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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 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
2 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
3 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
4 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
5 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
6 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
7 Shri Amarjeet Singh Village-Chittora, P.O.- Noorpur, Dist-Ghaziabad (U.P.) Cheque No-028923, Dt-17.10.2021, Bank of Maharashtra, Ghaziabad U.P., Dt-21.10.21 Y 2021-22
8 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
9 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
10 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
11 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
12 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
13 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
14 ITC Limited Thapar House 2nd Floor 124 Janpath New Delhi-1 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
15 Smt. K. Janaki W/O Sh.K. Satyanarayan Raju 8-2-458/1 Road No.4 Banjara Hill Hyderabad-34
Rs. 5,00,000.00
5 Lacs+ 		RTGS Canara Bank Banjara Hill Hyderabad Y 2018-19
16 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
17 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
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 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
20 Nil Nil
Rs. 0.00
Nil N 2017-18
21 Satya Electoral Trust G-15 Hans Bhawan 1-Bahadurshah Zafar Marg New Delhi-110002 Cheque No.000212 Dt.22.02.2017 HDFC Bank Surya Kiran Building K.G. Marg New Delhi-01 Y 2016-17
22 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
23 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
24 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
25 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
26 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
27 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
28 High Street Food Service Pvt Ltd DIC/85C Janakpuri New Delhi-110058 Cheque No.000088 Dt.31.01.2017 HDFC Bank Y 2016-17
29 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
30 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
31 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
32 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
33 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
34 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
35 Colambia Holdings Pvt Ltd B-101 Greater Kailash New Delhi-48 Cheque No.489707 Dt.31.01.2017 Syndicate Bank Barakhamba Road New Delhi-110001 Y 2016-17
36 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
37 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
38 Shri Surendra Singh Chhikara Village-Mari Putta Post-Sherpur Kalyan Distt Bijnor UP
Rs. 21,000.00
21 Thou+ 		Cheque No.07173 Dt.05.12.2016 Syndicate Bank Branch Govindpuram Colony Ghaziabad UP Y 2016-17
39 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
40 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
41 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
42 Nil Nil Nil N 2015-16
43 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
44 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
45 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
46 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
47 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
48 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
49 Smt. Rekha Agarwal W/O Shri Vijay Kumar Agarwal M-2/25, Model Town- III, Delhi 09 Ch. No. 963904, Dt. 24/03/2014, HDFC Bank, Gurjan Wala Towon Part-I, Ring Road, Delhi 09 Y 2013-14
50 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
51 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
52 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
53 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
54 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
55 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
56 Shri Piyush Goyal M-50, Mayfield Garden, Sec 51, Gurgaon (Haryana) Ch. No. 057276, Dt. 13/03/2014, ICICI Bank 005A, Unitech Trade Centre Sushant Lok, Ph 1, Gurgaon (Haryana) Y 2013-14
57 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
58 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
59 Smt. Neelu Bahal 432, Indira Vihar Near BBM Depot Delhi 9
Rs. 5,00,000.00
5 Lacs+ 		Ch. No. 527602, Dt. 08/03/2014, Syndicate Bank Banda Bahadur Marg, DTC Depot, Delhi 09 Y 2013-14
60 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
61 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
62 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
63 Shri Om Prakash Agarwal (HUF) B-2/62, Ashok Vihar, Ph II, Delhi 52 Ch. No. 000012, Dt. 01/03/2014, HDFC Bank, B-10, Gujranwala Town, Ring Road, Delhi 09 Y 2013-14
64 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
65 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
66 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
67 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
68 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
69 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
70 Smt. Renu Singh D-95, Peryavaran Complex, Neb Sarai, New Delhi 30 Ch. No. 125574, Dt. 06/03/2014, HDFC Bank, E-134 Saket, New Delhi 17 Y 2013-14
71 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
72 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
73 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
74 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
75 Shri Shankar Lal Arora S/O Shri Om Prakash Arora 13/18, Nandwani Nagar, Sonepat (Haryana)
Rs. 40,000.00
40 Thou+ 		Ch. No. 022351, Dt. 29/01/2014, Syndicate Bank, Sir Gangaram Hospital, Rajendra Nagar, New Delhi 60 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 Shri Anuj Jolly 255- LIG Flats, Pocket 3, Pashchimpuri, New Delhi 63 Ch. No. 854455, Dt. 14/02/2014, SBI, Panjabi Bagh, New Delhi 26 Y 2013-14
78 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
79 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
80 Shri Vikas Chauhan F-3/12, Sec 15, Rohini, Delhi 89
Rs. 60,000.00
60 Thou+ 		Ch. No. 638362, Dt. 18/12/2013, RBS, Vatika First India Place, Maharauli Gurgaon Road, Gurgaon (Haryana) Y 2013-14
81 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
82 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
83 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
84 Shri Sachin Singhal 410 Patel Nagar, New Mandi Muzaffarnagar, U. P. 251001 Ch. No. 262194, Dt. 24/12/2013, ICICI Bank, Sec 14, Huda Shopping Centre, Gurgaon (Haryana) Y 2013-14
