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 | 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 |
2 | 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 |
3 | 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 |
4 | Abbas Ali Zaidi | Faizabad |
Rs. 25,000.00
25 Thou+ |
Cash.Date. 22-12-2008 | N | 2008-09 |
5 | Abdul Kalam | Kabir Nagar |
Rs. 25,000.00
25 Thou+ |
Cash.Date.16-12-2008 | N | 2008-09 |
6 | Abdul Samad Ansari | Varanasi |
Rs. 25,000.00
25 Thou+ |
Ch.No. 347494 On SBI, Date. 05-09-2008 | N | 2008-09 |
7 | Abu Asim Azami | Mumbai | Ch.No. 092342 Date. 11-09-2008 | N | 2008-09 | |
8 | 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 |
9 | Aditi Sen | HB-321 Salt Lake City Sector-3, Kolkata |
Rs. 25,000.00
25 Thou+ |
Transfer-Dt-07.06.2021 | Y | 2021-22 |
10 | Ahmed Hasan | Lucknow |
Rs. 25,000.00
25 Thou+ |
Cash.Date. 19-08-2008 | N | 2008-09 |
11 | Ajay Kumar Alias Vidhyak | Faizabad Ambedkarnagar |
Rs. 25,000.00
25 Thou+ |
Cash.Date. 18-08-2008 | N | 2008-09 |
12 | 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 |
13 | 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 |
14 | 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 | |
15 | Akhilesh Yadav | Kannauj |
Rs. 25,000.00
25 Thou+ |
Ch.No. 543729 On SBI Date. 11-09-2008 | N | 2008-09 |
16 | Alok Shakya | Bhogaon Manipuri |
Rs. 25,000.00
25 Thou+ |
Cash.Date. 12.08.2008 | N | 2008-09 |
17 | Ambika Chaudhari | Balia |
Rs. 25,000.00
25 Thou+ |
Cash.Date. 18-08-2008 | N | 2008-09 |
18 | Amir Alam Khan | Muzaffarnagar |
Rs. 25,000.00
25 Thou+ |
Ch.No. 272033. Date. 21-01-2009 | N | 2008-09 |
19 | 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 |
20 | Amlawati Yadav | Chairperson Zila Panchayat Chandauli |
Rs. 25,000.00
25 Thou+ |
Cash.Date.17-10-2008 | N | 2008-09 |
21 | Anand Yadav | Chairman Zila Panchayat Azamgarh | Ch.No. 266923 On SBI, Date. 04-09-2008 | N | 2008-09 | |
22 | 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 |
23 | Anil Kumar | Gunnaur Badaun |
Rs. 25,000.00
25 Thou+ |
Cash.Date. 18-08-2008 | N | 2008-09 |
24 | 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 |
25 | Anil Singh | Etah |
Rs. 25,000.00
25 Thou+ |
Cash.Date. 18-08-2008 | N | 2008-09 |
26 | Anita Giri | Chairperson Zila Panchayat Khiri |
Rs. 25,000.00
25 Thou+ |
Cash.Date. 02-08-2008 | N | 2008-09 |
27 | 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 |
28 | Anoop Sanda | Sultanpur | Ch.No. 541665 On SBI, Date. 17-12-2008 | N | 2008-09 | |
29 | 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 |
30 | 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 |
31 | Anwar Ahmed | Unnao |
Rs. 25,000.00
25 Thou+ |
Cash.Date. 02-08-2008 | N | 2008-09 |
32 | Arif Anwar Hashmi | Balrampur |
Rs. 25,000.00
25 Thou+ |
Cash.Date . 22-12-2008 | N | 2008-09 |
33 | Arivin Giri | Khiri |
Rs. 25,000.00
25 Thou+ |
Cash.Date. 02-08-2008 | N | 2008-09 |
34 | Arivind Singh Gop | Barambaki |
Rs. 25,000.00
25 Thou+ |
Cash.Date. 27-07-2008 | N | 2008-09 |
35 | Arun Singh Yadav Son of Late Raj Bahadur Yadav | Mulayam Nagar Bankat Karvi Chitrakoot | Cheque No-053856 Gramid Bank Sitapur Dt-01.02.2021 | Y | 2020-21 | |
