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HomeRajya Sabha AffidavitsTAMIL NADUThiru. P. Chidambaram(Criminal & Asset Declaration)

Rajya Sabha Affidavits

Thiru. P. Chidambaram (Winner)

TAMIL NADU
Party:INC
S/o|D/o|W/o: Palaniappan
Age: 76
Name Enrolled as Voter in: 31 Sivaganga (Tamil Nadu) constituency, at Serial no 161 in Part no 130

Self Profession:Senior Advocate, Supreme Court, New Delhi
Spouse Profession:Senior Advocate, Madras High Court

Crime-O-Meter


Number of Criminal Cases: 4

Assets & Liabilities


Assets: Rs 1,97,48,16,656 ~197 Crore+
Liabilities: Rs 7,85,30,314 ~7 Crore+

Educational Details


Category: Post Graduate
MBA-Master of Business Administration from Harvard Business School, Harvard University In 1968

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2020 - 2021Rs 8,75,54,580 ~ 8 Crore+
spouseY2020 - 2021Rs 52,48,500 ~ 52 Lacs+
dependent1Y2019 - 2020Rs 60 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Brief Details of IPCs

Cases where Accused

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1 Section 3 of Prevention of Money Laundering Act 2002, ECIR/7/HIU/2017, Date 18.05.2017, Enforcement Directorate, New Delhi, Case No 8 of 2020, Court Name- Sh. M.K. Nagpal Special Judge (PC Act) (CBI-09) (MPs/MLAs Cases) Rouse Avenue Court, New Delhi (Only Charge sheet date 01.06.2020 has been filed in Court)
2120B, 420, 468, 471 Sections 9 & 13(2) r/w 13(1) (d) of Prevention of Corruption Act 1988, FIR No RC-220 2017 E0011, Date 15.05.2017, CBI/EOU-IV/EO-II, New Delhi, Case No CBI/417/2019, Court Name- Sh. M.K. Nagpal Special Judge(PC Act) (CBI-09) (MPs/MLAS Cases) Rouse Avenue Courts, New Delhi,(Only Charge sheet date 17.10.2019 has been filed in Court)
3 Section 3 of The Prevention of Money Laundering Act 2002, ECIR/05/DZ/2012, Date 07.02.2012, Deputy Director Directorate of Enforcement, Head Quarters Office New Delhi, Case No 18/2019, Court Name- Sh. M.K. Nagpal Special Judge (PC Act) (CBI-09) (MPs/MLAs Cases) Rouse Avenue Courts, New Delhi (Only Charge Sheet Date 25.10.2018 has been filed in court)
4120B Section 7, 12, 13(2) r/w 13(1)(d) of Prevention of Corruption Act 1988, RC-DAI-2011-A-0022, Date 09.10.2011, CBI/ACB/New Delhi, Case No CBI/205/2019, Court Name- Sh M.K. Nagpal Special Judge (PC Act) (CBI-09)(MPs/MLAs cases) Rouse Avenue Courts, New Delhi (Only Charge Sheet Date 19.07.2018 has been filed in court)

Cases where Convicted

Serial No.IPC Sections ApplicableOther 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 NoDescriptionselfspousedependent1dependent2dependent3
iCash 2,82,998  2 Lacs+

55,835  55 Thou+

HUF
4,900  4 Thou+

NilNil Rs 3,43,733
3 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesBank of Baroda Pollibetta Branch Karnataka AC No 64140200000046
28,51,309  28 Lacs+

SB AC No with IOB Nungambakkam Branch Chennai ac nO 018301000040822
28,77,893  28 Lacs+

SB A/C With Punjab National Bank, Jor Bagh Branch New Delhi AC No 0175000105039319
4,21,65,007  4 Crore+

SB A/c with Standard Chartered Bank Chennai AC No 42610019550
1,39,92,855  1 Crore+

SB A/c with Standard Chartered Bank Chennai AC No 52211152850
2,31,392  2 Lacs+

SB AC No with SBI Parliament House Branch New Delhi AC No 10023823300
74,58,917  74 Lacs+

PNB New Delhi AC NBo 017500PU0033431
10,00,000  10 Lacs+

Standard Chartered Bank Chennai No 42639921848
99,99,000  99 Lacs+

Standard Chartered Bank Chennai No 42639921856
99,99,000  99 Lacs+

Shriram Transport Finance Company Ltd, Chennai Certificate Nos 51549750, 51271133, 51482842, 51913115
21,50,14,425  21 Crore+

