Rajya Sabha Affidavits
Dilip Kumar Ray
ODISHA (2026-2032) DILIP KUMAR RAY (ODISHA)
Party:IND
S/o|D/o|W/o: Late Hrusikesh Ray
Age: 74
Name Enrolled as Voter in: 12-Rourkela constituency, at Serial no 377 in Part no 154
Self Profession:Business, Social Service
Spouse Profession:Business
Crime-O-Meter
Number of Criminal Cases: 3
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 | 2024 - 2025 | 2024 - 2025 ** Rs 2,86,65,776 ~ 2 Crore+
2023 - 2024 ** Rs 61,04,824 ~ 61 Lacs+
2022 - 2023 ** Rs 67,76,681 ~ 67 Lacs+
2021 - 2022 ** Rs 68,08,296 ~ 68 Lacs+
2020 - 2021 ** Rs 83,03,650 ~ 83 Lacs+ |
| spouse | Y | 2024 - 2025 | 2024 - 2025 ** Rs 2,44,21,964 ~ 2 Crore+
2023 - 2024 ** Rs 2,30,10,595 ~ 2 Crore+
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+ |
| huf | Y | 2024 - 2025 | 2024 - 2025 ** Rs 13,15,913 ~ 13 Lacs+
2023 - 2024 ** Rs 13,57,330 ~ 13 Lacs+
2022 - 2023 ** Rs 12,61,185 ~ 12 Lacs+
2021 - 2022 ** Rs 12,60,000 ~ 12 Lacs+
2020 - 2021 ** Rs 12,60,000 ~ 12 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
- 2 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
- 4 charges related to Punishment of criminal conspiracy (IPC Section-120B)
- 2 charges related to Criminal breach of trust by public servant, or by banker, merchant or agent (IPC Section-409)
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 | Sambalpur Vigilance P.S. Sambalpur
Vigilance Police Station, Sambalpur. | GR Case No. 30/2000
(303/2016), CTR
No.44/303 of 2007-16) | Special Judge, (Vigilance) Sambalpur, Now Transferred to the Court of Special Judge Vigilance, Sundargarh | IPC | 120B | Section 13(2) read with Section 13(1)(d) of the Prevention of Corruption Act, 1988, Section 21 of Orissa Timber & Other
Forest Produce Transit Rules 1980 | No | | Yes | While The Above 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 Orissa 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 Orissa 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 F.I.R. 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, Vigilance Police Station, Cuttack
| T.R. Case No. 14/66 of
2012/2007 | Special Judge, Special
Court, Bhubaneswar | IPC | | Section 13(2) read with Section 13(1)(e) of the 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, Bhubaneswar Dismissing The Application For Discharge | |
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 |
| 1 | CBI/291/2019, FIR
No. RC No. 221/2014 of 0002
Dated 07.01.2014, Registered at CBI,New Delhi | Shri Bharat Parashar, Ld. Special Judge, (PC Act) (CBI), Rouse Avenue Court Complex, New Delhi. | IPC | 120B, 409, 420 | Section 13(1)(c)/13(1)(d) of the Prevention of Corruption Act,1988 | 3 Year Concurrent | 06 Oct 2020 | Yes | CRL.A.533/2020, Pending Before Honble High Court of Delhi, In Crl. M.A. 7631/2024 Arising Out CRL.A.533/2020, Of 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 Note: 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
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 | 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 at City Cente Ground Floor, Patharghata P.S. 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, 228/763, 228/764,320,22 8/331 Vill Rourkela Town Unit-42, Rupatoli P.S.: Raghunath Palli Dist. Sundrargarh, Date of Purchase- 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 - VIII, Bhoinagar P. S.: Nayapalli, Bhubaneswar
Total Area
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 : A-402. Block-A, Town, Floor),Plot Club (4th No.284, 285/ 848, Khatian No.
555, MouzaDabgram J.L. No. 2, Sht. No.8, ParganaBaikuntapur, P.S Bhaktinagar,
Dist.: Jalpaigudi
Total Area 1440 Sq.ft.
Built Up Area
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. K117, Hauz Khas Enclave, New Delhi 3rd Floor, P.S. Hauz Khas Dist.: MCD
Total Area
Built Up Area 2505 Sq.ft.
Whether Inherited N
Purchase Date 2008-05-09
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+ |
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 | Personal Loan from H.K.Ray & Sons (HUF),
55,00,000 55 Lacs+
| Personal Loan From Dilip Kumar Ray Hrushikesh Bhawan
2,09,07,414 2 Crore+
Personal loan from Lingaraj Commercials (P)
Ltd.
15,50,000 15 Lacs+
Security Deposit received from Jaivardhan Agarwal Kurseong Rice Mill Compound
21,90,400 21 Lacs+
Advance Received Against Sale of Vehicle from Big Boy Toys Ltd
1,49,00,000 1 Crore+
Advance against expenses received from MAYFAIR Hotels & Resorts Ltd.,
16,430 16 Thou+
| Nil | Nil | Nil | Nil | Rs 4,50,64,244
4 Crore+ |
| Any other Liability | 1,04,400 1 Lacs+
| 66,558 66 Thou+
| Nil | Nil | Nil | Nil | Rs 1,70,958
1 Lacs+ |
| Grand Total of Liabilities (as per affidavit) | 56,04,400 56 Lacs+ | 3,96,30,802 3 Crore+ | Nil | Nil | Nil | Nil | Rs 4,52,35,202
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
|
| Totals (Calculated as Sum of Values) | Rs 56,04,400
56 Lacs+ | Rs 3,96,30,802
3 Crore+ | Nil
| Nil
| Nil
| Nil
| Rs 4,52,35,202
4 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 | Business, Social Service |
| Spouse | Business |
|
|
Sources Of Income (Details)
| Self | Salary from Mayfair Hotels & Resorts Ltd., 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., Rental Income from Mayfair Hotels & Resorts Ltd. and Sri Jaivardhan Agarwal and bank interest, Miscellaneous income. |
| Dependent | N.A. |
|
|
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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