Selvi J Jayalalithaa(AIADMK):Constituency- DR.RADHAKRISHNAN NAGAR(CHENNAI)

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Home → Tamil Nadu 2016 → CHENNAI → DR.RADHAKRISHNAN NAGAR → Selvi J Jayalalithaa(Criminal & Asset Declaration)

Tamil Nadu 2016

Selvi J Jayalalithaa (Winner)

DR.RADHAKRISHNAN NAGAR (CHENNAI)

Party:AIADMK

S/o|D/o|W/o: R. Jayaram

Age: 68

Name Enrolled as Voter in: Thousand lights (Tamil Nadu) constituency, at Serial no 1100 in Part no 230

Self Profession:Agriculture
Spouse Profession:

Other Elections
Declaration in	Declared Assets	Declared Cases
Tamilnadu Bye Election 2013	Rs1,17,13,89,637 ~117 Crore+	4
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Crime-O-Meter

Number of Criminal Cases: 4

Assets & Liabilities

Assets:	Rs 1,13,73,38,586 ~113 Crore+
Liabilities:	Rs 2,04,02,987 ~2 Crore+

Educational Details

Category: 10th Pass
Matriculation from Presentation Convent, Church Park, Chennai in 1964

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 95,23,630 ~ 95 Lacs+
spouse	N	None	Rs 0 ~
dependent1	N	None	Rs 0 ~
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

2 charges related to Punishment for Defamation (IPC Section-500)
1 charges related to Printing or engraving matter known to be defamatory (IPC Section-501)

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		Section 35B of Wealth Tax Act 1957,E.O.C.C. No 263/1997, The Discharge application filed by me was dismissed and against which Criminal Revision Petition No. 924/2010 was filed before the Madras High Court. The Hon'ble High Court of Madras was pleased to allow the petition and discharged me from the offence on 27.06.2011, Cognizance taken by the Additional chief metropolitan magistrate Egmore, Date of cognizance- 9.12.97, Criminal Appeal No 1378/2012 appeal filed by Income Tax Department before the Hon'ble Supreme Court
2		Section 11 of the PC Act 1988, CC No 26/2006, Cognizance taken by the VII Additional Principal Special Judge for CBI Cases, Date of cognizance 8/8/2006, The Hon'ble high court of Madras was pleased to quashed the said criminal proceedings in my favour vide order dated 30.09.2011, Appeal filed by CBI before the Hon'ble Supreme court of India in SLP (Criminal) No 1163-1167 of 2012 and the same is pending
3	500	CC No 1055/2009. Cognizance taken by Chief Metropolitan Magistrate. Egmore. Cognizance taken on 15/6/2009, Criminal OP No. 12074/2009 was filed to quash the proceedings before the Hon'ble High court of Madras and the same is pending
4	500, 501	CC 3815/2010. Cognizance taken by Chief Metropolitan Magistrate Egmore, Cognizance taken on 7/9/2010, Criminal OP No 23228/2010 was filed to quash the proceedings before the Hon'ble High Court of Madras and the same is Pending

