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Home > Party > RLD > Donation > All Donors List

Donation Details Financial Year : All Years

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Rashtriya Lok Dal (RLD)

Type : State Party
State in which Registered: New Delhi
Address : 12-Tughlak Road, New Delhi-110011.
2021-222020-212019-202018-192017-182016-172015-162014-152013-142012-132011-122009-102008-09
All Years Summary List of All Donors

List of All Donors

Sort by Alphabet :
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 A.P. Verma 78 Kailash Apartment 45 I.P. Extension Patparganj Delhi-91
Rs. 20,000.00
20 Thou+ 		Cash N 2008-09
2 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
3 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
4 Ajay Singh Tomar, MLA Harpaul Singh Memorial Hospital Baraut Baghpat
Rs. 1,11,000.00
1 Lacs+ 		Cash N 2008-09
5 Ajay Tomar, MLA Chhaprauli Beghpat
Rs. 41,000.00
41 Thou+ 		Cash N 2008-09
6 Amit Kumar E-56, IIIrd Floor Sujan Singh Park New Delhi-110003
Rs. 45,000.00
45 Thou+ 		Ch.No. 01094 Bank Of India Khan Market New Delhi N 2008-09
7 Aneeta Lohit D-24 Paryavaran Complex New Delhi-30 Ch.No. 274604.Dt. 08.08.2008, Ghaziabad Zila sahkari Bank Ltd Modinagar Ghaziabad UP N 2008-09
8 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
9 Anil Chaudhary GF Ram Sanchi Vihar Aligarh U.P.
Rs. 50,000.00
50 Thou+ 		Cash Y 2011-12
10 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
11 Ashish Dubey 245 Azadganj Shipari Bazar Jhansi UP
Rs. 1,00,000.00
1 Lacs+ 		Ch.No. 447870.dt. 24.12.2008 State Bank Of India Delhi Cantt N.D.-10 N 2008-09
12 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
13 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
14 Bahadur singh Dist president RLD 54/25, vibhav sadan shivpuri agra road tundla firozabad u.p. Cash Y 2011-12
15 Balak Ram Chairman Ch. Charan Singh Trust Sahibabad Dist Ghaziabad U.P.
Rs. 51,000.00
51 Thou+ 		Cash Y 2011-12
16 C.P. Bhardwaj 1/4962 Balbir Nagar Gali No.4 Shahdara Delhi-32
Rs. 20,000.00
20 Thou+ 		Ch.No. 407120.dt. 07.08.2008 Punjab & Sindh Bank Anand Vihar Delhi-92 N 2008-09
17 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
18 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
19 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
20 D.B. Gupta Shahdara Delhi-32
Rs. 50,000.00
50 Thou+ 		Ch.No. 341060, dt.05.05.2008, Central Bank Of India Jyoti Nagar Delhi N 2008-09
21 Daryab Singh Village Harar Muzaffar Nagar UP Ch.No. 755169 Central Bank Of India Railway Road Shahdara Delhi-32 N 2008-09
