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HomeTamil Nadu 2021DINDIGULPALANIRAVI MANOHARAN K(Criminal & Asset Declaration)

Tamil Nadu 2021

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RAVI MANOHARAN K

PALANI (DINDIGUL)
Party:AIADMK
S/o|D/o|W/o: Kuppusamy
Age: 52
Name Enrolled as Voter in: Palani (Tamil Nadu) constituency, at Serial no 1046 in Part no 204

Self Profession:Agriculture and Business
Spouse Profession:Housewife, Agriculture, Business

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets: Rs 50,80,94,616 ~50 Crore+
Liabilities: Rs 8,10,75,728 ~8 Crore+

Educational Details


Category: Others
DME., Arulmigu Palaniyandavar Polytechnic College , Palani - 1987.

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2019 - 20202019 - 2020 ** Rs 4,79,740 ~ 4 Lacs+
2018 - 2019 ** Rs 15,03,690 ~ 15 Lacs+
2017 - 2018 ** Rs 13,85,800 ~ 13 Lacs+
2016 - 2017 ** Rs 11,82,310 ~ 11 Lacs+
2015 - 2016 ** Rs 8,05,600 ~ 8 Lacs+
spouseY2019 - 20202019 - 2020 ** Rs 4,05,200 ~ 4 Lacs+
2018 - 2019 ** Rs 5,78,680 ~ 5 Lacs+
2017 - 2018 ** Rs 6,11,760 ~ 6 Lacs+
2016 - 2017 ** Rs 2,41,240 ~ 2 Lacs+
2015 - 2016 ** Rs 95,740 ~ 95 Thou+
hufY2019 - 20202019 - 2020 ** Rs 2,55,000 ~ 2 Lacs+
2018 - 2019 ** Rs 2,73,000 ~ 2 Lacs+
2017 - 2018 ** Rs 4,86,000 ~ 4 Lacs+
2016 - 2017 ** Rs 5,24,000 ~ 5 Lacs+
2015 - 2016 ** Rs 3,27,000 ~ 3 Lacs+
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 5,17,063  5 Lacs+

21,57,502  21 Lacs+

1,87,846  1 Lacs+

NilNilNil Rs 28,62,411
28 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesCUB Palani Br SB A/C No 5001010118xxxxx
1,152  1 Thou+

CUB Mandaiveli Br CA A/C No 5109090100xxxxx
455  4 Hund+

CUB Mandaiveli Br CA A/C No 5109090100xxxxx
3,930  3 Thou+

HDFC Bank Ltd Montieth Road SB A/C No 222815300xxxxx
15,302  15 Thou+

ICICI Bank Ltd SB A/C No 6105015xxxxx
1,00,000  1 Lacs+

Karur Vysya Bank SB A/C No 11731720000xxxxx
8,055  8 Thou+

SBI 100ft Road Br A/C No 540210xxxxx
38,567  38 Thou+

ICICI Bank Ltd SB A/C No 6105015xxxxx
1,62,160  1 Lacs+

ICICI Bank Ltd RD A/C No 6105250xxxxx
48,000  48 Thou+

SBI 100ft Road Br A/C No 540210xxxxx
5,46,555  5 Lacs+

Karur Vysya Bank SB A/C No 117313500000xxxxx
868  8 Hund+

NilNilNil Rs 9,25,044
9 Lacs+
iiiBonds, Debentures and Shares in companiesMidway Resorts
10,50,000  10 Lacs+

Platinum Royal Orchid Pvt Ltd Equity shares
1,00,000  1 Lacs+

Royal Orchids
 

Kaypee Exim Pvt Ltd
12,68,500  12 Lacs+

Kaypee Home Pvt Ltd
12,47,500  12 Lacs+

Fortune Builders
1,45,03,699  1 Crore+

NilNilNilNil Rs 1,81,69,699
1 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
Insurance Policies LIC Policy No.74684528
4,13,708  4 Lacs+

Insurance Policies LIC Policy No.7426884868
4,15,500  4 Lacs+

Insurance Policies LIC Policy No.742684859
4,79,832  4 Lacs+

NilNilNilNil Rs 13,09,040
13 Lacs+
vPersonal loans/advance given Johnson
70,03,904  70 Lacs+

