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HomeLok Sabha 2024TAMIL NADUSIVAGANGAKARTI P CHIDAMBARAM(Criminal & Asset Declaration)

Lok Sabha 2024

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KARTI P CHIDAMBARAM (Winner)

SIVAGANGA (TAMIL NADU)
Party:INC
S/o|D/o|W/o: P.Chidambaram
Age: 52
Name Enrolled as Voter in: Tiruppattur (Tamil Nadu) constituency, at Serial no 844 in Part no 276

Self Profession:Business
Spouse Profession:Doctor

Crime-O-Meter


Number of Criminal Cases: 11

Assets & Liabilities


Assets: Rs 96,27,44,048 ~96 Crore+
Liabilities: Rs 31,95,44,125 ~31 Crore+

Educational Details


Category: Graduate Professional
Bachelor of Arts (Law) from Cambridge University, U.K 1995 & BBA From University of Texas, Austin, U.S.A., Year-1993

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2022 - 20232022 - 2023 ** Rs 81,31,146 ~ 81 Lacs+
2021 - 2022 ** Rs 1,03,32,189 ~ 1 Crore+
2020 - 2021 ** Rs 68,82,764 ~ 68 Lacs+
2019 - 2020 ** Rs 1,47,23,489 ~ 1 Crore+
2018 - 2019 ** Rs 61,53,942 ~ 61 Lacs+
spouseY2022 - 20232022 - 2023 ** Rs 1,37,01,530 ~ 1 Crore+
2021 - 2022 ** Rs 1,44,33,130 ~ 1 Crore+
2020 - 2021 ** Rs 1,01,51,380 ~ 1 Crore+
2019 - 2020 ** Rs 1,04,03,312 ~ 1 Crore+
2018 - 2019 ** Rs 96,89,337 ~ 96 Lacs+
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 IPC / BNS

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 RC-DAI-2011-A-0022 CBI ACB, NEW Delhi CBI/205/2019 Kaveri Baweja Special Judge PC Act. CBI - 09 (MPs/MLAs Cases), RADC120B Section 7, 12 and Section 13(2) r/w 13(1)(d) of Prevention of Corruption Act. 1988 No No
2 RC 220 2017 E 0011 CBI/EOU.IV/EO-II, New Delhi CBI/417/2019 Kaveri Baweja Special Judge PC Act. CBI - 09 (MPs/MLAs Cases), RADC 120B, 420, 468, 471 Section 9 & 13(2) r/w 13(1)(d) Prevention of Corruption Act. 1988 No No
3 ECIR/05/DZ/2012, Deputy Director, Directorate of Enforcement, Head Quarter office, New Delhi CT. Case No. 18/2019 Kaveri Baweja Special Judge PC Act. CBI - 09 (MPs/MLAs Cases), RADC Section 3/4 Prevention of Money Laundering Act. 2002 No No
4 ECIR/07/HUI/2017, Assistant Director/Joint Director (HIU), Directorate of Enforcement, Head Office, New Delhi CT Case No. 08/2020 Kaveri Baweja Special Judge PC Act. CBI - 09 (MPs/MLAs Cases), RADC Section 3/4 Prevention of Money Laundering Act. 2002 No No
5 E.O.C.No.266/2018 CC No 15/2019 Special Court No 1 for trail of the criminal cases related to MP/MLAs Sections 276 C (1), 277and 278 of the Income Tax Act 196 No Yes YES I filed a discharge pettion in CRL.MP.No.25634/2019 in CC No.15/2019 before The special Court No. 1 for trial of cases related to MP/MLAs. the said petition was dismissed by the special Court by order dated 07/01/2022 Challenging the said order dated 07/01/2022, I filed Crl.R.C. No 510/2022 before the Madras High Court,and the Madras High court by order dated 11/12/2022 allowed the revision petition there by discharging me from the criminal case. the income tax department has filed SLP [CRL] No.5391 of 2021 before the supreme court and the same is pending
6 RC 220 2022 E0006 EOU-IV/EO-II New Delhi 120B, 477A Section 8 and 9 of the Prevention of Corruption Act 1988 No No
7 ECIR/HIU-1/09/2022 Assistant Director HIU-I Directorate of Enforcment Head Quarters Office, New Delhi CT Case No 5/2024 Kaveri Baweja Special Judge PC Act. CBI - 09 (MPs/MLAs Cases), RADC Section 3/4 Prevention of Money Laundering Act. No No
8 No.50 of 2014 dated 25.03.2014. Sub-Inspector of Police Station, Tiruppathur, Sivagangai Dt. 03 of 2014 Judicaial Magistrate Court, Tirupaathur143, 188 No No
9 2172015A0111, CBI AC-II, New Delhi Final Report 1 daed 01/06/2018 Additional Chief Judicial Magistrate Court, CBI CASES, Jaipur120B, 420 467, 468, 471 No No
10 ECIR/01/HIU/2015 Assistant Director, (PMLA) HIU Directorate of Enforcement, New Delhi Section 3/4 Prevention of Money Laundering Act 2002 No No
11 CC No.4484/2018 Chief Metropolitan Magistrate Egmore, Chennai Section 50 Black Money (Undisclosed Foreign Income and Assets) and Imposition of Tax Act of 2015 No Yes I filed WP No. 22331 of 2018 before the Madras High Court challenging the prosecution complaint in CC No. 4484 of 2018 and the Division Bench of Madras High Court and by order dated 11-12-2018, quashed the prosecution complaint. the department has filed SLP Crl No. 3944-3948 of 2019 and the same is pending before the Supreme Court

