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HomeOdisha 2014NAYAGARHNAYAGARHLALA MONAJ KUMAR RAY(Criminal & Asset Declaration)

Odisha 2014

LALA MONAJ KUMAR RAY

NAYAGARH (NAYAGARH)
Party:INC
S/o|D/o|W/o: LATE LALA PITABASA RAY
Age: 45
Name Enrolled as Voter in: 122- NAYAGARH (Orissa) constituency , at Serial no 1243 in Part no 98

Self Profession:BUSINESS
Spouse Profession:BUSINESS


Other Elections
Declaration inDeclared AssetsDeclared Cases
Orissa 2009 Rs5,84,80,860
~5 Crore+
1
Click here for more details

Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 21,54,75,599 ~21 Crore+
Liabilities:Rs 4,96,17,905 ~4 Crore+

Educational Details


Graduate
BA FROM SRI JAGANNATH SANSKRIT VISHVAVIDYALAYA, SHRIVIHAR IN THE YEAR 2000


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2012 - 2013Rs 42,36,835 ~ 42 Lacs+
spouseY2012 - 2013Rs 8,58,279 ~ 8 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
1120(B) CASE NO 9/2002, FIR NO.19A/2002, SPL, POLICE STATION ,BHUBANESWAR, ODISHA, ACJM, COURT, BBSR, COG. TAKEN DT. 08/08/2003, Charge Framed Dt-19/10/2009

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 Punishment of criminal conspiracy (IPC Section-120B)

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
iCashCASH IN HAND
45,000  45 Thou+

IN HAND
5,000  5 Thou+

NilNilNil Rs 50,000
50 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesHDFC BANL, UNIT VIII, BRANCH, BBSR
35,229  35 Thou+

