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Home > Party > SP > Donation > All Donors List

Donation Details Financial Year : All Years

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Samajwadi Party (SP)

Type : State Party
State in which Registered: New Delhi
Address : 18, Copernicus Lane, New Delhi.
All Years Summary List of All Donors

List of All Donors

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A B C D E F G H I J K L M N P R S T U V W Y Z
Sno. Name Address Amount ∇ Contribution
Mode
Pan
Given
Financial
Year
1 Prudent Electoral Trust G15 Hans Bhawan 1 Bhadurshan Zafar Marg New Delhi
Rs. 10,00,00,000.00
10 Cror+
Cheque No-000600, HDFC Bank, Dt-12.01.2022 Y 2021-22
2 Satya Electrol Trust G-15 Hansh Bhawan 1 Bhahadur Shah Jafar Marg New Delhi
Rs. 5,00,00,000.00
5 Cror+
Cheque No.000216 Dt.06.03.2017 HDFC Bank Surya Kiran Building K G Marg New Delhi Y 2016-17
3 Prudent Electoral Trust G15 Hans Bhawan 1 Bhadurshan Zafar Marg New Delhi
Rs. 5,00,00,000.00
5 Cror+
Cheque No-000441, HDFC Bank, Dt-16.02.2022 Y 2021-22
4 Prudent Electoral Trust G15 Hans Bhawan 1 Bhadurshan Zafar Marg New Delhi
Rs. 5,00,00,000.00
5 Cror+
Cheque No-000444, HDFC Bank, Dt-24.02.2022 Y 2021-22
5 Prudent Electoral Trust G15 Hans Bhawan 1 Bhadurshan Zafar Marg New Delhi
Rs. 5,00,00,000.00
5 Cror+
Cheque No-000447, HDFC Bank, Dt-07.03.2022 Y 2021-22
6 Prudent Electoral Trust G15 Hans Bhawan 1 Bhadurshan Zafar Marg New Delhi
Rs. 2,00,00,000.00
2 Cror+
Cheque No-000436, HDFC Bank, Dt-09.02.2022 Y 2021-22
7 Prudent Electoral Trust G-15 Hans Bhavan 1-Bahadurshah Jafar Marg New Delhi-11002 HDFC Bank Kasturba Marg Ch.No-000505 Dt-23-04-2019 Y 2019-20
8 Satya Electrol Trust G-15 Hansh Bhawan 1 Bhahadur Shah Jafar Marg New Delhi
Rs. 1,00,00,000.00
1 Cror+
Cheque No.000215 Dt.08.03.2017 HDFC Bank Surya Kiran Building K G Marg New Delhi Y 2016-17
9 Samaj Electoral Trust Association 9/1-R N Mukherji Road 5th Floor Kolkatta-700001
Rs. 1,00,00,000.00
1 Cror+
Cheque.No.000055 DCB Bank Limited Shakespear Sarani Kolkata Dt-27.03.19 Y 2018-19
10 General Electtoral Trust Plot No. 1A, Sec 16-A, Noida U.P.
Rs. 1,00,00,000.00
1 Cror+
Cheque no. 428410 dt.23.02.12, Punjab National Bank Dohil Chamber Nehru Place New Delhi Y 2011-12
11 GHCL Limited B-38 GHCL House Institutional Area Sector-1 Noida
Rs. 1,00,00,000.00
1 Cror+
HDFC Bank Ch.No-993503 Dt-02-04-2019 Y 2019-20
12 Bhartiya Socialist Republican Electroral Trust B-97 2nd Floor Amritpur Garhi East of Kailash New Delhi-65
Rs. 1,00,00,000.00
1 Cror+
ICICI Bahadur Shah Jafar Marg Ch.No-675667 Dt-29-04-19 Y 2019-20
13 Nilam Yadav wife of Ram Bhajan Yadav V-1 Seapreag Green Apartment Fazabad Road LKO
Rs. 1,00,00,000.00
1 Cror+
DD. Cheque No-747938, Union Bank of India, Dt-07.03.2022 Y 2021-22
14 Satya Electoral Trust G-15, Hans Bhawan 1-Bahadurshah Zafar Marg New Delhi Ch.No. 000118, Dt. 09-04-2014, HDFC Bank Kasturba Gandhi Marg New Delhi Y 2014-15
15 Progressive Electoral Trust Elphionstone Building 10, Veer Nariman Road Fort, Mumbai-400001
Rs. 67,97,000.00
67 Lacs+
Ch.No. 568916, Dt. 11.04.2014, Central Bank of India Mumbai Office Mumbai Y 2014-15
16 M/S Electoral Turst Registration No E-16518), Regd. Office 52, Mittal Tower 'A' Wing, Nariman Point, Mumbai-400021
Rs. 60,94,044.00
60 Lacs+
Cheque on ICICI Bank Limited Mumbai Y 2004-05
17 Satya Electrol Trust G-15 Hans Bhawan 1 Bhahadur Shah Jafar Marg New Delhi
Rs. 50,00,000.00
50 Lacs+
Cheque No.00204 Dt.15.03.2017 HDFC Bank Surya Kiran Building K G Marg New Delhi Y 2016-17
