Smt.kanimozhi(DMK):(TAMIL NADU) - Affidavit Information of Candidate:

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Rajya Sabha Affidavits

Smt.Kanimozhi

TAMIL NADU

Party:DMK

S/o|D/o|W/o: Dr M.Karunanidhi

Age: 45

Name Enrolled as Voter in: Chepauk (Tamil Nadu) constituency, at Serial no 374 in Part no 154

Self Profession:Politics
Spouse Profession:Consultant (Overseas)

Print Profile

Crime-O-Meter

Number of Criminal Cases: 1

Assets & Liabilities

Assets:	Rs 26,79,21,656 ~26 Crore+
Liabilities:	Rs 69,60,524 ~69 Lacs+

Educational Details

Category: Post Graduate
1994, Madras University

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2011 - 2012	Rs 1,86,57,420 ~ 1 Crore+
spouse	N	None	Rs 0 ~
dependent1	N	None	Rs 0 ~
dependent2	N	None	Rs 0 ~
dependent3	N	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

1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
1 charges related to false evidence (IPC Section-193)

1 charges related to Punishment of criminal conspiracy (IPC Section-120B)
1 charges related to Criminal breach of trust by public servant, or by banker, merchant or agent (IPC Section-409)
1 charges related to Forgery for purpose of cheating (IPC Section-468)
1 charges related to Using as genuine a forged document or electronic record (IPC Section-471)

Cases where Cognizance taken

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

Cases where convicted

Serial No.	IPC Sections Applicable	Other 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 No	Description	self	spouse	dependent1	dependent2	dependent3
i	Cash	62,144 62 Thou+	Nil	Nil	Nil	Nil	Rs 62,144 62 Thou+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	FD Indian Bank, RA Puram A/C No 9662xxxxx dated 05-07-2011 1,24,99,040 1 Crore+ FD Indian Bank A/C No 9662xxxxx,05.07.2011 4,41,32,964 4 Crore+ FD, TamilNadu Merchantile Bank, TTK Road, A/C No 1232004007xxxxx,24.03.2013 30,71,808 30 Lacs+ FD, TamilNadu Merchantile Bank, A/C No 1232004007xxxxx,24.032013 2,11,84,536 2 Crore+ FD, TamilNadu Merchantile Bank, A/c No. nO.123200400700258,24.03.2013 38,47,450 38 Lacs+ FD ATamilNadu Merchantile Bank, A/C No 1232004007xxxxx,24.032013 3,53,116 3 Lacs+ FD TamilNadu Merchantile Bank, A/C No 123004007xxxxx,24.03.2013, 13,59,665 13 Lacs+ FD TamilNadu Merchantile Bank, A/C No 1232004009xxxxx,03.04.2012 84,81,049 84 Lacs+ FD TamilNadu Merchantile Bank, A/C No 1232004001xxxxx 14.12.2012 1,00,00,000 1 Crore+ FD TamilNadu Merchantile Bank, A/C No 1232004007xxxxx ,24.03.2013 42,06,941 42 Lacs+ Savings A/C No 123100500xxxxx, TamilNadu Merchantile Bank, TTK Road 3,16,638 3 Lacs+ ICICI Bank, Savings A/C No 0001010xxxxx 1,74,735 1 Lacs+ Indian Bank, RA Puram, Savings A/C No 4696xxxxx 3,478 3 Thou+ State Bank, New Delhi, Savings A/C No 302130xxxxx 14,65,595 14 Lacs+	Standard Chartered Bank Savings A/C No 426111xxxxx 26,140 26 Thou+	FD Indian Bank, RA Puram A/C No 61320xxxxx ,04.06.2013 1,26,312 1 Lacs+ Savings A/C No 60120xxxxx 55,220 55 Thou+	Nil	Nil	Rs 11,13,04,687 11 Crore+
iii	Bonds, Debentures and Shares in companies	Westgate Logistics 50000 shares worth Rs 10 each amounting to Rs 5,00,000 and bonus shares amounting to Rs 24,50,000 29,50,000 29 Lacs+ Kalaignar TV Pvt Ltd,20,02,000 shares worth Rs 10 each amounting to Rs 2,00,20,000 2,05,20,000 2 Crore+	Nil	Nil	Nil	Nil	Rs 2,34,70,000 2 Crore+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	Nil	Nil	Nil	Nil	Nil	Nil
v	Personal loans/advance given	Ms Rajathi Ammal 1,31,51,503 1 Crore+	Nil	Nil	Nil	Nil	Rs 1,31,51,503 1 Crore+
vi	Motor Vehicles (details of make, etc.)	TN 06H 4656 (Range Rover),2013 61,74,109 61 Lacs+ TN 06 K 0023 (Toyota Altis) 2010 16,32,637 16 Lacs+	Nil	Nil	Nil	Nil	Rs 78,06,746 78 Lacs+
vii	Jewellery (give details weight value)	700 gm Gold, Diamonds 10 carat value when bought: Rs 3,61,600 18,00,000 18 Lacs+	Nil	Nil	Nil	Nil	Rs 18,00,000 18 Lacs+
viii	Other assets, such as values of claims / interests	Advance Rental Deposit 1,00,000 1 Lacs+ Tamil Nadu Electricity Board Advance Deposit 7,11,627 7 Lacs+	Nil	Nil	Nil	Nil	Rs 8,11,627 8 Lacs+
Gross Total Value (as per Affidavit)		16,67,40,456 16 Crore+	Nil	1,81,200 1 Lacs+	Nil	Nil	Rs 16,69,21,656 16 Crore+
Totals (Calculated as Sum of Values)		Rs 15,81,99,035 15 Crore+	Rs 26,140 26 Thou+	Rs 1,81,532 1 Lacs+	Nil	Nil	Rs 15,84,06,707 15 Crore+

