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

1 2 3 4

Home → Lok Sabha 2019 → TAMIL NADU → SIVAGANGA → KARTI 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

Name Enrolled as Voter in: Karaikudi (Tamil Nadu) constituency, at Serial no 154 in Part no 129

Self Profession:Business
Spouse Profession:Doctor

Other Elections
Declaration in	Declared Assets	Declared Cases
Loksabha 2014	Rs59,66,85,048 ~59 Crore+	0
Click here for more details

Print Profile
View Candidate Election Expenses

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

Category: 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 Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2017 - 2018	2017 - 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+
spouse	Y	2017 - 2018	2017 - 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

Brief Details of IPC / BNS

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 Punishment for 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 Punishment for 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)

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	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 Sivaganga	143, 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, Tiruppathur	143, 188		No		No
8	2172015A0111, CBI/ACU-IV, New Delhi			120B, 420, 467, 468, 471		No		No

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	3,54,619 3 Lacs+	3,31,106 3 Lacs+	Nil	Nil	Nil	Nil	Rs 6,85,725 6 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	IOB 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 0183010000xxxxx 65,514 65 Thou+ kotak Mahindra bAnk A/C No 22113xxxxx 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 501002560xxxxx 2,37,522 2 Lacs+ Post Office Savings , Mylapore , Chennai , A/C No 41743xxxxx 19,450 19 Thou+ TSB Bank , Cambridge , UK A/C No 7xxxxx 9,86,688 9 Lacs+	Apollo hosp Branch Chennai FD Recipit no 167504511500120 9,57,893 9 Lacs+ IOB Nungambakkam Chennai A/C No 0183010000xxxxx 3,17,260 3 Lacs+ Iob Appolo Hospital A/C No 16750100000xxxxx 111 1 Hund+ Iob Appolo Hospital A/C No 1675010000xxxxx 10,32,136 10 Lacs+ Kotak Mahindra bank , Chennai A/C No 25112xxxxx 68,766 68 Thou+ Standard Charted Bank , Haddows Road , Chennai A/C No 426100xxxxx 63,112 63 Thou+ TNSC Bank , Kellays Chennai A/C No 21500xxxxx 42,479 42 Thou+ Vijaya Bank , Pollibeta , Karnataka A/C No 1176003000xxxxx 47,987 47 Thou+	Nil	Nil	Nil	Nil	Rs 6,91,53,187 6 Crore+
iii	Bonds, Debentures and Shares in companies	Kamarajar 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+	Nil	Nil	Nil	Nil	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+	Nil	Nil	Nil	Nil	Rs 9,14,780 9 Lacs+
iv	(b) LIC or other insurance Policies	Insurance 1,00,58,404 1 Crore+	insurance 5,57,550 5 Lacs+	Nil	Nil	Nil	Nil	Rs 1,06,15,954 1 Crore+
v	Personal 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+	Nil	Nil	Nil	Nil	Rs 21,62,78,133 21 Crore+
vi	Motor Vehicles (details of make, etc.)	Nil	78,663 78 Thou+	Nil	Nil	Nil	Nil	Rs 78,663 78 Thou+
vii	Jewellery (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+	Nil	Nil	Nil	Nil	Rs 77,31,355 77 Lacs+
viii	Other assets, such as values of claims / interests	Interest 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+	Nil	Nil	Nil	Nil	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+

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 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+	Nil	Nil	Nil	Nil	Rs 8,16,49,379 8 Crore+
ii	Non Agricultural Land	Nil	Jiont 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+	Nil	Nil	Nil	Nil	Rs 2,73,10,518 2 Crore+
iii	Commercial 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+	Nil	Nil	Nil	Nil	Rs 12,49,39,119 12 Crore+
iv	Residential Buildings	iont 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+	Nil	Nil	Nil	Nil	Rs 22,46,57,700 22 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	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+

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	Vijaya BAnk Polibetta Secured Agricultural Loan 3,61,320 3 Lacs+	Vijaya BAnk Polibetta Secured Agricultural Loan 3,62,372 3 Lacs+	Nil	Nil	Nil	Nil	Rs 7,23,692 7 Lacs+
	Loans due to Individual / Entity	Aditi 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+	Nil	Nil	Nil	Nil	Rs 17,33,57,424 17 Crore+
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil	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+
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	Nil	Income 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+	Nil	Nil	Nil	Nil	Rs 28,24,846 28 Lacs+
iv	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+

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.

If you notice any discrepancy between affidavits and our data, you can use the message box below to send a message to us.

( यदि आप हलफनामों और इस पेज पर दी गयी जानकारी के बीच कोई विसंगति/भिन्नता पाते है तो आप नीचे के संदेश बॉक्स के उपयोग से हमें संदेश भेज सकते हैं)

Name

Email

Phone No

Enter your discrepancy

Please enter the code shown below and click Submit.