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HomeTamil Nadu 2021SALEMOMALURR.MANI(Criminal & Asset Declaration)

Tamil Nadu 2021

R.MANI (Winner)

OMALUR (SALEM)
Party:AIADMK
S/o|D/o|W/o: Mr. Ramasamy
Age: 43
Name Enrolled as Voter in: 84 Omalur (Tamil Nadu) constituency, at Serial no 803 in Part no 267

Self Profession:Agriculture/ Work
Spouse Profession:Business

Crime-O-Meter


Number of Criminal Cases: 1

Assets & Liabilities


Assets: Rs 4,98,71,511 ~4 Crore+
Liabilities: Rs 2,06,15,757 ~2 Crore+

Educational Details


Category: Graduate Professional
LLB Bengaluru University May 2007

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2019 - 20202019 - 2020 ** Rs 29,59,590 ~ 29 Lacs+
2018 - 2019 ** Rs 35,54,334 ~ 35 Lacs+
2017 - 2018 ** Rs 15,43,940 ~ 15 Lacs+
2016 - 2017 ** Rs 26,75,395 ~ 26 Lacs+
2015 - 2016 ** Rs 22,67,380 ~ 22 Lacs+
spouseY2019 - 2020None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1NNoneNone ** 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

Brief Details of IPCs

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 Case no: 31/2021 Tholachampatti Police Station, Omalur Circle, Salem Dist., Judicial Criminal Judge Court Omalur294b, 323, 324, 355, 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--------

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 5,00,000  5 Lacs+

4,00,000  4 Lacs+

50,000  50 Thou+

NilNilNil Rs 9,50,000
9 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesUCO Bank Kottai Br., AC No: 03810210001837 2021-03-11
3,527  3 Thou+

IDBI Bank, Omalur Ac No: 1908104000064150
10,000  10 Thou+

State Ban of India, Kottai AC No: 10593975307
1,00,000  1 Lacs+

Indian Bank Tharamangalam Ac No: 720071234, 2021-03-17
40,03,067  40 Lacs+

State Bank of India Omalur Br., 40075540407
2,00,000  2 Lacs+

Indian Bank Tharamangalam Ac No 6776214709
9,837  9 Thou+

Indian Bank Tharamangalam Ac No 6944870207
15,257  15 Thou+

State Bank of India Omalur Br., Ac No: 40075538895
2,00,000  2 Lacs+

NilNilNilNil Rs 45,41,688
45 Lacs+
iiiBonds, Debentures and Shares in companiesNilM. Nithiswar Petrol Bank Investment
30,00,000  30 Lacs+

NilNilNilNil Rs 30,00,000
30 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC premium
3,13,316  3 Lacs+

NilNilNilNilNil Rs 3,13,316
3 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)TN 30 BS 7376, 2019., Earth Master
21,89,057  21 Lacs+