36 | Arvind Kumar Yadav | Barambaki |
Rs. 25,000.00
25 Thou+ |
Cash.Date. 07-08-2008 | N | 2008-09 |
37 | Arvind Singh | Kannauj |
Rs. 25,000.00
25 Thou+ |
Cash.Date.16-12-2008 | N | 2008-09 |
38 | 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 |
39 | Ashok Chandel | Hamirpur |
Rs. 25,000.00
25 Thou+ |
Ch.No. 012245 On SBI, Date. 17-12-2008 | N | 2008-09 |
40 | Atar Singh Yadav | Agra |
Rs. 25,000.00
25 Thou+ |
Cash.Date. 21-08-2008 | N | 2008-09 |
41 | Avdhesh Kumar Yadav | Manipuri |
Rs. 25,000.00
25 Thou+ |
Cash.Date. 18-07-2008 | N | 2008-09 |
42 | Avdhesh Prasad | Faizabad | Cash.Date. 03-09-2008 | N | 2008-09 | |
43 | 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 |
44 | 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 |
45 | Banwari Lal Kanchhal | Lucknow |
Rs. 25,000.00
25 Thou+ |
Ch.No. 304711, Date. 04-11-2008 | N | 2008-09 |
46 | Banwari Singh Yadav | Badaun |
Rs. 25,000.00
25 Thou+ |
Ch.No. 339918 On SBI, Date. 18-08-2008 | N | 2008-09 |
47 | Bharat Tripathi | Sitapur |
Rs. 25,000.00
25 Thou+ |
Cash.Date. 22-12-2008 | N | 2008-09 |
48 | 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 |
49 | Bhavya Construction | Devta M No-100 Gautambhud Nagar Mandi | Cheque No-574712, Punjab National Bank, Dt-15.01.2022 | Y | 2021-22 | |
50 | Bhola Paswan | Azamgarh |
Rs. 25,000.00
25 Thou+ |
Cash.Date.22-08-2008 | N | 2008-09 |
51 | 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 |
52 | 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 |
53 | Brahama Shanker Tripathi | Kushinagar |
Rs. 25,000.00
25 Thou+ |
Cash.Date. 05-12-2008 | N | 2008-09 |
54 | Brajbhushan Tiwari | Basti |
Rs. 25,000.00
25 Thou+ |
Ch.No. Date. 11-10-2008 | N | 2008-09 |
55 | 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 |
56 | Brijesh Yadav & Rekha Yadav | DT-1 805-A.D.A Hight Taj Nagri-2 Agra | Cheque No.000041 Dt.09.02.2017 Bank of Baroda Shahganj Agra | Y | 2016-17 | |
57 | 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 |
58 | 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 |
59 | Chandra Bhushan Singh | Farrukhabad |
Rs. 25,000.00
25 Thou+ |
Ch.No. 453921, Date. 28-01-2009 | N | 2008-09 |
60 | Chandra Deo Prasad Rajbhar | Mau |
Rs. 25,000.00
25 Thou+ |
Cash.Date.26-08-2008 | N | 2008-09 |
61 | Chandra Pal Ojha | Jhansi |
Rs. 25,000.00
25 Thou+ |
Cash.Date. 05-12-2008 | N | 2008-09 |
62 | 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 |
63 | Chetna Singh Yadav | Chairperson Zila Panchayat Badaun | Cash.Date. 26-11-2008 | N | 2008-09 | |
64 | 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 |
65 | Chinta Yadav | Gorakpur |
Rs. 25,000.00
25 Thou+ |
Cash.Date. 14-09-2008 | N | 2008-09 |
66 | 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 |
67 | Dashrath Prasad Chauhan | Sant Kabir Nagar |
Rs. 25,000.00
25 Thou+ |
Cashg.Date. 05-12-2008 | N | 2008-09 |
68 | Daya Ram Prajapati | Etawah |
Rs. 25,000.00
25 Thou+ |
Cash.Date.16-12-2008 | N | 2008-09 |
69 | Deenanath Kushwaha | Deoria |
Rs. 25,000.00
25 Thou+ |
Cash.Date. 29-07-2008 | N | 2008-09 |
70 | Deepak Kumar | Unnao | Ch.No. 513052 On SBI. Date. 19-08-2008 | N | 2008-09 | |
