Shashi Tharoor(Indian National Congress(INC)):Constituency- THIRUVANANTHAPURAM(KERALA)

1 2 3 4

Home → Lok Sabha 2019 → KERALA → THIRUVANANTHAPURAM → SHASHI THAROOR(Criminal & Asset Declaration)

Lok Sabha 2019

SHASHI THAROOR (Winner)

THIRUVANANTHAPURAM (KERALA)

Party:INC

S/o|D/o|W/o: Chandran Tharoor

Age: 63

Name Enrolled as Voter in: 134 Thiruvananthapuram (Kerala) constituency, at Serial no 147 in Part no 85

Self Profession:Social Worker
Spouse Profession:No

Print Profile
View Candidate Election Expenses

Crime-O-Meter

Number of Criminal Cases: 2

Assets & Liabilities

Assets:	Rs 35,00,22,585 ~35 Crore+
Liabilities:	Nil

Educational Details

Doctorate
Ph.D. in Law & Diplomacy from Fletcher School of Law and Diplomacy (Tufts University, USA) in 1978, Doctor of Letters in International Affairs (Honorary) from University of Puget Sound USA in 2000

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 3,66,21,978 ~ 3 Crore+ 2016 - 2017 Rs 4,06,69,693 ~ 4 Crore+ 2015 - 2016 Rs 2,12,14,275 ~ 2 Crore+ 2014 - 2015 Rs 1,09,62,347 ~ 1 Crore+ 2013 - 2014 Rs 68,80,496** ~ 68 Lacs+
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

1 charges related to Conspiracy to commit offences punishable by section 121 (IPC Section-121A)
1 charges related to Promoting enmity between different groups on grounds of religion, race, place of birth, residence, language, etc., and doing acts prejudicial to maintenance of harmony (IPC Section-153A)
1 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 Abetment of suicide (IPC Section-306)
1 charges related to Husband or relative of husband of a woman subjecting her to cruelty (IPC Section-498A)