ORIENTAL BANK OF COMMERCE, CHANDRASEKHARPUR, BRANCH
17,326  17 Thou+

UNION BANK OF INDIS, PATIA, BRANCH
3,016  3 Thou+

SBI, PBB BRANCH, BAPUJI NAGAR, BBSR
35,309  35 Thou+

SBI, PBB BRANCH, BAPUJINAGAR, BBSR
2,389  2 Thou+

FIXED DEPOSIT IN ORENTAL BANK OF COMMERCE, SAHID NAGAR, BRANCH, BBSR
25,000  25 Thou+

FIXED DEPOSIT IN ORENTAL BANK OF COMMERCE, SAHID NAGAR, BRANCH BBSR
25,000  25 Thou+

SBI, BARAMUNDA BRANCH, BBSR
42,970  42 Thou+

ORIENTAL BANK OF COMMERCE, SAHID NAGAR, BRANCH BBSR
74,748  74 Thou+

ORIENTAL BANK OF COMMERCE, SAHID NAGAR, BRANCH
21,269  21 Thou+

ORIENTAL BANK OF COMMERCE, SAHID NAGAR BRANCH, BBSR PD
14,188  14 Thou+

ORIENTAL BANK OF COMMERCE, SAHID NAGAR BRANCH, BBSR PD
14,188  14 Thou+

ORIENTAL BANK OF COMMERCE, SAHID NAGAR, BRANCH, PD
14,188  14 Thou+

ORIENTAL BANK OF COMMERCE, SAHID NAGAR, BRANCH, PD
14,188  14 Thou+

ORIENTAL BANK OF COMMERCE, SAHID NAGAR BRANCH PD
14,188  14 Thou+

HDRC BANK, BBSR,UNIT-VIII BRANCH, BBSR
2,000  2 Thou+

AXIS BANK, CRPF BRANCH BBSR
4,808  4 Thou+

ORIENTAL BANK OF COMMERCE, CHANDRASEKHARPUR, BBSR
1,824  1 Thou+

ORIENTAL BANK OF COMMERCE KIIMS BRANCH, BBSR
6,663  6 Thou+

ORIENTAL BANK OF COMMERCE, SAHID NAGA4R , BRANCH
54,293  54 Thou+

ORIENTAL BANK OF COMMERCE SAHID NAGAR, BBSR
14,188  14 Thou+

ORIENAL BANK OF COMMERCE, SAHID NAGAR BRANCH, BBSR
14,188  14 Thou+

ORIENAL BANK OF COMMERCE SAHID NAGAR, BRANCH BBSR
14,188  14 Thou+

ORIENTAL BANK OF COMMERCE, BAHID NAGAR, BBSR
14,188  14 Thou+

ORIENTAL BANK OF COMMERCE SAHID NAGAR BRANCH, BBSR
14,188  14 Thou+

HDFC BANK, BBSR
7,682  7 Thou+

HDFC BANK, BBSR
33,056  33 Thou+

PD WITH ORIENTAL BANK OF COMMERCE
28,374  28 Thou+

PD WITH ORIENTAL BANK OF COMMERCE BBSR
28,374  28 Thou+

PD SITH ORIENTAL BANK OF COMMERCE, BBSR
28,374  28 Thou+

PD WITH ORIENTAL BANK OF COMMERCE, BBSR
28,374  28 Thou+

PD WITH ORIENTAL BANK OF COMMERCE, BBSR
28,374  28 Thou+

PD WITH ORIENTAL BANK OF COMMERCEE BBSR
14,188  14 Thou+

PD WITH ORIENTAL BANK OF COMMERCE, BBSR
14,188  14 Thou+

PD WITH ORIENTTAL BANK OF COMMERCE, BBSR
14,188  14 Thou+

PD AC WITH ORIENTAL BANK OF COMMERCE, BBSR
14,188  14 Thou+

PD WITH ORIENTAL BANK OF COMMERCE, BBSR
14,188  14 Thou+

HDFC BANK , BBSR
13,668  13 Thou+

Nil Rs 7,60,940
7 Lacs+
iiiBonds, Debentures and Shares in companiesMR MOTOR PVT LTD
31,00,000  31 Lacs+

LMR CONSTRUCTION PVT LTD
1,00,000  1 Lacs+

PREETLUSHA INFSTRUCTURE PVT LTD
1,00,000  1 Lacs+

RELIANCE MUTUAL FUND
27,807  27 Thou+

RELIANCE MUTUAL FUND
1,53,890  1 Lacs+

BIRLA SUNLIFE MUTUAL FUND FALIO
1,25,447  1 Lacs+

DSP BLACK ROCK MUTUAL FUND, FALIO
55,797  55 Thou+

ICICI PRUDENTIAL MUTUAL FUND, FALIO
7,805  7 Thou+

LMR MOTORS PVT LTD
1,00,000  1 Lacs+

MR CONSTRUCTION PVT LTD
1,00,000  1 Lacs+

PREETIUSHA INGASTRUCTURE PVT LTD
1,00,000  1 Lacs+

NilNilNil Rs 39,70,746
39 Lacs+
iv(a)
NSS, Postal Savings etc
NilFIXED DEPOSIT WITH SBI
1,50,000  1 Lacs+

FIXED DEPOSIT WITH SBI
13,00,000  13 Lacs+

NSCS
10,000  10 Thou+

NSCS
10,000  10 Thou+

NSCS
10,000  10 Thou+

NSCS
10,000  10 Thou+

NSCS
10,000  10 Thou+

NSCS
10,000  10 Thou+

NSCS
10,000  10 Thou+

NSCS
5,000  5 Thou+

KVPS
10,000  10 Thou+

KVPS
10,000  10 Thou+

KVPS
10,000  10 Thou+

KVPS
10,000  10 Thou+

KVPS
10,000  10 Thou+

KVPS
10,000  10 Thou+

KVPS
10,000  10 Thou+

KVPS
10,000  10 Thou+

KVPS
10,000  10 Thou+

KVPS
10,000  10 Thou+

KVPS
1,000  1 Thou+

KVPS
5,000  5 Thou+

KVPS
5,000  5 Thou+

KVPS
5,000  5 Thou+

KVPS
5,000  5 Thou+

KVPS
5,000  5 Thou+

KVPS
5,000  5 Thou+

KVPS
5,000  5 Thou+

KVPS
5,000  5 Thou+

KVPS
1,000  1 Thou+

NilNilNil Rs 16,67,000
16 Lacs+
(b)
LIC or other insurance Policies
HDFC LIFE INSURANCE POLICY
40,000  40 Thou+