71 | Deepak Yadav | Jhansi |
Rs. 25,000.00
25 Thou+ |
Cash Date. 05-12-2008 | N | 2008-09 |
72 | Deroga Prasad Saroj | Azamgarh |
Rs. 25,000.00
25 Thou+ |
Cash.Date. 05-12-2008 | N | 2008-09 |
73 | Devendra Singh | Etah |
Rs. 25,000.00
25 Thou+ |
Ch.No. 867375 On PNB,Date. 20-08-2008 | N | 2008-09 |
74 | Dharmendr a Kumar | Bareily |
Rs. 25,000.00
25 Thou+ |
Cash.Date.16-12-2008 | N | 2008-09 |
75 | Dharmendra Yadav | Manipuri |
Rs. 25,000.00
25 Thou+ |
Cash.Date.30-08-2008 | N | 2008-09 |
76 | Dhirendra Bhadur Singh | Lucknow |
Rs. 25,000.00
25 Thou+ |
Cash.Date.26-08-2008 | N | 2008-09 |
77 | District President , Samajwadi Party | Distt Mainpuri, U.P. | Cash | N | 2003-04 | |
78 | District President , Samajwadi Party | Distt Mainpuri, U.P. |
Rs. 8,20,000.00
8 Lacs+ |
N | 2003-04 | |
79 | District President , Samajwadi Party | Distt Mainpuri, U.P. |
Rs. 4,00,000.00
4 Lacs+ |
N | 2003-04 | |
80 | District President , Samajwadi Party | Distt Mainpuri, U.P. |
Rs. 16,86,000.00
16 Lacs+ |
N | 2003-04 | |
81 | District President , Samajwadi Party | Distt Mainpuri, U.P. |
Rs. 21,000.00
21 Thou+ |
N | 2003-04 | |
82 | District President Samajwadi Party | Distt, Deoria, UP |
Rs. 9,00,000.00
9 Lacs+ |
Draft | N | 2003-04 |
83 | District President Samajwadi Party, | Distt, Etah, UP |
Rs. 1,08,000.00
1 Lacs+ |
Draft | N | 2003-04 |
84 | District President Samajwadi Party, | Distt, Etah, UP | Draft | N | 2003-04 | |
85 | District President Samajwadi Party, | Distt, Etah, UP |
Rs. 3,92,000.00
3 Lacs+ |
Draft | N | 2003-04 |
86 | District President Samajwadi Party, | Distt, Etah, UP |
Rs. 5,00,000.00
5 Lacs+ |
Draft | N | 2003-04 |
87 | District President Samajwadi Party, | Distt, Etah, UP |
Rs. 10,00,000.00
10 Lacs+ |
Draft | N | 2003-04 |
88 | District President Samajwadi Party, | Distt, Etah, UP |
Rs. 5,00,000.00
5 Lacs+ |
Draft | N | 2003-04 |
89 | District President Samajwadi Party, | Distt, Etah, UP |
Rs. 2,20,000.00
2 Lacs+ |
Draft | N | 2003-04 |
90 | District President Samajwadi Party, | Distt, Etah, UP |
Rs. 2,50,000.00
2 Lacs+ |
Draft | N | 2003-04 |
91 | District President Samajwadi Party, | Distt, Etah, UP | Draft | N | 2003-04 | |
92 | District President Samajwadi Party, | Distt, Etah, UP |
Rs. 14,93,814.00
14 Lacs+ |
Draft | N | 2003-04 |
93 | District President, Samajwadi Party | Distt Gonda UP |
Rs. 11,00,000.00
11 Lacs+ |
Cash | N | 2003-04 |
94 | District President, Samajwadi Party | Distt Auraya, U.P. |
Rs. 4,50,000.00
4 Lacs+ |
Cash | N | 2003-04 |
95 | 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 |
96 | 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 |
97 | Durga Prasad Yadav | Azamgarh |
Rs. 25,000.00
25 Thou+ |
Cash.Date.16-12-2008 | N | 2008-09 |
98 | Electroal Trust | Mittal Tower A Wing, Nariman Point Mumbai-21 | Cheque NO-107080 dt-25-04-09 on ICICI Bank Mumbai | N | 2009-10 | |
99 | 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 |
100 | 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 |
101 | 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 |
102 | 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 |