Shriram City Union Finance Ltd. Chennai Certificate No 50718431
5,00,10,000  5 Crore+

Sundaram Fiance Ltd. Chennai TDR Nos FDD816788, FDD816901, FDD824807, FDD826966
10,00,00,000  10 Crore+

Sundaram Home Finance Ltd. Chennai, TDR Nos FDR117782, FDR119393
10,00,00,000  10 Crore+

Current Account with Bank of Baroda Pollibetta Branch Karnataka AC No 64140200000049
1,25,622  1 Lacs+

SB A/C with Canara Bank, Kilpauk Chennai AC No 1650101016039
72,34,419  72 Lacs+

SB AC with Central Bank of India Nungambakkam Chennai AC NO 1004156956
93,696  93 Thou+

SB AC with IOB Haddows Road Chennai A/C No 209502000100140
2,32,792  2 Lacs+

SB AC No with HDFC Bank, Kotturpuram Chennai AC No 50100213180521
42,310  42 Thou+

Deposits Electricity Deposit
7,650  7 Thou+

Bank Account Closed Cheque in Hand
3,17,512  3 Lacs+

NilNil Rs 56,36,53,799
56 Crore+
iiiBonds, Debentures and Shares in companiesMutual Fund ANC Trust Investment
67,46,66,999  67 Crore+

Bonds HUDCO Tax Free Bonds
1,21,12,000  1 Crore+

ICICI Prudential
2,00,00,000  2 Crore+

IFCI Bond
20,000  20 Thou+

Shares in Unlisted Companies-Kapleeswarar Preference 2000 Shares
20,000  20 Thou+

Shares in Unlisted Companies- Karpagambal Estate Pvt. ltd. Equity 999 Shares
99,900  99 Thou+

Shares in Unlisted Companies- Karpagambal Estate Pvt. ltd. Preference 10000 shares
1,00,000  1 Lacs+

Shares in Unlisted Companies- Karpagavalli Estates Pvt. Ltd. Equity 9999 Shares
99,990  99 Thou+

Shares in Unlisted Companies- Karpagavalli Estates Pvt. Ltd. Preference 10000 Shares
1,00,000  1 Lacs+

Shares in Unlisted Companies- Kwaliteit Floritech Pvt. ltd. Equity 20 Shares
200  2 Hund+

Public Provident Fund SBI Nungambakkam Chennai No 10497633512
64,15,828  64 Lacs+

Bond- Sun Life Tax Relief
4,50,000  4 Lacs+

ICICI Bond
50,000  50 Thou+

Infra Bond
40,000  40 Thou+

UTI Bond
10,000  10 Thou+

HDFC Tax Saver
1,50,000  1 Lacs+

Kapaleeswarar Estate Pvt. ltd. Preference 2000 Shares
20,000  20 Thou+

Kwalieit Floritech Pvt. Ltd. Equity 20 Shares
200  2 Hund+

Balrampur Chini Mills 3000 Shares
12,69,900  12 Lacs+

CG Power & Industrial Solutions Ltd. 125000 Shares
2,15,25,000  2 Crore+

Cholamandalam Invt. 7500 Shars
48,43,875  48 Lacs+

Grasim Industries 2550 Shares
37,95,930  37 Lacs+

Bajaj Hindustan Sugar Ltd. 20000 Shares
3,17,000  3 Lacs+

Birla Soft Ltd. 13900 Shares
53,30,650  53 Lacs+

Dwarikesh Sugar Ltd. 20000 Shares
24,00,000  24 Lacs+

Kothari Sugars & Chemicals Ltd. 10000 Shares
3,89,000  3 Lacs+

Prism Johnson Ltd. 32000 Shares
35,87,200  35 Lacs+

Tata Chemicals Ltd. 9000 Shares
89,02,350  89 Lacs+

Tata Elxsi Ltd. 750 Shares
63,09,300  63 Lacs+

L & T Finance 4947 Shares
3,77,951  3 Lacs+

SBI 11100 Shares
51,33,750  51 Lacs+

Tata Steel Ltd. 400 Shares
4,68,240  4 Lacs+

Welspun India Ltd. 98184 Shares
72,11,615  72 Lacs+

Public Provident Fund
6,58,000  6 Lacs+

Shares in Unlisted Companies- Kaimakadoo Estate Pvt. Ltd. Equity 999 Shares
99,900  99 Thou+

