Thiru. P. Chidambaram(Indian National Congress(INC)):(TAMIL NADU)

1 2 3 4

Home → Rajya Sabha Affidavits → TAMIL NADU → Thiru. P. Chidambaram(Criminal & Asset Declaration)

Rajya Sabha Affidavits

Thiru. P. Chidambaram (Winner)

TAMIL NADU

Party:INC

S/o|D/o|W/o: Palaniappan

Age: 76

Name Enrolled as Voter in: 31 Sivaganga (Tamil Nadu) constituency, at Serial no 161 in Part no 130

Self Profession:Senior Advocate, Supreme Court, New Delhi
Spouse Profession:Senior Advocate, Madras High Court

Print Profile

Crime-O-Meter

Number of Criminal Cases: 4

Assets & Liabilities

Assets:	Rs 1,97,48,16,656 ~197 Crore+
Liabilities:	Rs 7,85,30,314 ~7 Crore+

Educational Details

Category: Post Graduate
MBA-Master of Business Administration from Harvard Business School, Harvard University In 1968

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2020 - 2021	Rs 8,75,54,580 ~ 8 Crore+
spouse	Y	2020 - 2021	Rs 52,48,500 ~ 52 Lacs+
dependent1	Y	2019 - 2020	Rs 60 ~
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)

2 charges related to Punishment of criminal conspiracy (IPC Section-120B)
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
1		Section 3 of Prevention of Money Laundering Act 2002, ECIR/7/HIU/2017, Date 18.05.2017, Enforcement Directorate, New Delhi, Case No 8 of 2020, Court Name- Sh. M.K. Nagpal Special Judge (PC Act) (CBI-09) (MPs/MLAs Cases) Rouse Avenue Court, New Delhi (Only Charge sheet date 01.06.2020 has been filed in Court)
2	120B, 420, 468, 471	Sections 9 & 13(2) r/w 13(1) (d) of Prevention of Corruption Act 1988, FIR No RC-220 2017 E0011, Date 15.05.2017, CBI/EOU-IV/EO-II, New Delhi, Case No CBI/417/2019, Court Name- Sh. M.K. Nagpal Special Judge(PC Act) (CBI-09) (MPs/MLAS Cases) Rouse Avenue Courts, New Delhi,(Only Charge sheet date 17.10.2019 has been filed in Court)
3		Section 3 of The Prevention of Money Laundering Act 2002, ECIR/05/DZ/2012, Date 07.02.2012, Deputy Director Directorate of Enforcement, Head Quarters Office New Delhi, Case No 18/2019, Court Name- Sh. M.K. Nagpal Special Judge (PC Act) (CBI-09) (MPs/MLAs Cases) Rouse Avenue Courts, New Delhi (Only Charge Sheet Date 25.10.2018 has been filed in court)
4	120B	Section 7, 12, 13(2) r/w 13(1)(d) of Prevention of Corruption Act 1988, RC-DAI-2011-A-0022, Date 09.10.2011, CBI/ACB/New Delhi, Case No CBI/205/2019, Court Name- Sh M.K. Nagpal Special Judge (PC Act) (CBI-09)(MPs/MLAs cases) Rouse Avenue Courts, New Delhi (Only Charge Sheet Date 19.07.2018 has been filed in court)