18 Sri Sudeep Sen H.B. 321, Salt Lake City Kolkata W.B.
Rs. 50,00,000.00
50 Lacs+
Draft no. 002073 dt.08.02.12, Axis Bank Ltd. Service Branch Lucknow Y 2011-12
19 West Bengal Socialist Party 92 Anandpally Road Kolkata W.B.
Rs. 50,00,000.00
50 Lacs+
Cheque Uco Bank Kolkata Dt.11.04.17 Y 2017-18
20 Sri Sudeep Sen H.B. 321, Salt Lake City Kolkata W.B.
Rs. 50,00,000.00
50 Lacs+
Draft no. 002074 dt.09.02.12, Axis Bank Ltd Service Branch Lucknow Y 2011-12
21 Sri Sudeep Sen H.B. 321, Salt Lake City Kolkata W.B. Draft no. 002107 dt.29.02.12, Axis Bank Ltd Service Branch Lucknow Y 2011-12
22 General Electroal Trust Wasme House Plot No-4, Sector 16, Nodia
Rs. 50,00,000.00
50 Lacs+
Cheque No-428408 dt-14-4-09 on PNB New Delhi N 2009-10
23 Sri. Sundeep Sen HB-321, Salt Lake City, Sector.-3, Kolkata 7000106
Rs. 50,00,000.00
50 Lacs+
Ch. No 041252 Axis Bank Salt Lake Branch Kolkata Y 2012-13
24 Sri. Sundeep Sen HB-321, Salt Lake City, Sector.-3, Kolkata 7000106
Rs. 50,00,000.00
50 Lacs+
Ch. No 041254 Axis Bank Salt Lake Branch Kolkata Y 2012-13
25 ITC Ltd. Virginai House 37, J.L. Nehru Road Kolkata-71
Rs. 42,00,000.00
42 Lacs+
Cheque No-880700 dt-3-4-09 on HSBC Kolkata N 2009-10
26 Electroal Trust Mittal Tower A Wing, Nariman Point Mumbai-21
Rs. 40,29,851.00
40 Lacs+
Cheque NO-107080 dt-25-04-09 on ICICI Bank Mumbai N 2009-10
27 Electroal Trust Mittal Tower A Wing, Nariman Point Mumbai-21
Rs. 33,47,015.00
33 Lacs+
Cheque No-107094 dt-20-05-09 on ICICI Bank Mumbai N 2009-10
28 Mrs. Aditi Sen HB- 321, Salt Lake City Sec-3 Kolkata Ch.No 849064, Bank of India Richmond Town(C&P) Branch, Bangalore, Dt- 01.04.2013 Y 2013-14
29 Mrs. Aditi Sen HB- 321, Salt Lake City Sec-3 Kolkata
Rs. 25,00,000.00
25 Lacs+
Ch.No 849065, Bank of India Richmond Town(C&P) Branch, Bangalore, Dt- 01.05.2013 Y 2013-14
30 Mrs. Aditi Sen HB- 321, Salt Lake City Sec-3 Kolkata
Rs. 25,00,000.00
25 Lacs+
Ch.No 849075, Bank of India Richmond Town(C&P) Branch, Bangalore, Dt- 01.06.2013 Y 2013-14
31 Mrs. Aditi Sen HB- 321, Salt Lake City Sec-3 Kolkata
Rs. 25,00,000.00
25 Lacs+
Ch.No 874401 Bank of India Richmond Town(C&P) Branch, Bangalore, Dt- 01.07.2013 Y 2013-14
32 Mrs. Aditi Sen HB- 321, Salt Lake City Sec-3 Kolkata
Rs. 25,00,000.00
25 Lacs+
Ch.No 874402 Bank of India Richmond Town(C&P) Branch, Bangalore, Dt- 01.08.2013 Y 2013-14
33 Mrs. Aditi Sen HB- 321, Salt Lake City Sec-3 Kolkata
Rs. 25,00,000.00
25 Lacs+
Ch.No 874411 Bank of India Richmond Town(C&P) Branch, Bangalore, Dt- 02.10.2013 Y 2013-14
34 Win Medicare Pvt Ltd 1400, Modi Tower 98 Nehru Place New Delhi
Rs. 25,00,000.00
25 Lacs+
Cheque no. 375128 dt.24.01.12, HDFC Bank ltd G-34, Surya Kiran Building K.G. Marg Delhi Y 2011-12
35 G.S. Pharmabutor pvt ltd. 1400 Modi Tower 98- Nehru Place New delhi Cheque No. 805382 dt.24.01.12, HDFC Bank Ltd CC-31, Kalkaji New Delhi Y 2011-12
36 Sri Gayatri Prasad Prajapati, Avas Vikas Colony Amethi Sultanpur
Rs. 25,00,000.00
25 Lacs+
Cheque no. 028445 dt. 07.06.2011, State Bank Of India Korwan Amethi Y 2011-12
37 Dalmiya Bharat Sugar and Industries 11th and 12th Floor Hansalay Building Barabanki Road New Delhi
Rs. 25,00,000.00
25 Lacs+
Cheque No-351998, Punjab National Bank, Dt-07.02.2022 Y 2021-22
38 Mrs. Aditi Sen HB-321, Salt Lake City, Sector.-3, Kolkata
Rs. 25,00,000.00
25 Lacs+
Ch. No 849055 Dt. 16.10.12 Bank Of India Richmond Town (C&P) Branch Banglore Y 2012-13
39 Mrs. Aditi Sen HB-321, Salt Lake City, Sector.-3, Kolkata
Rs. 25,00,000.00
25 Lacs+
Ch. No 849056 Dt. 08.11.12 Bank Of India Richmond Town (C&P) Branch Banglore Y 2012-13
40 Mrs. Aditi Sen HB-321, Salt Lake City, Sector.-3, Kolkata
Rs. 25,00,000.00
25 Lacs+
Ch. No 849063 Bank Of India Richmond Town (C&P) Branch Banglore Y 2012-13
41 Win Medicare Pvt Ltd 1400, Modi Tower 98-Nehru Place New Delhi
Rs. 25,00,000.00
25 Lacs+
Ch.No. 005380, Dt. 29.04.2014, The Shamrao Vithal Co-op Bank Ltd East Patel Nagar Br. New Delhi Y 2014-15
42 Prithvi Anand Housing and Land Khuvaba Sitapur Jonpur Cheque No-211044, Kotak Bank Limited Palghar Branch Mumbai, Dt-22.11.2021 Y 2021-22
