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HomeOdisha 2024SUNDARGARHROURKELADILIP KUMAR RAY(Criminal & Asset Declaration)

Odisha 2024

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DILIP KUMAR RAY

ROURKELA (SUNDARGARH)
Party:BJP
S/o|D/o|W/o: Late Hrusikesh Ray
Age: 71
Name Enrolled as Voter in: 12 Rourkela (Orissa) constituency, at Serial no 393 in Part no 154

Self Profession:Business, social Service
Spouse Profession:Business

Crime-O-Meter


Number of Criminal Cases: 3

Assets & Liabilities


Assets: Rs 3,13,53,34,845 ~313 Crore+
Liabilities: Rs 4,13,18,753 ~4 Crore+

Educational Details


Category: Graduate Professional
LLB from JCC College of Law Kolkata, Calcutta University in 1976

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2022 - 20232022 - 2023 ** Rs 67,76,681 ~ 67 Lacs+
2021 - 2022 ** Rs 68,08,296 ~ 68 Lacs+
2020 - 2021 ** Rs 83,03,650 ~ 83 Lacs+
2019 - 2020 ** Rs 2,11,54,588 ~ 2 Crore+
2018 - 2019 ** Rs 2,38,22,390 ~ 2 Crore+
spouseY2022 - 20232022 - 2023 ** Rs 2,19,14,424 ~ 2 Crore+
2021 - 2022 ** Rs 1,78,38,600 ~ 1 Crore+
2020 - 2021 ** Rs 72,47,900 ~ 72 Lacs+
2019 - 2020 ** Rs 37,59,359 ~ 37 Lacs+
2018 - 2019 ** Rs 41,07,838 ~ 41 Lacs+
hufY2022 - 20232022 - 2023 ** Rs 12,61,185 ~ 12 Lacs+
2021 - 2022 ** Rs 12,60,000 ~ 12 Lacs+
2020 - 2021 ** Rs 12,60,000 ~ 12 Lacs+
2019 - 2020 ** Rs 12,60,000 ~ 12 Lacs+
2018 - 2019 ** Rs 6,30,000 ~ 6 Lacs+
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 Sambalpur Vigilance P.S. Case No. 30/2000, dated- 23/05/2000, Sambalpur Vigilance Police Station, Sambalpur 303/2016 Special Judge (Vigilance) Sambalpur (Now Transferred to the court of Special Judge Vigilance, Sundargrh vide CTR No. 44/303 of 2007-16)120B Section 13(2), 13(1)(d) of Prevention of Corruption Act 1988, Section 21 of Orissa Timber & Other Forest Produce Transit Rules 1980 No Yes Case was pending before Special Judge (Vigilance), Sambalpur, Cognizance of offence has not been taken in absence of the sanction from the competent authority. The Deponent filed an application vide Criminal Misc. Case No. 1895 of 2002 before the Honble High Court of Orrisa under Section 482 of the Code of Criminal Procedure 1973 with a prayer to quash the above First Information Report dt-23/05/2000. Honble High Court of Orrisa vide its Judgement dt- 17/02/2010 passed in Criminal Misc. Case No. 1895 of 2002 while disposed of the case directed that As the petitioner has challenged only the FIR and not the Charge-sheet, I dispose of this Crl.Misc. Case with a direction that in the event sanction is received and the petitioner files an application before the Trial Court at the time of framing of charge to discharge him, the said application shall be allowed by the Trial Court
2 Cuttack Vigilance P.S. Case No. 53/1996 T.R. Case No. 14/66 of 2012/2007 Special Judge, Special Court, Bhubneswar Section 13(2), 13(1)(e) of Prevention of Corruption Act 1988 No Yes CRLMP No. 786/22 is pending before Honble High Court of Orissa, Challenging order dt. 26/02/2022 of the Ld. Special Judge, Special Court, Bhubneswar dismissing the application for discharge

