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Home → Odisha 2019 → NAYAGARH → NAYAGARH → Irani Ray(Criminal & Asset Declaration)

Odisha 2019

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Irani Ray

NAYAGARH (NAYAGARH)
Party:BJP
S/o|D/o|W/o: Lala Manoj Kumar Ray
Age: 43
Name Enrolled as Voter in: 122 Nayagarh constituency, at Serial no 1163 in Part no 77

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


Category: 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

Brief Details of IPC / BNS

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--------

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

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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