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HomeTamil Nadu 2016CHENNAIDR.RADHAKRISHNAN NAGARSelvi J Jayalalithaa(Criminal & Asset Declaration)

Tamil Nadu 2016

Selvi J Jayalalithaa (Winner)

DR.RADHAKRISHNAN NAGAR (CHENNAI)
Party:AIADMK
S/o|D/o|W/o: R. Jayaram
Age: 68
Address: Veda Nilayam, 81 Poes Garden, Chennai - 600086
Name Enrolled as Voter in: Thousand lights (Tamil Nadu) constituency , at Serial no 1100 in Part no 230
Email:jayalalithaa1948@gmail.com
Contact Number: 044-24992121

Self Profession:Agriculture
Spouse Profession:

Other Elections
Declaration inDeclared AssetsDeclared Cases
Tamilnadu Bye Election 2013 Rs1,17,13,89,637
~117 Crore+
4
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Crime-O-Meter



Number of Criminal Cases: 4

Assets & Liabilities


Assets:Rs 1,13,73,38,586 ~113 Crore+
Liabilities:Rs 2,04,02,987 ~2 Crore+

Educational Details


10th Pass
Matriculation from Presentation Convent, Church Park, Chennai in 1964


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2014 - 2015Rs 95,23,630 ~ 95 Lacs+
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
---------No Cases--------

Cases where Cognizance taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1 Section 35B of Wealth Tax Act 1957,E.O.C.C. No 263/1997, The Discharge application filed by me was dismissed and against which Criminal Revision Petition No. 924/2010 was filed before the Madras High Court. The Hon'ble High Court of Madras was pleased to allow the petition and discharged me from the offence on 27.06.2011, Cognizance taken by the Additional chief metropolitan magistrate Egmore, Date of cognizance- 9.12.97, Criminal Appeal No 1378/2012 appeal filed by Income Tax Department before the Hon'ble Supreme Court
2 Section 11 of the PC Act 1988, CC No 26/2006, Cognizance taken by the VII Additional Principal Special Judge for CBI Cases, Date of cognizance 8/8/2006, The Hon'ble high court of Madras was pleased to quashed the said criminal proceedings in my favour vide order dated 30.09.2011, Appeal filed by CBI before the Hon'ble Supreme court of India in SLP (Criminal) No 1163-1167 of 2012 and the same is pending
3500 CC No 1055/2009. Cognizance taken by Chief Metropolitan Magistrate. Egmore. Cognizance taken on 15/6/2009, Criminal OP No. 12074/2009 was filed to quash the proceedings before the Hon'ble High court of Madras and the same is pending
4500, 501 CC 3815/2010. Cognizance taken by Chief Metropolitan Magistrate Egmore, Cognizance taken on 7/9/2010, Criminal OP No 23228/2010 was filed to quash the proceedings before the Hon'ble High Court of Madras and the same is Pending

Cases where convicted

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

Brief Details of IPCs

2 charges related to Punishment for Defamation (IPC Section-500)
1 charges related to Printing or engraving matter known to be defamatory (IPC Section-501)

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 41,000  41 Thou+

NilNilNilNil Rs 41,000
41 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesBank Of Madura, Anna Nagar, SB Account No. 5158 (Freezed Account)
2,05,152  2 Lacs+

Central Bank Of India, Secunderabad, SB Account No. 20614
3,84,760.67  3 Lacs+

Central Bank Of India, T.Nagar, CDS-ITP Account No. 32 (Freezed Account)
21,380  21 Thou+

Canara Bank, Mylapore C/A No. 2018 (Freezed Account)
19,29,561.58  19 Lacs+

Canara Bank, Mylapore SB AC. No. 23832 (Freezed Account)
1,70,570.13  1 Lacs+

Canara Bank, Mylapore SB. Ac. No. 2061 (Freezed Account)
4,59,976  4 Lacs+

Canara Bank, Mylapore KDR No. 950458 (Freezed Account)
16,03,545  16 Lacs+

Canfin Homes, Chennai 600002, FDR. No. 352/94 (Freezed Account)
1,00,00,000  1 Crore+

Indian Bank, Abhiramapuram, FDR. No. 176580
1,00,00,000  1 Crore+

Karur Vysya Bank Ltd., Mylapore - Ac. No. 27611/1
1,09,64,663.50  1 Crore+

Karur Vysya bank Ltd., Mylapore - Ac. No. 27611/2
1,09,64,663.50  1 Crore+

Karur Vysya Bank Ltd., Mylapore - Ac. No. 27611/3
1,09,64,663.50  1 Crore+

Bank of India, Elada - Ac. No. 823043710000010
99,99,999  99 Lacs+

Bank of India, Elada - Ac. No. 823043710000011
99,99,999  99 Lacs+

Bank of India, Elada - Ac. No. 823043710000012
1,00,00,000  1 Crore+

Bank of India, Elada - Ac. No. 823043710000013
50,00,000  50 Lacs+

Bank of India, Elada - Ac. No. 823043710000014
50,00,000  50 Lacs+

Bank of India, Cathedral Road - Ac. No. 861410110000771
1,40,220  1 Lacs+

Bank of India, Cathedral Road - Ac. No. 801210110001206
60,90,385  60 Lacs+

Bank of India, Cathedral Road - Ac. No. 8012110110003019
5,77,708  5 Lacs+

Bank of India, Cathedral Road - Ac. No. 801220110000989
3,753.12  3 Thou+

Indian Overseas Bank, Stella Mary's College - Ac. No. 029101000019899
61,464  61 Thou+