43 I.T.C. Kolkata, Verginia House, 37, J.L. Nehru Road, Kolkata
Rs. 22,50,000.00
22 Lacs+
Draft Y 2004-05
44 Gajraj Singh Son of Bale Singh H.No-244 Dari Gautambudh Nagar
Rs. 21,00,000.00
21 Lacs+
Cheque No-916437, Kotak Mahindra, Dt-21.01.2022 Y 2021-22
45 District President , Samajwadi Party Distt Mainpuri, U.P.
Rs. 16,86,000.00
16 Lacs+
N 2003-04
46 Rajesh Kumar Agrahari Agrhari Masala Udyog, Raipurfulwari, Gauirigaj Road, Amethi
Rs. 15,00,000.00
15 Lacs+
Cash Y 2013-14
47 Mrs. Aditi Sen HB-321, Salt Lake City, Sector.-3, Kolkata
Rs. 15,00,000.00
15 Lacs+
Cheque No 849015, Dt. 27-08-12 Bank Of India Richmond Town (C&P) Branch, Bangalore Y 2012-13
48 District President Samajwadi Party, Distt, Etah, UP
Rs. 14,93,814.00
14 Lacs+
Draft N 2003-04
49 I.T.C. Kolkata, Verginia House, 37, J.L. Nehru Road, Kolkata Draft Y 2004-05
50 Electroal Trust Mittal Tower A Wing, Nariman Point Mumbai-21
Rs. 13,35,052.00
13 Lacs+
Cheque no-107085 dt-29-4-09 on ICICI Bank Mumbau N 2009-10
51 President, Smajwadi Party Distt, Bijnor, UP
Rs. 12,06,000.00
12 Lacs+
Draft Y 2004-05
52 District President, Samajwadi Party Distt Gonda UP
Rs. 11,00,000.00
11 Lacs+
Cash N 2003-04
53 Yashpal Singh Yadav son of Chandra Pal Singh Yadav 466 Masihaganj Sipri Bazar Jhansi
Rs. 11,00,000.00
11 Lacs+
Cheque No-001427 ICICI Bank Sipri Bazar Jhansi Dt-08.03.2021 Y 2020-21
54 Bhavya Construction Devta M No-100 Gautambhud Nagar Mandi
Rs. 11,00,000.00
11 Lacs+
Cheque No-574712, Punjab National Bank, Dt-15.01.2022 Y 2021-22
55 Sanjiv Tyagi Son of Mamchand Yadav 125 Atarwali Gautambhud Nagar
Rs. 11,00,000.00
11 Lacs+
DD.Cheque No-494015, Punjab National Bank, Dt-03.03.2022 Y 2021-22
56 M/S Honda Sea Cars India Ltd. Plot No 1-A 1, Sector 40-41, Greater Noida, UP Cheque No-497650 Y 2007-08
57 District President Samajwadi Party, Distt, Etah, UP
Rs. 10,00,000.00
10 Lacs+
Draft N 2003-04
58 Sanjay Yadav HIG:33 Avantik Pratham Ramghat Road ADA Colony Alighad
Rs. 10,00,000.00
10 Lacs+
Cheque No-208296 Punjab National Bank Ramghat Alighad Dt-16.12.2020 Y 2020-21
59 Manoj Kumar Yadav Budhaij Sadawad Hathras
Rs. 10,00,000.00
10 Lacs+
Cheque No-715395 State Bank of India Shapav Hathras Dt-16.12.2020 Y 2020-21
60 Drt Ala Venkateshwar Alla Hospital Amrawati Road Andhra Pradesh
Rs. 10,00,000.00
10 Lacs+
Cheque No-000114, HDFC Bank, Dt-01.07.2021 Y 2021-22
61 Michigan Engineers D-7 Commerce Centre 78 JavjiDadaji Road Tardeo Mumbai
Rs. 10,00,000.00
10 Lacs+
Yes Bank Worli Branch Mumbai Ch.No-001693 Dt-30-09-2019 Y 2019-20
62 Mrs. Aditi Sen HB-321, Salt Lake City, Sector.-3, Kolkata
Rs. 10,00,000.00
10 Lacs+
Ch. No 849052 Dt. 28.09.12 Bank Of India Richmond Town (C&P) Branch Banglore Y 2012-13
63 Mrs. Aditi Sen HB-321, Salt Lake City, Sector.-3, Kolkata Ch. No 849053 Dt. 28.09.12 Bank Of India Richmond Town (C&P) Branch Banglore Y 2012-13
64 District President Samajwadi Party Distt, Deoria, UP
Rs. 9,00,000.00
9 Lacs+
Draft N 2003-04
65 Sanyal Enterprises Ranaghat Naudiya West Bengal
Rs. 9,00,000.00
9 Lacs+
Draft no. 992962 dt.16.02.12, State Bank Of India Ranaghat Naudiya West Bengal Y 2011-12
66 Sanyal Enterprises Ranaghat Naudiya West Bengal
Rs. 9,00,000.00
9 Lacs+
Draft no. 992963 dt.16.02.12, State Bank Of India Ranaghat Naudiya West Bengal Y 2011-12
