Karti P Chidambaram(Indian National Congress(INC)):Constituency- SIVAGANGA(TAMIL NADU)

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Lok Sabha 2024

KARTI P CHIDAMBARAM (Winner)

SIVAGANGA (TAMIL NADU)

Party:INC

S/o|D/o|W/o: P.Chidambaram

Age: 52

Name Enrolled as Voter in: Tiruppattur (Tamil Nadu) constituency, at Serial no 844 in Part no 276

Self Profession:Business
Spouse Profession:Doctor

Print Profile

Crime-O-Meter

Number of Criminal Cases: 11

Assets & Liabilities

Assets:	Rs 96,27,44,048 ~96 Crore+
Liabilities:	Rs 31,95,44,125 ~31 Crore+

Educational Details

Category: Graduate Professional
Bachelor of Arts (Law) from Cambridge University, U.K 1995 & BBA From University of Texas, Austin, U.S.A., Year-1993

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2022 - 2023	2022 - 2023 Rs 81,31,146 ~ 81 Lacs+ 2021 - 2022 Rs 1,03,32,189 ~ 1 Crore+ 2020 - 2021 Rs 68,82,764 ~ 68 Lacs+ 2019 - 2020 Rs 1,47,23,489 ~ 1 Crore+ 2018 - 2019 Rs 61,53,942** ~ 61 Lacs+
spouse	Y	2022 - 2023	2022 - 2023 Rs 1,37,01,530 ~ 1 Crore+ 2021 - 2022 Rs 1,44,33,130 ~ 1 Crore+ 2020 - 2021 Rs 1,01,51,380 ~ 1 Crore+ 2019 - 2020 Rs 1,04,03,312 ~ 1 Crore+ 2018 - 2019 Rs 96,89,337** ~ 96 Lacs+
huf	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent1	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent2	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent3	N	None	None 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

Brief Details of IPCs

2 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
2 charges related to Forgery for purpose of cheating (IPC Section-468)
1 charges related to Falsification of accounts (IPC Section-477A)
1 charges related to Forgery of valuable security, will, etc. (IPC Section-467)

4 charges related to Punishment of criminal conspiracy (IPC Section-120B)
2 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
1 charges related to Punishment for Being member of an unlawful assembly (IPC Section-143)
1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)

