A | B | C | D | G | H | I | J | K | L | M | N | O | P | R | S | T | U | V | Y |
Sno. | Name | Address | Amount ∇ | Contribution Mode | Pan Given | Financial Year |
---|---|---|---|---|---|---|
1 | Jayant Chaudhary | Railway Ground Mathura (UP) |
Rs. 31,08,000.00
31 Lacs+ |
Cash | N | 2009-10 |
2 | Rajani Kant Devidas Shroff | Uniphos House, C.D. Marg Khar, West Mumbai-400052 |
Rs. 25,00,000.00
25 Lacs+ |
Ch.No. 032323, Axis Bank, Khar, West Mumbai-52- RNP00267349904F(AFICIOMPC002) | N | 2014-15 |
3 | Public Meeting of Ch. Ajit Singh in Muzaffarnagar | -- |
Rs. 24,11,690.00
24 Lacs+ |
Cash | N | 2009-10 |
4 | Ashto Estate Pvt. Ltd. | Chuna Mandi Paharganj N.D-55 |
Rs. 20,00,000.00
20 Lacs+ |
Ch.No. 821681.dt.28.07.2008, ch.No. 821682.dt. 05.08.2008,ch.no. 821683,dt, 10-08.2008& ch.no. 821684 HDFC Bank D-23, Defence Colony-N.D.-24 | N | 2008-09 |
5 | Sarin Estate Pvt Ltd | 75-E Himalaya House 7th Floor 23-K.G. Marg New Delhi-110001 |
Rs. 15,00,000.00
15 Lacs+ |
Cheque No.488841 Dt.31.01.2017 Syndicate Bank Barakhamba Road New Delhi-110001 | Y | 2016-17 |
6 | Samaj Electoral Trust Association | 9/1 RN Mukherjee Road 5th Floor Kolkata- 700071 |
Rs. 15,00,000.00
15 Lacs+ |
Cheque No. 000067 Dt. 13.4.2019 Shakespear Sarani (0719) Branch Kolkata- 700017 | Y | 2019-20 |
7 | Public Meeting of Ch. Ajit Singh in Muzaffarnagar | -- | |
Cash | N | 2009-10 |
8 | Party's Gen. Secretary Shri Jayant Chaudhary Ex-MP | Donation received in cash by party's Gen. Secretary Shri Jayant Chaudhary Ex-MP during a Road-Show in different villages of Distt. Baghpat (U.P.) on 5 Sept 2016. Donations were given collectively by the villagers/farmers of Chhaprauli Kasba Badarkha Tugana Silana Bachaur Tilwara etc.etc |
Rs. 12,39,600.00
12 Lacs+ |
Cash was deposited in IDBI Bank on 14.09.2016 | N | 2016-17 |
9 | Donation given by Yogesh Dhama Member Distt. Panchayaat Baghpat to party president Ch Ajit Singh during a public meeting in pathshala ground | Near Police Chowki Kasba Khekra Dist Baghpat UP |
Rs. 12,00,000.00
12 Lacs+ |
Cash | N | 2008-09 |
10 | Shri Sanjeev Kumar, M/S Ram Chander Promoters Private Limited | Gali No-1, Subhash Nagar, Near Baoli Chungi, Baraut, Distt. Baghpat (U.P.) |
Rs. 11,00,000.00
11 Lacs+ |
Cheque No-242229, Dt-02.11.2021, Canara Bank, Baraut, Distt. Baghpat (U.P.), Dt-06.11.21 | Y | 2021-22 |
11 | Shri Saood Saleem, S/o Shri Sleem Sultan | Flat No-101, Block-L, Antriksh Golf View Aptt., Plot No-005A, Sec. 78, Noida (U.P.)-201301 |
Rs. 11,00,000.00
11 Lacs+ |
Cheque No-034797, Dt-6.2.2022, Federal Bank, Botanical Garden, Noida (U.P.)-201301, Dt-06.02.2022 | Y | 2021-22 |
12 | Colambia Holdings Pvt Ltd | B-101 Greater Kailash New Delhi-48 |
Rs. 10,00,000.00
10 Lacs+ |
Cheque No.489707 Dt.31.01.2017 Syndicate Bank Barakhamba Road New Delhi-110001 | Y | 2016-17 |
13 | Samaj Electoral Trust Association | 5th Floor 9/1 R.N. Mukherjee Nagar Road Kolkata-70001 |
Rs. 10,00,000.00
10 Lacs+ |
Cheque No.00030 Dt.10.02.2017 DCB Bank Shakesper Sarani (079) Branch Kolkata-700017 | Y | 2016-17 |
14 | Samaj Electoral Trust Association | 5th Floor 9/1 R.N. Mukherjee Nagar Road Kolkata-70001 | |
DD No.871002 Dt.14.02.2017 DCB Bank New Delhi-110001 | Y | 2016-17 |
15 | Satya Electoral Trust | G-15 Hans Bhawan 1-Bahadurshah Zafar Marg New Delhi-110002 |
Rs. 10,00,000.00
10 Lacs+ |
Cheque No.000212 Dt.22.02.2017 HDFC Bank Surya Kiran Building K.G. Marg New Delhi-01 | Y | 2016-17 |
16 | Shri Harish Jindal | G-103, Park View City-I, Sohna Road, Sec 49, Ggurgaon (Haryana) |
Rs. 10,00,000.00
10 Lacs+ |
Ch. No. 699798, Dt. 19/12/13, ICICI Bank, Madhapur Branch, 101 & 102 Gr. Floor, SMR Vinay, Hyderabad- 33 | Y | 2013-14 |
17 | ITC Limited | Thapar House 2nd Floor 124 Janpath New Delhi-1 |
Rs. 9,38,000.00
9 Lacs+ |
DD.No.992729 Dt-28.03.2019 The Hongkong and Shanghai Banking Banking Corporation Limited 31 BBD Bagh Dalhousie Square Kolkata-700001 | Y | 2018-19 |
18 | Smt Vandana J. Ghariyali | LTH-0213A, The Labumum Sushant Lok? A, Sector? 28, Gurgaon 122002 (Haryana) |
Rs. 9,00,000.00
9 Lacs+ |
Cheque No 428772, dt 3/11/12, City Bank,NA Chennai (Tamil nadu) | Y | 2012-13 |
19 | Dhampur Alco Chem. Pvt. Ltd | 24 School Lane Near World Trade Centre New Delhi-110001 |
Rs. 8,00,000.00
8 Lacs+ |
Cheque No.001872 Dt.31.1.2017 ICICI Bank | Y | 2016-17 |
20 | Dhampur Alco Chem. Pvt. Ltd | 24 School Lane Near World Trade Centre New Delhi-110001 |
Rs. 8,00,000.00
8 Lacs+ |
Cheque No.001871 Dt.31.1.2017 ICICI Bank | Y | 2016-17 |
21 | Upendra Sinhg Sirohi | D-578 Govind puram ghaziabad | |
Ch.no. 032228.dt. 09.10.2011 State bank of india SC. 293 shastri nagar hapur ghaziabad | Y | 2011-12 |
22 | Public Meeting of Ch. Ajit Singh in Muzaffarnagar | -- |
Rs. 6,25,000.00
6 Lacs+ |
Cash | N | 2009-10 |
23 | Shri Amarjeet Singh | Village-Chittora, P.O.- Noorpur, Dist-Ghaziabad (U.P.) |
Rs. 6,00,000.00
6 Lacs+ |
RTGS, A/c no-68015356252, Dt-02.11.2021, Bank of Maharashtra, Distt. Ghaziabad (U.P.), Dt-02.11.21 | Y | 2021-22 |
24 | Shri Bal Kishan Arora | 8/32, Geeta Colony, Delhi ? 31 |
Rs. 6,00,000.00
6 Lacs+ |
