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HomeOrissa 2009 NAYAGARHNAYAGARHLala Manoj Kumar Ray(Criminal & Asset Declaration)

Orissa 2009

Lala Manoj Kumar Ray

NAYAGARH (NAYAGARH)
Party:IND
S/o|D/o|W/o: late Pitabas Ray
Age: 40

Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 5,84,80,860 ~5 Crore+
Liabilities:Rs 1,55,32,482 ~1 Crore+

Educational Details


Graduate
Sri.Jagannath sanskrit viswavidyalaya,Srivihar,Puri,2000


Details of Criminal Cases

Cases where Accused

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1120 case no-9/03, A.C. J.M, BBSR

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
iCash60,000  60 Thou+
15,000  15 Thou+
NilNilNilRs 75,000
75 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial Companies95,806  95 Thou+
HDFC Bank,BBSR
0.91  
HDFC Bank,BBSR
126  1 Hund+
AXis Bank,BBSR
5,106  5 Thou+
Oriental Bank of Commerce,C.S.Pur,BBSR
3,99,000  3 Lacs+
IDBI Bank,BBSR
14,161  14 Thou+
Union Bank Of India,BBSR
2,887  2 Thou+
ICICI Bank,BBSR
12,520  12 Thou+
SBI (PBB branch),BBSR
687  6 Hund+
Citi Bank, BBSR
3,47,249  3 Lacs+
FD in Oriental Bank Of Commerce,C.S.Pur,BBSR
5,050  5 Thou+
FD in HDFC Bank,BBSR
33,197  33 Thou+
Standard Chattered Bank,BBSR
428  4 Hund+
Axis Bank,BBSR
4,962  4 Thou+
ICICI Bank,BBSR
19,85,517  19 Lacs+
Oriental Bank of Commerce,BBSR
8,000  8 Thou+
Canara Bank,BBSR
17,161  17 Thou+
Citi Bank,BBSR
10,615  10 Thou+
FD in HDFC Bank,BBSR
1,306  1 Thou+
FD in HDFC Bank,BBSR
NilNilRs 29,43,778.91
29 Lacs+
iiiBonds, Debentures and Shares in companies23,116.29  23 Thou+
Mutual Funds Citi Bank
5,907.76  5 Thou+
Sundaram BNP Paribas
10,331.44  10 Thou+
SBI Mutual fund
3,784.26  3 Thou+
Tata Mutual Fund
33,000  33 Thou+
Birla Sunlife Mutual Fund
15,174.39  15 Thou+
HDFC,Mutual Fund
1,29,000  1 Lacs+
Shares
NilNilNilRs 2,20,314.14
2 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil
(b)
LIC or other insurance Policies
**Not counted in total assets
6,12,000  6 Lacs+
Birla Sun Life
50,000  50 Thou+
ICICI Prudential Life insurance
2,00,000  2 Lacs+
LIC Policy no-584646447
38,124  38 Thou+
policy no-585773580
10,000  10 Thou+
policy no-586996146
1,00,000  1 Lacs+
policy no-586998639
25,000  25 Thou+
policy no-588216417
25,000  25 Thou+
policy no-588216417
25,000  25 Thou+
Policy no-5882164418
1,13,172  1 Lacs+
policy no-584646447
31,782  31 Thou+
bajaj Allianaz policy no-21814170
76,728  76 Thou+
Bajaj Allianz Life Insurance,policy no-1773102
4,00,000  4 Lacs+
Bajaj Allianz Life Insurance,,policy no-64724928
30,000  30 Thou+
Bajaj Allianz Life Insurance,policy no-100598633
80,000  80 Thou+
Bajaj Allianz Life Insurance,,policy no-80361725
1,00,000  1 Lacs+
Bajaj Allianz Life Insurance,,policy no-85123260
1,73,070  1 Lacs+
Bajaj Allianz Life Insurance, policy no-1004936
12,000  12 Thou+
Max New York, policy no-446111916
80,685  80 Thou+
Max New York,policy no-502616220
50,010  50 Thou+
Max New York, policy no-427375035
1,83,607  1 Lacs+
ICICI prudential policy no-1839355
NilNilNilRs 24,16,178
