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HomeRajya Sabha AffidavitsMAHARASHTRAP. Chidambaram(Criminal & Asset Declaration)

Rajya Sabha Affidavits

P. Chidambaram (Winner)

MAHARASHTRA
Party:INC
S/o|D/o|W/o: Palaniappan
Age: 70
Address: R/O 87/1-54 Motilal Street, Kandanur, Karaikudi Taluk, Sivaganga District 630104, Tamil Nadu
Name Enrolled as Voter in: 184 Karaikudi (Maharashtra) constituency , at Serial no 151 in Part no 122
Email:pchidambaram.india@gmail.com
Contact Number: 04565-226888, 9810103595

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

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 95,66,05,556 ~95 Crore+
Liabilities:Rs 5,79,34,202 ~5 Crore+

Educational Details


Post Graduate
M.B.A. From Harvard Business School, Harvard University in 1968, B.L. From Madras Law College, Chennai in 1966


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2014 - 2015Rs 8,58,93,334 ~ 8 Crore+
spouseY2014 - 2015Rs 1,25,48,713 ~ 1 Crore+
dependent1Y2014 - 2015Rs 74,457 ~ 74 Thou+
dependent2NNoneRs 0 ~
dependent3NNoneRs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

No criminal 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 NoDescriptionselfspousedependent1dependent2dependent3
iCash 3,50,851  3 Lacs+

1,24,816  1 Lacs+

HUF
16,430  16 Thou+

NilNil Rs 4,92,097
4 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesCurrent A/C with Vijaya Bank, Pollibetta, Karnataka A/C No. 117600300000138
11,13,134  11 Lacs+

Current A/c with Vijaya Bank, Pollibetta, Karnataka, A/C No. 117600300000137
3,163  3 Thou+

Current A/C with IOB, Santhome Chennai, A/C No. 010802000001946
23,387  23 Thou+

SB A/c with SBI, Parliament Street, New Delhi A/C No. 33906218585
1,48,63,043  1 Crore+

SB A/c with Punjab National Bank, New Delhi, A/C No. 0175000105039319
20,87,97,225  20 Crore+

SB A/C with Standard Chartered Bank, Chennai, A/C No. 42610019550
66,45,934  66 Lacs+

SB A/c with Standard Chartered Bank, New Delhi, A/C No. 52211152850
8,66,954  8 Lacs+

SB A/C with SBI New Delhi, A/C No. 10023823300
9,05,034  9 Lacs+

Standard Chartered Bank, Haddows Road Branch, No. 42639616281 dt. 11.07.2015
25,00,000  25 Lacs+

Standard Chartered Bank, Haddows Road Branch, No. 42639628822 dt. 02.11.2015
50,00,000  50 Lacs+

Standard Chartered Bank, Haddows Road Branch, No. 42639629993 dt. 12.11.2015
20,00,000  20 Lacs+

Standard Chartered Bank, Haddows Road Branch, No. 42639637759 dt. 01.02.2016
20,00,000  20 Lacs+

Standard Chartered Bank, Haddows Road Branch, No. 42639645581 dt. 12.04.2016
30,00,000  30 Lacs+

Current A/C with Vijaya Bank, Pollibetta, Karnataka, A/C No. 117600300000151
22,06,920  22 Lacs+

SB A/c with Canara Bank, Kilpauk (A/C No. 1650101016039)
22,11,608  22 Lacs+

SB A/c with Central Bank of India, Nungambakkam (A/C No. 1004156956
6,92,710  6 Lacs+

SB A/c with IOB, Haddows Road, A/C No. 209502000100140
2,12,007  2 Lacs+

Canara Bank, Kilpauk, Chennai
25,00,000  25 Lacs+

Vijaya Bank, Pollibetta, Karnataka
7,74,222  7 Lacs+

SB A/C with ICICI Bank, Mylapore, A/C No. 602205010741
1,27,486  1 Lacs+

FD with City Union Bank, Mandaveli
5,45,202  5 Lacs+

FD with ICICI, Mylapore
2,64,395  2 Lacs+

NilNil Rs 25,72,52,424
25 Crore+
iiiBonds, Debentures and Shares in companiesBirla Sun Life Equity
10,27,690  10 Lacs+

