Samajwadi Party (SP)
Type : State PartyState in which Registered: New Delhi
Address : 18, Copernicus Lane, New Delhi.
| A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | 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 | Osians Dwellings Pvt Ltd | Kamal Mansion, Second Floor, Haji Niyaz Ahmed Azmi Marg, Colaba, Mumbai, Maharashtra |
Rs. 10,00,000.00
10 Lacs+ |
Cheq No-004748, CBI, Main Branch, Mumbai, Dt-25.08.2022 | Y | 2022-23 |
| 65 | District President Samajwadi Party | Distt, Deoria, UP |
Rs. 9,00,000.00
9 Lacs+ |
Draft | N | 2003-04 |
| 66 | 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 |
| 67 | 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 |
| 68 | 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 |
| 69 | 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 |
| 70 | District President , Samajwadi Party | Distt Mainpuri, U.P. | |
N | 2003-04 | |
| 71 | Jagdish Singh Kushwah Son of Kuber Kushwah | Rajdepur Dehat Gazipur |
Rs. 8,00,000.00
8 Lacs+ |
Transfer No-3199971044309, Dt-02.03.2022 | Y | 2021-22 |
| 72 | 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 |
| 73 | 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 |
| 74 | 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 |
| 75 | 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 |
| 76 | Ramesh Chandra Singhal | Prashant Enterprises, Gopal Ganj, Sarai Lavaria, Aligarh |
Rs. 5,01,000.00
5 Lacs+ |
Cheque | N | 2003-04 |
| 77 | District President Samajwadi Party, | Distt, Etah, UP | |
Draft | N | 2003-04 |
| 78 | District President Samajwadi Party, | Distt, Etah, UP |
Rs. 5,00,000.00
5 Lacs+ |
Draft | N | 2003-04 |
| 79 | 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 |
| 80 | 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 |
| 81 | 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 |
| 82 | 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 |
| 83 | 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 |
| 84 | Updesh Nagar Son of Bhram Singh | Lachi Greater Noida West Gautambhud Nagar | |
Cheque No-028298, Bank of India, Dt-11.10.2021 | Y | 2021-22 |
| 85 | Krishna Chitakar Son of Kanhai | Chitrakar, Hataikar Road Ramanreti Nandvan Mathura |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No-000750, Bank of Baroda, Dt-25.01.2022 | Y | 2021-22 |
| 86 | 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 |
| 87 | 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 |
| 88 | 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 |
| 89 | 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 |
| 90 | 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 |
| 91 | Moh Umar Kha Son of Habib Kha | Machli Tola Fatehghad Farukhabad | |
Cheque No-765164, State Bank of India, Fateghad Farukhabad, Dt-25.02.2022 | Y | 2021-22 |
| 92 | Akash Filing Station | Shri Mati Nirmala Yadav Wife of Ramayan Yadav, Azamgad |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No-569811, State Bank of India, Azamghad, Dt-25.02.2022 | Y | 2021-22 |
| 93 | 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 |
| 94 | 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 |
| 95 | 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 |
| 96 | Vijay Trading Co | Kamal Mansion, Second Floor, Arthur Bunder Road, Colaba Mumbai, Maharashtra |
Rs. 5,00,000.00
5 Lacs+ |
Cheq No-028465, CBI Main Branch, Mumbai, Dt-25.08.2022 | Y | 2022-23 |
| 97 | White Pearls and Investments Pvt Ltd | 4/27, Kamal Mansion, 1st Floor, Aruthur Bunder Road, Colaba, Mumbai, Maharashtra |
Rs. 5,00,000.00
5 Lacs+ |
Cheq No-036752, CBI, Main Branch Mumbai, Dt-02.10.2022 | Y | 2022-23 |
| 98 | District President, Samajwadi Party | Distt Auraya, U.P. | |
