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HomeTamil Nadu 2016THIRUVARURTHIRUVARURKARUNANIDHI. M(Criminal & Asset Declaration)

Tamil Nadu 2016

KARUNANIDHI. M (Winner)

THIRUVARUR (THIRUVARUR)
Party:DMK
S/o|D/o|W/o: MUTHUVELAR
Age: 92
Address: NO:15 4TH STREET GOPALAPURAM,CHENNAI-600086
Name Enrolled as Voter in: Thousand Lights (Tamil Nadu) constituency , at Serial no 748 in Part no 91
Email:president@dmk.in
Contact Number: 044-28115225

Self Profession:PUBLIC SERVICE
Spouse Profession:TRADING

Other Elections
Declaration inDeclared AssetsDeclared Cases
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Crime-O-Meter



Number of Criminal Cases: 15

Assets & Liabilities


Assets:Rs 62,99,35,576 ~62 Crore+
Liabilities:Rs 11,94,37,427 ~11 Crore+

Educational Details


8th Pass
BOARD HIGH SCHOOL,THIRUVARUR?(1939-40)


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2014 - 2015Rs 1,21,41,930 ~ 1 Crore+
spouseY2014 - 2015Rs 9,21,430 ~ 9 Lacs+
dependent1Y2014 - 2015Rs 1,16,96,350 ~ 1 Crore+
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
---------No Cases--------

Cases where Cognizance taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1500 C.C. No. 14/2012, Cognizance Date -10-8-2012, Court Name - Principal Sessions Judge, Chennai
2177 Section - 125A of Representation of People Act, C.C. No. 17/2012, Cognizance Date -31-8-2012,Court Name - Principal Sessions Judge, Chennai
3 C.C. No. 22/2012, Cognizance Date -05-10-2012, Court Name - Principal Sessions Judge, Chennai
4 C.C. No. 23/2012, Cognizance Date -05-10-2012, Court Name - Principal Sessions Judge, Chennai
5 C.C. No. 24/2012, Cognizance Date -15-10-2012, Court Name - Principal Sessions Judge, Chennai
6 C.C. No. 27/2012, Cognizance Date -29-10-2012, Court Name - Principal Sessions Judge, Chennai
7 C.C. No. 28/2012, Cognizance Date -09-11-2012, Court Name - Principal Sessions Judge, Chennai
8 C.C. No. 09/2013, Cognizance Date -09-01-2013, Court Name - Principal Sessions Judge, Chennai
9 C.C. No. 16/2013, Cognizance Date -08-02-2013, Court Name - Principal Sessions Judge, Chennai
10 C.C. No. 17/2013, Cognizance Date -11-02-2013, Court Name - Principal Sessions Judge, Chennai
11 C.C. No. 21/2013, Cognizance Date -21-02-2013, Court Name - Principal Sessions Judge, Chennai
12 C.C. No. 34/2013, Cognizance Date -11-09-2013, Court Name - Principal Sessions Judge, Chennai
13 C.C. No. 33/2015, Cognizance Date -08-12-2015, Court Name - Principal Sessions Judge, Chennai
14 C.J.M.Thiruvarur - C.C 1/2014 dt:03.01.2014

Cases where convicted

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1NIL NIL

Brief Details of IPCs

1 charges related to Punishment for Defamation (IPC Section-500)
1 charges related to Furnishing false information (IPC Section-177)

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 50,000  50 Thou+

Thirumathi.M.K.Dhayazhu ammal
10,000  10 Thou+

Thirumathi.Rasathi ammal
56,850  56 Thou+

NilNilNil Rs 1,16,850
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesFixed Deposit 1.Indian Bank.Kodambakkam Brach,chennai-24. Receipt No : Deposit Date : Amount in rupee 1.822605 : 9.6.2015 : Rs 3,00,00,000 2.0538869 : 30.10.2015 :Rs 75,00,000 3.0538870 : 30.10.2015:Rs 75,66,305 4.486277 to 486278 486280 to 486281 486283 to 486298 486300 to 486307 : 30.03.2015 : Rs 5,40,60,440 5.486279,486282,486307 : 30.03.2015 : Rs 58,42,986 6.981202 : 15.04.2016 : Rs 58,711 7.459265 : 31.05.2015 : Rs 19,87,239
10,70,15,681  10 Crore+

