Dilip Kumar Ray(Bharatiya Janata Party(BJP)):Constituency- ROURKELA(SUNDARGARH)

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Odisha 2014

DILIP KUMAR RAY (Winner)

ROURKELA (SUNDARGARH)

Party:BJP

S/o|D/o|W/o: Late Hrushikesh Ray

Age: 61

Name Enrolled as Voter in: 12 Rourkela,Odisha (Orissa) constituency, at Serial no 428 in Part no 141

Self Profession:Business
Spouse Profession:Business/Corporate Executives

Print Profile
View Candidate Election Expenses

Crime-O-Meter

Number of Criminal Cases: 3

Assets & Liabilities

Assets:	Rs 1,06,82,24,233 ~106 Crore+
Liabilities:	Rs 2,71,01,406 ~2 Crore+

Educational Details

Category: Post Graduate
MBA from Academy of Management Sciences and Studies,Chennai in 1977, LLB from JCC College of Law in 1976

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2012 - 2013	Rs 1,34,36,588 ~ 1 Crore+
spouse	Y	2012 - 2013	Rs 24,35,643 ~ 24 Lacs+
dependent1	N	None	Rs 0 ~
dependent2	N	None	Rs 0 ~
dependent3	N	None	Rs 0 ~

Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Brief Details of IPC / BNS

1 charges related to Voluntarily causing hurt to deter public servant from his duty (IPC Section-332)

2 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
1 charges related to Punishment for Rioting (IPC Section-147)
1 charges related to Causing hurt by act endangering life or personal safety of others (IPC Section-337)
1 charges related to voluntarily causing hurt (IPC Section-323)
1 charges related to Punished for mischief (IPC Section-426)
1 charges related to Being member of an unlawful assembly (IPC Section-143)

Cases where charges framed

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

Cases where Cognizance taken

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
1		Section 13(2) read with Section 13(1)(e) of P. C. Act, 1980 Prevention of Corruption, Cuttack Vigilance P.C.Case No.53 dated 28.06.1996 arising out of FIR dated 28.06.1996, Cognizance Date-04.09.2012, Court Name-Special Judge, Vigilance, Special Court, Bhubaneshwar
2	147, 332, 337, 323, 426, 149	Case No.GR 426/96 arising out of Sector 19, Rourkela P.S. Case No.32 of 1996, Cognizance Date-20.01.1997, Court Name-SDJM, Panposh, Rourkela
3	143, 149	Section 100(B) and 108 IR Act, Case No. GR 512/85 arising out of GR PS. 48/85, Cognizance Date-28.10.1986, Court Name- SDJM, Panposh, Rourkela