103 | Fasia Muradkari | Salempur Deoria |
Rs. 25,000.00
25 Thou+ |
Cash.Date. 13-09-2008 | N | 2008-09 |
104 | G.S. Pharmabutor pvt ltd. | 1400 Modi Tower 98- Nehru Place New delhi |
Rs. 25,00,000.00
25 Lacs+ |
Cheque No. 805382 dt.24.01.12, HDFC Bank Ltd CC-31, Kalkaji New Delhi | Y | 2011-12 |
105 | Gajraj Singh Son of Bale Singh | H.No-244 Dari Gautambudh Nagar | Cheque No-916437, Kotak Mahindra, Dt-21.01.2022 | Y | 2021-22 | |
106 | 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 |
107 | 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 |
108 | 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 |
109 | 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 |
110 | 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 |
111 | Gyan Devi | Chairperson Zila Panchayat Khiri |
Rs. 25,000.00
25 Thou+ |
Cash.Date.07-10-2008 | N | 2008-09 |
112 | Hari Bahadur Singh | Village Post-Gazipur Kanpur | Cheque No.218537 Dt.08.03.2017 State Bank of India Kanpur | Y | 2016-17 | |
113 | Hari Kewal Prasad | Deoria |
Rs. 25,000.00
25 Thou+ |
Cash.Date.07-10-2008 | N | 2008-09 |
114 | Hari Lal Verma | Mununganj Gola Ganj Khiri |
Rs. 21,000.00
21 Thou+ |
Transfer Dt-03.04.2020 | Y | 2020-21 |
115 | Hawaldar Yadav | Chairman Zila Panchayat Azamgarh |
Rs. 25,000.00
25 Thou+ |
Cash. Date.10-07-2008 | N | 2008-09 |
116 | Hi Tech India Builders | B703 Rajan Apartment Bhramanwadi Pipe Road Kurla West Mumbai |
Rs. 50,000.00
50 Thou+ |
Kotak Mahindra Bank Ghatkopar West Branch Mumbai IMPS No-007412487507 Dt-15-03-2020 | Y | 2019-20 |
117 | I.T.C. Kolkata, | Verginia House, 37, J.L. Nehru Road, Kolkata |
Rs. 22,50,000.00
22 Lacs+ |
Draft | Y | 2004-05 |
118 | I.T.C. Kolkata, | Verginia House, 37, J.L. Nehru Road, Kolkata |
Rs. 13,50,000.00
13 Lacs+ |
Draft | Y | 2004-05 |
119 | Indrani Verma | 289 Vidhan Sabha Marg | Transfer Punjab National Bank UTR No-PUNBH2015035261 Dt-29.05.2020 | Y | 2020-21 | |
120 | 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 |
121 | Iqbal Mahmood | Moradabad |
Rs. 25,000.00
25 Thou+ |
Cash.Date. 16-12-2008 | N | 2008-09 |
122 | Irfan Solanki | Kanpur |
Rs. 25,000.00
25 Thou+ |
Cash.Date. 18-08-2008 | N | 2008-09 |
123 | 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 |
124 | 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 |
125 | 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 |
126 | Jagdish Singh Kushwah Son of Kuber Kushwah | Rajdepur Dehat Gazipur | Transfer No-3199957044306, Dt-28.02.2022 | Y | 2021-22 | |
127 | 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 |
128 | 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 |
129 | Jagdish Sonkar | Shahganj Jaunpur |
Rs. 25,000.00
25 Thou+ |
Cash.Date. 19-08-2008 | N | 2008-09 |
130 | Jai singh Yadav | Allahabad |
Rs. 25,000.00
25 Thou+ |
cash. Date. 25-07-2008 | N | 2008-09 |
131 | Jai Singh Yadav- MLC | 62, Ram Charan Das Road, Blarampur Housing Scheme Allahabad |
Rs. 30,000.00
30 Thou+ |
Cash- Date- 18-07-2006 | N | 2006-07 |
132 | Janardan Prasad | -- |
Rs. 25,000.00
25 Thou+ |
Cash.Date. 03-12-2008 | N | 2008-09 |
133 | Jaswant Lal | Village & Post Rmgarh Mishrikh Sitapur | Cheque No.531883 Dt.15.03.2017 Syndicate Bank Ramgarh Sitapur | Y | 2016-17 | |