NilNil Rs 78,69,74,778
78 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC 713845179
3,83,076  3 Lacs+

LIC
1,54,831  1 Lacs+

Tata AIG Life Insurance
40,00,000  40 Lacs+

NilNilNil Rs 45,37,907
45 Lacs+
vPersonal loans/advance given Loan to Mrs. Nalini Chidambaram (Spouse)
5,00,00,000  5 Crore+

Loan to P. Chidambaram HUF(Dependent)
74,34,202  74 Lacs+

Loan to Mrs. Srinidhi Karti Chidambaram (Daughter in Law)
2,00,00,000  2 Crore+

Loan to Staff
10,00,000  10 Lacs+

Account Receivable Estate
8,00,000  8 Lacs+

Loan to Karti P Chidambaram (Son)
6,45,00,000  6 Crore+

Loan & Staff Advance
30,25,000  30 Lacs+

Loan to Srinidhi Karti Chidambaram (Daughter In Law)
50,00,000  50 Lacs+

Loan to Durga Vaishnavi (Niece)
76,09,716  76 Lacs+

Other Loan & Advance
4,00,000  4 Lacs+

NilNilNil Rs 15,97,68,918
15 Crore+
viMotor Vehicles (details of make, etc.)Honda City Car Honda Reg. No DL4CAZ9284 March 2021
15,78,361  15 Lacs+

Toyota Camry Hybrid Toyota Reg No DL10CH5870, Jan 2017
37,32,102  37 Lacs+

Toyota Innova Car Toyota Reg. No TN06BE1617,Nov 2017
26,21,957  26 Lacs+

NilNilNil Rs 79,32,420
79 Lacs+
viiJewellery (give details weight value)32gms Gold 3.25 Carat Diamonds
65,955  65 Thou+

1457gms Gold 76.61 Carat Diamonds Silver 52kgs
55,98,298  55 Lacs+

4.5gms Gold 4 Carat Diamonds
37,360  37 Thou+

NilNil Rs 57,01,613
57 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 1,35,45,11,409  135 Crore+ 17,39,42,087  17 Crore+ 4,59,672  4 Lacs+ Nil Nil Rs 1,52,89,13,168
152 Crore+
Totals (Calculated as Sum of Values) Rs 1,35,45,11,409
135 Crore+
Rs 17,39,42,087
17 Crore+
Rs 4,59,672
4 Lacs+
Nil
Nil
Rs 1,52,89,13,168
152 Crore+

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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandAthuru Village Ponnampet TK Kodagu Dt Karnataka Sy No 86/2
Total Area 38.72 Acres
Built Up Area
Whether Inherited N
Purchase Date 1994-09-26
Purchase Cost 2516800.00
Development Cost 377779.00
2,78,78,400  2 Crore+

Hebbale Village Ponnampet TK. Kodagu Dt. Karnataka Sy No Hebbale 2/1 NBallukottai 228/5 21.90 Acres 20. Acres
Total Area 41.90 Acres
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,04,96,000  3 Crore+

Hebbale Village Ponnampet TK Kodagu Dt. Karnataka Sy No 03.13 Acres, Sy BNo 6, 30 Acres
Total Area 43 Acres
Built Up Area
Whether Inherited N
Purchase Date 2002-03-28
Purchase Cost 10342000.00
Development Cost 1454682.00
3,61,20,000  3 Crore+

Sukkananthal Village Managiri Tirupattur TK Sivaganga Dt. Tamilnadu Sy No 54/1-2 Acres Sy No 56 12 Acres
Total Area 14 Acres
Built Up Area
Whether Inherited N
Purchase Date 2010-05-13
Purchase Cost 224000.00
Development Cost 30000.00
9,38,000  9 Lacs+

Managiri Kallal Tirupattur Taluk Sivaganga Dt. Tamil Nadu S. No 38/1-8 S. No 53/3, S.No 54
Total Area 19.15 Acres
Built Up Area
Whether Inherited N
Purchase Date 2007-09-28
Purchase Cost 350000.00
Development Cost 0.00
14,11,355  14 Lacs+