Cheque No 896165 dt 28/3/ 12, Punjab & Sindh Bank, old Geeta Colony, Delhi ? 31 | Y | 2012-13 |
25 | Shri Vinay Agarwal S/O Shri Vijay Agarwal | M-2/25, Model Town- III, Delhi 09 |
Rs. 6,00,000.00
6 Lacs+ |
Ch. No. 0000059, Dt. 25/03/14, HDFC Bank, K. G. Marg, New Delhi 01 | Y | 2013-14 |
26 | Shri Gaurav Kulshreshtha S/O Shri A. K. Kulshreshtha | Flat No. 30-C, Block-1-A, Phase-I, Ashok Vihar, Delhi 52 |
Rs. 6,00,000.00
6 Lacs+ |
Ch. No. 523846, Dt. 24/03/14, HDFC Bank, G-314, Surya Kiran Building, 19-K, G. Marg, New Delhi 01 | Y | 2013-14 |
27 | Shri Rakesh Sharma | A-2/308, Milan Vihar Apartment, I.P. Extension,Patparganj, Delhi 92 |
Rs. 6,00,000.00
6 Lacs+ |
Cheque No 111830 dt, 30/01/2013, Canara Bank, Patparganj, Delhi 92 | Y | 2012-13 |
28 | Shalini Dhody | 44-DDA Flats Vasant Enclave New delhi-57 | |
Ch.no. 236819.dt. 11.02.2012.Indian Bank Janakpuri new delhi-58 | Y | 2011-12 |
29 | Satish Kumar Raheja | D-229 nirman vihar delhi-92 |
Rs. 6,00,000.00
6 Lacs+ |
Ch.no. 710987.dt. 15.032012. State bank of bikaner & jaipur krishna nagar delhi-51 | Y | 2011-12 |
30 | Rajan Kumar Prop Maharaja | Residency B-20 3rd Floor guru nanakpura laxmi nagar delhi-92 |
Rs. 6,00,000.00
6 Lacs+ |
Ch.no. 111484.dt. 26.03.2012 , ICICI bank B-19, A-21 & B-20, Laxmi nagar delhi-92 | Y | 2011-12 |
31 | Aneeta Lohit | D-24, Paryavaran Complex New Delhi-30 |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No. 303068.dt. 22.09.2008, PNB Khan Market New Delhi-3 | N | 2008-09 |
32 | Moonlight Continental Pvt Ltd | 75-E Himalaya House 7th Floor 23-K.G. Marg New Delhi-01 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No.490913 Dt.31.01.2017 Syndicate Bank Barakhamba Road New Delhi-01 | Y | 2016-17 |
33 | Shri Tejpal Singh | SC 247, Shastrinagar Ghaziabad (U.P.) |
Rs. 5,00,000.00
5 Lacs+ |
RTGS, Dt-19.10.2021, A/c no-56335018923, SBI, Shastrinagar, Ghaziabad, U.P., Dt-19.10.21 | Y | 2021-22 |
34 | Dwarkadish Enterprises | 12/49 Subhash Nagar Rajouri Garden Delhi-110027 |
Rs. 5,00,000.00
5 Lacs+ |
DD No.473674 Dt.08.02.2017 Punjab National Bank K.G. Marg New Delhi-01 | Y | 2016-17 |
35 | Shri Amarjeet Singh | Village-Chittora, P.O.- Noorpur, Dist-Ghaziabad (U.P.) | |
Cheque No-028922, Dt-17.10.2021, Bank of Maharashtra, Ghaziabad (U.P.), Dt-20.10.21 | Y | 2021-22 |
36 | Dwarkadish Enterprises | 12/49 Subhash Nagar Rajouri Garden Delhi-110027 |
Rs. 5,00,000.00
5 Lacs+ |
DD No.473673 Dt.08.02.2017 Punjab National Bank K.G. Marg New Delhi-01 | Y | 2016-17 |
37 | Shri Amarjeet Singh | Village-Chittora, P.O.- Noorpur, Dist-Ghaziabad (U.P.) |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No-028923, Dt-17.10.2021, Bank of Maharashtra, Ghaziabad U.P., Dt-21.10.21 | Y | 2021-22 |
38 | Gee Trading Co | 46 Commercial Centre Naraina New Delhi-110027 |
Rs. 5,00,000.00
5 Lacs+ |
DD No.500317 Dt.09.02.2017 ICICI Bank Chawri Bazar Delhi-06 | Y | 2016-17 |
39 | Shri Amarjeet Singh | Village-Chittora, P.O.- Noorpur, Dist-Ghaziabad (U.P.) |
Rs. 5,00,000.00
5 Lacs+ |
RTGS, A/c no-68015356252, Dt-02.11.2021, Bank of Maharashtra, Distt. Ghaziabad (U.P.), Dt-02.11.2021 | Y | 2021-22 |
40 | Dwarkadish Enterprises | 12/49 Subhash Nagar Rajouri Garden Delhi-110027 |
Rs. 5,00,000.00
5 Lacs+ |
DD No.473675 Dt.08.02.2017 Punjab National Bank K.G. Marg New Delhi-110001 | Y | 2016-17 |
41 | Dwarkadish Enterprises | 12/49 Subhash Nagar Rajouri Garden Delhi-110027 |
Rs. 5,00,000.00
5 Lacs+ |
DD No.473676 Dt.08.02.2017 Punjab National Bank K.G. Marg New Delhi-110001 | Y | 2016-17 |
42 | Smt. K. Janaki W/O Sh.K. Satyanarayan Raju | 8-2-458/1 Road No.4 Banjara Hill Hyderabad-34 | |
RTGS Canara Bank Banjara Hill Hyderabad | Y | 2018-19 |
43 | M/S Jai Shri Balaji, Infratech (P) Ltd. | K-316/8,3rd Floor, M. B. Road, Lado Sarai, New Delhi- 110030 |
Rs. 5,00,000.00
5 Lacs+ |
Ch. No. 817689, 24/06/13, PNB, Lado Sarai, New Delhi 30 | Y | 2013-14 |
44 | M/s Denave India (P) Ltd | Assotech One, 10 Floor,C-20/1/A/1, Sec- 62, Noida (U.P.) |
Rs. 5,00,000.00
5 Lacs+ |
Ch. No-000008, Dt. 18/92013, HDFC Bank, Plot No- 4, Capital Ttrust House-11, Okhla Ind. Area, Phase -II, New Delhi-20 | Y | 2013-14 |
45 | Shri Sanjeev Kumar Tyagi S/o Shri OmkarTyagi | H.N.-58, Chhattarpur, New Delhi- 110030 |
Rs. 5,00,000.00
5 Lacs+ |
Ch. No. 598207, Dt. 11/11/2013, Syndicate Bank, Main Road, Chattarpur, New Delhi-30 | Y | 2013-14 |
46 | Shri Shagun Jain | A-2/705, Rang Rashyan App., Sec 13, Rohini, New Delhi 85 |
Rs. 5,00,000.00
5 Lacs+ |
Ch. No. 620992, Dt. 09/12/13, ICICI Bank, 240 DN Road, Fort Mumbai 400001 | Y | 2013-14 |
47 | Shri Prasant Singh | D-95, Parayavaran Complex, IGNOU Road, Neb Sarai, New Delhi 30 |
Rs. 5,00,000.00
5 Lacs+ |
Ch. No. 000001, Dt. 04/02/2014, HDFC Bank, E-143, Saket, New Delhi 17 | Y | 2013-14 |
48 | Shri Mithlesh Singh Srinetra | A-64, S/F Flat No. 5, Parayavaran Complex, New Delhi 30 |
Rs. 5,00,000.00
5 Lacs+ |
Ch. No. 790200, Dt. 07/02/2014, PNB, Lado Sarai, New Delhi 30 | Y | 2013-14 |
49 | Smt. Neelu Bahal | 432, Indira Vihar Near BBM Depot Delhi 9 | |
Ch. No. 527602, Dt. 08/03/2014, Syndicate Bank Banda Bahadur Marg, DTC Depot, Delhi 09 | Y | 2013-14 |