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
1 CBI/291/2019 arising out of FIR No. RC No. 221/2014 of 0002, dated- 07/01/2014, registered at CBI New Delhi Shri Bharat Parshar, Ld. Special Judge, (PC Act) (CBI), Rouse Avenue Court Complex, New Delhi120B, 409, 420 Section 13(1)(c), 13(1)(d) of Prevention of Corruption Act 1988 3 Years Concurrent06 Oct 2020Yes in Crl.M..A. 7631/2024 arising out of CRL.A. 533/2020, the Honble High Court of Delhi vide its order Dt. 08/04/2024 directed that the conviction of the deponent, recorded in judgement dated 06/10/2020, shall stand stayed/suspended during the pendency of present appeal.

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 54,25,220  54 Lacs+

3,46,068  3 Lacs+

25,000  25 Thou+

NilNilNil Rs 57,96,288
57 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesAxis Bank, Main Branch Satya Nagar, Bhubaneswar, A/C No 0240101005xxxxx
75,317  75 Thou+

HDFC Bank, Unit-3 Janpath Bbhubaneswar, A/C No 501000290xxxxx
3,45,000  3 Lacs+

Indian Bank, Mayfair Lagoon Branch, Bhubaneswar, A/C No 200425xxxxx
16,79,566  16 Lacs+

SBI, Sansad Bhawan, New Delhi, A/C No 100238xxxxx
1,95,529  1 Lacs+

UCO Bank of India, Govt. Secretariat Bhubneswar, A/C No 066401100xxxxx
2,80,247  2 Lacs+

Indian Bank, Mayfair Lagoon Branch, Bhubneswar, FDR A/C No 072214xxxxx
20,00,000  20 Lacs+

Indian Bank, Mayfair Lagoon Branch, Bhubneswar, FDR A/C No 075921xxxxx
20,00,000  20 Lacs+

Andhra Bank, Stands in the name of my deceased mother late Kalyani Ray which have been seized by vigilance department in Cuttack Vigilance, PS Case No. 53/1996
9,55,543  9 Lacs+

Interest Accured on FDR
5,24,376  5 Lacs+

Axis Bank, Main Branch Satya Nagar, Bhubaneswar, A/C No 9180100988xxxxx
12,59,657  12 Lacs+

HDFC bank, Jaydev Vihar, Near Biju Pattanaik Bhubneswar, A/C No 501000290xxxxx
15,44,656  15 Lacs+

Indian Bank Plot No. 159, Bapuji Nagar, Bhubaneswar, A/C No 200426xxxxx
175  1 Hund+

Indian Bank, Mayfair Lagoon Branch, Bhubneswar, A/C No 200438xxxxx
2,94,693  2 Lacs+

Indian Bank, 17 Parliament Street, New Delhi, A/C No 500008xxxxx
29  

Indian Bank, Plot No. 3/1-B, ground Floor, IRC Village, Bhubneswar, A/C No 504199xxxxx
1,21,583  1 Lacs+

Sttae Bank of Bikaner,& Jaipur, Sansad Bhawan, New Delhi, A/C No 611590xxxxx
9,86,249  9 Lacs+

Bank of America, PO Bax- 15284, Wilminton, DE 19850, A/C No 3251822xxxxx
7,48,866  7 Lacs+

Indian Bank, Mayfair Lagoon Branch, Bhubaneshwar, A/C No 504936xxxxx
7,06,063  7 Lacs+

NilNilNil Rs 1,37,17,549
1 Crore+
iiiBonds, Debentures and Shares in companies15866587 Equity Share of Mayfair Hotel & Resorts Ltd
2,38,00,86,622  238 Crore+

