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HomeJharkhand Election 2014DUMKA JARMUNDIHARI NARAYAN RAY(Criminal & Asset Declaration)

Jharkhand Election 2014

HARI NARAYAN RAY

JARMUNDI (DUMKA )
Party:JMM
S/o|D/o|W/o: Late Nilkanth Ray
Age: 52
Address: Vill.Sonaraithari, Post & P.S. Sonaraithari, Dist.Deoghar, Jharkhand
Name Enrolled as Voter in: 12-Jarmundi (Jharkhand) constituency , at Serial no 348 in Part no 210
Email:
Contact Number: 9931607496

Self Profession:Political Leader
Spouse Profession:Business

Crime-O-Meter



Number of Criminal Cases: 4

Assets & Liabilities


Assets:Rs 1,91,96,746 ~1 Crore+
Liabilities:Rs 1,25,70,500 ~1 Crore+

Educational Details


Graduate
Graduation From Deoghar College Deoghar, Bhagalpur University,Year-1983, Intermediate From Deoghar College Deoghar, Bhagalpur University,Year-1981


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2014 - 2015Rs 11,01,352 ~ 11 Lacs+
spouseY2014 - 2015Rs 2,33,344 ~ 2 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 charges framed

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1109 U/s 11/13 (2) r/w 13(i)(e) Of P.C. Act 1989, Vegilance Case No.26/08, Spl Case No.32/08, R.C.4A/2010, AHD(R) , Date -11.08.2010 ,Charg sheet Submited On - 19.01.2011 , Pending in the Court Of Sri Satyaprakash Spl Judge CBI, Ranchi, Charged Framed Date -16.01.2012
2 u/s 3&4 Of Prevantion of Money Loundring Act 2002 , ECIR-01/Pat/09, Ad, Date -4.09.2009 , Cog-Taken On- 16.12.2009 , Charged Framed Court - Sri Satyaprakash Spl Judge CBI, Ranchi, Charge Framed Date-23.08.2012 Discharged Pettition Against Charge in Cr Rev.691/2011
3186, 188, 353, 143, u/s 32 Of Police Act 123 (2) OF R.P.Act , Case No.229/2009, GR.No.1403/2009, 04.11.2009 , Taking Cog on- 05.03.10 , Charged Framed Court-Pending in the Court of C.J.M.Dumka, Fixed For evidence Dt-04.12.2014 , Charged Framed On -10.03.2014
4147, 341, 323, 504, 34 Case no.257/11 , G.R.NO.- 5496/2011 , 03.11.2011 , Chargesit Submitted on - 21.11.2012 , Charge Framed - 21.11.2012 & Accqused Hari Naranyan Ray Accused By the Learned comt.of Sri Luxmi Kant , J.M.Ist class Ranchi .

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--------

Brief Details of IPCs

1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
1 charges related to Being member of an unlawful assembly (IPC Section-143)
1 charges related to Punishment for Rioting (IPC Section-147)
1 charges related to wrongful restraint (IPC Section-341)
1 charges related to voluntarily causing hurt (IPC Section-323)
1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
1 charges related to Punishment of abetment if the act abetted is committed in consequence, and where no express provision is made for its punishment (IPC Section-109)
1 charges related to Obstructing public servant in discharge of public functions (IPC Section-186)
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 3,52,600  3 Lacs+

56,400  56 Thou+

NilNilNil Rs 4,09,000
4 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial Companies 4,11,536  4 Lacs+

6,69,600  6 Lacs+

7,197  7 Thou+

10,906  10 Thou+

198  1 Hund+

1,00,000  1 Lacs+

1,443  1 Thou+

11,72,429  11 Lacs+

48,802  48 Thou+

NilNilNil Rs 24,22,111
24 Lacs+
iiiBonds, Debentures and Shares in companies 25,875  25 Thou+

NilNilNilNil Rs 25,875
25 Thou+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
1,00,000  1 Lacs+

1,00,000  1 Lacs+

NilNilNil Rs 2,00,000
2 Lacs+
vPersonal loans/advance given 13,41,026  13 Lacs+

7,38,033  7 Lacs+

52,86,109  52 Lacs+

NilNilNil Rs 73,65,168
73 Lacs+
viMotor Vehicles (details of make, etc.)Scorpio, No.JH01P2800
8,69,817  8 Lacs+

Pazero, NO.JH15J9935
25,19,547  25 Lacs+

NilNilNilNil Rs 33,89,364
33 Lacs+
viiJewellery (give details weight value)Nil20 Grm Gold
50,000  50 Thou+

NilNilNil Rs 50,000
50 Thou+
viiiOther assets, such as values of claims / interestsRev.
33,750  33 Thou+

Mob.
7,250  7 Thou+

TV
15,000  15 Thou+

Furniture
78,500  78 Thou+

NilNilNil Rs 1,34,500
1 Lacs+
Gross Total Value (as per Affidavit) 64,64,302  64 Lacs+ 75,31,718  75 Lacs+ Nil Nil Nil Rs 1,39,96,020
1 Crore+
Totals (Calculated as Sum of Values) Rs 64,64,302
64 Lacs+
Rs 75,31,716
75 Lacs+
Nil
Nil
Nil
Rs 1,39,96,018
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandSonaraithari, P.S.No.329, J.B.No.104
Total Area 5.50 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,50,000  1 Lacs+

NilNilNilNil Rs 1,50,000
1 Lacs+
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsSonaraithari, P.S.No.327, JB.No.104, Plot No.1259
Total Area 10 Dec.
Built Up Area 1250 Sq.Ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 300000.00
3,00,000  3 Lacs+

HIG Plot of Jharkhand, State Housing Ranchi Plot No.H/35
Total Area 4250 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2008-01-04
Purchase Cost 1900000.00
Development Cost 3645128.00
36,45,726  36 Lacs+

NilNilNil Rs 39,45,726
39 Lacs+
vOthersNilAdvance
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
11,05,000  11 Lacs+

NilNilNil Rs 11,05,000
11 Lacs+
Total Current Market Value of (i) to (v) (as per Affidavit) Nil  Nil Nil Nil Rs 0
Totals Calculated Rs 4,50,000
4 Lacs+
Rs 47,50,726
47 Lacs+
Nil
Nil
Nil
Rs 52,00,726
52 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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsSyndicate Bank
11,95,226  11 Lacs+

Syndicate Bank
1,83,764  1 Lacs+

Syndicate Bank
8,02,345  8 Lacs+

Syndicate Bank
10,00,000  10 Lacs+

17,45,032  17 Lacs+

5,64,060  5 Lacs+

NilNilNil Rs 54,90,427
54 Lacs+
Loans due to Individual / Entity 3,18,168  3 Lacs+

37,40,000  37 Lacs+

NilNilNil Rs 40,58,168
40 Lacs+
Any other LiabilityNil 11,21,905  11 Lacs+

10,00,000  10 Lacs+

9,00,000  9 Lacs+

NilNilNil Rs 30,21,905
30 Lacs+
Grand Total of Liabilities (as per affidavit) 34,99,504  34 Lacs+ 90,70,997  90 Lacs+ Nil Nil Nil Rs 1,25,70,501
1 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 34,99,503
34 Lacs+
Rs 90,70,997
90 Lacs+
Nil
Nil
Nil
Rs 1,25,70,500
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 Liabilities :No Problems in Reading Affidavit Information

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