Data Readability Report of Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr No	Description	self	spouse	dependent1	dependent2	dependent3
i	Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil
ii	Non Agricultural Land	Nil	87200 sq ft including built up area Total Area 87200 sq ft Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 10,00,000 10 Lacs+	Nil	Nil	Nil	Rs 10,00,000 10 Lacs+
iii	Commercial Buildings	Door No. 271A /85A,Anna Salai Chennai-18, Survey No.1407/1,1407/11,1407/12,1407/14,Block No.28,4,287.5 (UTS) Total Area 20,475.5 Built Up Area Whether Inherited N Purchase Date 1992-01-22 Purchase Cost 16147040.00 Development Cost 0.00 10,00,00,000 10 Crore+	Nil	Nil	Nil	Nil	Rs 10,00,00,000 10 Crore+
iv	Residential Buildings	Nil	Nil	Nil	Nil	Nil	Nil
v	Others	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		10,00,00,000 10 Crore+	10,00,000 10 Lacs+	Nil	Nil	Nil	Rs 10,10,00,000 10 Crore+
Totals Calculated		Rs 10,00,00,000 10 Crore+	Rs 10,00,000 10 Lacs+	Nil	Nil	Nil	Rs 10,10,00,000 10 Crore+

Data Readability Report of Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr No	Description	self	spouse	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	Vehicle Loan No.123700850100113, TamilNadu Merchantile Bank, TTK Road 34,37,798 34 Lacs+	Nil	Nil	Nil	Nil	Rs 34,37,798 34 Lacs+
	Loans due to Individual / Entity	Caution Deposit to Lessor Mahindra Satyam Computers 35,22,726 35 Lacs+	Nil	Nil	Nil	Nil	Rs 35,22,726 35 Lacs+
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	69,60,524 69 Lacs+	Nil	Nil	Nil	Nil	Rs 69,60,524 69 Lacs+
ii	Dues to departments dealing with government accommodation	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of water	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of electricity	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with telephones	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of transport	Nil	Nil	Nil	Nil	Nil	Nil
	Income Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Wealth Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Service Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Property Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Sales Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Any Other Dues	Nil	Nil	Nil	Nil	Nil	Nil
iii	Grand Total of all Govt Dues (as per affidavit)	Nil	Nil	Nil	Nil	Nil	Nil
iv	Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending	Nil	Nil	Nil	Nil	Nil	Nil
iv	Totals (Calculated as Sum of Values)	Rs 69,60,524 69 Lacs+	Nil	Nil	Nil	Nil	Rs 69,60,524 69 Lacs+

Data Readability Report of Liabilities :No Problems in Reading Affidavit Information

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