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HomeRajya Sabha Affidavits - (ver_6)KERALAJOSE K MANI(Criminal & Asset Declaration)

Rajya Sabha Affidavits - (ver_6)

JOSE K MANI

KERALA (2018-2024) - JOSE K MANI (KERALA)
Party:KC(M)
S/o|D/o|W/o: K.M. Mani
Age: 53
Name Enrolled as Voter in: 93 Pala constituency, at Serial no 455 in Part no 125

Self Profession:Member of House of People (MP)
Spouse Profession:HR Consultant

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets: Rs 3,84,19,543 ~3 Crore+
Liabilities: Nil

Educational Details


Category: Post Graduate
M.B.A. From Bharathiyar University in 1988, B.com From Loyola College, Madras in 1986

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2016 - 2017None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
spouseY2016 - 2017None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
huf ** Nil
** Nil
** Nil
** Nil
** Nil
dependent1YNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2YNoneNone ** 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 18,000  18 Thou+

12,000  12 Thou+

Nil 550  5 Hund+

700  7 Hund+

Nil Rs 31,250
31 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI, Parliament Street, New Delhi SB No 3078592xxxxx
10,54,983  10 Lacs+

Kotak Mahindra Bank Ltd, Calicut Branch, SB No 50201000xxxxx
4,89,081  4 Lacs+

Central Bank of India, Trivandrum Branch SB No 144251xxxxx
7,000  7 Thou+

SBI, Thirunakkara (Kottayam) SB No 1034741xxxxx
62,058  62 Thou+

Catholic Syrian Bank Ernakulam SB No 00210054219919xxxxx
10,343  10 Thou+

Federal Bank Kottaramattam, Pala SB No 1932010000xxxxx
4,35,255  4 Lacs+

Indian Overseas Bank Alappuzha SB No 00040100000xxxxx
4,36,285  4 Lacs+

SBI Vadavathoor SB No 5704411xxxxx
2,85,375  2 Lacs+

SBI Vadavathoor SB No 6721320xxxxx
15,000  15 Thou+

NilSBI, Parliament street, New Delhi SB No 3765887xxxxx
1,657  1 Thou+

Kotak Mahindra Bank Ltd Kottayam Branch SB No 301195xxxxx
92,258  92 Thou+

SBI Vadavathoor SB No 3702455xxxxx
26,293  26 Thou+

SBI, Parliament street, New Delhi, SB No 6737587xxxxx
23,233  23 Thou+

Nil Rs 29,38,821
29 Lacs+
iiiBonds, Debentures and Shares in companiesICICI Bank Ltd., No. of Shares 100
1,44,000  1 Lacs+

Rastra Deepika, No. of Shares 100
1,000  1 Thou+

GIC Housing Finance Ltd. No. of Share 200
77,530  77 Thou+

Nagarjuna Fertilisers & Chemicals Ltd., No. of Shares 1000
14,700  14 Thou+

Finolex Industries Ltd, No. of Shares 450
2,73,375  2 Lacs+

Hindalco Industries Ltd., No. of Shares 142
34,385  34 Thou+

Infosys Ltd., No. of Shares 72
90,723  90 Thou+

ITC Ltd., No. of Shares 120
32,148  32 Thou+

K.S. Oils Ltd, No. of Shares 200
88  

Lupin Ltd., No. of Shares 200
1,62,010  1 Lacs+

Oil India Ltd, No. of Shares 720
1,58,796  1 Lacs+

Petronet LNG Ltd., No. of Shares 1000
2,25,800  2 Lacs+

Rei Agro Ltd, No. of Shares 500
75  

Tata Consultancy Services Ltd., No. of Shares 64
1,11,814  1 Lacs+

Tata Motors Ltd., No. of Shares 50
15,497  15 Thou+

Tata Steel Ltd., No. of Shares 80
12,748  12 Thou+

Tata Steel Ltd., No. of Shares 1186
7,12,193  7 Lacs+

Tata Power Company Ltd, No. of Shares 2000
1,55,900  1 Lacs+

TI Financial Holdings, No. of Shares 11000
72,93,550  72 Lacs+

Tube Investments India Ltd., No. of Shares 11000
24,53,550  24 Lacs+

Ultra Tech Cements, No. of Shares 48
1,78,327  1 Lacs+

Uti Equity Fund Unit Scheme, No. of Shares 330.814
34,596  34 Thou+

Cideocon Industries, No. of Shares 4
33  

NilNilBajaj Finance
1,09,342  1 Lacs+

Dabur India
77,629  77 Thou+

South Indian Bank
7,380  7 Thou+

Sundaram Short Term Credit risk
8,54,349  8 Lacs+

Nil Rs 1,32,31,538
1 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilPPF
3,39,092  3 Lacs+