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 3,11,246  3 Lacs+

5,10,794  5 Lacs+

NilNilNilNil Rs 8,22,040
8 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesFD Receipt No: 018304000009127
1,23,88,320  1 Crore+

FD Receipt Nos: 018304000009128
1,24,08,981  1 Crore+

FD Receipt No: 018304000009140
1,22,83,173  1 Crore+

FD Receipt No: 018304000009143
1,24,06,918  1 Crore+

FD Receipt No: 018304000009145
1,24,04,926  1 Crore+

FD Receipt No: 018304000009156
1,23,98,939  1 Crore+

FD Receipt No: 018304000002396
84,33,269  84 Lacs+

SBI- Parliment House Branch New Delhi FD Receipt No: 39153621072
1,14,518  1 Lacs+

FD Receipt No: 39153621822
1,16,755  1 Lacs+

FD Receipt No: 41635393233
1,00,00,000  1 Crore+

I O B- Nungambakkam Chennai A/C No 0183010000xxxxx
36,49,098  36 Lacs+

Kotak Mahindra Bank, Teynampet, Chennai. A/C No 22113xxxxx
34,359  34 Thou+

A/C No 641402000xxxxx
21,18,659  21 Lacs+

A/C No 501002560xxxxx
3,24,859  3 Lacs+

A/C No 41743xxxxx
23,134  23 Thou+

A/C No 385324xxxxx
7,77,354  7 Lacs+

A/C No 1344010000xxxxx
44,316  44 Thou+

A/C No 7xxxxx
7,77,874  7 Lacs+

FD Receipt No: 167504000003624
4,64,682  4 Lacs+

FD Receipt No: 167504000003785
2,26,841  2 Lacs+

FD Receipt No: 167504000005892
2,11,800  2 Lacs+

FD Receipt No: 1675040000035893
2,11,799  2 Lacs+

FD Receipt No: 167504000004137
2,23,140  2 Lacs+

FD Receipt No: 167504000006664
2,02,535  2 Lacs+

FD Receipt No: 167504000006666
2,02,535  2 Lacs+

I O B- Nungambakkam Chennai A/C No 0183010000xxxxx
89,258  89 Thou+

Kotak Mahindra Bank, Teynampet, Chennai. A/C No 22113xxxxx
82,704  82 Thou+

Standarad Charted Bank, Haddows Road, Chennai. A/C No 426100xxxxx
1,66,455  1 Lacs+

