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HomeOdisha 2014KHURDAEKAMRABHUBANESHWARSHIVANANDA RAY(Criminal & Asset Declaration)

Odisha 2014

SHIVANANDA RAY

EKAMRABHUBANESHWAR (KHURDA)
Party:INC
S/o|D/o|W/o: LATE HRUDANANDA RAY
Age: 65
Name Enrolled as Voter in: 114-EKAMRA BHUBANESHWAR (Orissa) constituency, at Serial no 387 in Part no 186

Self Profession:Advocate
Spouse Profession:STATE GOVT. SERVANT (RETIERD)

Crime-O-Meter


Number of Criminal Cases: 7

Assets & Liabilities


Assets: Rs 15,16,72,346 ~15 Crore+
Liabilities: Rs 4,24,000 ~4 Lacs+

Educational Details


Category: Post Graduate
H.S.C PASS FROM BM HIGH SCHOOL BBSR, IN THE YEAR 1965, PASS LL.B FROM MADHUSUDAN LAW COLLEGE, CUTTACK , IN THE YEAR 1974, PASS MSC FROM REVENSHAW COLLEGE ,CUTTACK,IN THE YEAR 1976

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2013 - 2014Rs 4,84,000 ~ 4 Lacs+
spouseY2008 - 2009Rs 1,92,000 ~ 1 Lacs+
dependent1NNoneRs 0 ~
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 Charges Framed

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1341, 143 G.R.Case no.3461/2007, Badagada P.S.Case no.1842/2007, dtd. 31-08-2007, Court of Sub Divisional Judicial magistrate, bhubaneswar
2143, 147, 294, 353, 341, 427, 435, 506, 149, Sec.7 Crl. Law Amendment Act, G.R.Case no.40/2008, Balagada P.S.Case no.12/2008, Court of Sub Divisional Judicial magistrate, bhubaneswar
3147, 148, 341, 323, 324, 332, 333, 353, 354, 431, 427, 336, 337, 338, 307, 149, 120B Sec.7 Crl. Law Amendment Act, G.R.Case no.3245/12, Capital P.S.Case no.334/12, dtd. 06-09-2012, Court of Sub Divisional Judicial magistrate, bhubaneswar
4143, 341, 294, 353, 431, 506, 149, Sec.3 & 4 P.D.P.P. Act/96 OUP Act,G.R.Case no.1446/12, Laxmisagar P.S. Case no.78/12, dtd. 07-05-2012, Court of Sub Divisional Judicial magistrate, bhubaneswar
5143, 341, 29 G.R. Case no.1440/81, Capital P.S. Case no.631/81, dtd.29-12-1981, Court of Sub Divisional Judicial magistrate, bhubaneswar
6160 G.R.Case no.673/85, BBSR P.S.Case no.31/85, Dtd.05-07-1985, Court of Sub Divisional Judicial magistrate, bhubaneswar
7147, 148, 149, 341, 323, 427, 294, 506 Sec. 25 Arms Act, dtd.29-12-2001, G.R.Case no.3045/96, Badagada P.S.Case no.137/96, Court of Sub Divisional Judicial magistrate, bhubaneswar

Cases where Cognizance Taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------No Cases--------

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 50,000  50 Thou+

20,000  20 Thou+

NilNilNil Rs 70,000
70 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesAXIS BANK COLPANA SQURE BBSR
1,00,700  1 Lacs+

ALLHABAD BANK TAMPLE MARGE BBSR
11,958  11 Thou+

SBI LWISH ROAD
5,90,173  5 Lacs+

AXIS BANK CALPANA SQUARE
14,874  14 Thou+

AXIS BANK BBSR FIXD DEPOSITE
9,00,000  9 Lacs+

NilNilNil Rs 16,17,705
16 Lacs+
iiiBonds, Debentures and Shares in companiesNilS.B.I BOND
6,15,720  6 Lacs+

NilNilNil Rs 6,15,720
6 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC
1,00,000  1 Lacs+

MET LIFE PLAN MONTHLY INCOME PLAN
18,25,920  18 Lacs+

NilNilNilNil Rs 19,25,920
19 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)TOYOTA INOVA
13,00,000  13 Lacs+

