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HomeLok Sabha 2019KERALATHIRUVANANTHAPURAMSHASHI THAROOR(Criminal & Asset Declaration)

Lok Sabha 2019

SHASHI THAROOR (Winner)

THIRUVANANTHAPURAM (KERALA)
Party:INC
S/o|D/o|W/o: Chandran Tharoor
Age: 63
Address: G J Condormarigold Bhakthyukasom Road, Vazhuthacaud
Name Enrolled as Voter in: 134 Thiruvananthapuram (Kerala) constituency , at Serial no 147 in Part no 85
Email:office@tharoor.in
Contact Number: 9013180980

Self Profession:Social Worker
Spouse Profession:No


Crime-O-Meter



Number of Criminal Cases: 2

Assets & Liabilities


Assets:Rs 35,00,22,585 ~35 Crore+
Liabilities:Nil

Educational Details


Doctorate
Ph.D. in Law & Diplomacy from Fletcher School of Law and Diplomacy (Tufts University, USA) in 1978, Doctor of Letters in International Affairs (Honorary) from University of Puget Sound USA in 2000


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2017 - 20182017 - 2018 ** Rs 3,66,21,978 ~ 3 Crore+
2016 - 2017 ** Rs 4,06,69,693 ~ 4 Crore+
2015 - 2016 ** Rs 2,12,14,275 ~ 2 Crore+
2014 - 2015 ** Rs 1,09,62,347 ~ 1 Crore+
2013 - 2014 ** Rs 68,80,496 ~ 68 Lacs+
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 CN/471/2018 ACMM Court Kolkota121A, 153A, 295A Section 2 of Prevention of Insults to National Honour Act, 1971 No No
2 04/2015 Sarojini Nagar PS., New Delhi SC No. 97/19 Addl. Session Judge, Patiala House Court New Delhi306, 498A 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

1 charges related to Conspiracy to commit offences punishable by section 121 (IPC Section-121A)
1 charges related to Promoting enmity between different groups on grounds of religion, race, place of birth, residence, language, etc., and doing acts prejudicial to maintenance of harmony (IPC Section-153A)
1 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 Abetment of suicide (IPC Section-306)
1 charges related to Husband or relative of husband of a woman subjecting her to cruelty (IPC Section-498A)

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 25,000  25 Thou+

NilNilNilNilNil Rs 25,000
25 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesBank, of Indian (Greater Kailash II , New Dehli A/C No.603710100006970
35,72,070  35 Lacs+

2. HDFC Bank, (1st Floor Kairali Plaza Main Road karamana Trivandrum 695002 Kerala A/C No.9895663333
11,86,923  11 Lacs+

3. SBI (Parliament House Brancg Sansad Bhawan Delhi 110001 A/C No.308126441178
71,86,475  71 Lacs+

4. HDFC bahrain (Bahrain Financial Harbour Tower West, 49th Floor Bulding No1459 Road 4626 Manama, Bahrain A/C No.001933010005173
8,09,125  8 Lacs+

5. Jyske Bank (Jyske Bank A/S Private Banking Copenhagen Vesterbrogade 9 1780 Copenhagen V, A/C No.50052580581
1,00,128  1 Lacs+

6. Jyske Bank (Jyske Bank A/S Private Banking Copenhagen Vesterbrogade 9 1780 Copenhagen V, A/C No.50052646960
7,021  7 Thou+

7. Bank of New York (One Pershimg Plaza Jersy City New Jersey 07399 , A/C No.H5V-031051)
18,60,603  18 Lacs+

8. uNFCU-400011(court Square Place 24-01--44th Road Long Island City NY 11101 USa A/c No 10-1299940-0001)
3,66,90,311  3 Crore+

9. UNFCU -400011 (Court Square Plane 254-01-44th Road Long Island City NY 11101 USA A/C 10-1299940-0011)
38,03,101  38 Lacs+

Bank of Indian (greater Kailash II, New Dehli, FD,603746010000130)
2,04,437  2 Lacs+

Bank of India(Greater Kaliash II, New Dehli, FD, 603746010000130)
1,85,002  1 Lacs+

12. HDFC Bank(1ST Floor Kairali Plaza Main Road Karamana Trivandum 695002 Kerala.FD 50300212865110/2)
3,21,226  3 Lacs+

SBI (FD,33970403284)
12,08,787  12 Lacs+

SBI (FD,33970406739)
12,08,787  12 Lacs+

SBI (FD, 37124459289)
2,50,000  2 Lacs+

SBI (FD,37796332345)
1,00,000  1 Lacs+

SBI (FD,37847272843)
2,00,000  2 Lacs+

NilNilNilNilNil Rs 5,88,93,996
5 Crore+
iiiBonds, Debentures and Shares in companies1. Franklin Indian Ultra shourt Bond Fund-SIP-DD
1,02,200  1 Lacs+

