 AND 3 SURVEY NO 134/2A, 2B1, 134/3A PURCHASE DATE 01-11-2006 VALUE 1,21,700 V) PLOT NO 8 S NO 10/1C2 AND 10/1C1 PURCHASE DATE 22-12-2006 1,44,000 VI) PLOT NO 67 SURVEY NO 10/1C2 PURCHASE DATE 22-11-2006 VALUE 5,23,500 VII) PLOT NO 5 SURVEY NO 10/1C1 PURCHASE DATE 02-03-2007 VALUE 2,08,900 VIII) PLOT NO 6 SURVEY NO 10/1C1 PURCHASE DATE 02-03-2007 VALUE 2,37,300 PARASUMARANPATTI MAHALAKSHMI NAGAR MADURAI PLOT NO 65 SURVEY NO 339 PURCHASE DATE 02-07-1993 VALUE- 20,036 UDHAMAKUDI MADURAI I) PLOT NO 6 SURVEY NO 138/8A PURCHASE DATE - 29-04-2005 VALUE- 4,54,000 II)PLOT DOC NO 264, SURVEY NO 122/2B PURCHASE DATE 18-01-2008 VALUE-9,14,500 RAJAGAMPIRAM MADURAI SURVEY NO 46/1 PURCHASE DATE 21-11-2002 VALUE-2,46,500 SAMPALAKULAM MADURAI PLOT NO 8 SURVEY NO 105/2 PURCHASE DATE 26-05-2003 VALUE- 2,44,000 CHEGALPETTU I) PLOT NO 5 AND 6 PATTA NO 191, SURVEY 284A/1H1A PURCHASE DATE 08-02-2007 VALUE - 12,17,025
Total Area 64,100
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
4,00,00,000  4 Crore+

SAMPALAKULAM VILLAGE PLOT NO 9 SURVEY NO 103/3 PURCHASE DATE 27-03-2002 VALUE- 3,94,500 SATTHIRADHOTTA MAANPATTI PLOT NO 188 SURVEY NO 45/1 PURCHASE DATE 13-02-2008 VALUE - 5,06,920 VANNIYUR VILLAGE I) PLOT NO 10 SURVEY NO 42/6 PURCHASE DATE 15-05-2008 VALUE-3,96,132 II) PLOT NO 14 SURVEY NO 42/6 PURCHASE DATE 15-05-2008 VALUE - 2,82,618 EILATHAIKULAM VILLAGE I) PLOT NO 2,3,4,5,19,20,43 SURVEY NO 29/4A PURCHASE DATE 18-09-2009 VALUE-45,44,000 II) PLOT NO 16B, 18 SURVEY NO 29/2B PURCHASE DATE 18-09-2009 VALUE-11,11,800
Total Area 60,168 SQFT
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,00,00,000  1 Crore+

NilNilNil Rs 5,00,00,000
5 Crore+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsSURVEY NO 71/2A, 1A AND 1B, 71/2B ACCOUNT NO 5/239A-1 WEST NAGAR NAGAR KURUCHI RESIDENCY MADURAI 20 PURCHASE DATE 05-05-2008 AND 15-05-2008
Total Area 4800 SQFT
Built Up Area 2500 SQFT
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 920000.00
Development Cost 9000000.00
2,00,00,000  2 Crore+

SURVEY NO 12/1 ACCOUNT NO 3/274 SURVEYAR COLONY K PUDUR MADURAI 7
Total Area 2400 SQFT
Built Up Area 1400 SQFT
Whether Inherited N
Purchase Date 1996-11-04
Purchase Cost 1419700.00
Development Cost 0.00
60,00,000  60 Lacs+

NilNilNilNil Rs 2,60,00,000
2 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 10,60,00,000  10 Crore+ 1,00,00,000  1 Crore+ Nil Nil Nil Rs 11,60,00,000
11 Crore+
Totals Calculated Rs 10,60,00,000
10 Crore+
Rs 1,00,00,000
1 Crore+
Nil
Nil
Nil
Rs 11,60,00,000
11 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 NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsDAIMLER FINANCE MACHINERY LOAN
7,42,402  7 Lacs+

DAIMLER FINANCE MACHINERY LOAN
7,42,402  7 Lacs+

L AND T FINANCE MACHINERY LOAN
6,93,245  6 Lacs+

SBI CAR LOAN
3,46,755  3 Lacs+

SBI HOUSEING LOAN
50,13,903  50 Lacs+

HUF K MANIKKAM PAN: AAGHK6485H
2,87,83,242  2 Crore+

SHUF K MANIKKAM PAN: AAEHK5907N
17,40,500  17 Lacs+

K M FIRM ALAKULAM PAN:AAHFK8290K
87,28,914  87 Lacs+

THIRFT LOAN LIC EMPLOYEES CO-OPERATIVE BANK LIMITED CHENNAI -8
6,29,920  6 Lacs+

NilNilNil Rs 4,74,21,283
4 Crore+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 4,67,91,363  4 Crore+ 6,29,920  6 Lacs+ Nil Nil Nil Rs 4,74,21,283
4 Crore+
iiDues to departments dealing with government accommodationNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) Nil Nil Nil Nil Nil Nil
ivWhether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pendingNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 4,67,91,363
4 Crore+
Rs 6,29,920
6 Lacs+
Nil
Nil
Nil
Rs 4,74,21,283
4 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 Liabilities :No Problems in Reading Affidavit Information

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