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HomeLok Sabha 2024TAMIL NADUARAKKONAMS JAGATHRATCHAKAN(Criminal & Asset Declaration)

Lok Sabha 2024

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S JAGATHRATCHAKAN (Winner)

ARAKKONAM (TAMIL NADU)
Party:DMK
S/o|D/o|W/o: Late K.Swamikannu
Age: 76
Name Enrolled as Voter in: 26, Velacherry (Tamil Nadu) constituency, at Serial no 1003 in Part no 171

Self Profession:Social Worker and Business
Spouse Profession:Expired

Crime-O-Meter


Number of Criminal Cases: 2

Assets & Liabilities


Assets: Rs 53,45,87,828 ~53 Crore+
Liabilities: Rs 6,56,76,70,968 ~656 Crore+

Educational Details


Category: 10th Pass
11th From Government Higher Secondary School, Valudavur-605502 Board High School,1967

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2022 - 20232022 - 2023 ** Rs 45,62,880 ~ 45 Lacs+
2021 - 2022 ** Rs 42,50,690 ~ 42 Lacs+
2020 - 2021 ** Rs 43,02,220 ~ 43 Lacs+
2019 - 2020 ** Rs 60,51,230 ~ 60 Lacs+
2018 - 2019 ** Rs 27,96,707 ~ 27 Lacs+
spouseY2020 - 20212020 - 2021 ** Rs 40,13,900 ~ 40 Lacs+
2019 - 2020 ** Rs 2,15,05,250 ~ 2 Crore+
2018 - 2019 ** Rs 1,88,50,862 ~ 1 Crore+
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

Brief Details of IPCs

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 3/2016 CBCID -HQRS Head Quarter Chennai (This FIR has been quashed by the Honble High Court in Crl.O.P.No.12986 of 2020 vide order dated 23-09-2022)- As against the quashing of FIR, the Defacto Complainant filed SLP before the Supreme Court, wherein leave The jurisdictional Magistrate is Judicial Magistrate Court Chengalpet No.1420, 465, 467, 468, 471, 120B No Yes Filed Crl.O.P.No.12986 of 2020 before the High Court of Madras to quash the FIR in Cr.No.3 of 2016 and the same has been allowed on 23-09-2022. As against the order of the High court, the Defacto Complainant filed SLP before the Supreme Court, wherein leave has been granted on 16- 02-2024 and Crl.A.1235 of 2024 is pending before the Supreme Court of India
2 2/2016 CBCID- HQRS- Head Quarter Chennai (This FIR has been quashed by the Honble High Court in Crl.O.P.No.12985 of 2020 vide order dated 23-09-2022) As against the quashing of FIR, the Defacto Complainant filed SLP before the Supreme Court, wherein leave The jurisdictional Magistrate is Judicial Magistrate Court Chengalpet No.1420, 465, 466, 467, 468, 471, 120B No Yes Filed Crl.O.P.No.12985 of 2020 before the High Court of Madras to quash the FIR in Cr.No.2 of 2016 and the same has been allowed on 23-09-2022. As against the order of the High court, the Defacto Complainant filed SLP before the Supreme Court, wherein leave has been granted on 16- 02-2024 and Crl.A.1236 of 2024 is pending before the Supreme Court of India

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--------

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 4,21,200  4 Lacs+

NilNilNilNilNil Rs 4,21,200
4 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesPunjab National Bank A/C No 49200001000xxxxx
4,00,000  4 Lacs+