BNP Paribas Equity
46,61,455  46 Lacs+

Franklin India Balanced Fund
50,32,236  50 Lacs+

Franklin India Prima Plus
69,76,042  69 Lacs+

HDFC
65,00,000  65 Lacs+

ICICI Prudential Balanced Advantage Fund
1,64,32,702  1 Crore+

ICICI Prudential Multiple Yield Fund Series VIII
26,51,175  26 Lacs+

Reliance Corporate Bond Fund
1,09,65,650  1 Crore+

Reliance Equity Opportunities Fund
29,99,141  29 Lacs+

Reliance Mid and Small Cap Fund
12,91,683  12 Lacs+

Reliance Vision Fund
20,01,783  20 Lacs+

Reliance Liquid Fund
33,29,355  33 Lacs+

Reliance Top 200 Fund
41,66,494  41 Lacs+

Reliance Liquied Fund Treasury Fund
1,09,540  1 Lacs+

Reliance Equity Saving Fund
49,94,979  49 Lacs+

Tata Balanced Fund
25,34,551  25 Lacs+

UTI Midcap Fund
23,97,437  23 Lacs+

Hudco Tax Free Bond
1,20,92,000  1 Crore+

ICICI Prudential Guaranteed Wealth Protector Plan
2,00,00,000  2 Crore+

IIFC Bond
40,000  40 Thou+

UTI ETSP
10,000  10 Thou+

Kapaleeswarar Estates Pvt. Ltd. Preference 2060 Shares
56,88,200  56 Lacs+

Karpagambal Estates Pvt. Ltd., Equity 999 Shares
99,900  99 Thou+

Karpagambal Estates Pvt. Ltd. Preference 10100 Shares
1,01,000  1 Lacs+

Karpagavalli Estates Pvt. Ltd., Equity 9999 Shares
99,990  99 Thou+

Karpagavalli Estates Pvt. Ltd., Preference 10000 Shares
1,00,000  1 Lacs+

Kwaliteit Floritech Pvt. Ltd., Equity 20 Shares
200  2 Hund+

Tax Relief Bond
1,50,000  1 Lacs+

ICICI Bond
50,000  50 Thou+

IIFCL Bond
20,000  20 Thou+

Infra Bond
20,000  20 Thou+

UTI Bond
10,000  10 Thou+

Balrampur Chini Mills 50000 Shares
53,80,000  53 Lacs+

Bank of Baroda 37000 Shares
51,31,900  51 Lacs+

Hindalco 2000 Shares
1,83,700  1 Lacs+

IDFC Bank 60000 Shares
29,79,000  29 Lacs+

Kirloskar Bros. 10000 Shares
12,74,500  12 Lacs+

NMDC 13000 Shares
12,02,500  12 Lacs+

Kapaleeswarar Estates Pvt. Ltd.
19,09,400  19 Lacs+

Kaimakadoo Estate Private Limited, Preference-1
10  

Kwalieit Floritech Private Limited, Equity 20 Shares
200  2 Hund+

Kaimakadoo Estates Private Limited, Preference 100 Shares
1,000  1 Thou+

Kaimakadoo Estates Private Limited, Equity 999 Shares
99,900  99 Thou+

NilNil Rs 13,47,15,313
13 Crore+
iv(a)
NSS, Postal Savings etc
Public Provident Fund SBI, Numgabakkam, Chennai A/C No. 10497633512
35,61,800  35 Lacs+

NilNilNilNil Rs 35,61,800
35 Lacs+
(b)
LIC or other insurance Policies
LIC A/C No. 713845176
10,33,432  10 Lacs+

NilNilNilNil Rs 10,33,432
10 Lacs+
vPersonal loans/advance given Kwaliteit Floritech Pvt. Ltd.
5,00,000  5 Lacs+

Nalini Chidambaram
5,00,00,000  5 Crore+

P. Chidambaram HUF
79,34,202  79 Lacs+

Karti P Chidambaram
5,95,00,470  5 Crore+

Staff Loans and Advances
22,90,372  22 Lacs+

Rent Advance
1,45,15,166  1 Crore+

NilNilNil Rs 13,47,40,210
13 Crore+
viMotor Vehicles (details of make, etc.)Honda Car-Reg. No. DL4C-AW3585 (Aug-2015)
10,47,927  10 Lacs+

Skoda Car-Reg. No. DL12C3366 (Sep 2010)
9,12,217  9 Lacs+

Toyota Innova, TN01AS1617 (March 2012)
7,50,000  7 Lacs+

NilNilNil Rs 27,10,144
27 Lacs+
viiJewellery (give details weight value)32 gms Gold
87,232  87 Thou+