67 Jagdish Singh Kushwah Son of Kuber Kushwah Rajdepur Dehat Gazipur
Rs. 9,00,000.00
9 Lacs+
Transfer No-3199957044306, Dt-28.02.2022 Y 2021-22
68 Electroal Trust Mittal Tower A Wing, Nariman Point Mumbai-21
Rs. 8,29,215.00
8 Lacs+
Cheque No-107090 dt-13-5-09 on ICICI Bank Mumbai N 2009-10
69 District President , Samajwadi Party Distt Mainpuri, U.P.
Rs. 8,20,000.00
8 Lacs+
N 2003-04
70 Jagdish Singh Kushwah Son of Kuber Kushwah Rajdepur Dehat Gazipur Transfer No-3199971044309, Dt-02.03.2022 Y 2021-22
71 Sanyal Enterprises Ranaghat Naudiya West Bengal
Rs. 7,00,000.00
7 Lacs+
Draft no. 912974 dt.16.02.12, State Bank Of India Ranaghat Naudiya West Bengal Y 2011-12
72 Jagdish Singh Kushwah Son of Kuber Kushwah Rajdepur Dehat Gazipur
Rs. 7,00,000.00
7 Lacs+
Transfer No-3199960044301, Dt-03.03.2022 Y 2021-22
73 Mrs. Aditi Sen HB-321, Salt Lake City Sec-3, Kolkata
Rs. 6,00,000.00
6 Lacs+
Draft no. 002010 dt.27.12.2011, Axis Bank Ltd Service Branch New Delhi Y 2011-12
74 Jagdhish Singh Kushwah Son of Kuber Kushwah Rajdepur Dehat Gazipur
Rs. 6,00,000.00
6 Lacs+
Transfer No-3199956044307, Dt-04.03.2022 Y 2021-22
75 Ramesh Chandra Singhal Prashant Enterprises, Gopal Ganj, Sarai Lavaria, Aligarh
Rs. 5,01,000.00
5 Lacs+
Cheque N 2003-04
76 District President Samajwadi Party, Distt, Etah, UP
Rs. 5,00,000.00
5 Lacs+
Draft N 2003-04
77 District President Samajwadi Party, Distt, Etah, UP Draft N 2003-04
78 Bright Enterprises Village & Post Rmgarh Mishrikh Sitapur
Rs. 5,00,000.00
5 Lacs+
Cheque No.030951 Dt.15.03.2017 Bank of India Jail Road Sitapur Y 2016-17
79 New Kanpur Biswan Transport Mangrahiya Bazar Biswan Sitapur
Rs. 5,00,000.00
5 Lacs+
Cheque No.273732 Dt.15.03.2017 Punjab National Bank Siwan Sitapur Y 2016-17
80 Gangotri Security Agency 1st Floor SP Market Meerut Road Karnal
Rs. 5,00,000.00
5 Lacs+
Cheque No.295150 Dt.15.03.2017 Punjab National Bank Siwan Karnal Y 2016-17
81 J.P. Yadav Near J P Hotel Fathehabad Road Agra UP
Rs. 5,00,000.00
5 Lacs+
Cheque No.006539 United Bank of India Agra Dt.14.09.17 Y 2017-18
82 Rishi Raj Constructions Agra --
Rs. 5,00,000.00
5 Lacs+
Cheque NO-027702, dt-02-05-09, Bank of Baroda, Agra N 2009-10
83 Updesh Nagar Son of Bhram Singh Lachi Greater Noida West Gautambhud Nagar
Rs. 5,00,000.00
5 Lacs+
Cheque No-028298, Bank of India, Dt-11.10.2021 Y 2021-22
84 Krishna Chitakar Son of Kanhai Chitrakar, Hataikar Road Ramanreti Nandvan Mathura Cheque No-000750, Bank of Baroda, Dt-25.01.2022 Y 2021-22
85 Virat Hospital Dr Viratveer Yadav Circular Road Dharuhera Chungi Rewari Haryana
Rs. 5,00,000.00
5 Lacs+
SBI Rewari Ch.No-594943 Dt-01-04-2019 Y 2019-20
86 Sunil Kumar son of Mohan Lal Bhagvantpur
Rs. 5,00,000.00
5 Lacs+
Cheque No-000544, ICICI Bank, Dt-21.02.2022 Y 2021-22
87 Satish Chandra Yadav 5/378 Vikas Coloney Mainpuri
Rs. 5,00,000.00
5 Lacs+
BOI Madhav Branch Ch.No-054733 Dt-11-04-2019 Y 2019-20
88 Akanksha Filling Nirmala Yadav wife of Ramayan Yadav Hindustan Petrolium Corporation Ltd Naruali Bhanwar Nath Bypass road Ajmatpur Azamghad
Rs. 5,00,000.00
5 Lacs+
SBI Civil Line Ch.No-235488 Dt-16-04-2019 Y 2019-20
89 B Babu Rao Yadav and National Vice President AIYH 2-4-927, Nimboli Adda, Kachegoda, Hyderabad-500027
Rs. 5,00,000.00
5 Lacs+
Cheque No-721915, Punjab National Bank & Prashant Complex Dilsukhnagar Branch, Dt-25.02.2022 Y 2021-22
90 Moh Umar Kha Son of Habib Kha Machli Tola Fatehghad Farukhabad
Rs. 5,00,000.00
5 Lacs+
Cheque No-765164, State Bank of India, Fateghad Farukhabad, Dt-25.02.2022 Y 2021-22
91 Akash Filing Station Shri Mati Nirmala Yadav Wife of Ramayan Yadav, Azamgad Cheque No-569811, State Bank of India, Azamghad, Dt-25.02.2022 Y 2021-22
92 Sri Manmohan Singh Sri Manmohan Singh A-115, Fateh Nagar. New Delhi
Rs. 5,00,000.00
5 Lacs+
Cheque No 823088, Dt. 01-03-12, Dena Bank Harinagar, New Dlehi Y 2012-13
93 Mrs. Aditi Sen HB-321, Salt Lake City, Sector.-3, Kolkata
Rs. 5,00,000.00
5 Lacs+
Cheque No 853301, Dt. 27.08.12 India Bank Rajmahal Vilas Extn. Banglore Y 2012-13
