Lala Monaj Kumar Ray(Indian National Congress(INC)):Constituency- NAYAGARH(NAYAGARH)

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Odisha 2014

LALA MONAJ KUMAR RAY

NAYAGARH (NAYAGARH)

Party:INC

S/o|D/o|W/o: LATE LALA PITABASA RAY

Age: 45

Name Enrolled as Voter in: 122- NAYAGARH (Orissa) constituency, at Serial no 1243 in Part no 98

Self Profession:BUSINESS
Spouse Profession:BUSINESS

Other Elections
Declaration in	Declared Assets	Declared Cases
Orissa 2009	Rs5,84,80,860 ~5 Crore+	1
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Print Profile

Crime-O-Meter

Number of Criminal Cases: 1

Assets & Liabilities

Assets:	Rs 21,54,75,599 ~21 Crore+
Liabilities:	Rs 4,96,17,905 ~4 Crore+

Educational Details

Category: Graduate
BA FROM SRI JAGANNATH SANSKRIT VISHVAVIDYALAYA, SHRIVIHAR IN THE YEAR 2000

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2012 - 2013	Rs 42,36,835 ~ 42 Lacs+
spouse	Y	2012 - 2013	Rs 8,58,279 ~ 8 Lacs+
dependent1	N	None	Rs 0 ~
dependent2	N	None	Rs 0 ~
dependent3	N	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 Punishment of criminal conspiracy (IPC Section-120B)

Cases where charges framed

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
1	120(B)	CASE NO 9/2002, FIR NO.19A/2002, SPL, POLICE STATION ,BHUBANESWAR, ODISHA, ACJM, COURT, BBSR, COG. TAKEN DT. 08/08/2003, Charge Framed Dt-19/10/2009

