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HomeOdisha 2019NAYAGARHNAYAGARHIrani Ray(Criminal & Asset Declaration)

Odisha 2019

Irani Ray

NAYAGARH (NAYAGARH)
Party:BJP
S/o|D/o|W/o: Lala Manoj Kumar Ray
Age: 43
Address: PWD Lane, Nayagarh, P.S. Nayagarh, Dist. Nayagarh 752069
Name Enrolled as Voter in: 122 Nayagarh (Orissa) constituency , at Serial no 1163 in Part no 77
Email:irani.ray19@gmail.com
Contact Number: 9439865455

Self Profession:Business
Spouse Profession:Business


Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 21,78,34,463 ~21 Crore+
Liabilities:Rs 7,41,52,403 ~7 Crore+

Educational Details


Graduate
Bachelor of Arts from Utkal University in the year 1998


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2017 - 20182017 - 2018 ** Rs 6,25,671 ~ 6 Lacs+
2016 - 2017 ** Rs 10,82,421 ~ 10 Lacs+
2015 - 2016 ** Rs 13,17,941 ~ 13 Lacs+
2014 - 2015 ** Rs 13,29,349 ~ 13 Lacs+
2013 - 2014 ** Rs 11,16,695 ~ 11 Lacs+
spouseY2017 - 20182017 - 2018 ** Rs 45,86,733 ~ 45 Lacs+
2016 - 2017 ** Rs 44,91,173 ~ 44 Lacs+
2015 - 2016 ** Rs 57,07,403 ~ 57 Lacs+
2014 - 2015 ** Rs 45,47,673 ~ 45 Lacs+
2013 - 2014 ** Rs 43,16,465 ~ 43 Lacs+
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent3NNoneNone ** 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

Cases where Pending

Serial No.FIR No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails and present status of appeal
1 94/2014, Nayagarh Police Station GR Case No. 230/14 SDJM Court Nayagarh341, 323, 294, 427, 332, 353, 171c, 134 Charge Sheet No. 166 Dt. 27.06.2014 Yes No

Cases where Convicted

Serial No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Punishment ImposedDate on which convictedAppeal FiledDetails and present status of appeal
---------No Cases--------

Brief Details of IPCs

1 charges related to Abetment of such assault, if the assault is committed (IPC Section-134)
1 charges related to Voluntarily causing hurt to deter public servant from his duty (IPC Section-332)
1 charges related to Undue influence at elections (IPC Section-171C)
1 charges related to Obscene acts and songs (IPC Section-294)
1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
1 charges related to wrongful restraint (IPC Section-341)
1 charges related to voluntarily causing hurt (IPC Section-323)

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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 15,000  15 Thou+

25,000  25 Thou+

NilNilNilNil Rs 40,000
40 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesAxis Bank CRPF Branch Bhubaneswar A/c No. 551010100079806
38,086  38 Thou+

Oriental Bank of Commerce Sahid Nagar Branch, A/c No. 04952191027747
4,505  4 Thou+

Oriental Bank of Commerce KIIMS Branch A/c No. 13462191032729
7,858  7 Thou+

State Bank of India, KIIT square Branch A/c No. 20188755651
55,806  55 Thou+

State Bank of India, KIIT square Branch RD A/c No.34593244405
4,10,000  4 Lacs+

HDFC Bank, Jaydev Vihar Branch A/c No. 50100249242504
666.74  6 Hund+

HDFC Bank, Unit VIII Branch, Bhubanesar, A/c No. 06401000000770
19,702.37  19 Thou+

Oriental Bank of Commerce Sahid Nagar Branch A/c No. 04952191003826
3,480  3 Thou+

State Bank of India, KIIT Square Branch A/c. No. 20188755662
199  1 Hund+

State Bank of India, BBSR IE Branch Current Account No. 32487466593
16,723  16 Thou+

State Bank of India A/c No. 20087267771
8,411  8 Thou+

RD with Oriental Bank of Commerce, Sahid Nagar Branch, A/c No. 04953151006840
3,91,425  3 Lacs+

