Kanimozhi Karunanidhi(DMK):Constituency- THOOTHUKKUDI(TAMIL NADU)

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Home → Lok Sabha 2019 → TAMIL NADU → THOOTHUKKUDI → KANIMOZHI KARUNANIDHI(Criminal & Asset Declaration)

Lok Sabha 2019

KANIMOZHI KARUNANIDHI (Winner)

THOOTHUKKUDI (TAMIL NADU)

Party:DMK

S/o|D/o|W/o: Karunanadhi

Age: 51

Name Enrolled as Voter in: 19 Cheppakam Tiruvalikeni (Tamil Nadu) constituency, at Serial no 383 in Part no 183

Self Profession:Social Worker
Spouse Profession:Adviser in Abroad

Print Profile
View Candidate Election Expenses

Crime-O-Meter

Number of Criminal Cases: 6

Assets & Liabilities

Assets:	Rs 30,33,73,130 ~30 Crore+
Liabilities:	Rs 1,92,90,928 ~1 Crore+

Educational Details

Graduate Professional
BBA From Ethiraj Ladies College Chennai University 1994

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 1,40,29,910 ~ 1 Crore+ 2016 - 2017 Rs 1,67,73,140 ~ 1 Crore+ 2015 - 2016 Rs 1,39,80,410 ~ 1 Crore+ 2014 - 2015 Rs 1,27,96,420 ~ 1 Crore+ 2013 - 2014 Rs 1,24,11,320** ~ 1 Crore+
spouse	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
huf	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent1	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent2	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent3	N	None	None 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

2 charges related to Deliberate and malicious acts, intended to outrage religious feelings or any class by insulting its religion or religious beliefs (IPC Section-295A)
1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
1 charges related to Criminal breach of trust by public servant, or by banker, merchant or agent (IPC Section-409)
1 charges related to Forgery for purpose of cheating (IPC Section-468)
1 charges related to Punishment for false evidence (IPC Section-193)

2 charges related to Uttering, words, etc., with deliberate intent to wound the religious feelings of any person (IPC Section-298)
2 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
1 charges related to Defamation (IPC Section-499)
1 charges related to Punishment for Defamation (IPC Section-500)
1 charges related to Punishment for Being member of an unlawful assembly (IPC Section-143)
1 charges related to Punishment for wrongful restraint (IPC Section-341)
1 charges related to Punishment of criminal conspiracy (IPC Section-120B)
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		C.C. No. 1/2019	Session Court Vilupuram	499, 500		No		No
2	Cr.No.72/19, Hyderabad SPH Police station			143, 341		No		No
3	Cr.No.24/2018, Saidabad Police Station Hyderabad Telangana	286/8	Hyderabad High Court	156(3), 295A, 298, 504		No		No
4	Cr.No.17/18, Kariyam Nagar Police Station Telangana		Kariyam Nagar Municipal Court	295A, 298, 504		No		No
5	Cr.No. 1/14 ECIR No.31/DZ/2010 New Delhi, Lok Nayak Bhawan New Delhi Police Station	C.C.No.1/2014	Special Court (Justice OP Shayni 2G Case) Patiala House Court New Delhi		Section 3 R/w The Prevention of Money-Laundering Act, 2002	Yes	31 Oct 2014	Yes	CRLLP NO.184/2018-I Appealed file in New Delhi High Court on date 21.12.2017 But Delhi High Court Appeal did not accepted.
6	RC.DAI.A.0045 CBI, CGO New Delhi	C.C.No.1/2011	Special Court (Justice OP Shayni 2G Case) Patiala House Court New Delhi	120B, 420, 409, 468, 471, 193	Section 7, 11, 12, 13(2) r/w 13(1)(d) Prevention of Corruption Act. 1988	Yes	22 Oct 2011	Yes	CRLLP NO.185/2018-I Appealed file in New Delhi High Court on date 21.12.2017 But Delhi High Court Appeal did not accepted.

