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HomeTamil Nadu 2021KALLAKURICHIKALLAKURICHI (SC)MANIRATHINEM.K.I(Criminal & Asset Declaration)

Tamil Nadu 2021

MANIRATHINEM.K.I

KALLAKURICHI (SC) (KALLAKURICHI)
Party:INC
S/o|D/o|W/o: Iyaakkannu
Age: 62
Name Enrolled as Voter in: 80 (Tamil Nadu) constituency , at Serial no 6 in Part no 157

Self Profession: Social worker and business
Spouse Profession:Usha -Business, Sudha - Panchaayat president & Agriculture


Crime-O-Meter



Number of Criminal Cases: 4

Assets & Liabilities


Assets:Rs 6,36,25,033 ~6 Crore+
Liabilities:Nil

Educational Details


Doctorate
Phd Annamalai University Chidambaram -2010 and ME -1999 Annamalai University Chidambaram


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 1,39,130 ~ 1 Lacs+
** Rs 2,18,000 ~ 2 Lacs+
2018 - 2019 ** Rs 2,17,500 ~ 2 Lacs+
2017 - 2018 ** Rs 2,15,000 ~ 2 Lacs+
2016 - 2017 ** Rs 2,12,000 ~ 2 Lacs+
spouseY ** Rs 4,51,640 ~ 4 Lacs+
** Rs 5,40,620 ~ 5 Lacs+
2018 - 2019 ** Rs 5,94,060 ~ 5 Lacs+
2017 - 2018 ** Rs 5,83,320 ~ 5 Lacs+
2016 - 2017 ** Rs 5,72,610 ~ 5 Lacs+
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1Y ** Rs 3,38,800 ~ 3 Lacs+
** Rs 3,38,000 ~ 3 Lacs+
2018 - 2019 ** Rs 3,49,000 ~ 3 Lacs+
2017 - 2018 ** Rs 2,92,000 ~ 2 Lacs+
2016 - 2017 ** Rs 2,65,000 ~ 2 Lacs+
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
1 172/2015 Cuddalore District kattumannarkoil CR.No.55/2015 date 03-09-2015 Magistrate court kattumannarkoil No No
2 RCMA 1204A0025 Dt.19-04-2014 District Sessions Court Pondicherry No No
3 Directorate of Enforcement Chennai Zonal Office II ED Case No.1/2019 120B, 420 Sec.13(2) r/w 13 (1)(d) Anti Corruption 1988 Supreme Court of India, Special Leave Petition (Crl) Diary No.21117/2019 No No
4 428/2017 SHO Chidambaram Town Police Station 147, 294B, 352, 506(ii) No No

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 Cheating and dishonestly inducing delivery of property (IPC Section-420)
1 charges related to Punishment for assault or criminal force otherwise than on grave provocation (IPC Section-352)
1 charges related to Punishment of criminal conspiracy (IPC Section-120B)
1 charges related to Punishment for Rioting (IPC Section-147)

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
iCashIn Hand
50,000  50 Thou+

In Hand
20,000  20 Thou+

Nilspoue-2 ( sutha) In Hand
10,000  10 Thou+

NilNil Rs 80,000
80 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesThattanchavad SBI AC No 200025464336
14,982  14 Thou+

Hdfc Bank SB Ac No 50100046794781
1,66,350  1 Lacs+

Ta hattanchavadi SBI AC NO 20028735593
4,13,760  4 Lacs+

DBS Bank cudaloure SB NO 8520100160048
858  8 Hund+

Indian Bank SB AC No kattumannarkoil no 525454551
10,425  10 Thou+

Icic Bank Cudaloure No 614901515502
5,097  5 Thou+

Nil SBI AC NO Kattamannarkoil -11287611841
2,380  2 Thou+

NilNil Rs 6,13,852
6 Lacs+
iiiBonds, Debentures and Shares in companiesNavashakthi Township developer (p) share Value
1,06,39,900  1 Crore+

Navashakthi Township developer
3,93,60,000  3 Crore+

NilNilNilNil Rs 4,99,99,900
4 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Toyata innova 2-5 E3 py=01-ce 7889
3,00,000  3 Lacs+