MISTBUSHI LANCER
9,45,000  9 Lacs+

NilNilNilNil Rs 22,45,000
22 Lacs+
viiJewellery (give details weight value)BOLD 150 GRAM
4,20,000  4 Lacs+

GOLD 320GRAM
9,00,000  9 Lacs+

SILVER 500 GRAM
30,000  30 Thou+

NilNilNil Rs 13,50,000
13 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 47,53,579  47 Lacs+ 30,70,767  30 Lacs+ Nil Nil Nil Rs 78,24,346
78 Lacs+
Totals (Calculated as Sum of Values) Rs 47,53,578
47 Lacs+
Rs 30,70,767
30 Lacs+
Nil
Nil
Nil
Rs 78,24,345
78 Lacs+

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 Land"(1) AT:SANKARPUR KHORDHA KHATA NO. 109 PLOT NO. 507,505,97 Total Area 1.620 Whether Inherited N Purchase Date 2001-07-25 Purchase Cost 100000.00 (2) AT:SANKARPUR KHORDHA KHATA NO. 109 PLOT NO. 507,505,97 Total Area 1.620 Whether Inherited N Purchase Date 2001-07-25 Purchase Cost 100000.00 (3) AT:SANKARPUR KHORDHA KHATA NO. 109 PLOT NO. 507,505,97 Total Area 1.620 Whether Inherited N Purchase Date 2001-07-25 Purchase Cost 100000.00 (4) AT:SANKARPUR KHORDHA KHATA NO. 109 PLOT NO. 507,505,97 Total Area 1.620 Whether Inherited N Purchase Date 2001-07-25 Purchase Cost 100000.00 (5) AT:SANKARPUR KHORDHA KHATA NO. 109 PLOT NO. 507,505,97 Total Area 1.620 Whether Inherited N Purchase Date 2001-07-25 Purchase Cost 100000.00 (6) AT:SANKARPUR KHORDHA KHATA NO. 109 PLOT NO. 507,505,97 Total Area 1.620 Whether Inherited N Purchase Date 2001-07-25 Purchase Cost 100000.00 (7) AT:SANKARPUR KHORDHA KHATA NO. 109 PLOT NO. 507,505,97 Total Area 1.620 Whether Inherited N Purchase Date 2001-07-25 Purchase Cost 100000.00 (8) AT:SANKARPUR KHORDHA KHATA NO. 109 PLOT NO. 507,505,97 Total Area 1.620 Whether Inherited N Purchase Date 2001-07-25 Purchase Cost 100000.00 (9) AT:SANKARPUR KHORDHA KHATA NO. 109 PLOT NO. 507,505,97 Total Area 1.620 Whether Inherited N Purchase Date 2001-07-25 Purchase Cost 100000.00 (10) AT:SANKARPUR KHORDHA KHATA NO. 109 PLOT NO. 507,505,97 Total Area 1.620 Whether Inherited N Purchase Date 2001-07-25 Purchase Cost 100000.00 (11) AT:SANKARPUR KHORDHA KHATA NO. 109 PLOT NO. 507,505,97 Total Area 1.620 Whether Inherited N Purchase Date 2001-07-25 Purchase Cost 100000.00 (12) AT:SANKARPUR KHORDHA KHATA NO. 109 PLOT NO. 507,505,97 Total Area 1.620 Whether Inherited N Purchase Date 2001-07-25 Purchase Cost 100000.00"
Total Area AC36.101DC
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
9,07,50,000  9 Crore+