Canara Bank-A/c. 2604101000001
1,47,418  1 Lacs+

RBL Bank A/C No 3090093xxxxx
4,73,110  4 Lacs+

South Indian Bank A/C No 3570530000xxxxx
20,000  20 Thou+

Indian Overseas Bank - A/C No 482010000xxxxx
4,23,728  4 Lacs+

Indian Overseas Bank - Ac No. 117201000017099
6,62,022  6 Lacs+

HDFC Bank - A/C No 501002171xxxxx
3,70,801  3 Lacs+

State Bank of India -A/C No 100238xxxxx
59,91,051  59 Lacs+

State Bank of India A/C No 107925xxxxx
29,00,949  29 Lacs+

Central Bank of India A/C No 10134xxxxx
9,105  9 Thou+

Indian Bank - A/C No 4003xxxxx
5,767  5 Thou+

Punjab National Bank A/C No 4920001000xxxxx
20,522  20 Thou+

Punjab National Bank - A/C No 4920002100xxxxx
78,236  78 Thou+

Canara Bank - A/C No 68071010xxxxx
9,88,375  9 Lacs+

Indusind Bank A/c R K Salai Branch, Ac No.159962546600
5,43,856  5 Lacs+

Indian Overseas Bank, FDR No.117204000003055
1,47,229  1 Lacs+

ank Balance of Mrs.J.Anusuya who died on 15.12.2020 State Bank of India, South Bogh Road A/C No 327090xxxxx Rs 1,94,940 1 Lacs+ Indian Bank, Nandanam - Ac No.6025858616 Rs 6,72,840 6 Lacs+ Indian Oversea Bank, T Nagar Branch, A/C No 482010000xxxxx Rs 43,900 43 Thou+ Canara Bank, Nandanam Branch, A/C No 26041010xxxxx Rs 0*(Value Not Given) Punjab National Bank, Selaiyur Branch, Ac No.3958002100003420 Rs 0*(Value Not Given) Central Bank of India, Adyar Branch, A/C No 10134xxxxx Rs 17,644 17 Thou+ HDFC Bank, T Nagar Branch, Ac No.50100315316971 Rs 0*(Value Not Given) South Indian Bank, T Nagar Branch A/C No 1100530000xxxxx Rs 59,000 59 Thou+ RBL Bank, Adyar Branch, A/C No 3090083xxxxx Rs 3,743 3 Thou+ HDFC Bank, Propritrix Premier Leather Corporation A/C No 502000073xxxxx Rs 1 HDFC Bank, Propritrix, Premier Leather Corporation A/C No 20623200xxxxx Rs 0*(Value Not Given) South Indian Bank Ltd, Propritrix, T Nagar Branch, A/C No 3570730000xxxxx out of the aforesaid investment I am entitled to 1/3 shares Rs.105828783
5,03,137  5 Lacs+

NilNilNilNilNil Rs 1,36,85,306
1 Crore+
iiiBonds, Debentures and Shares in companiesTeyro Labs Private Ltd
1,95,00,000  1 Crore+

Chiprime Semiconductor Private Ltd
75,000  75 Thou+

Jasan Infra Private Limited
60,000  60 Thou+

Chandrakala Resort Hotels Private limited
5,53,860  5 Lacs+

JR Super Speciality Hospitals Private Ltd
50,000  50 Thou+

Swamikannu Jagath Holding Private Ltd
50,000  50 Thou+

AJR Cements Private Ltd
50,000  50 Thou+

Accord International Schools Private Ltd
7,50,000  7 Lacs+

Jagath Super Specialty Hospitals Private Ltd
30,000  30 Thou+

Jagath Enterprises Private Ltd
49,500  49 Thou+

Redgem Hospitals and Hospitalities Private Ltd
7,50,000  7 Lacs+

Investments in the name of Mrs. Anusuya, who died on 15.12.2020 AJR Cements Private Limited Rs 50,000 50 Thou+ Teyro Labs Private Limited Rs 12,00,00,000 12 Crore+ Swamikannu Jagath Holdings Private Limited Rs 50,000 50 Thou+ Accord Distillers and Brewers Private Limited Rs 9,73,86,350 9 Crore+ Accord Energy Corporation India Private Limited Rs 10,00,00,000 10 Crore+ out of the aforesaid investment I am entitled to 1/3 shares Rs.105828783
10,58,28,783  10 Crore+

