Karunanidhi. M(DMK):Constituency- THIRUVARUR(THIRUVARUR) - Affidavit Information of Candidate:

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Tamil Nadu 2016

KARUNANIDHI. M (Winner)

THIRUVARUR (THIRUVARUR)

Party:DMK

S/o|D/o|W/o: MUTHUVELAR

Age: 92

Name Enrolled as Voter in: Thousand Lights (Tamil Nadu) constituency, at Serial no 748 in Part no 91

Self Profession:PUBLIC SERVICE
Spouse Profession:TRADING

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Declaration in	Declared Assets	Declared Cases
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Crime-O-Meter

Number of Criminal Cases: 15

Assets & Liabilities

Assets:	Rs 62,99,35,576 ~62 Crore+
Liabilities:	Rs 11,94,37,427 ~11 Crore+

Educational Details

Category: 8th Pass
BOARD HIGH SCHOOL,THIRUVARUR?(1939-40)

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2014 - 2015	Rs 1,21,41,930 ~ 1 Crore+
spouse	Y	2014 - 2015	Rs 9,21,430 ~ 9 Lacs+
dependent1	Y	2014 - 2015	Rs 1,16,96,350 ~ 1 Crore+
dependent2	N	None	Rs 0 ~
dependent3	N	None	Rs 0 ~

Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Brief Details of IPC / BNS

1 charges related to Punishment for Defamation (IPC Section-500)
1 charges related to Furnishing false information (IPC Section-177)

Cases where charges framed

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
---------No Cases--------

Cases where Cognizance taken

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
1	500	C.C. No. 14/2012, Cognizance Date -10-8-2012, Court Name - Principal Sessions Judge, Chennai
2	177	Section - 125A of Representation of People Act, C.C. No. 17/2012, Cognizance Date -31-8-2012,Court Name - Principal Sessions Judge, Chennai
3		C.C. No. 22/2012, Cognizance Date -05-10-2012, Court Name - Principal Sessions Judge, Chennai
4		C.C. No. 23/2012, Cognizance Date -05-10-2012, Court Name - Principal Sessions Judge, Chennai
5		C.C. No. 24/2012, Cognizance Date -15-10-2012, Court Name - Principal Sessions Judge, Chennai
6		C.C. No. 27/2012, Cognizance Date -29-10-2012, Court Name - Principal Sessions Judge, Chennai
7		C.C. No. 28/2012, Cognizance Date -09-11-2012, Court Name - Principal Sessions Judge, Chennai
8		C.C. No. 09/2013, Cognizance Date -09-01-2013, Court Name - Principal Sessions Judge, Chennai
9		C.C. No. 16/2013, Cognizance Date -08-02-2013, Court Name - Principal Sessions Judge, Chennai
10		C.C. No. 17/2013, Cognizance Date -11-02-2013, Court Name - Principal Sessions Judge, Chennai
11		C.C. No. 21/2013, Cognizance Date -21-02-2013, Court Name - Principal Sessions Judge, Chennai
12		C.C. No. 34/2013, Cognizance Date -11-09-2013, Court Name - Principal Sessions Judge, Chennai
13		C.C. No. 33/2015, Cognizance Date -08-12-2015, Court Name - Principal Sessions Judge, Chennai
14		C.J.M.Thiruvarur - C.C 1/2014 dt:03.01.2014

Cases where convicted

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
1	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 Criminal Cases :No Problems in Reading Affidavit Information