50 | Shri Piyush Goyal | M-50, Mayfield Garden, Sec 51, Gurgaon (Haryana) |
Rs. 5,00,000.00
5 Lacs+ |
Ch. No. 057275, Dt. 13/03/2014, ICICI Bank 005A, Unitech Trade Centre Sushant Lok, Ph 1, Gurgaon (Haryana) | Y | 2013-14 |
51 | Shri Piyush Goyal | M-50, Mayfield Garden, Sec 51, Gurgaon (Haryana) |
Rs. 5,00,000.00
5 Lacs+ |
Ch. No. 057276, Dt. 13/03/2014, ICICI Bank 005A, Unitech Trade Centre Sushant Lok, Ph 1, Gurgaon (Haryana) | Y | 2013-14 |
52 | Shri Sachin Dixit | C-32, Galaxy Apartment, Sec 43, Gurgaon (Haryana) |
Rs. 5,00,000.00
5 Lacs+ |
Ch. No. 097708, Dt. 11/03/2014, ICICI Bank, 005A, Unitech Trade Centre Sushant Lok, Ph 1, Gurgaon (Haryana) | Y | 2013-14 |
53 | Shri Sachin Jain S/O Shri Anil Jain | Gali Chhajran Wali, Sirsa (Haryana) |
Rs. 5,00,000.00
5 Lacs+ |
Ch. No. 064941, Dt. 13/03/2014, ICICI Bank, DLF Colony, Ph 1, Gurgaon (HR) | Y | 2013-14 |
54 | Shri Bal Kishan Rathi | H No 10, Village Rajpur Khurd, New Delhi 68 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No 028576, dt 18/9/12, HDFC Bank, Khasra No 619/21, Chhattarpur, New Delhi-74 | Y | 2012-13 |
55 | Smt. Vandana J. Ghariyali | LTH- 0213A, The Labumum Sushant Lok-A, Sector-28, Gurgaon- 122002 (Haryana) |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No 428778, dt 19/11/12, City Bank NA Chennai (Tamilnadu) | Y | 2012-13 |
56 | Smt. Vandana J. Ghariyali | LTH- 0213A, The Labumum Sushant Lok-A, Sector-28, Gurgaon- 122002 (Haryana) | |
Cheque No 428783, dt 05/12, City Bank NA Chennai (Tamilnadu) | Y | 2012-13 |
57 | Shri Nirmal singh | S/O Shri Govardhan Singh, B? 175 , Birla Farms, Chhatarpur Ext, New Delhi-74 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No 000003, dt 29/11/12, Bank of lndia Chhatarpur, New Dclhi? 74 | Y | 2012-13 |
58 | Shri Vinay Ahuja | 140?3, DDA Flats, Satyam Enclave, Vivek Vihar, Delhi- 95 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No. 256469, dt. 19/03/2013, Yes Bank Ground Floor, Ram Vihar, New Delhi-95 | Y | 2012-13 |
59 | Shanti Lal Porwal | C/O M/S Raksha Builders & Promoters pvt ltd F-44,Preet vihar delhi-92 |
Rs. 5,00,000.00
5 Lacs+ |
Ch.no. 841369.dt 11.02.2012, ICICI bank F-11.Preet vihar delhi-92 | Y | 2011-12 |
60 | Poonam Sharma | A/2/308, Milan Vihar Apartments I.P. Extension Pratapganj Delhi-92 |
Rs. 5,00,000.00
5 Lacs+ |
Ch.no. 117887.dt. 09.03.2012. OBC bank st. andrews SSC 9 avenue I.P. extension Pratapganj delhi-92 | Y | 2011-12 |
61 | Lalit Kumar Sapra | 77 shakti vihar pitampura delhi-34 |
Rs. 5,00,000.00
5 Lacs+ |
Ch.no. 478814.dt. 15.03.2012, HDFC bank 23 A, NN Towers Community Centre Pitampura Delhi-34 | Y | 2011-12 |
62 | Shri Arun Kumar Gupta S/O Shri Padam Nath Gupta | S-27, DB Ground Floor, Surya Sadan, VIP Road, Tegharia Kolkata (W. B.) |
Rs. 4,50,000.00
4 Lacs+ |
Ch. No. 044131, Dt. 25/03/2014, HDFC Bank, 24 Parganas (N), Kolkata 59 | Y | 2013-14 |
63 | Yashvir Singh | D-3 Gyan Lok apartment Bank Enclave Ghaziabad U.P. | |
Ch.No. 56289,dt,25.07.2008, Bank Of India Duhai Br. Ghaziabad U.P. Ch.No. 938602 Dt.30.07.2008 ICICI Bank Noida UP & Ch.NO. 299055 dt. 30.07.2008 Standard Chartered Bank Gurgaon Haryana | N | 2008-09 |
64 | Sorabh Gupta | Bari Mandi Dhampur Distt Bijnor UP |
Rs. 4,00,000.00
4 Lacs+ |
Cheque No.175192 Dt.31.01.2017 Punjab Nationa Bank | Y | 2016-17 |
65 | Smt Kamla Devi | House No- 580/2, Urban Estate Kurukshetra ( HR) |
Rs. 4,00,000.00
4 Lacs+ |
Ch.No- 113585, Dt.19/10/2013, Syndicate Bank, Kurukshetra (H. R.) | Y | 2013-14 |
66 | Smt. Rekha Agarwal W/O Shri Vijay Kumar Agarwal | M-2/25, Model Town- III, Delhi 09 |
Rs. 3,25,000.00
3 Lacs+ |
Ch. No. 963904, Dt. 24/03/2014, HDFC Bank, Gurjan Wala Towon Part-I, Ring Road, Delhi 09 | Y | 2013-14 |
67 | Shri Raghvendra Agrawal | B-503, Matoshree Pearl, 5- Keer Marg, Mahim (West), Mumbai- 16 |
Rs. 3,00,000.00
3 Lacs+ |
DD No. 251769, Citi Bank, New Delhi, GCB No. 020022156763641 | Y | 2013-14 |
68 | Smt. Renu Singh | D-95, Peryavaran Complex, Neb Sarai, New Delhi 30 |
Rs. 3,00,000.00
3 Lacs+ |
Ch. No. 125574, Dt. 06/03/2014, HDFC Bank, E-134 Saket, New Delhi 17 | Y | 2013-14 |
69 | Shri Rohit Khera | 2668/2, Gali No 1, Bihari Colony, Shahdara Delhi? 32 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque No. 342144 dt. 07/03/2013, HDFC Bank, Vastushree No. 3, Thatte Nagar Gangapur College, Link Road, Nasik (Maharashtra) | Y | 2012-13 |
70 | Shri vishal Ahuja | Flat No. B/103, Greenash Building, Vasant Garden, Mulund West, Mumbai (Maharashtra) | |
Cheque No 187701 dt 10/03/2013, Citi Bank, Mumbai (Maharashtra) | Y | 2012-13 |
71 | Raghavendra Agarwal S/O sh kamal narayan agarwal | B-503 Mato Shree road S.K. ur marg mahim west mumbai-16 |
Rs. 3,00,000.00
3 Lacs+ |
Ch.no. 459675.dt. 09.01.2012, City bank connaught circus new delhi | Y | 2011-12 |
72 | Rohit Khera | 2102 GF Sainik Colony Sec-49 Faridabad Haryana |
Rs. 3,00,000.00
3 Lacs+ |
Ch.no. 982128.dt.12.03.2012. HDFC bank vastu no.3 thatte nagar gangapur college nasik mumbai | Y | 2011-12 |
73 | Shri Om Prakash Agarwal | B-2/62, Ph II. Ashok Vihar, Delhi 52 |
Rs. 2,51,000.00
2 Lacs+ |
Ch. No. 000017, Dt. 01/03/2014, HDGFC Bank, B-10, Gujranwala Town, Ring Road, Delhi 09 | Y | 2013-14 |
