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

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Lok Sabha 2024

KANIMOZHI KARUNANIDHI

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

Print Profile

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 Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2022 - 2023	2022 - 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+
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 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)

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	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 2014	Yes	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 Delhi	120B, 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 2011	Yes	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.	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	13,500 13 Thou+	Nil	Nil	Nil	Nil	Nil	Rs 13,500 13 Thou+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	D.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 ac No 319301000014000 5,000 5 Thou+ ac no 123200050900727 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 ac no 42611111116 26,140 26 Thou+	Nil	India 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+	Nil	Nil	Rs 37,89,15,673.09 37 Crore+
iii	Bonds, Debentures and Shares in companies	west gate logistic shares 5,00,000 5 Lacs+ Bonus shares 5,00,000 5 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 10,00,000 10 Lacs+
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	Nil	Nil	Nil	Nil	Nil	Nil	Nil
vi	Motor 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+	Nil	Nil	Nil	Nil	Nil	Rs 1,37,16,290 1 Crore+
vii	Jewellery (give details weight value)	704.28 g Diamond 13.03 Carot Purchase Value Rs.1025950 55,37,455 55 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 55,37,455 55 Lacs+
viii	Other assets, such as values of claims / interests	Tamil Nadu Electricity Board Advance Deposit 7,11,627 7 Lacs+ Rent advance Payment 2,00,000 2 Lacs+	Nil	Nil	Nil	Nil	Nil	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+

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	Aathigotai 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+	Nil	Nil	Nil	Nil	Rs 18,27,000 18 Lacs+
iii	Commercial Buildings	Door 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+	Nil	Nil	Nil	Nil	Nil	Rs 15,88,02,000 15 Crore+
iv	Residential Buildings	Fat 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+	Nil	Nil	Nil	Nil	Rs 4,74,44,550 4 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	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+

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	west gate logistic 31,45,387 31 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 31,45,387 31 Lacs+
	Any other Liability	Rent Advance Amount 28,24,800 28 Lacs+ Rent advance amount 90,000 90 Thou+	Nil	Nil	Nil	Nil	Nil	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+
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)	0	Nil	Nil	Nil	Nil	Nil	Rs 0
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 60,60,187 60 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 60,60,187 60 Lacs+

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

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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