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HomeTamil Nadu 2016TIRUNELVELINANGUNERI : BYE ELECTION ON 21-10-2019MANOHARAN R.(Criminal & Asset Declaration)

Tamil Nadu 2016

MANOHARAN R.

NANGUNERI : BYE ELECTION ON 21-10-2019 (TIRUNELVELI)
Party:INC
S/o|D/o|W/o: Late N. Ramaswamy
Age: 60
Name Enrolled as Voter in: 31-Tambaram (Tamil Nadu) constituency, at Serial no 887 in Part no 120

Self Profession:Ruby Builders & Promoters-Managing Partner, Ruby Manoharan Property Developers Pvt. Ltd.-Director & Ruby Sportz India Pvt.Ltd.-Director
Spouse Profession:Ruby Builders & Promoters-Managing Partner, Ruby Manoharan Property Developers Pvt. Ltd.-Director & Ruby Sportz India Pvt.Ltd.-Director

Crime-O-Meter


Number of Criminal Cases: 1

Assets & Liabilities


Assets: Rs 91,36,30,832 ~91 Crore+
Liabilities: Rs 13,00,24,786 ~13 Crore+

Educational Details


Category: 10th Pass
SSLC From Govt. Of Tamil Nadu, Year-1976

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2017 - 2018Rs 57,26,420 ~ 57 Lacs+
spouseY2017 - 2018Rs 54,64,480 ~ 54 Lacs+
dependent1NNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Brief Details of IPC / BNS

Cases where charges framed

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------No Cases--------

Cases where Cognizance taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1143, 188 Sec. 74 of TNCP Act, Selaiyur Police Station, Selaiyur, Crime No.563/2017, Court Name-Judicial Magistrate, Tambaram

Cases where convicted

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------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 NoDescriptionselfspousedependent1dependent2dependent3
iCash 49,500  49 Thou+

49,500  49 Thou+

NilNilNil Rs 99,000
99 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesA/C.No.3958000100005924 in PNB, Selaiyur Chennai
11,58,750  11 Lacs+

A/C.No.603701510650 in ICICI Bank, Selaiyur, Chennai
3,79,597  3 Lacs+

A/C.No.10223551008 in SBI, AFS Tambaram, Chennai
6,48,211  6 Lacs+

A/C.No.159841085525 in Indusind Bank, Selaiyur, Chennai
1,55,401  1 Lacs+

A/C.No.3958000100071796 in PNB Selaiyur, Chennai
34,03,099  34 Lacs+

NilNilNil Rs 57,45,058
57 Lacs+
iiiBonds, Debentures and Shares in companiesRuby Manoharan Property Developers Pvt.Ltd., Equity 975000, Shares
97,50,000  97 Lacs+

Ruby Sportz India Pvt. Ltd., Equity-150000 Shares
15,00,000  15 Lacs+

Capital in Firms, Ruby Builders and Promoters
2,30,00,000  2 Crore+

Capital in Firms, Ruby Ready Mix Concrete
58,50,000  58 Lacs+

Ruby Manoharan Property Developers Pvt.Ltd., Equity-975000, Shares
97,50,000  97 Lacs+

Ruby Sportz India Pvt. Ltd., Equity-150000, Shares
15,00,000  15 Lacs+

Capital in Firms, Ruby Builders and Promoters
2,30,00,000  2 Crore+

NilNilNil Rs 7,43,50,000
7 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Policy No.716217977
1,50,000  1 Lacs+

LIC Policy No.716218100
1,00,000  1 Lacs+

LIC Policy No.713854575
20,00,000  20 Lacs+

Tata AIG Policy No.C300009361
2,50,000  2 Lacs+

Max Life Policy No.631120938
3,00,000  3 Lacs+

PNB Metlife Policy No.22185070
20,63,096  20 Lacs+

SBI Life Policy No.53009655306
60,00,000  60 Lacs+

SBI Life Saral Pension Policy No.1E692048110
97,80,000  97 Lacs+

LIC Policy No.713854566
10,00,000  10 Lacs+

ING Vysya Policy No.2710
1,63,000  1 Lacs+

Max Life Policy No.631120987
3,00,000  3 Lacs+

SBI Life Policy No.2B000844610
60,00,000  60 Lacs+

NilNilNil Rs 2,81,06,096
2 Crore+
vPersonal loans/advance given NilAdvances to Ruby Manoharan Property Developers Pvt.Ltd.
70,42,002  70 Lacs+

NilNilNil Rs 70,42,002
70 Lacs+
viMotor Vehicles (details of make, etc.)Tata Tipper, No.TN22BF1564, Year-2013
4,00,000  4 Lacs+

Tata Sumo, No.TN21AU3366, Year-2012
2,00,000  2 Lacs+

NilNilNilNil Rs 6,00,000
6 Lacs+
viiJewellery (give details weight value)785 Grm Gold
21,19,500  21 Lacs+

994 Grm Gold
26,83,800  26 Lacs+

5 Kg Silver
2,35,000  2 Lacs+

NilNilNil Rs 50,38,300
50 Lacs+
viiiOther assets, such as values of claims / interestsShare of Networth from Ruby Builders and Promoters
14,50,62,867  14 Crore+