134 | Jawed Ansari | Jaunpur |
Rs. 25,000.00
25 Thou+ |
Cash. Date. 18-08-2008 | N | 2008-09 |
135 | Jayankar Singh | Belhan Bahraij (283) Nanapara |
Rs. 21,000.00
21 Thou+ |
Transfer UTR No-BARBT2011802217 Dt-27.04.2020 | Y | 2020-21 |
136 | Jokhu Lal Yadav | Allahabad |
Rs. 25,000.00
25 Thou+ |
Cash.Date. 12-01-2009 | N | 2008-09 |
137 | Kailash Chaurasia | Mirzapur |
Rs. 25,000.00
25 Thou+ |
Ch.No. 473722 On SBI, Date. 18-08-2008 | N | 2008-09 |
138 | Kalawati Yadav | Chairperson Zila Panchayat Khiri |
Rs. 25,000.00
25 Thou+ |
Cash.Date.23-08-2008 | N | 2008-09 |
139 | Kamal Akhatar | J.P. Nagar |
Rs. 25,000.00
25 Thou+ |
Cash.Date. 28-07-2008 | N | 2008-09 |
140 | Kamla Prasad Yadav | Azamgarh | Cash.Date. 22-08-2008 | N | 2008-09 | |
141 | Kashi Nath Yadav | Ghazipur |
Rs. 25,000.00
25 Thou+ |
Cash.Date.23-09-2008 | N | 2008-09 |
142 | Kaushal Kishore | Lakhimpur Kheri |
Rs. 25,000.00
25 Thou+ |
Cash.Date.04-10-2008 | N | 2008-09 |
143 | Kirtivardhan Singh | Gonda |
Rs. 25,000.00
25 Thou+ |
Cash,Date. 11-11-2008 | N | 2008-09 |
144 | Kishna Gopal Patel | Nighasan Kheri |
Rs. 25,000.00
25 Thou+ |
Cash.Date.16-10-2008 | N | 2008-09 |
145 | 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 |
146 | 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 |
147 | 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 | |
148 | Kuldeep Singh Sainger | Unnao |
Rs. 25,000.00
25 Thou+ |
Cash.Date.20-09-2008 | N | 2008-09 |
149 | Kunwar Jayesh Prasad | Shahjahanpur |
Rs. 25,000.00
25 Thou+ |
Cash.Date.22-08-2008 | N | 2008-09 |
150 | Kunwar Reoti Raman Singh | Allahabad |
Rs. 25,000.00
25 Thou+ |
Ch.No. 002176, Date. 08-11-2008 | N | 2008-09 |
151 | Kusum Yadav | Chairperson Zila Panchayat Khiri |
Rs. 25,000.00
25 Thou+ |
Cash.Date. 30-07-2008 | N | 2008-09 |
152 | Kusumlata Yadav | Moradabad |
Rs. 25,000.00
25 Thou+ |
Cash.Date. 29-12-2008 | N | 2008-09 |
153 | Kwaja Haleem | Aligarh |
Rs. 25,000.00
25 Thou+ |
Cash.Date.07-10-2008 | N | 2008-09 |
154 | Lakadawala Foundation | 101 Lathiwali Apartment 1st Floor Shivdas Chapsi Road Mazgaon Mumbai-10 | Bank of India Mazgaon Branch Mumbai NEFT No.BKDIDN19361851859 Dt-27-12-2019 | Y | 2019-20 | |
155 | Lalji Yadav | Siddharth Nagar |
Rs. 25,000.00
25 Thou+ |
Cash.Date.06-10-2008 | N | 2008-09 |
156 | Lallan Yadav | Jaunpur |
Rs. 25,000.00
25 Thou+ |
Cash.Date. 18-08-2008 | N | 2008-09 |
157 | 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 |
158 | 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 |
159 | 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 |
160 | M/S Honda Sea Cars India Ltd. | Plot No 1-A 1, Sector 40-41, Greater Noida, UP |
Rs. 10,00,000.00
10 Lacs+ |
Cheque No-497650 | Y | 2007-08 |
161 | M/S Pranveer Singh Institute of Technology | Kalpi Road, Kanpur | Cheque No- 886249 | N | 2007-08 | |
162 | M/s. B.D. Yadav | Sukhwani Discover Vijay Nagar Kaliwadi Pimpri Pune-17 |
Rs. 25,000.00
25 Thou+ |
Axis Bank Chichwad Branch Pune Ch.No-823015 Dt-22-07-2019 | Y | 2019-20 |
163 | Madan Chauhan | Garhmukteshwar |
Rs. 25,000.00
25 Thou+ |