Cases where Pending

Serial No.	FIR No.	Case No.	Court	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable	Charges Framed	Date on which charges were framed	Appeal Filed	Details and present status of appeal
1	RC-DAI-2011-A-0022 CBI ACB, NEW Delhi	CBI/205/2019	Kaveri Baweja Special Judge PC Act. CBI - 09 (MPs/MLAs Cases), RADC	120B	Section 7, 12 and Section 13(2) r/w 13(1)(d) of Prevention of Corruption Act. 1988	No		No
2	RC 220 2017 E 0011 CBI/EOU.IV/EO-II, New Delhi	CBI/417/2019	Kaveri Baweja Special Judge PC Act. CBI - 09 (MPs/MLAs Cases), RADC	120B, 420, 468, 471	Section 9 & 13(2) r/w 13(1)(d) Prevention of Corruption Act. 1988	No		No
3	ECIR/05/DZ/2012, Deputy Director, Directorate of Enforcement, Head Quarter office, New Delhi	CT. Case No. 18/2019	Kaveri Baweja Special Judge PC Act. CBI - 09 (MPs/MLAs Cases), RADC		Section 3/4 Prevention of Money Laundering Act. 2002	No		No
4	ECIR/07/HUI/2017, Assistant Director/Joint Director (HIU), Directorate of Enforcement, Head Office, New Delhi	CT Case No. 08/2020	Kaveri Baweja Special Judge PC Act. CBI - 09 (MPs/MLAs Cases), RADC		Section 3/4 Prevention of Money Laundering Act. 2002	No		No
5		E.O.C.No.266/2018 CC No 15/2019	Special Court No 1 for trail of the criminal cases related to MP/MLAs		Sections 276 C (1), 277and 278 of the Income Tax Act 196	No		Yes	YES I filed a discharge pettion in CRL.MP.No.25634/2019 in CC No.15/2019 before The special Court No. 1 for trial of cases related to MP/MLAs. the said petition was dismissed by the special Court by order dated 07/01/2022 Challenging the said order dated 07/01/2022, I filed Crl.R.C. No 510/2022 before the Madras High Court,and the Madras High court by order dated 11/12/2022 allowed the revision petition there by discharging me from the criminal case. the income tax department has filed SLP [CRL] No.5391 of 2021 before the supreme court and the same is pending
6	RC 220 2022 E0006 EOU-IV/EO-II New Delhi			120B, 477A	Section 8 and 9 of the Prevention of Corruption Act 1988	No		No
7	ECIR/HIU-1/09/2022 Assistant Director HIU-I Directorate of Enforcment Head Quarters Office, New Delhi	CT Case No 5/2024	Kaveri Baweja Special Judge PC Act. CBI - 09 (MPs/MLAs Cases), RADC		Section 3/4 Prevention of Money Laundering Act.	No		No
8	No.50 of 2014 dated 25.03.2014. Sub-Inspector of Police Station, Tiruppathur, Sivagangai Dt.	03 of 2014	Judicaial Magistrate Court, Tirupaathur	143, 188		No		No
9	2172015A0111, CBI AC-II, New Delhi	Final Report 1 daed 01/06/2018	Additional Chief Judicial Magistrate Court, CBI CASES, Jaipur	120B, 420 467, 468, 471		No		No
10	ECIR/01/HIU/2015 Assistant Director, (PMLA) HIU Directorate of Enforcement, New Delhi				Section 3/4 Prevention of Money Laundering Act 2002	No		No
11		CC No.4484/2018	Chief Metropolitan Magistrate Egmore, Chennai		Section 50 Black Money (Undisclosed Foreign Income and Assets) and Imposition of Tax Act of 2015	No		Yes	I filed WP No. 22331 of 2018 before the Madras High Court challenging the prosecution complaint in CC No. 4484 of 2018 and the Division Bench of Madras High Court and by order dated 11-12-2018, quashed the prosecution complaint. the department has filed SLP Crl No. 3944-3948 of 2019 and the same is pending before the Supreme Court

Cases where Convicted

Serial No.	Case No.	Court	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable	Punishment Imposed	Date on which convicted	Appeal Filed	Details and present status of appeal
---------No Cases--------