94 Rahul Avana Son of Ajit Pradhan Asgharpur Amethi University Sector 128 Gautam Budha Nagar
Rs. 5,00,000.00
5 Lacs+
HDFC Bank Ch.No-000095 Dt-19-02-2020 Y 2019-20
95 District President, Samajwadi Party Distt Auraya, U.P.
Rs. 4,50,000.00
4 Lacs+
Cash N 2003-04
96 District President , Samajwadi Party Distt Mainpuri, U.P.
Rs. 4,00,000.00
4 Lacs+
N 2003-04
97 District President Samajwadi Party, Distt, Etah, UP
Rs. 3,92,000.00
3 Lacs+
Draft N 2003-04
98 Anjul Krishna 73 A-N Block Kidwai Nagar Kanpur Cheque No.051521 Dt.15.03.2017 ICICI Bank Govind Nagar Kanpur Y 2016-17
99 Sandhya Katheria MLA Kisni, Mainpuri, UP
Rs. 3,01,001.00
3 Lacs+
DD N 2005-06
100 Rajesh Kumar Agrawal Partner M/s Mascot Metals Mauf, D-15, Samod Road,Aligarh
Rs. 3,01,000.00
3 Lacs+
Cheque N 2003-04
101 District President Samajwadi Party, Distt, Etah, UP
Rs. 3,00,041.00
3 Lacs+
Draft N 2003-04
102 District President , Samajwadi Party Distt Mainpuri, U.P.
Rs. 3,00,000.00
3 Lacs+
Cash N 2003-04
103 President, Smajwadi Party Distt, Muzaffarnagar, UP
Rs. 2,94,000.00
2 Lacs+
Draft Y 2004-05
104 Rajkumar Yadav son of Bharav Prasad Yadav 67/68-3 Tower N31 Ishwar Gangi Varanasi
Rs. 2,51,000.00
2 Lacs+
Cheque No-000108 HDFC Bank Ishwar Tower D48/141A Misir Pokhral Nagar Nigham Varanasi Dt-02.02.2021 Y 2020-21
105 Girja Shankar Singh Patel Civil Line Mirzapur Cheque No-593073, Aryavrat Bank Mirzapur Main Pili Kothi Station Road, Dt-01.12.2021 Y 2021-22
106 District President Samajwadi Party, Distt, Etah, UP
Rs. 2,50,000.00
2 Lacs+
Draft N 2003-04
107 Chhavi Jain 73 A N Block Kidwai Nagar Kanpur
Rs. 2,50,000.00
2 Lacs+
Cheque No.375282 Dt.08.03.2017 State Bank of India Kanpur Y 2016-17
108 Jaswant Lal Village & Post Rmgarh Mishrikh Sitapur
Rs. 2,50,000.00
2 Lacs+
Cheque No.531883 Dt.15.03.2017 Syndicate Bank Ramgarh Sitapur Y 2016-17
109 Bhupender Singh Office-Katile Banglow Sitapur
Rs. 2,50,000.00
2 Lacs+
Cheque No.029908 Dt.15.03.2017 Bank of India Jail Road Sitapur Y 2016-17
110 District President Samajwadi Party, Distt, Etah, UP
Rs. 2,20,000.00
2 Lacs+
Draft N 2003-04
111 Sant Bux Singh 274/A, Fifth Lane Nishanganj Lucknow
Rs. 2,11,000.00
2 Lacs+
Ch.No. 414621, Dt. 04.04.2014, Punjab National Bank Nishantganj Lucknow Y 2014-15
112 Sushil Kumar Chaudhary & Harbhjan Singh Sachdeva Partner M/s Oriental Metal Works 19-Maldabad, Aligarh Cheque N 2003-04
113 Rajeev Garg C/O Rajeev Metal Industries Shakti Nagar Mooler Road, Aligarh
Rs. 2,01,000.00
2 Lacs+
Cheque N 2003-04
114 Mahesh Agarwal & Vishal Agarwal Partner M/S M.K. Hardware 8/183, Mitra Nagar Aligarh
Rs. 2,01,000.00
2 Lacs+
Cheque N 2003-04
115 Meena Rai Zila Panchayat Adhyaksh Avasiye Parisar, Zila Panchayat, Jhansi
Rs. 2,00,000.00
2 Lacs+
Ch. No-023105, PNB, Jhokaribagh, Jhansi City, Dt- 14.03.14 Y 2013-14
116 Madhulika 73 A-N Block Kidwai Nagar Kanpur
Rs. 2,00,000.00
2 Lacs+
Cheque No.031157 Dt.15.03.2017 ICICI Bank Kanpur Y 2016-17
117 Mohd. Shoib Khan Faujdari Patti, Assam
Rs. 2,00,000.00
2 Lacs+
Cheque N 2003-04
118 Arun Singh Yadav Son of Late Raj Bahadur Yadav Mulayam Nagar Bankat Karvi Chitrakoot
Rs. 2,00,000.00
2 Lacs+
Cheque No-053856 Gramid Bank Sitapur Dt-01.02.2021 Y 2020-21
119 Ram Sharan Yadav 34/95 The Durga Palace Sainik Vihar Devri Cheque No.156726 Bank of Maharashtra Agra Dt.14.09.17 Y 2017-18
120 Sudip Ranjan Sen HB 321 Salt Lake City Sector
Rs. 2,00,000.00
2 Lacs+
Cheque No.000023 Standard Chartered Bank Kolkata Dt.29.11.17 Y 2017-18
121 Brijesh Yadav and Drt Rekha Yadav DT-1/805, ADA Heights Taj Nagari Agra-04
Rs. 2,00,000.00
2 Lacs+
Cheque No-000030, Bank of Baroda, Dt-01.01.2022 Y 2021-22
122 Laneesh Floors Seervaibldg Near Girton High School Grant Road West Mumbai
Rs. 2,00,000.00
2 Lacs+
IDBI Bank Fort Branch Mumbai Ch.No-085851 Dt-03-05-2019 Y 2019-20
123 Zulfikar Karmali 307 Kshitij Veera Desai Road Near Garden Court Restaurant Andheri (W) Mumbai-58