1384300 Equity Share of Mayfair Hotels & Resorts (Sikkim) Pvt Ltd
5,28,19,130  5 Crore+

400 Equity Shares of Start Green Ventures Pvt Ltd
4,000  4 Thou+

1000 Equity Shares of Mayfair Hotels & Resorts Ltd
1,50,006  1 Lacs+

200 Equity SHares of Adani Ports & Special Economic Zone Ltd
2,68,370  2 Lacs+

600 Equity Shares of Adani Power Ltd
3,20,280  3 Lacs+

100 Equity SHares of Ahanta Pharma Ltd
2,23,085  2 Lacs+

100 Equity Shares of Asian Paints Ltd
2,84,675  2 Lacs+

500 Equity Shares of Avanti Feeds Ltd
2,42,125  2 Lacs+

1000 Equity Shares of Bhansali Engineering Polymers Ltd
89,350  89 Thou+

50 Equity Shares of Delhivery Ltd
22,278  22 Thou+

150 Equity Shares of HDFC Bank
2,17,185  2 Lacs+

200 Equity Shares of ICICI BankLtd
2,18,660  2 Lacs+

200 Equity Shares of Indian Railway Catering & Corporation Ltd
1,85,940  1 Lacs+

800 Equity Shares of Insurance Corporation of India
7,32,920  7 Lacs+

100 Equity Shares of Mahindra & Mahindra Ltd
1,92,135  1 Lacs+

50 Equity Shares of One 97 Communications Paytm Ltd
20,133  20 Thou+

495 Equity Shares of Petronet LNG Ltd
1,30,284  1 Lacs+

1000 Equity Shares of State Bankof India
7,52,350  7 Lacs+

100 Equity Shares of Tanla Playforms Ltd
81,970  81 Thou+

500 Equity Shares of Tata Consumer Products Ltd
5,48,100  5 Lacs+

50 Equity Shares of Tata Elxsi Ltd
3,89,258  3 Lacs+

700 Equity Shares of Tata Motors Ltd
6,94,960  6 Lacs+

1000 Equity Shares of Tata Power Company Ltd
3,94,200  3 Lacs+

2000 Equity Shares of Tata Steel Ltd
3,11,700  3 Lacs+

100 Equity Shares of Tata Consultancy Service Ltd
3,87,630  3 Lacs+

100 Equity Shares of Titan Company td
3,80,180  3 Lacs+

100 Equity Shares of Venkys (India) Ltd
1,53,925  1 Lacs+

NilNilNilNil Rs 2,44,03,01,451
244 Crore+
iv(a)
NSS, Postal Savings etc
NSS Bearing No. 19EEO17618, 19EEO17619, 19EEO17620, 19EEO17621, 19EEO17622, 19EEO17623, 19EEO17624, 19EEO17625, 19EEO17626, 19EEO17627 all are issued on 26.02.1998 of Rs. 20150 each, Stands in the name of my mother late Kalyani Ray which have been seized by Vigilance department in Cuttack Vigilance P.S. Case No. 53/1996
2,01,500  2 Lacs+

NilNilNilNilNil Rs 2,01,500
2 Lacs+
(b)
LIC or other insurance Policies
NilSBI Life Insurance Policy No. 28340501904
30,00,000  30 Lacs+

Aditya Birla Sunlife Insurance Co. Policy No. 8951998
20,90,000  20 Lacs+

York Life Insurance Policy No. 116297011
10,00,000  10 Lacs+

Future Generalli Life Insurance Policy No. 1464625
23,39,624  23 Lacs+

Future Generalli Life Insurance Policy No. 1424550
3,25,181  3 Lacs+

Future Generalli Life Insurance Policy No. 1681535
8,14,784  8 Lacs+

Future Generalli Life Insurance Policy No. 1741254
6,22,500  6 Lacs+

Future Generalli Life Insurance Policy No. 1407237
5,99,594  5 Lacs+

Future Generalli Life Insurance Policy No. 1515348
11,78,465  11 Lacs+

Future Generalli Life Insurance Policy No. 1571950
15,45,156  15 Lacs+

Future Generalli Life Insurance Policy No. 1786824
2,09,000  2 Lacs+

NilNilNilNil Rs 1,37,24,304
1 Crore+
vPersonal loans/advance given Pooja Ray- Ads- Jaydev Vihar Bhubneswar 751013
1,99,82,385  1 Crore+

