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HomeTamil Nadu 2016CHENNAITHIYAGARAYANAGARDR.N.S.KANIMOZHI(Criminal & Asset Declaration)

Tamil Nadu 2016

DR.N.S.KANIMOZHI

THIYAGARAYANAGAR (CHENNAI)
Party:DMK
S/o|D/o|W/o: V.P. Sivasubramanian
Age: 43
Address: Old Door No. 42/1, New Door No. 4/1, Damodharamurthy Road, Kilpauk, Chennai 600010
Name Enrolled as Voter in: 21 Annanagar (Tamil Nadu) constituency , at Serial no 925 in Part no 102
Email:nskani73@gmail.com, drmozhi18@gmail.com
Contact Number: 9840299077, 9884021220, 9884029901

Self Profession:MBBS, MS. Registered Medical Practitioner (Gynecologist and Obstetrician)
Spouse Profession:National Credit Manager Equitas Finance Pvt. Ltd.


Other Elections
Declaration inDeclared AssetsDeclared Cases
Tamil Nadu 2011 Rs2,60,42,161
~2 Crore+
0
Click here for more details

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 6,73,49,281 ~6 Crore+
Liabilities:Rs 3,25,40,742 ~3 Crore+

Educational Details


Post Graduate
M.S. (O&G) From Sri Ramachandra Medical College and Hospital, Porur, Chennai in 2000 to 2004, MBBS From Joined at Cengalpattu Medical College and later transferred and studied in Kilpauk Medical college and Hospital Chennai in 1992 to 1998


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2015 - 2016Rs 14,45,919 ~ 14 Lacs+
spouseY2014 - 2015Rs 20,48,603 ~ 20 Lacs+
dependent1NNoneRs 0 ~
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 5,00,000  5 Lacs+

5,00,000  5 Lacs+

NilNilNil Rs 10,00,000
10 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesIndian Bank, Purasaiwalkam Branch, Joint SB A/C with Husband V.P. Sivasubramanian No. 429744433
784  7 Hund+

ICICI Bank, Kilpauk Branch, SB A/C No. 027801502367
9,33,894  9 Lacs+

ICICI Bank Kilpauk Branch, SB A/C No. 027801506849
 

Indian Bank, Purasaiwalkam Branch, SB A/C No. 602266173
1,023  1 Thou+

ICICI Bank, Kilpauk Branch, SB A/C No. 027801513613
7,923  7 Thou+

ICICI Bank, Kilpauk Branch Joint SB A/C No. 027801502916
23,689  23 Thou+

ICICI Bank, Kilpauk Branch, SB A/C No. 027805003698
49,713  49 Thou+

Standard Charatered, Bank Annanagar East Branch SB A/C No. 42111312139
55,678  55 Thou+

The Karur Vysya Bank, Purasaiwalkam Branch SB A/C No. 1229155000137284
1,199  1 Thou+

The Karur Vysya Bank Purasaiwalkam Branch Advice No. K145339 Customer ID 7652064, Rs. 300000/-
3,21,832  3 Lacs+

HDFC Bank, Annanagar Branch, SB A/C No. 50100021916840
6,461  6 Thou+

HDFC Bank Kilpauk Branch, SB A/C No. 01241000107868
 

Joint term Deposit with Husband V.P. Sivasubramanian in Indian Bank, Purasaiwalkam Branch RDR No. 0016993 For Rs. 20000/-
30,612  30 Thou+

Term Deposit in Indian Bank Pursaiwalkam Branch TDR No. 0017571 for Rs. 14311/-
15,797  15 Thou+

Election Account A/C No. 6426962621, Indian Bank, Kellys Branch
50,000  50 Thou+

ICICI Bank Kilpauk Branch, SB A/c No. 027801502259
24,990  24 Thou+

Joint SB A/C with Parents Mr. V. Parasuraman and V.P. Maliga in IOB, RK Nagar Branch, A/C No. 11474
12,922  12 Thou+

Indian Bank, Kilpauk Branch, SB A/C No. 449484071
6,433  6 Thou+

HDFC Bank, Annanagar Branch, SB A/C No. 24041000002671
3,377  3 Thou+

HDFC Bank Kilpauk Branch, SB A/C No. 50100029456211
 

HDFC Bank Kilpauk Branch, SB A/C No. 50100029482178
 

Nil Rs 15,46,327
15 Lacs+
iiiBonds, Debentures and Shares in companiesNilFilatex Fashions 50000 Shares x Rs. 799
3,99,500  3 Lacs+

