Irani Ray(Bharatiya Janata Party(BJP)):Constituency- NAYAGARH(NAYAGARH)

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Odisha 2019

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 (Orissa) constituency, at Serial no 1163 in Part no 77

Self Profession:Business
Spouse Profession:Business

Print Profile

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 Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2017 - 2018	2017 - 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+
spouse	Y	2017 - 2018	2017 - 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+
huf	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
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** ~

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)
1 charges related to Undue influence at elections (IPC Section-171C)
1 charges related to Abetment of such assault, if the assault is committed (IPC Section-134)

1 charges related to Obscene acts and songs (IPC Section-294)
1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
1 charges related to Punishment for wrongful restraint (IPC Section-341)
1 charges related to Punishment for voluntarily causing hurt (IPC Section-323)

Cases where Pending

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	94/2014, Nayagarh Police Station	GR Case No. 230/14	SDJM Court Nayagarh	341, 323, 294, 427, 332, 353, 171c, 134	Charge Sheet No. 166 Dt. 27.06.2014	Yes		No

Cases where Convicted

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
---------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	huf	dependent1	dependent2	dependent3
i	Cash	15,000 15 Thou+	25,000 25 Thou+	Nil	Nil	Nil	Nil	Rs 40,000 40 Thou+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	Axis Bank CRPF Branch Bhubaneswar A/C No 5510101000xxxxx 38,086 38 Thou+ Oriental Bank of Commerce Sahid Nagar Branch, A/C No 049521910xxxxx 4,505 4 Thou+ Oriental Bank of Commerce KIIMS Branch A/C No 134621910xxxxx 7,858 7 Thou+ State Bank of India, KIIT square Branch A/C No 201887xxxxx 55,806 55 Thou+ State Bank of India, KIIT square Branch RD A/C No 345932xxxxx 4,10,000 4 Lacs+ HDFC Bank, Jaydev Vihar Branch A/C No 501002492xxxxx 666.74 6 Hund+	HDFC Bank, Unit VIII Branch, Bhubanesar, A/C No 064010000xxxxx 19,702.37 19 Thou+ Oriental Bank of Commerce Sahid Nagar Branch A/C No 049521910xxxxx 3,480 3 Thou+ State Bank of India, KIIT Square Branch A/c. No. 20188755662 199 1 Hund+ State Bank of India, BBSR IE Branch Current Account No. 32487466593 16,723 16 Thou+ State Bank of India A/C No 200872xxxxx 8,411 8 Thou+ RD with Oriental Bank of Commerce, Sahid Nagar Branch, A/C No 049531510xxxxx 3,91,425 3 Lacs+ Kotak Mahindra Bank A/C No 07115xxxxx 25,000 25 Thou+	Nil	Oriental Bank of Commerce Sahid Nagar Branch RD Ac No. 04953161000258 1,50,238 1 Lacs+ HDFC Bank BBSR Branch Ac No. 01221460001042 21,682.47 21 Thou+	Oriental Bank of Commerce Sahid Nagar Branch RD Ac No. 04953161000265 1,49,750 1 Lacs+ HDFC Bank Unit 8 Branch A/C No 064014600xxxxx 16,724.39 16 Thou+	Nil	Rs 13,20,256.97 13 Lacs+
iii	Bonds, Debentures and Shares in companies	LMR Constructions Pvt. Ltd 50,000 50 Thou+ LMR Motors Pvt. Ltd. 1,00,000 1 Lacs+ LMR Shipping and Logistic Pvt. Ltd. 2,50,000 2 Lacs+ Prectiusha Infrastructure Pvt. Ltd 50,000 50 Thou+	LMR constructions Pvt. Ltd. 50,000 50 Thou+ LMR Motors Pvt. Ltd. 31,00,000 31 Lacs+ LMR Shipping and Logistic Pvt. Ltd. 2,50,000 2 Lacs+ Prectiusha Infrastructure Pvt. Ltd 50,000 50 Thou+	Nil	Nil	Nil	Nil	Rs 39,00,000 39 Lacs+