"(1) LINGIPUR, BBSR,PLOT NO. 375, KHATA NO. 495 Total Area AC0.162DC Whether Inherited N Purchase Date 1996-02-26 Purchase Cost 16200.00 (2) LINGIPUR, BBSR, KHATA NO. 357, PLOT NO.282, Total Area AC0.078DC Whether Inherited N Purchase Date 1996-02-26 Purchase Cost 87000.00 (3) LINGIPUR, BBSR, PLOT NO. 386, KHATA NO. 532 Total Area AC0.107DC Whether Inherited N Purchase Date 1996-08-20 Purchase Cost 11000.00 (4) LINGIPUR, BBSR, KHATA NO. 623PLOT NO. 385 Total Area AC0.081DC Whether Inherited N Purchase Date 1996-02-26 Purchase Cost 81000.00 (5) LINGIPUR, BBSR, KHATA NO. 731/4PLOT NO. 383 Total Area AC0.109DC Whether Inherited N Purchase Date 2001-03-17 Purchase Cost 21800.00 (6) LINGIPUR, BBSR, KHATA NO.513, PLOT NO. 708 Total Area AC0.410DC Whether Inherited N Purchase Date 1998-02-09 Purchase Cost 82000.00 "
Total Area AC0.947DC
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
93,00,000  93 Lacs+

NilNilNil Rs 10,00,50,000
10 Crore+
iiNon Agricultural LandSANKARPUR, PURI PLOT NO. 168,AC0.0418DC,LINGIPUR, BBSR KHATA NO. 402, PLOT NO. 1528, AREA 0.020DC, RAJARANI,BBSR, KHATA NO. 604/156, PLOT NO. 18, AC0.276 , BHALUKHANDA , PURI, KHATA NO. 521/01, PLOT NO. 803 AC. 0.0275DC, NIALI,CUTTACK . KHAT A NO. 297, PLOT NO. 970 AREA A0.07DC
Total Area 18962SQFT
Built Up Area
Whether Inherited N
Purchase Date 2012-03-13
Purchase Cost 0.00
Development Cost 0.00
1,13,40,000  1 Crore+

SANKARPUR, PURI , KHATA NO.14, PLOT NO. 168, AREA:A0.0459DC, LAXMISAGAR,BBSR, KHAT NO. 917, PLOT NO. 2283, AC0.110DC
Total Area 6791SQFT
Built Up Area
Whether Inherited N
Purchase Date 2013-04-12
Purchase Cost 0.00
Development Cost 0.00
58,58,000  58 Lacs+

NilNilNil Rs 1,71,98,000
1 Crore+
iiiCommercial BuildingsSHOP AT JAGAMARA,BBSR, SHPE NO.7, KHATA NO. 286, PLOT NO. 172/1582
Total Area 120SQFT
Built Up Area
Whether Inherited N
Purchase Date 1987-08-29
Purchase Cost 0.00
Development Cost 300000.00
6,00,000  6 Lacs+

NilNilNilNil Rs 6,00,000
6 Lacs+
ivResidential BuildingsRAJARANI, BBSR, KHATA NO.541, PLOT NO. 17, AND 111 AREA:0.189, DUPLEX FOUR NO. IN JAGAMARA, BBSR, KHATA NO. 286, PLOT NO. 1572, 1582, TOTAL AREA:0.137.74DC , 3-DUPLEX3NOS,BBSR, KHATA NO. 559, PLOT NO. 51, AREA:A0.080DC
Total Area 109500SQFT
Built Up Area
Whether Inherited N
Purchase Date 1981-01-14
Purchase Cost 0.00
Development Cost 0.00
2,20,00,000  2 Crore+

RAJARANI, BBSR, KHATA NO. 541, PLOT NO. 17/111
Total Area 2744SQFT
Built Up Area 3250SQFT
Whether Inherited N
Purchase Date 1981-01-14
Purchase Cost 3000.00
Development Cost 1500000.00
40,00,000  40 Lacs+

NilNilNil Rs 2,60,00,000
2 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 12,46,90,000  12 Crore+ 1,91,58,000  1 Crore+ Nil Nil Nil Rs 14,38,48,000
14 Crore+
Totals Calculated Rs 12,46,90,000
12 Crore+
Rs 1,91,58,000
1 Crore+
Nil
Nil
Nil
Rs 14,38,48,000
14 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 / FIsAXIS BANK KALPANA , BBSR, VEHICLE LOAN,
4,24,000  4 Lacs+

NilNilNilNil Rs 4,24,000
4 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 4,24,000  4 Lacs+ Nil Nil Nil Nil Rs 4,24,000
4 Lacs+
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 pendingNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 4,24,000
4 Lacs+
Nil
Nil
Nil
Nil
Rs 4,24,000
4 Lacs+

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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