Reliance Industires 60 Shares x Rs. 138.75
62,325  62 Thou+

Axis Bank 20 Shares x 474.65
9,493  9 Thou+

ICICI Bank 40 Shares x 251.95
10,078  10 Thou+

SBI 100 shares x Rs. 199.90
19,990  19 Thou+

Hatsun Agro 20 Shares x Rs. 443.20
8,864  8 Thou+

Manappuram Finance 100 Shares x Rs. 38.90
3,890  3 Thou+

Equitas Holding Ltd. 270 Shares x Rs. 137.65
37,165  37 Thou+

NilNilNil Rs 5,51,305
5 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Policy No. 712684978 Sum Assured Rs. 100000/-
69,120  69 Thou+

ICICI Prduential Policy No. 19839579 Sum Assured Rs. 10000000/-
63,101  63 Thou+

Professional Indemnity Policy No. 412000/48/2016/1522, Sum Assured Rs. 10000000/-
10,300  10 Thou+

ICICI Wealth Builder 2 Policy No. 18784507 Sum Assured Rs. 150000/-
3,00,000  3 Lacs+

HDFC Cancer Care Policy No. 90132868, Sum Assured Rs. 1000000/-
3,800  3 Thou+

HDFC Crest Policy No. 16933134 Sum Assured Rs. 3000000/-
6,00,000  6 Lacs+

LIC Policy No. 712235692 Sum Assured Rs. 200000/-
1,80,444  1 Lacs+

LIC Policy No. 712235693 Sum Assured Rs. 100000/-
84,480  84 Thou+

LIC Policy No. 712684602 Sum Assured Rs. 100000/-
73,720  73 Thou+

LIC Policy No. 712766698 Sum Assured Rs. 200000/-
1,79,010  1 Lacs+

ICICI Prudential Life Insurance Policy No. 17222899 Sum Assured Rs. 10000000/-
1,03,500  1 Lacs+

ICICI Lombard Health Insurance Policy No. 4128i/HPP/88496260/02/0000 Sum Assured Rs. 500000/-
23,400  23 Thou+

NilNilNil Rs 16,90,875
16 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Hyundai i10 Purchased in 2009 for Rs. 500000/- Reg. No. TN01AJ8554
1,50,000  1 Lacs+

Hyundai Santro Purchased in 2005 for Rs. 375000 Reg. No. TN05Q7519
1,00,000  1 Lacs+

Volkswagon Polo purchased in 2014 for Rs. 750000/- Reg. No. TN-01AW4149
7,00,000  7 Lacs+

Mahindra THAR purchased in 2016 for Rs. 1100000/- Reg. No. TN-01BA0419
11,00,000  11 Lacs+

Mahindra Scorpio Purchased in 2010 Rs. 1200000/- Reg. No. TN01AR9009
8,50,000  8 Lacs+

TVS-50 XL Purchased in 2011 For Rs. 32000/- TN 01-AP7611
10,000  10 Thou+

NilNilNil Rs 29,10,000
29 Lacs+
viiJewellery (give details weight value)Used gold Ornaments Weighing 1200 Grams
33,43,200  33 Lacs+

Diamond Jewels
12,00,000  12 Lacs+

Used Gold Ornaments weighing 1500 Grams
41,79,000  41 Lacs+

Diamond Jewels
5,00,000  5 Lacs+

NilNilNil Rs 92,22,200
92 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 95,90,098  95 Lacs+ 72,59,183  72 Lacs+ Nil Nil Nil Rs 1,68,49,281
1 Crore+
Totals (Calculated as Sum of Values) Rs 96,38,126
96 Lacs+
Rs 72,82,581
72 Lacs+
Rs 0
Rs 0
Nil
Rs 1,69,20,707
1 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 LandNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsUndivided Half Share in the property viz, Flat No. 13, Tulsi Apartments, No. 47, II Main Road, RA Puram Chennai 600028, RS. No. 3968/20, 3972/21 and 3973/10 in Mylapore Village, Cost of Purchase 1282975/- out of 2565950/-
Total Area 694 sq. ft. UDS out of 1387 Sq. ft.
Built Up Area 694 sq. ft. UDS out of 1387 sq. ft.
Whether Inherited N
Purchase Date 2005-04-22
Purchase Cost 1282975.00
Development Cost 0.00
40,00,000  40 Lacs+

Undivided two third Share in the property viz., New No. 4/1, Old No. 42/1, Damodara Murthy Road, Kilpauk, Chennai 600010 RS. No. 72/1 Patta No. CA No. 460/2005 Egmore Village, Egmore Nungambakkam Taluk, Cost of Purchase Rs. 3088800/- out of Rs. 4680000/-
Total Area 1230 sq. ft. UDS out of 1845 Sq. ft.
Built Up Area 1460 sq. ft. UDS out of 2200 sq. ft.
Whether Inherited N
Purchase Date 2005-06-24
Purchase Cost 3088800.00
Development Cost 0.00
2,00,00,000  2 Crore+

