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HomeOdisha 2019SUNDARGARHROURKELANihar Ray(Criminal & Asset Declaration)

Odisha 2019

Nihar Ray

ROURKELA (SUNDARGARH)
Party:BJP
S/o|D/o|W/o: Prananath Jena
Age: 60
Address: House No.L-42/A (HIG), Basanti Colony, Po: Rourkela-12, Ps:Uditnagar, Dist-Sundargarh, Odisha Pin-769012
Name Enrolled as Voter in: 12, Rourkela (Orissa) constituency , at Serial no 911 in Part no 127
Email:niharray19590@gmail.com
Contact Number: 9438191919

Self Profession:Advocate
Spouse Profession:Homemaker


Crime-O-Meter



Number of Criminal Cases: 3

Assets & Liabilities


Assets:Rs 1,96,88,021 ~1 Crore+
Liabilities:Nil

Educational Details


Graduate Professional
Passed L.L.B. From Rourkela Law College, Rourkela Under Sambalpur Universiy, In the Year 1982, Passed Bsc. From Bhawani Patna Govt. College, Bhawanipatna In The Year 1978 Under Sambalpur University, Passed P.U In Science From Bhawani Patna Govt. COllege B


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2017 - 20182017 - 2018 ** Rs 5,30,308 ~ 5 Lacs+
2016 - 2017 ** Rs 4,42,763 ~ 4 Lacs+
2015 - 2016 ** Rs 4,40,000 ~ 4 Lacs+
2014 - 2015 ** Rs 0 ~
2013 - 2014 ** Rs 0 ~
spouseY2017 - 20182017 - 2018 ** Rs 6,16,944 ~ 6 Lacs+
2016 - 2017 ** Rs 7,14,513 ~ 7 Lacs+
2015 - 2016 ** Rs 7,84,427 ~ 7 Lacs+
2014 - 2015 ** Rs 0 ~
2013 - 2014 ** Rs 0 ~
hufNNone2017 - 2018 ** Rs 0 ~
2016 - 2017 ** Rs 0 ~
2015 - 2016 ** Rs 0 ~
2014 - 2015 ** Rs 0 ~
2013 - 2014 ** Rs 0 ~
dependent1Y2017 - 20182017 - 2018 ** Rs 3,77,095 ~ 3 Lacs+
2016 - 2017 ** Rs 3,04,164 ~ 3 Lacs+
2015 - 2016 ** Rs 2,73,442 ~ 2 Lacs+
2014 - 2015 ** Rs 0 ~
2013 - 2014 ** Rs 0 ~
dependent2Y2017 - 20182017 - 2018 ** Rs 4,92,464 ~ 4 Lacs+
2016 - 2017 ** Rs 0 ~
2015 - 2016 ** Rs 0 ~
2014 - 2015 ** Rs 0 ~
2013 - 2014 ** 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
1 104, dated 30-12-2002 Rourkela G.R. PS Case No. 104 dated 30-12-2002 G.R. Case No. 2226 of 2002 SDJM Panposh431, 34 Sec. 147/174 of I.R. Act No No
2 Sec. 19 P.S. Case No. 32 dated 20-03-1996 G.R. Case No. 426 of 1996 Special Court BBSR147, 337, 323, 426, 149 (G.R. Case No. 426 of 1996 The case has been transferred to Special court, BBSR on the strength High Court Memo No. 11516(32) dated 16-11-2018 No No
3 Uditnagar PS. Case No. 21 of 2014 dated 08.02.2014 G.R. No. 259 of 2014 SDJM, Rkl.143, 341, 283, 149 Sec. 5 Fire Works & Loud Speaker Act No 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 Mischief by injury to public road, bridge, river or channel (IPC Section-431)
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 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)
1 charges related to wrongful restraint (IPC Section-341)
1 charges related to Danger or obstruction in public way or line of navigation (IPC Section-283)
1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
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)

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 23,000  23 Thou+

60,000  60 Thou+

Nil 18,000  18 Thou+

59,000  59 Thou+

Nil Rs 1,60,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesUCO Bank Basanti Colony Branch, RKL, SB A/c No. 15680110053799
1,000  1 Thou+

UCO Bank Basanti Colony Branch, Rourkela, SB A/c 15680100001884 Dated 07-01-2019
1,57,912  1 Lacs+

UCO Bank basanti Colony Branch, Rourkela, TDR, A/c No. 365016 Date: 16-07-2017
1,00,000  1 Lacs+

UCO Bank Basanti Colony Branch Rourkela, TDR. A/c no. 365008
1,50,000  1 Lacs+

UCO Bank Basanti Colony Branch Rourkela TDR A/c NO. 365025 Date:16-07-2017
1,00,000  1 Lacs+

UCO Bank Basanti Colony Branch Rourkela TDR A/c No. 365002 Date:16-07-2017
1,50,000  1 Lacs+

UCO Bank Basanti Colony Branch, TDR A/c NO.241763 Date:12-03-2015
2,50,000  2 Lacs+

Canara Bank Uditnagar Branch, RKL, TDR, A/c No.769235 Date:12-03-2015
2,00,000  2 Lacs+