Rs. 2,00,000.00
2 Lacs+
Axis Bank Veera Desai Branch Mumbai Ch.No-028296 Dt-28-10-2019 Y 2019-20
124 Mrs. Aditi Sen HB-321, Salt Lake City, Sector.-3, Kolkata
Rs. 2,00,000.00
2 Lacs+
Cheque No 111326, Dt. 27-08-12 Standard & Chartered Bank, 21- Old Court House Street Kolkata Y 2012-13
125 Mrs. Aditi Sen HB-321, Salt Lake City, Sector.-3, Kolkata
Rs. 2,00,000.00
2 Lacs+
Cheque No 849054, Dt. 26.09.12, Bank Of India Richmond Town (C&P) Branch Banglore Y 2012-13
126 Electroal Trust Mittal Tower A Wing, Nariman Point Mumbai-21 Cheque NO-107100, dt-04-04-2009 on ICICI Bank Mumbai N 2009-10
127 Ram Pal Yadav- Ex MLA Biswan Sitapur
Rs. 1,51,000.00
1 Lacs+
Cash- Date- 17-08-2006 N 2006-07
128 Ram Krishna Yadav Son of Gajnath Yadav --
Rs. 1,51,000.00
1 Lacs+
Cheque No-068899, Union Bank, Dt-21.08.2021 Y 2021-22
129 Pushpa Raj Singh Yadav Son of Raja Singh Yadav 13 GSS School Road Rampur Shyam Nagar Kanpur Nagar
Rs. 1,51,000.00
1 Lacs+
Cheque No-000117, Bank of Baroda, Dt-10.01.2022 Y 2021-22
130 Manjul Krishna 73 A-N Block Kidwai Nagar Kanpur
Rs. 1,50,000.00
1 Lacs+
Cheque No.000001 Dt.15.03.2017 HDFC Bank Civil Lines Kanpur Y 2016-17
131 A B S Sinha Village Sandila Po-Bhagwanpur Siwan
Rs. 1,50,000.00
1 Lacs+
Cheque No.923498 Dt.15.03.2017 Punjab National Bank Siwan Bihar Y 2016-17
132 Mohammed Altamash Mohammed Ayub Ansari Room No-101, B Wing, Baug ERabbani Apartment, 75 Meghraj Sethi Raj, opp. Halq E Ahbab, Byculla, Mumbai-400011
Rs. 1,35,000.00
1 Lacs+
Transfer, HSBC Bank, Dt-04.02.2022 Y 2021-22
133 Krishna Kant Sharirik Shiksha Vibhag Kasha Hindu Vishvavidhyla Banaras Cheque No-744083, State Bank of India, Dt-01.11.2021 Y 2021-22
134 District President Samajwadi Party, Distt, Etah, UP
Rs. 1,08,000.00
1 Lacs+
Draft N 2003-04
135 Saroj Industries Uday Raj Yadav 1/1774 Ambikapuram Shuklaganj Unnao
Rs. 1,01,101.00
1 Lacs+
Cheque No-000527 Andhra Bank Sarvoday Nagar Ganga Ghat Unnao Dt-28.01.2021 Y 2020-21
136 Chatrpal Singh Yadav 5O-Purana Raiganj,Sipri Bazar, Jhansi
Rs. 1,01,000.00
1 Lacs+
Ch. No-992019, SBI Civil Lines, Jhansi, Dt.- 02.06.2013 Y 2013-14
137 Rajkumar Varshney R.K. Products, 5/628, Mooler Road, Aligarh
Rs. 1,01,000.00
1 Lacs+
Cheque N 2003-04
138 Venkata Ganeswara Rao 506 Block-C Siddamsetty Towers Jawahar Nagar
Rs. 1,00,016.00
1 Lacs+
Transfer, State Bank of India, Dt-06.02.2022 Y 2021-22
139 Ram Karan Yadav- Ex MLA Vill Ishopur, Post Raipur, Gazipur
Rs. 1,00,000.00
1 Lacs+
Draft Date- 20-06-2006 N 2006-07
140 Biju Patnaik- Ex MLA Village and Post Office Devehandpur, Distt- Gazipur Draft Date-20-06-2006 N 2006-07
141 Veena Yadav Village and Post Office Singhpur, Distt Gazipur
Rs. 1,00,000.00
1 Lacs+
Cash- Date- 21-07-2006 N 2006-07
142 President, Smajwadi Party Distt Dehradun, Uttaranchal
Rs. 1,00,000.00
1 Lacs+
Draft Y 2004-05
143 Brijesh Yadav & Rekha Yadav DT-1 805-A.D.A Hight Taj Nagri-2 Agra
Rs. 1,00,000.00
1 Lacs+
Cheque No.000041 Dt.09.02.2017 Bank of Baroda Shahganj Agra Y 2016-17
144 Anil Kr Singh Village Bhallahin PO-Bodarwar Kushinagar
Rs. 1,00,000.00
1 Lacs+
Cheque No.113409 Dt.08.03.2017 State Bank of India Lakhimpur Y 2016-17
145 R.L. Yadav Kushi Mahasangh, 211, Graphicone Arcad, 2nd Floor 38, Sesoon Road, Infront of Jahangeer Hospital, Pune-411001
Rs. 1,00,000.00
1 Lacs+
Cash N 2003-04
146 Trilochan Awasthi Dak Tar Colony Shukla Ganj Unnao
Rs. 1,00,000.00
1 Lacs+
Cheque No.830004 Dt.08.03.2017 State Bank of India Unnao Y 2016-17
147 Divyansh Swaroop Sriwastava Site No.1 Colony Kanpur Cheque No.866703 Dt.08.03.2017 State Bank of India Kanpur Y 2016-17
148 Rajesh Kushwaha Shekhpura Pithapur Gazipur
Rs. 1,00,000.00
1 Lacs+
Transfer Punjab National Bank HO-7 Bhakhaji Cama Place New Delhi UTR No-PUNBH2011360072 Dt-22.04.2020 Y 2020-21
149 Pawan Manocha 288/150 Manocha Building Arya Nagar Lucknow
Rs. 1,00,000.00
1 Lacs+