Cash | N | 2003-04 |
| 99 | District President , Samajwadi Party | Distt Mainpuri, U.P. |
Rs. 4,00,000.00
4 Lacs+ |
N | 2003-04 | |
| 100 | District President Samajwadi Party, | Distt, Etah, UP |
Rs. 3,92,000.00
3 Lacs+ |
Draft | N | 2003-04 |
| 101 | Anjul Krishna | 73 A-N Block Kidwai Nagar Kanpur |
Rs. 3,50,000.00
3 Lacs+ |
Cheque No.051521 Dt.15.03.2017 ICICI Bank Govind Nagar Kanpur | Y | 2016-17 |
| 102 | Sandhya Katheria MLA | Kisni, Mainpuri, UP |
Rs. 3,01,001.00
3 Lacs+ |
DD | N | 2005-06 |
| 103 | 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 |
| 104 | District President Samajwadi Party, | Distt, Etah, UP |
Rs. 3,00,041.00
3 Lacs+ |
Draft | N | 2003-04 |
| 105 | District President , Samajwadi Party | Distt Mainpuri, U.P. | |
Cash | N | 2003-04 |
| 106 | President, Smajwadi Party | Distt, Muzaffarnagar, UP |
Rs. 2,94,000.00
2 Lacs+ |
Draft | Y | 2004-05 |
| 107 | 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 |
| 108 | Girja Shankar Singh | Patel Civil Line Mirzapur |
Rs. 2,51,000.00
2 Lacs+ |
Cheque No-593073, Aryavrat Bank Mirzapur Main Pili Kothi Station Road, Dt-01.12.2021 | Y | 2021-22 |
| 109 | Shiv Das Katheriya | Son of Babu Ram Katheriya, 5 Pushpanjali Bihar Extension Kargil Petrol Pump Agra |
Rs. 2,51,000.00
2 Lacs+ |
Cheq No-333559, SBI, Dt-25.11.2022 | Y | 2022-23 |
| 110 | District President Samajwadi Party, | Distt, Etah, UP |
Rs. 2,50,000.00
2 Lacs+ |
Draft | N | 2003-04 |
| 111 | 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 |
| 112 | Jaswant Lal | Village & Post Rmgarh Mishrikh Sitapur | |
Cheque No.531883 Dt.15.03.2017 Syndicate Bank Ramgarh Sitapur | Y | 2016-17 |
| 113 | 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 |
| 114 | District President Samajwadi Party, | Distt, Etah, UP |
Rs. 2,20,000.00
2 Lacs+ |
Draft | N | 2003-04 |
| 115 | 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 |
| 116 | Sushil Kumar Chaudhary & Harbhjan Singh Sachdeva | Partner M/s Oriental Metal Works 19-Maldabad, Aligarh |
Rs. 2,01,000.00
2 Lacs+ |
Cheque | N | 2003-04 |
| 117 | Rajeev Garg | C/O Rajeev Metal Industries Shakti Nagar Mooler Road, Aligarh |
Rs. 2,01,000.00
2 Lacs+ |
Cheque | N | 2003-04 |
| 118 | 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 |
| 119 | Meena Rai | Zila Panchayat Adhyaksh Avasiye Parisar, Zila Panchayat, Jhansi | |
Ch. No-023105, PNB, Jhokaribagh, Jhansi City, Dt- 14.03.14 | Y | 2013-14 |
| 120 | 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 |
| 121 | Mohd. Shoib Khan | Faujdari Patti, Assam |
Rs. 2,00,000.00
2 Lacs+ |
Cheque | N | 2003-04 |
| 122 | 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 |
| 123 | Ram Sharan Yadav | 34/95 The Durga Palace Sainik Vihar Devri |
Rs. 2,00,000.00
2 Lacs+ |
Cheque No.156726 Bank of Maharashtra Agra Dt.14.09.17 | Y | 2017-18 |
| 124 | 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 |
| 125 | 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 |
| 126 | Laneesh Floors | Seervaibldg Near Girton High School Grant Road West Mumbai | |
IDBI Bank Fort Branch Mumbai Ch.No-085851 Dt-03-05-2019 | Y | 2019-20 |
| 127 | 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 |
| 128 | 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 |
| 129 | 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 |
| 130 | SK Construction | S-30, 2nd Floor, Ginger Mall, Jaripatka, Nagpur, Maharashtra |
Rs. 2,00,000.00
2 Lacs+ |
RTGS-KKBKR52022092200720888, Kotak Mahindra Bank, Byramji Town Branch, Nagpur, Dt-22.09.2022 | Y | 2022-23 |
| 131 | Electroal Trust | Mittal Tower A Wing, Nariman Point Mumbai-21 |
Rs. 1,66,040.00
1 Lacs+ |
Cheque NO-107100, dt-04-04-2009 on ICICI Bank Mumbai | N | 2009-10 |