Cases where convicted

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
---------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	dependent1	dependent2	dependent3
i	Cash	41,000 41 Thou+	Nil	Nil	Nil	Nil	Rs 41,000 41 Thou+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	Bank Of Madura, Anna Nagar, SB Account No. 5158 (Freezed Account) 2,05,152 2 Lacs+ Central Bank Of India, Secunderabad, SB Account No. 20614 3,84,760.67 3 Lacs+ Central Bank Of India, T.Nagar, CDS-ITP Account No. 32 (Freezed Account) 21,380 21 Thou+ Canara Bank, Mylapore C/A No. 2018 (Freezed Account) 19,29,561.58 19 Lacs+ Canara Bank, Mylapore SB AC. No. 23832 (Freezed Account) 1,70,570.13 1 Lacs+ Canara Bank, Mylapore SB. Ac. No. 2061 (Freezed Account) 4,59,976 4 Lacs+ Canara Bank, Mylapore KDR No. 950458 (Freezed Account) 16,03,545 16 Lacs+ Canfin Homes, Chennai 600002, FDR. No. 352/94 (Freezed Account) 1,00,00,000 1 Crore+ Indian Bank, Abhiramapuram, FDR. No. 176580 1,00,00,000 1 Crore+ Karur Vysya Bank Ltd., Mylapore - Ac. No. 27611/1 1,09,64,663.50 1 Crore+ Karur Vysya bank Ltd., Mylapore - Ac. No. 27611/2 1,09,64,663.50 1 Crore+ Karur Vysya Bank Ltd., Mylapore - Ac. No. 27611/3 1,09,64,663.50 1 Crore+ Bank of India, Elada - Ac. No. 823043710000010 99,99,999 99 Lacs+ Bank of India, Elada - Ac. No. 823043710000011 99,99,999 99 Lacs+ Bank of India, Elada - Ac. No. 823043710000012 1,00,00,000 1 Crore+ Bank of India, Elada - Ac. No. 823043710000013 50,00,000 50 Lacs+ Bank of India, Elada - Ac. No. 823043710000014 50,00,000 50 Lacs+ Bank of India, Cathedral Road - Ac. No. 861410110000771 1,40,220 1 Lacs+ Bank of India, Cathedral Road - Ac. No. 801210110001206 60,90,385 60 Lacs+ Bank of India, Cathedral Road - Ac. No. 8012110110003019 5,77,708 5 Lacs+ Bank of India, Cathedral Road - Ac. No. 801220110000989 3,753.12 3 Thou+ Indian Overseas Bank, Stella Mary's College - Ac. No. 029101000019899 61,464 61 Thou+ Indian Overseas Bank, R.K. Salai - Ac. No. 168801000015000 10,134.45 10 Thou+ ICICI Bank, Numgambakkam - Ac. No. 51586 4,18,347.06 4 Lacs+ Bank of India, Cathedral Road - Ac. No. 14,13,000 14 Lacs+	Nil	Nil	Nil	Nil	Rs 10,63,83,945.51 10 Crore+
iii	Bonds, Debentures and Shares in companies	Deposits and shares under the custody of the Special court, Bangalore - Deponent could not ascertain the value due to non-possession 0*(Value Not Given) Shri Jaya Publications - Partner 21,50,54,080 21 Crore+ Sasi Enterprises - Partner 20,12,570 20 Lacs+ Kodanad Estate - Partner 3,13,20,633 3 Crore+ Royal Valley Floritech Exports - Partner 40,41,096 40 Lacs+ Green T Estate - Partner 2,20,27,071 2 Crore+	Nil	Nil	Nil	Nil	Rs 27,44,55,450 27 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	Nil	Nil	Nil	Nil	Nil
vi	Motor Vehicles (details of make, etc.)	TMT 3585 - Ambassador Car, 1980 Model 10,000 10 Thou+ TN 07 U 5549 - Mahindra Jeep - 2001 Model 10,000 10 Thou+ TN 01 S 2363 - Mahindra Bolero - 2000 Model 80,000 80 Thou+ TN 07 U 0995 - Tempo Traveller - 2000 Model 80,000 80 Thou+ TSI 9090 - Swaraj Mazda Maxi - 1988 Model 10,000 10 Thou+ TN 09 0033 - Contessa - 1990 Model 5,000 5 Thou+ TSJ 7299 - Tempo Trax - 1989 Model 30,000 30 Thou+ TN 09 BE 5969 - Toyota Prado - 2010 Model 20,00,000 20 Lacs+ Tn 09 BE 6167 - Toyota Prado - 2010 Model 20,00,000 20 Lacs+	Nil	Nil	Nil	Nil	Rs 42,25,000 42 Lacs+
