Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2022 - 2023	2022 - 2023 Rs 67,76,681 ~ 67 Lacs+ 2021 - 2022 Rs 68,08,296 ~ 68 Lacs+ 2020 - 2021 Rs 83,03,650 ~ 83 Lacs+ 2019 - 2020 Rs 2,11,54,588 ~ 2 Crore+ 2018 - 2019 Rs 2,38,22,390** ~ 2 Crore+
spouse	Y	2022 - 2023	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+ 2019 - 2020 Rs 37,59,359 ~ 37 Lacs+ 2018 - 2019 Rs 41,07,838** ~ 41 Lacs+
huf	Y	2022 - 2023	2022 - 2023 Rs 12,61,185 ~ 12 Lacs+ 2021 - 2022 Rs 12,60,000 ~ 12 Lacs+ 2020 - 2021 Rs 12,60,000 ~ 12 Lacs+ 2019 - 2020 Rs 12,60,000 ~ 12 Lacs+ 2018 - 2019 Rs 6,30,000** ~ 6 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** ~

Serial No.	FIR No.	Case No.	Court	IPC 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. Case No. 30/2000, dated- 23/05/2000, Sambalpur Vigilance Police Station, Sambalpur	303/2016	Special Judge (Vigilance) Sambalpur (Now Transferred to the court of Special Judge Vigilance, Sundargrh vide CTR No. 44/303 of 2007-16)	120B	Section 13(2), 13(1)(d) of Prevention of Corruption Act 1988, Section 21 of Orissa Timber & Other Forest Produce Transit Rules 1980	No		Yes	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 Orrisa 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 Orrisa 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 FIR 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	T.R. Case No. 14/66 of 2012/2007	Special Judge, Special Court, Bhubneswar		Section 13(2), 13(1)(e) of 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, Bhubneswar dismissing the application for discharge

Serial No.	Case No.	Court	IPC 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 arising out of FIR No. RC No. 221/2014 of 0002, dated- 07/01/2014, registered at CBI New Delhi	Shri Bharat Parshar, Ld. Special Judge, (PC Act) (CBI), Rouse Avenue Court Complex, New Delhi	120B, 409, 420	Section 13(1)(c), 13(1)(d) of Prevention of Corruption Act 1988	3 Years Concurrent	06 Oct 2020	Yes	in Crl.M..A. 7631/2024 arising out of CRL.A. 533/2020, 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 present appeal.

