Dilip Kumar Ray(Bharatiya Janata Party(BJP)):Constituency- ROURKELA(SUNDARGARH)

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Odisha 2024

DILIP KUMAR RAY

ROURKELA (SUNDARGARH)

Party:BJP

S/o|D/o|W/o: Late Hrusikesh Ray

Age: 71

Name Enrolled as Voter in: 12 Rourkela constituency, at Serial no 393 in Part no 154

Self Profession:Business, social Service
Spouse Profession:Business

Other Elections
Declaration in	Declared Assets	Declared Cases
Odisha 2014	Rs1,06,82,24,233 ~106 Crore+	3
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Crime-O-Meter

Number of Criminal Cases: 3

Assets & Liabilities

Assets:	Rs 3,13,53,34,845 ~313 Crore+
Liabilities:	Rs 4,13,18,753 ~4 Crore+

Educational Details

Category: Graduate Professional
LLB from JCC College of Law Kolkata, Calcutta University in 1976

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 67,76,681 ~ 67 Lacs+ 2021 - 2022 Rs 68,08,296 ~ 68 Lacs+ 2020 - 2021 Rs 83,03,650 ~ 83 Lacs+ 2019 - 2020 Rs 2,11,54,588 ~ 2 Crore+ 2018 - 2019 Rs 2,38,22,390** ~ 2 Crore+
spouse	Y	2022 - 2023	2022 - 2023 Rs 2,19,14,424 ~ 2 Crore+ 2021 - 2022 Rs 1,78,38,600 ~ 1 Crore+ 2020 - 2021 Rs 72,47,900 ~ 72 Lacs+ 2019 - 2020 Rs 37,59,359 ~ 37 Lacs+ 2018 - 2019 Rs 41,07,838** ~ 41 Lacs+
huf	Y	2022 - 2023	2022 - 2023 Rs 12,61,185 ~ 12 Lacs+ 2021 - 2022 Rs 12,60,000 ~ 12 Lacs+ 2020 - 2021 Rs 12,60,000 ~ 12 Lacs+ 2019 - 2020 Rs 12,60,000 ~ 12 Lacs+ 2018 - 2019 Rs 6,30,000** ~ 6 Lacs+
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 Criminal breach of trust by public servant, or by banker, merchant or agent (IPC Section-409)
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)

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	Sambalpur Vigilance P.S. Case No. 30/2000, dated- 23/05/2000, Sambalpur Vigilance Police Station, Sambalpur	303/2016	Special Judge (Vigilance) Sambalpur (Now Transferred to the court of Special Judge Vigilance, Sundargrh vide CTR No. 44/303 of 2007-16)	120B	Section 13(2), 13(1)(d) of Prevention of Corruption Act 1988, Section 21 of Orissa Timber & Other Forest Produce Transit Rules 1980	No		Yes	Case was pending before Special Judge (Vigilance), Sambalpur, Cognizance of offence has not been taken in absence of the sanction from the competent authority. The Deponent filed an application vide Criminal Misc. Case No. 1895 of 2002 before the Honble High Court of Orrisa under Section 482 of the Code of Criminal Procedure 1973 with a prayer to quash the above First Information Report dt-23/05/2000. Honble High Court of Orrisa vide its Judgement dt- 17/02/2010 passed in Criminal Misc. Case No. 1895 of 2002 while disposed of the case directed that As the petitioner has challenged only the FIR and not the Charge-sheet, I dispose of this Crl.Misc. Case with a direction that in the event sanction is received and the petitioner files an application before the Trial Court at the time of framing of charge to discharge him, the said application shall be allowed by the Trial Court
2	Cuttack Vigilance P.S. Case No. 53/1996	T.R. Case No. 14/66 of 2012/2007	Special Judge, Special Court, Bhubneswar		Section 13(2), 13(1)(e) of Prevention of Corruption Act 1988	No		Yes	CRLMP No. 786/22 is pending before Honble High Court of Orissa, Challenging order dt. 26/02/2022 of the Ld. Special Judge, Special Court, Bhubneswar dismissing the application for discharge

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
1	CBI/291/2019 arising out of FIR No. RC No. 221/2014 of 0002, dated- 07/01/2014, registered at CBI New Delhi	Shri Bharat Parshar, Ld. Special Judge, (PC Act) (CBI), Rouse Avenue Court Complex, New Delhi	120B, 409, 420	Section 13(1)(c), 13(1)(d) of Prevention of Corruption Act 1988	3 Years Concurrent	06 Oct 2020	Yes	in Crl.M..A. 7631/2024 arising out of CRL.A. 533/2020, the Honble High Court of Delhi vide its order Dt. 08/04/2024 directed that the conviction of the deponent, recorded in judgement dated 06/10/2020, shall stand stayed/suspended during the pendency of present appeal.