iv	(a) NSS, Postal Savings etc	Fixed Deposit with SBI A/C No 326555xxxxx 1,50,000 1 Lacs+ NSCs (1) 17EF355679 10,000 10 Thou+ (2) 17EF355680 10,000 10 Thou+ (3) 17EF355681 10,000 10 Thou+ (4) 17EF355682 10,000 10 Thou+ (5) 17EF355683 10,000 10 Thou+ (6) 17EF355684 10,000 10 Thou+ (7) 17EF355685 10,000 10 Thou+ (8) 65DD294297 5,000 5 Thou+	Nil	Nil	Nil	Nil	Nil	Rs 2,25,000 2 Lacs+
iv	(b) LIC or other insurance Policies	LIC Policy No. 585773580 35,000 35 Thou+ LIC Policy No. 588216417 27,000 27 Thou+ LIC Policy No.588216418 27,000 27 Thou+	Nil	Nil	Nil	Nil	Nil	Rs 89,000 89 Thou+
v	Personal loans/advance given	LMR constructions Pvt. Ltd 21,17,420 21 Lacs+ Preetiusha Infrastructure Pvt. Ltd 2,20,000 2 Lacs+	Irani Ray 66,47,600 66 Lacs+ LMR Motors Pvt. Ltd. 1,55,98,350 1 Crore+ LMR Construction Pvt. Ltd. 50,64,582 50 Lacs+ Pretiusha Infrastructure Pvt. Ltd. 8,62,500 8 Lacs+ Receivable from Debtors 2,08,43,978 2 Crore+ Loans and Advnaces 58,57,000 58 Lacs+	Nil	Nil	Nil	Nil	Rs 5,72,11,430 5 Crore+
vi	Motor Vehicles (details of make, etc.)	Tata Star Bus Reg. No. OR05AL3133, Model No. 2010 2,01,694 2 Lacs+ Tata Star Bus Reg. No. OR05AL5522 Model 2010 2,01,694 2 Lacs+ Tata Star Bus Reg. No. OR05AL5566 Model 2010 2,01,694 2 Lacs+ Tata Star Bus Reg. No. OR 05AL7611 Model 2010 2,01,694 2 Lacs+ Tata Star Bus Reg. No. OR 05AL7711 Model 2010 2,01,694 2 Lacs+ Tata star Reg. No. OR05AM3344 Model 2010 2,01,694 2 Lacs+ Tata star Reg. No. OR05AM3355 Model 2010 2,01,694 2 Lacs+ Tata star Reg. No. OR05AM3377 Model 2010 2,01,694 2 Lacs+ Tata star Reg. No. OR05AM3388 Model 2010 2,01,694 2 Lacs+ Tata star Reg. No. OR05AM3399 Model 2010 2,01,694 2 Lacs+ Volswagan Car Registration No.OR02BT8227 Model 2011 3,37,999 3 Lacs+ Tata Winger Regn. No. OR 05AL2153 Model 2010 3,40,216 3 Lacs+	(1) Tata scira, Vide Regd. No. OR 02 2603 Model 1999 7,428 7 Thou+ (2) Mitsubish Lancer Vide Regd. No. OR-02-L-2883 Model 1999 41,599 41 Thou+ (3) Tukson vide Regd. No. OR-05-X-1111, Model 2002 1,88,677 1 Lacs+ Tavera vide Regd. No. OR-02-AV-2303 Model 2008 1,62,791 1 Lacs+ (5) Pajero Regn. No. OR 04J 9966 Model 2007 3,68,626 3 Lacs+ Tata Safari Reg. No. OR02BA4455 Model 2009 2,32,174 2 Lacs+ (7) Mercedez Benz GL350 Reg. No. OD-33-3333 Model 2013 41,04,276 41 Lacs+ Honda City, Regn. No. OR 02BA0700 Model 2009 37,742 37 Thou+ (9) Ford Fiesta Regn No. OR 02BC 2020 Model 2009 34,863 34 Thou+ (10) Maruti Omini Ambulance Regn. No.OR02AZ6292 Model 2009 12,310 12 Thou+ (11) Scoda Model 2008 3,53,505 3 Lacs+ (12) Tata ACE Reg. No. OD 05D1274 Model 2013 1,72,976 1 Lacs+ (13) Mahendra SUV 500 Model 2016 Regn No.OD-33-D0033 11,56,000 11 Lacs+ (14) Force Ambulance Reg No. OD33F4774 Model 2016 6,57,115 6 Lacs+ (15) Boses (a) Regn No.OR02X5988 Model 1998 3,391 3 Thou+ (b) Regn No. OR02X6088 Model 1998 3,391 3 Thou+ (c) Regn No. OR-02-AS-1036 Model 1999 8,404 8 Thou+ (d) Regn No. OR-02-AS-1037 Model 1999 8,404 8 Thou+ (e) Regn No.OR-02-AS1038 Model 1999 8,404 8 Thou+ (f) Regn No. OR-02-AS-1039 Model 1999 8,404 8 Thou+ (g) Regn. No. OR-02-AS-1040 Model 1999 8,404 8 Thou+ (h) Regn No.OR-02-AS-1041 Model 1999 8,404 8 Thou+ (i) Regn No. OR-02-AS-1042 Model 1999 8,404 8 Thou+ (j) Regn No. OR-02-AS-1043 Model 1999 8,404 8 Thou+ (k) Reg. No. OR04J8666 Model 2009 67,958 67 Thou+ (l) Reg No.OR04J8677 Model 2009 67,958 67 Thou+ (m) Reg. No.OR15N-5008 Model No. 2009 49,001 49 Thou+ (n) Reg. No. OR 15N5010 Model 2009 49,001 49 Thou+ (o) Reg. No. OR 05AT8811 Model 2012 1,35,724 1 Lacs+ (p) Reg. No. OR05AT8822 Model 2012 1,35,724 1 Lacs+ (q) Reg. No. OR05AT8833 Model 2012 1,35,724 