74 | Shri Sanjay Agarwal | B-2/62, Ashok Vihar, Ph II, Delhi 52 |
Rs. 2,51,000.00
2 Lacs+ |
Ch. No. 000036, Dt. 01/03/2014, HDFC Bank, B-10, Gujranwala Town, Ring Road, Delhi 09 | Y | 2013-14 |
75 | Shri Abhilash Agarwal | B-2/62, Ashok Vihar, Ph II, Delhi 52 |
Rs. 2,51,000.00
2 Lacs+ |
Ch. No. 000011, Dt. 01/03/2014, HDFC Bank, B-10, Gujranwala Town, Ring Road, Delhi 09 | Y | 2013-14 |
76 | Shri Vikas Dhama S/O Shri Satveer Singh Dhama | H. No. 50, Village Saidulajob, New Delhi 110030 |
Rs. 2,50,000.00
2 Lacs+ |
Ch. No. 015402, Dt. 20/02/2014, Allahabad Bank, 201 Binadpur Uttam Nagar, New Delhi 59 | Y | 2013-14 |
77 | Ms. Rakhi Rani | 125, Top Floor, Paryavaran Complex, New Delhi-110030 | |
Ch.No. 022040, Union Bank, Neb Sarai, New Delhi-68, Dt. 11.04.2014 | Y | 2014-15 |
78 | Shri Nepal Singh | 39, Ganesh Nagar Extension- II Shakarpur, New Delhi - 92 |
Rs. 2,50,000.00
2 Lacs+ |
Cheque No. 695677, Dt. 13/8/12, Punjab National Bank, Madhuban Delhi-92 | Y | 2012-13 |
79 | Shri Chandra Prakash | Suryavanshi, 39, Ganesh Nagar Extension- II Shakarpur, Delhi-92 |
Rs. 2,50,000.00
2 Lacs+ |
Cheque No 792188, dt 13/8/12, Punjab National Bank, Madhuban, Delhi 92 | Y | 2012-13 |
80 | Smt Anita Gupta | E-2/29, Sector-15, Rohini, Delhi 89 |
Rs. 2,50,000.00
2 Lacs+ |
Cheque No. 064552, dt 13/9/12, Shalimar Bagh, Delhi-88 | Y | 2012-13 |
81 | Girish Kumar Choudhary | 185, Ashirwad Apartment I.P. Ext Delhi |
Rs. 2,50,000.00
2 Lacs+ |
Ch.NO. 078046,dt.05.05.2009, Corporation Bank N.D. | N | 2009-10 |
82 | Manoj Kumar | B-5, Paryavaran Complex New Delhi-30 |
Rs. 2,10,000.00
2 Lacs+ |
Ch.No.57059.dt. 26.07.2008 HDFC Bank E-143 Saket N.D.-17 | N | 2008-09 |
83 | Party's President Chaudhary Ajit Singh | Donation Received in cash by Party's President Chaudhary Ajit Singh in a Public meeting in Kasba Jahangirabad Distt-Bulandshahr (UP) on 5 Sep.2016 |
Rs. 2,10,000.00
2 Lacs+ |
Cash Cash was deposited in IDBI Bank on 14.09.2016 | N | 2016-17 |
84 | Yashvir Singh | Vill Duhai Dist Ghaziabad U.P. | |
Ch.No. 56287&56288 dt. 18.07.2008 Bank Of India Duhai Br. Ghaziabad U.P. | N | 2008-09 |
85 | Govind Sharma | C-294/5 Chirag Delhi-New Delhi-17 |
Rs. 2,00,000.00
2 Lacs+ |
Ch.No. 727449.dt.19.07.2008 Canara Bank Trivedi Ph-II New Delhi & Ch.No. 474559 Dt. 19.07.2008 ING Vaishya Bank Ltd Panchsheel Park N.D-17 | N | 2008-09 |
86 | Rishi Pal Singh | A-11/18, Anupam Enclave Saidulla Job ext New Delhi |
Rs. 2,00,000.00
2 Lacs+ |
Ch.No. 427816, UCO Bank Shahpur Jat New Delhi-16 | N | 2008-09 |
87 | Sanjeev Singh | A-5, Paryavaran Complex N.D-30 |
Rs. 2,00,000.00
2 Lacs+ |
Ch.No. 12086.dt.09.08.2008 Bank Of Baroda Saket N.D-17 | N | 2008-09 |
88 | Donation received by Jayant Chaudhary Leader RLD during a public meeting in MM College | Rohri Sasni Dist Hathras UP |
Rs. 2,00,000.00
2 Lacs+ |
Cash | N | 2008-09 |
89 | High Street Food Service Pvt Ltd | DIC/85C Janakpuri New Delhi-110058 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque No.000088 Dt.31.01.2017 HDFC Bank | Y | 2016-17 |
90 | Ch. Ajit Singh | Donation Received by Ch. Ajit Singh in Cash during a public meeting in Kasba Kosi Kalan Dist. Mathura (U.P.) on 10.01.2019 |
Rs. 2,00,000.00
2 Lacs+ |
Cash-Received & Deposited in IDBI Bank on 14.01.2019 | N | 2018-19 |
91 | Shri Krishan Pal Singh | 664-Mahawatpur, Baraut Baghpat (.U.P.) | |
Ch.No- 101157, Dt. 20/10/2013, SBI, Mahavir Marg, Baraut Distt. Baghpat (U. P.) | Y | 2013-14 |
92 | Shri Manoj Gupta | A-4/209, Pashchim Vihar, New Delhi 110063 |
Rs. 2,00,000.00
2 Lacs+ |
Ch. No. 095281, Dt. 07/01/2014, ICICI Bank, Sec 14, Gurgaon (Haryana) | Y | 2013-14 |
93 | Shri Mukesh Kanwal | F-1/87, Lajpat Nagar, New Delhi 110024 |
Rs. 2,00,000.00
2 Lacs+ |
Ch. No. 033909, Dt. 02/03/2014, ICICI Bank, A-34, G- Floor, Lajpat Nagar, New Delhi 24 | Y | 2013-14 |
94 | Smt. Pushpa Verma | C? 114/2, Vaishali Colony, Garh Road, Meerut (UP) |
Rs. 2,00,000.00
2 Lacs+ |
Cheque No 184289, dt 8/6/12, SBI (041837), Commercial Branch, Meerut (UP) | Y | 2012-13 |
95 | Shri Harjeet Singh | P-35, MIG , Pallav Puram Phase -II Rookie Road Meerut U.P. |
Rs. 2,00,000.00
2 Lacs+ |
D.D. No.696621 , dt. 8/6/12 Punjab & Sind Bank Meerut (U.P) | Y | 2012-13 |
96 | Shri Manush Maken | J-6/39, 2nd Floor, Rajouri Garden, New Delhi 110027 |
Rs. 2,00,000.00
2 Lacs+ |
Ch. No. 987832, Dt. 03/03/2014, HDFC Bank, Sharad Kunj, Dr. Moose Road, Mumbai 02 | Y | 2013-14 |
97 | Shri K.S. Mann | Prisident, Rashtriya Lok Dal, Delhi 45/10-C, Molarband Extension, Badarpur, New Delhi |
Rs. 2,00,000.00
2 Lacs+ |
Cheque No 081051, dt 5/7/12, Oriental Bank Of Commerce, Sector-A-4, Tronica City, Loni, Ghaziabad, UP | Y | 2012-13 |
98 | Shri Neeraj Khatana | H.No. 1165, Gali No. 47, E- Block, Molarband Ext. Badarpur , New Delhi | |
Cheque No 251376, Dt. 11/7/12, United Bank Of India, D-7, Swami Nagar New Delhi - 17 | Y | 2012-13 |
99 | Shri Sandeep Chhatwal | H. No. B-33, Sec.53, Noida G.B. Nagar (U. P.) |
Rs. 2,00,000.00
2 Lacs+ |
Ch. No. 630978, Dt. 23/03/2014, SBI Bank, C-61, Anand Vihar, Delhi 92 | Y | 2013-14 |