Prabhasivakumar
6,19,000  6 Lacs+

M. Kaveri
25,00,000  25 Lacs+

Saravanan
5,00,000  5 Lacs+

Platinum Royal Orchid Pvt Ltd
1,43,500  1 Lacs+

Kuppusamy
7,00,000  7 Lacs+

Sivakami
6,00,000  6 Lacs+

B.Soundarappandiyan
16,00,000  16 Lacs+

Kanjana
14,00,000  14 Lacs+

Advance Towards Purchse of agriculture Land
15,30,000  15 Lacs+

Ravimanoharan
52,34,957  52 Lacs+

NilNilNil Rs 2,18,31,361
2 Crore+
viMotor Vehicles (details of make, etc.)Toyata yaris car TN-94-A-2678
8,88,998  8 Lacs+

Toyota Innova Crysta TN-33-BS-1883
17,55,000  17 Lacs+

Royal Enfield Bike TN-94-B-2678
2,40,000  2 Lacs+

Toyota Liva Car KA-03-MP-7696
5,48,839  5 Lacs+

NilNilNilNil Rs 34,32,837
34 Lacs+
viiJewellery (give details weight value)Gold 460 Gm
19,45,800  19 Lacs+

Gold 1883.788 Gm
79,68,423  79 Lacs+

Diamond Jewel 15 Carots
9,00,000  9 Lacs+

NilNilNilNil Rs 1,08,14,223
1 Crore+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 1,93,54,595  1 Crore+ 3,45,66,350  3 Crore+ 54,23,671  54 Lacs+ Nil Nil Nil Rs 5,93,44,616
5 Crore+
Totals (Calculated as Sum of Values) Rs 1,93,54,594
1 Crore+
Rs 3,45,66,350
3 Crore+
Rs 54,23,671
54 Lacs+
Nil
Nil
Nil
Rs 5,93,44,615
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 LandLand at Mullikoor Kundha Taluk Nilgiri RD Doc No.1184/215 S.No.225/1C1C N.S 36/1
Total Area 10.34.50 Acres
Built Up Area
Whether Inherited N
Purchase Date 2015-10-14
Purchase Cost 141225.00
Development Cost 893111.00
50,00,000  50 Lacs+

Land at Mullikoor Kundha Taluk Nilgiri RD Doc No.191/220 S.no.225/1C1C N.S 36/1
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2020-02-20
Purchase Cost 81030.00
Development Cost 0.00
50,00,000  50 Lacs+

Land at Puliamarathu Shed Ownership Doc No-805/1988 S.No.999/1, 999/2
Total Area
Built Up Area
Whether Inherited Y
Purchase Date 1988-08-09
Purchase Cost 0.00
Development Cost 0.00
5,00,00,000  5 Crore+

Nagapalli Village Aravakurchi Taluk Karur Dist Doc No.702/2007 ii)Doc No-702/2007 iii)Doc No-821/2012 Sur No.1066/1, 1065/1, 1067,1068
Total Area 13.94.25 Acres
Built Up Area
Whether Inherited N
Purchase Date 2007-03-09
Purchase Cost 293700.00
Development Cost 1222624.00
6,74,85,212  6 Crore+

(ii)Doc.No.703/2007 (Total_6.342 Acres)
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2007-03-09
Purchase Cost 2.00
Development Cost 1030625.00
5,68,87,435  5 Crore+

iii) Doc no). 821/212 Total -0.07 Acres) Sur No - 1055,1055/1,1056,1065/1,1066/1,1067,1068
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2012-02-28
Purchase Cost 21000.00
Development Cost 11366.00
6,27,353  6 Lacs+

NilNilNilNil Rs 18,50,00,000
18 Crore+
iiNon Agricultural Land1.Land -(Madurai Salem By pass Road, Karur) Doc No 2887/2001 Sur No-366/7A3 (Total-1474 Sqft)
Total Area 1474 SQ.ft
Built Up Area
Whether Inherited N
Purchase Date 2001-07-02
Purchase Cost 50970.00
Development Cost 0.00
10,00,000  10 Lacs+

Land -Kombaikadu, Vadakavunji Village Kodaikkanl Taluk Doc No 153/2021 Sur no-750/1C1 (Total -25 cents)
Total Area 25 cent
Built Up Area
Whether Inherited N
Purchase Date 2021-02-01
Purchase Cost 70910.00
Development Cost 0.00
2,50,000  2 Lacs+