A/C No 2150xxxxx
49,350  49 Thou+

A/C No 641402000xxxxx
29,68,592  29 Lacs+

A/C No 5001012752xxxxx
8,242  8 Thou+

A/C No 877xxxxx
17,13,275  17 Lacs+

A/C No 1675010000xxxxx
111  1 Hund+

A/C No 1675010000xxxxx
5,11,630  5 Lacs+

FD Receipt No.167504000005894
2,11,799  2 Lacs+

NilNilNilNil Rs 10,82,50,200
10 Crore+
iiiBonds, Debentures and Shares in companiesKamarajar Port [folio no. 1825]
10,00,000  10 Lacs+

IFA0005896
20,000  20 Thou+

Chess Global Advisory Services Pvt.Ltd.Equity Shares
4,01,000  4 Lacs+

Indian Tennis Players Association Shares
10,000  10 Thou+

Pvt Lyd Equity Shares
100  1 Hund+

Pvt Lyd Equity Shares
100  1 Hund+

Pvt Lyd Equity Shares
10  

Equiy Shares
50,000  50 Thou+

Pvt Ltd Equity Shares
2,00,000  2 Lacs+

IFA0400663
10,00,000  10 Lacs+

IFA0005895
20,000  20 Thou+

Pvt LTd Equity Shares
2,00,00,000  2 Crore+

Equity Shares
50,000  50 Thou+

Pvt Ltd Equity Shares
200  2 Hund+

NilNilNilNil Rs 2,27,51,410
2 Crore+
iv(a)
NSS, Postal Savings etc
NSC
50,000  50 Thou+

Public Provident Fund Scheme
1,80,367  1 Lacs+

Public Provident Fund Scheme
1,86,698  1 Lacs+

NilNilNilNil Rs 4,17,065
4 Lacs+
(b)
LIC or other insurance Policies
Insurance
98,62,884  98 Lacs+

Incurance
5,57,550  5 Lacs+

NilNilNilNil Rs 1,04,20,434
1 Crore+
vPersonal loans/advance given Chess Management Services Pvt Ltd,
37,00,000  37 Lacs+

Halidon Marketing Ltd
86,55,729  86 Lacs+

Rent and Electricity Deposit
40,000  40 Thou+

Kapaleewarar Estate Pvt Ltd
28,00,000  28 Lacs+

Advance for financial intrest
3,28,31,421  3 Crore+

Chess Global Advisery Services Pvt Ltd
12,14,50,000  12 Crore+

Supreme Court-Secuity Deposit
1,00,00,000  1 Crore+

Staff and other advance
10,44,000  10 Lacs+

Indian Tennis Players Association
17,700  17 Thou+

P Chidambaram
76,46,964  76 Lacs+

Rent and Electricity Deposite
3,060  3 Thou+

Kapaleeswarar Estate Pvt Ltd
2,89,00,000  2 Crore+

Advance For Finnacial Intrest
2,24,09,219  2 Crore+

Staff and other advance
22,000  22 Thou+

PED Pvt Limited
1,52,00,000  1 Crore+

Karti P Chidambaram
1,57,99,999  1 Crore+

NilNilNilNil Rs 27,05,20,092
27 Crore+
viMotor Vehicles (details of make, etc.)NilHonda Motor Cycle
34,904  34 Thou+

Maruti Suzuki Swift Car
8,51,000  8 Lacs+

NilNilNilNil Rs 8,85,904
8 Lacs+
viiJewellery (give details weight value)Gold 40 grams
2,44,600  2 Lacs+

Diamond 3 carats
1,00,500  1 Lacs+

Jewelley
8,16,000  8 Lacs+

Gold 1727.846 grams
53,86,974  53 Lacs+

Diamond 40.738 carats
11,83,689  11 Lacs+

Silver 28.721 kgs
23,06,296  23 Lacs+

NilNilNilNil Rs 1,00,38,059
1 Crore+
viiiOther assets, such as values of claims / interestsIntrest receivable
2,90,634  2 Lacs+