Cases where convicted

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

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 No	Description	self	spouse	dependent1	dependent2	dependent3
i	Cash	99,687 99 Thou+	66,591 66 Thou+	Nil	Nil	Nil	Rs 1,66,278 1 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	Allahabad Bank, Bhubaneswar Ac No-20042573224 32,33,188 32 Lacs+ Allahabad Bank, Bhubaneswar, Ac No-20043815415 28,366 28 Thou+ Allahabad Bank, Rourkela Ac No-20214419135 12,274 12 Thou+ Andhra Bank, Rourkela Ac No-049210025000352 2,499 2 Thou+ Axis Bank, Bhubaneswar, Ac No-024010100346290 52,136 52 Thou+ Axis Bank, Bhubaneswar- Ac No-024010100534932 46,960 46 Thou+ ICICI Bank, Siligudi- Ac No-635401502823 59,588 59 Thou+ inddusind Bank, Roulkela Ac No-100010708047 11,040 11 Thou+ Standard Chartered Bank, Bhubaneswar Ac No-34510017800 4,22,561 4 Lacs+ SBI, New Delhi Ac No-10023830736 91,178 91 Thou+ Fixed Deposits with Andhra Bank, Rourkela 11,73,879 11 Lacs+	Allahabad Bank, Bhubaneswar Ac No-20042602123 10,727 10 Thou+ Allhabad Bank, Bhubaneswar- Ac No-20043822397 54,058 54 Thou+ Allahabad Bank, New Delhi Ac No-50000861241 7,218 7 Thou+ Standard Chartered Bank, Bhubaneswar Ac No-34510022987 4,13,112 4 Lacs+ SBI of Bikaner and Jaipur , Kolkata - Ac No-61159048539 6,35,734 6 Lacs+	Nil	Nil	Nil	Rs 62,54,518 62 Lacs+
iii	Bonds, Debentures and Shares in companies	Mayfair Hotels and Resorts Limited 79,67,32,633 79 Crore+ Mayfare Hotels and Resorts ( Sikkim) ( P) limited 2,02,82,198 2 Crore+ Mayfare Hotels and Resorts ( GOA)(P) Limited 5,10,000 5 Lacs+ Kalyani Hrushikesh ( P) ltd 90,000 90 Thou+	Nil	Nil	Nil	Nil	Rs 81,76,14,831 81 Crore+
iv	(a) NSS, Postal Savings etc	NSCs NO-19EE017618 20,150 20 Thou+ NSCs No-19EEo17619 20,150 20 Thou+ NSCs No-19EEo17620 20,150 20 Thou+ NSCs No-19EE017621 20,150 20 Thou+ NSCs No-19EE017622 20,150 20 Thou+ NSCs No-19EE017623 20,150 20 Thou+ NSCs No-19EE017624 20,150 20 Thou+ NSCs No-19EE017625 20,150 20 Thou+ NSC s No-19EE017626 20,150 20 Thou+ NSCs No-19EE017627 20,150 20 Thou+	Nil	Nil	Nil	Nil	Rs 2,01,500 2 Lacs+
iv	(b) LIC or other insurance Policies	Nil	Nil	Nil	Nil	Nil	Nil
v	Personal loans/advance given	Nil	Pevonla New, Delhi 1,00,00,000 1 Crore+	Nil	Nil	Nil	Rs 1,00,00,000 1 Crore+
vi	Motor Vehicles (details of make, etc.)	EECO Str A/C swhite DL2CAN6766 0(Value Not Given) Innova GX-8 Silky Gold Reg No-OD-13-0999 0(Value Not Given) Innova GX- 8 Silky Gold OD-13-9009 0*(Value Not Given)	Nil	Nil	Nil	Nil	Rs 0
vii	Jewellery (give details weight value)	Gold 1993.20 gm , 8KG Silver 54,48,625 54 Lacs+	2421.13 gold jewalleries and 206.03 Act Diamond) 1,28,03,279 1 Crore+	Nil	Nil	Nil	Rs 1,82,51,904 1 Crore+
viii	Other assets, such as values of claims / interests	35,000 35 Thou+	Nil	Nil	Nil	Nil	Rs 35,000 35 Thou+
Gross Total Value (as per Affidavit)		82,85,33,513 82 Crore+	2,39,90,720 2 Crore+	Nil	Nil	Nil	Rs 85,25,24,233 85 Crore+
Totals (Calculated as Sum of Values)		Rs 82,85,33,312 82 Crore+	Rs 2,39,90,719 2 Crore+	Nil	Nil	Nil	Rs 85,25,24,031 85 Crore+