Cash.Date. 17-12-2008 | N | 2008-09 |
164 | 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 |
165 | Mahboob Ali | J.P. Nagar |
Rs. 25,000.00
25 Thou+ |
Ch.No. 439560, Date. 27-07-2008 | N | 2008-09 |
166 | Mahendra Kumar | Sitapur |
Rs. 25,000.00
25 Thou+ |
Cash.Date 09-12-2008 | N | 2008-09 |
167 | Mahendra Mohan | Rajya Sabha Member |
Rs. 25,000.00
25 Thou+ |
Ch.No. 517185 On SBI, Date. 19-08-2008 | N | 2008-09 |
168 | Mahendra Singh Rajput | Etawah | Ch.No. 3412 On SBI, Date. 25-07-2008 | N | 2008-09 | |
169 | 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 |
170 | Mahfooz Khan | Gonda |
Rs. 25,000.00
25 Thou+ |
Cash.Date. 21-11-2008 | N | 2008-09 |
171 | 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 |
172 | 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 |
173 | Mata Prasad Pandey | Siddharth Nagar |
Rs. 25,000.00
25 Thou+ |
Cash.Date.08-09-2008 | N | 2008-09 |
174 | 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 |
175 | Meena Rai | Zila Panchayat Adhyaksh Avasiye Parisar, Zila Panchayat, Jhansi | Ch. No-023105, PNB, Jhokaribagh, Jhansi City, Dt- 14.03.14 | Y | 2013-14 | |
176 | 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 |
177 | Mithilesh Kumar | Puwayan Shahjhanpur |
Rs. 25,000.00
25 Thou+ |
Ch.No. 132221 On BOB, Date 08-08-2008 | N | 2008-09 |
178 | Mithilesh Yadav | Zila Panchayat Kanpur Dehat |
Rs. 25,000.00
25 Thou+ |
Cash.Date.16-12-2008 | N | 2008-09 |
179 | 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 |
180 | 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 |
181 | Mohd. Ramjan | Sharavasti Behraich |
Rs. 25,000.00
25 Thou+ |
Cash.Date. 01-08-2008 | N | 2008-09 |
182 | Mohd. Shoib Khan | Faujdari Patti, Assam | Cheque | N | 2003-04 | |
183 | 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 |
184 | Mrs. Aditi Sen | HB- 321, Salt Lake City Sec-3 Kolkata |
Rs. 25,00,000.00
25 Lacs+ |
Ch.No 849064, Bank of India Richmond Town(C&P) Branch, Bangalore, Dt- 01.04.2013 | Y | 2013-14 |
185 | 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 |
186 | 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 |
187 | 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 |
188 | 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 |
189 | Mrs. Aditi Sen | HB- 321, Salt Lake City Sec-3 Kolkata | Ch.No 874411 Bank of India Richmond Town(C&P) Branch, Bangalore, Dt- 02.10.2013 | Y | 2013-14 | |
190 | 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 |
191 | 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 |
192 | 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 |
193 | 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 |
194 | 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 |
195 | 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 |
196 | 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 | |
197 | 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 |
198 | 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 |
199 | 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 |
200 | Mukesh Shrivastav | Payagpur Bahraij |
Rs. 21,000.00
21 Thou+ |
Cheque No-988042 State Bank of India Dt-28.04.2020 | Y | 2020-21 |