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	12,144 12 Thou+	Nil	Nil	Nil	Nil	Nil	Rs 12,144 12 Thou+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	Indian Mercantile Bank A/c.12300400900384 1,40,92,541 1 Crore+ A/c.12300400109016 14,12,752 14 Lacs+ A/c.123200050900728 15,00,000 15 Lacs+ A/c.123200400700260 53,72,644 53 Lacs+ A/c.123200400700258 58,53,952 58 Lacs+ A/c.123200050900726 90,00,000 90 Lacs+ A/c.123200050900729 72,00,000 72 Lacs+ A/c.123200050900725 90,00,000 90 Lacs+ A/c.123200050900727 90,00,000 90 Lacs+ Indian Bank A/c.6600786156 1,00,68,930 1 Crore+ A/c.6600904206 1,00,68,938 1 Crore+ A/c.6601441815 1,00,68,968 1 Crore+ A/c.6601853545 1,00,68,976 1 Crore+ A/c.6602272457 1,00,68,979 1 Crore+ A/c.66026880579 1,00,68,987 1 Crore+ A/c.6603248491 1,00,68,994 1 Crore+ A/c.966231430 2,01,01,317 2 Crore+ TMB Bank A/c.123100050045043 4,09,222.34 4 Lacs+ Indian Bank A/c.469695205 19,47,316 19 Lacs+ ICICI Bank A/c.000100144568 1,46,692 1 Lacs+ SBI Bank New Delhi A/c.30213090547 93,06,465.50 93 Lacs+ Central Bank of India A/c.3741463657 10,000 10 Thou+	POSP Bank Singapur A/c.08505635-2 Indian Money Value Singapur Dollar @ 50.99 3,57,083 3 Lacs+ Standard Started Bank Chennai A/c.42611111116 26,140 26 Thou+	Nil	Indian Bank Chennai A/c.6132093527 1,77,301 1 Lacs+ A/c.6345965849 Indian Bank 1,55,105 1 Lacs+ Indian Bank A/c.62266991191 1,56,231 1 Lacs+ Indian Bank A/c.6646769660 1,23,000 1 Lacs+ Indian Bank A/c.6534644151 1,30,496 1 Lacs+ Indian Bank R A Puram A/c6646768420 90,000 90 Thou+ Indian Bank RA Puram A/c.6012044985 1,87,977 1 Lacs+ TPS Bank Singapur A/c.4628450037391811 Sinapur Doller @ rs.50.99 Indian Money Value 39,888 39 Thou+ POSP Bank Singapur A/c.28042558-3 Indian Money Value 52,540 52 Thou+	Nil	Nil	Rs 16,63,31,434.84 16 Crore+
iii	Bonds, Debentures and Shares in companies	West Gate Logistics 50000 share Re.10 5,00,000 5 Lacs+ Boness share 2450000 Kalainner TV P.ltd share 2002000 value rs 10 2,00,20,000 2 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 2,05,20,000 2 Crore+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	Nil	Nil	Nil	Nil	Nil	Nil	Nil
v	Personal loans/advance given	K.R.Rajathi Ammal 1,27,48,423 1 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 1,27,48,423 1 Crore+
vi	Motor Vehicles (details of make, etc.)	BMW X5 Car TN06T5969 2018 84,11,605 84 Lacs+ Toyotta Corello Alties TN06K0023 16,32,637 16 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 1,00,44,242 1 Crore+
vii	Jewellery (give details weight value)	704.28 gm Gold 10,25,950 10 Lacs+ Diamond 13.03 Cart 26,85,260 26 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 37,11,210 37 Lacs+
viii	Other assets, such as values of claims / interests	Electricity 7,11,627 7 Lacs+ Rental Advance 1,00,000 1 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 8,11,627 8 Lacs+
Gross Total Value (as per Affidavit)		21,16,57,369 21 Crore+	3,83,223 3 Lacs+	Nil	11,12,538 11 Lacs+	Nil	Nil	Rs 21,31,53,130 21 Crore+
Totals (Calculated as Sum of Values)		Rs 21,26,83,319.84 21 Crore+	Rs 3,83,223 3 Lacs+	Nil	Rs 11,12,538 11 Lacs+	Nil	Nil	Rs 21,41,79,080.84 21 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	Nil	Nil	Nil	Nil	Nil	Nil	Nil
ii	Non Agricultural Land	Nil	Patta No.140 & 347 Atthikottai Village Total Area 87200sqft Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 10,00,000 10 Lacs+	Nil	Nil	Nil	Nil	Rs 10,00,000 10 Lacs+
iii	Commercial Buildings	Annasalai Chennai-18 D.No.271A/85A, No.140/1,1407/11,1407/12,1407/14 Block No 28 Total Area 20475.5sqft Built Up Area Whether Inherited N Purchase Date 1992-01-22 Purchase Cost 16147040.00 Development Cost 0.00 8,92,20,000 8 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 8,92,20,000 8 Crore+
iv	Residential Buildings	Nil	Nil	Nil	Nil	Nil	Nil	Nil
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		8,92,20,000 8 Crore+	10,00,000 10 Lacs+	Nil	Nil	Nil	Nil	Rs 9,02,20,000 9 Crore+
Totals Calculated		Rs 8,92,20,000 8 Crore+	Rs 10,00,000 10 Lacs+	Nil	Nil	Nil	Nil	Rs 9,02,20,000 9 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	Indian Bank Savings Amount Loan 95,38,284 95 Lacs+ Indian Bank Vehicle Loan 37,82,457 37 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 1,33,20,741 1 Crore+
	Loans due to Individual / Entity	West Gate Logistics 31,45,387 31 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 31,45,387 31 Lacs+
	Any other Liability	I Mark Solutions P.Ltd 28,24,800 28 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 28,24,800 28 Lacs+
	Grand Total of Liabilities (as per affidavit)	1,92,90,928 1 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 1,92,90,928 1 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	Nil	Nil	Nil	Nil	Nil	Nil
iv	Totals (Calculated as Sum of Values)	Rs 1,92,90,928 1 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 1,92,90,928 1 Crore+

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

Profession or Occupation

Self	Social Worker
Spouse	Adviser in Abroad

Sources Of Income (Details)

Self	Rental Income
Spouse	Salary
Dependent	National service Allowens Singapur

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

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

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