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HomeTamil Nadu 2021MADURAISHOLAVANDAN (SC)MANICKAM K(Criminal & Asset Declaration)

Tamil Nadu 2021

MANICKAM K

SHOLAVANDAN (SC) (MADURAI)
Party:AIADMK
S/o|D/o|W/o: KILAVAN K
Age: 55
Name Enrolled as Voter in: 190 SHOLAVANDAN (Tamil Nadu) constituency , at Serial no 256 in Part no 11

Self Profession:Farmer and Building equipment Business ,
Spouse Profession:LIC Employee


Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 19,84,47,330 ~19 Crore+
Liabilities:Rs 5,17,92,122 ~5 Crore+

Educational Details


Others
Diploma of Mechanical Engineering (SBTET), 1989, Madras


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 17,82,460 ~ 17 Lacs+
** Rs 6,83,200 ~ 6 Lacs+
2018 - 2019 ** Rs 7,74,650 ~ 7 Lacs+
2017 - 2018 ** Rs 8,85,890 ~ 8 Lacs+
2016 - 2017 ** Rs 5,65,930 ~ 5 Lacs+
spouseY ** Rs 5,60,110 ~ 5 Lacs+
2018 - 2019 ** Rs 6,94,600 ~ 6 Lacs+
2017 - 2018 ** Rs 9,96,120 ~ 9 Lacs+
2016 - 2017 ** Rs 9,87,100 ~ 9 Lacs+
None ** Rs 0 ~
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1YNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
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

No criminal 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 10,00,000  10 Lacs+

10,00,000  10 Lacs+

Nil 25,000  25 Thou+

NilNil Rs 20,25,000
20 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesUnion Bank a/c.335102010909883
3,94,837  3 Lacs+

Union Bank a/c.357002010911017
1,940  1 Thou+

SBI A/C.10968799520
5,73,181  5 Lacs+

ICICI BANK A/C.600601501659
11,743  11 Thou+

SBI A/C.35724478384
4,538  4 Thou+

INDIAN BANK A/C.613956573
10,60,993  10 Lacs+

UNION BANK A/C.357004010023248
24,483  24 Thou+

UNION BANK A/C.5204620005223784
4,500  4 Thou+

NilSBI A/C.34722109029
1,123  1 Thou+

NilNil Rs 20,77,338
20 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
SBI LIFE INSURANCE
5,00,000  5 Lacs+

LIC P.NO.746077316
49,504  49 Thou+

LIC P.NO.747080567
23,628  23 Thou+

LIC POLICY NO.747626156
63,000  63 Thou+

LIC POLICY 747626155
35,500  35 Thou+

NilNilNilNil Rs 6,71,632
6 Lacs+
vPersonal loans/advance given TNHB SAF
1,70,44,820  1 Crore+

KISHORE ENGINEERING P.LTD
1,82,67,715  1 Crore+

TNHB SAF GAMES FLAT NO.1, 7 TH FLOOR
8,66,500  8 Lacs+

NilNilNilNil Rs 3,61,79,035
3 Crore+
viMotor Vehicles (details of make, etc.)INNOVA CAR MODEL 2.5 V NO.TN59AV0208
10,00,000  10 Lacs+

NilNilNilNilNil Rs 10,00,000
10 Lacs+
viiJewellery (give details weight value)50 POUND
11,00,000  11 Lacs+

300 POUND
66,00,000  66 Lacs+

SILVER 3000 G
1,20,000  1 Lacs+

Nil25 POUND
5,50,000  5 Lacs+

10 POUND
2,20,000  2 Lacs+

Nil Rs 85,90,000
85 Lacs+
viiiOther assets, such as values of claims / interestsPLANT AND MACHINERIES
9,249  9 Thou+