22 Deepak Kr. Aggarwal D.S. Arya Nagar society patparganj delhi-110092
Rs. 1,00,000.00
1 Lacs+ 		Ch.no. 268064.dt 10.01.2012, State bank of india Awantipur purwana (J&K) Y 2011-12
23 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
24 Deepak Kumar Aggarwal 171, Mewaran Janhagirabad Bulandshahr U.P.
Rs. 1,51,000.00
1 Lacs+ 		Cash N 2009-10
25 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
26 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
27 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
28 Dharamvir Singh B-100 Sec-34 Noida UP Ch.No. 245938.dt.08.08.2008 Union Bank Of India S.S.I Br,Noida UP N 2008-09
29 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
30 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
31 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
32 Donation Received by Party President Ch Ajit singh during a party booth committee meeting in kumar Palace Near Police Station Sardhana Dist Meerut UP
Rs. 24,500.00
24 Thou+ 		Cash N 2008-09
33 Donation Received by Party President Ch Ajit Singh during a party's public meeting Village Kairwa Dist Baghpat UP
Rs. 27,000.00
27 Thou+ 		Cash N 2008-09
34 Donation Received by Party President Ch Ajit Singh during party both committee meeting in Jain Degree College Khatouli Dist Muzaffar Nagar UP
Rs. 31,000.00
31 Thou+ 		Cash N 2008-09
35 Donation Received by Party President Ch Ajit Singh during party meeting in village Dabthuwa Nayagaon Bahadurpur Garhi Surani Dist Meerut UP Cash N 2008-09
36 Donation received Jayant Chaudhary Leader RLD During a Public Meeting in Mathura Mathura
Rs. 46,000.00
46 Thou+ 		Cash N 2008-09
37 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
38 Dr. (Smt)Anjana V. Rawat K. A. P. G. College, Kasganj, UP
Rs. 25,000.00
25 Thou+ 		Cheque No 685001, dt 26/12/2012, SBI Nadrai Gate, Kasganj ,UP Y 2012-13
39 Dr. Sudhir Kumar Rawat Govt. Degree College, Kasganj, Distt. Kashganj, U.P.
Rs. 25,000.00
25 Thou+ 		Cheque No 342144, dt 07/03/2013, SBI, Nadrai Gate, Kasganj, UP Y 2012-13
40 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
41 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
42 Dwarkadish Enterprises 12/49 Subhash Nagar Rajouri Garden Delhi-110027 DD No.473675 Dt.08.02.2017 Punjab National Bank K.G. Marg New Delhi-110001 Y 2016-17
43 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
44 Gagan Bedhara H.NO. 173 Shivalik Saket New Delhi-17
Rs. 50,000.00
50 Thou+ 		Ch.No. 654136.dt. 12.08.2008 Standard Charted Bank Saket New Delhi-17 N 2008-09
45 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
46 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
47 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
48 Govind Sharma C-294/5 Chirag Delhi-New Delhi-17
Rs. 50,000.00
50 Thou+ 		Ch.No. 474560.dt.04.08.2008, ING Vaishya Bank Panchsheel Park New delhi-17 N 2008-09
49 H.N. Sharma 53, Heera Nagar DCM Ajmer Road Jaipur Raj Cash N 2008-09
50 Harsh Bradhan Kumar Flat No. 283 SFS DDA Pocket 1&2 Sec.3 Dwarka New Delhi
Rs. 1,00,000.00
1 Lacs+ 		Ch.No. 451635, SBI Nariman Bhawan N.D. N 2009-10
51 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
52 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
53 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
54 Jaiveer Singh Nanakpura Modinagar Ghaziabad UP
Rs. 50,000.00
50 Thou+ 		Ch.No. 39512 dt.08.12.2008, Union Bank Of India Man N 2008-09
55 Jayant Chaudhary Railway Ground Mathura (UP)
Rs. 31,08,000.00
31 Lacs+ 		Cash N 2009-10
56 Jeevan Prakash B-5, Paryavaran Complex New Delhi-30 Ch.No. 12446.dt. 27.07.2008 Allahabad Bank Adhchini New Delhi-17 N 2008-09
