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HomeOdisha 2014SUNDARGARHROURKELADILIP KUMAR RAY(Criminal & Asset Declaration)

Odisha 2014

DILIP KUMAR RAY (Winner)

ROURKELA (SUNDARGARH)
Party:BJP
S/o|D/o|W/o: Late Hrushikesh Ray
Age: 61
Name Enrolled as Voter in: 12 Rourkela,Odisha (Orissa) constituency, at Serial no 428 in Part no 141

Self Profession:Business
Spouse Profession:Business/Corporate Executives

Crime-O-Meter


Number of Criminal Cases: 3

Assets & Liabilities


Assets: Rs 1,06,82,24,233 ~106 Crore+
Liabilities: Rs 2,71,01,406 ~2 Crore+

Educational Details


Category: Post Graduate
MBA from Academy of Management Sciences and Studies,Chennai in 1977, LLB from JCC College of Law in 1976

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2012 - 2013Rs 1,34,36,588 ~ 1 Crore+
spouseY2012 - 2013Rs 24,35,643 ~ 24 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
---------No Cases--------

Cases where Cognizance Taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1 Section 13(2) read with Section 13(1)(e) of P. C. Act, 1980 Prevention of Corruption, Cuttack Vigilance P.C.Case No.53 dated 28.06.1996 arising out of FIR dated 28.06.1996, Cognizance Date-04.09.2012, Court Name-Special Judge, Vigilance, Special Court, Bhubaneshwar
2147, 332, 337, 323, 426, 149 Case No.GR 426/96 arising out of Sector 19, Rourkela P.S. Case No.32 of 1996, Cognizance Date-20.01.1997, Court Name-SDJM, Panposh, Rourkela
3143, 149 Section 100(B) and 108 IR Act, Case No. GR 512/85 arising out of GR PS. 48/85, Cognizance Date-28.10.1986, Court Name- SDJM, Panposh, Rourkela

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 99,687  99 Thou+

66,591  66 Thou+

NilNilNil Rs 1,66,278
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesAllahabad Bank, Bhubaneswar Ac No-20042573224
32,33,188  32 Lacs+

Allahabad Bank, Bhubaneswar, Ac No-20043815415
28,366  28 Thou+

Allahabad Bank, Rourkela Ac No-20214419135
12,274  12 Thou+

Andhra Bank, Rourkela Ac No-049210025000352
2,499  2 Thou+

Axis Bank, Bhubaneswar, Ac No-024010100346290
52,136  52 Thou+

Axis Bank, Bhubaneswar- Ac No-024010100534932
46,960  46 Thou+

ICICI Bank, Siligudi- Ac No-635401502823
59,588  59 Thou+

inddusind Bank, Roulkela Ac No-100010708047
11,040  11 Thou+

Standard Chartered Bank, Bhubaneswar Ac No-34510017800
4,22,561  4 Lacs+

SBI, New Delhi Ac No-10023830736
91,178  91 Thou+

Fixed Deposits with Andhra Bank, Rourkela
11,73,879  11 Lacs+

Allahabad Bank, Bhubaneswar Ac No-20042602123
10,727  10 Thou+

Allhabad Bank, Bhubaneswar- Ac No-20043822397
54,058  54 Thou+

Allahabad Bank, New Delhi Ac No-50000861241
7,218  7 Thou+

Standard Chartered Bank, Bhubaneswar Ac No-34510022987
4,13,112  4 Lacs+

SBI of Bikaner and Jaipur , Kolkata - Ac No-61159048539
6,35,734  6 Lacs+

NilNilNil Rs 62,54,518
62 Lacs+
iiiBonds, Debentures and Shares in companiesMayfair Hotels and Resorts Limited
79,67,32,633  79 Crore+

Mayfare Hotels and Resorts ( Sikkim) ( P) limited
2,02,82,198  2 Crore+

Mayfare Hotels and Resorts ( GOA)(P) Limited
5,10,000  5 Lacs+

Kalyani Hrushikesh ( P) ltd
90,000  90 Thou+

NilNilNilNil Rs 81,76,14,831
81 Crore+
iv(a)
NSS, Postal Savings etc
NSCs NO-19EE017618
20,150  20 Thou+

NSCs No-19EEo17619
20,150  20 Thou+

NSCs No-19EEo17620
20,150  20 Thou+

NSCs No-19EE017621
20,150  20 Thou+

NSCs No-19EE017622
20,150  20 Thou+

NSCs No-19EE017623
20,150  20 Thou+

NSCs No-19EE017624
20,150  20 Thou+

NSCs No-19EE017625
20,150  20 Thou+

NSC s No-19EE017626
20,150  20 Thou+

NSCs No-19EE017627
20,150  20 Thou+

NilNilNilNil Rs 2,01,500
2 Lacs+
(b)
LIC or other insurance Policies
NilNilNilNilNil Nil
vPersonal loans/advance given NilPevonla New, Delhi
1,00,00,000  1 Crore+

