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HomeTamil Nadu 2021CHENNAICHEPAUK-THIRUVALLIKENIUDHAYANIDHI STALIN(Criminal & Asset Declaration)

Tamil Nadu 2021

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UDHAYANIDHI STALIN (Winner)

CHEPAUK-THIRUVALLIKENI (CHENNAI)
Party:DMK
S/o|D/o|W/o: M.K.Stalin
Age: 43
Name Enrolled as Voter in: Mylapore (Tamil Nadu) constituency, at Serial no 134 in Part no 24

Self Profession:Social Service & Cinema Sector
Spouse Profession:Private Sector Employee

Crime-O-Meter


Number of Criminal Cases: 22

Assets & Liabilities


Assets: Rs 29,07,77,932 ~29 Crore+
Liabilities: Rs 1,35,000 ~1 Lacs+

Educational Details


Category: Graduate
Bachelors Degree of Commerce From Loyola College, Year-1997

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2019 - 20202019 - 2020 ** Rs 4,89,520 ~ 4 Lacs+
2018 - 2019 ** Rs 4,00,090 ~ 4 Lacs+
2017 - 2018 ** Rs 1,50,17,700 ~ 1 Crore+
2016 - 2017 ** Rs 4,12,260 ~ 4 Lacs+
2015 - 2016 ** Rs 34,84,330 ~ 34 Lacs+
spouseY2019 - 20202019 - 2020 ** Rs 17,44,470 ~ 17 Lacs+
2018 - 2019 ** Rs 9,68,020 ~ 9 Lacs+
2017 - 2018 ** Rs 3,58,780 ~ 3 Lacs+
2016 - 2017 ** Rs 1,20,190 ~ 1 Lacs+
2015 - 2016 ** Rs 1,16,750 ~ 1 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 IPCs

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 Cr.No.10/2021, (CCB-1, Chennai) 153, 294B Section 67 IT (Amendment) Act No No
2 Cr.No.2346/2020, Thiruverumbur PS 143, 188, 269, 270, 271 Section-3 of ED Act & Section-134, 135 Tamil Nadu Health Act No No
3 Cr.No.2127/2020, Valangaiman PS 143, 188, 271 No No
4 Cr.No.1748/2020, Manapparai PS 143, 188, 269, 270 Section-51 (b) of DM Act No No
5 Cr.No.1747/2020, Manapparai PS 143, 188, 269, 270 Section-51 (b) of DM Act No No
6 Cr.No.1746/2020, Manapparai PS 143, 341, 269, 270 Section-51 (b) of DM Act No No
7 Cr.No.1633/2020, Thiruvidaimaruthur PS 143, 269, 270, 341 No No
8 Cr.No.1632/2020, Thiruvidaimaruthur PS 143, 269, 270, 341 No No
9 Cr.No.1464/2020, Thanjavur East PS 143, 188, 269 No No
10 Cr.No.1395/2020, Nachiyarkovil PS 143, 188, 269, 270 No No
11 Cr.No.1380/2020, Ayyampettai PS 143, 188, 269, 270 No No
12 Cr.No.1276/2020, Nagapattinam PS 143, 341, 269, 270 No No
13 Cr.No.1275/2020, kuthalam PS 143, 341, 269, 270 No No
14 Cr.No.1053/2020, Thoovakudi PS 143, 188, 269, 270 Section-3 of ED Act No No
15 Cr.No.957/2020, Nadukavery PS 143, 188, 269, 270, 341 No No
16 Cr.No.925/2020, J3-Guindy PS 143, 151, 269 Section-41 A CP Act No No
17 Cr.No.663/2020, Nungambakkam PS 143, 188, 269 Section-41 TNCP Act No No
18 Cr.No.622/2020, Thirukuvalai PS 143, 341, 269 No No
19 Cr.No.368/2020, BHEL PS 143, 269, 270, 271 Section-3 of ED Act No No
20 Cr.No.365/2020, Puthanatham PS 143, 188, 269, 270 Section-51 (b) of DM Act No No
21 Cr.No.526/2019, J1- Saidapet PS 143, 151, 283 Section-41 (6) MCP Act No No
22 Cr.No.187/2019, Kallakurichi PS 147, 341, 188 No No