57 Jitendra Kumar Singh S/O Sh. Ved Prakash Singla 913/7 New colony kurushetra (HR)
Rs. 30,000.00
30 Thou+ 		Ch.no. 600768.dt. 12.01.2012, State Bank of india, Air force station jodhpur Rajesthan Y 2011-12
58 K.S. Mann 45/10-C, Molarband Ext. Badarpur, New Delhi-44
Rs. 1,00,000.00
1 Lacs+ 		Ch.No. 915481, PNB, Badarpur, New Delhi-44, Dt. 26.03.2014 Y 2014-15
59 K.V. Singh A-47, Sec-56, Noida U.P.
Rs. 50,000.00
50 Thou+ 		Ch.No. 131937, dt. 26.07.2008 Citizen Co-operative Bank Sec 55 Noida U.P. N 2008-09
60 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
61 Kisan Rally of Ch Ajit Singh in Village Village Bamnauli Dist Baghpat (UP)
Rs. 1,04,500.00
1 Lacs+ 		Cash N 2009-10
62 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
63 M/s Denave India (P) Ltd Assotech One, 10 Floor,C-20/1/A/1, Sec- 62, Noida (U.P.) 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
64 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
65 Madhu Goyal W/O Rajesh Goyal G-2/139 block-G Pocket 2 sec-16 rohini delhi-89
Rs. 51,000.00
51 Thou+ 		Ch.no. 008919.dt. 30.012012, Union bank of india sec-16 rohini new delhi-89 Y 2011-12
66 Manisha D-63, Top Floor Paryavaran Complex New delhi-30
Rs. 50,000.00
50 Thou+ 		Ch.No. 984276.dt. 18.10.2008, OBC SI-9, Shastri Nagar Rajapur Ghaziabad UP N 2008-09
67 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
68 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
69 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
70 Moonlight Continental Pvt Ltd 75-E Himalaya House 7th Floor 23-K.G. Marg New Delhi-01 Cheque No.490913 Dt.31.01.2017 Syndicate Bank Barakhamba Road New Delhi-01 Y 2016-17
71 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
72 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
73 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
74 Ms. Rakhi Rani 125, Top Floor, Paryavaran Complex, New Delhi-110030
Rs. 2,50,000.00
2 Lacs+ 		Ch.No. 022040, Union Bank, Neb Sarai, New Delhi-68, Dt. 11.04.2014 Y 2014-15
75 Ms. Sonal Dhingra C-493, 1st Floor, Yojna Vihar, Delhi 92
Rs. 50,000.00
50 Thou+ 		Ch. No. 418164, Dt. 15/02/2014, HDFC Bank, 2/20, East Patel Nangar, New Delhi 08 Y 2013-14
76 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
77 Munna Singh 1536, Delhi Darwaja Faizabad U.P. Cash N 2008-09
78 Neeraj Mishra S-524 Shakarpur Vikas Marg Delhi-92
Rs. 50,000.00
50 Thou+ 		Ch.No. 900481.dt. 25.03.2009, ICICI Bank F-11, Preet Vihar Delhi-92 N 2008-09
79 Nil Nil
Rs. 0.00
Nil N 2017-18
80 Nil Nil
Rs. 0.00
Nil N 2015-16
81 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
82 Nisha garg G-2/139 pocket -2, sec-16 rohini delhi-89
Rs. 51,000.00
51 Thou+ 		Ch.no. 009720.dt 10.03.2012. Union bank of india sec-16 rohini delhi-89 Y 2011-12
83 Om Prakash Satij & Smt Ved Rani Satija G-60/ B, Kalkaji new delhi-19
Rs. 50,000.00
50 Thou+ 		Ch.no. 991361.dt. 01.08.2011 BNB Kalkaji new delhi-19 Y 2011-12
84 Om Prakash Singh 232, Shalimar Garden Ext Shaibadab Ghaziabad UP Ch.No. 677696.dt.07.08.2008, HDFC Bank C-56/38 Sec,62 Noida-62 N 2008-09
85 Pankaj Kankar DDA SFS Flats sec-6 Pocket -1 dwarka new delhi-75
Rs. 1,50,000.00
1 Lacs+ 		Ch.no. 538847 .dt. 02.02.2012 Citi Bank new delhi Y 2011-12
86 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
87 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
Rs. 1,51,000.00
1 Lacs+ 		Cash was deposited in IDBI Bank on 29.09.2016 N 2016-17
88 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
89 Pawan Kumar G-139, Sec.16 Rohini N.D. 110089
Rs. 1,00,000.00
1 Lacs+ 		Ch.No. 901805,dt.12.05.2009, HDFC Bank Udyog Vihar Gurgaon-122001 N 2009-10
90 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
91 Pawan Kumar Goyal H-17/138 Sec 7 rohini delhi-89 Ch.no. 882331.dt.09.02.2012, HDFC bank B-1 vanijya kunj enkay tower udyog vihar gurgaon haryana Y 2011-12
