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HomeLok Sabha 2019TAMIL NADUSIVAGANGAKARTI P CHIDAMBARAM(Criminal & Asset Declaration)

Lok Sabha 2019

KARTI P CHIDAMBARAM (Winner)

SIVAGANGA (TAMIL NADU)
Party:INC
S/o|D/o|W/o: Chidambaram
Age: 47
Address: 87-Mothilal Street , Kanadanur -Karaikudi Sivagangai 630104
Name Enrolled as Voter in: Karaikudi (Tamil Nadu) constituency , at Serial no 154 in Part no 129
Email:karti@karti.com
Contact Number: 4565282224, 9841016216

Self Profession:Business
Spouse Profession:Doctor


Crime-O-Meter



Number of Criminal Cases: 8

Assets & Liabilities


Assets:Rs 79,37,29,024 ~79 Crore+
Liabilities:Rs 17,69,05,962 ~17 Crore+

Educational Details


Graduate Professional
BA (Law ) Cambridge University U.K 1995, Bachelor of Business administration , University of Texas , Austin , U.S.A 1993 ,


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2017 - 20182017 - 2018 ** Rs 1,75,85,309 ~ 1 Crore+
2016 - 2017 ** Rs 1,30,92,015 ~ 1 Crore+
2015 - 2016 ** Rs 2,05,52,856 ~ 2 Crore+
2014 - 2015 ** Rs 1,49,50,567 ~ 1 Crore+
2013 - 2014 ** Rs 1,68,14,200 ~ 1 Crore+
spouseY2017 - 20182017 - 2018 ** Rs 1,41,86,322 ~ 1 Crore+
2016 - 2017 ** Rs 1,60,08,617 ~ 1 Crore+
2015 - 2016 ** Rs 2,12,95,710 ~ 2 Crore+
2014 - 2015 ** Rs 1,47,26,258 ~ 1 Crore+
2013 - 2014 ** Rs 1,08,85,415 ~ 1 Crore+
huf ** Nil
** Nil
** Nil
** Nil
** Nil
dependent1 ** Nil
** Nil
** Nil
** Nil
** Nil
dependent2 ** Nil
** Nil
** Nil
** Nil
** Nil
dependent3 ** Nil
** Nil
** Nil
** Nil
** Nil
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 RC-DAI-2011-A-0022, CBI ACB, New Delhi RC 22(A)-2011 Special Judge for 2G Spectrum Cases Patiala House Court 120B Section 7, 12 and Section 13(2) r/w 13(1) (d) of Prevention of Corruption Act 1988 No Yes
2 RC 220 2017 E 0011, CBI/EOU.IV/EO-II, New Delhi 120B, 420 Section 8, 13(2) and 31(1) (d) of Prevention of Corruption Act 1988 No Yes
3 ECIR/05/DZ/2012/DD, (RS)/1286-87/2012, Deputy Director, Directorate of Enforcement Head Quarters office, New Delhi 120B Section 7, 13(1) (d) and 13 (2) of Prevention of Corruption Act 1988 No Yes
4 ECIR/07/HIU/2017, Assistant Direcotr/Joint Director (HIU) Directorate of Enforcement, Head office, New Delhi 120B, 420 Section 8, 13(1) (d) and 13(2) of Prevention of Corruption Act 1988 No Yes
5 EOC No. 266/2018 and 267/2018, The Deputy Director of Income Tax (Investigation) unit 3(3), Nungambakkam Chennai 600034 EOC No. 266/2018 and 267/2018 The Addl. Chief Metropolitian Magistrate, Egmore, Chennai (E.O.II) Section 276 C(1) 277 and 278 of the Income Tax Act 1961 No No
6 190/2014 dated 05.04.2014, Sub-Inspector of Police, Sivaganga Police Station, Sivagangai STC No. 5831 of 2014 Judicial Magistrate I Sivaganga143, 188, 290 No Yes
7 50 of 2014 dated 25.03.2014, Sub-Inspector of Police, Sevalpatti Police Station, Tiruppathur, Sivagangai Dt. 03 of 2014 Judicial Magistrate Court, Tiruppathur143, 188 No No
8 2172015A0111, CBI/ACU-IV, New Delhi 120B, 420, 467, 468, 471 No No

