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HomeLok Sabha 2019TAMIL NADUTHOOTHUKKUDIKANIMOZHI KARUNANIDHI(Criminal & Asset Declaration)

Lok Sabha 2019

KANIMOZHI KARUNANIDHI (Winner)

THOOTHUKKUDI (TAMIL NADU)
Party:DMK
S/o|D/o|W/o: Karunanadhi
Age: 51
Address: No.14,1st street, CID Colony, maylapur,Chennai
Name Enrolled as Voter in: 19 Cheppakam Tiruvalikeni (Tamil Nadu) constituency , at Serial no 383 in Part no 183
Email:kanimozhimds@gmail.com
Contact Number: 044 24991080

Self Profession:Social Worker
Spouse Profession:Adviser in Abroad


Crime-O-Meter



Number of Criminal Cases: 6

Assets & Liabilities


Assets:Rs 30,33,73,130 ~30 Crore+
Liabilities:Rs 1,92,90,928 ~1 Crore+

Educational Details


Graduate Professional
BBA From Ethiraj Ladies College Chennai University 1994


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2017 - 20182017 - 2018 ** Rs 1,40,29,910 ~ 1 Crore+
2016 - 2017 ** Rs 1,67,73,140 ~ 1 Crore+
2015 - 2016 ** Rs 1,39,80,410 ~ 1 Crore+
2014 - 2015 ** Rs 1,27,96,420 ~ 1 Crore+
2013 - 2014 ** Rs 1,24,11,320 ~ 1 Crore+
spouseNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent3NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Cases where Pending

Serial No.FIR No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails and present status of appeal
1 C.C. No. 1/2019 Session Court Vilupuram499, 500 No No
2 Cr.No.72/19, Hyderabad SPH Police station 143, 341 No No
3 Cr.No.24/2018, Saidabad Police Station Hyderabad Telangana 286/8 Hyderabad High Court156(3), 295A, 298, 504 No No
4 Cr.No.17/18, Kariyam Nagar Police Station Telangana Kariyam Nagar Municipal Court295A, 298, 504 No No
5 Cr.No. 1/14 ECIR No.31/DZ/2010 New Delhi, Lok Nayak Bhawan New Delhi Police Station C.C.No.1/2014 Special Court (Justice OP Shayni 2G Case) Patiala House Court New Delhi Section 3 R/w The Prevention of Money-Laundering Act, 2002 Yes 31 Oct 2014Yes CRLLP NO.184/2018-I Appealed file in New Delhi High Court on date 21.12.2017 But Delhi High Court Appeal did not accepted.
6 RC.DAI.A.0045 CBI, CGO New Delhi C.C.No.1/2011 Special Court (Justice OP Shayni 2G Case) Patiala House Court New Delhi 120B, 420, 409, 468, 471, 193 Section 7, 11, 12, 13(2) r/w 13(1)(d) Prevention of Corruption Act. 1988 Yes 22 Oct 2011Yes CRLLP NO.185/2018-I Appealed file in New Delhi High Court on date 21.12.2017 But Delhi High Court Appeal did not accepted.

Cases where Convicted

Serial No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Punishment ImposedDate on which convictedAppeal FiledDetails and present status of appeal
---------No Cases--------

Brief Details of IPCs

2 charges related to Deliberate and malicious acts, intended to outrage religious feelings or any class by insulting its religion or religious beliefs (IPC Section-295A)
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 false evidence (IPC Section-193)
1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
2 charges related to Uttering, words, etc., with deliberate intent to wound the religious feelings of any person (IPC Section-298)
2 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
1 charges related to Being member of an unlawful assembly (IPC Section-143)
1 charges related to wrongful restraint (IPC Section-341)
1 charges related to Punishment of criminal conspiracy (IPC Section-120B)
1 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
1 charges related to Defamation (IPC Section-499)
1 charges related to Punishment for Defamation (IPC Section-500)

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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 12,144  12 Thou+

NilNilNilNilNil Rs 12,144
12 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesIndian Mercantile Bank A/c.12300400900384
1,40,92,541  1 Crore+

A/c.12300400109016
14,12,752  14 Lacs+

A/c.123200050900728
15,00,000  15 Lacs+

A/c.123200400700260
53,72,644  53 Lacs+

A/c.123200400700258
58,53,952  58 Lacs+

A/c.123200050900726
90,00,000  90 Lacs+

A/c.123200050900729
72,00,000  72 Lacs+

A/c.123200050900725
90,00,000  90 Lacs+

A/c.123200050900727
90,00,000  90 Lacs+

Indian Bank A/c.6600786156
1,00,68,930  1 Crore+

A/c.6600904206
1,00,68,938  1 Crore+

A/c.6601441815
1,00,68,968  1 Crore+

A/c.6601853545
1,00,68,976  1 Crore+

A/c.6602272457
1,00,68,979  1 Crore+

A/c.66026880579
1,00,68,987  1 Crore+

A/c.6603248491
1,00,68,994  1 Crore+

A/c.966231430
2,01,01,317  2 Crore+

TMB Bank A/c.123100050045043
4,09,222.34  4 Lacs+

Indian Bank A/c.469695205
19,47,316  19 Lacs+

ICICI Bank A/c.000100144568
1,46,692  1 Lacs+

SBI Bank New Delhi A/c.30213090547
93,06,465.50  93 Lacs+

Central Bank of India A/c.3741463657
10,000  10 Thou+

POSP Bank Singapur A/c.08505635-2 Indian Money Value Singapur Dollar @ 50.99
3,57,083  3 Lacs+