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 75,000  75 Thou+

50,000  50 Thou+

NilNilNilNil Rs 1,25,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesTamil Nadu Mercantile Bank, Royapettah branch, Chennai-14 123100200300000
12,78,584  12 Lacs+

Axis Bank, Kodambakkam Branch, Chennai-24 912010049908296
30,84,135  30 Lacs+

Tamil Nadu Mercantile Bank, T.T.K.Salai Branch, Chennai-14 123100050305501
10,00,000  10 Lacs+

Tamil Nadu Mercantile Bank, Royapettah branch, Chennai-14 283596
10,70,000  10 Lacs+

Axis Bank, Kodambakkam Branch, Chennai-34 U6071281012
5,27,544  5 Lacs+

Axis Bank, Kodambakkam Branch, Chennai-24 082010100229166
26,65,156  26 Lacs+

HDFC Bank, Nungambakkam Branch, Chennai-34 0821050088998
78,855  78 Thou+

Tamil Nadu Mercantile Bank, Royapettah branch, Chennai-14 123150050800030
42,674  42 Thou+

NilTamil Nadu Mercantile Bank, Royapettah branch, Chennai-14 283592
3,39,504  3 Lacs+

PTVS Nidhi Ltd, Purasaiwakkam, Chennai-84 60/2117
2,86,315  2 Lacs+

PTVS Nidhi Ltd, Purasaiwakkam, Chennai-84 60/2128
2,86,315  2 Lacs+

PTVS Nidhi Ltd, Purasaiwakkam, Chennai-84 60/2130
1,71,789  1 Lacs+

PTVS Nidhi Ltd, Purasaiwakkam, Chennai-84 60/2147
2,86,315  2 Lacs+

PTVS Nidhi Ltd, Purasaiwakkam, Chennai-84 60/2148
3,43,578  3 Lacs+

Tamil Nadu Mercantile Bank, Royapettah branch, Chennai-14 123100050300391
5,95,695  5 Lacs+

Tamil Nadu Mercantile Bank, Royapettah branch, Chennai-14 857708
1,85,997  1 Lacs+

Nil Rs 1,22,42,456
1 Crore+
iiiBonds, Debentures and Shares in companiesMutual Fund
3,60,283  3 Lacs+

Share Market
6,34,500  6 Lacs+

Book Value of unlisted companies
17,50,100  17 Lacs+

Investment in Red Giant Movies
7,36,51,294  7 Crore+

Mutual Fund
2,84,640  2 Lacs+

Share Market
5,80,613  5 Lacs+

NilNilNilNil Rs 7,72,61,430
7 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
Birla Sun Life Insurance 001505723
3,98,400  3 Lacs+

Kottak Life Insurance 09300452
2,15,259  2 Lacs+

LIC insiurance 714166663
2,81,660  2 Lacs+

aditya Birla Guaranteed Traditional plan 007185392
2,72,375  2 Lacs+

Kottak Life Insurance 00373043
4,56,645  4 Lacs+

NilNilNilNil Rs 16,24,339
16 Lacs+
vPersonal loans/advance given Snow Housing Pvt Ltd
11,06,79,969  11 Crore+

Snow Sports Promotion Ltd
31,730  31 Thou+

Passenger Builders
1,00,000  1 Lacs+

NilNilNilNilNil Rs 11,08,11,699
11 Crore+
viMotor Vehicles (details of make, etc.)Range Rover Car TN-07 CS 0001, 2016
1,77,68,736  1 Crore+

NilNilNilNilNil Rs 1,77,68,736
1 Crore+
viiJewellery (give details weight value)NilOld Gold jewelery 1600 grm
55,04,720  55 Lacs+