PPF
3,39,092  3 Lacs+

PPF
2,93,740  2 Lacs+

Rs 9,71,924
9 Lacs+
(b)
LIC or other insurance Policies
NilPolicy No 39283xxxxx For Rs. 2 Lakh
1,86,102  1 Lacs+

Policy No 39283xxxxx For Rs. 2 Lakh
1,86,102  1 Lacs+

NilNilNilNil Rs 3,72,204
3 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)NilNilNilNilNilNil Nil
viiJewellery (give details weight value)48 gm.
1,38,000  1 Lacs+

408 gm.
11,73,000  11 Lacs+

Nil120 gm.
3,45,000  3 Lacs+

120 gm.
3,45,000  3 Lacs+

Nil Rs 20,01,000
20 Lacs+
viiiOther assets, such as values of claims / interestsNil 68,35,048  68 Lacs+

NilNilNilNil Rs 68,35,048
68 Lacs+
Gross Total Value (as per Affidavit) 24,51,953  24 Lacs+ 2,10,74,525  2 Crore+ Nil 6,86,299  6 Lacs+ 18,75,276  18 Lacs+ 2,93,740  2 Lacs+ Rs 2,63,81,793
2 Crore+
Totals (Calculated as Sum of Values) Rs 24,51,950
24 Lacs+
Rs 2,10,74,520
2 Crore+
Nil
Rs 6,86,299
6 Lacs+
Rs 18,75,276
18 Lacs+
Rs 2,93,740
2 Lacs+
Rs 2,63,81,785
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandKumaranallloor villae Kozhikkode Taluk, Survey No. 22/158
Total Area 80.94 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
44,00,000  44 Lacs+

NilNilNilNilNil Rs 44,00,000
44 Lacs+
iiNon Agricultural LandPonkunnam village Kanjirappally Taluk Sy. No. 60/1
Total Area 0.84 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,70,000  1 Lacs+

Kottoli Village, Kozhikode Sy. No. 55/2 (5/3C)
Total Area 1.72 Acre
Built Up Area
Whether Inherited N
Purchase Date 1992-06-19
Purchase Cost 70000.00
Development Cost 0.00
25,50,000  25 Lacs+

Chevayoor village kozhikkode Taluk Re Sy 271/1A3
Total Area 11.68 Acre
Built Up Area
Whether Inherited N
Purchase Date 1994-06-25
Purchase Cost 50000.00
Development Cost 0.00
15,86,750  15 Lacs+

NilNilNilNil Rs 43,06,750
43 Lacs+
iiiCommercial BuildingsKottoli village Kozhikode Taluk Sy. No. 55/2 (5/3C)
Total Area 3332 sq. ft.
Built Up Area 3332 sq. ft.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 1066000.00
33,31,000  33 Lacs+

NilNilNilNilNil Rs 33,31,000
33 Lacs+
ivResidential BuildingsNilNilNilNilNilNil Nil
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,04,51,000  1 Crore+ 15,86,750  15 Lacs+ Nil  Nil Nil Rs 1,20,37,750
1 Crore+
Totals Calculated Rs 1,04,51,000
1 Crore+
Rs 15,86,750
15 Lacs+
Nil
Nil
Nil
Nil
Rs 1,20,37,750
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 / FIsNilNilNilNilNilNil Nil
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil Nil
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) Nil
Nil
Nil
Nil
Nil
Nil
Nil

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 Member of House of People (MP)
Spouse HR Consultant

Sources Of Income (Details)

Self Salary and Allowances as MP and Income from Agricultural Property
Spouse Perks, Income from Bank Deposits, Dividends from Shares, Income from Agricultural Proeprty
Dependent

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate
Details of contracts entered into by spouse
Details of contracts entered into by dependent
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share



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