Standard Started Bank Chennai A/c.42611111116
26,140  26 Thou+

NilIndian Bank Chennai A/c.6132093527
1,77,301  1 Lacs+

A/c.6345965849 Indian Bank
1,55,105  1 Lacs+

Indian Bank A/c.62266991191
1,56,231  1 Lacs+

Indian Bank A/c.6646769660
1,23,000  1 Lacs+

Indian Bank A/c.6534644151
1,30,496  1 Lacs+

Indian Bank R A Puram A/c6646768420
90,000  90 Thou+

Indian Bank RA Puram A/c.6012044985
1,87,977  1 Lacs+

TPS Bank Singapur A/c.4628450037391811 Sinapur Doller @ rs.50.99 Indian Money Value
39,888  39 Thou+

POSP Bank Singapur A/c.28042558-3 Indian Money Value
52,540  52 Thou+

NilNil Rs 16,63,31,434.84
16 Crore+
iiiBonds, Debentures and Shares in companiesWest Gate Logistics 50000 share Re.10
5,00,000  5 Lacs+

Boness share 2450000 Kalainner TV P.ltd share 2002000 value rs 10
2,00,20,000  2 Crore+

NilNilNilNilNil Rs 2,05,20,000
2 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given K.R.Rajathi Ammal
1,27,48,423  1 Crore+

NilNilNilNilNil Rs 1,27,48,423
1 Crore+
viMotor Vehicles (details of make, etc.)BMW X5 Car TN06T5969 2018
84,11,605  84 Lacs+

Toyotta Corello Alties TN06K0023
16,32,637  16 Lacs+

NilNilNilNilNil Rs 1,00,44,242
1 Crore+
viiJewellery (give details weight value)704.28 gm Gold
10,25,950  10 Lacs+

Diamond 13.03 Cart
26,85,260  26 Lacs+

NilNilNilNilNil Rs 37,11,210
37 Lacs+
viiiOther assets, such as values of claims / interestsElectricity
7,11,627  7 Lacs+

Rental Advance
1,00,000  1 Lacs+

NilNilNilNilNil Rs 8,11,627
8 Lacs+
Gross Total Value (as per Affidavit) 21,16,57,369  21 Crore+ 3,83,223  3 Lacs+ Nil 11,12,538  11 Lacs+ Nil Nil Rs 21,31,53,130
21 Crore+
Totals (Calculated as Sum of Values) Rs 21,26,83,319.84
21 Crore+
Rs 3,83,223
3 Lacs+
Nil
Rs 11,12,538
11 Lacs+
Nil
Nil
Rs 21,41,79,080.84
21 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandNilNilNilNilNilNil Nil
iiNon Agricultural LandNilPatta No.140 & 347 Atthikottai Village
Total Area 87200sqft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
10,00,000  10 Lacs+

NilNilNilNil Rs 10,00,000
10 Lacs+
iiiCommercial BuildingsAnnasalai Chennai-18 D.No.271A/85A, No.140/1,1407/11,1407/12,1407/14 Block No 28
Total Area 20475.5sqft
Built Up Area
Whether Inherited N
Purchase Date 1992-01-22
Purchase Cost 16147040.00
Development Cost 0.00
8,92,20,000  8 Crore+

NilNilNilNilNil Rs 8,92,20,000
8 Crore+
ivResidential BuildingsNilNilNilNilNilNil Nil
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 8,92,20,000  8 Crore+ 10,00,000  10 Lacs+ Nil Nil Nil Nil Rs 9,02,20,000
9 Crore+
Totals Calculated Rs 8,92,20,000
8 Crore+
Rs 10,00,000
10 Lacs+
Nil
Nil
Nil
Nil
Rs 9,02,20,000
9 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsIndian Bank Savings Amount Loan
95,38,284  95 Lacs+

Indian Bank Vehicle Loan
37,82,457  37 Lacs+

NilNilNilNilNil Rs 1,33,20,741
1 Crore+
Loans due to Individual / EntityWest Gate Logistics
31,45,387  31 Lacs+

NilNilNilNilNil Rs 31,45,387
31 Lacs+
Any other LiabilityI Mark Solutions P.Ltd
28,24,800  28 Lacs+

NilNilNilNilNil Rs 28,24,800
28 Lacs+
Grand Total of Liabilities (as per affidavit) 1,92,90,928  1 Crore+ Nil Nil Nil Nil Nil Rs 1,92,90,928
1 Crore+
iiDues to departments dealing with government accommodationNilNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNilNil Nil
GST DuesNilNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) Nil 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 pendingNilNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 1,92,90,928
1 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 1,92,90,928
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 Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self Social Worker
Spouse Adviser in Abroad



Sources Of Income (Details)

Self Rental Income
Spouse Salary
Dependent National service Allowens Singapur



Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate Nil
Details of contracts entered into by spouse Nil
Details of contracts entered into by dependent Nil
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest Nil
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners Nil
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share Nil



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Disclaimer: The primary source for the data used for these reports is the sworn affidavits provided by the candidates themselves. Sheer volume of data that has to be read from the affidavits that are often poorly scanned and the lightening speed at which these reports have to be brought out makes it quite difficult to ensure accuracy of every bit of data. In case of any discrepancy in our reports vis a vis the original affidavit of any candidate, the original affidavit should be considered accurate. If you notice any discrepancies between affidavit and our report kindly let us know and we will fix them on our end as soon as possible.