Kotak Mahindra Bank A/c No. 0711543391
25,000  25 Thou+

NilOriental Bank of Commerce Sahid Nagar Branch RD Ac No. 04953161000258
1,50,238  1 Lacs+

HDFC Bank BBSR Branch Ac No. 01221460001042
21,682.47  21 Thou+

Oriental Bank of Commerce Sahid Nagar Branch RD Ac No. 04953161000265
1,49,750  1 Lacs+

HDFC Bank Unit 8 Branch A/c No. 06401460003984
16,724.39  16 Thou+

Nil Rs 13,20,256.97
13 Lacs+
iiiBonds, Debentures and Shares in companiesLMR Constructions Pvt. Ltd
50,000  50 Thou+

LMR Motors Pvt. Ltd.
1,00,000  1 Lacs+

LMR Shipping and Logistic Pvt. Ltd.
2,50,000  2 Lacs+

Prectiusha Infrastructure Pvt. Ltd
50,000  50 Thou+

LMR constructions Pvt. Ltd.
50,000  50 Thou+

LMR Motors Pvt. Ltd.
31,00,000  31 Lacs+

LMR Shipping and Logistic Pvt. Ltd.
2,50,000  2 Lacs+

Prectiusha Infrastructure Pvt. Ltd
50,000  50 Thou+

NilNilNilNil Rs 39,00,000
39 Lacs+
iv(a)
NSS, Postal Savings etc
Fixed Deposit with SBI A/c No. 32655541481
1,50,000  1 Lacs+

NSCs (1) 17EF355679
10,000  10 Thou+

(2) 17EF355680
10,000  10 Thou+

(3) 17EF355681
10,000  10 Thou+

(4) 17EF355682
10,000  10 Thou+

(5) 17EF355683
10,000  10 Thou+

(6) 17EF355684
10,000  10 Thou+

(7) 17EF355685
10,000  10 Thou+

(8) 65DD294297
5,000  5 Thou+

NilNilNilNilNil Rs 2,25,000
2 Lacs+
(b)
LIC or other insurance Policies
LIC Policy No. 585773580
35,000  35 Thou+

LIC Policy No. 588216417
27,000  27 Thou+

LIC Policy No.588216418
27,000  27 Thou+

NilNilNilNilNil Rs 89,000
89 Thou+
vPersonal loans/advance given LMR constructions Pvt. Ltd
21,17,420  21 Lacs+

Preetiusha Infrastructure Pvt. Ltd
2,20,000  2 Lacs+

Irani Ray
66,47,600  66 Lacs+

LMR Motors Pvt. Ltd.
1,55,98,350  1 Crore+

LMR Construction Pvt. Ltd.
50,64,582  50 Lacs+

Pretiusha Infrastructure Pvt. Ltd.
8,62,500  8 Lacs+

Receivable from Debtors
2,08,43,978  2 Crore+

Loans and Advnaces
58,57,000  58 Lacs+

NilNilNilNil Rs 5,72,11,430
5 Crore+
viMotor Vehicles (details of make, etc.)Tata Star Bus Reg. No. OR05AL3133, Model No. 2010
2,01,694  2 Lacs+