Share of Net Worth From Ruby Ready mix Concrete
2,02,81,143  2 Crore+

Share of Net worth From Ruby Builders and Promoters
16,61,70,981  16 Crore+

NilNilNil Rs 33,15,14,991
33 Crore+
Gross Total Value (as per Affidavit) 23,11,98,065  23 Crore+ 22,12,97,382  22 Crore+ Nil Nil Nil Rs 45,24,95,447
45 Crore+
Totals (Calculated as Sum of Values) Rs 23,11,98,065
23 Crore+
Rs 22,12,97,382
22 Crore+
Nil
Nil
Nil
Rs 45,24,95,447
45 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 NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandPalur Village, Chengalpet Taluk, Kanchipuram Dist. Tamilnadu, S.No.2303B/1, 2304/1
Total Area 22 Cents, 1 Acre 32 Cents
Built Up Area
Whether Inherited N
Purchase Date 2006-12-07
Purchase Cost 1155000.00
Development Cost 0.00
2,31,00,000  2 Crore+

Palur Village, Chengalpet Taluk, Kanchipuram Dist. Tamilnadu, S.No.2284/1, 2281, 2283, Area-1 Acre 39 Cents, 2 Acre 60 Cents, 95 Cents, Purchase Cost-1042500/-,1545000/-,712500
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2006-12-07
Purchase Cost 0.00
Development Cost 0.00
6,60,00,000  6 Crore+

NilNilNil Rs 8,91,00,000
8 Crore+
iiNon Agricultural LandAgaramthen Village, Tambaram Tk, Kanchipuram Dt, Tamil Nadu, S.No.102,102/3
Total Area 100 Cents
Built Up Area
Whether Inherited N
Purchase Date 2013-12-23
Purchase Cost 7500000.00
Development Cost 0.00
1,80,00,000  1 Crore+

Agaramthen Village, Tambaram Tk, Kanchipuram Dt, Tamil Nadu, Old S.No.102, New S.No.102/4 Sub Division No.102/4A
Total Area 94 Cents
Built Up Area
Whether Inherited N
Purchase Date 2013-12-23
Purchase Cost 7050000.00
Development Cost 0.00
1,69,20,000  1 Crore+

Vandalur Village, Chengalpet Tk, Kanchipuram Dt., Tamilnadu, S.No.261A/4A2, New S.No.261A/4A2A
Total Area 89 Cents
Built Up Area
Whether Inherited N
Purchase Date 2018-08-16
Purchase Cost 23325000.00
Development Cost 0.00
2,49,20,000  2 Crore+

Vandalur Village, Chengalpet Tk, Kanchipuram Dt, Tamilnadu, S.No.261A/4A2, New S.No.261A/4A2A
Total Area 25 Cents
Built Up Area
Whether Inherited N
Purchase Date 2014-02-10
Purchase Cost 4500000.00
Development Cost 0.00
70,00,000  70 Lacs+

Vandalur Village, Chengalpet Tk, Kanchipuram Dt, Tamilnadu, S.No.261A/4A2, New S.No.261A/4A2A
Total Area 40 Cents
Built Up Area
Whether Inherited N
Purchase Date 2014-07-25
Purchase Cost 7200000.00
Development Cost 0.00
1,12,00,000  1 Crore+

Vandalur Village, Chengalpet Tk, Kanchipuram Dt, Tamilnadu, S.No.261A/4A2, New S.No.261A/4A2A
Total Area 50 Cents
Built Up Area
Whether Inherited N
Purchase Date 2014-03-12
Purchase Cost 9000000.00
Development Cost 0.00
1,40,00,000  1 Crore+

Vandalur Village, Chengalpet Tk, Kanchipuram Dt, Tamilnadu, S.No.261A/1C, New S.No.261A/1C1
Total Area 20 Cents
Built Up Area
Whether Inherited N
Purchase Date 2018-10-15
Purchase Cost 5232000.00
Development Cost 0.00
56,00,000  56 Lacs+

NilNilNil Rs 9,76,40,000
9 Crore+
iiiCommercial BuildingsRuby Ceramics, Selaiyur Village, Tambaram Tk, Kanchipuram Dt., S.No.63/2A & 2B, Old S.No.63/2, Jointly Owned by R.Manoharan 50% Ownership with Mrs.K Ruby Manoharan
Total Area 695 Sq.Ft. + 1170 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2006-05-03
Purchase Cost 312750.00
Development Cost 1053000.00
21,10,000  21 Lacs+

Ruby Ceramics Selaiyur Village, Tambarama Tk, Kanchipuram Dt., S.No.63/2A&2B, Old S.No.63/2, Jointly Owned by R.Manoharan 50% Ownership with Mrs.K Ruby Manoharan
Total Area 695 Sq.Ft. + 1170 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2005-11-28
Purchase Cost 312750.00
Development Cost 1053000.00
33,97,500  33 Lacs+