NilNil py-01-vb 8006 Honda 2019
4,00,000  4 Lacs+

NilNil Rs 7,00,000
7 Lacs+
viiJewellery (give details weight value)Nil400 Gram Gold
10,78,800  10 Lacs+

Nil400 Grams Gold
10,78,800  10 Lacs+

NilNil Rs 21,57,600
21 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 1,11,71,233  1 Crore+ 4,08,88,940  4 Crore+ Nil 14,91,180  14 Lacs+ Nil Nil Rs 5,35,51,353
5 Crore+
Totals (Calculated as Sum of Values) Rs 1,11,71,232
1 Crore+
Rs 4,08,88,940
4 Crore+
Nil
Rs 14,91,180
14 Lacs+
Nil
Nil
Rs 5,35,51,352
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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandNil no kattumannarkoil k.poovizhandanallur village rs no 57/1,13/3,617,22/257/127/8,13/4A,11/18,1/11A,1/9B,10/8,67/1,10/8/1/4A,11/10,11/12,11/7,11/13,11/17,11/711/20,11/6,11/7,11/2A,11/2B,11/3,11/4,11/5,11/611/8,11/12,11/16,11/19,12/12 SUTHA,V NO 98/1B,66/3A USHA,M ACRE 1.30CENT 0.10 CENTS ACRE 2.40 CENTS 0.14 CENTS ACRE 1.08 CENTS 0.73 CENTS 0.50 CENTS 0.08 CENTS 0.43 CENTS ACRE 1.76 CENTS 0.18 1/2 CENTS 0.41 CENTS 0.54 CENTS 0.38 CENTS ACRE 5.80 1/2 CENTS TOTAL 1 TO 15=ACRE 16.83 CENTS (2001-02-28,2004-08-09,2006-06-21,2010-0923,2008-08-18,2010-04-29,2010-04-06,2010-04-06,2009-0123,2009-01-23,2008-08-18,
Total Area ACRE 16.83 CENTS
Built Up Area
Whether Inherited N
Purchase Date 2008-08-18
Purchase Cost 1767000.00
Development Cost 0.00
42,40,800  42 Lacs+

Nil2009-06-10,2008-06-16
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 155900.00
Development Cost 0.00
3,50,000  3 Lacs+

NilNil Rs 45,90,800
45 Lacs+
iiNon Agricultural LandNil Kattumannar koil Taluk Vanamadevi village rs no 12/8 purchas date 1-2010-09-23
Total Area 7848sqft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 200100.00
Development Cost 0.00
4,80,240  4 Lacs+

Nil Naattaramangalam Kattumannarkoil Taluk rs no 64/1 ,75/2B/75/2A purchas date -2012-09-14,2013-03-04,2013-05-30
Total Area 9377.5sqft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 907700.00
Development Cost 0.00
9,78,480  9 Lacs+

NilNil Rs 14,58,720
14 Lacs+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsNilNilNil Katchery street kattumannarkoil Town rs no 8/24
Total Area 0.29cents
Built Up Area 2300sqft
Whether Inherited N
Purchase Date 2006-07-26
Purchase Cost 1350000.00
Development Cost 2300000.00
40,00,000  40 Lacs+

NilNil Rs 40,00,000
40 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) Nil 47,21,040  47 Lacs+ Nil 53,52,640  53 Lacs+ Nil Nil Rs 1,00,73,680
1 Crore+
Totals Calculated Nil
Rs 47,21,040
47 Lacs+
Nil
Rs 53,28,480
53 Lacs+
Nil
Nil
Rs 1,00,49,520
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 / FIsNilNilNilNilNilNil Nil
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil Nil
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 Nil Nil Nil
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) 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 Social worker and business
Spouse Usha -Business, Sudha - Panchaayat president & Agriculture



Sources Of Income (Details)

Self Business
Spouse Business, Agriculture
Dependent NIL



Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate Nill
Details of contracts entered into by spouse Nill
Details of contracts entered into by dependent Nill
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest Nill
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners Nill
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share Nill



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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.