TN30 CZ 2054., Earth Master
21,89,057  21 Lacs+

TN 30 BJ 1005 Suzuki Car S Cross
11,33,483  11 Lacs+

TN30 BU8310 Concrete Mixer 2019
33,05,085  33 Lacs+

TN30 CY1005 Car MG 2021
22,17,235  22 Lacs+

Concrete Mixer 2016
35,28,564  35 Lacs+

DM Plant 2016
24,68,400  24 Lacs+

andom Vibratory Roller 2016
23,00,000  23 Lacs+

Other Plant and Machineries 2019
3,14,825  3 Lacs+

NilPY - 01 - Z 0024 JCB 2004
4,00,000  4 Lacs+

TN28 BB 2911, Ashok Leyland Tippe
7,00,000  7 Lacs+

TN28BB 2909, Ashok Leyland Tipper 2012
7,00,000  7 Lacs+

TN28 BB 2010 Ashok Leyland Tipper 2017
7,00,000  7 Lacs+

TN873673 Ashok Leyland Tipper 2017
7,00,000  7 Lacs+

TN873672 Ashok Leyland Tipper 2017
7,00,000  7 Lacs+

TN87 3674 Ashok Leyland Tipper 2017
7,00,000  7 Lacs+

TN87 3764 Ashok Leyland Tipper 2017
7,00,000  7 Lacs+

TN23AT 74611 JCB 2016
5,00,000  5 Lacs+

TN30BX 7281 Mahindra Tractor 2015
2,00,000  2 Lacs+

TN46 C 63811 Ashok Leyland Tipper 2016
2,00,000  2 Lacs+

TN69 P1553 Ashok Leyland Tipper 2016
2,00,000  2 Lacs+

TN32 T 8146 Ashok Leyland Tipper
2,00,000  2 Lacs+

TN30 BT 5146 Ashok Leyland Tipper
5,00,000  5 Lacs+

NilNilNil Rs 2,67,45,706
2 Crore+
viiJewellery (give details weight value)16 grm gold
60,800  60 Thou+

400 grm gold
15,20,000  15 Lacs+

NilNilNilNil Rs 15,80,800
15 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 2,48,36,417  2 Crore+ 51,45,094  51 Lacs+ 71,50,000  71 Lacs+ Nil Nil Nil Rs 3,71,31,511
3 Crore+
Totals (Calculated as Sum of Values) Rs 2,48,36,416
2 Crore+
Rs 51,45,094
51 Lacs+
Rs 71,50,000
71 Lacs+
Nil
Nil
Nil
Rs 3,71,31,510
3 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 LandOmalur Taluk, Vedapatti Village S.No.2 / 3A, S.No.2 / 4A
Total Area 0.46 1/4 cent
Built Up Area
Whether Inherited N
Purchase Date 2020-07-09
Purchase Cost 101000.00
Development Cost 3000000.00
32,00,000  32 Lacs+

Village Survey No.25 / 8, in Periyaripatti village, Omalur taluk, Salem West Survey No. 26/6, Survey no. 30/5
Total Area 1.07 3/4 cent
Built Up Area
Whether Inherited N
Purchase Date 2021-02-17
Purchase Cost 237500.00
Development Cost 0.00
2,65,000  2 Lacs+

Salem South Ridi, Tharamangalam Sabridi, Omalur Taluk, Amani D Maramangalam Village No. 84 / 4C
Total Area 0.04 cent
Built Up Area
Whether Inherited N
Purchase Date 2019-11-15
Purchase Cost 236000.00
Development Cost 0.00
2,75,000  2 Lacs+

NilNilNil Rs 37,40,000
37 Lacs+
iiNon Agricultural LandLand - Salem Circle, Talawaivapatti Village, Survey No.119 / 56, Survey No.119 / 57/2
Total Area 4000 sq, ft
Built Up Area
Whether Inherited N
Purchase Date 2014-05-05
Purchase Cost 1401100.00
Development Cost 0.00
15,00,000  15 Lacs+

Omalur Taluk, D Taluk Maramangalam Village, Maramangalam Survey No.84 / 2 B2A
Total Area 6134 sq, ft
Built Up Area
Whether Inherited N
Purchase Date 2020-02-13
Purchase Cost 552500.00
Development Cost 0.00
6,00,000  6 Lacs+

Omalur Taluk, D Maramangalam Village, Survey No. 95 / 4A. Survey No.95 / 1A Tholasampatti Village Survey No.237
Total Area 23969.80 sq. ft
Built Up Area
Whether Inherited N
Purchase Date 2020-10-22
Purchase Cost 360000.00
Development Cost 0.00
4,00,000  4 Lacs+

Salem Taluk, Nilavarappatti Village, Survon.2A
Total Area 999 sq. ft
Built Up Area
Whether Inherited N
Purchase Date 2020-06-23
Purchase Cost 405000.00
Development Cost 0.00
5,00,000  5 Lacs+

Omalur Circle, Kottamettupatti, Village, Survey No.114 / 2J3
Total Area 2070 sq. ft
Built Up Area
Whether Inherited N
Purchase Date 2013-11-21
Purchase Cost 724500.00
Development Cost 0.00
8,00,000  8 Lacs+