Ruby Ceramics, Selaiyur Village, Tambaram Tk, Kanchipuram Dt., S.No.63/2A & 2B, Old S.No.63/2, Jointly Owned by R.Manoharan 50% Ownership with Mrs.K Ruby Manoharan
Total Area 695 Sq.Ft. + 1170 Sq.t.
Built Up Area
Whether Inherited N
Purchase Date 2006-05-03
Purchase Cost 312750.00
Development Cost 1053000.00
21,10,000  21 Lacs+

Ruby Ceramics Selaiyur Village, Tambarama Tk, Kanchipuram Dt., S.No.63/2A&2B, Old S.No.63/2, Jointly Owned by R.Manoharan 50% Ownership with Mrs.K Ruby Manoharan
Total Area 695 Sq.Ft. + 1170 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2005-11-28
Purchase Cost 312750.00
Development Cost 1053000.00
33,97,500  33 Lacs+

NilNilNil Rs 1,10,15,000
1 Crore+
ivResidential BuildingsRuby Manor Complex, Velacheery Main Road, Camp Road, Selaiyur Village, Tambarama Tk, Kanchipuram Dt., Old S.No.9A/1A2, 9A/2A2, New S.No.9A/1A2A1, 9A/1A2A2, 9A/1A2A3
Total Area 910.75 Sq.Ft. + 2356 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2009-02-16
Purchase Cost 2270500.00
Development Cost 6468445.00
1,40,11,745  1 Crore+

Thank God Mansion, Selaiyur Village, Tambaram Tk, Kanchipuram Dt., S.No.63/2,63/2A,63/2B
Total Area 833 Sq.Ft. + 1406 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2014-04-28
Purchase Cost 4800000.00
Development Cost 0.00
52,52,000  52 Lacs+

MES Road, Irumbuliyur Village, Tambaram Tk, Kanchipuram Dt., Tamilnadu, Old S.No.214/1B2/2A, Jointly Owned by R. Manoharan (50% Ownership) with Mrs.K Ruby Monoharan
Total Area 8480 Sq.Ft. + 12720 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2012-12-10
Purchase Cost 17375000.00
Development Cost 69131000.00
9,00,00,000  9 Crore+

MES Road, Irumbuliyur Village, Tambarama Tk, Kanchipuram Dt, Tamilnadu, S.No.214/1B/1, Ts. No.2,3,4, Block 24 Ward F, Jointly Owned by R. Manoharan (50% Ownership) with Mrs.K Ruby Monoharan
Total Area 2960 Sq.Ft. + 2360 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2012-12-10
Purchase Cost 12125000.00
Development Cost 11427000.00
3,05,52,000  3 Crore+

Kovilambakkam Village, Tambaram Tk, Kanchipuram Dt., Old S.No.135/1, 2,3,4, D1, New S.No.135/5
Total Area 355 Sq.Ft. + 696 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2008-11-03
Purchase Cost 372200.00
Development Cost 2466000.00
30,12,640  30 Lacs+

MES Road, Irumbuliyur Village, Tambaram Tk, Kanchipuram Dt., Tamilnadu, Old S.No.214/1B2/2A, Jointly Owned by R. Manoharan (50% Ownership) with Mrs.K Ruby Monoharan
Total Area 8480 Sq.Ft. + 12720 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2012-12-10
Purchase Cost 17375000.00
Development Cost 69131000.00
9,00,00,000  9 Crore+

MES Road, Irumbuliyur Village, Tambarama Tk, Kanchipuram Dt, Tamilnadu, S.No.214/1B/1, Ts. No.2,3,4, Block 24 Ward F, Jointly Owned by R. Manoharan (50% Ownership) with Mrs.K Ruby Monoharan
Total Area 2960 Sq.Ft. + 2360 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2012-12-10
Purchase Cost 12125000.00
Development Cost 11427000.00
3,05,52,000  3 Crore+

NilNilNil Rs 26,33,80,385
26 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 18,64,23,245  18 Crore+ 27,47,12,140  27 Crore+ Nil Nil Nil Rs 46,11,35,385
46 Crore+
Totals Calculated Rs 18,64,23,245
18 Crore+
Rs 27,47,12,140
27 Crore+
Nil
Nil
Nil
Rs 46,11,35,385
46 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 NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsTMB Loan A/C.No.146700950100064
18,43,500  18 Lacs+

SBI Loan A/C.No.36526366790
6,04,11,700  6 Crore+

PNB Loan A/C.No.395800NC00002286
55,14,386  55 Lacs+

TMB Loan A/C.No.146700950100064
18,43,500  18 Lacs+

SBI Loan A/C.No.36526366790
6,04,11,700  6 Crore+

NilNilNil Rs 13,00,24,786
13 Crore+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 6,77,69,586  6 Crore+ 6,22,55,200  6 Crore+ Nil Nil Nil Rs 13,00,24,786
13 Crore+
iiDues to departments dealing with government accommodationNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) 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 pendingNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 6,77,69,586
6 Crore+
Rs 6,22,55,200
6 Crore+
Nil
Nil
Nil
Rs 13,00,24,786
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 Liabilities :No Problems in Reading Affidavit Information

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