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 No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Cash	3,11,246 3 Lacs+	5,10,794 5 Lacs+	Nil	Nil	Nil	Nil	Rs 8,22,040 8 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	FD Receipt No: 018304000009127 1,23,88,320 1 Crore+ FD Receipt Nos: 018304000009128 1,24,08,981 1 Crore+ FD Receipt No: 018304000009140 1,22,83,173 1 Crore+ FD Receipt No: 018304000009143 1,24,06,918 1 Crore+ FD Receipt No: 018304000009145 1,24,04,926 1 Crore+ FD Receipt No: 018304000009156 1,23,98,939 1 Crore+ FD Receipt No: 018304000002396 84,33,269 84 Lacs+ SBI- Parliment House Branch New Delhi FD Receipt No: 39153621072 1,14,518 1 Lacs+ FD Receipt No: 39153621822 1,16,755 1 Lacs+ FD Receipt No: 41635393233 1,00,00,000 1 Crore+ I O B- Nungambakkam Chennai A/c No.018301000007936 36,49,098 36 Lacs+ Kotak Mahindra Bank, Teynampet, Chennai. A/c No. 2211375298 34,359 34 Thou+ A/c No.64140200000047 21,18,659 21 Lacs+ A/c No.50100256072464 3,24,859 3 Lacs+ A/c No.4174324474 23,134 23 Thou+ A/c No.38532489200 7,77,354 7 Lacs+ A/c No.134401000026266 44,316 44 Thou+ A/c No.776587 7,77,874 7 Lacs+	FD Receipt No: 167504000003624 4,64,682 4 Lacs+ FD Receipt No: 167504000003785 2,26,841 2 Lacs+ FD Receipt No: 167504000005892 2,11,800 2 Lacs+ FD Receipt No: 1675040000035893 2,11,799 2 Lacs+ FD Receipt No: 167504000004137 2,23,140 2 Lacs+ FD Receipt No: 167504000006664 2,02,535 2 Lacs+ FD Receipt No: 167504000006666 2,02,535 2 Lacs+ I O B- Nungambakkam Chennai A/c No.018301000001500 89,258 89 Thou+ Kotak Mahindra Bank, Teynampet, Chennai. A/c No. 2211373911 82,704 82 Thou+ Standarad Charted Bank, Haddows Road, Chennai. A/c No.42610077178 1,66,455 1 Lacs+ A/c No.215001772 49,350 49 Thou+ A/c No.64140200000048 29,68,592 29 Lacs+ A/c No.500101275252721 8,242 8 Thou+ A/c No.87789360 17,13,275 17 Lacs+ A/c No. 167501000015886 111 1 Hund+ A/c No.167501000008689 5,11,630 5 Lacs+ FD Receipt No.167504000005894 2,11,799 2 Lacs+	Nil	Nil	Nil	Nil	Rs 10,82,50,200 10 Crore+
iii	Bonds, Debentures and Shares in companies	Kamarajar Port [folio no. 1825] 10,00,000 10 Lacs+ IFA0005896 20,000 20 Thou+ Chess Global Advisory Services Pvt.Ltd.Equity Shares 4,01,000 4 Lacs+ Indian Tennis Players Association Shares 10,000 10 Thou+ Pvt Lyd Equity Shares 100 1 Hund+ Pvt Lyd Equity Shares 100 1 Hund+ Pvt Lyd Equity Shares 10 Equiy Shares 50,000 50 Thou+ Pvt Ltd Equity Shares 2,00,000 2 Lacs+	IFA0400663 10,00,000 10 Lacs+ IFA0005895 20,000 20 Thou+ Pvt LTd Equity Shares 2,00,00,000 2 Crore+ Equity Shares 50,000 50 Thou+ Pvt Ltd Equity Shares 200 2 Hund+	Nil	Nil	Nil	Nil	Rs 2,27,51,410 2 Crore+
iv	(a) NSS, Postal Savings etc	NSC 50,000 50 Thou+ Public Provident Fund Scheme 1,80,367 1 Lacs+	Public Provident Fund Scheme 1,86,698 1 Lacs+	Nil	Nil	Nil	Nil	Rs 4,17,065 4 Lacs+
iv	(b) LIC or other insurance Policies	Insurance 98,62,884 98 Lacs+	Incurance 5,57,550 5 Lacs+	Nil	Nil	Nil	Nil	Rs 1,04,20,434 1 Crore+
v	Personal loans/advance given	Chess Management Services Pvt Ltd, 37,00,000 37 Lacs+ Halidon Marketing Ltd 86,55,729 86 Lacs+ Rent and Electricity Deposit 40,000 40 Thou+ Kapaleewarar Estate Pvt Ltd 28,00,000 28 Lacs+ Advance for financial intrest 3,28,31,421 3 Crore+ Chess Global Advisery Services Pvt Ltd 12,14,50,000 12 Crore+ Supreme Court-Secuity Deposit 1,00,00,000 1 Crore+ Staff and other advance 10,44,000 10 Lacs+ Indian Tennis Players Association 17,700 17 Thou+ P Chidambaram 76,46,964 76 Lacs+	Rent and Electricity Deposite 3,060 3 Thou+ Kapaleeswarar Estate Pvt Ltd 2,89,00,000 2 Crore+ Advance For Finnacial Intrest 2,24,09,219 2 Crore+ Staff and other advance 22,000 22 Thou+ PED Pvt Limited 1,52,00,000 1 Crore+ Karti P Chidambaram 1,57,99,999 1 Crore+	Nil	Nil	Nil	Nil	Rs 27,05,20,092 27 Crore+
vi	Motor Vehicles (details of make, etc.)	Nil	Honda Motor Cycle 34,904 34 Thou+ Maruti Suzuki Swift Car 8,51,000 8 Lacs+	Nil	Nil	Nil	Nil	Rs 8,85,904 8 Lacs+
vii	Jewellery (give details weight value)	Gold 40 grams 2,44,600 2 Lacs+ Diamond 3 carats 1,00,500 1 Lacs+ Jewelley 8,16,000 8 Lacs+	Gold 1727.846 grams 53,86,974 53 Lacs+ Diamond 40.738 carats 11,83,689 11 Lacs+ Silver 28.721 kgs 23,06,296 23 Lacs+	Nil	Nil	Nil	Nil	Rs 1,00,38,059 1 Crore+
viii	Other assets, such as values of claims / interests	Intrest receivable 2,90,634 2 Lacs+ Namazco International Traders & Exports 2,00,000 2 Lacs+ Maintenance charges receivable 34,216 34 Thou+ other Receivable 2,917 2 Thou+	Namazco International Traders & Exports 2,50,000 2 Lacs+ Rent Receivable 4,26,128 4 Lacs+ Other Receivabl 1,329 1 Thou+	Nil	Nil	Nil	Nil	Rs 12,05,224 12 Lacs+
Gross Total Value (as per Affidavit)		30,26,65,840 30 Crore+	12,26,44,588 12 Crore+	Nil	Nil	Nil	Nil	Rs 42,53,10,428 42 Crore+
Totals (Calculated as Sum of Values)		Rs 30,26,65,840 30 Crore+	Rs 12,26,44,588 12 Crore+	Nil	Nil	Nil	Nil	Rs 42,53,10,428 42 Crore+