Cheque No.936410 SBI Naka Hindola Lucknow Dt-10.10.18 Y 2018-19
150 Rahul Vadhva 23/83 Gokhle Marg Lucknow
Rs. 1,00,000.00
1 Lacs+
Cheque No.000026 HDFC Bank Shivaji Nagar Lucknow Dt-10.10.18 Y 2018-19
151 Rahul Vadhva 23/83 Gokhle Marg Lucknow
Rs. 1,00,000.00
1 Lacs+
Cheque No.000027 HDFC Bank Shivaji Nagar Lucknow Dt-10.10.18 Y 2018-19
152 Tanya Arora D/o-Naveen Arora 19 Khursher Bag Datiya House Lucknow
Rs. 1,00,000.00
1 Lacs+
Cheque No.734378 SBI G.B. Marg Lucknow Dt-10.10.18 Y 2018-19
153 Santosh Kumar Yadav 5/258 Vipul Khand Gomtinagar Lucknow
Rs. 1,00,000.00
1 Lacs+
Cheque No-257837 State Bank of India Dt-02.06.2020 Y 2020-21
154 Indu Haiderganj Lucknow Cheque No.176228 Dt.15.03.2017 Punjab National Bank Sadatganj Lucknow Y 2016-17
155 Krishna Mohan Singh (MD) R&C Enterprises Pvt 1/13/16 G Khapradih Kothi Campus Civil Lines Faizabad
Rs. 1,00,000.00
1 Lacs+
Cheque No.064146 Union Bank of India Aminabad Lucknow Dt-30.12.18 Y 2018-19
156 Ajeet Kumar Yadav Bhitwa Gadan Khera Po- Neotini Hasanganj Dist Unnao
Rs. 1,00,000.00
1 Lacs+
Cheque No.000003 Dt.15.03.2017 Bank of Baroda T P Nagar Unnao Y 2016-17
157 Anil Kumar Shukla 383K4 B Pardevanpur Kanpur-208007
Rs. 1,00,000.00
1 Lacs+
Cheque No.035232 Dt.15.03.2017 Indian Bank Kanpur Y 2016-17
158 Asha Devi Wife of Vijay Singh Yadav Gazipur
Rs. 1,00,000.00
1 Lacs+
Transfer Canara Bank UT No-P20060806973036 Dt-08.06.2020 Y 2020-21
159 Pushpa Katiyar Bakori Bilhor Kanpur Nagar
Rs. 1,00,000.00
1 Lacs+
Cheque No-744923 State Bank of India Dt-09.06.2020 Y 2020-21
160 Anvar Ahmad Khan Uparhar Bhakda Saray Akil Kaushambi
Rs. 1,00,000.00
1 Lacs+
Transfer Karnataka Bank UTR No-KARBN2016259893 Dt-10.06.2020 Y 2020-21
161 Anuj Singh Yadav Ajuha Kaushambi Transfer Bank of Baroda UTR No-BARBR2016359068 Dt-11.06.2020 Y 2020-21
162 Vijay Bahadur Pal Jagatpur Udaypur Indraghad Kannauj
Rs. 1,00,000.00
1 Lacs+
Transfer Bank of India Saurik Kannauj Dt-01.02.2021 Y 2020-21
163 LCH and Research Centre Private Naval Kishore Son of Sishad E5/47 Amrupali Yojna Hardoi Road LKO
Rs. 1,00,000.00
1 Lacs+
Cheque No-000026 HDFC Bank Sarfrazganj Balaganj Hardoi Road LKO Dt-01.02.2021 Y 2020-21
164 Sri Rajesh Yadav Village & Post Shahpur Bameta,Ghaziabad
Rs. 1,00,000.00
1 Lacs+
cheque No. 023622 dt.23.01.2012, Central Bank Of India, Smt Shushila Devi C.P. Extn Counter Ghaziabad Y 2011-12
165 Ram Sundar Das Nishad Raghav Nagar Deoriva UP
Rs. 1,00,000.00
1 Lacs+
Cheque No.061934 State Bank of India Vidhan Sabha Marg Lucknow Dt.17.09.17 Y 2017-18
166 Shashank Yadav Shahpura Kothi Lakhimpur
Rs. 1,00,000.00
1 Lacs+
Cheque No.772792 State Bank of India Lakhimpur Khiri Dt.19.09.17 Y 2017-18
167 Amit Yadav (MLC) Mo-Katiya Tola Shahjahan Pur UP
Rs. 1,00,000.00
1 Lacs+
Cheque No.631223 State Bank of India Vidhan Sabha Marg Lko Dt.19.09.19 Y 2017-18
168 Raj Pal Kasyap Vill-Majreta P.O.-Saktapur Hardoi UP Cheque No.467309 State Bank of India Vidhan Sabha Marg Lko Dt.20.09.17 Y 2017-18
169 Ram Jatan Rajbhar Vill + PO-Dangoli Mau UP
Rs. 1,00,000.00
1 Lacs+
Cheque No.149007 State Bank of India Vidhan Sabha Marg Lko Dt.25.09.17 Y 2017-18
170 Ram Jatan Rajbhar Vill + PO-Dangoli Mau UP
Rs. 1,00,000.00
1 Lacs+
Cheque No.149013 State Bank of India Vidhan Sabha Marg Lko Dt.06.10.17 Y 2017-18
171 Ram Badan Yadav son of Tilak Dhari Yadav 152 Tabarpur Azamghad
Rs. 1,00,000.00
1 Lacs+
Cheque No-000060, Bank of Baroda, Dt-19.02.2022 Y 2021-22
172 Remedies Earthing System Pvt Ltd 2nd Floor Ali Fazal Enclave Near Rahman Tower Khurrum Nagar Ring Road
Rs. 1,00,000.00
1 Lacs+
Cheque No-434118, State Bank of India, Dt-21.02.2022 Y 2021-22
173 Captian Brijesh Yadav & Dr Rekha Yadav Dt-1/805 ADA Height Taj Nagar-2 Agra-282004
Rs. 1,00,000.00
1 Lacs+
BOI Shahganj Ch.No-00009 Dt-09-04-2019 Y 2019-20
174 A Radhakrishnan Old No. 5-B, New No.-6, Sundraresan Street, Sri Chakra Nagar, Mangadu, Chennai, Kancheepuram, Tamil Nadu- 600122
