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HomeRajya Sabha AffidavitsTAMIL NADUSmt.Kanimozhi(Criminal & Asset Declaration)

Rajya Sabha Affidavits

Smt.Kanimozhi (Winner)

TAMIL NADU
Party:DMK
S/o|D/o|W/o: Dr M.Karunanidhi
Age: 45
Address: Door No 14, First Main Road, CID Colony, Mylapore, Chennai - 600004
Name Enrolled as Voter in: Chepauk (Tamil Nadu) constituency , at Serial no 374 in Part no 154
Email:kanimozhimds@gmail.com
Contact Number: 04424991080

Self Profession:Politics
Spouse Profession:Consultant (Overseas)

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


Post Graduate
1994, Madras University


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2011 - 2012Rs 1,86,57,420 ~ 1 Crore+
spouseNNoneRs 0 ~
dependent1NNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Cases where charges framed

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1120B, 420, 409, 468, 471, 193 Section 7 or Section 11,12 and 13(2) r/w 13(1)(d) of PC ACT. In the Court of Special Judge CBI(4), New Delhi CC No. 01/2011 Dt.25.04.2011, 22/10/2011. Writ Petition number WP (Crl) No. 467/2012 was filed in the Delhi High Court to drop all charges which was declined in the Supreme Court via Appeal No.10660/2010 dated 09-11-2012

Cases where Cognizance taken

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

Cases where convicted

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

Brief Details of IPCs

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)

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 NoDescriptionselfspousedependent1dependent2dependent3
iCash 62,144  62 Thou+

NilNilNilNil Rs 62,144
62 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial Companies FD Indian Bank, RA Puram A/c No.966231430 dated 05-07-2011
1,24,99,040  1 Crore+

FD Indian Bank A/c No 966226522,05.07.2011
4,41,32,964  4 Crore+

FD, TamilNadu Merchantile Bank, TTK Road, A/c No 123200400700256,24.03.2013
30,71,808  30 Lacs+

FD, TamilNadu Merchantile Bank, A/c No. 123200400700853,24.032013
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.123200400700260,24.032013
3,53,116  3 Lacs+

FD TamilNadu Merchantile Bank, A/c No.12300400700262,24.03.2013,
13,59,665  13 Lacs+

FD TamilNadu Merchantile Bank, A/c No.123200400900384,03.04.2012
84,81,049  84 Lacs+

FD TamilNadu Merchantile Bank, A/c No.123200400106532 14.12.2012
1,00,00,000  1 Crore+

FD TamilNadu Merchantile Bank, A/c No.123200400700261 ,24.03.2013
42,06,941  42 Lacs+

Savings A/c No 12310050045043, TamilNadu Merchantile Bank, TTK Road
3,16,638  3 Lacs+

ICICI Bank, Savings A/c No 000101044568
1,74,735  1 Lacs+

Indian Bank, RA Puram, Savings A/c No. 469695205
3,478  3 Thou+

State Bank, New Delhi, Savings A/c No.30213090547
14,65,595  14 Lacs+

Standard Chartered Bank Savings A/c No.42611111116
26,140  26 Thou+

FD Indian Bank, RA Puram A/c No. 6132093527 ,04.06.2013
1,26,312  1 Lacs+

Savings A/c No.6012044985
55,220  55 Thou+

NilNil Rs 11,13,04,687
11 Crore+
iiiBonds, Debentures and Shares in companiesWestgate 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+

NilNilNilNil Rs 2,34,70,000
2 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNil Nil
vPersonal loans/advance given Ms Rajathi Ammal
1,31,51,503  1 Crore+

NilNilNilNil Rs 1,31,51,503
1 Crore+
viMotor 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+

NilNilNilNil Rs 78,06,746
78 Lacs+
viiJewellery (give details weight value)700 gm Gold, Diamonds 10 carat value when bought: Rs 3,61,600
18,00,000  18 Lacs+

NilNilNilNil Rs 18,00,000
18 Lacs+
viiiOther assets, such as values of claims / interestsAdvance Rental Deposit
1,00,000  1 Lacs+

Tamil Nadu Electricity Board Advance Deposit
7,11,627  7 Lacs+

NilNilNilNil 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+

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 NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandNilNilNilNilNil Nil
iiNon Agricultural LandNil87200 sq ft including built up area
Total Area 87200 sq ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
10,00,000  10 Lacs+

NilNilNil Rs 10,00,000
10 Lacs+
iiiCommercial BuildingsDoor 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
Whether Inherited N
Purchase Date 1992-01-22
Purchase Cost 16147040.00
Development Cost 0.00
10,00,00,000  10 Crore+

NilNilNilNil Rs 10,00,00,000
10 Crore+
ivResidential BuildingsNilNilNilNilNil Nil
vOthersNilNilNilNilNil 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+

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 NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsVehicle Loan No.123700850100113, TamilNadu Merchantile Bank, TTK Road
34,37,798  34 Lacs+

NilNilNilNil Rs 34,37,798
34 Lacs+
Loans due to Individual / EntityCaution Deposit to Lessor Mahindra Satyam Computers
35,22,726  35 Lacs+

NilNilNilNil Rs 35,22,726
35 Lacs+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 69,60,524  69 Lacs+ Nil Nil Nil Nil Rs 69,60,524
69 Lacs+
iiDues to departments dealing with government accommodationNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) 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 pendingNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 69,60,524
69 Lacs+
Nil
Nil
Nil
Nil
Rs 69,60,524
69 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

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