NilNilNilNilNil Rs 12,50,000
12 Lacs+
iiiCommercial Buildings1.Land -Kombaikadu, Vadakavunji Village Kodaikkanl Taluk Doc No- 1981/2016 Sur No -753/3(Total -38,25 Cents) 2.Land -Kombaikadu, Vadakavunji Village Kodaikkanl Taluk Doc No-1362/2018 Sur No-753/3 (Total-38.25 Cents) Area: 14,000 Sqft Date of Purchase : 1.02.11.2016 , 2.10.08.2018 Cost of Purchase : 1.Rs 2,24200, 2.Rs 1,80,800(Total-Rs.4,05,000)
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 33000363.00
5,00,00,000  5 Crore+

NilNilNilNilNil Rs 5,00,00,000
5 Crore+
ivResidential Buildings1.Land & Bulinding at Attuvampatti - Site No.15 Doc.No 905/2016 Sur No 1044/3A1B
Total Area 2760 Sq.ft
Built Up Area 4000 Sq.Ft
Whether Inherited N
Purchase Date 2016-05-26
Purchase Cost 360000.00
Development Cost 15106500.00
3,00,00,000  3 Crore+

2.House - Puliyamarathu Shed, Balasamudram, Palani Taluk
Total Area
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 8064050.00
3,00,00,000  3 Crore+

3. Outhouse and shed -puliyamarathu shed Balasamudram Palani Taluk
Total Area 2500 Sqft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 2007500.00
25,00,000  25 Lacs+

Aprtment Site No.3478/K,1st Cross, 13th Main, HAL II Stage Indira Nagar Banglaore- 560008 Doc No 4294/2013 3000 Sq Ft Build up Area 13,500 Sq ft
Total Area 3000 Sq .ft
Built Up Area 135000 Sqft
Whether Inherited N
Purchase Date 2013-12-03
Purchase Cost 7079996.00
Development Cost 37393266.00
15,00,00,000  15 Crore+

NilNilNilNil Rs 21,25,00,000
21 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 17,37,50,000  17 Crore+ 27,50,00,000  27 Crore+ Nil Nil Nil Nil Rs 44,87,50,000
44 Crore+
Totals Calculated Rs 17,37,50,000
17 Crore+
Rs 27,50,00,000
27 Crore+
Nil
Nil
Nil
Nil
Rs 44,87,50,000
44 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 / FIs1.ICICI Bank Ltd-Agri OD No.610551000339
2,44,86,336  2 Crore+

2.City Union Bank -Palani Br,Term Loan A/c No 501812080075949
58,08,547  58 Lacs+

3.City Union Bank -Palani Br, Agri Jewel Loan A/c No. 502112027193620
3,00,000  3 Lacs+

4.City Union Bank -Palani Br,Non Jewel Loan A/c No. 502112027193682
1,44,229  1 Lacs+

5.Car Loan -CUB -Yari Car Loan
6,58,305  6 Lacs+

6.Car Loan -ICICI BANk Ltd -a/c No 98501 -Innova Car
8,16,111  8 Lacs+

City Union Bank, Palani Br. Jewel Loan A/c No. 502112027193719
1,98,500  1 Lacs+

NilNilNilNil Rs 3,24,12,028
3 Crore+
Loans due to Individual / Entity1.Konguvel Builder
55,00,000  55 Lacs+

2.K.Ravimanoharan HUF
52,34,957  52 Lacs+

3.SM.Muthu Manicam
1,96,00,000  1 Crore+

4. K.Palaniswamy (Father in Law)
1,00,00,000  1 Crore+

5. Selvaraj G
6,58,100  6 Lacs+

6. Venkataesh
9,00,000  9 Lacs+

7.Sundry Creditors
12,70,643  12 Lacs+

K.Palaniswa my(Father)
55,00,000  55 Lacs+

NilNilNilNil Rs 4,86,63,700
4 Crore+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 7,53,77,228  7 Crore+ 56,98,500  56 Lacs+ Nil Nil Nil Nil Rs 8,10,75,728
8 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 7,53,77,228
7 Crore+
Rs 56,98,500
56 Lacs+
Nil
Nil
Nil
Nil
Rs 8,10,75,728
8 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 and Business
Spouse Housewife, Agriculture, Business

Sources Of Income (Details)

Self Agriculture and Business
Spouse Agriculture and Business
Dependent Nothing

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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