RELIANCE LIFE INSURANCE POLICY
75,000  75 Thou+

HDFC LIFE INSURANCE POLICY
50,000  50 Thou+

HDFC LIFE INSURANCE POLICY
1,00,000  1 Lacs+

HFDC Life INSURANCE POLICY NO 14897820
50,000  50 Thou+

HFDC Life INSURANCE POLICY NO 15594259
25,000  25 Thou+

SBI LIFE INSURANCE POLICY NO 56031345103
75,000  75 Thou+

LIC POLICY
35,000  35 Thou+

LIC
27,000  27 Thou+

LIC
27,000  27 Thou+

HDFC LIFE INSURANCE POLICY NO 16226152
50,000  50 Thou+

NilNilNil Rs 5,54,000
5 Lacs+
vPersonal loans/advance given RECEIVABLE FROM DEBLORS
1,02,79,950  1 Crore+

ADVANCES
21,86,996  21 Lacs+

NilNilNilNil Rs 1,24,66,946
1 Crore+
viMotor Vehicles (details of make, etc.)TATA SEIRA
2,00,000  2 Lacs+

MISTSUBISH LANCER
8,90,000  8 Lacs+

TUKSON
14,00,000  14 Lacs+

TAVERA
7,00,000  7 Lacs+

PAJERO
18,20,000  18 Lacs+

TATA SAFARI
10,20,000  10 Lacs+

MERCEDEZ BENZ
85,00,000  85 Lacs+

HONDA CITY
9,00,000  9 Lacs+

FORD FIESA
7,50,000  7 Lacs+

MARUTI OMINI
3,05,000  3 Lacs+

SCODA,
15,50,000  15 Lacs+

TATA ACEE
3,58,235  3 Lacs+

REGN NO OR-02-X-5988
1,50,000  1 Lacs+

REGN NO OR-02-X-1998
1,50,000  1 Lacs+

REGN NO- OR-O2AS1036
4,00,000  4 Lacs+

REGN OR-02-AS-1038
4,00,000  4 Lacs+

REGN NO-OR-02-AS-1039
4,00,000  4 Lacs+

REGN NO-OR-O2-AS-1040
4,00,000  4 Lacs+

REGN NO, OR-02-AS-1041
4,00,000  4 Lacs+

REGN NO OR-02-AS-1042
4,00,000  4 Lacs+

REGN NO - OR-02-AS-1043
4,00,000  4 Lacs+

REG NO OR-04-J-8666
16,58,088  16 Lacs+

REGISTRATION NO - OR/15N-5008
12,00,000  12 Lacs+

REGN NO-OR-15N-5010
12,00,000  12 Lacs+

REGN NO OR-05AT-8811
13,57,213  13 Lacs+

REGN NO OR-05AT-8822
13,57,213  13 Lacs+

REGN NO-OR-05AT-8833
13,57,213  13 Lacs+

REGN NO OR-05-AT-8844
13,57,213  13 Lacs+

REGN NO-OR-05-AT-8855
19,25,387  19 Lacs+

REGISTRATION NO OF-05-AT-8866
13,57,213  13 Lacs+

REG NO-OR-05-AT-8877
13,57,213  13 Lacs+

REG NO- OR-05-AT-8899
13,57,213  13 Lacs+

REG NO-OR-05-AT-9911
13,57,213  13 Lacs+

REG NO OR-05-AT-9922
13,57,213  13 Lacs+

REG NO-OR-05-AT-9933
13,57,213  13 Lacs+

REG NO-OR-02-BZ-6655
18,58,500  18 Lacs+

REG NO-ORH-4488
16,74,617  16 Lacs+

ASHOK LEYLAND NEW BUS
13,50,000  13 Lacs+

ASHOK LEYLAND NEW BUS
13,50,000  13 Lacs+

ASHOK LEYLAND NEW BUS
13,50,000  13 Lacs+

ASHOKA LELYAND NEW BUS
13,50,000  13 Lacs+

1357213
13,50,000  13 Lacs+