92 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
93 Pintu Tyagi Village Bajheelpur Hapur Ghazabad UP
Rs. 25,000.00
25 Thou+ 		Ch.No. 316177.dt.08.08.2008, HDFC Bank Noida UP N 2008-09
94 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
95 Prem Chand WZ-39 Jail Road Lajwanti Garden New Delhi-46
Rs. 51,000.00
51 Thou+ 		Ch.No. 572452.dt. 10.01.2009, Indian Overseas Bank Parliament Street New Delhi-1 N 2008-09
96 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
97 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
98 Public Meeting of Ch. Ajit Singh in Muzaffarnagar -- Cash N 2009-10
99 Public Meeting of Ch. Ajit Singh in Muzaffarnagar --
Rs. 15,00,000.00
15 Lacs+ 		Cash N 2009-10
100 Public Meeting of Ch. Ajit Singh in Muzaffarnagar --
Rs. 24,11,690.00
24 Lacs+ 		Cash N 2009-10
101 Public Meeting of Ch. Ajit Singh in Muzaffarnagar --
Rs. 6,25,000.00
6 Lacs+ 		Cash N 2009-10
102 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
103 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
104 Puran Prakash, MLA Goverdhan Mathura U.P.
Rs. 1,00,000.00
1 Lacs+ 		Cash N 2008-09
105 R.K. Bhawan H.H. Bhawan 4/44 Nahargarh Road Thana Jaipur Cash N 2008-09
106 Rabita Tomar D-66, Paryavaran Complex New delhi-30
Rs. 25,000.00
25 Thou+ 		Ch.No. 415180,dt, 26.07.2008, UCO Bank Saket N.D.17 N 2008-09
107 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
108 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
109 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
110 Rajesh Kumar S/O Sh Jawaharlal Goyal G-2/139 block-G Pocket 2 sec-16 rohini delhi-89
Rs. 51,000.00
51 Thou+ 		Ch.no. 009392.dt. 30.012012.Union bank of india Sec-16 Rohini delhi-110089 Y 2011-12
111 Rakesh Goyal S/O Sh jawahar lal goyal G-2/139 block-G Pocket 2 sec-16 rohini delhi-89
Rs. 51,000.00
51 Thou+ 		ch.no. 21522.dt.25.01.2012. Union bank of india sec-16 rohini delhi-89 Y 2011-12
112 Rakesh Kumar Garg H/No/ 819/07 sec-7 kurushetra haryanan Ch.no. 018232.dt. 28.03.2012, SBI Maharshi Markandeshwar University mullana ambala haryana Y 2011-12
113 Reena Goyal 139 pocket -2 sec-16 rohini delhi -89
Rs. 51,000.00
51 Thou+ 		Ch.no. 017032.dt. 10.03.2012, Union bank of india Sec-16 rohini delhi-89 Y 2011-12
114 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
115 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
116 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
117 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
118 S.K. Singh H.NO. B-89-9, Moti Kunj Mathura U.P.
Rs. 1,00,000.00
1 Lacs+ 		Ch.No. 147509,Dt. 14.03.2009 Syndicate Bank Mathura U.P. N 2009-10
119 Sachin Singh SGF-4 Shastri Nagar Ghaziabad UP Ch.No. 355026.dt.18.03.2009 ABN Amro Bank Sec 16 Noida Dist G.B. Nagar UP N 2008-09