100 | Shri Sandeep Chhatwal | H. No. B-33, Sec.53, Noida G.B. Nagar (U. P.) |
Rs. 2,00,000.00
2 Lacs+ |
Ch. No. 630979, Dt. 23/03/2014, SBI Bank, C-61, Anand Vihar, Delhi 92 | Y | 2013-14 |
101 | Shri Sandeep Chhatwal | H No B -33, Sec 53, Noida, Distt G. B. Nagar, UP |
Rs. 2,00,000.00
2 Lacs+ |
Cheque No 580446, dt 27/12/12, RBS, Vatika First India Place,Gurgaon? Mehrauli Road,Gurgaon 02 (Haryana) | Y | 2012-13 |
102 | Shri Sandeep ChhatwaI | H No B -33, Sec 53, Noida, Distt G. B. Nagar, UP |
Rs. 2,00,000.00
2 Lacs+ |
Cheque No 580447, dt 27/12/12, RBS, Vatika First India Place,Gurgaon? Mehrauli Road,Gurgaon 02 (Haryana) | Y | 2012-13 |
103 | Shri Varun Khanna | r/o 17/ 43, Geeta Colony, Delhi-31 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque No 814081 dt 14/02/2013, Uco Bank, Krishna Nagar, Delhi - 51 | Y | 2012-13 |
104 | Avik Sanyal | R/O B-1201, apollo building hira nandani estate gorbunder thanna mumbai |
Rs. 2,00,000.00
2 Lacs+ |
Ch.no. 001373.dt. 10.01.12, HDFC bank bandra west mumbai-50 | Y | 2011-12 |
105 | Public Meeting of Ch. Ajit Singh in Muzaffarnagar | -- | |
Cash | N | 2009-10 |
106 | Donation received party president Ch. Ajit Singh during public meeting in village-Doghat | Village Doghat Tikri Nirpura In Dist Baghpat UP |
Rs. 1,82,000.00
1 Lacs+ |
Cash | N | 2008-09 |
107 | Shri Manish Aggarwal | 77 ?Rishabh Vihar, Delhi ? 92 |
Rs. 1,75,000.00
1 Lacs+ |
Cheque No 620440, dt 30/3/12, HDFC Bank, DCM Building, 16 Barakhamba Road, New Delhi-01 | Y | 2012-13 |
108 | Shri Mukesh Kanwal | F-1/87, Lajpat Nagar, New Delhi - 24 |
Rs. 1,62,000.00
1 Lacs+ |
Cheque No. 031523 dt. 05/03/2013, ICICI Bank, A-34, Ground Floor, Lajpat Nagar-ll,New Delhi-24 | Y | 2012-13 |
109 | Shri Manoj Gupta | 209, A-4, Paschim Vihar, New Delhi 63 |
Rs. 1,60,000.00
1 Lacs+ |
Cheque No 066439, dt 06/03/2013, HSBC Advance, Plot No K-14/18, Scetor? 18, Noida,-201301, Distt G B Nagar, UP | Y | 2012-13 |
110 | Manoj Gupta S/O Sh. Vijender Kumar Gupta | A-4/209 Paschim vihar new delhi-63 |
Rs. 1,60,000.00
1 Lacs+ |
Ch.no. 095261.dt. 07.02.2012. ICICI bank 81 huda shopping centre sec-14 gurgaon haryana | Y | 2011-12 |
111 | Public Meeting of Ch. Ajit Singh in village | Village Khedki Gurana Titroda Etc In Dist Baghpat (UP) |
Rs. 1,56,000.00
1 Lacs+ |
Cash | N | 2009-10 |
112 | Party's President Ch.Ajit Singh | Donation in cash received by Party's President Ch.Ajit Singh during a public meeting in Amroha (UP) on 25 Sept 2016 Donation was made collectively by the local farmers | |
Cash was deposited in IDBI Bank on 29.09.2016 | N | 2016-17 |
113 | Shri Dev Raj Singh | Vill.- Kamalpur, Post- Ranjeet Garhi, Distt.- Aligarh (U. P.) |
Rs. 1,51,000.00
1 Lacs+ |
Ch. No. 224837, Dr. 25/06/13, SBI, Institutional Area, Lodhi Road, New Delhi 03 | Y | 2013-14 |
114 | Shri Om Prakash Agarwal (HUF) | B-2/62, Ashok Vihar, Ph II, Delhi 52 |
Rs. 1,51,000.00
1 Lacs+ |
Ch. No. 000012, Dt. 01/03/2014, HDFC Bank, B-10, Gujranwala Town, Ring Road, Delhi 09 | Y | 2013-14 |
115 | Shri Prakash Sharma | S/o Shri Mange Ram Sharma, 36/5, Yusuf Sarai, New Delhi- 16 |
Rs. 1,51,000.00
1 Lacs+ |
Cash | Y | 2012-13 |
116 | Shri Bijender Panwar | National Treasurer, Rashtriya Lok Dal, S/o Ch. Anar Singh, 214, Shahpur Jat Village, New Delhi-49 |
Rs. 1,51,000.00
1 Lacs+ |
Cash | Y | 2012-13 |
117 | Shri Pawan Kumar Goyal | G-2/139, Pocket-2, Sector-16, Rohini, Delhi-89 |
Rs. 1,51,000.00
1 Lacs+ |
Cheque No. 882337, dt.28/9/12, HDFC Bank, B-1, Enkay Tower, Vanijya Kunj, Udyog Vihar Phase-V, Gurgaon (Haryana) | Y | 2012-13 |
118 | Prem Chand Garg | WZ-39 Lajwanti Garden Gali No.2, Jail Road Delhi-110046 |
Rs. 1,51,000.00
1 Lacs+ |
Ch.No. 540803, ICICI Bank Noida Dist Gautam Buddh Nagar U.P. | N | 2009-10 |
119 | Deepak Kumar Aggarwal | 171, Mewaran Janhagirabad Bulandshahr U.P. | |
Cash | N | 2009-10 |
120 | S.D. Garg | 766, Pocket-E Phase-II Mayur Vihar Delhi-92 |
Rs. 1,50,000.00
1 Lacs+ |
Ch.No. 214295.dt.14.02.2009, ICICI Bank Plot No. 1 A/G-1-7, Star City Mall Dist Centre Mayur Vihar Phase - I Delhi-91 | N | 2008-09 |
121 | Dhampur Speciality Sugars Ltd. | 24 School Lane Near World Trade Centre New Delhi-110001 |
Rs. 1,50,000.00
1 Lacs+ |
Cheque No.980986 Dt.31.01.2017 HDFC Bank | Y | 2016-17 |
122 | Shri Sachin Singhal | 410 Patel Nagar, New Mandi Muzaffarnagar, U. P. 251001 |
Rs. 1,50,000.00
1 Lacs+ |
Ch. No. 262194, Dt. 24/12/2013, ICICI Bank, Sec 14, Huda Shopping Centre, Gurgaon (Haryana) | Y | 2013-14 |
123 | Stri Yatender Kumar Gupta | A-192, Surajmal Vihar, Delhi 110092 |
Rs. 1,50,000.00
1 Lacs+ |
Ch. No. 120948, Dt. 06/01/2014, OBC, 1- DDA Market, CHBS Surajmal Vihar, Delhi 92 | Y | 2013-14 |
124 | Shri Girish Kumar | National Secretary , Rashtriya Lok Dal, 185, Aashirwad Apartment, I.P. Ext. Delhi - 92 |
Rs. 1,50,000.00
1 Lacs+ |
Cheque No 213761, Dt. 12/7/12, IDBI Bank Surya Kiran Building, K.G. Marg New Delhi- 01 | Y | 2012-13 |
125 | Anil Kumar Jain S/o Sh. K.C. Jain | R-937, New Rajendra Nagar new delhi-60 |
Rs. 1,50,000.00
1 Lacs+ |
Ch.no. 009048.dt.06.01.2012, ICICI bank R-846 new rajendra nagar new delhi-60 | Y | 2011-12 |