vii	Jewellery (give details weight value)	Gold articles 21280.300 grams - lying with Karnataka Treasury 0*(Value Not Given) Silver articles 1250 kg 3,12,50,000 3 Crore+	Nil	Nil	Nil	Nil	Rs 3,12,50,000 3 Crore+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil
Gross Total Value (as per Affidavit)		41,63,55,395.51 41 Crore+	Nil	Nil	Nil	Nil	Rs 41,63,55,395.51 41 Crore+
Totals (Calculated as Sum of Values)		Rs 41,63,55,395.51 41 Crore+	Nil	Nil	Nil	Nil	Rs 41,63,55,395.51 41 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	Jeedimetla Village, Medchal Road, Ranga Reddy Dist, Hyderabad, Telangana - S. Nos. 50 & 52-E, 93-E, 93-U and 93/3 Total Area 14.50 acres Built Up Area Whether Inherited N Purchase Date 1968-06-10 Purchase Cost 178313.00 Development Cost 15062300.00 14,44,37,300 14 Crore+ Cheyyur Village, S. No. 366/2,5,6, Kancheepuram Dist, Tamilnadu Total Area 3.43 acres Built Up Area Whether Inherited N Purchase Date 1981-12-16 Purchase Cost 17060.00 Development Cost 0.00 34,00,000 34 Lacs+	Nil	Nil	Nil	Nil	Rs 14,78,37,300 14 Crore+
ii	Non Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil
iii	Commercial Buildings	79, Poes Garden, Chennai 600086 - R.S. No. 1567/1, Teynampet Village Total Area 3600 sq. ft. Built Up Area Whether Inherited N Purchase Date 1991-07-24 Purchase Cost 1020000.00 Development Cost 13510500.00 7,83,10,500 7 Crore+ 8-3-1099 & 8-3-1099A, Sri Nagar Colony, Hyderabad - Ward No. 8, Block No. 3, Plot No. 36 Total Area 651 sq. mtr. Built Up Area Whether Inherited N Purchase Date 1967-12-11 Purchase Cost 50000.00 Development Cost 10125490.00 5,03,75,490 5 Crore+ Flat at GH-18, Ground Floor, Parsn Manere, Chennai - 600006 - R.S.No. 3/10 & 3/11, Block No. 17 of Teynampet Village. Total Area 790 sq. ft Built Up Area Whether Inherited N Purchase Date 1990-04-03 Purchase Cost 105409.00 Development Cost 0.00 4,60,000 4 Lacs+ No. 213-B, St. Mary's Road, Mandaveli, Chennai - 600028. S.No. 74 Total Area 1206 sq. ft. Built Up Area Whether Inherited N Purchase Date 1989-07-10 Purchase Cost 360509.00 Development Cost 300000.00 43,25,000 43 Lacs+	Nil	Nil	Nil	Nil	Rs 13,34,70,990 13 Crore+
iv	Residential Buildings	81, Poes Garden, Chennai 600086. S.No. 1567, Teynampet Village. Total Area 24000 sq.ft. Built Up Area 21662 sq.ft. Whether Inherited N Purchase Date 1967-07-15 Purchase Cost 132009.00 Development Cost 7674900.00 43,96,74,900 43 Crore+	Nil	Nil	Nil	Nil	Rs 43,96,74,900 43 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		72,09,83,190 72 Crore+	Nil	Nil	Nil	Nil	Rs 72,09,83,190 72 Crore+
Totals Calculated		Rs 72,09,83,190 72 Crore+	Nil	Nil	Nil	Nil	Rs 72,09,83,190 72 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	Indian Bank, Abiramapuram Branch,Loan availed amount is 139.85 lakhs - DVAC proceedings on - Special Court, Bangalore froze the account and the Deposit - pending recovery proceedings by the Bank for Rs. 20402987. 2,04,02,987 2 Crore+	Nil	Nil	Nil	Nil	Rs 2,04,02,987 2 Crore+
	Loans due to Individual / Entity	Nil	Nil	Nil	Nil	Nil	Nil
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	2,04,02,987 2 Crore+	Nil	Nil	Nil	Nil	Rs 2,04,02,987 2 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	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	Nil	Nil	Nil	Nil	Nil
iv	Totals (Calculated as Sum of Values)	Rs 2,04,02,987 2 Crore+	Nil	Nil	Nil	Nil	Rs 2,04,02,987 2 Crore+

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

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