NilNilNilNilNil Rs 12,77,47,143
12 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)No vehicle in my name Car in the name of Mrs. Anusuya died on 15.12.2020 Innova Crysta Car- TN 07 CT 9600- Registered on 27.09.2019 Rs 17,51,000 17 Lacs+ Car in the name of Mrs. Anusuya died on 15.12.2020 Innova Crysta Car- TN 07 CV 9600- Registered on 27.07.2020 Rs 22,43,000 22 Lacs Total value of Car Rs 3994000 out of the aforesaid investment I am entitled to 1/3 shares Rs.1331333
13,31,333  13 Lacs+

NilNilNilNilNil Rs 13,31,333
13 Lacs+
viiJewellery (give details weight value)84 grams Jewellery
5,25,000  5 Lacs+

NilNilNilNilNil Rs 5,25,000
5 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 14,37,09,982  14 Crore+ Nil Nil Nil Nil Nil Rs 14,37,09,982
14 Crore+
Totals (Calculated as Sum of Values) Rs 14,37,09,982
14 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 14,37,09,982
14 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 LandKalingamalai, Validavur Post Kandamangalam SRO, Villupuram District 85/2, 85/3, 85/4, 85/7, 85/9, 83/7
Total Area 2.77 acres
Built Up Area
Whether Inherited N
Purchase Date 1992-10-22
Purchase Cost 87000.00
Development Cost 0.00
20,77,500  20 Lacs+

Kizedalayam Village, Thindivanam Taluk, Villupruam District Survey No. 79/5, 79/28, 79/281, 79/5A, 36/5, 36/6, 36/2, 36/3, 36/4, 36/1,39/2
Total Area 7.64 acres
Built Up Area
Whether Inherited N
Purchase Date 2016-10-19
Purchase Cost 4126925.00
Development Cost 0.00
67,32,567  67 Lacs+

Avanampattu Village, Thindivanam Taluk, Villupruam District Survey No. 21/13, 42/1, 42/2, 43/6, 44/1, 53/1A1, 53/181, 17/14A1, 17/14A2, 17/148, 18/1,19/1, 55/2, 55/2A, 53/3, 53/4, 53/1A3, 53/18, 57/4, 55/1, 57/5, 15/8, 15/8A1, 15/8A2, 15/88, 12/4, 12/4B, 12/5, 47/1, 26/7, 26/5, 44/9, 44/10, 17/148, 18/1, 45/12, 45/17, 45/178, 45/17C, 45/20, 57/10, 57/6, 17/148, 49/16, 17/12, 17/13, 17/14A1, 17/14A2, 17/146, 56/1, 56/2, 12/5, 15/1
Total Area 31.51 acres
Built Up Area
Whether Inherited N
Purchase Date 2016-10-19
Purchase Cost 17474755.00
Development Cost 0.00
2,77,67,433  2 Crore+

Property in the name of Mrs.J.Anusuya, who died on 15.12.2020 Kalingamalai, Kandamangalam SRO, Villupuram District Survey Nos. 83/3, 85/1, 83/18, 84/5 and 83/4 (In this 1/3rd Share alone)
Total Area 2.29 acres
Built Up Area
Whether Inherited Y
Purchase Date 1991-11-25
Purchase Cost 37000.00
Development Cost 0.00
5,16,667  5 Lacs+

Avanampattu Village, Thindivanam Taluk, Villupruam District Survey No.55/1A2, 55/1, 48/1, 55/4, 57/11, 57/2, 57/7, 57/8, 57/1, 20/1 & 20/1a, 56/1, 56/2, 18/2, 19/1a, 19/3, 44/8, 55/2, 59/2, 75/5(In this 1/3rd Share alone)
Total Area 16.955 acres
Built Up Area
Whether Inherited Y
Purchase Date 2018-02-14
Purchase Cost 5329631.00
Development Cost 0.00
24,30,679  24 Lacs+