Data Readability Report of Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr No	Description	self	spouse	dependent1	dependent2	dependent3
i	Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil
ii	Non Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil
iii	Commercial Buildings	Nil	Nil	Nil	Nil	Nil	Nil
iv	Residential Buildings	Panposh Road,Plot No.228/762, 228/763, 228/764, 320, 228/331,Vill.Rourkela Palli,Dist.Sundargarh,Date of Purchase-1990-06-30, 1990-05-09 Total Area 0.493 Dec. Built Up Area 6000 sqft Whether Inherited N Purchase Date 1990-06-30 Purchase Cost 117417.00 Development Cost 1199506.00 2,38,00,000 2 Crore+ Flat No.3B4,Block-B,Barsana Bldg. No.3(4th Floor),Plot No.333(LR),Khatlan No.104(LR),Mouza-Bania Khari,P.S.Matlgara,Dist.Darjeeling Total Area Built Up Area 2000 sqft Whether Inherited N Purchase Date 2009-09-10 Purchase Cost 2283420.00 Development Cost 0.00 40,00,000 40 Lacs+ Flat-A-402,Block-A,Club Town,(4th Floor),Plot No.284, 285/848,Khatian No.555,Mouza-Dabgram,J.L.No.2,Sht.No.8,Pargana-Baikuntapur,P.S.Bhaktinagar,,Dist.Jalpaigudi Total Area Built Up Area 1440 sqft Whether Inherited N Purchase Date 2005-06-15 Purchase Cost 1537537.00 Development Cost 0.00 29,00,000 29 Lacs+ Flat at Plot No.K-117,Haus Khas Enclave,New Delhi,3rd Floor,P.S.Hauz Khas,Dist.MCD Total Area Built Up Area 2505 sqft Whether Inherited N Purchase Date 2008-05-09 Purchase Cost 45753331.00 Development Cost 0.00 7,00,00,000 7 Crore+ 3-B,Unit-Vill.,Bhoinagar,P.S.Nayapalli,Bhubaneshwar Total Area 14.175 sqft Built Up Area 8485 sqft Whether Inherited Y Purchase Date 1987-10-27 Purchase Cost 59864.00 Development Cost 1650136.00 10,00,00,000 10 Crore+	Flat No.25E,25th Floor,Tower No.III,Rosedel Garden Complex,Plot No.AAIII/BIK-3,Rajarahat,Dist.North 24,Parganas,West Bengal(Pending Registration) Total Area Built Up Area 3866 sqft Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 13025589.00 Development Cost 0.00 1,50,00,000 1 Crore+	Nil	Nil	Nil	Rs 21,57,00,000 21 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		20,07,00,000 20 Crore+	1,50,00,000 1 Crore+	Nil	Nil	Nil	Rs 21,57,00,000 21 Crore+
Totals Calculated		Rs 20,07,00,000 20 Crore+	Rs 1,50,00,000 1 Crore+	Nil	Nil	Nil	Rs 21,57,00,000 21 Crore+

Data Readability Report of Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr No	Description	self	spouse	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	House Building Loan Allahabad Bank 87,75,856 87 Lacs+	Nil	Nil	Nil	Nil	Rs 87,75,856 87 Lacs+
	Loans due to Individual / Entity	Devika Properties Pvt. Ltd.,Unsecured Loan 1,30,00,000 1 Crore+	Lingaraj Commercials Pvt. Ltd.,Unsecured Loan 16,50,000 16 Lacs+ Shivalaya Holdings Pvt. Ltd.,Unsecured Loan 16,00,000 16 Lacs+ Jewel India,Payables 20,75,550 20 Lacs+	Nil	Nil	Nil	Rs 1,83,25,550 1 Crore+
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	2,17,75,856 2 Crore+	53,25,550 53 Lacs+	Nil	Nil	Nil	Rs 2,71,01,406 2 Crore+
ii	Dues to departments dealing with government accommodation	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of water	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of electricity	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with telephones	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of transport	Nil	Nil	Nil	Nil	Nil	Nil
	Income Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Wealth Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Service Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Property Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Sales Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Any Other Dues	Nil	Nil	Nil	Nil	Nil	Nil
iii	Grand Total of all Govt Dues (as per affidavit)	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
iv	Totals (Calculated as Sum of Values)	Rs 2,17,75,856 2 Crore+	Rs 53,25,550 53 Lacs+	Nil	Nil	Nil	Rs 2,71,01,406 2 Crore+

Data Readability Report of Liabilities :No Problems in Reading Affidavit Information

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