2.KARUR VYSYA BANK ADAYAR BRANCH CHENNAI RECEIPT NO : 1924276 DEPOSIT DATE:17.09.2014
18,92,678  18 Lacs+

KARNATAKA BANK RECEIPT NO : DEPOSIT DATE:AMOUNT 1.735676 : 30.3.2016 : Rs,1,08,58,846 2.735689 :31.03.2016:Rs.20,87,322 3.736222 : 29.11.2015 : Rs.60,92,476
1,90,38,644  1 Crore+

CURRENT ACCOUNT INDIAN BANK,ROYAPETTAH BRANCH,ACCOUNT NO 426806234
10,956  10 Thou+

INDIAN OVERSEAS BANK,MAHALINGAPURAM BRANCH,ACCOUNT NO 048202000000022
11,135  11 Thou+

SAVINGS ACCOUNT INDIAN BANK KODAMBAKKAM BRANCH,CHENNAI.ACCOUNT NUMBER 401622198.
41,67,239.69  41 Lacs+

INDIAN BANK,RAJA ANNAAMALAIPURAM,CHENNAI,JOINT ACCOUNT WITH THIRUMATHI.RASATHIAMMAL. ACCOUNT NUMBER :469671884
4,91,268  4 Lacs+

INDIAN BANK,THIRUVARUR BRANCH ,THIRUVARUR.JOINT ACCOUNT WITH 944337781
5,51,855  5 Lacs+

THIRUMATHI DHAYAZU AMMAL: PERMANENT FIXED ACCOUNT: INDIAN BANK : KODAMBAKKAM BRANCH : CHENNAI 24 RECEIPT NO-487533 : DEPOSIT DATE - 27.11.2015 : 9559290
95,59,290  95 Lacs+

INDIAN OVERSEAS BANK :MANGALAPURAM BRANCH : CHENNAI CURRENT ACCOUNT NO:048202000000007
4,764.92  4 Thou+

SAVINGS ACCOUNT INDIAN BANK : KODAMBAKKAM BRANCH : CHENNAI A/C NO: 401631566
3,30,310  3 Lacs+

INDIAN BANK : KODAMBAKKAM BRANCH : CHENNAI a/c NO: 700774398
73,415  73 Thou+

THIRUMATHI RASATHI AMMAL 1.INDIAN BANK : RAJA ANNAMALAIPURAM BRANCH,CHENNAI. RECEIPT NO :DEPOSIT DATE :AMOUNT 1.966314996 :07.04.2014 :16,40,642 2.966320477 :07.04.2014 :89,,77,635 3.966320954 :07.04.2014 :28,97,387 4.966369515 :07.04.2014 :53,35,882 5.966215736 :07.04.2014 :1,42,22,897 6.966216376 :07.04.2014 :1,44,01,270 7.966216592 :07.04.2014 :1,42,22,898 8.966217109 :07.04.2014 :1,42,22,897 9.966217608 :07.04.2014 :1,42,21,584 10.966318583 :07.04.2014 :88,09,780 11.966228949 :07.04.2014 :1,42,22,924 12.966229114 :07.04.2014 :1,42,22,778 13.818217449 :07.04.2014 :89,822 14.818863980 :07.04.2014 :89,822
12,75,78,218  12 Crore+

INDIAN BANK, RJA ANNAMALAIPURAM BRANCH A/C NO : 469695192
1,14,595  1 Lacs+

INDIAN BANK : RAJA ANNAMALAI BRANCH : CHENNAI A/C NO : 469700497
4,37,654  4 Lacs+

INDIAN BANK : RAJA ANNAMALAI BRANCH : CHENNAI A/C NO : 752258535
51,918  51 Thou+

TAMILNADU MERCANTILE BANK : ROYAPETTAH BRANCH : CHENNAI A/C NO :123100050045042
1,88,491  1 Lacs+

Fixed Deposit, Tamilnadu Mercantile Bank 1. 123200410700121 Dt 15.12.2014 Rs. 107274513 2. 123200410700122 dt 15.12.2014 Rs. 7451923
11,47,26,436  11 Crore+

NilNilNil Rs 38,62,44,548.61
38 Crore+
iiiBonds, Debentures and Shares in companiesNilTHIRUMATHI DHAYALU AMMAL A SHARE of 6006000 IN KALAIGNAR TV(P)Ltd Company.
6,00,60,000  6 Crore+

THIRUMATHI RASATHI AMMAL TRADE INVESTMENT A) share about 2500000 in Westgate Logistic Pvt.Ltd worth Rs.25000000 B) Self business investment worth 29409561
5,44,09,561  5 Crore+