Cases where Cognizance taken

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
---------No Cases--------

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	CASH IN HAND 45,000 45 Thou+	IN HAND 5,000 5 Thou+	Nil	Nil	Nil	Rs 50,000 50 Thou+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	HDFC BANL, UNIT VIII, BRANCH, BBSR 35,229 35 Thou+ ORIENTAL BANK OF COMMERCE, CHANDRASEKHARPUR, BRANCH 17,326 17 Thou+ UNION BANK OF INDIS, PATIA, BRANCH 3,016 3 Thou+ SBI, PBB BRANCH, BAPUJI NAGAR, BBSR 35,309 35 Thou+ SBI, PBB BRANCH, BAPUJINAGAR, BBSR 2,389 2 Thou+ FIXED DEPOSIT IN ORENTAL BANK OF COMMERCE, SAHID NAGAR, BRANCH, BBSR 25,000 25 Thou+ FIXED DEPOSIT IN ORENTAL BANK OF COMMERCE, SAHID NAGAR, BRANCH BBSR 25,000 25 Thou+ SBI, BARAMUNDA BRANCH, BBSR 42,970 42 Thou+ ORIENTAL BANK OF COMMERCE, SAHID NAGAR, BRANCH BBSR 74,748 74 Thou+ ORIENTAL BANK OF COMMERCE, SAHID NAGAR, BRANCH 21,269 21 Thou+ ORIENTAL BANK OF COMMERCE, SAHID NAGAR BRANCH, BBSR PD 14,188 14 Thou+ ORIENTAL BANK OF COMMERCE, SAHID NAGAR BRANCH, BBSR PD 14,188 14 Thou+ ORIENTAL BANK OF COMMERCE, SAHID NAGAR, BRANCH, PD 14,188 14 Thou+ ORIENTAL BANK OF COMMERCE, SAHID NAGAR, BRANCH, PD 14,188 14 Thou+ ORIENTAL BANK OF COMMERCE, SAHID NAGAR BRANCH PD 14,188 14 Thou+ HDRC BANK, BBSR,UNIT-VIII BRANCH, BBSR 2,000 2 Thou+	AXIS BANK, CRPF BRANCH BBSR 4,808 4 Thou+ ORIENTAL BANK OF COMMERCE, CHANDRASEKHARPUR, BBSR 1,824 1 Thou+ ORIENTAL BANK OF COMMERCE KIIMS BRANCH, BBSR 6,663 6 Thou+ ORIENTAL BANK OF COMMERCE, SAHID NAGA4R , BRANCH 54,293 54 Thou+ ORIENTAL BANK OF COMMERCE SAHID NAGAR, BBSR 14,188 14 Thou+ ORIENAL BANK OF COMMERCE, SAHID NAGAR BRANCH, BBSR 14,188 14 Thou+ ORIENAL BANK OF COMMERCE SAHID NAGAR, BRANCH BBSR 14,188 14 Thou+ ORIENTAL BANK OF COMMERCE, BAHID NAGAR, BBSR 14,188 14 Thou+ ORIENTAL BANK OF COMMERCE SAHID NAGAR BRANCH, BBSR 14,188 14 Thou+	HDFC BANK, BBSR 7,682 7 Thou+ HDFC BANK, BBSR 33,056 33 Thou+ PD WITH ORIENTAL BANK OF COMMERCE 28,374 28 Thou+ PD WITH ORIENTAL BANK OF COMMERCE BBSR 28,374 28 Thou+ PD SITH ORIENTAL BANK OF COMMERCE, BBSR 28,374 28 Thou+ PD WITH ORIENTAL BANK OF COMMERCE, BBSR 28,374 28 Thou+ PD WITH ORIENTAL BANK OF COMMERCE, BBSR 28,374 28 Thou+	PD WITH ORIENTAL BANK OF COMMERCEE BBSR 14,188 14 Thou+ PD WITH ORIENTAL BANK OF COMMERCE, BBSR 14,188 14 Thou+ PD WITH ORIENTTAL BANK OF COMMERCE, BBSR 14,188 14 Thou+ PD AC WITH ORIENTAL BANK OF COMMERCE, BBSR 14,188 14 Thou+ PD WITH ORIENTAL BANK OF COMMERCE, BBSR 14,188 14 Thou+ HDFC BANK , BBSR 13,668 13 Thou+	Nil	Rs 7,60,940 7 Lacs+
iii	Bonds, Debentures and Shares in companies	MR MOTOR PVT LTD 31,00,000 31 Lacs+ LMR CONSTRUCTION PVT LTD 1,00,000 1 Lacs+ PREETLUSHA INFSTRUCTURE PVT LTD 1,00,000 1 Lacs+ RELIANCE MUTUAL FUND 27,807 27 Thou+ RELIANCE MUTUAL FUND 1,53,890 1 Lacs+ BIRLA SUNLIFE MUTUAL FUND FALIO 1,25,447 1 Lacs+ DSP BLACK ROCK MUTUAL FUND, FALIO 55,797 55 Thou+ ICICI PRUDENTIAL MUTUAL FUND, FALIO 7,805 7 Thou+	LMR MOTORS PVT LTD 1,00,000 1 Lacs+ MR CONSTRUCTION PVT LTD 1,00,000 1 Lacs+ PREETIUSHA INGASTRUCTURE PVT LTD 1,00,000 1 Lacs+	Nil	Nil	Nil	Rs 39,70,746 39 Lacs+