Namazco International Traders & Exports
2,00,000  2 Lacs+

Maintenance charges receivable
34,216  34 Thou+

other Receivable
2,917  2 Thou+

Namazco International Traders & Exports
2,50,000  2 Lacs+

Rent Receivable
4,26,128  4 Lacs+

Other Receivabl
1,329  1 Thou+

NilNilNilNil Rs 12,05,224
12 Lacs+
Gross Total Value (as per Affidavit) 30,26,65,840  30 Crore+ 12,26,44,588  12 Crore+ Nil Nil Nil Nil Rs 42,53,10,428
42 Crore+
Totals (Calculated as Sum of Values) Rs 30,26,65,840
30 Crore+
Rs 12,26,44,588
12 Crore+
Nil
Nil
Nil
Nil
Rs 42,53,10,428
42 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 LandSwathi Estate Athoor Village Virajpet Taluk, South Coorg, Karnataka
Total Area 50 acres
Built Up Area
Whether Inherited N
Purchase Date 1994-09-26
Purchase Cost 3737734.00
Development Cost 319721.00
4,71,19,721  4 Crore+

Kanthimathi C Estate Hebbale Village, Virajpet Taluk, South Coorg, Karnataka
Total Area 44.14 acres
Built Up Area
Whether Inherited N
Purchase Date 2002-03-22
Purchase Cost 12054254.00
Development Cost 603990.00
4,91,57,990  4 Crore+

Kanthimathi C Estae, V Badaga Village, South Kodagu, Karnataka
Total Area 13.10 acres
Built Up Area
Whether Inherited N
Purchase Date 2012-06-14
Purchase Cost 8383450.00
Development Cost 0.00
98,25,000  98 Lacs+

NilNilNilNil Rs 10,61,02,711
10 Crore+
iiNon Agricultural LandNilUthandi, S.No.2/22
Total Area 11033.33 sqft
Built Up Area
Whether Inherited N
Purchase Date 1991-11-18
Purchase Cost 517980.00
Development Cost 5133525.00
3,82,88,682  3 Crore+

NilNilNilNil Rs 3,82,88,682
3 Crore+
iiiCommercial Buildings#3C, 112, Nungambakkam High Road, Chennai-34
Total Area 522 Sqft
Built Up Area 1277 Sqft
Whether Inherited N
Purchase Date 1981-03-12
Purchase Cost 199790.00
Development Cost 0.00
1,27,38,600  1 Crore+

5 Holben Close Cambridge U.k [Soho]
Total Area 2812.93 Sqft
Built Up Area Standard Area
Whether Inherited N
Purchase Date 2015-05-28
Purchase Cost 15507510.00
Development Cost 4829064.00
2,69,55,539  2 Crore+

5 Holben Close Cambridge U.K [Soho]
Total Area 2812.93 Sqft
Built Up Area Standard Area
Whether Inherited N
Purchase Date 2015-05-28
Purchase Cost 15507510.00
Development Cost 0.00
2,69,55,539  2 Crore+

828 & 828A P.H. Road, Kilpauk, Chennai 10
Total Area 3087.5 Sqft
Built Up Area 8894.25 Sqft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 46476700.00
9,74,20,450  9 Crore+

NilNilNilNil Rs 16,40,70,128
16 Crore+
ivResidential Buildings115-A, Jor Bagh New Delhi- 110003
Total Area 1038.77 Sqft
Built Up Area 2497.30 Sqft
Whether Inherited N
Purchase Date 2014-08-13
Purchase Cost 160500000.00
Development Cost 0.00
16,05,00,000  16 Crore+

Flat No.4 Fourth floor, No 69, Ragahaveera Avenue Poes Garden Chennai-86
Total Area 1350 Sqft
Built Up Area 2565 Sqft
Whether Inherited N
Purchase Date 2009-10-09
Purchase Cost 29100000.00
Development Cost 0.00
3,14,82,000  3 Crore+