1 Lacs+ (r) Reg. No. OR05AT 8844 Model 2012 1,35,724 1 Lacs+ (s) Reg No. OR 05AT8855 Model 2012 1,92,542 1 Lacs+ (t) Reg. No. OR05AT8866 Model 2012 1,35,724 1 Lacs+ (u) Reg. No. OR05AT 8877 Model No. 2012 1,35,724 1 Lacs+ (v) Reg. No. OR05AT8899 Model 2012 1,35,724 1 Lacs+ (w) Reg. No. OR 05AT9911 Model 2012 1,35,724 1 Lacs+ (x) Reg. No. OR05AT9922 1,35,724 1 Lacs+ (y) Reg. No. OR05AT 9933 Model 2012 1,35,724 1 Lacs+ (z) Reg No. OR02BZ 6655 2,18,651 2 Lacs+ (aa) Reg. No.OD02H4488 Model 2013 3,41,764 3 Lacs+ (ab) Ashok Leyland Bus Regn. No. OD33A1401 Model 2014 3,11,230 3 Lacs+ (ac) Ashok Leyland Bus, Regn. No. OD33A1402 Model 2014 3,11,230 3 Lacs+ (Ad) Ashok Leyland Bus, Reg. No. OD33A3466 Model 2014 3,11,230 3 Lacs+ (ae) Ashok Leyland Bus, Regn No. OD33B0019 Model 2014 3,11,230 3 Lacs+ (af) Ashok Leyland Bus Reg. No.OD33B0020 Model 2014 3,11,230 3 Lacs+ (ag) Ashok Leyland Bus, Regn. No. OD33B0024 Model 2014 3,11,230 3 Lacs+ (ah) Ashok Leyland Bus Regn. No. OD33E4646 Model 2015 7,58,030 7 Lacs+	Nil	Nil	Nil	Nil	Rs 1,52,68,776 1 Crore+
vii	Jewellery (give details weight value)	Tata Gold 1500 grams 45,00,000 45 Lacs+ Total Silver ornaments 1 kg 70,000 70 Thou+ One Diamond ring, 1,00,000 1 Lacs+ one Diamond ear Ring 4,80,000 4 Lacs+	Total gold 90 grams 2,70,000 2 Lacs+	Nil	Nil	Nil	Nil	Rs 54,20,000 54 Lacs+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Gross Total Value (as per Affidavit)		1,14,78,496.74 1 Crore+	7,16,57,571.37 7 Crore+	Nil	1,71,920.47 1 Lacs+	1,66,474.39 1 Lacs+	Nil	Rs 8,34,74,462.97 8 Crore+
Totals (Calculated as Sum of Values)		Rs 1,14,78,496.74 1 Crore+	Rs 7,16,57,571.37 7 Crore+	Nil	Rs 1,71,920.47 1 Lacs+	Rs 1,66,474.39 1 Lacs+	Nil	Rs 8,34,74,462.97 8 Crore+

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

Details of Immovable Assets

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Agricultural Land	Mouza 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+	Nil	Nil	Nil	Nil	Rs 7,00,50,000 7 Crore+
ii	Non Agricultural Land	Nil	Mouza 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+	Nil	Nil	Nil	Nil	Rs 1,00,30,000 1 Crore+
iii	Commercial Buildings	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Residential Buildings	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 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+	Nil	Nil	Nil	Nil	Rs 5,42,30,000 5 Crore+
v	Others	Nil	Fathers 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+	Nil	Nil	Nil	Nil	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+

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

Details of Liabilities

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	Nil	IDBI 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+	Nil	Nil	Nil	Nil	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+	Nil	Nil	Nil	Nil	Nil	Rs 66,47,600 66 Lacs+
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil	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+
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	4,33,615 4 Lacs+	19,49,367 19 Lacs+	Nil	Nil	Nil	Nil	Rs 23,82,982 23 Lacs+
	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	19,24,089 19 Lacs+	Nil	Nil	Nil	Nil	Rs 19,24,089 19 Lacs+
	Any Other Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iii	Grand 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+
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 70,81,215 70 Lacs+	Rs 6,70,71,188 6 Crore+	Nil	Nil	Nil	Nil	Rs 7,41,52,403 7 Crore+

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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