Rajya Sabha Affidavits
Thiru. P. Chidambaram
TN (2022-2028) THIRU. P. CHIDAMBARAM (TAMIL NADU)
Party:INC
S/o|D/o|W/o: Palaniappan
Age: 76
Name Enrolled as Voter in: 31 Sivaganga 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
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 Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | 2020 - 2021 | 2020 - 2021 ** Rs 8,75,54,580 ~ 8 Crore+
2019 - 2020 ** Rs 14,57,34,780 ~ 14 Crore+
2018 - 2019 ** Rs 27,98,59,910 ~ 27 Crore+
2017 - 2018 ** Rs 34,68,51,730 ~ 34 Crore+
2016 - 2017 ** Rs 34,47,82,090 ~ 34 Crore+ |
| spouse | Y | 2020 - 2021 | 2020 - 2021 ** Rs 52,48,500 ~ 52 Lacs+
2019 - 2020 ** Rs 83,70,420 ~ 83 Lacs+
2018 - 2019 ** Rs 53,00,850 ~ 53 Lacs+
2017 - 2018 ** Rs 73,55,370 ~ 73 Lacs+
2016 - 2017 ** Rs 72,06,130 ~ 72 Lacs+ |
| huf | Y | 2019 - 2020 | 2019 - 2020 ** Rs 60 ~
2018 - 2019 ** Rs 28,890 ~ 28 Thou+
2017 - 2018 ** Rs 74,780 ~ 74 Thou+
2016 - 2017 ** Rs 75,925 ~ 75 Thou+
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 IPC / BNS
- 1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
- 2 charges related to Punishment of criminal conspiracy (IPC Section-120B)
- 1 charges related to Forgery for purpose of cheating (IPC Section-468)
- 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 | LAW / Section Type | IPC/BNS 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 | ECIR/7/HIU/2017, Date 18.05.2017, Enforcement Directorate, New Delhi | 8 of 2020 | Sh. M.K. Nagpal Special Judge (PC Act) (CBI-09) (MPs/MLAs Cases) Rouse Avenue Court, New Delhi | IPC | | Section 3 of Prevention of Money Laundering Act 2002 (Only Charge sheet date 01.06.2020 has been filed in Court) | No | | No | | |
| 2 | RC-220 2017 E0011, Dated 15.05.2017 CBI/EOU-IV/EO-II, New Delhi | CBI/417/2019 | Sh. M.K. Nagpal Special Judge (PC Act) (CBI-09) (MPs/MLAS Cases) Rouse Avenue Courts, New Delhi | IPC | 120B, 420, 468, 471 | Sections 9 & 13(2) r/w 13(1) (d) of Prevention of Corruption Act 1988,(Only Charge sheet date 17.10.2019 has been filed in Court) | No | | No | | |
| 3 | ECIR/05/DZ/2012, Date 07.02.2012, Deputy Director Directorate of Enforcement, Head Quarters Office New Delhi | 18/2019 | Sh. M.K. Nagpal Special Judge (PC Act) (CBI-09) (MPs/MLAs Cases) Rouse Avenue Courts, New Delhi | IPC | | Section 3 of The Prevention of Money Laundering Act 2002, (Only Charge Sheet Date 25.10.2018 has been filed in court) | No | | No | | |
| 4 | RC-DAI-2011-A-0022, Date 09.10.2011, CBI/ACB/New Delhi | CBI/205/2019 | Sh M.K. Nagpal Special Judge (PC Act) (CBI-09)(MPs/MLAs cases) Rouse Avenue Courts, New Delhi | IPC | 120B | Section 7, 12, 13(2) r/w 13(1)(d) of Prevention of Corruption Act 1988, (Only Charge Sheet Date 19.07.2018 has been filed in court) | No | | No | | |
Cases where Convicted
| Serial No. | Case No. | Court | LAW / Section Type | IPC/BNS 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
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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | Athuru 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+
| Nil | Nil | Nil | Nil | Rs 9,68,43,755
9 Crore+ |
| ii | Non Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Commercial Buildings | Nil | Gokhala 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+
| Nil | Nil | Nil | Nil | Rs 34,91,850
34 Lacs+ |
| iv | Residential Buildings | Nil | 115-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+
| Nil | Nil | Nil | Rs 32,27,27,380
32 Crore+ |
| v | Others | Nil | One 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+
| Nil | Nil | Nil | Nil | 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+ | 0 | 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
| 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 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 | Karti 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+
| Nil | Nil | Nil | Rs 6,50,81,166
6 Crore+ |
| Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Grand Total of Liabilities (as per affidavit) | 76,46,964 76 Lacs+ | 5,00,00,000 5 Crore+ | 74,34,202 74 Lacs+ | 0 | Nil | Nil | Rs 6,50,81,166
6 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 | AY 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+
| Nil | Nil | Nil | Nil | 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
| 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
Profession or Occupation .
| Self | Senior Advocate, Supreme Court, New Delhi |
| Spouse | Senior Advocate, Madras High Court |
|
|
Sources Of Income (Details)
| Self | Profession, Agriculture Income, Deposits, Investment, Interest Income |
| Spouse | Profession, Agriculture Income, Investment, Interest Income |
| Dependent | NA |
|
|
Contracts with appropriate Govt. and any public company/companies
| Details of contracts entered by the candidate | |
| Details of contracts entered into by spouse | |
| Details of contracts entered into by dependent | |
| Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest | |
| Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners | |
| Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share | |
|
|
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