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

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	Nil	Nil	Nil	Nil	Nil	Nil
iii	Commercial Buildings	Nil	Plot No. LR 501, 502, 503 Block No. F & City Center Ground Floor, Patharghata PS Matigara, Dist. Darjeeling West Bengal Total Area Built Up Area 6867 sq ft Whether Inherited N Purchase Date 2021-01-23 Purchase Cost 41947135.00 Development Cost 0.00 5,00,00,000 5 Crore+	Nil	Nil	Nil	Nil	Rs 5,00,00,000 5 Crore+
iv	Residential Buildings	Panposh Road Plot No. 228/762, 288/763, 228/764, 320, 228/331, Vill- Rourkela Town Unit-42, Rupatoli Ps. Raghunath Pali Dist. Sundrargarh, DOP- 09/05/1990 & 30/06/1990 Total Area 21475 sq ft Built Up Area 6000 sq ft Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 117417.00 Development Cost 3199506.00 10,00,00,000 10 Crore+ 3-B, Unit Vill. Bhoinagar Ps. Nayapalli, Bhubneswar Total Area 14175 sq ft Built Up Area 8485 sq ft Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 1650136.00 20,00,00,000 20 Crore+ Flat No. A-402 Block-A, Club Town, 4th Floor, Plot No. 284, 285/848, Khatian No. 555, Mouza- Dadgram J.L. No. 2, Sht No. 8, Pargana Baikuntapur, PS Bhaktinagar, Dist. Jalpaigudi Total Area Built Up Area 1440 sq ft Whether Inherited N Purchase Date 2005-06-15 Purchase Cost 1537537.00 Development Cost 0.00 50,00,000 50 Lacs+ Flat at Plot No. K-117, Hauz Khas Enclave, New Delhi 3rd Floor, PS Hauz Khas, Dist. MCD Total Area Built Up Area 2505 sq ft Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 45753331.00 Development Cost 0.00 15,00,00,000 15 Crore+	Flat No. 25E, 25th Floor, Tower No. III Rosedel Garden Complex, Plot No. AAIII/BIK-3, Rajarahat, DIst. North 24 Parganas West Bengal Total Area Built Up Area 3866 sq ft Whether Inherited N Purchase Date 2015-04-16 Purchase Cost 15997130.00 Development Cost 0.00 3,00,00,000 3 Crore+	Nil	Nil	Nil	Nil	Rs 48,50,00,000 48 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		45,50,00,000 45 Crore+	8,00,00,000 8 Crore+	Nil	Nil	Nil	Nil	Rs 53,50,00,000 53 Crore+
Totals Calculated		Rs 45,50,00,000 45 Crore+	Rs 8,00,00,000 8 Crore+	Nil	Nil	Nil	Nil	Rs 53,50,00,000 53 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	Car Loan from Indian Bank, Nayapalli, Bhubneswar, Loan No 0745694xxxxx 1,34,32,637 1 Crore+	Nil	Nil	Nil	Nil	Rs 1,34,32,637 1 Crore+
	Loans due to Individual / Entity	Personal Loan from H.K. Ray & Sons (HUF) Panposh Road, Civil Township, Rourkela 769004 40,00,000 40 Lacs+	Personal Loan from Dilip Kumar Ray Hrushikesh Bhawan, Daily Market Rourkela 769001 1,99,82,414 1 Crore+ Personal Loan from Lingaraj Commercials (P) Ltd, A-15, ghanshyam Apartment, Jayadev Vihar Bhubneswar 751013 15,50,000 15 Lacs+ Security Deposit Received from Jaivardhan Agarwal, Kurseong Rice Mill Compound, Burdwan Road, Siliguri- 734001 agaist commercial prroperty let out at City Centre Siligudi 21,90,400 21 Lacs+	Nil	Nil	Nil	Nil	Rs 2,77,22,814 2 Crore+
	Any other Liability	1,04,400 1 Lacs+	58,902 58 Thou+	Nil	Nil	Nil	Nil	Rs 1,63,302 1 Lacs+
	Grand Total of Liabilities (as per affidavit)	41,04,400 41 Lacs+	3,72,14,353 3 Crore+	Nil	Nil	Nil	Nil	Rs 4,13,18,753 4 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	Nil	Nil	Nil	Nil	Nil	Nil
iv	Totals (Calculated as Sum of Values)	Rs 41,04,400 41 Lacs+	Rs 3,72,14,353 3 Crore+	Nil	Nil	Nil	Nil	Rs 4,13,18,753 4 Crore+

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

Profession or Occupation

Self	Business, social Service
Spouse	Business

Sources Of Income (Details)

Self	Pension from Govt. of Odisha and Central Govt. & Rental Income from Mayfair Hotels & Resorts Ltd. and Bank Interest
Spouse	Salary from Mayfair Hotels & Resorts Ltd and Mayfair Hotels & Resorts (Sikkim)Pvt Ltd., Rental Income from Mayfair Hotels & Resorts Ltd. and Sri Jaivardhan Agarwal and bank interest
Dependent	Not Applicable

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate	NIL
Details of contracts entered into by spouse	NIL
Details of contracts entered into by dependent	NIL
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest	NIL
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners	NIL
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share	NIL

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