Tata Star Bus Reg. No. OR05AL5522 Model 2010
2,01,694  2 Lacs+

Tata Star Bus Reg. No. OR05AL5566 Model 2010
2,01,694  2 Lacs+

Tata Star Bus Reg. No. OR 05AL7611 Model 2010
2,01,694  2 Lacs+

Tata Star Bus Reg. No. OR 05AL7711 Model 2010
2,01,694  2 Lacs+

Tata star Reg. No. OR05AM3344 Model 2010
2,01,694  2 Lacs+

Tata star Reg. No. OR05AM3355 Model 2010
2,01,694  2 Lacs+

Tata star Reg. No. OR05AM3377 Model 2010
2,01,694  2 Lacs+

Tata star Reg. No. OR05AM3388 Model 2010
2,01,694  2 Lacs+

Tata star Reg. No. OR05AM3399 Model 2010
2,01,694  2 Lacs+

Volswagan Car Registration No.OR02BT8227 Model 2011
3,37,999  3 Lacs+

Tata Winger Regn. No. OR 05AL2153 Model 2010
3,40,216  3 Lacs+

(1) Tata scira, Vide Regd. No. OR 02 2603 Model 1999
7,428  7 Thou+

(2) Mitsubish Lancer Vide Regd. No. OR-02-L-2883 Model 1999
41,599  41 Thou+

(3) Tukson vide Regd. No. OR-05-X-1111, Model 2002
1,88,677  1 Lacs+

Tavera vide Regd. No. OR-02-AV-2303 Model 2008
1,62,791  1 Lacs+

(5) Pajero Regn. No. OR 04J 9966 Model 2007
3,68,626  3 Lacs+

Tata Safari Reg. No. OR02BA4455 Model 2009
2,32,174  2 Lacs+

(7) Mercedez Benz GL350 Reg. No. OD-33-3333 Model 2013
41,04,276  41 Lacs+

Honda City, Regn. No. OR 02BA0700 Model 2009
37,742  37 Thou+

(9) Ford Fiesta Regn No. OR 02BC 2020 Model 2009
34,863  34 Thou+

(10) Maruti Omini Ambulance Regn. No.OR02AZ6292 Model 2009
12,310  12 Thou+

(11) Scoda Model 2008
3,53,505  3 Lacs+

(12) Tata ACE Reg. No. OD 05D1274 Model 2013
1,72,976  1 Lacs+

(13) Mahendra SUV 500 Model 2016 Regn No.OD-33-D0033
11,56,000  11 Lacs+

(14) Force Ambulance Reg No. OD33F4774 Model 2016
6,57,115  6 Lacs+

(15) Boses (a) Regn No.OR02X5988 Model 1998
3,391  3 Thou+

(b) Regn No. OR02X6088 Model 1998
3,391  3 Thou+

(c) Regn No. OR-02-AS-1036 Model 1999
8,404  8 Thou+

(d) Regn No. OR-02-AS-1037 Model 1999
8,404  8 Thou+

(e) Regn No.OR-02-AS1038 Model 1999
8,404  8 Thou+

(f) Regn No. OR-02-AS-1039 Model 1999
8,404  8 Thou+

(g) Regn. No. OR-02-AS-1040 Model 1999
8,404  8 Thou+

(h) Regn No.OR-02-AS-1041 Model 1999
8,404  8 Thou+

(i) Regn No. OR-02-AS-1042 Model 1999
8,404  8 Thou+

(j) Regn No. OR-02-AS-1043 Model 1999
8,404  8 Thou+

(k) Reg. No. OR04J8666 Model 2009
67,958  67 Thou+

(l) Reg No.OR04J8677 Model 2009
67,958  67 Thou+

(m) Reg. No.OR15N-5008 Model No. 2009
49,001  49 Thou+

(n) Reg. No. OR 15N5010 Model 2009
49,001  49 Thou+

(o) Reg. No. OR 05AT8811 Model 2012
1,35,724  1 Lacs+

(p) Reg. No. OR05AT8822 Model 2012
1,35,724  1 Lacs+

(q) Reg. No. OR05AT8833 Model 2012
1,35,724  1 Lacs+

(r) Reg. No. OR05AT 8844 Model 2012
1,35,724  1 Lacs+

(s) Reg No. OR 05AT8855 Model 2012
1,92,542  1 Lacs+

(t) Reg. No. OR05AT8866 Model 2012
1,35,724  1 Lacs+

(u) Reg. No. OR05AT 8877 Model No. 2012
1,35,724  1 Lacs+

(v) Reg. No. OR05AT8899 Model 2012
1,35,724  1 Lacs+

(w) Reg. No. OR 05AT9911 Model 2012
1,35,724  1 Lacs+

(x) Reg. No. OR05AT9922
1,35,724  1 Lacs+

(y) Reg. No. OR05AT 9933 Model 2012
1,35,724  1 Lacs+

(z) Reg No. OR02BZ 6655
2,18,651  2 Lacs+

(aa) Reg. No.OD02H4488 Model 2013