85 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
86 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
87 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
88 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
89 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
90 Shri Krishan Pal Singh 664-Mahawatpur, Baraut Baghpat (.U.P.)
Rs. 2,00,000.00
2 Lacs+ 		Ch.No- 101157, Dt. 20/10/2013, SBI, Mahavir Marg, Baraut Distt. Baghpat (U. P.) Y 2013-14
91 Smt Kamla Devi House No- 580/2, Urban Estate Kurukshetra ( HR) Ch.No- 113585, Dt.19/10/2013, Syndicate Bank, Kurukshetra (H. R.) Y 2013-14
92 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
93 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
94 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
95 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
96 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
97 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
98 Shri Rakesh Kumar Sakral F-12/56, Sec. 15, Rohini, New Delhi- 110089 Ch. No. 118551, Dt. 06/08/2013, Axis Bank, Sec. 15, Rohini, New Delhi 85 Y 2013-14
99 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
100 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
101 Shri Rameshwar Pandey S/O Shri Ram Shankar Pandey Vill.- Khorkherber, Post- Chakarwa, Distt.- Deoria (U. P.)
Rs. 1,00,000.00
1 Lacs+ 		Ch. No. 013377, Dt. 15/07/2013, Axis Bank, Phalodi (Raj)- 342301 Y 2013-14
102 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
103 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
104 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
105 Shri Vinay Ahuja 140?3, DDA Flats, Satyam Enclave, Vivek Vihar, Delhi- 95 Cheque No. 256469, dt. 19/03/2013, Yes Bank Ground Floor, Ram Vihar, New Delhi-95 Y 2012-13
106 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
107 Shri vishal Ahuja Flat No. B/103, Greenash Building, Vasant Garden, Mulund West, Mumbai (Maharashtra)
Rs. 3,00,000.00
3 Lacs+ 		Cheque No 187701 dt 10/03/2013, Citi Bank, Mumbai (Maharashtra) Y 2012-13
108 Shri Sonal Dhingra C?493, Ist Floor Yojna Vihar, Delhi ? 92
Rs. 50,000.00
50 Thou+ 		Cheque No 266924 dt 16/03/2013, HDFC Bank, East PateI Nagar, New Delhi - 8 Y 2012-13
109 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
110 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
111 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
112 Shri Ashish Garg Flat No 4G/3, Road No 5/717, Vaishali Ghaziabad, UP Cheque No 0869507 dt 28/02/2013, ICICI Bank, D?949, New Friends Colony, New Delhi -65 Y 2012-13
113 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
114 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
115 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
116 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
117 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
118 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
119 Shri Richi Bansal S/o Shri Brij Mohan Bansal Sector- 16, Rohini Delhi- 85 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
120 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
121 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
122 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
123 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
124 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
125 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
126 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
127 Smt Sushita Garg G-2/139, Sector-16, Rohini Delhi? 89
Rs. 51,000.00
51 Thou+ 		Cheque No 067366, dt 3/12/12,Corporation Bank, Rohini, Delhi-85 Y 2012-13
128 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
129 Shri Rakesh Goyal s/o Shri Jawahar Lal Goyal, 2/139, G- Block, Pocket-2, Sector? 16,Rohini, Delhi 85
Rs. 1,00,000.00
1 Lacs+ 		Cheque No 017901, dt 3/12/12, Union Bank oF India, Sector- 16, Rohini, Delhi? 89 Y 2012-13
130 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 428783, dt 05/12, City Bank NA Chennai (Tamilnadu) Y 2012-13
131 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
132 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
133 Shri Shagun Jain A-2/705, Rang Rashyan Apartment, Sector? 13, Rohini, Delhi? 85 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
134 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
135 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
136 Smt Manju Goyal W/o Shri Pawan Goyal, R/o C? 2/139, Sector 16, Rohini, Delhi - 89
Rs. 51,000.00
51 Thou+ 		Cheque No 021639, dt 27/10/12, Union Bank oF India, Sector? 16, Rohini, Delhi 89 Y 2012-13
137 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
138 Smt. Madhu Goyal G-2/139, Pocket-2, Sector- 16, Rohini, Delhi-89
Rs. 51,000.00
51 Thou+ 		Cheque No 019008, dt 3/10/12, Union Bank of India, Sector-16 Rohini, Delhi? 89 Y 2012-13
139 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
