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HomeBihar Legislative CouncilLOCAL AUTHORITIESDilip Ray(Criminal & Asset Declaration)

Bihar Legislative Council

Dilip Ray (Winner)

LOCAL AUTHORITIES
Party:RJD
S/o|D/o|W/o: Late Yogendra Ray
Age: 42
Address: Vill. & Post. & PS. Runni Saidpur, Dist. Sitamarhi, Pin Code 843328

Self Profession:Wood Fuel Business
Spouse Profession:Transporting Business

Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 1,98,50,678 ~1 Crore+
Liabilities:Rs 19,55,640 ~19 Lacs+

Educational Details


12th Pass
Higher Secondary From Sri Radha Krishna Goenka College Sitamarhi Bihar in 1992


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2013 - 2014Rs 2,97,438 ~ 2 Lacs+
spouseY2013 - 2014Rs 3,13,011 ~ 3 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

Cases where Cognizance taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1188 Trial No. 3896/14, Court Taking Cognizance Chief Judicial Magistrate Sitamarhi, Date of Cognizance 01.01.2011

Cases where convicted

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

Brief Details of IPCs

1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)

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 3,71,006  3 Lacs+

9,69,069  9 Lacs+

NilNilNil Rs 13,40,075
13 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesCBI, Runni Saidpur, A/C No. 2191021834
73,852  73 Thou+

UBGB, Runni Saidpur, Joint A/C No. 10015410100012
18,227  18 Thou+

Bank of India Dumra, A/C No. 44391010000983
72,902  72 Thou+

Bank of Baroda, Branch Dharharwa, Joint A/C No. 21120100000545
81,339  81 Thou+

Post Office Dumara Joint A/C No. 0306697
81,041  81 Thou+

NilNilNil Rs 3,27,361
3 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
Policy Nos. 1) 531697560, 2) 533399930, 3) 535624013, Rs. 800000/-
57,262  57 Thou+

Policy Nos. 1) 537893710, 2) 533851755, 3) 537050247, Rs. 500000/-
35,863  35 Thou+

NilNilNil Rs 93,125
93 Thou+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)NilTractor BR30B4249, Year 2006
2,90,000  2 Lacs+

407 Track BR06GB-0416/B
4,40,000  4 Lacs+

NilNilNil Rs 7,30,000
7 Lacs+
viiJewellery (give details weight value)10 gm. Gold
30,000  30 Thou+

40 gm. gold
1,10,000  1 Lacs+

Silver 100 gm.
4,000  4 Thou+

NilNilNil Rs 1,44,000
1 Lacs+
viiiOther assets, such as values of claims / interests1 Pistal, Reg. No. PP157105/24.03.2011
80,117  80 Thou+

NilNilNilNil Rs 80,117
80 Thou+
Gross Total Value (as per Affidavit) 7,02,540  7 Lacs+ 20,12,138  20 Lacs+ Nil Nil Nil Rs 27,14,678
27 Lacs+
Totals (Calculated as Sum of Values) Rs 6,30,464
6 Lacs+
Rs 20,84,214
20 Lacs+
Nil
Nil
Nil
Rs 27,14,678
27 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 LandSurvey No. 5420, 5421
Total Area 1 Acre
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 527570.00
Development Cost 0.00
29,00,000  29 Lacs+

Survey No. 1470, 1464, 9507, 1267, 9393, 8885, Date of purchase 16.07.2007, 16.10.2010, 09.07.2014, 10.07.2014, 11.12.2014, 15.10.2005
Total Area 3.60 Acre
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 2094500.00
Development Cost 0.00
95,36,000  95 Lacs+

NilNilNil Rs 1,24,36,000
1 Crore+
iiNon Agricultural Land03 Dicmil, Survey No. 1004
Total Area 1305 sq. ft.
Whether Inherited N
Purchase Date 2009-12-12
Purchase Cost 527470.00
Development Cost 0.00
6,00,000  6 Lacs+

16 Dicmil, Survey No. 286, 287, Date of Purchase 30.08.2004, 15.10.2005
Total Area 6960 Sq. ft.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 94500.00
Development Cost 0.00
18,00,000  18 Lacs+

NilNilNil Rs 24,00,000
24 Lacs+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential Buildings2 Room House, Survey No. 7690
Total Area 1742 Sq. ft.
Built Up Area 400 sq. ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
5,00,000  5 Lacs+

4 Room House, Survey No. 286, 287, Date of Purchase 30.08.2004, 15.10.2005
Total Area 6990 sq. ft.
Built Up Area 1700 Sq. ft.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 94500.00
Development Cost 0.00
18,00,000  18 Lacs+

NilNilNil Rs 23,00,000
23 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit)    Nil Nil Nil Rs 0
Totals Calculated Rs 40,00,000
40 Lacs+
Rs 1,31,36,000
1 Crore+
Nil
Nil
Nil
Rs 1,71,36,000
1 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 / FIsNilBank of Baroda, Sitamarhi, House Loan Rs. 1000000/-
8,81,000  8 Lacs+

Indus Bank Truck Loan Rs. 440000/-
3,54,640  3 Lacs+

NilNilNil Rs 12,35,640
12 Lacs+
Loans due to Individual / EntityNilPersonal Loan From Umashankar Ray
3,50,000  3 Lacs+

Shayam Lal Singh
3,70,000  3 Lacs+

NilNilNil Rs 7,20,000
7 Lacs+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil 19,55,985  19 Lacs+ Nil Nil Nil Rs 19,55,985
19 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) Nil
Rs 19,55,640
19 Lacs+
Nil
Nil
Nil
Rs 19,55,640
19 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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