JOSUP ROLLER
5,780  5 Thou+

MINIMIX PLANT
5,764  5 Thou+

MIX MACHINE
13,873  13 Thou+

NEDILVIBRATOR
961  9 Hund+

NEDIL VIBRATOR
3,699  3 Thou+

TATA HITACHI
4,33,475  4 Lacs+

TATA HITACHI
5,99,965  5 Lacs+

BHARAT BENZ
17,41,511  17 Lacs+

CONCRETE MIXER
10,02,554  10 Lacs+

TOOLS EQUIPMENTS
16,028  16 Thou+

WATER PURIFIER
2,885  2 Thou+

NilNilNilNilNil Rs 38,35,744
38 Lacs+
Gross Total Value (as per Affidavit) 5,52,52,135  5 Crore+ 78,62,632  78 Lacs+ Nil 5,76,123  5 Lacs+ 2,20,000  2 Lacs+ Nil Rs 6,39,10,890
6 Crore+
Totals (Calculated as Sum of Values) Rs 4,48,19,994
4 Crore+
Rs 87,62,632
87 Lacs+
Nil
Rs 5,76,123
5 Lacs+
Rs 2,20,000
2 Lacs+
Nil
Rs 5,43,78,749
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 Land1) Elanthai Kulam Vill. S.No. 29/8 & 10/3B 2)Thamaraipatti S.no. 355/8,354/1A, 350/5B,355/16,356/1 3) VANDIYOOR Vill. S.No. 83/4C , 1B, 135/2B1, 80/1,138/5A, 135/2A,136/1B,134/2A,185, 63/1A, 159,136/3 4) Andipetti Vill. S.No. 153/3,6/2A,57/3,54/4,53/1B,2,57/6A,53/2 5)Appan Thirupathi Vill.245/2,239/1,52/1,2386/6,57/1,241/2,236/2,59/1 6) Kodikulam Vill. s.no. 410/1B, 160/5A, 405/1B 7) Alamkulam Vill. S.No. 160/5A 8) Thiruvathoor Vill. S.No. 303/12B1 9)Manjoor Vill. S.No. 226/1 10) Thathampatti Vill. S.No. 161/4A, 161/6 11) Thachykatti Vill. No. 292B/3, 12)Kallivelliptti Vill. S.No. 217/1A, 7, 1A, 218/1B,1A,2B, 3A, 1A, 3A3, 220/2C, 1B2,219/19B 13) Bandiyoor Vill. S.No. 141/4B, 141/5C Date of Purchase:-Cost of Purchase:- 1) Elanthai Kulam Vill. - 16.09.2009, 25.05.2016,25.5.2010, 25.06.2009, Rs. 5000000, 525000, 622800, 503400 2)Thamaraipatti - 20.06.2008,23.01.2007, 29.11.2007, 29.11.2007,29.07.2010, Rs. 43030, 54030, 15730, 8230, 541500 3) VANDIYOOR Vill.-25.06.2009, 25.09.2009, 21.01.2009, 16.02.2015,21.01.2009, 11.09.2014, 11.09.2014, 26.05.2006,26.05.2006,01.11.2006,29.05.2006,04.06.2014 , Rs. 345000, 505000, 308000, 498450, 519280, 2311470, 2008650, 918400, 520200, 2328160, 208250, 4832870 4) Andipetti Vill.- 30.03.2012,05.10.2012,05.12.2014,Rs. 78968, 2116072, 78968, 2116072, 1685184, 309352, 36580, 139500, 209000, 109000, 5)Appan Thirupathi Vill.-26.05.2008,15.09.2005, 16.09.2015,29.06.2006 ,Rs. 228000, 78540, 122320, 17980, 31360, 85970, 72000, 6) Kodikulam Vill.- 01.02.2008, Rs. 989200, 10036272 7) Alamkulam Vill. - 28.08.2012, Rs. 13850 8) Thiruvathoor Vill. -05.10.2012, Rs. 270500 9)Manjoor Vill.-01.02.2007, Rs. 324435 10) Thathampatti Vill.-12.06.2018, Rs. 362645, 406276 11) Thachykatti Vill.-28.11.2019 , Rs. 441075 12)Kallivelliptti Vill.-11.12.2019, Rs. 161520, 12600, 59160, 77520, 23460, 8160, 22800, 33000, 108000, 107100, 104120 13) Bandiyoor Vill.-12.11.2019, Rs. 904500
Total Area 71.93 acre
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
5,00,26,440  5 Crore+

NilNil1. Kachaikatti Vill. S.No. 1149/1, 2A, 1153/1B, 2B , 1146/1C, 2, 3A, 1148, 1150/2, 1146/1B2, 1129B/4B2, Date of Purchase- 07.05.2020, 27.05.2020, Cost of Purchase- Rs. 3415692
Total Area 19.52 acre
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
45,00,000  45 Lacs+