NilNilNilNil Rs 55,04,720
55 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 21,13,09,650  21 Crore+ 1,15,33,222  1 Crore+ Nil 23,09,511  23 Lacs+ 1,85,997  1 Lacs+ Nil Rs 22,53,38,380
22 Crore+
Totals (Calculated as Sum of Values) Rs 21,13,09,650
21 Crore+
Rs 1,15,33,222
1 Crore+
Nil
Rs 23,09,511
23 Lacs+
Rs 1,85,997
1 Lacs+
Nil
Rs 22,53,38,380
22 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 LandUllundai Villagr, Tiruvalluvar Taluk, Sunguvarsathram Affilation Office, V.N.135, Survey No.322/9,322/10A,322/10B,320/6,320/7,320/8, 320/9, 322/1,322/2,322/3,322/4,322/5,322/6,322/7,322/8
Total Area 4.65acre
Built Up Area
Whether Inherited N
Purchase Date 2012-09-05
Purchase Cost 27996440.00
Development Cost 3436505.00
3,07,96,085  3 Crore+

llundai Villagr, Tiruvalluvar Taluk, Sunguvarsathram Affilation Office, V.N.135, Survey No.321/6,321/10,321/9A,321/9B,321/7,321/8
Total Area 2.01acre
Built Up Area
Whether Inherited N
Purchase Date 2010-04-13
Purchase Cost 873660.00
Development Cost 0.00
53,86,800  53 Lacs+

llundai Villagr, Tiruvalluvar Taluk, Sunguvarsathram Affilation Office, V.N.135, Survey No.321/5,321/4
Total Area 0.55acre
Built Up Area
Whether Inherited N
Purchase Date 2010-07-09
Purchase Cost 238000.00
Development Cost 0.00
14,74,000  14 Lacs+

llundai Villagr, Tiruvalluvar Taluk, Sunguvarsathram Affilation Office, V.N.135, Survey No.321/1,321/2A,321/2B, 321/3,309/7B,309/5,309/9,309/10,309/7A,309/8,309/11, 309/6
Total Area 3.26acre
Built Up Area
Whether Inherited N
Purchase Date 2012-07-09
Purchase Cost 8798400.00
Development Cost 0.00
96,78,240  96 Lacs+

NilNilNilNilNil Rs 4,73,35,125
4 Crore+
iiNon Agricultural LandFlat.No.108, Raja Street, DR.Seethapathy Nagar, Velachery, Chennai-42 Survey No.171 part & 168/1A
Total Area 2400Sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2017-06-16
Purchase Cost 8032260.00
Development Cost 0.00
88,35,490  88 Lacs+

NilNilNilNilNil Rs 88,35,490
88 Lacs+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsOld No.90/ new No.187, Peters Road, Indira Garden, Royapettah, Chennai-14 old R.S.No.357/5, New R.S.No.357/12
Total Area 584.45Sq.ft
Built Up Area 811Sq.ft
Whether Inherited N
Purchase Date 2004-11-10
Purchase Cost 2154025.00
Development Cost 0.00
55,02,344  55 Lacs+

Rajesh Nagar, First Main Road, Pallikaranai, Chennai-600100 Old S.No.99/2C2, New S.No.99/2C2A
Total Area 1223.73Sq.ft
Built Up Area 1407Sq.ft
Whether Inherited N
Purchase Date 2006-02-27
Purchase Cost 2215415.00
Development Cost 0.00
37,66,593  37 Lacs+

NilNilNilNilNil Rs 92,68,937
92 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 6,54,39,552  6 Crore+ Nil Nil Nil Nil Nil Rs 6,54,39,552
6 Crore+
Totals Calculated Rs 6,54,39,552
6 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 6,54,39,552
6 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 / EntityRental Advance
1,35,000  1 Lacs+

NilNilNilNilNil Rs 1,35,000
1 Lacs+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 1,35,000  1 Lacs+ Nil Nil Nil Nil Nil Rs 1,35,000
1 Lacs+
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) Rs 1,35,000
1 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 1,35,000
1 Lacs+

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 Social Service & Cinema Sector
Spouse Private Sector Employee

Sources Of Income (Details)

Self Film Industry, Interest, Rent & Dividends
Spouse Salary, Interest by Deposit Amount & Dividends
Dependent Nil

Contracts with appropriate Govt. and any public company/companies

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



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