Details of Movable Assets

Sr No	Description	self	spouse	dependent1	dependent2	dependent3
i	Cash	50,000 50 Thou+	Thirumathi.M.K.Dhayazhu ammal 10,000 10 Thou+ Thirumathi.Rasathi ammal 56,850 56 Thou+	Nil	Nil	Nil	Rs 1,16,850 1 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	Fixed Deposit 1.Indian Bank.Kodambakkam Brach,chennai-24. Receipt No : Deposit Date : Amount in rupee 1.822605 : 9.6.2015 : Rs 3,00,00,000 2.0538869 : 30.10.2015 :Rs 75,00,000 3.0538870 : 30.10.2015:Rs 75,66,305 4.486277 to 486278 486280 to 486281 486283 to 486298 486300 to 486307 : 30.03.2015 : Rs 5,40,60,440 5.486279,486282,486307 : 30.03.2015 : Rs 58,42,986 6.981202 : 15.04.2016 : Rs 58,711 7.459265 : 31.05.2015 : Rs 19,87,239 10,70,15,681 10 Crore+ 2.KARUR VYSYA BANK ADAYAR BRANCH CHENNAI RECEIPT NO : 1924276 DEPOSIT DATE:17.09.2014 18,92,678 18 Lacs+ KARNATAKA BANK RECEIPT NO : DEPOSIT DATE:AMOUNT 1.735676 : 30.3.2016 : Rs,1,08,58,846 2.735689 :31.03.2016:Rs.20,87,322 3.736222 : 29.11.2015 : Rs.60,92,476 1,90,38,644 1 Crore+ CURRENT ACCOUNT INDIAN BANK,ROYAPETTAH BRANCH,ACCOUNT NO 426806234 10,956 10 Thou+ INDIAN OVERSEAS BANK,MAHALINGAPURAM BRANCH,ACCOUNT NO 048202000000022 11,135 11 Thou+ SAVINGS ACCOUNT INDIAN BANK KODAMBAKKAM BRANCH,CHENNAI.ACCOUNT NUMBER 401622198. 41,67,239.69 41 Lacs+ INDIAN BANK,RAJA ANNAAMALAIPURAM,CHENNAI,JOINT ACCOUNT WITH THIRUMATHI.RASATHIAMMAL. ACCOUNT NUMBER :469671884 4,91,268 4 Lacs+ INDIAN BANK,THIRUVARUR BRANCH ,THIRUVARUR.JOINT ACCOUNT WITH 944337781 5,51,855 5 Lacs+	THIRUMATHI DHAYAZU AMMAL: PERMANENT FIXED ACCOUNT: INDIAN BANK : KODAMBAKKAM BRANCH : CHENNAI 24 RECEIPT NO-487533 : DEPOSIT DATE - 27.11.2015 : 9559290 95,59,290 95 Lacs+ INDIAN OVERSEAS BANK :MANGALAPURAM BRANCH : CHENNAI CURRENT ACCOUNT NO:048202000000007 4,764.92 4 Thou+ SAVINGS ACCOUNT INDIAN BANK : KODAMBAKKAM BRANCH : CHENNAI A/C No 4016xxxxx 3,30,310 3 Lacs+ INDIAN BANK : KODAMBAKKAM BRANCH : CHENNAI A/C No 7007xxxxx 73,415 73 Thou+ THIRUMATHI RASATHI AMMAL 1.INDIAN BANK : RAJA ANNAMALAIPURAM BRANCH,CHENNAI. RECEIPT NO :DEPOSIT DATE :AMOUNT 1.966314996 :07.04.2014 :16,40,642 2.966320477 :07.04.2014 :89,,77,635 3.966320954 :07.04.2014 :28,97,387 4.966369515 :07.04.2014 :53,35,882 5.966215736 :07.04.2014 :1,42,22,897 6.966216376 :07.04.2014 :1,44,01,270 7.966216592 :07.04.2014 :1,42,22,898 8.966217109 :07.04.2014 :1,42,22,897 9.966217608 :07.04.2014 :1,42,21,584 10.966318583 :07.04.2014 :88,09,780 11.966228949 :07.04.2014 :1,42,22,924 12.966229114 :07.04.2014 :1,42,22,778 13.818217449 :07.04.2014 :89,822 14.818863980 :07.04.2014 :89,822 12,75,78,218 12 Crore+ INDIAN BANK, RJA ANNAMALAIPURAM BRANCH A/C NO : 469695192 1,14,595 1 Lacs+ INDIAN BANK : RAJA ANNAMALAI BRANCH : CHENNAI A/C NO : 469700497 4,37,654 4 Lacs+ INDIAN BANK : RAJA ANNAMALAI BRANCH : CHENNAI A/C NO : 752258535 51,918 51 Thou+ TAMILNADU MERCANTILE BANK : ROYAPETTAH BRANCH : CHENNAI A/C NO :123100050045042 1,88,491 1 Lacs+ Fixed Deposit, Tamilnadu Mercantile Bank 1. 123200410700121 Dt 15.12.2014 Rs. 107274513 2. 123200410700122 dt 15.12.2014 Rs. 7451923 11,47,26,436 11 Crore+	Nil	Nil	Nil	Rs 38,62,44,548.61 38 Crore+
iii	Bonds, Debentures and Shares in companies	Nil	THIRUMATHI DHAYALU AMMAL A SHARE of 6006000 IN KALAIGNAR TV(P)Ltd Company. 6,00,60,000 6 Crore+ THIRUMATHI RASATHI AMMAL TRADE INVESTMENT A) share about 2500000 in Westgate Logistic Pvt.Ltd worth Rs.25000000 B) Self business investment worth 29409561 5,44,09,561 5 Crore+	Nil	Nil	Nil	Rs 11,44,69,561 11 Crore+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	Nil	Nil	Nil	Nil	Nil	Nil
v	Personal loans/advance given	Nil	THIRUMATHI M.K.DHAYAZZU AMMAL - NIL THIRUMATHI RASATHIAMMAL - 80082139 8,00,82,139 8 Crore+	Nil	Nil	Nil	Rs 8,00,82,139 8 Crore+
vi	Motor Vehicles (details of make, etc.)	Nil	Nil	Nil	Nil	Nil	Nil
vii	Jewellery (give details weight value)	Nil	OLD JEWELS 716.34 GRAMS 15,65,000 15 Lacs+ VALUABLE STONES 2.80 1,80,000 1 Lacs+ THIRUMATHI RASATHIAMMAL OLD GOLDEN JEWELL WORTH 640 GRAMS 13,98,000 13 Lacs+	Nil	Nil	Nil	Rs 31,43,000 31 Lacs+
viii	Other assets, such as values of claims / interests	50% SHARE IN PARTNER COMPANY ANJUGAM PUBLICATIONS , OF RUPEES:1022078. THE COMPANY HAS A BUILDING IN 180/93KODAMBAKKAM HIGHWAY,CHENNAI-34 10,22,078 10 Lacs+	50% SHARE IN ANJUGAM PUBLICATIONS WHICH HAS BUILDING AT KODAMBAKKAM HIGH ROAD,CHENNAI -34 10,22,077 10 Lacs+ TRUSTEE OF DAYALU FAMILY TRUST. THE TRUST OWNS 21 CENTS OF LAND IN MADAKULAM VILLAGE, MADURAI DISTRICT. RS NO 423/6. TRUSTEE OF ANJUGAM FAMILY TRUST. THE TRUST USED TO DISTRIBUTE OLD TAMIL MOVIES, BUT IS NOW INACTIVE. SHE IS A TRUSTEE OF DYALU FAMILY FOUNDATION,THIS IS ONCE FUNCTIONED BY CINEMA DISTRIBUTORS AND NOW ITS NOT BEING FUNCTIONED. 0	Nil	Nil	Nil	Rs 20,44,155 20 Lacs+
Gross Total Value (as per Affidavit)		13,42,51,536 13 Crore+	45,34,51,040 45 Crore+	Nil	Nil	Nil	Rs 58,77,02,576 58 Crore+
Totals (Calculated as Sum of Values)		Rs 13,42,51,534.69 13 Crore+	Rs 45,18,48,718.92 45 Crore+	Nil	Nil	Nil	Rs 58,61,00,253.61 58 Crore+