NilNil Rs 5,45,26,440
5 Crore+
iiNon Agricultural LandAnnanagar Madurai, 1) S.No. 42/2A1A4, 73/2, 27/18, 134/2A, 10/1C2, 10/1C1, Date of Purchase- 8.9.2014,23.4.2015,23.4.2015,01.11.2006,22.12.2006,22.11.2006, 02.03.2007, Cost of Purchase- 1271100, 1761000, 2390300, 121700, 144000, 523500, 208900, 237030 Melamadai Annanagar 2) s.No. 27/18, Date of Purchase- 02.07.1993, Cost of Purchase- 2390300 Annanagar Bandiyoor 3) 73/2, 2C, 135/1, 136/6B, 138/3, 141/5C , Cost of Purchase- 1525619, 3863375, 3863375, 2276075, 2276075, 2113262, 1809000, Parashuramanpatti, 4) 339, Cost of Purchase- 20036, Uthankudi 5) 138/84, 122/2B, Date of Purchase -29.04.2005, 18.01.2008, Cost of Purchase- 454000, 914500 Rajagabheeram 6) 46/1, Date of Purchase-21.11.2002, Cost of Purchase- 246500, Sabhath Kulam 7) 105/2, Date of Purchase- 26.05.2003, Cost of Purchase- 244000 Senkalpatt 8) 284A/1H1A, Date of Purchase- 08.02.2007, Cost of Purchase- 1217025, Solavathan 9) 81 ,Date of Purchase-11.07.2016, Cost of Purchase-2018065
Total Area 71480 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
4,30,00,000  4 Crore+

1. Sabhath Kulam -103/3, Date of Purchase- 27.03.2002, Cost of Purchase- 394500 2. Thondamanpatti- 45/1, Date of Purchase- 13.02.2008, Cost of Purchase- 506920 3. Bandiyur Vill. 42/6, Date of Purchase-15.05.2008, Cost of Purchase- 396132, 282618 4. Elanthaikulam- 29/4A, 29/2B, Date of Purchase-18.09.2009, Cost of Purchase- 4544000, 1111800
Total Area 60.168 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,00,00,000  1 Crore+

Nil Bandiyoor- 42/2A
Total Area 2400sqft
Built Up Area
Whether Inherited N
Purchase Date 2020-06-01
Purchase Cost 810000.00
Development Cost 0.00
10,00,000  10 Lacs+

NilNil Rs 5,40,00,000
5 Crore+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsS.No. 71/2A,2B, 5/239A Annanagar Kuringi Residency Madurai ,Date of Purchase -05.05.2008, 15.05.2008, Cost of Purchase- 460000, 460000
Total Area 4800 sqft
Built Up Area 2500 sqft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 9000000.00
2,00,00,000  2 Crore+

s.no. 12/1 , 3/274 Colony K Puthur, Mathurai 20
Total Area 2400 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 1996-11-04
Purchase Cost 80000.00
Development Cost 1500000.00
60,00,000  60 Lacs+

NilNilNilNilNil Rs 2,60,00,000
2 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 11,90,26,440  11 Crore+ 1,00,00,000  1 Crore+ Nil 55,10,000  55 Lacs+ Nil Nil Rs 13,45,36,440
13 Crore+
Totals Calculated Rs 11,90,26,440
11 Crore+
Rs 1,00,00,000
1 Crore+
Nil
Rs 55,00,000
55 Lacs+
Nil
Nil
Rs 13,45,26,440
13 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 / FIsSBI Housing Loan A/C No. 30918021028
41,02,431  41 Lacs+

UBI Housing Loan A/C No. 335106650000473
58,07,115  58 Lacs+

LIC Employee Co.op Bank Ltd. Chennai
6,29,920  6 Lacs+

NilNilNilNil Rs 1,05,39,466
1 Crore+
Loans due to Individual / Entity1) Manikam, HUF
2,87,83,242  2 Crore+

2) manikam
17,40,500  17 Lacs+

3) KM Alamkulam
87,28,914  87 Lacs+

4) K Muniyaswami
20,00,000  20 Lacs+

NilNilNilNilNil Rs 4,12,52,656
4 Crore+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 5,11,62,202  5 Crore+ 6,29,920  6 Lacs+ Nil Nil Nil Nil Rs 5,17,92,122
5 Crore+
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) Rs 5,11,62,202
5 Crore+
Rs 6,29,920
6 Lacs+
Nil
Nil
Nil
Nil
Rs 5,17,92,122
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 Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self Farmer and Building equipment Business ,
Spouse LIC Employee



Sources Of Income (Details)

Self Farmer and Building equipment Business
Spouse LIC Employee
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: 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.