T-1 Vanamamalai, 51 Abhiramapuram, 111 Street, Street Chennai 600018
Total Area 1030 Sqft
Built Up Area 1753 Sqft
Whether Inherited N
Purchase Date 2018-03-21
Purchase Cost 33406530.00
Development Cost 1535052.00
3,69,90,100  3 Crore+

NilNilNilNil Rs 22,89,72,100
22 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 24,73,13,860  24 Crore+ 29,01,19,760  29 Crore+ Nil Nil Nil Nil Rs 53,74,33,620
53 Crore+
Totals Calculated Rs 24,73,13,860
24 Crore+
Rs 29,01,19,761
29 Crore+
Nil
Nil
Nil
Nil
Rs 53,74,33,621
53 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 / FIsLIC- Life Insurance Corporation Ltd
1,00,00,000  1 Crore+

7,26,834  7 Lacs+

NilNilNilNil Rs 1,07,26,834
1 Crore+
Loans due to Individual / EntityAditi Nalini Chidambaram
2,24,50,000  2 Crore+

P. Chidambaram
5,00,000  5 Lacs+

Nalini Chidambaram
6,45,00,000  6 Crore+

Vasanthi Rangrajan
1,00,00,000  1 Crore+

Srinidhi Karti Chidmbaram
1,57,99,999  1 Crore+

P. Chidambaram
2,00,00,000  2 Crore+

Vasanthi Rangarajan
5,65,39,794  5 Crore+

Nalini Chidambaram
52,94,223  52 Lacs+

DLF Ltd
30,27,472  30 Lacs+

Pntaq Ventutres India LLP
9,00,000  9 Lacs+

Ranjini Ramachander
4,00,000  4 Lacs+

DLF Ltd
2,46,70,652  2 Crore+

NilNilNilNil Rs 22,40,82,140
22 Crore+
Any other LiabilityNil 41,300  41 Thou+

NilNilNilNil Rs 41,300
41 Thou+
Grand Total of Liabilities (as per affidavit) 12,32,49,999  12 Crore+ 11,16,00,275  11 Crore+ Nil Nil Nil Nil Rs 23,48,50,274
23 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 pendingBlack Money act penalty AY 2016-17
10,00,000  10 Lacs+

Black Money act penalty AY 2017-18
10,00,000  10 Lacs+

The demand raised by the assessing officer for AY 2009-10
2,88,456  2 Lacs+

The Assessing officer raised the tax demand U/S 153[C] and 143[3] in 2014-15
3,86,60,072  3 Crore+

AY 2017-18
42,25,540  42 Lacs+

AY 2018-19
73,42,851  73 Lacs+

AY 2019-20
20,79,710  20 Lacs+

The tax demand raised under section 143[1][a] AY 2021-22
7,740  7 Thou+

AY 2015-16
1,23,60,589  1 Crore+

AY 2016-17
20,28,526  20 Lacs+

Black Money Act penalty AY 2016-17
10,00,000  10 Lacs+

the assessing raised the tax demand U/S 153[c] Income tax Act 196 AY 2015-16
1,27,11,558  1 Crore+

AY 2016-17
19,88,806  19 Lacs+

AY 2018-19
 

NilNilNilNil Rs 8,46,93,851
8 Crore+
Totals (Calculated as Sum of Values) Rs 19,02,14,957
19 Crore+
Rs 12,93,29,168
12 Crore+
Nil
Nil
Nil
Nil
Rs 31,95,44,125
31 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 Business
Spouse Doctor

Sources Of Income (Details)

Self Salary, Rental, Capital Gain, Deposit Interest, and Agricultural
Spouse Salary, Rental, Deposit Interest and Agriculture
Dependent Not Applicable

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate Not Applicable
Details of contracts entered into by spouse Not Applicable
Details of contracts entered into by dependent Not Applicable
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest Not Applicable
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners Not Applicable
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share Not Applicable



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