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		CN/471/2018	ACMM Court Kolkota	121A, 153A, 295A	Section 2 of Prevention of Insults to National Honour Act, 1971	No		No
2	04/2015 Sarojini Nagar PS., New Delhi	SC No. 97/19	Addl. Session Judge, Patiala House Court New Delhi	306, 498A		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	25,000 25 Thou+	Nil	Nil	Nil	Nil	Nil	Rs 25,000 25 Thou+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	Bank, of Indian (Greater Kailash II , New Dehli A/C No.603710100006970 35,72,070 35 Lacs+ 2. HDFC Bank, (1st Floor Kairali Plaza Main Road karamana Trivandrum 695002 Kerala A/C No.9895663333 11,86,923 11 Lacs+ 3. SBI (Parliament House Brancg Sansad Bhawan Delhi 110001 A/C No.308126441178 71,86,475 71 Lacs+ 4. HDFC bahrain (Bahrain Financial Harbour Tower West, 49th Floor Bulding No1459 Road 4626 Manama, Bahrain A/C No.001933010005173 8,09,125 8 Lacs+ 5. Jyske Bank (Jyske Bank A/S Private Banking Copenhagen Vesterbrogade 9 1780 Copenhagen V, A/C No.50052580581 1,00,128 1 Lacs+ 6. Jyske Bank (Jyske Bank A/S Private Banking Copenhagen Vesterbrogade 9 1780 Copenhagen V, A/C No.50052646960 7,021 7 Thou+ 7. Bank of New York (One Pershimg Plaza Jersy City New Jersey 07399 , A/C No.H5V-031051) 18,60,603 18 Lacs+ 8. uNFCU-400011(court Square Place 24-01--44th Road Long Island City NY 11101 USa A/c No 10-1299940-0001) 3,66,90,311 3 Crore+ 9. UNFCU -400011 (Court Square Plane 254-01-44th Road Long Island City NY 11101 USA A/C 10-1299940-0011) 38,03,101 38 Lacs+ Bank of Indian (greater Kailash II, New Dehli, FD,603746010000130) 2,04,437 2 Lacs+ Bank of India(Greater Kaliash II, New Dehli, FD, 603746010000130) 1,85,002 1 Lacs+ 12. HDFC Bank(1ST Floor Kairali Plaza Main Road Karamana Trivandum 695002 Kerala.FD 50300212865110/2) 3,21,226 3 Lacs+ SBI (FD,33970403284) 12,08,787 12 Lacs+ SBI (FD,33970406739) 12,08,787 12 Lacs+ SBI (FD, 37124459289) 2,50,000 2 Lacs+ SBI (FD,37796332345) 1,00,000 1 Lacs+ SBI (FD,37847272843) 2,00,000 2 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 5,88,93,996 5 Crore+
iii	Bonds, Debentures and Shares in companies	1. Franklin Indian Ultra shourt Bond Fund-SIP-DD 1,02,200 1 Lacs+ 2. Axis- Loan Term Equity 2,92,361 2 Lacs+ 3. Axis - Loan Term Equity (G) 1,98,657 1 Lacs+ DSP Black Rock - India t.I.G.E.R . Reg Fund (D) 60,814 60 Thou+ 5. Edelweiss-Tax Advangtage Fund Reg (D) 1,90,840 1 Lacs+ 6. Franklin -India Focused Equity Fund (G) 11,25,164 11 Lacs+ 7. Franklin- India Taxshield (D) 1,47,983 1 Lacs+ 8. Franklin - India Taxshield (G) 3,34,146 3 Lacs+ 9. HDFC - Equity Fund (D) 1,16,077 1 Lacs+ . HDFC- Credit Risk Debt Fund Reg(G) 10,99,728 10 Lacs+ 11. HDFc-FMP 11565D April 2017 Sr38 3,39,661 3 Lacs+ 12. ICICI Pru- Multicap Fund Reg(G) 6,18,015 6 Lacs+ 13. Sundaram - Mid Cap Fund Reg (D) 1,45,072 1 Lacs+ 14 Tata- Infrastructure Fund A (G) 5,51,403 5 Lacs+ 15. Tata- Infrastructure Fund (D) 71,643 71 Thou+ 16. Templeton -Indian= Equity Income Fund (G) 3,99,046 3 Lacs+ 17. ICICI Pru- Multi Asset Fund (D) 1,02,062 1 Lacs+ 18.Lotak FMP STR-232(113D) (G) 9,45,585 9 Lacs+ 19. HUDCO Tax Free Bonds 5,00,000 5 Lacs+ 20. NHAI Tax Free Bonds Tranche I series 2B 10,00,000 10 Lacs+ 21. NHAI Tax Free Bonds Tranche II Series 2B 4,43,000 4 Lacs+ 22. IDFC Infra Bond Tranche 3 20,000 20 Thou+ 23. RBI 8% Saving (Taxanle) RBI Bonds 15,00,000 15 Lacs+ 24. IRFC Tax Free Bonds Tranche I Deries IIB 5,00,000 5 Lacs+ 25. Investment Through Estee Advisors 52,22,430 52 Lacs+ 26. Investment Through USD 5.5 Coupon Bonds 2,05,92,835 2 Crore+ 27.Investment Throigh JYSKE Custody Accounts 5,62,26,902 5 Crore+ 28. Investment Through ALM associares 6,04,21,247 6 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 15,32,66,871 15 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	Estate of Mrs . Sunanda Pushkar Tharoor 12,33,60,000 12 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 12,33,60,000 12 Crore+
vi	Motor Vehicles (details of make, etc.)	DJ3CCH2277, MarutiCiaz 2016 6,00,000 6 Lacs+ KL 01AV 441, Fiat Linea, 2009 75,000 75 Thou+	Nil	Nil	Nil	Nil	Nil	Rs 6,75,000 6 Lacs+
vii	Jewellery (give details weight value)	Gold (1142 Grams ) 38,01,718 38 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 38,01,718 38 Lacs+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Gross Total Value (as per Affidavit)		34,00,22,585 34 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 34,00,22,585 34 Crore+
Totals (Calculated as Sum of Values)		Rs 34,00,22,585 34 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 34,00,22,585 34 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	Double Crop wet Land elevancheey Village ChitoorTaluk, Palakkkad Survey No.Block #7, 245/9/14/16/17 Total Area 1/4th 2.51 Acres 63 cents Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 5,00,000 5 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 5,00,000 5 Lacs+
ii	Non Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iii	Commercial Buildings	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Residential Buildings	GJ, Condor Marigold BVhakthy Vilasam RD Vazhuth acaud Thiruvananthapuram -695014 Kerala Re-sy No.87 , N0.87 , Block 36 of Thycaud Village Total Area 1954.24 Sq.ft Built Up Area 1954 Sq ft Whether Inherited N Purchase Date 2010-10-11 Purchase Cost 4500000.00 Development Cost 0.00 95,00,000 95 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 95,00,000 95 Lacs+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		1,00,00,000 1 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 1,00,00,000 1 Crore+
Totals Calculated		Rs 1,00,00,000 1 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 1,00,00,000 1 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	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Loans due to Individual / Entity	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	Nil	Nil	Nil	Nil	Nil	Nil	Nil
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)	Nil	Nil	Nil	Nil	Nil	Nil	Nil

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

Profession or Occupation

Self	Social Worker
Spouse	No

Sources Of Income (Details)

Self	M.P. Salary, U.N Pension, Books & Articles Royalty fee for Speeches
Spouse
Dependent	No

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate	No
Details of contracts entered into by spouse	No
Details of contracts entered into by dependent	No
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest	No
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners	No
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share	No

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.