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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


Print Profile



Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets: Rs 1,48,53,842 ~1 Crore+
Liabilities: Rs 13,40,000 ~13 Lacs+

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 TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2021 - 20222021 - 2022 ** Rs 4,75,890 ~ 4 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
spouseY2021 - 20222021 - 2022 ** Rs 4,80,980 ~ 4 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
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

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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 95,000  95 Thou+

60,000  60 Thou+

Nil 14,500  14 Thou+

NilNil Rs 1,69,500
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesCBI, Ghonda, Delhi
3,414  3 Thou+

CBI, Ghonda Delhi
1,928  1 Thou+

NilSBI, Ghonda Delhi
5,000  5 Thou+

NilNil Rs 10,342
10 Thou+
iiiBonds, Debentures and Shares in companiesThe 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+

NilNilNilNil Rs 5,000
5 Thou+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
Lic
1,00,000  1 Lacs+

NilNilNilNilNil Rs 1,00,000
1 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)NilActiva DL5SBE 2083, year-2014
15,000  15 Thou+

KUV 100, DL 7CM 4399, year-2016
3,24,000  3 Lacs+

NilNilNilNil Rs 3,39,000
3 Lacs+
viiJewellery (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+

NilNilNilNil Rs 7,60,000
7 Lacs+
viiiOther assets, such as values of claims / interestsCapital in Business
8,80,000  8 Lacs+

Capital Business
23,29,000  23 Lacs+

NilNilNilNil 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandNilSouth 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+

NilNilNilNil Rs 20,00,000
20 Lacs+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsE-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+

NilNilNilNilNil Rs 80,00,000
80 Lacs+
ivResidential BuildingsNilHouse 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+

NilNilNilNil Rs 6,00,000
6 Lacs+
vOthersNilNilNilNilNilNil 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsCo 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+

NilNilNilNil Rs 13,40,000
13 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil 13,40,000  13 Lacs+ Nil Nil Nil Nil Rs 13,40,000
13 Lacs+
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 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)

Self
Spouse
Dependent

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.