3,41,764  3 Lacs+

(ab) Ashok Leyland Bus Regn. No. OD33A1401 Model 2014
3,11,230  3 Lacs+

(ac) Ashok Leyland Bus, Regn. No. OD33A1402 Model 2014
3,11,230  3 Lacs+

(Ad) Ashok Leyland Bus, Reg. No. OD33A3466 Model 2014
3,11,230  3 Lacs+

(ae) Ashok Leyland Bus, Regn No. OD33B0019 Model 2014
3,11,230  3 Lacs+

(af) Ashok Leyland Bus Reg. No.OD33B0020 Model 2014
3,11,230  3 Lacs+

(ag) Ashok Leyland Bus, Regn. No. OD33B0024 Model 2014
3,11,230  3 Lacs+

(ah) Ashok Leyland Bus Regn. No. OD33E4646 Model 2015
7,58,030  7 Lacs+

NilNilNilNil Rs 1,52,68,776
1 Crore+
viiJewellery (give details weight value)Tata Gold 1500 grams
45,00,000  45 Lacs+

Total Silver ornaments 1 kg
70,000  70 Thou+

One Diamond ring,
1,00,000  1 Lacs+

one Diamond ear Ring
4,80,000  4 Lacs+

Total gold 90 grams
2,70,000  2 Lacs+

NilNilNilNil Rs 54,20,000
54 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 1,14,78,496.74  1 Crore+ 7,16,57,571.37  7 Crore+ Nil 1,71,920.47  1 Lacs+ 1,66,474.39  1 Lacs+ Nil Rs 8,34,74,462.97
8 Crore+
Totals (Calculated as Sum of Values) Rs 1,14,78,496.74
1 Crore+
Rs 7,16,57,571.37
7 Crore+
Nil
Rs 1,71,920.47
1 Lacs+
Rs 1,66,474.39
1 Lacs+
Nil
Rs 8,34,74,462.97
8 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandMouza Giringaput, Chandaka, khata No. 176, 36 Plot No. 5, 5/1074
Total Area 5.052 decs
Built Up Area
Whether Inherited N
Purchase Date 2008-05-14
Purchase Cost 750000.00
Development Cost 200000.00
6,90,00,000  6 Crore+

Mouza Dakhinamunda Muhara, Plot No. 598, Khata No.65
Total Area 0.115 decs.
Built Up Area
Whether Inherited N
Purchase Date 2005-04-25
Purchase Cost 17475.00
Development Cost 15000.00
10,50,000  10 Lacs+

NilNilNilNil Rs 7,00,50,000
7 Crore+
iiNon Agricultural LandNilMouza Sampur, Dist. Khurda, Khata No. 206, Plot No. 162
Total Area Ac. 0.170 decs.
Built Up Area
Whether Inherited N
Purchase Date 1999-09-03
Purchase Cost 105000.00
Development Cost 0.00
42,50,000  42 Lacs+

Mouza Nanpur, khata No. 358/21, Plot No. 672
Total Area Ac. 0.170 dec
Built Up Area
Whether Inherited N
Purchase Date 2005-05-25
Purchase Cost 61710.00
Development Cost 0.00
22,10,000  22 Lacs+

Mauza Mahura, Khata No. 482/380, Plot No. 787/1586
Total Area AC 0.400 dec
Built Up Area
Whether Inherited N
Purchase Date 2005-02-18
Purchase Cost 509200.00
Development Cost 0.00
35,70,000  35 Lacs+

NilNilNilNil Rs 1,00,30,000
1 Crore+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsResidential land and building at Mouza Chandrrasekharpur, Sub Plot No. 516/1766/4608 Khata No. 474/3711 (Jointly owned with Husband 50% share)
Total Area 4800 sq.ft.
Built Up Area 6400 sq.ft.
Whether Inherited N
Purchase Date 2006-04-29
Purchase Cost 1227046.00
Development Cost 5075000.00
2,25,00,000  2 Crore+

Residential land and building at Mouza Chandrrasekharpur, Sub Plot No. 516/1766/4608 Khata No. 474/3711 (Jointly owned with Husband 50% share)
Total Area 4800
Built Up Area 6400 sq.ft.
Whether Inherited N
Purchase Date 2006-04-29
Purchase Cost 1227046.00
Development Cost 5075000.00
2,25,00,000  2 Crore+