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Cash	54,25,220 54 Lacs+	3,46,068 3 Lacs+	25,000 25 Thou+	Nil	Nil	Nil	Rs 57,96,288 57 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	Axis Bank, Main Branch Satya Nagar, Bhubaneswar, A/C No 0240101005xxxxx 75,317 75 Thou+ HDFC Bank, Unit-3 Janpath Bbhubaneswar, A/C No 501000290xxxxx 3,45,000 3 Lacs+ Indian Bank, Mayfair Lagoon Branch, Bhubaneswar, A/C No 200425xxxxx 16,79,566 16 Lacs+ SBI, Sansad Bhawan, New Delhi, A/C No 100238xxxxx 1,95,529 1 Lacs+ UCO Bank of India, Govt. Secretariat Bhubneswar, A/C No 066401100xxxxx 2,80,247 2 Lacs+ Indian Bank, Mayfair Lagoon Branch, Bhubneswar, FDR A/C No 072214xxxxx 20,00,000 20 Lacs+ Indian Bank, Mayfair Lagoon Branch, Bhubneswar, FDR A/C No 075921xxxxx 20,00,000 20 Lacs+ Andhra Bank, Stands in the name of my deceased mother late Kalyani Ray which have been seized by vigilance department in Cuttack Vigilance, PS Case No. 53/1996 9,55,543 9 Lacs+ Interest Accured on FDR 5,24,376 5 Lacs+	Axis Bank, Main Branch Satya Nagar, Bhubaneswar, A/C No 9180100988xxxxx 12,59,657 12 Lacs+ HDFC bank, Jaydev Vihar, Near Biju Pattanaik Bhubneswar, A/C No 501000290xxxxx 15,44,656 15 Lacs+ Indian Bank Plot No. 159, Bapuji Nagar, Bhubaneswar, A/C No 200426xxxxx 175 1 Hund+ Indian Bank, Mayfair Lagoon Branch, Bhubneswar, A/C No 200438xxxxx 2,94,693 2 Lacs+ Indian Bank, 17 Parliament Street, New Delhi, A/C No 500008xxxxx 29 Indian Bank, Plot No. 3/1-B, ground Floor, IRC Village, Bhubneswar, A/C No 504199xxxxx 1,21,583 1 Lacs+ Sttae Bank of Bikaner,& Jaipur, Sansad Bhawan, New Delhi, A/C No 611590xxxxx 9,86,249 9 Lacs+ Bank of America, PO Bax- 15284, Wilminton, DE 19850, A/C No 3251822xxxxx 7,48,866 7 Lacs+	Indian Bank, Mayfair Lagoon Branch, Bhubaneshwar, A/C No 504936xxxxx 7,06,063 7 Lacs+	Nil	Nil	Nil	Rs 1,37,17,549 1 Crore+
iii	Bonds, Debentures and Shares in companies	15866587 Equity Share of Mayfair Hotel & Resorts Ltd 2,38,00,86,622 238 Crore+ 1384300 Equity Share of Mayfair Hotels & Resorts (Sikkim) Pvt Ltd 5,28,19,130 5 Crore+ 400 Equity Shares of Start Green Ventures Pvt Ltd 4,000 4 Thou+	1000 Equity Shares of Mayfair Hotels & Resorts Ltd 1,50,006 1 Lacs+ 200 Equity SHares of Adani Ports & Special Economic Zone Ltd 2,68,370 2 Lacs+ 600 Equity Shares of Adani Power Ltd 3,20,280 3 Lacs+ 100 Equity SHares of Ahanta Pharma Ltd 2,23,085 2 Lacs+ 100 Equity Shares of Asian Paints Ltd 2,84,675 2 Lacs+ 500 Equity Shares of Avanti Feeds Ltd 2,42,125 2 Lacs+ 1000 Equity Shares of Bhansali Engineering Polymers Ltd 89,350 89 Thou+ 50 Equity Shares of Delhivery Ltd 22,278 22 Thou+ 150 Equity Shares of HDFC Bank 2,17,185 2 Lacs+ 200 Equity Shares of ICICI BankLtd 2,18,660 2 Lacs+ 200 Equity Shares of Indian Railway Catering & Corporation Ltd 1,85,940 1 Lacs+ 800 Equity Shares of Insurance Corporation of India 7,32,920 7 Lacs+ 100 Equity Shares of Mahindra & Mahindra Ltd 1,92,135 1 Lacs+ 50 Equity Shares of One 97 Communications Paytm Ltd 20,133 20 Thou+ 495 Equity Shares of Petronet LNG Ltd 1,30,284 1 Lacs+ 1000 Equity Shares of State Bankof India 7,52,350 7 Lacs+ 100 Equity Shares of Tanla Playforms Ltd 81,970 81 Thou+ 500 Equity Shares of Tata Consumer Products Ltd 5,48,100 5 Lacs+ 50 Equity Shares of Tata Elxsi Ltd 3,89,258 3 Lacs+ 700 Equity Shares of Tata Motors Ltd 6,94,960 6 Lacs+ 1000 Equity Shares of Tata Power Company Ltd 3,94,200 3 Lacs+ 2000 Equity Shares of Tata Steel Ltd 3,11,700 3 Lacs+ 100 Equity Shares of Tata Consultancy Service Ltd 3,87,630 3 Lacs+ 100 Equity Shares of Titan Company td 3,80,180 3 Lacs+ 100 Equity Shares of Venkys (India) Ltd 1,53,925 1 Lacs+	Nil	Nil	Nil	Nil	Rs 2,44,03,01,451 244 Crore+