Indian Overseas Bank, R.K. Salai - Ac. No. 168801000015000
10,134.45  10 Thou+

ICICI Bank, Numgambakkam - Ac. No. 51586
4,18,347.06  4 Lacs+

Bank of India, Cathedral Road - Ac. No.
14,13,000  14 Lacs+

NilNilNilNil Rs 10,63,83,945.51
10 Crore+
iiiBonds, Debentures and Shares in companiesDeposits and shares under the custody of the Special court, Bangalore - Deponent could not ascertain the value due to non-possession
0*(Value Not Given)  

Shri Jaya Publications - Partner
21,50,54,080  21 Crore+

Sasi Enterprises - Partner
20,12,570  20 Lacs+

Kodanad Estate - Partner
3,13,20,633  3 Crore+

Royal Valley Floritech Exports - Partner
40,41,096  40 Lacs+

Green T Estate - Partner
2,20,27,071  2 Crore+

NilNilNilNil Rs 27,44,55,450
27 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)TMT 3585 - Ambassador Car, 1980 Model
10,000  10 Thou+

TN 07 U 5549 - Mahindra Jeep - 2001 Model
10,000  10 Thou+

TN 01 S 2363 - Mahindra Bolero - 2000 Model
80,000  80 Thou+

TN 07 U 0995 - Tempo Traveller - 2000 Model
80,000  80 Thou+

TSI 9090 - Swaraj Mazda Maxi - 1988 Model
10,000  10 Thou+

TN 09 0033 - Contessa - 1990 Model
5,000  5 Thou+

TSJ 7299 - Tempo Trax - 1989 Model
30,000  30 Thou+

TN 09 BE 5969 - Toyota Prado - 2010 Model
20,00,000  20 Lacs+

Tn 09 BE 6167 - Toyota Prado - 2010 Model
20,00,000  20 Lacs+

NilNilNilNil Rs 42,25,000
42 Lacs+
viiJewellery (give details weight value)Gold articles 21280.300 grams - lying with Karnataka Treasury
0*(Value Not Given)  

Silver articles 1250 kg
3,12,50,000  3 Crore+

NilNilNilNil Rs 3,12,50,000
3 Crore+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 41,63,55,395.51  41 Crore+ Nil Nil Nil Nil Rs 41,63,55,395.51
41 Crore+
Totals (Calculated as Sum of Values) Rs 41,63,55,395.51
41 Crore+
Nil
Nil
Nil
Nil
Rs 41,63,55,395.51
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandJeedimetla Village, Medchal Road, Ranga Reddy Dist, Hyderabad, Telangana - S. Nos. 50 & 52-E, 93-E, 93-U and 93/3
Total Area 14.50 acres
Whether Inherited N
Purchase Date 1968-06-10
Purchase Cost 178313.00
Development Cost 15062300.00
14,44,37,300  14 Crore+

Cheyyur Village, S. No. 366/2,5,6, Kancheepuram Dist, Tamilnadu
Total Area 3.43 acres
Whether Inherited N
Purchase Date 1981-12-16
Purchase Cost 17060.00
Development Cost 0.00
34,00,000  34 Lacs+

NilNilNilNil Rs 14,78,37,300
14 Crore+
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial Buildings79, Poes Garden, Chennai 600086 - R.S. No. 1567/1, Teynampet Village
Total Area 3600 sq. ft.
Whether Inherited N
Purchase Date 1991-07-24
Purchase Cost 1020000.00
Development Cost 13510500.00
7,83,10,500  7 Crore+

8-3-1099 & 8-3-1099A, Sri Nagar Colony, Hyderabad - Ward No. 8, Block No. 3, Plot No. 36
Total Area 651 sq. mtr.
Whether Inherited N
Purchase Date 1967-12-11
Purchase Cost 50000.00
Development Cost 10125490.00
5,03,75,490  5 Crore+

Flat at GH-18, Ground Floor, Parsn Manere, Chennai - 600006 - R.S.No. 3/10 & 3/11, Block No. 17 of Teynampet Village.
Total Area 790 sq. ft
Whether Inherited N
Purchase Date 1990-04-03
Purchase Cost 105409.00
Development Cost 0.00
4,60,000  4 Lacs+

No. 213-B, St. Mary's Road, Mandaveli, Chennai - 600028. S.No. 74
Total Area 1206 sq. ft.
Whether Inherited N
Purchase Date 1989-07-10
Purchase Cost 360509.00
Development Cost 300000.00
43,25,000  43 Lacs+

NilNilNilNil Rs 13,34,70,990
13 Crore+
ivResidential Buildings81, Poes Garden, Chennai 600086. S.No. 1567, Teynampet Village.
Total Area 24000 sq.ft.
Built Up Area 21662 sq.ft.
Whether Inherited N
Purchase Date 1967-07-15
Purchase Cost 132009.00
Development Cost 7674900.00
43,96,74,900  43 Crore+

NilNilNilNil Rs 43,96,74,900
43 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 72,09,83,190  72 Crore+ Nil Nil Nil Nil Rs 72,09,83,190
72 Crore+
Totals Calculated Rs 72,09,83,190
72 Crore+
Nil
Nil
Nil
Nil
Rs 72,09,83,190
72 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 / FIsIndian Bank, Abiramapuram Branch,Loan availed amount is 139.85 lakhs - DVAC proceedings on - Special Court, Bangalore froze the account and the Deposit - pending recovery proceedings by the Bank for Rs. 20402987.
2,04,02,987  2 Crore+

NilNilNilNil Rs 2,04,02,987
2 Crore+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 2,04,02,987  2 Crore+ Nil Nil Nil Nil Rs 2,04,02,987
2 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 2,04,02,987
2 Crore+
Nil
Nil
Nil
Nil
Rs 2,04,02,987
2 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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