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Donation Details Financial Year : All Years

 

Swaraj India ()

Type : Other Party
State in which Registered: Delhi
Address : Unit 109 1stFloor M.M. House 59 Rani Jhansi Road New Delhi ? 110055.
2019-202017-18
All Years Summary List of All Donors

List of All Donors

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A B C D G H J K L M N P R S T U V Y Others
Sno. Name Address Amount ∇ Contribution
Mode 		Pan
Given 		Financial
Year
1 Ashawant Gupta- Swaraj India Haryana State Unit Account Rs. 8,00,000.00 8 Lacs+ RTGS Dt-20/3/2018 N 2017-18
2 Ashawant Gupta Rs. 8,00,000.00 8 Lacs+ Transfer-RTGS UTR No-YESBR52019080565544231--Ashawant Gupta Transfer from 3199856044300/Ashawant Gupta Dt-05.08.19 N 2019-20
3 Avik Saha Rs. 6,00,000.00 6 Lacs+ Cheque Deposit-TR-901030 Transfer to 31370272234 Mr. Avik Saha Dt-10.01.20 N 2019-20
4 Neelam Yadav Rs. 5,00,000.00 5 Lacs+ Transfer-RTGS UTR No-HDFCR52019082692690437--Neelam Yadav Transfer from 3199859044307 Neelam Yadav Dt-26.08.19 N 2019-20
5 Shanti Bhushan Rs. 5,00,000.00 5 Lacs+ Cheque No.936925 By Clearing/Cheque-CIT By Clearing-936925 Dt-6/4/17 N 2017-18
6 Jindal Aluminium Limited Jindal Nagar Trumkur Road Bangalore-560073 Rs. 5,00,000.00 5 Lacs+ By Transfer-RTGS UTR No.SCBLR12017040600005388--M/S Jindal Aluminium Limited Transfer from 3199856044300/M/S Jindal Aluminium Dt-6/4/17 N 2017-18
7 Tanmay Jalan Rs. 5,00,000.00 5 Lacs+ Cheque Depost Trf-247327 Transfer to 20290770045/247327 Dt-7/4/17 N 2017-18
8 Gautam Yadav Rs. 2,50,000.00 2 Lacs+ Transfer-RTGS UTR No-HDFCR52019072087849653-Gautam Yadav Transfer from 3199860044304/ Gautam Yadav Dt-20.07.19 N 2019-20
10 Dr. Gautam Yadav Huf Rs. 2,00,000.00 2 Lacs+ Dep Tfr 04430 Payment System RTGS UTR No. HDFCR52 018030968741579 Kamla Medicose Trf Fr 3199860044304 RTGS UTR No. HDFCR52018030968741579 Dt-9/3/18 N 2017-18
11 Yogendra Yadav Rs. 2,00,000.00 2 Lacs+ By Clearing/Cheque-UCO By Clearing CHQ 000025 MICR 110028069--25 Dt-17.02.20 N 2019-20
12 J.C. Yadav Rs. 2,00,000.00 2 Lacs+ Transfer-NEFT-SYNB0008215-P19070472649444 J.C. Yadav--Transfer from-3199422044305 Dt-04.07.19 N 2019-20
13 Naresh Kr. Saini Rs. 2,00,000.00 2 Lacs+ Cheque Deposit-933157 Transfer to 51089696094 Mr. Naresh Kumar Saini-Dt-26.08.19 N 2019-20
14 Kamala Medicose Model Town Rewari Rs. 2,00,000.00 2 Lacs+ Transfer-RTGS UTR No-HDFCR52019100798763906--Kamla Medicose Transfer from 3199859044307/ Kamla Medicose Dt-07.10.19 N 2019-20
15 Kamala Medicose Rs. 2,00,000.00 2 Lacs+ Transfer-RTGS UTR No-HDFCR52019100998967727--Kamla Medicose Transfer from 3199859044307/ Kamla Medicose Dt-09.10.19 N 2019-20
16 Manmeet Kaur Sandhu Rs. 1,41,660.00 1 Lacs+ Transfer-INB IMPS003401682610/0000000000/XX0628/X12HEXGV--MAB000427104920 MAB000427104920 Transfer from 4897959162093 Dt-03.02.20 N 2019-20
17 Akhileshwar Sharma Rs. 1,00,011.00 1 Lacs+ Cheque No.266775 By Clearing/Cheque-UNI By Clearing-266775 Dt-15/4/17 N 2017-18
19 Shanti Bhushan Rs. 1,00,000.00 1 Lacs+ Transfer-NEFT CITI0000002 CITIN19958548581 Shanti Bhushan S-Transfer from 3199679044302 Dt-20.04.19 N 2019-20
20 Dr. Gautam Yadav HUF Rs. 1,00,000.00 1 Lacs+ Transfer-NEFT-HDFC0000250 N127190819927986 Kamla Medicose-Transfer from 3199410044308 Dt-07.05.19 N 2019-20
21 Cavery Bopaiah Rs. 1,00,000.00 1 Lacs+ Cheque Deposit-302270 Transfer to 10867499804 Mrs. Cavery Bopaiah/ Dt-31.03.20 N 2019-20
22 Nirmal Vires Pvt -- Rs. 1,00,000.00 1 Lacs+ Transfer-NEFT HDFC0000240 N091201106973272 Nirmal Wires Pvt-2 Transfer from 3199963044309 Dt-31.03.20 N 2019-20
23 M/S Sharda Tech -- Rs. 1,00,000.00 1 Lacs+ Transfer-NEFT-HDFC0000250 N290190956392502 Neelam Yadav-Transfer from 3199411044308 Dt-17.10.19 N 2019-20
24 Avik Saha Rs. 1,00,000.00 1 Lacs+ Cheque Deposit-By-TRF-901035 Mr. Avik Saha Dt-16.03.20 N 2019-20
25 Nawshir Mirza Rs. 1,00,000.00 1 Lacs+ CC Avenue Ref. Number-108550053011 Dt-01.04.2019 N 2019-20
26 Sridevi Badiga Rs. 1,00,000.00 1 Lacs+ By Transfer-NEFT HDFC0000001 N097170270883344 Sridevi Badiga Transfer form 3199416044303 Dt-7/4/17 N 2017-18
28 Devender Singh Yadav Rs. 75,000.00 75 Thou+ Cheque Deposit-381794 Transfer to 61271070144 Mr. Devender Singh Yad Dt-03.10.19 N 2019-20
29 Swaraj India Delhi State Unit Account -- Rs. 50,000.00 50 Thou+ Contribution Dt-30/12/2017 N 2017-18
30 Swaraj India Delhi State Unit Account -- Rs. 50,000.00 50 Thou+ Contribution Dt-19/1/2018 N 2017-18

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