24 Lacs+
vMotor Vehicles (details of make, etc.)0*(Value Not Given)  
Tata Seira
0*(Value Not Given)  
Mitsubish lancer
0*(Value Not Given)  
Hyundai Hilux
0*(Value Not Given)  
Tukson
0*(Value Not Given)  
Tata Safari
0*(Value Not Given)  
Tavera
0*(Value Not Given)  
10 nos Buses
NilNilNilNilRs 0
viJewellery (give details weight value)1,27,800  1 Lacs+
90 gm gold
10,65,000  10 Lacs+
750 gm gold
22,000  22 Thou+
1 Kg Silver Ornaments
1,00,000  1 Lacs+
1 dimond ring
NilNilNilRs 13,14,800
13 Lacs+
viiOther assets, such as values of claims / interests2,14,77,232  2 Crore+
Investment in various Companies
9,86,325  9 Lacs+
Investment in various companies
NilNilNilRs 2,24,63,557
2 Crore+
Totals Rs 2,26,38,939.05
2 Crore+
Rs 43,66,590
43 Lacs+
Rs 11,921
11 Thou+
NilNil Rs 2,70,17,450.05
2 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 Land2,70,000  2 Lacs+
mz-Dakhina Munda Kh no-65 Area Ac.0.115 dec
50,00,000  50 Lacs+
Mz-Giringaput,Chandaka Kh no-176,36 Area-Ac.5.052 dec
NilNilNilRs 52,70,000
52 Lacs+
iiNon Agricultural Land15,85,000  15 Lacs+
Mz-sampur,Kh no-206 Area-Ac.0.170 dec
10,61,710  10 Lacs+
Mz-Nanpur,Kh no-358/21,Area.Ac.0.17 dec
5,09,200  5 Lacs+
Mz-mahura Kh no-218 Area-Ac.0.400 dec
NilNilNilNilRs 31,55,910
31 Lacs+
iiiBuildings1,78,00,000  1 Crore+
Residential Building at Mz-C.S.PUR,Plot no-11,Area-Ac.0.110 dec
20,00,000  20 Lacs+
Kharabel Nagar,unit-3,BBSR,plot no-B-2/6 out of which My share is 1/5 th
NilNilNilNilRs 1,98,00,000
1 Crore+
ivHouses31,87,500  31 Lacs+
flat no-VA-5 th Floor,Amrita Palace,Satya nagar,BBSR Area-1275 Sqft
NilNilNilNilRs 31,87,500
31 Lacs+
vOthers50,000  50 Thou+
Father's property Agricultural Annual yield
NilNilNilNilRs 50,000
50 Thou+
Totals Rs 2,64,63,410
2 Crore+
Rs 50,00,000
50 Lacs+
NilNilNil Rs 3,14,63,410
3 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 NoDescriptionAmount
(a) iLoans from Banks8,26,440  8 Lacs+
UBI,BBSR
16,87,751  16 Lacs+
SBI,BBSR
15,40,899  15 Lacs+
SBI,BBSR
5,52,756  5 Lacs+
OBC,BBSR
9,35,436  9 Lacs+
HDFC,BBSR
98,00,000  98 Lacs+
IDBI Bank,BBSR
Rs 1,53,43,282
1 Crore+
iiLoans from Financial Institutions1,89,200  1 Lacs+
Tata Finance Ltd
Rs 1,89,200
1 Lacs+
iii(a) Dues to departments dealing with government accommodationNilNil
(b) Dues to departments dealing with supply of waterNilNil
(c) Dues to departments dealing with supply of electricityNilNil
(d) Dues to departments dealing with telephonesNilNil
(e) Dues to departments dealing with supply of transportNilNil
(f) Other Dues if anyNilNil
(b)(i) (a) Income Tax including surcharge [Also indicate the assessment year upto which Income Tax Return filed.]0*(Value Not Given)  
2008-09
Rs 0
(b) Permanent Account Number (PAN)PAN given-Y
(ii) Wealth Tax [Also indicate the assessment year upto which Wealth Tax return filed.]NilNil
(iii) Sales Tax [Only in case proprietary business]NilNil
(iv) Property TaxNilNil
Totals Rs 1,55,32,482
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 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.