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HomeLok Sabha 2024TAMIL NADUTHOOTHUKKUDIKANIMOZHI KARUNANIDHI(Criminal & Asset Declaration)

Lok Sabha 2024

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KANIMOZHI KARUNANIDHI (Winner)

THOOTHUKKUDI (TAMIL NADU)
Party:DMK
S/o|D/o|W/o: M .Karunanidhi
Age: 56
Name Enrolled as Voter in: 19 sepak Thiruvallikeni (Tamil Nadu) constituency, at Serial no 424 in Part no 183

Self Profession:Public Life
Spouse Profession:Retired

Crime-O-Meter


Number of Criminal Cases: 2

Assets & Liabilities


Assets: Rs 60,40,56,590 ~60 Crore+
Liabilities: Rs 60,60,187 ~60 Lacs+

Educational Details


Category: Graduate
Bachelor of Arts Gem Economics Ethiraj College for Women (Chennai University) in 1994

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2022 - 20232022 - 2023 ** Rs 1,58,34,637 ~ 1 Crore+
2021 - 2022 ** Rs 1,55,25,477 ~ 1 Crore+
2020 - 2021 ** Rs 1,66,65,380 ~ 1 Crore+
2019 - 2020 ** Rs 1,67,57,660 ~ 1 Crore+
2018 - 2019 ** Rs 1,47,35,080 ~ 1 Crore+
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

Brief Details of IPC / BNS

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 01/14 ECIR No.31/DZ/2010 Enforcement Department New Delhi CC 1/2014 Special Court Judge Mr O P Saini 2G Cases Patiala House New Delhi Sec. 3, r/w 4 Prevention of Unlawful Money Transfer Act Yes 31 Oct 2014Yes The candidate was acquitted on 21 12 2017. Enforcement Department has proceeded with the Honble Delhi High Court for leave to appeal C R L No. 184/2018 against the Special Courts judgment dated 21 12 2017. Till date the Mandamiku High Court has not granted leave to this petition.
2 RC DAI.A 0045 Date 21.10.2009 Investigation Department Police Station CBICG Complex New Delhi CC 1/2011 Special Court Judge Mr O P Saini 2G Cases Patiala House New Delhi120B, 420, 409, 468, 471, 193 Sec. 7 or 11,12,13(2) 13(1)(d) r/w Prevention of Corruption Act 1988 Yes 22 Oct 2011Yes Candidate acquitted on 21.12. 2017 Manbumi filed leave to appeal in Delhi High Court against Special Courts judgment dated 21.12.2017 Investigation continued LB No. 18552018 Honble Delhi High Court vide its order dated 22 3 2024 allowed this writ petition.

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 13,500  13 Thou+

NilNilNilNilNil Rs 13,500
13 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesD.m.B Bank T.T.K Salai Chennai AC No.123200400900384
1,93,29,990  1 Crore+

Ac.No.123200400109016
19,93,577  19 Lacs+

Ac.No.123200050900728
18,41,476  18 Lacs+

Ac.No.123200400700260
73,69,380  73 Lacs+

Ac.No.123200400700258
80,29,553  80 Lacs+

Ac.No.123200050900726
1,10,67,938  1 Crore+

Ac.No.123200050900729
88,36,729  88 Lacs+

Ac.No.123200050900725
1,10,70,373  1 Crore+

Ac.No.123200400109884
99,46,542  99 Lacs+

Ac.No.123200400109885
99,49,372  99 Lacs+

Indian Bank R.R Puram Ac No.6600786156
1,30,67,779  1 Crore+

Indian Bank R.R Puram Ac No.6600904206
1,30,67,838  1 Crore+

Indian Bank R.R Puram Ac No.6601441815
1,30,68,070  1 Crore+

Indian Bank R.R Puram Ac No.6601853545
1,30,68,130  1 Crore+

Indian Bank R.R Puram Ac No.6602272457
1,30,68,145  1 Crore+

Indian Bank R.R Puram Ac No.66026880579
1,30,68,204  1 Crore+

Indian Bank R.R Puram Ac No.6603248491
1,30,68,263  1 Crore+

Indian Bank R.R Puram Ac No.966217109
2,16,24,093  2 Crore+

Indian Bank R.R Puram Ac No.966228940
2,16,24,398  2 Crore+

Indian Bank R.R Puram Ac No.966216592
2,16,24,118  2 Crore+

Indian Bank R.R Puram Ac No.966229114
2,16,24,093  2 Crore+

Indian Bank R.R Puram Ac No.966217608
2,16,24,093  2 Crore+

Indian Bank R.R Puram Ac No..6600826022
1,33,65,039  1 Crore+

Indian Bank R.R Puram Ac No.6601047068
1,32,46,593  1 Crore+

Indian Bank R.R Puram Ac No.6601429343
1,33,04,560  1 Crore+

Indian Bank R.R Puram Ac No.7149078911
1,23,10,000  1 Crore+

Saving Ac No Tamilnadu Mercantile Bank t.T,.k Road Chennai AC No. 123100050045043
75,25,769.41  75 Lacs+

Indian bank R.A.puram Chennai Ac No.469695205
3,85,445.90  3 Lacs+

ICICI Bank Chentp road Chennai Ac No.000101044568
2,54,623  2 Lacs+

SBI bank Nadalumanra Kilai Br. NEw Delhi Ac No.30213090547
35,56,748.78  35 Lacs+