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

Details of Immovable Assets

Sr No	Description	self	spouse	dependent1	dependent2	dependent3
i	Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil
ii	Non Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil
iii	Commercial Buildings	Nil	Nil	Nil	Nil	Nil	Nil
iv	Residential Buildings	Nil	THIRUMATHI M.K.DYAZUAMMAL THIRUVARUR DISTRICT NORTHSAETHTHI CIRCLE,AMS NAGAR PLOT NO 15,WARD NO 1,BLOCK NO : 3, T.S.NO 84-1B 50% SHARE Total Area 2520 Sq.ft Built Up Area 1300 Sq.ft Whether Inherited N Purchase Date 2007-03-09 Purchase Cost 97635.00 Development Cost 425000.00 8,03,000 8 Lacs+ THIRUMATHI M.K.RASATHIAMMAL OLD NO:46,NEW NO:40 FIRST MAIN ROAD, CIT COLONY,MYLAPORE-RS NO:1607 CHENNAI-4 Total Area 9494Sq.ft Built Up Area 3500 Whether Inherited N Purchase Date 2002-07-15 Purchase Cost 21850000.00 Development Cost 8985318.00 4,14,30,000 4 Crore+	Nil	Nil	Nil	Rs 4,22,33,000 4 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		Nil	4,22,33,000 4 Crore+	Nil	Nil	Nil	Rs 4,22,33,000 4 Crore+
Totals Calculated		Nil	Rs 4,22,33,000 4 Crore+	Nil	Nil	Nil	Rs 4,22,33,000 4 Crore+

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

Details of Liabilities

Sr No	Description	self	spouse	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	Nil	THIRUMATHI RASATHIAMMAL 1.INDIAN BANK,RAJA ANNAMALIPURAM BRANCH,CHENNAI DEPOSIT LOAN 25,52,814 25 Lacs+ TAMILNADU MERCANTILE BANK ROYAPETTAH BRANCH DEPOSIT LOAN 10,51,08,110 10 Crore+	Nil	Nil	Nil	Rs 10,76,60,924 10 Crore+
	Loans due to Individual / Entity	Nil	ZERO INTEREST LOAN FROM KANIMOZI TO RASATHI 1,17,76,503 1 Crore+	Nil	Nil	Nil	Rs 1,17,76,503 1 Crore+
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	Nil	11,94,37,427 11 Crore+	Nil	Nil	Nil	Rs 11,94,37,427 11 Crore+
ii	Dues to departments dealing with government accommodation	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of water	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of electricity	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with telephones	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of transport	Nil	Nil	Nil	Nil	Nil	Nil
	Income Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Wealth Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Service Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Property Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Sales Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Any Other Dues	Nil	Nil	Nil	Nil	Nil	Nil
iii	Grand Total of all Govt Dues (as per affidavit)	Nil	0	Nil	Nil	Nil	Rs 0
iv	Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending	Nil	Nil	Nil	Nil	Nil	Nil
iv	Totals (Calculated as Sum of Values)	Nil	Rs 11,94,37,427 11 Crore+	Nil	Nil	Nil	Rs 11,94,37,427 11 Crore+

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

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