NilNilNil Rs 1,00,00,000
1 Crore+
viMotor Vehicles (details of make, etc.)EECO Str A/C swhite DL2CAN6766
0*(Value Not Given)  

Innova GX-8 Silky Gold Reg No-OD-13-0999
0*(Value Not Given)  

Innova GX- 8 Silky Gold OD-13-9009
0*(Value Not Given)  

NilNilNilNil Rs 0
viiJewellery (give details weight value)Gold 1993.20 gm , 8KG Silver
54,48,625  54 Lacs+

2421.13 gold jewalleries and 206.03 Act Diamond)
1,28,03,279  1 Crore+

NilNilNil Rs 1,82,51,904
1 Crore+
viiiOther assets, such as values of claims / interests 35,000  35 Thou+

NilNilNilNil Rs 35,000
35 Thou+
Gross Total Value (as per Affidavit) 82,85,33,513  82 Crore+ 2,39,90,720  2 Crore+ Nil Nil Nil Rs 85,25,24,233
85 Crore+
Totals (Calculated as Sum of Values) Rs 82,85,33,312
82 Crore+
Rs 2,39,90,719
2 Crore+
Nil
Nil
Nil
Rs 85,25,24,031
85 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 LandNilNilNilNilNil Nil
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsPanposh Road,Plot No.228/762, 228/763, 228/764, 320, 228/331,Vill.Rourkela Palli,Dist.Sundargarh,Date of Purchase-1990-06-30, 1990-05-09
Total Area 0.493 Dec.
Built Up Area 6000 sqft
Whether Inherited N
Purchase Date 1990-06-30
Purchase Cost 117417.00
Development Cost 1199506.00
2,38,00,000  2 Crore+

Flat No.3B4,Block-B,Barsana Bldg. No.3(4th Floor),Plot No.333(LR),Khatlan No.104(LR),Mouza-Bania Khari,P.S.Matlgara,Dist.Darjeeling
Total Area
Built Up Area 2000 sqft
Whether Inherited N
Purchase Date 2009-09-10
Purchase Cost 2283420.00
Development Cost 0.00
40,00,000  40 Lacs+

Flat-A-402,Block-A,Club Town,(4th Floor),Plot No.284, 285/848,Khatian No.555,Mouza-Dabgram,J.L.No.2,Sht.No.8,Pargana-Baikuntapur,P.S.Bhaktinagar,,Dist.Jalpaigudi
Total Area
Built Up Area 1440 sqft
Whether Inherited N
Purchase Date 2005-06-15
Purchase Cost 1537537.00
Development Cost 0.00
29,00,000  29 Lacs+

Flat at Plot No.K-117,Haus Khas Enclave,New Delhi,3rd Floor,P.S.Hauz Khas,Dist.MCD
Total Area
Built Up Area 2505 sqft
Whether Inherited N
Purchase Date 2008-05-09
Purchase Cost 45753331.00
Development Cost 0.00
7,00,00,000  7 Crore+

3-B,Unit-Vill.,Bhoinagar,P.S.Nayapalli,Bhubaneshwar
Total Area 14.175 sqft
Built Up Area 8485 sqft
Whether Inherited Y
Purchase Date 1987-10-27
Purchase Cost 59864.00
Development Cost 1650136.00
10,00,00,000  10 Crore+

Flat No.25E,25th Floor,Tower No.III,Rosedel Garden Complex,Plot No.AAIII/BIK-3,Rajarahat,Dist.North 24,Parganas,West Bengal(Pending Registration)
Total Area
Built Up Area 3866 sqft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 13025589.00
Development Cost 0.00
1,50,00,000  1 Crore+

NilNilNil Rs 21,57,00,000
21 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 20,07,00,000  20 Crore+ 1,50,00,000  1 Crore+ Nil Nil Nil Rs 21,57,00,000
21 Crore+
Totals Calculated Rs 20,07,00,000
20 Crore+
Rs 1,50,00,000
1 Crore+
Nil
Nil
Nil
Rs 21,57,00,000
21 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 / FIsHouse Building Loan Allahabad Bank
87,75,856  87 Lacs+

NilNilNilNil Rs 87,75,856
87 Lacs+
Loans due to Individual / EntityDevika Properties Pvt. Ltd.,Unsecured Loan
1,30,00,000  1 Crore+

Lingaraj Commercials Pvt. Ltd.,Unsecured Loan
16,50,000  16 Lacs+

Shivalaya Holdings Pvt. Ltd.,Unsecured Loan
16,00,000  16 Lacs+

Jewel India,Payables
20,75,550  20 Lacs+

NilNilNil Rs 1,83,25,550
1 Crore+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 2,17,75,856  2 Crore+ 53,25,550  53 Lacs+ Nil Nil Nil Rs 2,71,01,406
2 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 pendingNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 2,17,75,856
2 Crore+
Rs 53,25,550
53 Lacs+
Nil
Nil
Nil
Rs 2,71,01,406
2 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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