ADV. SUSHMITA RAGHAV
ALLAHABAD WEST (PRAYAGRAJ)
Party:AAP
S/o|D/o|W/o: Devendra Singh Raghav
Age: 43
Name Enrolled as Voter in: 262 Allahabad South (Uttar Pradesh) constituency, at Serial no 801 in Part no 339
Self Profession:Self Employed
Spouse Profession:Business
Crime-O-Meter
No criminal cases
Educational Details
Category: Graduate Professional
LLB From Chatrapati Sahuji Maharaj University Kanpur In 2011
Details of PAN and status of Income Tax return
Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
self | Y | 2020 - 2021 | 2020 - 2021 ** Rs 4,99,900 ~ 4 Lacs+ 2019 - 2020 ** Rs 4,99,170 ~ 4 Lacs+ 2018 - 2019 ** Rs 7,50,810 ~ 7 Lacs+ 2017 - 2018 ** Rs 3,50,330 ~ 3 Lacs+ 2016 - 2017 ** Rs 2,99,110 ~ 2 Lacs+ |
spouse | Y | 2020 - 2021 | 2020 - 2021 ** Rs 4,97,020 ~ 4 Lacs+ 2019 - 2020 ** Rs 4,94,730 ~ 4 Lacs+ 2018 - 2019 ** Rs 3,49,780 ~ 3 Lacs+ 2017 - 2018 ** Rs 2,99,160 ~ 2 Lacs+ 2016 - 2017 ** Rs 2,99,658 ~ 2 Lacs+ |
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 | 2,10,000 2 Lacs+
| 3,40,000 3 Lacs+
| Nil | Nil | Nil | Nil | Rs 5,50,000 5 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | SBI 4,992 4 Thou+
Jana Bank 409 4 Hund+
HDFC Bank 329 3 Hund+
| Axis Bank 26,006 26 Thou+
PNB Bank 51,049 51 Thou+
BOI 506 5 Hund+
| Nil | Nil | Nil | Nil | Rs 83,291 83 Thou+ |
iii | Bonds, Debentures and Shares in companies | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
iv | (a) NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
(b) LIC or other insurance Policies | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
vi | Motor Vehicles (details of make, etc.) | Car Aultars G4 UP70EY0302 In 2019 30,70,000 30 Lacs+
Honda Activa UP70EL2014 in 2018 58,434 58 Thou+
XUV 500 UP70EA0302 in 2017 14,23,000 14 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 45,51,434 45 Lacs+ |
vii | Jewellery (give details weight value) | 1040 Gm Gold 40,40,000 40 Lacs+
10 kg Silver 9,00,000 9 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 49,40,000 49 Lacs+ |
viii | Other assets, such as values of claims / interests | Ac TV Fridge 8,00,000 8 Lacs+
| 2,00,000 2 Lacs+
| Nil | Nil | Nil | Nil | Rs 10,00,000 10 Lacs+ |
Gross Total Value (as per Affidavit) | 1,05,07,164 1 Crore+ | 6,17,561 6 Lacs+ | Nil | Nil | Nil | Nil | Rs 1,11,24,725 1 Crore+ |
Totals (Calculated as Sum of Values) | Rs 1,05,07,164 1 Crore+ | Rs 6,17,561 6 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 1,11,24,725 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 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 | Nil | Nil | Nil | Nil | Nil | Nil
|
ii | Non Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
iv | Residential Buildings | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Totals Calculated | Nil
| Nil
| Nil
| Nil
| Nil
| Nil
| Nil
|
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 | Axis Bank car Loan 3,65,000 3 Lacs+
Axis Bank car Loan 24,55,050 24 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 28,20,050 28 Lacs+ |
Loans due to Individual / Entity | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Any other Liability | 1,16,768 1 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 1,16,768 1 Lacs+ |
Grand Total of Liabilities (as per affidavit) | 29,36,818 29 Lacs+ | Nil | Nil | Nil | Nil | Nil | Rs 29,36,818 29 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 29,36,818 29 Lacs+ | Nil
| Nil
| Nil
| Nil
| Nil
| Rs 29,36,818 29 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 | Self Employed |
Spouse | Business |
|
|
Sources Of Income (Details)
Self | Advocate |
Spouse | Government Traders |
Dependent | NA |
|
|
Contracts with appropriate Govt. and any public company/companies
Details of contracts entered by the candidate | NA |
Details of contracts entered into by spouse | NA |
Details of contracts entered into by dependent | NA |
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest | NA |
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners | NA |
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share | NA |
|
|
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.