120 Sachin Singh SGF-4 Shastri Nagar Ghaziabad UP
Rs. 65,000.00
65 Thou+ 		Ch.No. 355026.dt.18.03.2009 ABN Amro Bank Sec 16 Noida Dist G.B. Nagar UP N 2008-09
121 Sahdev Singh Fatehpur Putthi Baghpat U.P.
Rs. 41,000.00
41 Thou+ 		Cash N 2008-09
122 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
123 Samaj Electoral Trust Association 5th Floor 9/1 R.N. Mukherjee Nagar Road Kolkata-70001
Rs. 10,00,000.00
10 Lacs+ 		DD No.871002 Dt.14.02.2017 DCB Bank New Delhi-110001 Y 2016-17
124 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
125 Samresh Pradhan Village Sikri Modinagar Ghaziabad UP
Rs. 21,000.00
21 Thou+ 		Cash N 2008-09
126 Sandeep Chaudhary Vill & post rajpur ghaziabad Cash N 2011-12
127 Sangeeta Singh A-47, Sec-56, Noida U.P.
Rs. 50,000.00
50 Thou+ 		Ch.No. 11839.dt. 26.07.2008 Citizen Co-operative Bank Sec 55 Noida U.P. N 2008-09
128 Sanjay Gupia Mandi Modinagar Ghaziabad UP
Rs. 25,000.00
25 Thou+ 		Cash N 2008-09
129 Sanjay Tyagi B-89 Kunj Baraula Sec-49 Noida UP
Rs. 20,000.00
20 Thou+ 		Ch.No. 258332.dt. 08.08.2008, HDFC Bank C-56/38 Sec,62 Noida-62 N 2008-09
130 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
131 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
132 Satish Kumar Flat No. 283 SFS DDA Pocket 1&2 Sec.3 Dwarka New Delhi-75
Rs. 1,00,000.00
1 Lacs+ 		Ch.NO. 134103.dt. 13.04.2009 SBI, Nariman Bhawan N.D N 2009-10
133 Satish Kumar Didwania Air Head Quarter N.D. Ch.No. 134098.dt. 19.08.2008 State Bank Of India Nariman Bhavan New Delhi N 2008-09
134 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
135 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
136 Satyavir Tyagi B-104 Sec 39 Noida -39
Rs. 20,000.00
20 Thou+ 		Ch.no. 93086.dt. 07.08.2008 Punjab & Sindh Bank Anand Vihar Delhi-92 N 2008-09
137 Shalini Dhody 44-DDA Flats Vasant Enclave New delhi-57
Rs. 6,00,000.00
6 Lacs+ 		Ch.no. 236819.dt. 11.02.2012.Indian Bank Janakpuri new delhi-58 Y 2011-12
138 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
139 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
140 Shri Achal Jain S/o Shri Rishi Raj Jain, A-12, Group industrial Area, Wazirpur, Delhi-52 Cheque No 777782 dt 14/1/2013, ICICI Bank, AM- 6, Shalimar Bagh, Delhi- 88 Y 2012-13
141 Shri Akhil Bansal 71 BN Block (West) Shalimar Bagh Delhi-110088
Rs. 50,000.00
50 Thou+ 		DD.No.890206 Dt-11.07.2018 Indusind Bank Shalimarmar Bagh New Delhi Y 2018-19
142 Shri Amarjeet Singh Village-Chittora, P.O.- Noorpur, Dist-Ghaziabad (U.P.)
Rs. 5,00,000.00
5 Lacs+ 		Cheque No-028922, Dt-17.10.2021, Bank of Maharashtra, Ghaziabad (U.P.), Dt-20.10.21 Y 2021-22
143 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
144 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
145 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
146 Shri Anil Kumar Vill & Post? Atrauli, Distt Bulandshahar, UP
Rs. 1,00,000.00
1 Lacs+ 		Cheque No. 471821, dt 18/02/2013, Sir Ganga Ram Hospital, Rajendra Nagar, New Delhi-60 Y 2012-13
147 Shri Anshu Agarwal B-2/62, Ashok Vihar, Ph II, Delhi 52 Ch. No. 981044, Dt. 01/03/2014, B-10, Gujranwala Town, Fing Road, Delhi 09 Y 2013-14
148 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
149 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
150 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
151 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
152 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
153 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
154 Shri Chandra Prakash Suryavanshi, 39, Ganesh Nagar Extension- II Shakarpur, Delhi-92 Cheque No 792188, dt 13/8/12, Punjab National Bank, Madhuban, Delhi 92 Y 2012-13