Data Readability Report of Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Agricultural Land	Swathi Estate Athoor Village Virajpet Taluk, South Coorg, Karnataka Total Area 50 acres Built Up Area Whether Inherited N Purchase Date 1994-09-26 Purchase Cost 3737734.00 Development Cost 319721.00 4,71,19,721 4 Crore+	Kanthimathi C Estate Hebbale Village, Virajpet Taluk, South Coorg, Karnataka Total Area 44.14 acres Built Up Area Whether Inherited N Purchase Date 2002-03-22 Purchase Cost 12054254.00 Development Cost 603990.00 4,91,57,990 4 Crore+ Kanthimathi C Estae, V Badaga Village, South Kodagu, Karnataka Total Area 13.10 acres Built Up Area Whether Inherited N Purchase Date 2012-06-14 Purchase Cost 8383450.00 Development Cost 0.00 98,25,000 98 Lacs+	Nil	Nil	Nil	Nil	Rs 10,61,02,711 10 Crore+
ii	Non Agricultural Land	Nil	Uthandi, S.No.2/22 Total Area 11033.33 sqft Built Up Area Whether Inherited N Purchase Date 1991-11-18 Purchase Cost 517980.00 Development Cost 5133525.00 3,82,88,682 3 Crore+	Nil	Nil	Nil	Nil	Rs 3,82,88,682 3 Crore+
iii	Commercial Buildings	#3C, 112, Nungambakkam High Road, Chennai-34 Total Area 522 Sqft Built Up Area 1277 Sqft Whether Inherited N Purchase Date 1981-03-12 Purchase Cost 199790.00 Development Cost 0.00 1,27,38,600 1 Crore+ 5 Holben Close Cambridge U.k [Soho] Total Area 2812.93 Sqft Built Up Area Standard Area Whether Inherited N Purchase Date 2015-05-28 Purchase Cost 15507510.00 Development Cost 4829064.00 2,69,55,539 2 Crore+	5 Holben Close Cambridge U.K [Soho] Total Area 2812.93 Sqft Built Up Area Standard Area Whether Inherited N Purchase Date 2015-05-28 Purchase Cost 15507510.00 Development Cost 0.00 2,69,55,539 2 Crore+ 828 & 828A P.H. Road, Kilpauk, Chennai 10 Total Area 3087.5 Sqft Built Up Area 8894.25 Sqft Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 46476700.00 9,74,20,450 9 Crore+	Nil	Nil	Nil	Nil	Rs 16,40,70,128 16 Crore+
iv	Residential Buildings	115-A, Jor Bagh New Delhi- 110003 Total Area 1038.77 Sqft Built Up Area 2497.30 Sqft 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, No 69, Ragahaveera Avenue Poes Garden Chennai-86 Total Area 1350 Sqft Built Up Area 2565 Sqft Whether Inherited N Purchase Date 2009-10-09 Purchase Cost 29100000.00 Development Cost 0.00 3,14,82,000 3 Crore+ T-1 Vanamamalai, 51 Abhiramapuram, 111 Street, Street Chennai 600018 Total Area 1030 Sqft Built Up Area 1753 Sqft Whether Inherited N Purchase Date 2018-03-21 Purchase Cost 33406530.00 Development Cost 1535052.00 3,69,90,100 3 Crore+	Nil	Nil	Nil	Nil	Rs 22,89,72,100 22 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		24,73,13,860 24 Crore+	29,01,19,760 29 Crore+	Nil	Nil	Nil	Nil	Rs 53,74,33,620 53 Crore+
Totals Calculated		Rs 24,73,13,860 24 Crore+	Rs 29,01,19,761 29 Crore+	Nil	Nil	Nil	Nil	Rs 53,74,33,621 53 Crore+