140 Shri Rameshwar Pandey S/o Shri Rama Shankar, Vill. Khokharber, Post. Chakharber, Via Madanpur, Distt. Deoria, UP Cheque No 20752, dt 22/9/2012,Axis Bank Phalodi (Raj.) Y 2012-13
141 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
142 Shri Raju Singh S/o shri Bhola Singh, Village & Post Malikpur Distt. Aligarh, UP
Rs. 50,000.00
50 Thou+ 		Cheque No 398865, dt 22/9/12,Oriental Bank of Commerce,Ramghat Road, Aligarh, UP Y 2012-13
143 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
144 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
145 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
146 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
147 Smt Anita Gupta E-2/29, Sector-15, Rohini, Delhi 89 Cheque No. 064552, dt 13/9/12, Shalimar Bagh, Delhi-88 Y 2012-13
148 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
149 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
150 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
151 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
152 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
153 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
154 Shri Deepak Ailan Kabari Bazar, Sadar Meerut Cantt, Meerut Cheque No 299834, dt 29/6/12, Punjab National Bank Bombay Bazar Meerut (U.P) Y 2012-13
155 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
156 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
157 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
158 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
159 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
160 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
161 Anil Chaudhary GF Ram Sanchi Vihar Aligarh U.P. Cash Y 2011-12
162 Balak Ram Chairman Ch. Charan Singh Trust Sahibabad Dist Ghaziabad U.P.
Rs. 51,000.00
51 Thou+ 		Cash Y 2011-12
163 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
164 Rakesh Kumar Garg H/No/ 819/07 sec-7 kurushetra haryanan
Rs. 50,000.00
50 Thou+ 		Ch.no. 018232.dt. 28.03.2012, SBI Maharshi Markandeshwar University mullana ambala haryana Y 2011-12
165 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
166 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
167 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
168 Reena Goyal 139 pocket -2 sec-16 rohini delhi -89 Ch.no. 017032.dt. 10.03.2012, Union bank of india Sec-16 rohini delhi-89 Y 2011-12
169 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
170 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
171 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
172 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
173 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
174 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
175 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
176 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
177 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
178 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
179 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
180 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
181 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
182 Rakesh Goyal S/O Sh jawahar lal goyal G-2/139 block-G Pocket 2 sec-16 rohini delhi-89 ch.no. 21522.dt.25.01.2012. Union bank of india sec-16 rohini delhi-89 Y 2011-12
183 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
184 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
185 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
186 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
187 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
188 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
189 Mithlesh satija S/o sh. Om prakash satija G-60/ B, Kalkaji new delhi-19 Ch.no. 022904.dt. 09.01.2012 .ICICI bank E-30, saket new delhi -17 Y 2011-12
190 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
191 Sudan Rawat 9/202 Raj nagar ghaziabad U.P.
Rs. 50,000.00
50 Thou+ 		Ch.no. 336495.dt 30.11.2011 UCO bank G.T. Road ghaziabad Y 2011-12
192 Sudan Rawat 9/202 Raj nagar ghaziabad U.P.
Rs. 50,000.00
50 Thou+ 		Ch.no. 336494.dt. 28.11.2011 UCO bank G.T. road ghaziabad Y 2011-12
193 Vivek Mangal Gandhi Nagar Ghaziabad
Rs. 20,000.00
20 Thou+ 		Cash N 2011-12
194 Sandeep Chaudhary Vill & post rajpur ghaziabad
Rs. 20,000.00
20 Thou+ 		Cash N 2011-12
195 Upendra Sinhg Sirohi D-578 Govind puram ghaziabad
Rs. 7,00,000.00
7 Lacs+ 		Ch.no. 032228.dt. 09.10.2011 State bank of india SC. 293 shastri nagar hapur ghaziabad Y 2011-12
196 Sudan Rawat 9/202 Raj nagar ghaziabad U.P. Ch.no. 336468.dt28.09.2011 UCO bank G.T. road ghaziabad Y 2011-12
197 Sudan Rawat 9/202 Raj nagar ghaziabad U.P.
Rs. 50,000.00
50 Thou+ 		Ch.no. 336467.dt 26.09.2011 UCO bank g.t road ghaziabad u.p. Y 2011-12
198 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
199 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
200 Public Meeting of Ch. Ajit Singh in Muzaffarnagar --
Rs. 6,25,000.00
6 Lacs+ 		Cash N 2009-10

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