126 | Pankaj Kankar | DDA SFS Flats sec-6 Pocket -1 dwarka new delhi-75 | |
Ch.no. 538847 .dt. 02.02.2012 Citi Bank new delhi | Y | 2011-12 |
127 | Shri Shagun Jain | A-2/705, Rang Rashyan Apartment, Sector? 13, Rohini, Delhi? 85 |
Rs. 1,31,000.00
1 Lacs+ |
Cheque No. 000028, 31/10/12, Kotak Mahindra Bank, G.S. Point Building Opp. Mumbai University Campus, C.S.T Road, Kalina Shantacruz (East), Mumbai-98 | Y | 2012-13 |
128 | Public Meeting of Ch. Ajit Singh in village | Village Falera Simali Taga Laliana Chamrawal Kaharka |
Rs. 1,31,000.00
1 Lacs+ |
Cash | N | 2009-10 |
129 | Shri Anuj Jolly | 255- LIG Flats, Pocket 3, Pashchimpuri, New Delhi 63 |
Rs. 1,30,000.00
1 Lacs+ |
Ch. No. 854455, Dt. 14/02/2014, SBI, Panjabi Bagh, New Delhi 26 | Y | 2013-14 |
130 | Mr. Kaiser Saleem Khan, S/o Rao Saleem Khan | Mehmood Majra, Raipur, Saharanpur (U.P.) |
Rs. 1,25,000.00
1 Lacs+ |
Through RTGS, HDFC Bank, Ansari Road, Saharanpur (U.P.), Dt-06.12.21 | Y | 2021-22 |
131 | Shri Shushil Kumar Singhal | WZ-39, Gali No. 2, Jail Road, Lajwanti Garden, New Delhi 46 |
Rs. 1,25,000.00
1 Lacs+ |
Ch. No. 141197, Dt. 15/03/2014, RBS Prestige Towers, GF-99-100, Residency Road, Banagalore 25 | Y | 2013-14 |
132 | Shri Shagun Jain | A-2/705, Rang Rashyan Apartment, Sector 13, Rohini Delhi? 85 |
Rs. 1,20,000.00
1 Lacs+ |
Cheque No. 000029, 30/11/12, Kotak Mahindra Bank, Opp. University Campus, CST Road, Kalina Shantacruz (East), Mumbai-98 | Y | 2012-13 |
133 | Ajay Singh Tomar, MLA | Harpaul Singh Memorial Hospital Baraut Baghpat | |
Cash | N | 2008-09 |
134 | Kisan Rally of Ch Ajit Singh in Village | Village Bamnauli Dist Baghpat (UP) |
Rs. 1,04,500.00
1 Lacs+ |
Cash | N | 2009-10 |
135 | Ch. Ajit Singh RLD Party President | Donation Received in Cash on behalf of Rashtriya Lok Dal by Party President Ch. Ajit Singh during a Public meeting in Village Nirojpur Gujjar Dist Baghpat (U.P.) on 31.10.2018 |
Rs. 1,01,000.00
1 Lacs+ |
Cash-Deposit Rs-51000/- in IDBI Bank New Delhi on 2.11.2018 | N | 2018-19 |
136 | Shri Sanjeev Singla | P-109, 1st Floor, Sec 11, Near Metro Multi Specialty Hospital, Noida (U.P.) 301201 |
Rs. 1,01,000.00
1 Lacs+ |
Ch. No. 000005, Dt. 14/02/2014, HDFC Bank, 8/24 Richmand Road, Bangalore 25 (Karnataka) | Y | 2013-14 |
137 | Puran Prakash, MLA | Goverdhan Mathura U.P. |
Rs. 1,00,000.00
1 Lacs+ |
Cash | N | 2008-09 |
138 | Ishwar Singh | Vill Ataur Dist Ghaziabad U.P. |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No. 644430.dt. 19.07.2008 OBC Shikhrod Meerut Road Ghaziabad-U.P | N | 2008-09 |
139 | Shri Muni Dev Sharma | Dev Plaza Bhawan Near Rajat Hotel Railway Chowraha Najibabad Road Bijnor (U.P.) |
Rs. 1,00,000.00
1 Lacs+ |
By RTGS District Co-Operative Bank Bijnor (U.P.) | Y | 2020-21 |
140 | Yashvir Singh | Vill Duhai Dist Ghaziabad U.P. | |
Ch.No. 56290.dt.29.07.2008, Bank Of India Duhai Br. Ghaziabad U.P. | N | 2008-09 |
141 | Nirankar Singh | Vill & P.O. Ataur Ghaziabad U.P. |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No. 431031.dt. 05.08.2008 OBC Nagla Raod Ataur Ghaziabad UP | N | 2008-09 |
142 | Satish Kumar Didwania | Air Head Quarter N.D. |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No. 134098.dt. 19.08.2008 State Bank Of India Nariman Bhavan New Delhi | N | 2008-09 |
143 | Pawan Kumar Goyal | G-2/139 Sec.16 Rohini Delhi |
Rs. 1,00,000.00
1 Lacs+ |
Ch.901802.dt. 08.12.2008, HDFC Bank B-1, Vinay Kunj Gurgaon Haryana | N | 2008-09 |
144 | Aneeta Lohit | D-24 Paryavaran Complex New Delhi-30 |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No. 274604.Dt. 08.08.2008, Ghaziabad Zila sahkari Bank Ltd Modinagar Ghaziabad UP | N | 2008-09 |
145 | Deepak Kumar Agarwal | D-5 Arya Nagar Society I.P. Ext Delhi-92 |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No. 38111.dt. 23.12.2008 IDBI Bank Ltd Opposite MTC Building Jail Road Police Bazar Shillong Assam | N | 2008-09 |
146 | Sudhir Yadav | Block-E Mayur Vihar Rampura Gate Rewari Haryana |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No. 659809,dt. 24.12.2008 State Bank Of India Delhi Cantt N.D.-10 | N | 2008-09 |
147 | Ashish Dubey | 245 Azadganj Shipari Bazar Jhansi UP | |
Ch.No. 447870.dt. 24.12.2008 State Bank Of India Delhi Cantt N.D.-10 | N | 2008-09 |
148 | Shri Shoorvir Singh | Village Sahwajpur post Rajabpur Distt Amroha |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No.164783 Dt.30.12.2016 O.B.C Bank Br. Niti Khand Indirapura Ghaziabad UP | Y | 2016-17 |
149 | Susheel Kumar Singhl | WZ-39 Jail Road Lajwanti Garden New Delhi-46 |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No. 540802.dt.04.01.2009 ICICI Bank G-13, Sec 18 Noida UP | N | 2008-09 |
150 | Shri Mahavir Singh Tomar | C-3/134, Yamuna Vihar, Delhi-110053 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No-486664, Punjab National Bank, Yamuna Vihar, Delhi-110053, Dt-03.04.2021 | Y | 2021-22 |
151 | Donation Given by Ashwini Tomar, Distt. Panchayat Baghpat to Party President Ch. Ajit Singh during a public meeting. | Panchayat Ghar In Baoli Village Dist Baghpat UP |
Rs. 1,00,000.00
1 Lacs+ |
Cash | N | 2008-09 |