iv	(a) NSS, Postal Savings etc	NSS Bearing No. 19EEO17618, 19EEO17619, 19EEO17620, 19EEO17621, 19EEO17622, 19EEO17623, 19EEO17624, 19EEO17625, 19EEO17626, 19EEO17627 all are issued on 26.02.1998 of Rs. 20150 each, Stands in the name of my mother late Kalyani Ray which have been seized by Vigilance department in Cuttack Vigilance P.S. Case No. 53/1996 2,01,500 2 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 2,01,500 2 Lacs+
iv	(b) LIC or other insurance Policies	Nil	SBI Life Insurance Policy No. 28340501904 30,00,000 30 Lacs+ Aditya Birla Sunlife Insurance Co. Policy No. 8951998 20,90,000 20 Lacs+ York Life Insurance Policy No. 116297011 10,00,000 10 Lacs+ Future Generalli Life Insurance Policy No. 1464625 23,39,624 23 Lacs+ Future Generalli Life Insurance Policy No. 1424550 3,25,181 3 Lacs+ Future Generalli Life Insurance Policy No. 1681535 8,14,784 8 Lacs+ Future Generalli Life Insurance Policy No. 1741254 6,22,500 6 Lacs+ Future Generalli Life Insurance Policy No. 1407237 5,99,594 5 Lacs+ Future Generalli Life Insurance Policy No. 1515348 11,78,465 11 Lacs+ Future Generalli Life Insurance Policy No. 1571950 15,45,156 15 Lacs+ Future Generalli Life Insurance Policy No. 1786824 2,09,000 2 Lacs+	Nil	Nil	Nil	Nil	Rs 1,37,24,304 1 Crore+
v	Personal loans/advance given	Pooja Ray- Ads- Jaydev Vihar Bhubneswar 751013 1,99,82,385 1 Crore+ Bjom Denise, Ads- Plot No. 767, Lane-3, Jaydev Vihar, Bhubaneswar- 751013 15,00,720 15 Lacs+ Ashta Ray, Ads- 3B, Kalyani, Unit- Vill Bhubaneswar 751008 74,96,402 74 Lacs+ Sanjna Ray Ads- Panposh Road, Rourkela 769004 20,05,945 20 Lacs+ Jayant Ray, Ads- Panposh Road, Rourkela 769004 1,18,79,410 1 Crore+ Mayfair Hotels & Resorts Ltd, 8B Jaydev Vihar Bhubaneswar 751013 2,72,000 2 Lacs+ Govt. of Odisha Rension Receivable 91,000 91 Thou+	Rohit Punwani Address- 1/2 Allenby Road 7th Floor, Allenby Court Kolkata 70020, Personal Loan 16,00,000 16 Lacs+ Dubai Hills Estate LIC Hills Park, Adress- Dubai Hills Estare, DE Hills Park- 141414, advance for purchase of Flat 2,25,39,109 2 Crore+ Mayfair Hotels & Resorts Ltd, Address- 8B, Jaydev Vihar Bhubaneswar 751013, Rent Recievable 1,08,000 1 Lacs+ Mayfair Hotels & Resorts (Sikkim) Pvt Ltd, Address- Lower Ranipool, Gangtok Sikkim- 737135 1,93,700 1 Lacs+	DilipKumar Ray, Hrushikesh Bhawan, Daily Market, PS Plant Site, PO Rourkela Pin- 769001 40,00,000 40 Lacs+	Nil	Nil	Nil	Rs 7,16,68,671 7 Crore+
vi	Motor Vehicles (details of make, etc.)	Nil	Mercedes AMG GT, WB02AN8080, Date- 17/03/2023 1,92,99,939 1 Crore+	Nil	Nil	Nil	Nil	Rs 1,92,99,939 1 Crore+
vii	Jewellery (give details weight value)	Gold- 2103.795 Grams, Dimond- 52.84 Ct, Silver- 8 Kg 1,55,81,424 1 Crore+	Gold- 2887.538 Gram, Dimond- 278.39 Ct 2,31,08,718 2 Crore+	Nil	Nil	Nil	Nil	Rs 3,86,90,142 3 Crore+
viii	Other assets, such as values of claims / interests	Revolver 35,000 35 Thou+	Nil	Nil	Nil	Nil	Nil	Rs 35,000 35 Thou+
Gross Total Value (as per Affidavit)		2,50,63,36,336 250 Crore+	9,32,67,446 9 Crore+	7,31,063 7 Lacs+	Nil	Nil	Nil	Rs 2,60,03,34,845 260 Crore+
Totals (Calculated as Sum of Values)		Rs 2,50,54,36,336 250 Crore+	Rs 9,32,67,445 9 Crore+	Rs 47,31,063 47 Lacs+	Nil	Nil	Nil	Rs 2,60,34,34,844 260 Crore+

