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 |
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-------- |
| Brief Details of IPCs 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) |
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 018301000007936 65,514 65 Thou+
kotak Mahindra bAnk A/c no 2211375298 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 50100256072464 2,37,522 2 Lacs+
Post Office Savings , Mylapore , Chennai , A/c no 4174324474 19,450 19 Thou+
TSB Bank , Cambridge , UK A/c no 776587 9,86,688 9 Lacs+
| Apollo hosp Branch Chennai FD Recipit no 167504511500120 9,57,893 9 Lacs+
IOB Nungambakkam Chennai A/c no 018301000001500 3,17,260 3 Lacs+
Iob Appolo Hospital A/c no 1675010000015886 111 1 Hund+
Iob Appolo Hospital A/c no 167501000008689 10,32,136 10 Lacs+
Kotak Mahindra bank , Chennai A/c no 2511273911 68,766 68 Thou+
Standard Charted Bank , Haddows Road , Chennai A/c no 42610077178 63,112 63 Thou+
TNSC Bank , Kellays Chennai a/c no 2150017722 42,479 42 Thou+
Vijaya Bank , Pollibeta , Karnataka A/c no 117600300000166 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+ |
(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+ |
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+ |
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+ |
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+ |