Lala Manoj Kumar Ray(Independent(IND)):Constituency- NAYAGARH(NAYAGARH)

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Home → Orissa 2009 → NAYAGARH → NAYAGARH → Lala 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

Other Elections
Declaration in	Declared Assets	Declared Cases
Odisha 2014	Rs21,54,75,599 ~21 Crore+	1
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Print Profile

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

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

Details of Criminal Cases

Brief Details of IPC / BNS

1 charges related to Punishment of criminal conspiracy (IPC Section-120B)

Cases where accused

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
1	120	case no-9/03, A.C. J.M, BBSR

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	60,000 60 Thou+	15,000 15 Thou+	Nil	Nil	Nil	Rs 75,000 75 Thou+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	95,806 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	Nil	Nil	Rs 29,43,778.91 29 Lacs+
iii	Bonds, Debentures and Shares in companies	23,116.29 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	Nil	Nil	Nil	Rs 2,20,314.14 2 Lacs+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil
iv	(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	Nil	Nil	Nil	Rs 24,16,178 24 Lacs+
v	Motor 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	Nil	Nil	Nil	Nil	Rs 0
vi	Jewellery (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	Nil	Nil	Nil	Rs 13,14,800 13 Lacs+
vii	Other assets, such as values of claims / interests	2,14,77,232 2 Crore+ Investment in various Companies	9,86,325 9 Lacs+ Investment in various companies	Nil	Nil	Nil	Rs 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+	Nil	Nil	Rs 2,70,17,450.05 2 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	2,70,000 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	Nil	Nil	Nil	Rs 52,70,000 52 Lacs+
ii	Non Agricultural Land	15,85,000 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	Nil	Nil	Nil	Nil	Rs 31,55,910 31 Lacs+
iii	Buildings	1,78,00,000 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	Nil	Nil	Nil	Nil	Rs 1,98,00,000 1 Crore+
iv	Houses	31,87,500 31 Lacs+ flat no-VA-5 th Floor,Amrita Palace,Satya nagar,BBSR Area-1275 Sqft	Nil	Nil	Nil	Nil	Rs 31,87,500 31 Lacs+
v	Others	50,000 50 Thou+ Father's property Agricultural Annual yield	Nil	Nil	Nil	Nil	Rs 50,000 50 Thou+
Totals		Rs 2,64,63,410 2 Crore+	Rs 50,00,000 50 Lacs+	Nil	Nil	Nil	Rs 3,14,63,410 3 Crore+

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

Details of Liabilities

Sr No	Description	Amount
(a) i	Loans from Banks	8,26,440 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+
ii	Loans from Financial Institutions	1,89,200 1 Lacs+ Tata Finance Ltd	Rs 1,89,200 1 Lacs+
iii	(a) Dues to departments dealing with government accommodation	Nil	Nil
	(b) Dues to departments dealing with supply of water	Nil	Nil
	(c) Dues to departments dealing with supply of electricity	Nil	Nil
	(d) Dues to departments dealing with telephones	Nil	Nil
	(e) Dues to departments dealing with supply of transport	Nil	Nil
	(f) Other Dues if any	Nil	Nil
(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.]	Nil	Nil
	(iii) Sales Tax [Only in case proprietary business]	Nil	Nil
	(iv) Property Tax	Nil	Nil
Totals			Rs 1,55,32,482 1 Crore+

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

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