Bjom Denise, Ads- Plot No. 767, Lane-3, Jaydev Vihar, Bhubaneswar- 751013
15,00,720  15 Lacs+

Ashta Ray, Ads- 3B, Kalyani, Unit- Vill Bhubaneswar 751008
74,96,402  74 Lacs+

Sanjna Ray Ads- Panposh Road, Rourkela 769004
20,05,945  20 Lacs+

Jayant Ray, Ads- Panposh Road, Rourkela 769004
1,18,79,410  1 Crore+

Mayfair Hotels & Resorts Ltd, 8B Jaydev Vihar Bhubaneswar 751013
2,72,000  2 Lacs+

Govt. of Odisha Rension Receivable
91,000  91 Thou+

Rohit Punwani Address- 1/2 Allenby Road 7th Floor, Allenby Court Kolkata 70020, Personal Loan
16,00,000  16 Lacs+

Dubai Hills Estate LIC Hills Park, Adress- Dubai Hills Estare, DE Hills Park- 141414, advance for purchase of Flat
2,25,39,109  2 Crore+

Mayfair Hotels & Resorts Ltd, Address- 8B, Jaydev Vihar Bhubaneswar 751013, Rent Recievable
1,08,000  1 Lacs+

Mayfair Hotels & Resorts (Sikkim) Pvt Ltd, Address- Lower Ranipool, Gangtok Sikkim- 737135
1,93,700  1 Lacs+

DilipKumar Ray, Hrushikesh Bhawan, Daily Market, PS Plant Site, PO Rourkela Pin- 769001
40,00,000  40 Lacs+

NilNilNil Rs 7,16,68,671
7 Crore+
viMotor Vehicles (details of make, etc.)NilMercedes AMG GT, WB02AN8080, Date- 17/03/2023
1,92,99,939  1 Crore+

NilNilNilNil Rs 1,92,99,939
1 Crore+
viiJewellery (give details weight value)Gold- 2103.795 Grams, Dimond- 52.84 Ct, Silver- 8 Kg
1,55,81,424  1 Crore+

Gold- 2887.538 Gram, Dimond- 278.39 Ct
2,31,08,718  2 Crore+

NilNilNilNil Rs 3,86,90,142
3 Crore+
viiiOther assets, such as values of claims / interestsRevolver
35,000  35 Thou+

NilNilNilNilNil Rs 35,000
35 Thou+
Gross Total Value (as per Affidavit) 2,50,63,36,336  250 Crore+ 9,32,67,446  9 Crore+ 7,31,063  7 Lacs+ Nil Nil Nil Rs 2,60,03,34,845
260 Crore+
Totals (Calculated as Sum of Values) Rs 2,50,54,36,336
250 Crore+
Rs 9,32,67,445
9 Crore+
Rs 47,31,063
47 Lacs+
Nil
Nil
Nil
Rs 2,60,34,34,844
260 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandNilNilNilNilNilNil Nil
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilPlot No. LR 501, 502, 503 Block No. F & City Center Ground Floor, Patharghata PS Matigara, Dist. Darjeeling West Bengal
Total Area
Built Up Area 6867 sq ft
Whether Inherited N
Purchase Date 2021-01-23
Purchase Cost 41947135.00
Development Cost 0.00
5,00,00,000  5 Crore+

NilNilNilNil Rs 5,00,00,000
5 Crore+
ivResidential BuildingsPanposh Road Plot No. 228/762, 288/763, 228/764, 320, 228/331, Vill- Rourkela Town Unit-42, Rupatoli Ps. Raghunath Pali Dist. Sundrargarh, DOP- 09/05/1990 & 30/06/1990
Total Area 21475 sq ft
Built Up Area 6000 sq ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 117417.00
Development Cost 3199506.00
10,00,00,000  10 Crore+