NilNilNilNilNil Rs 3,95,24,846
3 Crore+
iiNon Agricultural LandLands in the name Mrs.J.Anusuya, who died on 15.12.2020 Kalingamalai, Kandamangalam SRO, Villupuram District (Near Vazhudavoor) - Survey Nos.81/1A3-(In this 1/3rd Share alone)
Total Area 0.08 acres
Built Up Area
Whether Inherited Y
Purchase Date 1991-11-25
Purchase Cost 50000.00
Development Cost 0.00
2,61,250  2 Lacs+

Kappiyampuliyur Village, Vikrawandi, Villupuram Survey No.385/3B-(In this 1/3rd Share alone)
Total Area 4800sq.ft
Built Up Area
Whether Inherited Y
Purchase Date 2014-09-15
Purchase Cost 526800.00
Development Cost 0.00
3,33,333  3 Lacs+

Tamabram, Survey No.380/1-(In this 1/3rd Share alone)
Total Area 4047sq.ft
Built Up Area
Whether Inherited Y
Purchase Date 2003-07-30
Purchase Cost 1130088.00
Development Cost 0.00
10,00,000  10 Lacs+

Selaiyur Village, Selaiyur, Survey No.23/10, 322/8A-(In this 1/3rd Share alone)
Total Area 25265sq.ft
Built Up Area
Whether Inherited Y
Purchase Date 2018-06-05
Purchase Cost 16992621.00
Development Cost 0.00
83,33,333  83 Lacs+

Selaiyur Village, Selaiyur, Survey No. 385/1B1A1A1A-(In this 1/3rd Share alone)
Total Area 480sq.ft
Built Up Area
Whether Inherited Y
Purchase Date 2019-07-10
Purchase Cost 714250.00
Development Cost 0.00
6,25,000  6 Lacs+

NilNilNilNilNil Rs 1,05,52,916
1 Crore+
iiiCommercial BuildingsNo.29, Tilak Street, T Nagar, Chennai 600 017 R. S Nos.95/2 and 99 part (TS No.6844)
Total Area 2028sq.ft
Built Up Area 12170sq.ft
Whether Inherited N
Purchase Date 1981-04-22
Purchase Cost 0.00
Development Cost 0.00
4,00,00,000  4 Crore+

No.29, Tilak Street, T Nagar, Chennai 600 017 R. S Nos.95/2 and 99 part (TS No.6844)
Total Area 1600sq.ft
Built Up Area 12170sq.ft
Whether Inherited Y
Purchase Date 1981-04-22
Purchase Cost 70700.00
Development Cost 0.00
2,25,00,000  2 Crore+

No.25, Mahalingam Street, Mahalingapuram, Chennai 600 034 Survey Nos.T S No.620, 653 to 658 (part) T S No.620/76 1/2 Share
Total Area 8586sq.ft
Built Up Area 1946sq.ft
Whether Inherited N
Purchase Date 2004-08-20
Purchase Cost 7085090.00
Development Cost 0.00
2,00,00,000  2 Crore+

Property in the name of Mrs.J.Anusuya, 15.12.2020 who died on No.158, G ST Road, Vandalur, Chennai 600 048 Survey Nos.158/A and 157/B1 (In this 1/3rd share alone)
Total Area 138851sq.ft
Built Up Area 14000
Whether Inherited Y
Purchase Date 1983-02-04
Purchase Cost 193275.00
Development Cost 0.00
17,35,63,750  17 Crore+

No.20, Vaidayaram Street, T Nagar, Chennai - 600 017 Survey Nos. 128/1 Part (In this 1/3rd share alone)
Total Area 8797sq.ft
Built Up Area 20000
Whether Inherited Y
Purchase Date 2007-03-01
Purchase Cost 21270440.00
Development Cost 0.00
3,95,86,333  3 Crore+