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 & City Center Ground Floor, Patharghata PS 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, 288/763, 228/764, 320, 228/331, Vill- Rourkela Town Unit-42, Rupatoli Ps. Raghunath Pali Dist. Sundrargarh, DOP- 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 Vill. Bhoinagar Ps. Nayapalli, Bhubneswar Total Area 14175 sq ft 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 No. A-402 Block-A, Club Town, 4th Floor, Plot No. 284, 285/848, Khatian No. 555, Mouza- Dadgram J.L. No. 2, Sht No. 8, Pargana Baikuntapur, PS Bhaktinagar, Dist. Jalpaigudi Total Area Built Up Area 1440 sq ft 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. K-117, Hauz Khas Enclave, New Delhi 3rd Floor, PS Hauz Khas, Dist. MCD Total Area Built Up Area 2505 sq ft Whether Inherited N Purchase Date 0000-00-00 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+

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	Nil	Car Loan from Indian Bank, Nayapalli, Bhubneswar, Loan A/c No. 07456941687 1,34,32,637 1 Crore+	Nil	Nil	Nil	Nil	Rs 1,34,32,637 1 Crore+
	Loans due to Individual / Entity	Personal Loan from H.K. Ray & Sons (HUF) Panposh Road, Civil Township, Rourkela 769004 40,00,000 40 Lacs+	Personal Loan from Dilip Kumar Ray Hrushikesh Bhawan, Daily Market Rourkela 769001 1,99,82,414 1 Crore+ Personal Loan from Lingaraj Commercials (P) Ltd, A-15, ghanshyam Apartment, Jayadev Vihar Bhubneswar 751013 15,50,000 15 Lacs+ Security Deposit Received from Jaivardhan Agarwal, Kurseong Rice Mill Compound, Burdwan Road, Siliguri- 734001 agaist commercial prroperty let out at City Centre Siligudi 21,90,400 21 Lacs+	Nil	Nil	Nil	Nil	Rs 2,77,22,814 2 Crore+
	Any other Liability	1,04,400 1 Lacs+	58,902 58 Thou+	Nil	Nil	Nil	Nil	Rs 1,63,302 1 Lacs+
	Grand Total of Liabilities (as per affidavit)	41,04,400 41 Lacs+	3,72,14,353 3 Crore+	Nil	Nil	Nil	Nil	Rs 4,13,18,753 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
iv	Totals (Calculated as Sum of Values)	Rs 41,04,400 41 Lacs+	Rs 3,72,14,353 3 Crore+	Nil	Nil	Nil	Nil	Rs 4,13,18,753 4 Crore+

Assets:	Rs 3,13,53,34,845 ~313 Crore+
Liabilities:	Rs 4,13,18,753 ~4 Crore+

DILIP KUMAR RAY

ROURKELA (SUNDARGARH)

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