Data Readability Report of Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	LIC- Life Insurance Corporation Ltd 1,00,00,000 1 Crore+	7,26,834 7 Lacs+	Nil	Nil	Nil	Nil	Rs 1,07,26,834 1 Crore+
	Loans due to Individual / Entity	Aditi Nalini Chidambaram 2,24,50,000 2 Crore+ P. Chidambaram 5,00,000 5 Lacs+ Nalini Chidambaram 6,45,00,000 6 Crore+ Vasanthi Rangrajan 1,00,00,000 1 Crore+ Srinidhi Karti Chidmbaram 1,57,99,999 1 Crore+	P. Chidambaram 2,00,00,000 2 Crore+ Vasanthi Rangarajan 5,65,39,794 5 Crore+ Nalini Chidambaram 52,94,223 52 Lacs+ DLF Ltd 30,27,472 30 Lacs+ Pntaq Ventutres India LLP 9,00,000 9 Lacs+ Ranjini Ramachander 4,00,000 4 Lacs+ DLF Ltd 2,46,70,652 2 Crore+	Nil	Nil	Nil	Nil	Rs 22,40,82,140 22 Crore+
	Any other Liability	Nil	41,300 41 Thou+	Nil	Nil	Nil	Nil	Rs 41,300 41 Thou+
	Grand Total of Liabilities (as per affidavit)	12,32,49,999 12 Crore+	11,16,00,275 11 Crore+	Nil	Nil	Nil	Nil	Rs 23,48,50,274 23 Crore+
ii	Dues to departments dealing with government accommodation	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of water	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of electricity	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with telephones	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of transport	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Income Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Wealth Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Service Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Property Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Sales Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	GST Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Any Other Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iii	Grand Total of all Govt Dues (as per affidavit)	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending	Black Money act penalty AY 2016-17 10,00,000 10 Lacs+ Black Money act penalty AY 2017-18 10,00,000 10 Lacs+ The demand raised by the assessing officer for AY 2009-10 2,88,456 2 Lacs+ The Assessing officer raised the tax demand U/S 153[C] and 143[3] in 2014-15 3,86,60,072 3 Crore+ AY 2017-18 42,25,540 42 Lacs+ AY 2018-19 73,42,851 73 Lacs+ AY 2019-20 20,79,710 20 Lacs+ The tax demand raised under section 143[1][a] AY 2021-22 7,740 7 Thou+ AY 2015-16 1,23,60,589 1 Crore+	AY 2016-17 20,28,526 20 Lacs+ Black Money Act penalty AY 2016-17 10,00,000 10 Lacs+ the assessing raised the tax demand U/S 153[c] Income tax Act 196 AY 2015-16 1,27,11,558 1 Crore+ AY 2016-17 19,88,806 19 Lacs+ AY 2018-19 3	Nil	Nil	Nil	Nil	Rs 8,46,93,851 8 Crore+
iv	Totals (Calculated as Sum of Values)	Rs 19,02,14,957 19 Crore+	Rs 12,93,29,168 12 Crore+	Nil	Nil	Nil	Nil	Rs 31,95,44,125 31 Crore+

Data Readability Report of Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self	Business
Spouse	Doctor

Sources Of Income (Details)

Self	Salary, Rental, Capital Gain, Deposit Interest, and Agricultural
Spouse	Salary, Rental, Deposit Interest and Agriculture
Dependent	Not Applicable

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate	Not Applicable
Details of contracts entered into by spouse	Not Applicable
Details of contracts entered into by dependent	Not Applicable
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest	Not Applicable
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners	Not Applicable
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share	Not Applicable

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