Central bank of India Beech road Thuthucudi Ac No.3741463657
59,026  59 Thou+

IOB Bank Periyanagaram Thutucudi A/C No 3193010000xxxxx
5,000  5 Thou+

A/C No 1232000509xxxxx
1,10,48,870  1 Crore+

ac no123200400109883
66,17,981  66 Lacs+

BOSP Bank Singapore Ac No 085-05635-2
65,95,207  65 Lacs+

Standard charted bank Hytavax road chennai A/C No 426111xxxxx
26,140  26 Thou+

NilIndia Bank R.A puram Chennai ac no. 6132093527
2,25,526  2 Lacs+

India Bank R.A puram Chennai ac no.6345965849
1,87,331  1 Lacs+

India Bank R.A puram Chennai ac no. 62266991191
2,05,273  2 Lacs+

India Bank R.A puram Chennai ac no.6646769660
1,54,921  1 Lacs+

India Bank R.A puram Chennai ac no.6534644151
1,64,703  1 Lacs+

India Bank R.A puram Chennai ac no. 6443803513
1,64,807  1 Lacs+

India Bank R.A puram Chennai ac no. 6761740989
1,49,034  1 Lacs+

Indian Bank R.R Puram savingsac no.6012044985
2,18,487  2 Lacs+

DBS bank Singapore AC No. 4628450037391
48,522  48 Thou+

POSB bank singapore ac no 280-42558-3
63,912  63 Thou+

NilNil Rs 37,89,15,673.09
37 Crore+
iiiBonds, Debentures and Shares in companieswest gate logistic shares
5,00,000  5 Lacs+

Bonus shares
5,00,000  5 Lacs+

NilNilNilNilNil Rs 10,00,000
10 Lacs+
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.)B.M.W X5-TN06 T5969(2018)
84,11,605  84 Lacs+

Hundai Alkasar 2021 TN06AA6970
23,05,685  23 Lacs+

Toyoto Innova Hycross (2023) TN 06AD 8889
29,99,000  29 Lacs+

NilNilNilNilNil Rs 1,37,16,290
1 Crore+
viiJewellery (give details weight value)704.28 g Diamond 13.03 Carot Purchase Value Rs.1025950
55,37,455  55 Lacs+

NilNilNilNilNil Rs 55,37,455
55 Lacs+
viiiOther assets, such as values of claims / interestsTamil Nadu Electricity Board Advance Deposit
7,11,627  7 Lacs+

Rent advance  Payment
2,00,000  2 Lacs+

NilNilNilNilNil Rs 9,11,627
9 Lacs+
Gross Total Value (as per Affidavit) 38,77,79,177  38 Crore+ 66,21,347  66 Lacs+ Nil 15,82,516  15 Lacs+ Nil Nil Rs 39,59,83,040
39 Crore+
Totals (Calculated as Sum of Values) Rs 39,18,90,682.09
39 Crore+
Rs 66,21,347
66 Lacs+
Nil
Rs 15,82,516
15 Lacs+
Nil
Nil
Rs 40,00,94,545.09
40 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 LandNilNilNilNilNilNil Nil
iiNon Agricultural LandNilAathigotai Thanjai Dist. PAtta No. 55/1B2
Total Area 24748 sq.ft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
18,27,000  18 Lacs+

NilNilNilNil Rs 18,27,000
18 Lacs+
iiiCommercial BuildingsDoor No 271/A / 85A Anna Salai Chennai.18 survey no.1407/1, 1407/11, 1407/12, 1407/14
Total Area 4297 sq.ft
Built Up Area 20475.5 sq.ft
Whether Inherited N
Purchase Date 1992-01-22
Purchase Cost 16147040.00
Development Cost 0.00
15,88,02,000  15 Crore+

NilNilNilNilNil Rs 15,88,02,000
15 Crore+
ivResidential BuildingsFat No A & D Seethammal Colony Thenampeetai
Total Area 822 sq.ft
Built Up Area 2220 sq.ft
Whether Inherited N
Purchase Date 2023-03-30
Purchase Cost 15652110.00
Development Cost 495395.00
2,66,40,000  2 Crore+

109 payoh #6-300 singapore
Total Area 743 sq.ft
Built Up Area 743 sq.ft
Whether Inherited N
Purchase Date 2022-11-28
Purchase Cost 20804550.00
Development Cost 0.00
2,08,04,550  2 Crore+

NilNilNilNil Rs 4,74,44,550
4 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 18,54,42,000  18 Crore+ 2,26,31,550  2 Crore+ Nil Nil Nil Nil Rs 20,80,73,550
20 Crore+
Totals Calculated Rs 18,54,42,000
18 Crore+
Rs 2,26,31,550
2 Crore+
Nil
Nil
Nil
Nil
Rs 20,80,73,550
20 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 / Entitywest gate logistic
31,45,387  31 Lacs+

NilNilNilNilNil Rs 31,45,387
31 Lacs+
Any other LiabilityRent Advance Amount
28,24,800  28 Lacs+

Rent advance amount
90,000  90 Thou+

NilNilNilNilNil Rs 29,14,800
29 Lacs+
Grand Total of Liabilities (as per affidavit) 60,60,187  60 Lacs+ Nil Nil Nil Nil Nil Rs 60,60,187
60 Lacs+
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 Rs 0
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 60,60,187
60 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 60,60,187
60 Lacs+

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 Public Life
Spouse Retired

Sources Of Income (Details)

Self Rental, Interest received from the Bank, Mp wages
Spouse Retired
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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