Kharavel Nagar, Unit III, Bhubaneswar, Plot No. B-2/6 (1/8th Share)
Total Area 2000 sq.ft.
Built Up Area 1400 sq.ft.
Whether Inherited Y
Purchase Date 1969-03-02
Purchase Cost 12500.00
Development Cost 0.00
20,15,000  20 Lacs+

Flat No. VA, 5th Floor, Amrita Palace, Situated at Satya Nagar, Bhuabneswar
Total Area 1275 sq.ft.
Built Up Area 1275 sq.ft.
Whether Inherited N
Purchase Date 2000-07-10
Purchase Cost 860625.00
Development Cost 100000.00
72,15,000  72 Lacs+

NilNilNilNil Rs 5,42,30,000
5 Crore+
vOthersNilFathers property agricultural annual yield about
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
50,000  50 Thou+

NilNilNilNil Rs 50,000
50 Thou+
Total Current Market Value of (i) to (v) (as per Affidavit) 9,15,00,000  9 Crore+ 4,28,60,000  4 Crore+ Nil Nil Nil Nil Rs 13,43,60,000
13 Crore+
Totals Calculated Rs 9,15,00,000
9 Crore+
Rs 4,28,60,000
4 Crore+
Nil
Nil
Nil
Nil
Rs 13,43,60,000
13 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsNilIDBI Bank Ltd. Bhubaneswar (Mortgage Loan)
6,64,502  6 Lacs+

Oriental Bank of Commerce, Sahid Nagar, Bhubaneswar (Housing Loan)
89,86,028  89 Lacs+

State Bank of India Bhubaneswar I.E. Branch Bhubaneswar (Car Loan)
31,22,618  31 Lacs+

Oriental bank of Commerce Bhubaneswar (Cash credit for business)
4,90,97,100  4 Crore+

Oriental bank of Commerce Bhubaneswar (Vehicle Loan)
5,69,024  5 Lacs+

Oriental bank of Commerce sahid Nagar, Bhubaneswar (Vehicle Loan)
7,58,460  7 Lacs+

NilNilNilNil Rs 6,31,97,732
6 Crore+
Loans due to Individual / Entity(Temporary hand loan from lala Manoj Kumar Ray)
66,47,600  66 Lacs+

NilNilNilNilNil Rs 66,47,600
66 Lacs+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 66,47,600  66 Lacs+ 6,31,97,732  6 Crore+ Nil Nil Nil Nil Rs 6,98,45,332
6 Crore+
iiDues to departments dealing with government accommodationNilNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNilNil Nil
Income Tax Dues 4,33,615  4 Lacs+

19,49,367  19 Lacs+

NilNilNilNil Rs 23,82,982
23 Lacs+
Wealth Tax DuesNilNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNilNil Nil
GST DuesNil 19,24,089  19 Lacs+

NilNilNilNil Rs 19,24,089
19 Lacs+
Any Other DuesNilNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) 4,33,615  4 Lacs+ 38,73,456  38 Lacs+ Nil Nil Nil Nil Rs 43,07,071
43 Lacs+
ivWhether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pendingNilNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 70,81,215
70 Lacs+
Rs 6,70,71,188
6 Crore+
Nil
Nil
Nil
Nil
Rs 7,41,52,403
7 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
Spouse Business



Sources Of Income (Details)

Self Transporting and Rental Business
Spouse Consultancy
Dependent Nil



Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate Not Applicable
Details of contracts entered into by spouse Not Applicable
Details of contracts entered into by dependent Not Applicable
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest Not Applicable
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners Not Applicable
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share Not Applicable



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Disclaimer: The primary source for the data used for these reports is the sworn affidavits provided by the candidates themselves. Sheer volume of data that has to be read from the affidavits that are often poorly scanned and the lightening speed at which these reports have to be brought out makes it quite difficult to ensure accuracy of every bit of data. In case of any discrepancy in our reports vis a vis the original affidavit of any candidate, the original affidavit should be considered accurate. If you notice any discrepancies between affidavit and our report kindly let us know and we will fix them on our end as soon as possible.

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