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

3 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
1 charges related to Forgery of valuable security, will, etc. (IPC Section-467)
1 charges related to Forgery for purpose of cheating (IPC Section-468)
5 charges related to Punishment of criminal conspiracy (IPC Section-120B)
2 charges related to Being member of an unlawful assembly (IPC Section-143)
2 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
1 charges related to public nuisance in cases not otherwise provided for (IPC Section-290)
1 charges related to Using as genuine a forged document or electronic record (IPC Section-471)

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 3,54,619  3 Lacs+

3,31,106  3 Lacs+

NilNilNilNil Rs 6,85,725
6 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesIOB Nugambakkam FD Recipits No 018304000002390
96,16,990  96 Lacs+

018304000002391
96,16,990  96 Lacs+

018304000002392
96,16,990  96 Lacs+

0183604000002393
96,16,990  96 Lacs+

018304000002394
96,16,990  96 Lacs+

018304000002395
96,16,990  96 Lacs+

018304000002396
64,11,328  64 Lacs+

IOB Nungambakkam Chennai A/c no 018301000007936
65,514  65 Thou+

kotak Mahindra bAnk A/c no 2211375298
28,569  28 Thou+

Vijaya Bank , Pollibetta Karnataka A.c no 117600300000142
11,72,432  11 Lacs+

HDFC BAnk , ITC Centre , Annasalai , Chennai A/c no 50100256072464
2,37,522  2 Lacs+

Post Office Savings , Mylapore , Chennai , A/c no 4174324474
19,450  19 Thou+

TSB Bank , Cambridge , UK A/c no 776587
9,86,688  9 Lacs+

Apollo hosp Branch Chennai FD Recipit no 167504511500120
9,57,893  9 Lacs+

IOB Nungambakkam Chennai A/c no 018301000001500
3,17,260  3 Lacs+

Iob Appolo Hospital A/c no 1675010000015886
111  1 Hund+

Iob Appolo Hospital A/c no 167501000008689
10,32,136  10 Lacs+

Kotak Mahindra bank , Chennai A/c no 2511273911
68,766  68 Thou+

Standard Charted Bank , Haddows Road , Chennai A/c no 42610077178
63,112  63 Thou+

TNSC Bank , Kellays Chennai a/c no 2150017722
42,479  42 Thou+

Vijaya Bank , Pollibeta , Karnataka A/c no 117600300000166
47,987  47 Thou+

NilNilNilNil Rs 6,91,53,187
6 Crore+
iiiBonds, Debentures and Shares in companiesKamarajar Port (Folio No 1825
10,00,000  10 Lacs+

IFCI Infrastucture Bond Folios no INC0104811
20,000  20 Thou+

IIFCL Puclic Bond Folios no IFA0005896
20,000  20 Thou+

Sree Karpagambal mills lTD
73,146  73 Thou+

Chess Global Advisory Services
4,01,000  4 Lacs+

Indian Tennis players Association
10,000  10 Thou+

Karpagambal Estate Pvt LTD Equity Shares
100  1 Hund+

Equity Shares
100  1 Hund+

Equity Shares
10  

Equity Shares
50,000  50 Thou+

Kwaliteit Floreitech
2,00,000  2 Lacs+

IFCI Infrastucture Bond Folios no INC0104812
20,000  20 Thou+

IIFCL Puclic Bond Folios no IIM0400663
10,00,000  10 Lacs+

IIFCL Puclic Bond Folios no IFA0005895
20,000  20 Thou+

Preference Shares
10  

Kapaleeswarar Estate PVT LTD
2,00,00,000  2 Crore+

Equity Shares
50,000  50 Thou+

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

Reliance Alternative INV fund
8,00,095  8 Lacs+

NilNilNilNil Rs 2,36,64,661
2 Crore+
iv(a)
NSS, Postal Savings etc
NSC
50,000  50 Thou+

Public Providenet Fund Scheme
1,000  1 Thou+

Public Provident Fund Scheme
8,63,780  8 Lacs+

NilNilNilNil Rs 9,14,780
9 Lacs+
(b)
LIC or other insurance Policies
Insurance
1,00,58,404  1 Crore+

insurance
5,57,550  5 Lacs+

NilNilNilNil Rs 1,06,15,954
1 Crore+
vPersonal loans/advance given Chess Mangement Services
37,00,000  37 Lacs+