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	2,82,998 2 Lacs+	55,835 55 Thou+	HUF 4,900 4 Thou+	Nil	Nil	Rs 3,43,733 3 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	Bank of Baroda Pollibetta Branch Karnataka A/C No 641402000xxxxx 28,51,309 28 Lacs+ SB AC No with IOB Nungambakkam Branch Chennai A/C No 0183010000xxxxx 28,77,893 28 Lacs+ SB A/C With Punjab National Bank, Jor Bagh Branch New Delhi A/C No 01750001050xxxxx 4,21,65,007 4 Crore+ SB A/c with Standard Chartered Bank Chennai A/C No 426100xxxxx 1,39,92,855 1 Crore+ SB A/c with Standard Chartered Bank Chennai A/C No 522111xxxxx 2,31,392 2 Lacs+ SB AC No with SBI Parliament House Branch New Delhi A/C No 100238xxxxx 74,58,917 74 Lacs+ PNB New Delhi AC NBo 017500PU0033431 10,00,000 10 Lacs+ Standard Chartered Bank Chennai No 42639921848 99,99,000 99 Lacs+ Standard Chartered Bank Chennai No 42639921856 99,99,000 99 Lacs+ Shriram Transport Finance Company Ltd, Chennai Certificate Nos 51549750, 51271133, 51482842, 51913115 21,50,14,425 21 Crore+ Shriram City Union Finance Ltd. Chennai Certificate No 50718431 5,00,10,000 5 Crore+ Sundaram Fiance Ltd. Chennai TDR Nos FDD816788, FDD816901, FDD824807, FDD826966 10,00,00,000 10 Crore+ Sundaram Home Finance Ltd. Chennai, TDR Nos FDR117782, FDR119393 10,00,00,000 10 Crore+	Current Account with Bank of Baroda Pollibetta Branch Karnataka A/C No 641402000xxxxx 1,25,622 1 Lacs+ SB A/C with Canara Bank, Kilpauk Chennai A/C No 16501010xxxxx 72,34,419 72 Lacs+ SB AC with Central Bank of India Nungambakkam Chennai A/C No 10041xxxxx 93,696 93 Thou+ SB AC with IOB Haddows Road Chennai A/C No 2095020001xxxxx 2,32,792 2 Lacs+ SB AC No with HDFC Bank, Kotturpuram Chennai A/C No 501002131xxxxx 42,310 42 Thou+ Deposits Electricity Deposit 7,650 7 Thou+	Bank Account Closed Cheque in Hand 3,17,512 3 Lacs+	Nil	Nil	Rs 56,36,53,799 56 Crore+
iii	Bonds, Debentures and Shares in companies	Mutual Fund ANC Trust Investment 67,46,66,999 67 Crore+ Bonds HUDCO Tax Free Bonds 1,21,12,000 1 Crore+ ICICI Prudential 2,00,00,000 2 Crore+ IFCI Bond 20,000 20 Thou+ Shares in Unlisted Companies-Kapleeswarar Preference 2000 Shares 20,000 20 Thou+ Shares in Unlisted Companies- Karpagambal Estate Pvt. ltd. Equity 999 Shares 99,900 99 Thou+ Shares in Unlisted Companies- Karpagambal Estate Pvt. ltd. Preference 10000 shares 1,00,000 1 Lacs+ Shares in Unlisted Companies- Karpagavalli Estates Pvt. Ltd. Equity 9999 Shares 99,990 99 Thou+ Shares in Unlisted Companies- Karpagavalli Estates Pvt. Ltd. Preference 10000 Shares 1,00,000 1 Lacs+ Shares in Unlisted Companies- Kwaliteit Floritech Pvt. ltd. Equity 20 Shares 200 2 Hund+ Public Provident Fund SBI Nungambakkam Chennai No 10497633512 64,15,828 64 Lacs+	Bond- Sun Life Tax Relief 4,50,000 4 Lacs+ ICICI Bond 50,000 50 Thou+ Infra Bond 40,000 40 Thou+ UTI Bond 10,000 10 Thou+ HDFC Tax Saver 1,50,000 1 Lacs+ Kapaleeswarar Estate Pvt. ltd. Preference 2000 Shares 20,000 20 Thou+ Kwalieit Floritech Pvt. Ltd. Equity 20 Shares 200 2 Hund+ Balrampur Chini Mills 3000 Shares 12,69,900 12 Lacs+ CG Power & Industrial Solutions Ltd. 125000 Shares 2,15,25,000 2 Crore+ Cholamandalam Invt. 7500 Shars 48,43,875 48 Lacs+ Grasim Industries 2550 Shares 37,95,930 37 Lacs+ Bajaj Hindustan Sugar Ltd. 20000 Shares 3,17,000 3 Lacs+ Birla Soft Ltd. 13900 Shares 53,30,650 53 Lacs+ Dwarikesh Sugar Ltd. 20000 Shares 24,00,000 24 Lacs+ Kothari Sugars & Chemicals Ltd. 10000 Shares 3,89,000 3 Lacs+ Prism Johnson Ltd. 32000 Shares 35,87,200 35 Lacs+ Tata Chemicals Ltd. 9000 Shares 89,02,350 89 Lacs+ Tata Elxsi Ltd. 750 Shares 63,09,300 63 Lacs+ L & T Finance 4947 Shares 3,77,951 3 Lacs+ SBI 11100 Shares 51,33,750 51 Lacs+ Tata Steel Ltd. 400 Shares 4,68,240 4 Lacs+ Welspun India Ltd. 98184 Shares 72,11,615 72 Lacs+ Public Provident Fund 6,58,000 6 Lacs+	Shares in Unlisted Companies- Kaimakadoo Estate Pvt. Ltd. Equity 999 Shares 99,900 99 Thou+	Nil	Nil	Rs 78,69,74,778 78 Crore+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	LIC 713845179 3,83,076 3 Lacs+	LIC 1,54,831 1 Lacs+ Tata AIG Life Insurance 40,00,000 40 Lacs+	Nil	Nil	Nil	Rs 45,37,907 45 Lacs+
v	Personal loans/advance given	Loan to Mrs. Nalini Chidambaram (Spouse) 5,00,00,000 5 Crore+ Loan to P. Chidambaram HUF(Dependent) 74,34,202 74 Lacs+ Loan to Mrs. Srinidhi Karti Chidambaram (Daughter in Law) 2,00,00,000 2 Crore+ Loan to Staff 10,00,000 10 Lacs+ Account Receivable Estate 8,00,000 8 Lacs+	Loan to Karti P Chidambaram (Son) 6,45,00,000 6 Crore+ Loan & Staff Advance 30,25,000 30 Lacs+ Loan to Srinidhi Karti Chidambaram (Daughter In Law) 50,00,000 50 Lacs+ Loan to Durga Vaishnavi (Niece) 76,09,716 76 Lacs+ Other Loan & Advance 4,00,000 4 Lacs+	Nil	Nil	Nil	Rs 15,97,68,918 15 Crore+
vi	Motor Vehicles (details of make, etc.)	Honda City Car Honda Reg. No DL4CAZ9284 March 2021 15,78,361 15 Lacs+ Toyota Camry Hybrid Toyota Reg No DL10CH5870, Jan 2017 37,32,102 37 Lacs+	Toyota Innova Car Toyota Reg. No TN06BE1617,Nov 2017 26,21,957 26 Lacs+	Nil	Nil	Nil	Rs 79,32,420 79 Lacs+
vii	Jewellery (give details weight value)	32gms Gold 3.25 Carat Diamonds 65,955 65 Thou+	1457gms Gold 76.61 Carat Diamonds Silver 52kgs 55,98,298 55 Lacs+	4.5gms Gold 4 Carat Diamonds 37,360 37 Thou+	Nil	Nil	Rs 57,01,613 57 Lacs+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil
Gross Total Value (as per Affidavit)		1,35,45,11,409 135 Crore+	17,39,42,087 17 Crore+	4,59,672 4 Lacs+	Nil	Nil	Rs 1,52,89,13,168 152 Crore+
Totals (Calculated as Sum of Values)		Rs 1,35,45,11,409 135 Crore+	Rs 17,39,42,087 17 Crore+	Rs 4,59,672 4 Lacs+	Nil	Nil	Rs 1,52,89,13,168 152 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	Athuru Village Ponnampet TK Kodagu Dt Karnataka Sy No 86/2 Total Area 38.72 Acres Built Up Area Whether Inherited N Purchase Date 1994-09-26 Purchase Cost 2516800.00 Development Cost 377779.00 2,78,78,400 2 Crore+ Hebbale Village Ponnampet TK. Kodagu Dt. Karnataka Sy No Hebbale 2/1 NBallukottai 228/5 21.90 Acres 20. Acres Total Area 41.90 Acres Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 3,04,96,000 3 Crore+	Hebbale Village Ponnampet TK Kodagu Dt. Karnataka Sy No 03.13 Acres, Sy BNo 6, 30 Acres Total Area 43 Acres Built Up Area Whether Inherited N Purchase Date 2002-03-28 Purchase Cost 10342000.00 Development Cost 1454682.00 3,61,20,000 3 Crore+ Sukkananthal Village Managiri Tirupattur TK Sivaganga Dt. Tamilnadu Sy No 54/1-2 Acres Sy No 56 12 Acres Total Area 14 Acres Built Up Area Whether Inherited N Purchase Date 2010-05-13 Purchase Cost 224000.00 Development Cost 30000.00 9,38,000 9 Lacs+ Managiri Kallal Tirupattur Taluk Sivaganga Dt. Tamil Nadu S. No 38/1-8 S. No 53/3, S.No 54 Total Area 19.15 Acres Built Up Area Whether Inherited N Purchase Date 2007-09-28 Purchase Cost 350000.00 Development Cost 0.00 14,11,355 14 Lacs+	Nil	Nil	Nil	Rs 9,68,43,755 9 Crore+
ii	Non Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil
iii	Commercial Buildings	Nil	Gokhala Hall Street Sivagangai Tamilnadu S.No 29/43, S.No 29/44 Total Area 6110 Sq.ft. Built Up Area 1000 sq. ft. Whether Inherited N Purchase Date 2005-06-17 Purchase Cost 1100000.00 Development Cost 2167500.00 34,91,850 34 Lacs+	Nil	Nil	Nil	Rs 34,91,850 34 Lacs+
iv	Residential Buildings	Nil	115-A Jor Bhagh New Delhi S.No 115 BLK 172 50% Share in the Property Total Area 5511 Sq.ft. Built Up Area 13248 Sq.ft. Whether Inherited N Purchase Date 2014-08-13 Purchase Cost 160500000.00 Development Cost 0.00 16,05,00,000 16 Crore+ Farm House Sukkananthal Village Tirupattur TK Sivaganaga Dt. Tamil Nadu S.No 41/2, 6.51 Acres S.NBo 41/3 2.58 Acres Total Area 9.36 Acres Built Up Area 10000 sq. ft. Whether Inherited N Purchase Date 2006-07-13 Purchase Cost 936000.00 Development Cost 44842234.00 4,00,56,134 4 Crore+	16, Pycrofts Garden Road Thousand Light Chennai S.No 224 Total Area 9600 Sq.ft. Built Up Area 1200 sq. ft. Whether Inherited N Purchase Date 1971-07-05 Purchase Cost 60000.00 Development Cost 8521138.00 12,21,71,246 12 Crore+	Nil	Nil	Rs 32,27,27,380 32 Crore+
v	Others	Nil	One Third Interest in a property Close Cambridge UK Funds Transferred Through RBI Under LRS Rs 15529272(acquisition Value) Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 2,28,40,503 2 Crore+	Nil	Nil	Nil	Rs 2,28,40,503 2 Crore+
Total Current Market Value of (i) to (v) (as per Affidavit)		5,83,74,400 5 Crore+	26,53,57,842 26 Crore+	12,21,71,246 12 Crore+	Nil	Nil	Rs 44,59,03,488 44 Crore+
Totals Calculated		Rs 5,83,74,400 5 Crore+	Rs 26,53,57,842 26 Crore+	Rs 12,21,71,246 12 Crore+	Nil	Nil	Rs 44,59,03,488 44 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	Nil	Nil	Nil	Nil	Nil	Nil
	Loans due to Individual / Entity	Karti P Chidambaram (Personal Borrowing) 76,46,964 76 Lacs+	P. Chidambaram (Personal Borrowing) 5,00,00,000 5 Crore+	P. Chidambaram (HUFs Borrowing) 74,34,202 74 Lacs+	Nil	Nil	Rs 6,50,81,166 6 Crore+
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	76,46,964 76 Lacs+	5,00,00,000 5 Crore+	74,34,202 74 Lacs+	Nil	Nil	Rs 6,50,81,166 6 Crore+
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	AY 2009-10 & AY 2010-11 W.A. 373/2018 & W.A. 1654/2018 Filed by IT Dept. are pending before High Court Madras 0(Value Not Given) AY 2016-17 Assessees Appeal against reduction of refund pending before CIT(a)-4 Chennai 0(Value Not Given) AY 2018-19 AO Re-Opened assessment under Sec 148 of IT Act and Assessee has aks for opening pending before A.O. 0*(Value Not Given)	AY 216-17 Appeal is pending before CIT(A) Central Circle-2(1) Chennai against order date 29.12.2018, disallowing the deduction under Section 54F of Income Tax Act and emand notice Date 1,24,49,148 1 Crore+ AY 2016-17 Appeal is pending before CIT (A)-19 Chennai against order date 03.2022 of the Addl. Commissioner of Income Tax Central Range-2, Chennai imposing penalty of Rs 10000008/- under Black Money Act after passing Nil Assessment oder and Demand Notice Date 25.03.2022 10,00,000 10 Lacs+	Nil	Nil	Nil	Rs 1,34,49,148 1 Crore+
iv	Totals (Calculated as Sum of Values)	Rs 76,46,964 76 Lacs+	Rs 6,34,49,148 6 Crore+	Rs 74,34,202 74 Lacs+	Nil	Nil	Rs 7,85,30,314 7 Crore+

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

If you notice any discrepancy between affidavits and our data, you can use the message box below to send a message to us.

( यदि आप हलफनामों और इस पेज पर दी गयी जानकारी के बीच कोई विसंगति/भिन्नता पाते है तो आप नीचे के संदेश बॉक्स के उपयोग से हमें संदेश भेज सकते हैं)

Name

Email

Phone No

Enter your discrepancy

Please enter the code shown below and click Submit.