NilNilNil Rs 11,44,69,561
11 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNil Nil
vPersonal loans/advance given NilTHIRUMATHI M.K.DHAYAZZU AMMAL - NIL THIRUMATHI RASATHIAMMAL - 80082139
8,00,82,139  8 Crore+

NilNilNil Rs 8,00,82,139
8 Crore+
viMotor Vehicles (details of make, etc.)NilNilNilNilNil Nil
viiJewellery (give details weight value)NilOLD JEWELS 716.34 GRAMS
15,65,000  15 Lacs+

VALUABLE STONES 2.80
1,80,000  1 Lacs+

THIRUMATHI RASATHIAMMAL OLD GOLDEN JEWELL WORTH 640 GRAMS
13,98,000  13 Lacs+

NilNilNil Rs 31,43,000
31 Lacs+
viiiOther assets, such as values of claims / interests50% SHARE IN PARTNER COMPANY ANJUGAM PUBLICATIONS , OF RUPEES:1022078. THE COMPANY HAS A BUILDING IN 180/93KODAMBAKKAM HIGHWAY,CHENNAI-34
10,22,078  10 Lacs+

50% SHARE IN ANJUGAM PUBLICATIONS WHICH HAS BUILDING AT KODAMBAKKAM HIGH ROAD,CHENNAI -34
10,22,077  10 Lacs+

TRUSTEE OF DAYALU FAMILY TRUST. THE TRUST OWNS 21 CENTS OF LAND IN MADAKULAM VILLAGE, MADURAI DISTRICT. RS NO 423/6. TRUSTEE OF ANJUGAM FAMILY TRUST. THE TRUST USED TO DISTRIBUTE OLD TAMIL MOVIES, BUT IS NOW INACTIVE. SHE IS A TRUSTEE OF DYALU FAMILY FOUNDATION,THIS IS ONCE FUNCTIONED BY CINEMA DISTRIBUTORS AND NOW ITS NOT BEING FUNCTIONED.
 

NilNilNil Rs 20,44,155
20 Lacs+
Gross Total Value (as per Affidavit) 13,42,51,536  13 Crore+ 45,34,51,040  45 Crore+ Nil Nil Nil Rs 58,77,02,576
58 Crore+
Totals (Calculated as Sum of Values) Rs 13,42,51,534.69
13 Crore+
Rs 45,18,48,718.92
45 Crore+
Nil
Nil
Nil
Rs 58,61,00,253.61
58 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 BuildingsNilTHIRUMATHI M.K.DYAZUAMMAL THIRUVARUR DISTRICT NORTHSAETHTHI CIRCLE,AMS NAGAR PLOT NO 15,WARD NO 1,BLOCK NO : 3, T.S.NO 84-1B 50% SHARE
Total Area 2520 Sq.ft
Built Up Area 1300 Sq.ft
Whether Inherited N
Purchase Date 2007-03-09
Purchase Cost 97635.00
Development Cost 425000.00
8,03,000  8 Lacs+

THIRUMATHI M.K.RASATHIAMMAL OLD NO:46,NEW NO:40 FIRST MAIN ROAD, CIT COLONY,MYLAPORE-RS NO:1607 CHENNAI-4
Total Area 9494Sq.ft
Built Up Area 3500
Whether Inherited N
Purchase Date 2002-07-15
Purchase Cost 21850000.00
Development Cost 8985318.00
4,14,30,000  4 Crore+

NilNilNil Rs 4,22,33,000
4 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) Nil 4,22,33,000  4 Crore+ Nil Nil Nil Rs 4,22,33,000
4 Crore+
Totals Calculated Nil
Rs 4,22,33,000
4 Crore+
Nil
Nil
Nil
Rs 4,22,33,000
4 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 / FIsNilTHIRUMATHI RASATHIAMMAL 1.INDIAN BANK,RAJA ANNAMALIPURAM BRANCH,CHENNAI DEPOSIT LOAN
25,52,814  25 Lacs+

TAMILNADU MERCANTILE BANK ROYAPETTAH BRANCH DEPOSIT LOAN
10,51,08,110  10 Crore+

NilNilNil Rs 10,76,60,924
10 Crore+
Loans due to Individual / EntityNilZERO INTEREST LOAN FROM KANIMOZI TO RASATHI
1,17,76,503  1 Crore+

NilNilNil Rs 1,17,76,503
1 Crore+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil 11,94,37,427  11 Crore+ Nil Nil Nil Rs 11,94,37,427
11 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 Rs 0
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 11,94,37,427
11 Crore+
Nil
Nil
Nil
Rs 11,94,37,427
11 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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