Halidon Marketing Ltd
86,55,729  86 Lacs+

Rent Deposit
40,000  40 Thou+

Kapaleesarar Estate Pvt Ltd
28,00,000  28 Lacs+

Advance For Financial Interest
3,26,22,607  3 Crore+

Chess Global Advisory Services
10,15,00,000  10 Crore+

Srinidhi Karti Chidambaram
95,00,000  95 Lacs+

Staff And Other Advance
10,00,000  10 Lacs+

Kapaleeswarar Estate Pvt
2,89,00,000  2 Crore+

Advances Foe Financial Interest
2,75,47,337  2 Crore+

Electricity Deposit
3,060  3 Thou+

Staff And Other Advances
9,400  9 Thou+

NilNilNilNil Rs 21,62,78,133
21 Crore+
viMotor Vehicles (details of make, etc.)Nil 78,663  78 Thou+

NilNilNilNil Rs 78,663
78 Thou+
viiJewellery (give details weight value)Gold 40 Grams
1,22,160  1 Lacs+

Diamond 3 Carats
90,000  90 Thou+

gold 1727.846 Grams
52,81,614  52 Lacs+

Daimonds 40.738 carats
10,60,020  10 Lacs+

Silver 28.721 Kgs
11,77,561  11 Lacs+

NilNilNilNil Rs 77,31,355
77 Lacs+
viiiOther assets, such as values of claims / interestsInterest Recevable
2,90,634  2 Lacs+

Malabar Traders
5,00,000  5 Lacs+

SLN Coffee And Spices Pvt .Ltd
15,21,000  15 Lacs+

Maintenance Charges
34,216  34 Thou+

Rent Recevable
1,35,000  1 Lacs+

Malabar Traders
5,00,000  5 Lacs+

SLN Coffee And Spices Pvt Ltd
28,81,000  28 Lacs+

Rent Recevables
1,88,000  1 Lacs+

NilNilNilNil Rs 60,49,850
60 Lacs+
Gross Total Value (as per Affidavit) 24,13,73,168  24 Crore+ 9,37,99,140  9 Crore+ Nil Nil Nil Nil Rs 33,51,72,308
33 Crore+
Totals (Calculated as Sum of Values) Rs 24,13,73,168
24 Crore+
Rs 9,37,99,140
9 Crore+
Nil
Nil
Nil
Nil
Rs 33,51,72,308
33 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 LandSwathi Estate , Athoor Village , Virajpet Taluk , South Croog , Karnataka Survey no 86/1
Total Area 50 Acres
Built Up Area
Whether Inherited N
Purchase Date 1994-09-26
Purchase Cost 3737734.00
Development Cost 0.00
3,60,00,000  3 Crore+

Kanthimathi C Estate , Hebbale Village , virajpet Taluk, South Croog , Karnataka Survey no 5, 7
Total Area 44.14 Acres
Built Up Area
Whether Inherited N
Purchase Date 2002-03-22
Purchase Cost 12054254.00
Development Cost 188329.00
3,72,65,929  3 Crore+

Kanthimathi C Estate , V Badaga Village , South Kodugu , karnaaka Survey No 66/3 , 66/10, 66/11,, 66/17, 66/19
Total Area 13.10 Acres
Built Up Area
Whether Inherited N
Purchase Date 2012-06-04
Purchase Cost 8383450.00
Development Cost 0.00
83,83,450  83 Lacs+

NilNilNilNil Rs 8,16,49,379
8 Crore+
iiNon Agricultural LandNilJiont owner ship - Extent of Owber Ship 20% Uthandi Survey no 2/22
Total Area 11033.33 Sq ft
Built Up Area
Whether Inherited N
Purchase Date 1991-11-18
Purchase Cost 517980.00
Development Cost 5133525.00
2,73,10,518  2 Crore+

NilNilNilNil Rs 2,73,10,518
2 Crore+
iiiCommercial Buildings#3c, 112 Nungambakkam Hihj Road Chennai 34
Total Area 522 Sq ft
Built Up Area 1277 Sq ft
Whether Inherited N
Purchase Date 1981-03-12
Purchase Cost 199790.00
Development Cost 0.00
95,48,800  95 Lacs+

jiont Owner Share Ownership 1/3 5 Holben Close Cambridge U.K
Total Area 2812.93 Sq ft
Built Up Area standrd Area
Whether Inherited N
Purchase Date 2015-05-28
Purchase Cost 20336574.00
Development Cost 0.00
2,28,40,503  2 Crore+