1357213
13,50,000  13 Lacs+

New Bus 2014
13,50,000  13 Lacs+

Regn No OR02-AS-1036 Model 2007
4,00,000  4 Lacs+

Registration No OR04J8677 Model No 2009
16,58,088  16 Lacs+

TATA STAR BUS
12,16,098  12 Lacs+

TATA STAR BUS
12,16,098  12 Lacs+

TATA STAR BUS
12,16,098  12 Lacs+

TATA STAR BUS
12,16,098  12 Lacs+

TATA STAR BUS
12,16,098  12 Lacs+

TATA STAR BUS
12,16,098  12 Lacs+

TATA STAR BUS
12,16,098  12 Lacs+

TATA STAR BUS
12,16,098  12 Lacs+

TATA STAR BUS
12,16,098  12 Lacs+

TATA STAR BUS
12,16,098  12 Lacs+

VOLSWAGAN
6,90,000  6 Lacs+

TATA WINGER
6,80,432  6 Lacs+

NilNilNil Rs 6,96,21,457
6 Crore+
viiJewellery (give details weight value)TOTAL GOLD 90 GRAMS
2,70,000  2 Lacs+

GOLD 1500 GRAMS
45,00,000  45 Lacs+

SILVER 1 KG
70,000  70 Thou+

DIAMOND
1,00,000  1 Lacs+

DIAMOND EAR RING
4,80,000  4 Lacs+

NilNilNil Rs 54,20,000
54 Lacs+
viiiOther assets, such as values of claims / interests 5,00,000  5 Lacs+

NilNilNilNil Rs 5,00,000
5 Lacs+
Gross Total Value (as per Affidavit) 7,38,12,933  7 Crore+ 2,09,30,940  2 Crore+ 1,82,608  1 Lacs+ 84,608  84 Thou+ Nil Rs 9,50,11,089
9 Crore+
Totals (Calculated as Sum of Values) Rs 7,38,12,933
7 Crore+
Rs 2,09,30,940
2 Crore+
Rs 1,82,608
1 Lacs+
Rs 84,608
84 Thou+
Nil
Rs 9,50,11,089
9 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 LandMOUZA DAKHINAMUNDA, PLOT-598, KHATA NO-65
Total Area AC0.115DEC
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 17475.00
Development Cost 15000.00
8,50,000  8 Lacs+

MOUZA GIRINGAPUT, KHATA NO-176, PLOT NO-55/107
Total Area AC5.052
Built Up Area
Whether Inherited N
Purchase Date 2008-05-14
Purchase Cost 750000.00
Development Cost 200000.00
6,60,00,000  6 Crore+

NilNilNil Rs 6,68,50,000
6 Crore+
iiNon Agricultural LandMOUZA- SAMPUR, DIST- KHURDA, KHATA NO-206, PLOT NO-162
Total Area AC 0.170
Built Up Area
Whether Inherited N
Purchase Date 0199-03-09
Purchase Cost 105000.00
Development Cost 0.00
25,85,000  25 Lacs+

MOUZA- NANPUR, KHATA NO-258/21, PLOT NO-674
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
15,61,710  15 Lacs+

MOUZA- MAHURA, KHATA NO-482/380, PLOT NO-787/1586
Total Area AC 0.400
Built Up Area
Whether Inherited N
Purchase Date 2005-02-18
Purchase Cost 509200.00
Development Cost 0.00
10,25,800  10 Lacs+