iv	(a) NSS, Postal Savings etc	Nil	FIXED DEPOSIT WITH SBI 1,50,000 1 Lacs+ FIXED DEPOSIT WITH SBI 13,00,000 13 Lacs+ NSCS 10,000 10 Thou+ NSCS 10,000 10 Thou+ NSCS 10,000 10 Thou+ NSCS 10,000 10 Thou+ NSCS 10,000 10 Thou+ NSCS 10,000 10 Thou+ NSCS 10,000 10 Thou+ NSCS 5,000 5 Thou+ KVPS 10,000 10 Thou+ KVPS 10,000 10 Thou+ KVPS 10,000 10 Thou+ KVPS 10,000 10 Thou+ KVPS 10,000 10 Thou+ KVPS 10,000 10 Thou+ KVPS 10,000 10 Thou+ KVPS 10,000 10 Thou+ KVPS 10,000 10 Thou+ KVPS 10,000 10 Thou+ KVPS 1,000 1 Thou+ KVPS 5,000 5 Thou+ KVPS 5,000 5 Thou+ KVPS 5,000 5 Thou+ KVPS 5,000 5 Thou+ KVPS 5,000 5 Thou+ KVPS 5,000 5 Thou+ KVPS 5,000 5 Thou+ KVPS 5,000 5 Thou+ KVPS 1,000 1 Thou+	Nil	Nil	Nil	Rs 16,67,000 16 Lacs+
iv	(b) LIC or other insurance Policies	HDFC LIFE INSURANCE POLICY 40,000 40 Thou+ RELIANCE LIFE INSURANCE POLICY 75,000 75 Thou+ HDFC LIFE INSURANCE POLICY 50,000 50 Thou+ HDFC LIFE INSURANCE POLICY 1,00,000 1 Lacs+ HFDC Life INSURANCE POLICY NO 14897820 50,000 50 Thou+ HFDC Life INSURANCE POLICY NO 15594259 25,000 25 Thou+ SBI LIFE INSURANCE POLICY NO 56031345103 75,000 75 Thou+	LIC POLICY 35,000 35 Thou+ LIC 27,000 27 Thou+ LIC 27,000 27 Thou+ HDFC LIFE INSURANCE POLICY NO 16226152 50,000 50 Thou+	Nil	Nil	Nil	Rs 5,54,000 5 Lacs+
v	Personal loans/advance given	RECEIVABLE FROM DEBLORS 1,02,79,950 1 Crore+ ADVANCES 21,86,996 21 Lacs+	Nil	Nil	Nil	Nil	Rs 1,24,66,946 1 Crore+
vi	Motor Vehicles (details of make, etc.)	TATA SEIRA 2,00,000 2 Lacs+ MISTSUBISH LANCER 8,90,000 8 Lacs+ TUKSON 14,00,000 14 Lacs+ TAVERA 7,00,000 7 Lacs+ PAJERO 18,20,000 18 Lacs+ TATA SAFARI 10,20,000 10 Lacs+ MERCEDEZ BENZ 85,00,000 85 Lacs+ HONDA CITY 9,00,000 9 Lacs+ FORD FIESA 7,50,000 7 Lacs+ MARUTI OMINI 3,05,000 3 Lacs+ SCODA, 15,50,000 15 Lacs+ TATA ACEE 3,58,235 3 Lacs+ REGN NO OR-02-X-5988 1,50,000 1 Lacs+ REGN NO OR-02-X-1998 1,50,000 1 Lacs+ REGN NO- OR-O2AS1036 4,00,000 4 Lacs+ REGN OR-02-AS-1038 4,00,000 4 Lacs+ REGN NO-OR-02-AS-1039 4,00,000 4 Lacs+ REGN NO-OR-O2-AS-1040 4,00,000 4 Lacs+ REGN NO, OR-02-AS-1041 4,00,000 4 Lacs+ REGN NO OR-02-AS-1042 4,00,000 4 Lacs+ REGN NO - OR-02-AS-1043 4,00,000 4 Lacs+ REG NO OR-04-J-8666 16,58,088 16 Lacs+ REGISTRATION NO - OR/15N-5008 12,00,000 12 Lacs+ REGN NO-OR-15N-5010 12,00,000 12 Lacs+ REGN NO OR-05AT-8811 13,57,213 13 Lacs+ REGN NO OR-05AT-8822 13,57,213 13 Lacs+ REGN NO-OR-05AT-8833 13,57,213 13 Lacs+ REGN NO OR-05-AT-8844 13,57,213 13 Lacs+ REGN NO-OR-05-AT-8855 19,25,387 19 Lacs+ REGISTRATION NO OF-05-AT-8866 13,57,213 13 Lacs+ REG NO-OR-05-AT-8877 13,57,213 13 Lacs+ REG NO- OR-05-AT-8899 13,57,213 13 Lacs+ REG NO-OR-05-AT-9911 13,57,213 13 Lacs+ REG NO OR-05-AT-9922 13,57,213 13 Lacs+ REG NO-OR-05-AT-9933 13,57,213 13 Lacs+ REG NO-OR-02-BZ-6655 18,58,500 18 Lacs+ REG NO-ORH-4488 16,74,617 16 Lacs+ ASHOK LEYLAND NEW BUS 13,50,000 13 Lacs+ ASHOK LEYLAND NEW BUS 13,50,000 13 Lacs+ ASHOK LEYLAND NEW BUS 13,50,000 13 Lacs+ ASHOKA LELYAND NEW BUS 13,50,000 13 Lacs+ 1357213 13,50,000 13 Lacs+ 1357213 13,50,000 13 Lacs+ New Bus 2014 13,50,000 13 Lacs+ Regn No OR02-AS-1036 Model 2007 4,00,000 4 Lacs+ Registration No OR04J8677 Model No 2009 16,58,088 16 Lacs+	TATA STAR BUS 12,16,098 12 Lacs+ TATA STAR BUS 12,16,098 12 Lacs+ TATA STAR BUS 12,16,098 12 Lacs+ TATA STAR BUS 12,16,098 12 Lacs+ TATA STAR BUS 12,16,098 12 Lacs+ TATA STAR BUS 12,16,098 12 Lacs+ TATA STAR BUS 12,16,098 12 Lacs+ TATA STAR BUS 12,16,098 12 Lacs+ TATA STAR BUS 12,16,098 12 Lacs+ TATA STAR BUS 12,16,098 12 Lacs+ VOLSWAGAN 6,90,000 6 Lacs+ TATA WINGER 6,80,432 6 Lacs+	Nil	Nil	Nil	Rs 6,96,21,457 6 Crore+