| 132 | Ram Pal Yadav- Ex MLA | Biswan Sitapur |
Rs. 1,51,000.00
1 Lacs+ |
Cash- Date- 17-08-2006 | N | 2006-07 |
| 133 | Ram Krishna Yadav Son of Gajnath Yadav | -- | |
Cheque No-068899, Union Bank, Dt-21.08.2021 | Y | 2021-22 |
| 134 | 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 |
| 135 | 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 |
| 136 | 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 |
| 137 | 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 |
| 138 | Krishna Kant | Sharirik Shiksha Vibhag Kasha Hindu Vishvavidhyla Banaras |
Rs. 1,17,500.00
1 Lacs+ |
Cheque No-744083, State Bank of India, Dt-01.11.2021 | Y | 2021-22 |
| 139 | District President Samajwadi Party, | Distt, Etah, UP |
Rs. 1,08,000.00
1 Lacs+ |
Draft | N | 2003-04 |
| 140 | Saroj Industries Uday Raj Yadav | 1/1774 Ambikapuram Shuklaganj Unnao | |
Cheque No-000527 Andhra Bank Sarvoday Nagar Ganga Ghat Unnao Dt-28.01.2021 | Y | 2020-21 |
| 141 | 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 |
| 142 | Rajkumar Varshney | R.K. Products, 5/628, Mooler Road, Aligarh |
Rs. 1,01,000.00
1 Lacs+ |
Cheque | N | 2003-04 |
| 143 | Ram Pyari Wife of Ram | Saran, Amar Saray Mainpuri |
Rs. 1,01,000.00
1 Lacs+ |
Cheq No-190483, BOI, Dt-26.11.2022 | Y | 2022-23 |
| 144 | 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 |
| 145 | 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 |
| 146 | Biju Patnaik- Ex MLA | Village and Post Office Devehandpur, Distt- Gazipur |
Rs. 1,00,000.00
1 Lacs+ |
Draft Date-20-06-2006 | N | 2006-07 |
| 147 | Veena Yadav | Village and Post Office Singhpur, Distt Gazipur | |
Cash- Date- 21-07-2006 | N | 2006-07 |
| 148 | President, Smajwadi Party | Distt Dehradun, Uttaranchal |
Rs. 1,00,000.00
1 Lacs+ |
Draft | Y | 2004-05 |
| 149 | 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 |
| 150 | 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 |
| 151 | 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 |
| 152 | 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 |
| 153 | Divyansh Swaroop | Sriwastava Site No.1 Colony Kanpur |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No.866703 Dt.08.03.2017 State Bank of India Kanpur | Y | 2016-17 |
| 154 | Rajesh Kushwaha | Shekhpura Pithapur Gazipur | |
Transfer Punjab National Bank HO-7 Bhakhaji Cama Place New Delhi UTR No-PUNBH2011360072 Dt-22.04.2020 | Y | 2020-21 |
| 155 | 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 |
| 156 | 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 |
| 157 | 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 |
| 158 | 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 |
| 159 | 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 |
| 160 | Indu | Haiderganj Lucknow |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No.176228 Dt.15.03.2017 Punjab National Bank Sadatganj Lucknow | Y | 2016-17 |
| 161 | Krishna Mohan Singh (MD) R&C Enterprises Pvt | 1/13/16 G Khapradih Kothi Campus Civil Lines Faizabad | |
Cheque No.064146 Union Bank of India Aminabad Lucknow Dt-30.12.18 | Y | 2018-19 |
| 162 | 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 |
| 163 | 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 |
| 164 | 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 |
| 165 | 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 |
| 166 | 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 |
| 167 | Anuj Singh Yadav | Ajuha Kaushambi |
Rs. 1,00,000.00
1 Lacs+ |
Transfer Bank of Baroda UTR No-BARBR2016359068 Dt-11.06.2020 | Y | 2020-21 |
| 168 | Vijay Bahadur Pal | Jagatpur Udaypur Indraghad Kannauj | |
Transfer Bank of India Saurik Kannauj Dt-01.02.2021 | Y | 2020-21 |