NilNilNilNil Rs 51,72,510
51 Lacs+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsMOUZA- CHANDRASEKHARPUR, SUB- PLOT NO 11, PLOT NO 516/1766/4608 KHATA NO 474/3711 JOINTLY OWNED WITH WIFE 50% SHARE
Total Area 4800 SQFT
Built Up Area 6400 SQFT
Whether Inherited N
Purchase Date 2006-04-29
Purchase Cost 1227046.00
Development Cost 5075000.00
2,00,00,000  2 Crore+

KHARAVAL NAGAR, UNIT III, BBSR, PLOT NO-B-2/6
Total Area 2000 SQFT
Built Up Area 1400 SQFT
Whether Inherited Y
Purchase Date 1969-03-02
Purchase Cost 12500.00
Development Cost 0.00
18,75,000  18 Lacs+

PLOT NO VA 5TH FOLLR, AMRITA PLACE, SITUATED AT SATYA NAGAR, BBSR
Total Area 1275 SQFT
Built Up Area 1275 SQFT
Whether Inherited N
Purchase Date 2000-07-10
Purchase Cost 860625.00
Development Cost 10000.00
65,17,000  65 Lacs+

MOUZA- CHANDRASEKHARPUR, BBSR SUB PLOT NO-11, PLOT NO 516/1766/4608, KHATA NO 474/3711
Total Area 4800 SQFT
Built Up Area 6400 SQFT
Whether Inherited N
Purchase Date 2006-04-29
Purchase Cost 1227046.00
Development Cost 5075000.00
2,00,00,000  2 Crore+

NilNilNil Rs 4,83,92,000
4 Crore+
vOthersFATHER'S PROPERTY AGRICULTURAL ANNUAL YIELD ABOUT RS.50000/-
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) 3,44,64,510  3 Crore+ 8,60,00,000  8 Crore+ Nil Nil Nil Rs 12,04,64,510
12 Crore+
Totals Calculated Rs 3,44,64,510
3 Crore+
Rs 8,60,00,000
8 Crore+
Nil
Nil
Nil
Rs 12,04,64,510
12 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 / FIsIDBI BANK, BBSR, HOUSING LOAN
32,18,184  32 Lacs+

ORIENTAL BANK OF COMMERCE, BBSR HOUSING LOAN
93,38,462  93 Lacs+

SBI, BAPUJI NAGAR, BBSR, CAR LOAN
66,59,245  66 Lacs+

SBI BBSR, CAR LOAN
2,68,717  2 Lacs+

SBI BBSR, VECHILE LOAN
1,55,233  1 Lacs+

ORINTAL BANK OF COMMERRCE, SAHID NAGAR, BBSR VEHICLE LOAN
95,83,519  95 Lacs+

ORIENTAL BANK OF COMMERCE, BBSR, VEHICLE LOAN
6,56,385  6 Lacs+

ORIENTAL BANK OF COMMERCE, SAHID NAGAR, BBSR VECHILE LOAN
89,68,046  89 Lacs+

ORIENTAL BANK OF COMMERCE, SAHID NAGAR, BBSR, AUTO LOAN
2,21,510  2 Lacs+

ORIENTAL BANK OF COMMERCE, CHANDRASEKHARPUR, VEHICLE LOAN
65,53,515  65 Lacs+

ORINTAL BANK OF COMMERCE CHANDRASEKHARPUR, CAR LOAN
1,14,327  1 Lacs+

NilNilNil Rs 4,57,37,143
4 Crore+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 3,90,69,301  3 Crore+ 66,67,842  66 Lacs+ Nil Nil Nil Rs 4,57,37,143
4 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 Dues 5,02,050  5 Lacs+

NilNilNilNil Rs 5,02,050
5 Lacs+
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) 5,02,050  5 Lacs+ Nil Nil Nil Nil Rs 5,02,050
5 Lacs+
ivWhether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending 33,78,712  33 Lacs+

NilNilNilNil Rs 33,78,712
33 Lacs+
Totals (Calculated as Sum of Values) Rs 4,29,50,063
4 Crore+
Rs 66,67,842
66 Lacs+
Nil
Nil
Nil
Rs 4,96,17,905
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

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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.