Jiont Ownership Extent of Ownership 25% 828 & 828A P.H Road Kilpuk , Chennai
Total Area 3087.5 Sq Ft
Built Up Area 8894.25 Sq ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 46476700.00
6,97,09,313  6 Crore+

iont Owner Share Ownership 1/3 5 Holben Close Cambridge U.K
Total Area 2812.93 Sq ft
Built Up Area Standard Area
Whether Inherited N
Purchase Date 2015-05-28
Purchase Cost 15507510.00
Development Cost 0.00
2,28,40,503  2 Crore+

NilNilNilNil Rs 12,49,39,119
12 Crore+
ivResidential Buildingsiont Owner Share Ownership 50% 115-A Jor Bagh New Delhi
Total Area 1038.77 Sq ft
Built Up Area 2497.30 Sq ft
Whether Inherited N
Purchase Date 2014-08-13
Purchase Cost 160500000.00
Development Cost 0.00
16,05,00,000  16 Crore+

Flat No 4 fourth Floor New no 69, Old no 32, Raghavaveera Avenue , Poes Garden Chennai
Total Area 1.350 Sq ft
Built Up Area 265 Sq ft
Whether Inherited N
Purchase Date 2009-10-09
Purchase Cost 29100000.00
Development Cost 0.00
2,91,00,000  2 Crore+

T-1 Vanamamalai , 51 Abhiramapuram III Street Chennai 600018
Total Area 1030 Sq ft
Built Up Area 1753 Sq ft
Whether Inherited N
Purchase Date 2018-03-21
Purchase Cost 33406530.00
Development Cost 1535052.00
3,50,57,700  3 Crore+

NilNilNilNil Rs 22,46,57,700
22 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 22,88,89,303  22 Crore+ 22,96,67,413  22 Crore+ Nil Nil Nil Nil Rs 45,85,56,716
45 Crore+
Totals Calculated Rs 22,88,89,303
22 Crore+
Rs 22,96,67,413
22 Crore+
Nil
Nil
Nil
Nil
Rs 45,85,56,716
45 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 / FIsVijaya BAnk Polibetta Secured Agricultural Loan
3,61,320  3 Lacs+

Vijaya BAnk Polibetta Secured Agricultural Loan
3,62,372  3 Lacs+

NilNilNilNil Rs 7,23,692
7 Lacs+
Loans due to Individual / EntityAditi Nalni Chidambaram
1,47,83,183  1 Crore+

Nalini Chidambaram
6,45,00,000  6 Crore+

Vasnthi Rangarajan
1,00,00,000  1 Crore+

Raza MArketing
1,00,000  1 Lacs+

P.Chidambaram
2,03,00,000  2 Crore+

Vasanthi Rangarajan
33,77,055  33 Lacs+

Karti P Chidambaram
95,00,000  95 Lacs+

Aditi Nalini Chidambaram
19,50,000  19 Lacs+

DFL LLTD
30,27,472  30 Lacs+

Nalini Chidambaram
1,10,92,748  1 Crore+

Jagannathan V
15,00,000  15 Lacs+

S. Manohar
4,70,000  4 Lacs+

DLF LTD
3,27,56,966  3 Crore+

NilNilNilNil Rs 17,33,57,424
17 Crore+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 8,97,44,503  8 Crore+ 8,43,36,613  8 Crore+ Nil Nil Nil Nil Rs 17,40,81,116
17 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 pendingNilIncome Tax Department AY 2015-16 Appeal With Commissioner of Income TAx Appeal Chennai 18
7,96,320  7 Lacs+

Income Tax AY 2016-17 Appeal With Commissioner of Income TAx Appeal Chennai 19
20,28,526  20 Lacs+

NilNilNilNil Rs 28,24,846
28 Lacs+
Totals (Calculated as Sum of Values) Rs 8,97,44,503
8 Crore+
Rs 8,71,61,459
8 Crore+
Nil
Nil
Nil
Nil
Rs 17,69,05,962
17 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 Business
Spouse Doctor



Sources Of Income (Details)

Self Rental, Deposit Interest and Agricultural
Spouse Salary, Rental, Deposit Interest and Agricultural
Dependent NA



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 NA
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest NA
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners NA
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share Chess Global Advisory Services Pvt Ltd, a company in which I hold shares, renders consultancy services in the field of Operational Review and Management Audit to Apollo Hospitals Enterprises Ltd.



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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.