Undivided Half Share in the Property Viz, in Flat No. 13, Tulsi Apartments No. 47, II Main Road, RA Puram Chennai 600028 RS. No. 3968/20, 3972/21 and 3973/10 in Mylapore Village, Cost of Purchase Rs. 1282975- out of 2565950/-
Total Area 693 sq. ft. UDS out of 1387 Sq. ft.
Built Up Area 693 sq. ft. UDS out of 1387 Sq. ft.
Whether Inherited N
Purchase Date 2005-04-22
Purchase Cost 1282975.00
Development Cost 0.00
40,00,000  40 Lacs+

Undivided one third share in the property viz, New No. 4/1, Old No. 42/1, Damodara Murthy Road, Kilpauk, Chennai 600010 RS. No. 72/1 Patta No. CA No. 460/2005 Egmore Village, Egmore Nungambakkam Taluk, Cost of Purchase Rs. 1591200/- out of 4680000/-
Total Area 615 sq. ft. UDS out of 1845 Sq. ft.
Built Up Area 740 Sq. ft. UDS out of 2200 Sq. ft.
Whether Inherited N
Purchase Date 2005-06-24
Purchase Cost 1591200.00
Development Cost 0.00
1,00,00,000  1 Crore+

Undivided Half Share in the Property viz in Plot No. 1159 Annanagar Westend Colony Mugappair Chennai 600050 RS. No. 159/2 Part of Mugappair Village, Cost of Purchase Rs. 1075000- out of 2150000/-
Total Area 1391 sq. ft. UDS out of 2783 sq. ft.
Built Up Area 1075 sq. ft. UDS Out of 2150 sq. ft.
Whether Inherited N
Purchase Date 1998-03-05
Purchase Cost 1075000.00
Development Cost 0.00
1,25,00,000  1 Crore+

NilNilNil Rs 5,05,00,000
5 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 2,40,00,000  2 Crore+ 2,65,00,000  2 Crore+ Nil Nil Nil Rs 5,05,00,000
5 Crore+
Totals Calculated Rs 2,40,00,000
2 Crore+
Rs 2,65,00,000
2 Crore+
Nil
Nil
Nil
Rs 5,05,00,000
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsMortgage loan availed from Standard Chartered Bank, chennai Amount due Rs. 10976000/- out of Rs. 11000000/-
1,09,76,000  1 Crore+

Mortgage Loan availed from ICICI Bank, Chennai A/C No. LBCHE00002270803 LN Amount Due Rs. 6223096/- out of Rs. 6500000/-
62,23,096  62 Lacs+

Self Employed Professional Loan availed from HDFC Bank, Loan A/C No. 33771388, Chennai Amount due 1773252 out of Rs. 2000000/-
17,73,252  17 Lacs+

Flexi Pay Loan availed from Bajaj Finance Loan Account No. 403FDL11117647 due Rs. 1284550 out of Rs. 3580000/-
12,84,550  12 Lacs+

Auto Loan availed from SBI Saidapet A/C No. 33896007557 due Rs. 389652/- out of availed loan Rs. 500000/-
3,89,652  3 Lacs+

Auto Loan Availed from Mahindra & Mahindra Finance, Velachery A/C No. 4173245 due Rs. 835000/- out of availed loan Rs. 835000/-
8,35,000  8 Lacs+

HDFC Bank Mortgage Loan Agreement No. 80530046 dt. 06.02.2013 Amount Availed Rs. 11000000/-
1,00,75,832  1 Crore+

Bajaj Auto Finance Consumer Loan A/C No. 4030CD19023582 Balance Amount payable Rs. 28000/- out of availed loan Rs. 32000/-
28,000  28 Thou+

HDFC Credit Card No. 5243681000863210
1,84,977  1 Lacs+

SBI Credit Card No. 4377486954066807
3,28,147  3 Lacs+

Citi Bank Credit Card No. 4386280023064870
1,15,169  1 Lacs+

ICICI Bank Credit card No. 4501720122873002
2,69,495  2 Lacs+

Standard Chartered Bank Credit Card No. 4622715355078216
57,572  57 Thou+

NilNilNil Rs 3,25,40,742
3 Crore+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 2,14,81,550  2 Crore+ 1,10,59,195  1 Crore+ Nil Nil Nil Rs 3,25,40,745
3 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) Rs 2,14,81,550
2 Crore+
Rs 1,10,59,192
1 Crore+
Nil
Nil
Nil
Rs 3,25,40,742
3 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

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

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