152 | S.D. Garg | 766 Poket E-Phase II Mayur Vihar -92 |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No. 214296 Dt.14.03.2009 ICICI Bank Mayur Vihar Phase -I Delhi-91 | N | 2008-09 |
153 | Achal Jain | A-12, Group Industrial Area Wajirpur Delhi-52 |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No. 643453.dt.18.03.2009 ICICI Bank Shalimar Bagh New Delhi-88 | N | 2008-09 |
154 | Shri Rameshwar Pandey S/O Shri Ram Shankar Pandey | Vill.- Khorkherber, Post- Chakarwa, Distt.- Deoria (U. P.) | |
Ch. No. 013377, Dt. 15/07/2013, Axis Bank, Phalodi (Raj)- 342301 | Y | 2013-14 |
155 | Shri Manoj Kumar Mishra S/O Shri Kamlesh Kumar Mishra | H. No. 117/NT/304, Tulsi Nagar Kakadeo, Kanpur (U. P.) 208025 |
Rs. 1,00,000.00
1 Lacs+ |
Ch. No. 267795, Dt. 23/07/13, ICICI Bank, 50/A/1 Sadar Bazar, Agra Cantt., Agra (U. P.) 208025 | Y | 2013-14 |
156 | Shri Lalit Kumar S/O Shri S. K. Singh | C-8/1, Rana Vihar, Karala Road, New Delhi-110081 |
Rs. 1,00,000.00
1 Lacs+ |
Ch. No. 308728, Dt. 25/07/2013, Syndicate Bank, Sojati Gate Jodhpur (Raj) | Y | 2013-14 |
157 | Smt. Jyoti Rawat | F-12/56, Sec. 15, Rohini, New Delhi- 110089 |
Rs. 1,00,000.00
1 Lacs+ |
Ch. No. 009083, Dt. 06/08/2013, Axis Bank, Sec. 15, Rohini, New Delhi 85 | Y | 2013-14 |
158 | Shri Mukesh Kanwal | F-1/87, Lajpat Nagar, New Delhi 110024 |
Rs. 1,00,000.00
1 Lacs+ |
Ch. No. 037366, Dt. 02/09/2013, ICICI Bank, A-34, G-Floor, Lajpat Nagar, N. D. 24 | Y | 2013-14 |
159 | Shri Pawan Kumar Goyal | G-2/139,Sec- 16, Rohini, New Delhi- 89 |
Rs. 1,00,000.00
1 Lacs+ |
Ch. No. 882345, Dt. 29/08/2013, HDFC Bank, B-1, Vanijya Kunj, Gurgaon (Haryana) | Y | 2013-14 |
160 | Shri Mukesh Kanwal | F-1/87, Lajpat Nagar, New Delhi 110024 |
Rs. 1,00,000.00
1 Lacs+ |
Ch. No- 037373, Dt. 03/10/2013, ICICI Bank ,A-34, G-Floor, Lajpatnagar-Il, N.D. -24 | Y | 2013-14 |
161 | Shri Dharmendra Sharma | C-89, Panchsheel Enclave, Bhopura Ghaziabad (U.P.) | |
Ch.No- 504105, Dt. 13/10/2013, The South Indian Bank Ltd. Vivek Vihar, Delhi-95 | Y | 2013-14 |
162 | Shri Deepak Kumar Agarwal | D-6, Arya Nagar Society, Patparganj, Delhi - 110092 |
Rs. 1,00,000.00
1 Lacs+ |
Ch. No. 170789, Dt. 05/11/2013, SBI, Air Force Station, Jodhpur (Raj) | Y | 2013-14 |
163 | Shri Vishal Bansal S/O Surya Prakash Bansal | 104, Moh- Prabhudayal, Jahangirabad Bulandshahar (U. P.) |
Rs. 1,00,000.00
1 Lacs+ |
Ch. No. 075718, Dt. 24/12/2014, Axis Bank, Noida (U.P.) | Y | 2013-14 |
164 | Shri Pankaj Jain | KC-40A, Ashok Vihar Phase I, Delhi 52 |
Rs. 1,00,000.00
1 Lacs+ |
Ch. No. 109499, Dt. 22/01/2014, HDFC Bank, Neta Ji Subhas Place, Pitampura, New Delhi 34 | Y | 2013-14 |
165 | Ms. Usha Dhingra | C-493, 1st Floor, Yojna Vihar, Delhi 92 |
Rs. 1,00,000.00
1 Lacs+ |
Ch. No. 019163, Dt. 06/02/2014, PNB Krishna Nagar, Delhi 51 | Y | 2013-14 |
166 | Shri Ravinder Pal Singh | B 11/24, B Block, Pkt II, Sec 18, Rohini, Delhi 89 |
Rs. 1,00,000.00
1 Lacs+ |
Ch. No. 987166, Dt. 24/02/2014, HDFC Bank, B-10, Grjranwala Town, Ring Road, Delhi 09 | Y | 2013-14 |
167 | Shri Rakesh Goyal S/O Shri Jawahar Lal | 390-91, A Block, Main Bawana Road, Shahabad Dairy, Delhi 110042 |
Rs. 1,00,000.00
1 Lacs+ |
Ch. No. 031155, Dt. 22/02/2014, Union Bank, Sec 16, Rohini Delhi 89 | Y | 2013-14 |
168 | Shri Pawan Kumar Goyal | G-2/139,Sec- 16, Rohini, New Delhi- 89 | |
Ch. No. 882351, Dt. 04/03/2014, HDFC Bank, Ph 5, Gurgaon (Haryana) | Y | 2013-14 |
169 | Shri Sanjay Agarwal (HUF) | B-2/62, Ashok Vihar, Ph II, Delhi 52 |
Rs. 1,00,000.00
1 Lacs+ |
Ch. No. 000007, Dt. 01/03/2014, HDFC Bank, B-10, Gujranwala Town, Part I, Ring Road, Delhi 09 | Y | 2013-14 |
170 | Shri Manoj Kumar | B-2/36, Pkt 2, Sec 17, Rohini, Delhi 89 |
Rs. 1,00,000.00
1 Lacs+ |
Ch. No. 273709, Dt. 02/02/2014, ICICI Bank, Plot No. 7, SD Tower, Sec 8, Rohini, Delhi 85 | Y | 2013-14 |
171 | Shri Anshu Agarwal | B-2/62, Ashok Vihar, Ph II, Delhi 52 |
Rs. 1,00,000.00
1 Lacs+ |
Ch. No. 981044, Dt. 01/03/2014, B-10, Gujranwala Town, Fing Road, Delhi 09 | Y | 2013-14 |
172 | Shri Raj Kumar Verma | C? 114/2, Vaishali Colony, Garh Road, Meerut (UP) |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No 403822, dt 25/5/12 SBI (041837), Commercial Branch, Meerut (UP) | Y | 2012-13 |
173 | shri Mukesh Jain | National Secretary , Rashtriya Lok Dal, 68/3, Kamla Nagar Bhagpat Road Meerut (U.P) |
Rs. 1,00,000.00
1 Lacs+ |
D.D. No. 412873, dt. 8/6/12 Punjab National Bank Meerut (U.P) | Y | 2012-13 |
174 | Shri Deepak Ailan | Kabari Bazar, Sadar Meerut Cantt, Meerut |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No 299834, dt 29/6/12, Punjab National Bank Bombay Bazar Meerut (U.P) | Y | 2012-13 |
175 | K.S. Mann | 45/10-C, Molarband Ext. Badarpur, New Delhi-44 | |
Ch.No. 915481, PNB, Badarpur, New Delhi-44, Dt. 26.03.2014 | Y | 2014-15 |
176 | Ms Divya Dhingra | C-493, Block C, Yojna Vihar, Delhi 92 |
Rs. 1,00,000.00
1 Lacs+ |
Ch. No. 309203, Dt. 21/03/2014, ICICI Bank, 18-19, Sec 14, Huda Shoping Centre, Gurgaon (Haryana) | Y | 2013-14 |
177 | Shri Raju Singh | S/o shri Bhola Singh, Village & Post Malikpur Distt. Aligarh, UP |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No 398864, dt 22/9/12, Oriental Bank of Commerce,Ramghat Road, Aligarh, UP | Y | 2012-13 |