HDFC Bank, Bisra Road Branch RKL, SB A/c No.02431000163621 Date 20-03-2019
68,667  68 Thou+

Canara Bank Uditnagar Branch Rourkela A/c No. 101014998 Date 31-01-2019
7,83,454  7 Lacs+

UCO Bank Basanti Colony Branch RKL, SB A/c No.15680110012109 Date: 07-01-2019
11,46,872  11 Lacs+

SBI Uditnagar Branch SB A/c No.10950382573 On Date: 18-03-2019
3,49,422  3 Lacs+

UCO Bank Basanti Colony Branch RKL, TDR Deposit date: March 2019
33,51,961  33 Lacs+

NilSBI Basanti Colony Branch Rourkela SB A/c no. 32825523641 Date:15-03-2019
22,565  22 Thou+

UCO Bank Basanti Colony RKL Branch SB A/c No. 15680110041109 Date:15-03-2019
12,814  12 Thou+

UCO Bank Basanti Colony, RKL Branch TDR A/c No.36450
3,00,000  3 Lacs+

UCO Bank Basanti Colony, RKL Branch TDR A/c No. 366499
2,00,000  2 Lacs+

HDFC Bank, Bisra Road Branch S.B A/c No.50100164347720 Date 18-03-19
53,250  53 Thou+

Standard Chartered Bank, Sansad Marg Branch New Delhi SB A/c No. 52810739772
3,500  3 Thou+

Nil Rs 74,01,417
74 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
Bajaj Allianz Insurance Policy
3,00,000  3 Lacs+

NilNilNilNilNil Rs 3,00,000
3 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)ACtiva Scooty Regd.no. OD-14D/1919, Year 2015
30,311  30 Thou+

Activa Scooty Regd. OD-14Q/1919 Year 2018
60,000  60 Thou+

Maruti Ritz Regd.No. OD-14A/1919 Year 2014
3,26,000  3 Lacs+

NilNilNilNil Rs 4,16,311
4 Lacs+
viiJewellery (give details weight value)Gold Ornament 50 GM
1,60,000  1 Lacs+

Gold Ornament 85 Gm
2,72,000  2 Lacs+

NilGold Ornament 25 Gm
80,000  80 Thou+

Gold Ornament 92 GM
2,95,000  2 Lacs+

Nil Rs 8,07,000
8 Lacs+
viiiOther assets, such as values of claims / interestsNilSamsund AC Purchase In Year 2015
22,056  22 Thou+

Samsung LCD Year 2014
26,537  26 Thou+

Samsung Refrigerator Year 2016
14,700  14 Thou+

NilNilNilNil Rs 63,293
63 Thou+
Gross Total Value (as per Affidavit) 17,50,890  17 Lacs+ 63,53,002  63 Lacs+ Nil 6,33,379  6 Lacs+ 4,10,750  4 Lacs+ Nil Rs 91,48,021
91 Lacs+
Totals (Calculated as Sum of Values) Rs 17,50,890
17 Lacs+
Rs 63,53,002
63 Lacs+
Nil
Rs 6,33,379
6 Lacs+
Rs 4,10,750
4 Lacs+
Nil
Rs 91,48,021
91 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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandNilNilNilNilNilNil Nil
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsHouse No L 42/A (HIG) Durgapur Foot Hill Scheme Phase-I Basanti Colony, RKL
Total Area 4000 Sq.ft
Built Up Area 3600 Sq.ft
Whether Inherited N
Purchase Date 1992-09-26
Purchase Cost 82642.00
Development Cost 1200000.00
29,65,000  29 Lacs+

Mouza Nayapali Unit No.17 Ps New Capital District Khurda Odisha Khata No 316 Plot No.807
Total Area 0.115 Acre
Built Up Area
Whether Inherited N
Purchase Date 1994-05-08
Purchase Cost 115000.00
Development Cost 0.00
75,75,000  75 Lacs+

NilNilNilNil Rs 1,05,40,000
1 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 29,65,000  29 Lacs+ 75,75,000  75 Lacs+ Nil Nil Nil Nil Rs 1,05,40,000
1 Crore+
Totals Calculated Rs 29,65,000
29 Lacs+
Rs 75,75,000
75 Lacs+
Nil
Nil
Nil
Nil
Rs 1,05,40,000
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsNilNilNilNilNilNil Nil
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil Nil
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 DuesNilNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNilNil Nil
GST DuesNilNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) Nil 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 pendingNilNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Nil
Nil
Nil
Nil
Nil
Nil
Nil

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 Advocate
Spouse Homemaker



Sources Of Income (Details)

Self Legal Profession & House Rent
Spouse Interest Amount Received From Bank Against Term Deposit Amount As Stated Above & House Rent
Dependent Dependent No. 1 Personal Private Business, Dependent No. 3 Service with American Express India Pvt. Ltd, Saket New Delhi



Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate Nil
Details of contracts entered into by spouse Nil
Details of contracts entered into by dependent Nil
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest Nil
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners Nil
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share Nil



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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.