3-B, Unit Vill. Bhoinagar Ps. Nayapalli, Bhubneswar
Total Area 14175 sq ft
Built Up Area 8485 sq ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 1650136.00
20,00,00,000  20 Crore+

Flat No. A-402 Block-A, Club Town, 4th Floor, Plot No. 284, 285/848, Khatian No. 555, Mouza- Dadgram J.L. No. 2, Sht No. 8, Pargana Baikuntapur, PS Bhaktinagar, Dist. Jalpaigudi
Total Area
Built Up Area 1440 sq ft
Whether Inherited N
Purchase Date 2005-06-15
Purchase Cost 1537537.00
Development Cost 0.00
50,00,000  50 Lacs+

Flat at Plot No. K-117, Hauz Khas Enclave, New Delhi 3rd Floor, PS Hauz Khas, Dist. MCD
Total Area
Built Up Area 2505 sq ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 45753331.00
Development Cost 0.00
15,00,00,000  15 Crore+

Flat No. 25E, 25th Floor, Tower No. III Rosedel Garden Complex, Plot No. AAIII/BIK-3, Rajarahat, DIst. North 24 Parganas West Bengal
Total Area
Built Up Area 3866 sq ft
Whether Inherited N
Purchase Date 2015-04-16
Purchase Cost 15997130.00
Development Cost 0.00
3,00,00,000  3 Crore+

NilNilNilNil Rs 48,50,00,000
48 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 45,50,00,000  45 Crore+ 8,00,00,000  8 Crore+ Nil Nil Nil Nil Rs 53,50,00,000
53 Crore+
Totals Calculated Rs 45,50,00,000
45 Crore+
Rs 8,00,00,000
8 Crore+
Nil
Nil
Nil
Nil
Rs 53,50,00,000
53 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 / FIsNilCar Loan from Indian Bank, Nayapalli, Bhubneswar, Loan A/c No. 07456941687
1,34,32,637  1 Crore+

NilNilNilNil Rs 1,34,32,637
1 Crore+
Loans due to Individual / EntityPersonal Loan from H.K. Ray & Sons (HUF) Panposh Road, Civil Township, Rourkela 769004
40,00,000  40 Lacs+

Personal Loan from Dilip Kumar Ray Hrushikesh Bhawan, Daily Market Rourkela 769001
1,99,82,414  1 Crore+

Personal Loan from Lingaraj Commercials (P) Ltd, A-15, ghanshyam Apartment, Jayadev Vihar Bhubneswar 751013
15,50,000  15 Lacs+

Security Deposit Received from Jaivardhan Agarwal, Kurseong Rice Mill Compound, Burdwan Road, Siliguri- 734001 agaist commercial prroperty let out at City Centre Siligudi
21,90,400  21 Lacs+

NilNilNilNil Rs 2,77,22,814
2 Crore+
Any other Liability 1,04,400  1 Lacs+

58,902  58 Thou+

NilNilNilNil Rs 1,63,302
1 Lacs+
Grand Total of Liabilities (as per affidavit) 41,04,400  41 Lacs+ 3,72,14,353  3 Crore+ Nil Nil Nil Nil Rs 4,13,18,753
4 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 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) Rs 41,04,400
41 Lacs+
Rs 3,72,14,353
3 Crore+
Nil
Nil
Nil
Nil
Rs 4,13,18,753
4 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, social Service
Spouse Business

Sources Of Income (Details)

Self Pension from Govt. of Odisha and Central Govt. & Rental Income from Mayfair Hotels & Resorts Ltd. and Bank Interest
Spouse Salary from Mayfair Hotels & Resorts Ltd and Mayfair Hotels & Resorts (Sikkim)Pvt Ltd., Rental Income from Mayfair Hotels & Resorts Ltd. and Sri Jaivardhan Agarwal and bank interest
Dependent Not Applicable

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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