vii	Jewellery (give details weight value)	TOTAL GOLD 90 GRAMS 2,70,000 2 Lacs+	GOLD 1500 GRAMS 45,00,000 45 Lacs+ SILVER 1 KG 70,000 70 Thou+ DIAMOND 1,00,000 1 Lacs+ DIAMOND EAR RING 4,80,000 4 Lacs+	Nil	Nil	Nil	Rs 54,20,000 54 Lacs+
viii	Other assets, such as values of claims / interests	5,00,000 5 Lacs+	Nil	Nil	Nil	Nil	Rs 5,00,000 5 Lacs+
Gross Total Value (as per Affidavit)		7,38,12,933 7 Crore+	2,09,30,940 2 Crore+	1,82,608 1 Lacs+	84,608 84 Thou+	Nil	Rs 9,50,11,089 9 Crore+
Totals (Calculated as Sum of Values)		Rs 7,38,12,933 7 Crore+	Rs 2,09,30,940 2 Crore+	Rs 1,82,608 1 Lacs+	Rs 84,608 84 Thou+	Nil	Rs 9,50,11,089 9 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	MOUZA DAKHINAMUNDA, PLOT-598, KHATA NO-65 Total Area AC0.115DEC Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 17475.00 Development Cost 15000.00 8,50,000 8 Lacs+	MOUZA GIRINGAPUT, KHATA NO-176, PLOT NO-55/107 Total Area AC5.052 Built Up Area Whether Inherited N Purchase Date 2008-05-14 Purchase Cost 750000.00 Development Cost 200000.00 6,60,00,000 6 Crore+	Nil	Nil	Nil	Rs 6,68,50,000 6 Crore+
ii	Non Agricultural Land	MOUZA- SAMPUR, DIST- KHURDA, KHATA NO-206, PLOT NO-162 Total Area AC 0.170 Built Up Area Whether Inherited N Purchase Date 0199-03-09 Purchase Cost 105000.00 Development Cost 0.00 25,85,000 25 Lacs+ MOUZA- NANPUR, KHATA NO-258/21, PLOT NO-674 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 15,61,710 15 Lacs+ MOUZA- MAHURA, KHATA NO-482/380, PLOT NO-787/1586 Total Area AC 0.400 Built Up Area Whether Inherited N Purchase Date 2005-02-18 Purchase Cost 509200.00 Development Cost 0.00 10,25,800 10 Lacs+	Nil	Nil	Nil	Nil	Rs 51,72,510 51 Lacs+
iii	Commercial Buildings	Nil	Nil	Nil	Nil	Nil	Nil
iv	Residential Buildings	MOUZA- CHANDRASEKHARPUR, SUB- PLOT NO 11, PLOT NO 516/1766/4608 KHATA NO 474/3711 JOINTLY OWNED WITH WIFE 50% SHARE Total Area 4800 SQFT Built Up Area 6400 SQFT Whether Inherited N Purchase Date 2006-04-29 Purchase Cost 1227046.00 Development Cost 5075000.00 2,00,00,000 2 Crore+ KHARAVAL NAGAR, UNIT III, BBSR, PLOT NO-B-2/6 Total Area 2000 SQFT Built Up Area 1400 SQFT Whether Inherited Y Purchase Date 1969-03-02 Purchase Cost 12500.00 Development Cost 0.00 18,75,000 18 Lacs+ PLOT NO VA 5TH FOLLR, AMRITA PLACE, SITUATED AT SATYA NAGAR, BBSR Total Area 1275 SQFT Built Up Area 1275 SQFT Whether Inherited N Purchase Date 2000-07-10 Purchase Cost 860625.00 Development Cost 10000.00 65,17,000 65 Lacs+	MOUZA- CHANDRASEKHARPUR, BBSR SUB PLOT NO-11, PLOT NO 516/1766/4608, KHATA NO 474/3711 Total Area 4800 SQFT Built Up Area 6400 SQFT Whether Inherited N Purchase Date 2006-04-29 Purchase Cost 1227046.00 Development Cost 5075000.00 2,00,00,000 2 Crore+	Nil	Nil	Nil	Rs 4,83,92,000 4 Crore+
v	Others	FATHER'S PROPERTY AGRICULTURAL ANNUAL YIELD ABOUT RS.50000/- 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)		3,44,64,510 3 Crore+	8,60,00,000 8 Crore+	Nil	Nil	Nil	Rs 12,04,64,510 12 Crore+
Totals Calculated		Rs 3,44,64,510 3 Crore+	Rs 8,60,00,000 8 Crore+	Nil	Nil	Nil	Rs 12,04,64,510 12 Crore+