| 169 | 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 |
| 170 | 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 |
| 171 | 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 |
| 172 | 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 |
| 173 | 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 |
| 174 | Raj Pal Kasyap | Vill-Majreta P.O.-Saktapur Hardoi UP |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No.467309 State Bank of India Vidhan Sabha Marg Lko Dt.20.09.17 | Y | 2017-18 |
| 175 | Ram Jatan Rajbhar | Vill + PO-Dangoli Mau UP | |
Cheque No.149007 State Bank of India Vidhan Sabha Marg Lko Dt.25.09.17 | Y | 2017-18 |
| 176 | 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 |
| 177 | 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 |
| 178 | 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 |
| 179 | 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 |
| 180 | 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 |
| 181 | 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-000491, Bank of Baroda & Mangadu Branch, Dt-23.02.2022 | Y | 2021-22 |
| 182 | Avnidra Kumar Yadav | 51/257 West Arjun Nagar Agra | |
Allahabad Bank UP Avas Vikas Parisad Ch.No-041207 Dt-16-01-2020 | Y | 2019-20 |
| 183 | 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 |
| 184 | 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 |
| 185 | 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 |
| 186 | Ram Pravesh Yadav | Devariya |
Rs. 51,000.00
51 Thou+ |
Transfer TRF No-20291149108 Dt-13.07.2020 | Y | 2020-21 |
| 187 | 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 |
| 188 | Adil Malik | A-24 Main Shalimar Garden Sahivabad Gajiyabad |
Rs. 51,000.00
51 Thou+ |
PNB Mohan Nagar Ch.No-633420 Dt-21-10-2019 | Y | 2019-20 |
| 189 | Shiv Adhar Yadav | 16/45, Tadiya, Sonatalab, Varanasi-221007 | |
Cheq No-576084, SBI, Dt-03.10.2022 | Y | 2022-23 |
| 190 | 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 |
| 191 | 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 |
| 192 | Sri Jai Singh Yadav (MLC) | 62, Ram Charan Das Road, Balrampur Housing Scheme, Allahabad |
Rs. 50,000.00
50 Thou+ |
Cash | N | 2007-08 |
| 193 | M/S Pranveer Singh Institute of Technology | Kalpi Road, Kanpur |
Rs. 50,000.00
50 Thou+ |
Cheque No- 886249 | N | 2007-08 |
| 194 | Yogendra Kumar- Ex MLA | Kedar Niwas,Bisauli Badam |
Rs. 50,000.00
50 Thou+ |
Cash Date- 19-04-2006 | N | 2006-07 |
| 195 | Sadab Fatima- MLA | 13/ 549, Indra Nagar, Lucknow |
Rs. 50,000.00
50 Thou+ |
Cash Date 25-01-2007 | N | 2006-07 |
| 196 | Hari Bahadur Singh | Village Post-Gazipur Kanpur | |
Cheque No.218537 Dt.08.03.2017 State Bank of India Kanpur | Y | 2016-17 |
| 197 | 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 |
| 198 | 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 |
| 199 | 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 |
| 200 | Vipin Yadav | 769 B Civil Line Fatepur |
Rs. 50,000.00
50 Thou+ |
Transfer UTR No-BARBA20100034428 Dt-09.04.2020 | Y | 2020-21 |
Disclaimer:.. The primary source for the data used for these reports is the sworn affidavits provided by the candidates themselves. Sheer volume of data that has to be read from the affidavits that are often poorly scanned and the lightening speed at which these reports have to be brought out makes it quite difficult to ensure accuracy of every bit of data. In case of any discrepancy in our reports vis a vis the original affidavit of any candidate, the original affidavit should be considered accurate. If you notice any discrepancies between affidavit and our report kindly let us know and we will fix them on our end as soon as possible.