2. Axis- Loan Term Equity
2,92,361  2 Lacs+

3. Axis - Loan Term Equity (G)
1,98,657  1 Lacs+

DSP Black Rock - India t.I.G.E.R . Reg Fund (D)
60,814  60 Thou+

5. Edelweiss-Tax Advangtage Fund Reg (D)
1,90,840  1 Lacs+

6. Franklin -India Focused Equity Fund (G)
11,25,164  11 Lacs+

7. Franklin- India Taxshield (D)
1,47,983  1 Lacs+

8. Franklin - India Taxshield (G)
3,34,146  3 Lacs+

9. HDFC - Equity Fund (D)
1,16,077  1 Lacs+

. HDFC- Credit Risk Debt Fund Reg(G)
10,99,728  10 Lacs+

11. HDFc-FMP 11565D April 2017 Sr38
3,39,661  3 Lacs+

12. ICICI Pru- Multicap Fund Reg(G)
6,18,015  6 Lacs+

13. Sundaram - Mid Cap Fund Reg (D)
1,45,072  1 Lacs+

14 Tata- Infrastructure Fund A (G)
5,51,403  5 Lacs+

15. Tata- Infrastructure Fund (D)
71,643  71 Thou+

16. Templeton -Indian= Equity Income Fund (G)
3,99,046  3 Lacs+

17. ICICI Pru- Multi Asset Fund (D)
1,02,062  1 Lacs+

18.Lotak FMP STR-232(113D) (G)
9,45,585  9 Lacs+

19. HUDCO Tax Free Bonds
5,00,000  5 Lacs+

20. NHAI Tax Free Bonds Tranche I series 2B
10,00,000  10 Lacs+

21. NHAI Tax Free Bonds Tranche II Series 2B
4,43,000  4 Lacs+

22. IDFC Infra Bond Tranche 3
20,000  20 Thou+

23. RBI 8% Saving (Taxanle) RBI Bonds
15,00,000  15 Lacs+

24. IRFC Tax Free Bonds Tranche I Deries IIB
5,00,000  5 Lacs+

25. Investment Through Estee Advisors
52,22,430  52 Lacs+

26. Investment Through USD 5.5 Coupon Bonds
2,05,92,835  2 Crore+

27.Investment Throigh JYSKE Custody Accounts
5,62,26,902  5 Crore+

28. Investment Through ALM associares
6,04,21,247  6 Crore+

NilNilNilNilNil Rs 15,32,66,871
15 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given Estate of Mrs . Sunanda Pushkar Tharoor
12,33,60,000  12 Crore+

NilNilNilNilNil Rs 12,33,60,000
12 Crore+
viMotor Vehicles (details of make, etc.)DJ3CCH2277, MarutiCiaz 2016
6,00,000  6 Lacs+

KL 01AV 441, Fiat Linea, 2009
75,000  75 Thou+

NilNilNilNilNil Rs 6,75,000
6 Lacs+
viiJewellery (give details weight value)Gold (1142 Grams )
38,01,718  38 Lacs+

NilNilNilNilNil Rs 38,01,718
38 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 34,00,22,585  34 Crore+ Nil Nil Nil Nil Nil Rs 34,00,22,585
34 Crore+
Totals (Calculated as Sum of Values) Rs 34,00,22,585
34 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 34,00,22,585
34 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 LandDouble Crop wet Land elevancheey Village ChitoorTaluk, Palakkkad Survey No.Block #7, 245/9/14/16/17
Total Area 1/4th 2.51 Acres 63 cents
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
5,00,000  5 Lacs+

NilNilNilNilNil Rs 5,00,000
5 Lacs+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsGJ, Condor Marigold BVhakthy Vilasam RD Vazhuth acaud Thiruvananthapuram -695014 Kerala Re-sy No.87 , N0.87 , Block 36 of Thycaud Village
Total Area 1954.24 Sq.ft
Built Up Area 1954 Sq ft
Whether Inherited N
Purchase Date 2010-10-11
Purchase Cost 4500000.00
Development Cost 0.00
95,00,000  95 Lacs+

NilNilNilNilNil Rs 95,00,000
95 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,00,00,000  1 Crore+ Nil Nil Nil Nil Nil Rs 1,00,00,000
1 Crore+
Totals Calculated Rs 1,00,00,000
1 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 1,00,00,000
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsNilNilNilNilNilNil Nil
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil Nil
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) Nil
Nil
Nil
Nil
Nil
Nil
Nil

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 No



Sources Of Income (Details)

Self M.P. Salary, U.N Pension, Books & Articles Royalty fee for Speeches
Spouse
Dependent No



Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate No
Details of contracts entered into by spouse No
Details of contracts entered into by dependent No
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest No
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners No
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share No



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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.