Sunita Raghav
229-BRAHAM PURI (NORTH-EAST)
Party:IND
S/o|D/o|W/o: Ashok Kumar Raghav
Age: 51
Name Enrolled as Voter in: (Delhi) constituency, at Serial no 0 in Part no 0
Self Profession:Business
Spouse Profession:Profession
Crime-O-Meter
No criminal cases
Educational Details
Category: 12th Pass
12th Pass from Shri Gandhi Smarak Inter College Bera Mathura in 1989
Details of PAN and status of Income Tax return
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | 2021 - 2022 | 2021 - 2022 ** Rs 4,75,890 ~ 4 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| spouse | Y | 2021 - 2022 | 2021 - 2022 ** Rs 4,80,980 ~ 4 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| 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
No criminal 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 | 95,000 95 Thou+
| 60,000 60 Thou+
| Nil | 14,500 14 Thou+
| Nil | Nil | Rs 1,69,500
1 Lacs+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | CBI, Ghonda, Delhi
3,414 3 Thou+
| CBI, Ghonda Delhi
1,928 1 Thou+
| Nil | SBI, Ghonda Delhi
5,000 5 Thou+
| Nil | Nil | Rs 10,342
10 Thou+ |
| iii | Bonds, Debentures and Shares in companies | The National Co-op Thrift and Credit Society Ltd Share/Deposit
2,500 2 Thou+
| The National co-op Thrift and Credit Society Ltd Share/Deposit
2,500 2 Thou+
| Nil | Nil | Nil | Nil | Rs 5,000
5 Thou+ |
| iv | (a)
NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
(b)
LIC or other insurance Policies | Lic
1,00,000 1 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 1,00,000
1 Lacs+ |
| v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| vi | Motor Vehicles (details of make, etc.) | Nil | Activa DL5SBE 2083, year-2014
15,000 15 Thou+
KUV 100, DL 7CM 4399, year-2016
3,24,000 3 Lacs+
| Nil | Nil | Nil | Nil | Rs 3,39,000
3 Lacs+ |
| vii | Jewellery (give details weight value) | Gold Jewellery 100gm
5,00,000 5 Lacs+
Silver 1kg
60,000 60 Thou+
| Gold Jewellery-40gm
2,00,000 2 Lacs+
| Nil | Nil | Nil | Nil | Rs 7,60,000
7 Lacs+ |
| viii | Other assets, such as values of claims / interests | Capital in Business
8,80,000 8 Lacs+
| Capital Business
23,29,000 23 Lacs+
| Nil | Nil | Nil | Nil | Rs 32,09,000
32 Lacs+ |
| Gross Total Value (as per Affidavit) | 16,40,914 16 Lacs+ | 25,93,428 25 Lacs+ | Nil | 19,500 19 Thou+ | Nil | Nil | Rs 42,53,842
42 Lacs+ |
| Totals (Calculated as Sum of Values) | Rs 16,40,914
16 Lacs+ | Rs 29,32,428
29 Lacs+ | Nil
| Rs 19,500
19 Thou+ | Nil
| Nil
| Rs 45,92,842
45 Lacs+ |
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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | Nil | South Side of Vill Jarara, Mahura, UP
Total Area 5 Bigha
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
20,00,000 20 Lacs+
| Nil | Nil | Nil | Nil | Rs 20,00,000
20 Lacs+ |
| ii | Non Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Commercial Buildings | E-343/A, Gali No-5, Guru Nanak Marg, Jagjeet Nagar
Total Area 500 sq.ft (55 sq yard)
Built Up Area
Whether Inherited N
Purchase Date 2005-06-30
Purchase Cost 100000.00
Development Cost 1500000.00
80,00,000 80 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 80,00,000
80 Lacs+ |
| iv | Residential Buildings | Nil | House in vill Jarara Mahura, UP
Total Area 250 sq yard, 2500 sq.ft
Built Up Area 250 sq yard, 2500 sq.ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
6,00,000 6 Lacs+
| Nil | Nil | Nil | Nil | Rs 6,00,000
6 Lacs+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | 80,00,000 80 Lacs+ | 26,00,000 26 Lacs+ | Nil | Nil | Nil | Nil | Rs 1,06,00,000
1 Crore+ |
| Totals Calculated | Rs 80,00,000
80 Lacs+ | Rs 26,00,000
26 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 1,06,00,000
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 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 | Co Applicand in od With Central Bank of India Ghonda Liability in Name of Husband
0*(Value Not Given)
| Business od With Central Bank of India Ghonda Mrs. Sunita Raghav (Wife)
13,40,000 13 Lacs+
| Nil | Nil | Nil | Nil | Rs 13,40,000
13 Lacs+ |
| Loans due to Individual / Entity | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Grand Total of Liabilities (as per affidavit) | Nil | 13,40,000 13 Lacs+ | Nil | Nil | Nil | Nil | Rs 13,40,000
13 Lacs+ |
| 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 | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| 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 | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any Other Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Grand Total of all Govt Dues (as per affidavit) | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| 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
|
| Totals (Calculated as Sum of Values) | Rs 0
| Rs 13,40,000
13 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 13,40,000
13 Lacs+ |
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 |
| Spouse | Profession |
|
|
Sources Of Income (Details)
Contracts with appropriate Govt. and any public company/companies
| Details of contracts entered by the candidate | |
| Details of contracts entered into by spouse | |
| Details of contracts entered into by dependent | |
| Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest | |
| Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners | |
| Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share | |
|
|
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.