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

Details of Liabilities

Sr No	Description	self	spouse	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	IDBI BANK, BBSR, HOUSING LOAN 32,18,184 32 Lacs+ ORIENTAL BANK OF COMMERCE, BBSR HOUSING LOAN 93,38,462 93 Lacs+ SBI, BAPUJI NAGAR, BBSR, CAR LOAN 66,59,245 66 Lacs+ SBI BBSR, CAR LOAN 2,68,717 2 Lacs+ SBI BBSR, VECHILE LOAN 1,55,233 1 Lacs+ ORINTAL BANK OF COMMERRCE, SAHID NAGAR, BBSR VEHICLE LOAN 95,83,519 95 Lacs+ ORIENTAL BANK OF COMMERCE, BBSR, VEHICLE LOAN 6,56,385 6 Lacs+ ORIENTAL BANK OF COMMERCE, SAHID NAGAR, BBSR VECHILE LOAN 89,68,046 89 Lacs+ ORIENTAL BANK OF COMMERCE, SAHID NAGAR, BBSR, AUTO LOAN 2,21,510 2 Lacs+	ORIENTAL BANK OF COMMERCE, CHANDRASEKHARPUR, VEHICLE LOAN 65,53,515 65 Lacs+ ORINTAL BANK OF COMMERCE CHANDRASEKHARPUR, CAR LOAN 1,14,327 1 Lacs+	Nil	Nil	Nil	Rs 4,57,37,143 4 Crore+
	Loans due to Individual / Entity	Nil	Nil	Nil	Nil	Nil	Nil
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	3,90,69,301 3 Crore+	66,67,842 66 Lacs+	Nil	Nil	Nil	Rs 4,57,37,143 4 Crore+
ii	Dues to departments dealing with government accommodation	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of water	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of electricity	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with telephones	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of transport	Nil	Nil	Nil	Nil	Nil	Nil
	Income Tax Dues	5,02,050 5 Lacs+	Nil	Nil	Nil	Nil	Rs 5,02,050 5 Lacs+
	Wealth Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Service Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Property Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Sales Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Any Other Dues	Nil	Nil	Nil	Nil	Nil	Nil
iii	Grand Total of all Govt Dues (as per affidavit)	5,02,050 5 Lacs+	Nil	Nil	Nil	Nil	Rs 5,02,050 5 Lacs+
iv	Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending	33,78,712 33 Lacs+	Nil	Nil	Nil	Nil	Rs 33,78,712 33 Lacs+
iv	Totals (Calculated as Sum of Values)	Rs 4,29,50,063 4 Crore+	Rs 66,67,842 66 Lacs+	Nil	Nil	Nil	Rs 4,96,17,905 4 Crore+

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

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