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HomeTamil Nadu 2021DHARMAPURIDHARMAPURIMANIGANDAN.E.V.(Criminal & Asset Declaration)

Tamil Nadu 2021

MANIGANDAN.E.V.

DHARMAPURI (DHARMAPURI)
Party:IND
S/o|D/o|W/o: VEDIAPPAN.G.
Age: 42
Name Enrolled as Voter in: 061-HARUR (Tamil Nadu) constituency , at Serial no 822 in Part no 150

Self Profession:PRACTICING CHARTERED ACCOUNT
Spouse Profession:BUSINESS


Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 3,72,41,228 ~3 Crore+
Liabilities:Rs 2,27,71,889 ~2 Crore+

Educational Details


Post Graduate
MBA 2018-NIBM GLOBAL ,KERALA , FELLOWSHIP OF CHARTERED ACCOUNT -2007-THE INSTITUTE OF CHARTERED ACCOUNT OF INDIA (ICAI), NEW DELHI


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 5,99,865 ~ 5 Lacs+
2018 - 2019 ** Rs 5,16,110 ~ 5 Lacs+
2017 - 2018 ** Rs 4,76,112 ~ 4 Lacs+
2016 - 2017 ** Rs 4,53,859 ~ 4 Lacs+
2015 - 2016 ** Rs 4,16,254 ~ 4 Lacs+
spouseY ** Rs 16,77,246 ~ 16 Lacs+
2018 - 2019 ** Rs 10,37,790 ~ 10 Lacs+
2017 - 2018 ** Rs 9,35,795 ~ 9 Lacs+
2016 - 2017 ** Rs 9,28,355 ~ 9 Lacs+
2015 - 2016 ** Rs 3,17,006 ~ 3 Lacs+
hufYNoneNone ** 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

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 1,50,000  1 Lacs+

2,25,000  2 Lacs+

Nil 40,000  40 Thou+

NilNil Rs 4,15,000
4 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesFEDERAL BANK A/C NO. 20160100065364
1,000  1 Thou+

SBI A/C NO.11269731137
2,000  2 Thou+

THE LAKSHMI BANK A/C NO.0221301000087434
967  9 Hund+

UNION BANK OF INDIA A/C NO. 520101027877104
76,503  76 Thou+

SOUTH BANK OF INDIA A/C NO.0511053000022540
10,658  10 Thou+

Nil THE KARUR VYSYA BANK A/C NO.1613162000004056
3,462  3 Thou+

NilNil Rs 94,590
94 Thou+
iiiBonds, Debentures and Shares in companiesPM FINANCIAL MANAGEMENT CONSULTANCY
50,000  50 Thou+

PARTNERSHIP SHARE CAPITAL
90,000  90 Thou+

YESTREAM SOLUTION PRIVATE LTD
2,00,000  2 Lacs+

GRO FARMS PVT.LTD SHARE CAPITAL
50,000  50 Thou+

ANNIYAM PAYMENT SOLUTIONS PVT.LTD
50,000  50 Thou+

PARTNERSHIP SHARE CAPITAL IN YESTREAM FINANCIAL SOLUTION
3,50,000  3 Lacs+

NilHDFC MUTUAL FUND
1,11,000  1 Lacs+

NilNil Rs 9,01,000
9 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
MAX LIFE INSURANCE POLICY NO.134031640
2,04,992  2 Lacs+

HDFC LIFE INSURANCRE POLICY NO. 135913300042
10,000  10 Thou+

MAX LIFE INSURANCE
2,04,992  2 Lacs+

MAX LIFE INSURANCE POLICY
61,848  61 Thou+

SBI LIFE INSURANCE
2,08,454  2 Lacs+

NilNilNilNil Rs 6,90,286
6 Lacs+
vPersonal loans/advance given LOAN DEBTORS P SUJITHA
30,00,000  30 Lacs+

SENTHAMARAIKANNAN
21,00,000  21 Lacs+

BALAJI
3,00,000  3 Lacs+

LOAN TO YESTREAM SOLUTION PRIVATE LTD
18,58,852  18 Lacs+

NilNilNilNil Rs 72,58,852
72 Lacs+
viMotor Vehicles (details of make, etc.)BAJAJ AVENGER TN29BX9990
1,04,500  1 Lacs+

HONDA SHINE TN29 AV7979
45,000  45 Thou+

TVS SCOOTY TN 29AV2012
40,000  40 Thou+

HONDA ACTIVA TN29BM 5447
80,000  80 Thou+

NilNilNilNil Rs 2,69,500
2 Lacs+
viiJewellery (give details weight value)64 GRAMS
1,92,000  1 Lacs+

1440 GRAMS
43,20,000  43 Lacs+

Nil32 GRAMS
1,00,000  1 Lacs+

NilNil Rs 46,12,000
46 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 62,90,459  62 Lacs+ 76,96,307  76 Lacs+ Nil 2,54,462  2 Lacs+ Nil Nil Rs 1,42,41,228
1 Crore+
Totals (Calculated as Sum of Values) Rs 62,90,459
62 Lacs+
Rs 76,96,307
76 Lacs+
Nil
Rs 2,54,462
2 Lacs+
Nil
Nil
Rs 1,42,41,228
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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandNilNilNilNilNilNil Nil
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsNilREDDIHALLI SOGATHUR PANCHAYAT.47/3,48/3,49/3
Total Area 1500sq.ft
Built Up Area 1100sq.ft
Whether Inherited N
Purchase Date 2016-12-23
Purchase Cost 600000.00
Development Cost 2354500.00
30,00,000  30 Lacs+

REDDIHALLI SOGATHUR PANCHAYAT.117/1b1
Total Area 3918sft
Built Up Area 4571sq.ft
Whether Inherited N
Purchase Date 2019-02-14
Purchase Cost 920000.00
Development Cost 18000000.00
2,00,00,000  2 Crore+

NilNilNilNil Rs 2,30,00,000
2 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) Nil 2,30,00,000  2 Crore+ Nil Nil Nil Nil Rs 2,30,00,000
2 Crore+
Totals Calculated Nil
Rs 2,30,00,000
2 Crore+
Nil
Nil
Nil
Nil
Rs 2,30,00,000
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsBAJAJ FINANCE FLEXI LOAN
35,90,137  35 Lacs+

HDFC LTD. HOUSING LOAN
55,12,903  55 Lacs+

SOUTH INDIAN BANK HOUSING LOAN
78,34,149  78 Lacs+

SYNDICATE BANK
1,84,700  1 Lacs+

SOUTH INDIAN BANK
16,50,000  16 Lacs+

NilNilNilNil Rs 1,87,71,889
1 Crore+
Loans due to Individual / EntityNilMANIGANDAN UNSECURED LOAN
30,00,000  30 Lacs+

Kumar UNSECURED LOAN
10,00,000  10 Lacs+

NilNilNilNil Rs 40,00,000
40 Lacs+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 35,90,137  35 Lacs+ 1,91,81,752  1 Crore+ Nil Nil Nil Nil Rs 2,27,71,889
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 35,90,137
35 Lacs+
Rs 1,91,81,752
1 Crore+
Nil
Nil
Nil
Nil
Rs 2,27,71,889
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 PRACTICING CHARTERED ACCOUNT
Spouse BUSINESS



Sources Of Income (Details)

Self SALARY FROM FIRM AND COMPANY
Spouse SALARY FROM COMPANY AND FIRM
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.