NilNilNil Rs 9,68,43,755
9 Crore+
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsNilGokhala Hall Street Sivagangai Tamilnadu S.No 29/43, S.No 29/44
Total Area 6110 Sq.ft.
Built Up Area 1000 sq. ft.
Whether Inherited N
Purchase Date 2005-06-17
Purchase Cost 1100000.00
Development Cost 2167500.00
34,91,850  34 Lacs+

NilNilNil Rs 34,91,850
34 Lacs+
ivResidential BuildingsNil115-A Jor Bhagh New Delhi S.No 115 BLK 172 50% Share in the Property
Total Area 5511 Sq.ft.
Built Up Area 13248 Sq.ft.
Whether Inherited N
Purchase Date 2014-08-13
Purchase Cost 160500000.00
Development Cost 0.00
16,05,00,000  16 Crore+

Farm House Sukkananthal Village Tirupattur TK Sivaganaga Dt. Tamil Nadu S.No 41/2, 6.51 Acres S.NBo 41/3 2.58 Acres
Total Area 9.36 Acres
Built Up Area 10000 sq. ft.
Whether Inherited N
Purchase Date 2006-07-13
Purchase Cost 936000.00
Development Cost 44842234.00
4,00,56,134  4 Crore+

16, Pycrofts Garden Road Thousand Light Chennai S.No 224
Total Area 9600 Sq.ft.
Built Up Area 1200 sq. ft.
Whether Inherited N
Purchase Date 1971-07-05
Purchase Cost 60000.00
Development Cost 8521138.00
12,21,71,246  12 Crore+

NilNil Rs 32,27,27,380
32 Crore+
vOthersNilOne Third Interest in a property Close Cambridge UK Funds Transferred Through RBI Under LRS Rs 15529272(acquisition Value)
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,28,40,503  2 Crore+

NilNilNil Rs 2,28,40,503
2 Crore+
Total Current Market Value of (i) to (v) (as per Affidavit) 5,83,74,400  5 Crore+ 26,53,57,842  26 Crore+ 12,21,71,246  12 Crore+ Nil Nil Rs 44,59,03,488
44 Crore+
Totals Calculated Rs 5,83,74,400
5 Crore+
Rs 26,53,57,842
26 Crore+
Rs 12,21,71,246
12 Crore+
Nil
Nil
Rs 44,59,03,488
44 Crore+

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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsNilNilNilNilNil Nil
Loans due to Individual / EntityKarti P Chidambaram (Personal Borrowing)
76,46,964  76 Lacs+

P. Chidambaram (Personal Borrowing)
5,00,00,000  5 Crore+

P. Chidambaram (HUFs Borrowing)
74,34,202  74 Lacs+

NilNil Rs 6,50,81,166
6 Crore+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 76,46,964  76 Lacs+ 5,00,00,000  5 Crore+ 74,34,202  74 Lacs+ Nil Nil Rs 6,50,81,166
6 Crore+
iiDues to departments dealing with government accommodationNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) Nil Nil Nil Nil Nil Nil
ivWhether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pendingAY 2009-10 & AY 2010-11 W.A. 373/2018 & W.A. 1654/2018 Filed by IT Dept. are pending before High Court Madras
0*(Value Not Given)  

AY 2016-17 Assessees Appeal against reduction of refund pending before CIT(a)-4 Chennai
0*(Value Not Given)  

AY 2018-19 AO Re-Opened assessment under Sec 148 of IT Act and Assessee has aks for opening pending before A.O.
0*(Value Not Given)  

AY 216-17 Appeal is pending before CIT(A) Central Circle-2(1) Chennai against order date 29.12.2018, disallowing the deduction under Section 54F of Income Tax Act and emand notice Date
1,24,49,148  1 Crore+

AY 2016-17 Appeal is pending before CIT (A)-19 Chennai against order date 03.2022 of the Addl. Commissioner of Income Tax Central Range-2, Chennai imposing penalty of Rs 10000008/- under Black Money Act after passing Nil Assessment oder and Demand Notice Date 25.03.2022
10,00,000  10 Lacs+

NilNilNil Rs 1,34,49,148
1 Crore+
Totals (Calculated as Sum of Values) Rs 76,46,964
76 Lacs+
Rs 6,34,49,148
6 Crore+
Rs 74,34,202
74 Lacs+
Nil
Nil
Rs 7,85,30,314
7 Crore+

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 Liabilities :No Problems in Reading Affidavit Information

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