Rs. 1,00,000.00
1 Lacs+
Cheque No-000490, Bank of Baroda & Mangadu Branch, Dt-23.02.2022 Y 2021-22
175 A Radhakrishnan Old No. 5-B, New No.-6, Sundraresan Street, Sri Chakra Nagar, Mangadu, Chennai, Kancheepuram, Tamil Nadu- 600122 Cheque No-000491, Bank of Baroda & Mangadu Branch, Dt-23.02.2022 Y 2021-22
176 Avnidra Kumar Yadav 51/257 West Arjun Nagar Agra
Rs. 1,00,000.00
1 Lacs+
Allahabad Bank UP Avas Vikas Parisad Ch.No-041207 Dt-16-01-2020 Y 2019-20
177 S.S Interprise Allaudhin Avasi 879 Galli No-1 Near Moti Masjid Kaila Bhatta Gajiyabad
Rs. 1,00,000.00
1 Lacs+
HDFC Bank Ch.No-000040 Dt-02-02-2020 Y 2019-20
178 Sudipranjan Sen HB-321 Salt Lake City Sector-3, Kolkata
Rs. 1,00,000.00
1 Lacs+
Transfer-Dt-04.09.2021 Y 2021-22
179 Pradeep Kumar Maurya 16/43-1 Tidiya Chakvihi Varanasi
Rs. 51,000.00
51 Thou+
Cheque No-442354 State Bank of India Dt-30.05.2020 Y 2020-21
180 Ram Pravesh Yadav Devariya
Rs. 51,000.00
51 Thou+
Transfer TRF No-20291149108 Dt-13.07.2020 Y 2020-21
181 Nagendra Yadav Vill-Khanpur Malihabad Lucknow
Rs. 51,000.00
51 Thou+
Cheque No.000017 Dena Bank Dubagga Lucknow Dt.14.09.2017 Y 2017-18
182 Adil Malik A-24 Main Shalimar Garden Sahivabad Gajiyabad PNB Mohan Nagar Ch.No-633420 Dt-21-10-2019 Y 2019-20
183 Rupesh Kumar Singh Ekta Floor, Block-5, Floor-4, Flat No-127, Christopher Road Kolkata
Rs. 50,000.00
50 Thou+
Ch. No-040796, Axis Bank Ltd. Raas Vihari Avenue, Kolkata Y 2013-14
184 Poonam Singh W/o Dr. Sanjay Singh H. No 15/132, Indira Nagar Lucknow
Rs. 50,000.00
50 Thou+
Ch. No- 252215, Inidia Overseas Bank Vibhuti Khand Br. Gomti Nagar Lucknow, Dt- 25.03.2014 Y 2013-14
185 Sri Jai Singh Yadav (MLC) 62, Ram Charan Das Road, Balrampur Housing Scheme, Allahabad
Rs. 50,000.00
50 Thou+
Cash N 2007-08
186 M/S Pranveer Singh Institute of Technology Kalpi Road, Kanpur
Rs. 50,000.00
50 Thou+
Cheque No- 886249 N 2007-08
187 Yogendra Kumar- Ex MLA Kedar Niwas,Bisauli Badam
Rs. 50,000.00
50 Thou+
Cash Date- 19-04-2006 N 2006-07
188 Sadab Fatima- MLA 13/ 549, Indra Nagar, Lucknow
Rs. 50,000.00
50 Thou+
Cash Date 25-01-2007 N 2006-07
189 Hari Bahadur Singh Village Post-Gazipur Kanpur Cheque No.218537 Dt.08.03.2017 State Bank of India Kanpur Y 2016-17
190 Tirupesh Kr Singh 9A/2 Makdi Khera Azad Nagar Kanpur
Rs. 50,000.00
50 Thou+
Cheque No.575985 Dt.08.03.2017 State Bank of India Kanpur Y 2016-17
191 Md. Afroz Khan 73A N Block Kidwai Nagar Kanpur
Rs. 50,000.00
50 Thou+
Cheque No.395656 Dt.08.03.2017 State Bank of India Kanpur Y 2016-17
192 S K Asthana Para Colony Near Railway Crossing Lucknow
Rs. 50,000.00
50 Thou+
Cheque No.036663 Dt.08.03.2017 State Bank of India Tiket Talab Lucknow Y 2016-17
193 Vipin Yadav 769 B Civil Line Fatepur
Rs. 50,000.00
50 Thou+
Transfer UTR No-BARBA20100034428 Dt-09.04.2020 Y 2020-21
194 Upasana Saxena 408 Mirpur Cantt Kanpur
Rs. 50,000.00
50 Thou+
Cheque No.225653 Dt.15.03.2017 Punjab National Bank Kanpur Y 2016-17
195 Pooja Yadav D/63/53 Panchsheel Nagar Mamurganj Varanasi
Rs. 50,000.00
50 Thou+
Internet Banking IMPS01441481991 Dt-23.05.2020 Y 2020-21
196 Pooja Yadav D/63/53 Panchsheel Nagar Mamurganj Varanasi Transfer UTR No-IMPS01456243616 Dt-24.05.2020 Y 2020-21
197 Mohit Kumar Sharma Naya Bhaptamau Anshik Lucknow
Rs. 50,000.00
50 Thou+
Cheque No.010096 Dt.15.03.2017 ICICI Bank Lucknow Y 2016-17
198 Vijay Maurya 329/84-1 Sankatmochan Varanasi
Rs. 50,000.00
50 Thou+
Transfer Canara Bank UTR No-P20060502594 Dt-05.06.2020 Y 2020-21
199 Simhadri Somanaboina C-11/12-13-365 Ushodaya Apartments Street No-2 Tarnaka Hyderabad
Rs. 50,000.00
50 Thou+
Cheque No-604875 State Bank of India Osmania University Hyderabad Dt-07.08.2020 Y 2020-21
200 Sudip Ranjan Sen Kolkata West Bengal
Rs. 50,000.00
50 Thou+
Transfer Dt-19.03.2021 Y 2020-21

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