178 | Shri Raju Singh | S/o shri Bhola Singh, Village & Post Malikpur Distt. Aligarh, UP |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No 398866, dt 22/9/12,Oriental Bank of Commerce,Ramghat Road,Aligarh, UP | Y | 2012-13 |
179 | Shri Rameshwar Pandey | S/o Shri Rama Shankar, Vill. Khokharber, Post. Chakharber, Via Madanpur, Distt. Deoria, UP |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No 20752, dt 22/9/2012,Axis Bank Phalodi (Raj.) | Y | 2012-13 |
180 | Shri Pawan Kumar Goyal | G - 2/139, Pocket 2, Sector? 16, Rohini Delhi- 89 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No. 882337, dt.1/11/12, HDFC Bank, B-1, Enkay Tower, Vanijya Kunj, Udyog Vihar Phase-V, Gurgaon (Haryana) | Y | 2012-13 |
181 | Shri Deepak Kumar Aggarwal | D.S. Arya Nagar Society, Patparganj, Delhi-92 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No 966991, dt 29/11/ 12, SBI, Air Force Station, Jodhpur (Rajasthan) | Y | 2012-13 |
182 | Shri Rakesh Goyal | s/o Shri Jawahar Lal Goyal, 2/139, G- Block, Pocket-2, Sector? 16,Rohini, Delhi 85 | |
Cheque No 017901, dt 3/12/12, Union Bank oF India, Sector- 16, Rohini, Delhi? 89 | Y | 2012-13 |
183 | Shri Vishal Bansal | s/o Shri Surya Prakash Bansal, 104, Mohalla- Prabhudayal, Jahangirabad, Distt. Bulandshahar, U.P |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No 113751, dt 21/12/12, Axis Bank Noida, Distt G.B Nagar, UP | Y | 2012-13 |
184 | Ms Divya Dhingra | C?493, Ist Floor, Yojna Vihar Delhi 92 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No. 761185, dt. 17/10/12, ICICI Bank, SCO 18 & 19, Sector-14, Huda Shopping Centre, Gurgaon (Haryana) | Y | 2012-13 |
185 | Shri Achal Jain | S/o Shri Rishi Raj Jain, A-12, Group industrial Area, Wazirpur, Delhi-52 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No 777782 dt 14/1/2013, ICICI Bank, AM- 6, Shalimar Bagh, Delhi- 88 | Y | 2012-13 |
186 | Shri Richi Bansal | S/o Shri Brij Mohan Bansal Sector- 16, Rohini Delhi- 85 |
Rs. 1,00,000.00
1 Lacs+ |
ChequeNo. 681287 dt. 13/02/2013, Yes Bank, Ground Floor, Part-1, Opp. Vinayak Hospital, NH-I, Sector-27, Atta, Noida-201301 Distt. G.B. Nagar, U.P. | Y | 2012-13 |
187 | Shri Nikhil Garg | 4-A, MIG Flats, Shivam Enclave, Delhi-32 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No. 144529 dt. 17/02/2013, The Royal Bank of Scotland, N.V. Hansalay, 15- Barakhamba Road, New Delhi-o1 | Y | 2012-13 |
188 | Shri Ashish Garg | Flat No 4G/3, Road No 5/717, Vaishali Ghaziabad, UP |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No 0869507 dt 28/02/2013, ICICI Bank, D?949, New Friends Colony, New Delhi -65 | Y | 2012-13 |
189 | Shri Anil Kumar | Vill & Post? Atrauli, Distt Bulandshahar, UP | |
Cheque No. 471821, dt 18/02/2013, Sir Ganga Ram Hospital, Rajendra Nagar, New Delhi-60 | Y | 2012-13 |
190 | Smt Jyoti Rawat | W/o Shri Rakesh Kumar, F-12/56, Sector- 15,Rohini, Delhi- 85 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No 009074 dt 15/03/2013, Axis Bank Ltd, Scetor-15, Rohini, Delhi - 85 | Y | 2012-13 |
191 | Shri Pulkit Sharma | A- 17, Sector? 8, Dwarka New Delhi-77 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No 331549 dt 16/03/2013, HDFC Bank, Saket, New Delhi- 17 | Y | 2012-13 |
192 | Bahadur singh | Dist president RLD 54/25, vibhav sadan shivpuri agra road tundla firozabad u.p. |
Rs. 1,00,000.00
1 Lacs+ |
Cash | Y | 2011-12 |
193 | Sudan Rawat | 9/202 Raj nagar ghaziabad U.P. |
Rs. 1,00,000.00
1 Lacs+ |
Ch.no. 336452.dt. 01.08.2011 UCO bank G.t. road ghaziabad u.p. | Y | 2011-12 |
194 | Mithlesh satija S/o sh. Om prakash satija | G-60/ B, Kalkaji new delhi-19 |
Rs. 1,00,000.00
1 Lacs+ |
Ch.no. 022904.dt. 09.01.2012 .ICICI bank E-30, saket new delhi -17 | Y | 2011-12 |
195 | Pawan Kumar Goyal S/O sh. Jawahar Lal | House -17/138 Sec-7, rohini delhi-89 |
Rs. 1,00,000.00
1 Lacs+ |
Ch.no. 004110.dt. 09.01.2012, Union bank of india Sec-16 rohini delhi-85 | Y | 2011-12 |
196 | Deepak Kr. Aggarwal | D.S. Arya Nagar society patparganj delhi-110092 | |
Ch.no. 268064.dt 10.01.2012, State bank of india Awantipur purwana (J&K) | Y | 2011-12 |
197 | Achal Jain S/O Sh, Rishi Raj Jain | 37 SF,Rajeev enclave pocket-2 sec.5 rohini delhi-85 |
Rs. 1,00,000.00
1 Lacs+ |
Ch.no. 777777.dt. 31.01.2012, ICICI bank AM-6 Shalimar bagh new delhi-88 | Y | 2011-12 |
198 | Vishal Bansal S/O Sh.Surya Prakash Bansal | H.No. 104. Mohalla prabhu dayal jahangirabad bulandshahar u.p. |
Rs. 1,00,000.00
1 Lacs+ |
Ch.no. 778380.dt.08.02.2012. Axis bank ltd-B-2,B-33, sec-16 noida dist G.B. Nagar | Y | 2011-12 |
199 | Kamlesh pandey & smt jagriti pandey | S-426, Sanskriti enclave ELDECO project rai bareilly road lucknow -226002 |
Rs. 1,00,000.00
1 Lacs+ |
Ch.no. 985581.dt 17.03.2012 SBI subroto park delhi cantt new delhi-10 | Y | 2011-12 |
200 | Prem Chand S/O Sh. Jagnnath | WZ-39 Lajwanti Garden New delhi-46 |
Rs. 1,00,000.00
1 Lacs+ |
ch.no. 775831.dt. 22.03.2012. Indian Oversease Bank 10 Parliament street New delhi-1 | Y | 2011-12 |
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.