Omalur Taluk, D. Maramangalam Village, Survey No.84 / 2 B2A
Total Area 7299 sq. ft
Built Up Area
Whether Inherited N
Purchase Date 2020-02-13
Purchase Cost 657500.00
Development Cost 0.00
7,00,000  7 Lacs+

HUF Land
Total Area 5667 sq. ft
Built Up Area
Whether Inherited N
Purchase Date 2019-08-29
Purchase Cost 0.00
Development Cost 2000000.00
20,00,000  20 Lacs+

Amani. Survey No.2/A, 268, 2/6C
Total Area 0.11 1/2 cent
Built Up Area
Whether Inherited Y
Purchase Date 1999-10-27
Purchase Cost 0.00
Development Cost 0.00
3,00,000  3 Lacs+

Omalur Circle, Omalur Village Survey No.339/25
Total Area 631 sq. ft
Built Up Area
Whether Inherited N
Purchase Date 2009-08-24
Purchase Cost 114000.00
Development Cost 0.00
2,00,000  2 Lacs+

Omalur Circle, Omalur Village, Survey No.175/2 A1C4 B2A2F
Total Area 1767 sq. ft
Built Up Area
Whether Inherited N
Purchase Date 2015-07-06
Purchase Cost 848500.00
Development Cost 0.00
10,00,000  10 Lacs+

Omalur Taluk, Tharamangalam Village, Survey No.94/1A 93/2, 93/3
Total Area 1250 sq. ft
Built Up Area
Whether Inherited N
Purchase Date 2017-04-03
Purchase Cost 319000.00
Development Cost 0.00
5,00,000  5 Lacs+

Omalur Taluk, Amani Tholasampatti Village, Survey No.13/8C
Total Area 5667 sq. ft
Built Up Area
Whether Inherited N
Purchase Date 2017-06-30
Purchase Cost 396700.00
Development Cost 50.00
5,00,000  5 Lacs+

NilNilNil Rs 90,00,000
90 Lacs+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsNilNilNilNilNilNil Nil
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 62,00,000  62 Lacs+ 37,65,000  37 Lacs+ 27,75,000  27 Lacs+ Nil Nil Nil Rs 1,27,40,000
1 Crore+
Totals Calculated Rs 62,00,000
62 Lacs+
Rs 37,65,000
37 Lacs+
Rs 27,75,000
27 Lacs+
Nil
Nil
Nil
Rs 1,27,40,000
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 NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsBank of India, or Tharamangalam Branch, Business Loan No.6709553163
24,88,364  24 Lacs+

Bank of India, Tharamangalam Branch, Business Loan Govt
32,032  32 Thou+

Bank of India, Tharamangalam Branch Business Loan - Govind Repo Loan No.6884250745
6,96,644  6 Lacs+

Bank of India, Tharamangalam Branch, Business Micro ENT Serve Credit No. .6622795485
8,87,397  8 Lacs+

Bank of India, Tharamangalam Branch, MG4 Wheel Vehicle Loan No.6880939781
18,20,097  18 Lacs+

Axis Bank, Salem Branch Concrete Mixer Vehicle Loan No. CER01700388216
3,60,185  3 Lacs+

HDP Accounting Loan Cave Salem Mahindra Lord Master Loan No.6983806
9,01,146  9 Lacs+

Mahindra Accounting, Salem JC Loan No.6327510
15,66,311  15 Lacs+

Bank of India, or Tharamangalam Branch, Muthra Loan 6887096164
18,63,581  18 Lacs+

NilNilNilNil Rs 1,06,15,757
1 Crore+
Loans due to Individual / EntityMr. ramasamy Muthusamy Goundar Periyeripeti Loan
1,00,00,000  1 Crore+

NilNilNilNilNil Rs 1,00,00,000
1 Crore+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 1,87,52,176  1 Crore+ 18,63,581  18 Lacs+ Nil Nil Nil Nil Rs 2,06,15,757
2 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 1,87,52,176
1 Crore+
Rs 18,63,581
18 Lacs+
Nil
Nil
Nil
Nil
Rs 2,06,15,757
2 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 Agriculture/ Work
Spouse Business

Sources Of Income (Details)

Self Agriculture and Business
Spouse Agriculture
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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