155 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
156 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
157 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
158 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
159 Shri Dharmendra Sharma C-89, Panchsheel Enclave, Bhopura Ghaziabad (U.P.)
Rs. 1,00,000.00
1 Lacs+ 		Ch.No- 504105, Dt. 13/10/2013, The South Indian Bank Ltd. Vivek Vihar, Delhi-95 Y 2013-14
160 Shri Gaurav Chaudhary s/o Shri Veer Pal Singh Village-Tanda Vijaisi P.O. Neoria Dist Pilibhit (U.P.)
Rs. 21,000.00
21 Thou+ 		Cheque No.543519 Corporation Bank Pilibhit Branch Dist-Pilibhit (U.P.) Y 2018-19
161 Shri Gaurav Kulshreshtha S/O Shri A. K. Kulshreshtha Flat No. 30-C, Block-1-A, Phase-I, Ashok Vihar, Delhi 52 Ch. No. 523846, Dt. 24/03/14, HDFC Bank, G-314, Surya Kiran Building, 19-K, G. Marg, New Delhi 01 Y 2013-14
162 Shri Girish Kumar National Secretary , Rashtriya Lok Dal, 185, Aashirwad Apartment, I.P. Ext. Delhi - 92
Rs. 50,000.00
50 Thou+ 		Cheque No 148412, Dt. 11/7/12, IDBI Bank Surya Kiran Building, K.G. Marg New Delhi Y 2012-13
163 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
164 Shri Gopal Chaudhary S/o Shri Bachuchu Singh Vill-Madhaiya Dharam Singh Post-Sawai Nagar Distt Aligarh (U.P.)
Rs. 21,000.00
21 Thou+ 		Ch.No-005419 Axis Bank Ram Ghat Road Aligarh U.P. Y 2020-21
165 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
166 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
167 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
168 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
169 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
170 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
171 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
172 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
173 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
174 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
175 Shri Manoj Kumar Mishra S/O Shri Kamlesh Kumar Mishra H. No. 117/NT/304, Tulsi Nagar Kakadeo, Kanpur (U. P.) 208025 Ch. No. 267795, Dt. 23/07/13, ICICI Bank, 50/A/1 Sadar Bazar, Agra Cantt., Agra (U. P.) 208025 Y 2013-14
176 Shri Manoj Kumar, M/s Moti Engineering Works Kosi Kalan, Mathura (U.P.)
Rs. 51,000.00
51 Thou+ 		Cheque No-000691, ICICI Bank, Gali No-3, Arya Nagar, Kosi Kalan, Mathura (U.P.), Dt-10.02.22 Y 2021-22
177 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
178 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
179 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
180 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
181 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
182 Shri Mukesh Kanwal F-1/87, Lajpat Nagar, New Delhi 110024 Ch. No. 033909, Dt. 02/03/2014, ICICI Bank, A-34, G- Floor, Lajpat Nagar, New Delhi 24 Y 2013-14
183 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
184 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
185 Shri Munna Singh Chauhan, President , RLD President Rashtriya Lok Dal, U.P. S/o Shri Fauzdar Singh, H.No. 1536, Delhi Darwaza, Faizabad, U.P.
Rs. 51,000.00
51 Thou+ 		Cash Y 2012-13
186 Shri Neeraj Khatana H.No. 1165, Gali No. 47, E- Block, Molarband Ext. Badarpur , New Delhi
Rs. 2,00,000.00
2 Lacs+ 		Cheque No 251376, Dt. 11/7/12, United Bank Of India, D-7, Swami Nagar New Delhi - 17 Y 2012-13
187 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
188 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
189 Shri Nirmal singh S/O Shri Govardhan Singh, B? 175 , Birla Farms, Chhatarpur Ext, New Delhi-74 Cheque No 000003, dt 29/11/12, Bank of lndia Chhatarpur, New Dclhi? 74 Y 2012-13
190 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
191 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
192 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
193 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
194 Shri Pawan Kumar Goyal G-2/139,Sec- 16, Rohini, New Delhi- 89
Rs. 1,00,000.00
1 Lacs+ 		Ch. No. 882351, Dt. 04/03/2014, HDFC Bank, Ph 5, Gurgaon (Haryana) Y 2013-14
195 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
196 Shri Pawan Kumar Goyal G - 2/139, Pocket 2, Sector? 16, Rohini Delhi- 89 Cheque No. 882337, dt.1/11/12, HDFC Bank, B-1, Enkay Tower, Vanijya Kunj, Udyog Vihar Phase-V, Gurgaon (Haryana) Y 2012-13
197 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
198 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
199 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
200 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

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