3.25 carat Diamonds
97,500  97 Thou+

1437 gms Gold
39,17,262  39 Lacs+

Silver 52 Kgs
20,46,980  20 Lacs+

Diamonds 76.61 carat
22,98,300  22 Lacs+

4.5 gms. Gold
12,267  12 Thou+

4 Carat Diamonds
1,20,000  1 Lacs+

NilNil Rs 85,79,541
85 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 42,95,46,238  42 Crore+ 11,23,52,043  11 Crore+ 11,86,680  11 Lacs+ Nil Nil Rs 54,30,84,961
54 Crore+
Totals (Calculated as Sum of Values) Rs 42,95,46,238
42 Crore+
Rs 11,23,52,043
11 Crore+
Rs 11,86,680
11 Lacs+
Nil
Nil
Rs 54,30,84,961
54 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 LandAthuru Village, Ponnampet TK, Kodagu Dt. Karnataka Survey No. 86/2
Total Area 38.72 Acres
Whether Inherited N
Purchase Date 1994-09-26
Purchase Cost 2516800.00
Development Cost 377779.00
1,93,60,000  1 Crore+

Habbale Village, Ponnampet TK. Kodagu Dt. Karnataka
Total Area 41.90 Acres
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,31,40,000  2 Crore+

Hebbale Village, Ponnampet TK. Kodagu Dt. Karnataka, Survey No. 3 & 6
Total Area 43 Acres
Whether Inherited N
Purchase Date 2002-03-28
Purchase Cost 10342000.00
Development Cost 1454682.00
2,58,00,000  2 Crore+

Sukkananthal Village, Managiri Tirupattur TK. Sivaganga Dt., Survey No. 54/1- 2 Acres, Survey No. 56- 12 Acres
Total Area 14 Acres
Whether Inherited N
Purchase Date 2010-08-13
Purchase Cost 224000.00
Development Cost 0.00
14,00,000  14 Lacs+

Managiri, Kallal Tirupattur Taluk, Sivaganga Dt. Tamil Nadu S.No. 38/1-8, S.No. 53/2, S.No. 54
Total Area 19.15 Acres
Whether Inherited N
Purchase Date 2007-09-28
Purchase Cost 350000.00
Development Cost 0.00
21,45,000  21 Lacs+

NilNilNil Rs 7,18,45,000
7 Crore+
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsNilGokhala Hall Street Sivagangai, Tamil Nadu, S.No. 29/43, Built Up Area 1000 Sq. ft.
Total Area 6110 sq. ft.
Whether Inherited N
Purchase Date 2005-06-17
Purchase Cost 1100000.00
Development Cost 2267500.00
45,00,000  45 Lacs+

NilNilNil Rs 45,00,000
45 Lacs+
ivResidential BuildingsNilFarm House, Sukkananthal Village, Tirupattur Tk, Sivaganga Dt. Tamil Nadu, Survey No. 41/2, Survey No. 41/3
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 39272234.00
4,04,42,234  4 Crore+

115-A Jor Bagh, 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+

HUF 16, Pycrofts Garden Road, Chennai, S.No. 224
Total Area 9600 sq. ft.
Built Up Area 12000 sq. ft.
Whether Inherited N
Purchase Date 1971-07-05
Purchase Cost 60000.00
Development Cost 8521138.00
12,07,04,089  12 Crore+

NilNil Rs 32,16,46,323
32 Crore+
vOthersNilOne third interest in a property in 5 Holben Close, Cambridge, Uk-Funds transferred through RBI under LRS
Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,55,29,272  1 Crore+

NilNilNil Rs 1,55,29,272
1 Crore+
Total Current Market Value of (i) to (v) (as per Affidavit) 4,25,00,000  4 Crore+ 25,03,16,506  25 Crore+ 12,07,04,089  12 Crore+ Nil Nil Rs 41,35,20,595
41 Crore+
Totals Calculated Rs 4,25,00,000
4 Crore+
Rs 25,03,16,506
25 Crore+
Rs 12,07,04,089
12 Crore+
Nil
Nil
Rs 41,35,20,595
41 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 / FIsNilNilNilNilNil Nil
Loans due to Individual / EntityNilP. chidambaram
5,00,00,000  5 Crore+

(HUF) P. Chidambaram
79,34,202  79 Lacs+

NilNil Rs 5,79,34,202
5 Crore+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil 5,00,00,000  5 Crore+ 79,34,202  79 Lacs+ Nil Nil Rs 5,79,34,202
5 Crore+
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) Nil
Rs 5,00,00,000
5 Crore+
Rs 79,34,202
79 Lacs+
Nil
Nil
Rs 5,79,34,202
5 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

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