No.29, Tilak Street, T Nagar, Chennai 600 017, Settlement Deed by M N Sundar R.S. No.95/2 and 99 in TS No.6844 in Block No.108-A, (In this 1/3rd share alone)
Total Area 2028sq.ft
Built Up Area 8000sq.ft
Whether Inherited Y
Purchase Date 2020-06-17
Purchase Cost 29545.00
Development Cost 0.00
33,33,333  33 Lacs+

NilNilNilNilNil Rs 29,89,83,416
29 Crore+
ivResidential BuildingsNo.22, 3rd Cross Road, Kasturibai Nagar Adayar, Chennai - 600 020, T S No.17 Part
Total Area 1825sq.ft
Built Up Area 1200sq.ft
Whether Inherited N
Purchase Date 1996-03-21
Purchase Cost 1526260.00
Development Cost 0.00
2,28,00,000  2 Crore+

Properties in the name of Mrs.J Anusuya, who died on 15.12.2020 No.22, 3rd Cross Road, Kasturibai Nagar Adayar, Chennai - 600 020 TS No.17 Part (In this 1/3rd share alone)
Total Area 1825sq.ft
Built Up Area 1200sq.ft
Whether Inherited Y
Purchase Date 1996-03-21
Purchase Cost 1526260.00
Development Cost 0.00
76,00,000  76 Lacs+

35, New Colony 2nd Main Road, Chromepet, Chennai - 600 044, Survey Nos.509/32C Zamin Pallavaram (in this 1/3rd share alone)
Total Area 4316sq.ft
Built Up Area 3700sq.ft
Whether Inherited Y
Purchase Date 1979-04-26
Purchase Cost 17190.00
Development Cost 0.00
83,33,333  83 Lacs+

Flat No.Q-4, M.I.G. Flats, Tamilnadu Housing Board Raja Annamalaipuram, Chennal 600 028(in this 1/3rd share alone)
Total Area 700sq.ft
Built Up Area 3700sq.ft
Whether Inherited Y
Purchase Date 1995-06-23
Purchase Cost 65600.00
Development Cost 0.00
20,83,333  20 Lacs+

Kandamangalam Village House, Survey No.82/1B (in this 1/3rd share alone)
Total Area 1200sq.ft
Built Up Area 800sq.ft
Whether Inherited Y
Purchase Date 2015-12-21
Purchase Cost 1110255.00
Development Cost 0.00
10,00,000  10 Lacs+

NilNilNilNilNil Rs 4,18,16,666
4 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 39,08,77,846  39 Crore+ Nil Nil Nil Nil Nil Rs 39,08,77,846
39 Crore+
Totals Calculated Rs 39,08,77,844
39 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 39,08,77,844
39 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 / FIsGuarantee various given to Financial Institutions as a borrower and guarantor. There is no default by the Principal borrowers and hence there is no liability on my part as on date Punjab National Bank
90,00,00,000  90 Crore+

UCO Bank
50,00,00,000  50 Crore+

Canara Bank
1,35,25,00,000  135 Crore+

Indusind Bank
1,82,75,00,000  182 Crore+

HDFC Bank
52,50,00,000  52 Crore+

ICICI Bank
4,00,00,000  4 Crore+

Hinduja Leyland Finance Ltd.
1,35,00,00,000  135 Crore+

NilNilNilNilNil Rs 6,49,50,00,000
649 Crore+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 6,49,50,00,000  649 Crore+ Nil Nil Nil Nil Nil Rs 6,49,50,00,000
649 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 DuesDisputed Demand Appeal was Filed before the Commissioner of Income Tax Appeal on 01.02.2019 and 09.03.2021 Appeal Pending with the Commissioner of Income Tax, Appeals Chennai
7,26,70,968  7 Crore+

NilNilNilNilNil Rs 7,26,70,968
7 Crore+
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 6,56,76,70,968
656 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 6,56,76,70,968
656 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 and Business
Spouse Expired

Sources Of Income (Details)

Self Salary and Rental Income through Commercial building letout
Spouse NA
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 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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